Registration and Returns Filling Form-XLII

To

THE REGISTRAR OF JOINT STOCK COMPANIES,

BANGLADESH

The , Limited

incorporated in and

having places of business in Bangladesh, hereby give you notice, in

accordance with clause (e) of sub-section (1) of Section 379 that the office

situated at

in Bangladesh shall be deemed to be the principal place of business of the

Company in Bangladesh.

Signature or Signatures of any one or .................................................................................... more of the persons authorized under Section 379 (I) (d) of the Companies .................................................................................... Act, 1941, or some other person in Bangladesh duly authorised by the .................................................................................... Company.