LETTER OF AUTHORITY

I, Mizanur Rahman Sinha Son of _________& _______________ Managing

Director, ACME Laboratories Ltd. of Court de la ACME 1/4, Kallayanpur,
Mirpur Road, Dhaka 1207, Bangladesh do hereby authorize, Masudur
Rahman Bhuiyan, FCS Son of ______________________and _______________,
Company Secretary, ACME Laboratories Ltd. having NID No-_______________ of
Court de la ACME 1/4, Kallayanpur, Mirpur Road, Dhaka 1207, Bangladesh,
to do all necessary works including swearing affidavit and Depose on behalf
the company in connection with declaration suit filed by the company, against
Mrs. Parveen Akhter Khanom one of the sponsored share holder of the
company and wife of Ex-Chairman of the company Mr. Nasir Ur Rahman Sinha
and other now pending before the Learned 2 nd Joint District Judge, Dhaka and
he is also authorized to sign relevant papers/documents and to appears before
the Mediator on behalf of the Company as and when it will be required by the
Authority.

Specimen signature _______________________

1. Mizanur Rahman Sinha
Managing Director, ACME
Laboratories Ltd.
2.

3.
_____________________________
Masudur Rahman Bhuiyan

_____________________________
Mizanur Rahman Sinha
Managing Director,
ACME Laboratories Ltd.
Copy of following documents are required for Hearing of application of
temporary injunction:

1. Memorandum & Article of Association of

2. Certified Copy of all Form -X and Form-XII of the company
3. Certified Copy of Form -X and Form-XII of the company (up to 2024)
4. Letter dated 09.11.2023, 12.11.2023, 26.11.2023, 28.11.2023 issued by
Parveen Akter Khanam
5. Letter dated 19.09.2019, 25.09.2019, 12.12.2019, 21.05.2023 by the
National Finance Limited
6. Letter dated 07.10.2019 by Acme Laboratories Limited to National Finance
Limited
7. Legal Notice dated 26.11.2019 with postal receipt served by Acme
Laboratories limited
8. Photocopy of the corporate Guarantee & Sanction letter dated 20.10.2011
9. Prayer for investigation to the Governor Bangladesh Bank dated
17.02.2020
10. Letter dated 30.11.2023 to Mrs. Parveen Akter Khanam by Acme
Laboratories limited
11. Photo Copy of all Form -X and Form-XII of the Acme pesticide Limited