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Page 1 of 4 Certification no.

: 3 -2013 Date: September 16th, 2013

REPUBLIC OF CROATIA NOTARY PUBLIC I ! "#stri$ %agre&' Ne(a #li$a ) In %agre&' "ar$* +,t*' )999 -.ar$* t/ent0-si1t* !ne t*!#san2 nine *#n2re2 ninet0 nine3

General register-457/99

G#! 4ian' %agre&' 5r#ga #li$a )' .er$*ant' a66r!a$*e2 .0 6#&li$ n!tar0 !77i$e' /*!se i2entit0 I 2eter.ine2 e1a.ining 6ass6!rt n!8 997,54:+) iss#e2 &0 t*e Pe!6le;s Re6#&li$ !7 C*ina' an2 /*! $lai.s *e /is*es t! .a(e a state.ent !n esta&lis*ing a li.ite2 lia&ilit0 $!.6an08 I 7!#n2 t*at t*e 6art0 is $a6a&le an2 a#t*!rise2 t! #n2erta(e an2 $!n$l#2e t*is &#siness' I e16laine2 t*e .eaning an2 i.6li$ati!ns !7 t*is &#siness an2 as$ertaine2 .0sel7 !7 its tr#e an2 seri!#s /ill' an2 I *a e t*erea7ter in t*e 6resen$e !7 Irena Gi<2a =i>' a $erti7ie2 $!#rt inter6reter 7!r t*e Englis* lang#age' an2 6#&li$ n!tar0 Ana U<!ra(' ?eli(a G!ri$a' Tre>a #li$a :' $!.6ile2 t*e 7!ll!/ing state.ent8 T*e state.ent rea2s@ On t*e &asis !7 Arti$le :97 Paragra6* + C!.6anies A$t -O77i$ial Ga<ette -Nar!2ne n! ine3 )))/9:3' I G#! 4ian' %agre&' 5r#ga #li$a +' 6ass6!rt n!8 997,54:+) Pe!6le;s Re6#&li$ !7 C*ina' s*all gi e t*e 7!ll!/ing ATATE"ENT OF EATABLIABING A LI"ITE5 LIABILITY CO"PANY Arti$le ) F!#n2er G#! 4ian' %agre&' 5r#ga #li$a +' 6ass6!rt n!8 997,54:+) Pe!6le;s Re6#&li$ !7 C*ina' as t*e s!le $!.6an0 .e.&er' esta&lis*es a li.ite2 lia&ilit0 $!.6an0' /it* t*e 6#r6!se !7 reali<ing 6r!7it &0 6#rs#ing e$!n!.i$ a$ti ities8

