NOTICE UNDER SECTION 289 OF THE COMPANIES ACT, 1994

NOTICE UNDER SECTION 289 OF THE COMPANIES ACT, 1994 FOR THE SPECIAL RESOLUTION TO VOLUNTARY WINDING UP

In the matter of Naf-Bay Watch Limited

At an Extra Ordinary General meeting of shareholders of Naf-Bay Watch Limited duly convened and held at the Registered office of the Company at 59 Kazi Nazrul Islam Avenue, 1st Floor, Kawran Bazar, Dhaka at 10.00 A.M. on the 28th day of January 2024. It has been resolved that (1) Naf-Bay Watch Limited, Reg. No. C-44382, Reg. Date: 08-NOV-2001 has been put into Members voluntary winding up and (2) Ali Imam Chowdhury, Managing Director, Naf-Bay Watch Limited, House No. 39, Road No. 12/A, Apt. D3, Dhanmondi R/A, Dhaka has been appointed as the Liquidator of the Company for voluntary winding up.

A.S.M. Samsul Arefin Director Naf-Bay Watch Limited