FORM 18 Notice of CONSENT AND CERTIFICATE OF DIRECTOR Section 203 of Companies Act No. 7 of 2007 Number of the Company Name of the Company SHIFUKU JAPANESE HOLDINGS (PRIVATE) LIMITED First Name of Director ‘SANJEEWAKA KULATHUNGA Country ifa Foreigner) Last Name of Director KULATHUNGA MUDIYANSALAGE ‘Occupation NIC No. (PP No. & p20554914v Residential Address B4/1, HANDHAGAMA, RAMBUKKANA, postcode: 71100 appointed or holding office 2/7 ro 2fof2]2 Date of Appointment: Day Month Year |, consent to be a director of the above company and certify that | am not disqualified from being as a Director of a company. Signature Full Name of Director ‘SANJEEWAKA KULATHUNGA KULATHUNGA MUDIYANSALAGE Date: Day Month Year Page 1 of 2Presented b Full Name NAGALINGAM NIROSHA, Email Address nagalingam.n@aol.com Telephone No. 7622994493, Mobile No. 0762994493 ‘Address 152/1-11C, HULFTSDORP STREET, COLOMBO 12, postcode: 001200 Page 2 of 2