Page 2 of 4 Certification no.: 3 -2013 Date: September 16th, 2013

Arti$le + Li.ite2 lia&ilit0 $!.6an0 -*ereina7ter re7erre2 t! as C!.6an03' /ill !6erate #n2er t*e na.e@ 4IAN Li.ite2 lia&ilit0 $atering an2 tra2e $!.6an08 T*e C!.6an0 /ill als! #se t*e a&&re iate2 na.e in legal .atters t*at rea2s@ 4IAN 28!8!8 -LLC38 Arti$le : C!.6an0 *ea2C#arters are in %agre&' 5r#ga #li$a +8 Arti$le 4 T*e C!.6an0 /ill 6er7!r. t*e 7!ll!/ing a$ti ities@ -Catering@ 7!!2 6re6arati!n an2 6r! isi!n' 6re6aring an2 ser ing 2rin(s an2 &e erages -6#r$*ase an2 sale !7 g!!2s -inter.e2iati!n in t*e 2!.esti$ an2 7!reign .ar(ets Arti$le 5 Ca6ital st!$( !7 t*e C!.6an0 a.!#nts t! BRD )9'4EE8EE -nineteen t*!#san2 7!#r *#n2re238 "e.&er !7 t*e C!.6an0 ass#.es t*e C!.6an0 st!$( 2e6!sit in t*e a.!#nt !7 t*e entire s#. !7 t*e $a6ital st!$( 2e7ine2 in t*is Arti$le !7 t*e Atate.ent8 "e.&er !7 t*e C!.6an0 2e6!sits t*e t!tal $a6ital st!$( a.!#nt in $as* at an a#t*!rise2 7inan$ial instit#ti!n #6!n t*e a2!6ti!n !7 t*is Atate.ent8 Arti$le , At!$( 2e6!sit !7 t*e C!.6an0 .e.&er 2e7ine2 &0 Arti$le 5 !7 t*is Atate.ent re6resents t*e *eig*t !7 *is s*are in t*e C!.6an08 C!.6an0 .e.&er 7reel0 2is6!ses !7 *is &#siness s*are8 T*e &#siness s*are is trans7era&le t! t*ir2 6arties 7#ll0 !r 6artiall08 Arti$le 7 T*e &!ar2 $!n2#$ts t*e &#siness an2 a2 !$a$0 !7 t*e C!.6an08 T*e &!ar2 $!nsists !7 !ne 2ire$t!r /*! is a66!inte2 &0 t*e 7!#n2er;s 2e$isi!n8 T*e 2ire$t!r re6resents t*e C!.6an0 in2i i2#all0 an2 in2e6en2entl08

Page 3 of 4 Certification no.: 3 -2013 Date: September 16th, 2013

Arti$le 9 T*e C!.6an0 is esta&lis*e2 7!r an in2e7inite ti.e 6eri!28 Arti$le 9 T*e C!.6an0 .a0 2e$i2e t! esta&lis* s#&si2iaries in a$$!r2an$e /it* t*e la/8 Arti$le )E T*e C!.6an0 $eases in $ases 2eter.ine2 &0 t*e la/' an2 &ase2 !n t*e 2e$isi!n !7 t*e C!.6an0 .e.&er8 Arti$le )) LiC#i2ati!n !7 t*e C!.6an0 is $arrie2 !#t &0 t*e liC#i2at!r a66!inte2 &0 t*e C!.6an0 .e.&er;s 2e$isi!n8 I7 t*e 7!#n2er 2!es n!t 2e$i2e !t*er/ise' &!ar2 .e.&ers a#t*!rise2 t! re6resent an2 .anage t*e C!.6an0 a$t as liC#i2at!rs Arti$le )+ F!#n2er - C!.6an0 .e.&er s*all 6ers!nall0 sign t*e Atate.ent as a sign !7 a$$e6tan$e8 In %agre&' "ar$* +,t*' )999 -.ar$* t/ent0 si1t* !ne t*!#san2 nine *#n2re2 ninet0 nine3

F!#n2er-.e.&er !7 t*e C!.6an0 -Aignat#re3 FFFFFFFFFFFFFFFFFFFFFFFFFFFFFF G#! 4ian' .8 68 I $erti70 t*at t*is n!tar0 a$t /as rea2 t! t*e 6art0 -Arti$le ,9 Paragra6* ) Ite. 5 N!taries P#&li$ A$t38 N!tar0 7ees &0 Tari77e n!8 ) an2 : N!tar0 Fees A$t $*arge2 in t*e a.!#nt !7 BRD ,E8EE8 N!tar0 6#&li$ 7ee a.!#nting t! BRD )'EEE8EE a$$!r2ing t! Arti$le )+ Reg#lati!n !7 te.6!rar0 n!tar0 tari778

Page 4 of 4 Certification no.: 3 -2013 Date: September 16th, 2013

N!tar0 P#&li$ -Aignat#re3

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I Tihana Zambon Dagostin permanent court interpreter for the English language, appointed by the decision of the President of the County Court in Pula number 563 !"#3 on $ctober !%th, !"#3 certify that the abo&e translation fully corresponds the original composed in the Croatian language In 'abin, (eptember #6th, !"#3 )o* 3+!"#3