MINUTES OF A MEETING OF THE SHAREHOLDERS OF TATRAN BUSINESS INC. A meeting of the Shareholders of EVSENHURT INVEST CORP. was held at Nicosia, Cyprus, on 12th day of November 2014 at 9:00 am NOTICE: Notice to this meeting as to the date, time, place and purpose was waived by all persons entitled thereto. PRESENT: Present at this meeting, personally or by proxy, were the holders of the totality of the issued and outstanding shares of the Corporation, there being thus the required quorum. CHAIRMAN OF THE MEETING: Mrs. Theano Christofi, President of the corporation. SECRETARY OF THE MEETING: Mrs. Menelaou, Secretary of the Corporation. 1. To accept resignations and appoint new directors of?cers. 2. To Dissolve the Corporation. RESOLVED: 1. To accept, as they are hereby accepted, the resignations of the following entities as Directors and Of?cers of the Corporation: Theano Christofi Director and President Menelaou Director and Secretary Antonios Lakkotripis Director and Treasurer 2. To appoint as they are hereby appointed, the'following persons as Directors and Of?cers of the Corporation, to wit: Alexandru Ghita Director and President Cristian George .Balbaie Calinescu Director and Secretary Andrei Cristian Nicolescu Director and Treasurer Then the President of the meeting indicated that, due to the above resignations and appointments, the Directors and Of?cers of the Corporation and their addresses are the following: Alexandru Ghita Director and President Cristian George Balbaie Calinescu Director and Secretary Andrei Cristian Nicolescu Director and Treasurer myc? All with domicile at: Mr- Alexandm Ghita with domicile at:? Prahova County, Pioicsti, Romania Mr. Cristian George Balbais Calinescu with domicile at: Bucharest, Romania Mr. Andrei Cristian Nicolescu with domicile at: Prahova County, Ploiesti, Romania 3. That this Corporation be dissolved, as it is hereby dissolved, effective as of the end of this meeting. TERMINATIDN: There being no other business, the meeting ended. them Christo? Chairman of the Meeting The undersigned, Secretary of the Meeting, herebf,F certi?es that the foregoing minutes is a true cop},F of the original minutes and that the totalitj.F of the shareholders having the right to vote was present or represented at the meeting. Henelaeu Seeretary of the Meeting