COMPANY LOGO

MEMO TO : Company Board of Directors

FROM : Chief Executive Officer

Treasurer

SUBJECT : Approval of Company’s Change of Business Address

DATE : May 29, 2023

FOR APPROVAL:

We would like to seek for the approval of the closure of Company.’s business operations at
___________________address_______________ effective March 31, 2023 due to transfer of business address to
_____________________new address_____________.

Herewith is the signed lease offer for the new business address covering the period from _____duration
of the contract____ for your reference.

Thank you.

Chief Executive Officer

Treasurer