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Form IX

Consent of Direction Act

THE COMPANIES ACT, 1994

(see section 92)

Name of Company: ROUTE SIXTY-FOUR DESIGN & CONSULTANT Ltd.

Consent to act as Directors of the :

To be signed and filed pursuant to section 92(2)(Ka)

Presented for filing Osikur Rahaman

To the Registrar of Joint Stock Companies & Firms DHAKA, BANGLADESH

We, the undersigned hereby testify our consent to act as Directors of -------pursuant to section 92 (1)
(Ka) of the companies’ act, 1994

Signature Address Description


Osikur Rahaman 193/1 Choto Vata Mosque Business
Lalbag road, 26 no. Ward posta-
1205, Lalbag, Dhaka
Sharif Ahmed Rafat 193/1 Choto Vata Mosque Business
Lalbag road, 26 no. Ward
posta1205, Lalbag, Dhaka

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