ATLANTIS COMMODITIES TRADING (UK) LTD

THEY BITCOIN SALES AND PURCHASE AGREEMENT

Agreement code : AC-3961-BTC-2022

Transaction code №. : TC-8701-BTC-2022

This BITCOIN SALES AND PURCHASE AGREEMENT is dated this Monday, August 22,
2022 (the “Bitcoin Sales and Purchase Agreement”), BETWEEN:

1. ATLANTIS COMMODITIES TRADING (UK) LTD, hereinafter referred to as the “Seller”);

(the “Seller”), in each case certified to the Escrow Agent as the Seller respectively in this
transaction number “TC-8701-BTC-2022” and

2. MIKHAIL FAMILY INVESTMENT LIMITED, hereinafter, referred to as the “Buyer”);

(the “Buyer”) in each case certified to the Escrow Agent as the Buyer respectively in this
transaction number “TC-8701-BTC-2022” and

(Each a “Party” and collectively the “Parties”)

RECITALS
WHEREAS, in consideration of the promises and the mutual covenants, warranties, terms
and conditions herein contained and for other good and valuable consideration, the receipt
and sufficiency of which are hereby acknowledged, the undersigned PARTIES agree and
state that they wish to enter into this agreement for the exchange of EUR/USD for BITCOIN
(BTC) under the terms and conditions set forth herein.

WHEREAS, the Parties shall comply with all applicable laws and the requirements
established in the regulations of banks in connection with the laws against terrorism in
World, and USD/EUR-PROVIDER and BTC-PROVIDER committed not to participate in
actions related to any money laundering, and that each party, individually and separately,
accepts the obligation to pay any and all taxes, duties or import duties that may be
applicable to it during the execution of its obligations in the transaction.

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1.1. Object of the Agreement:

This currency exchange transaction will be executed between the buyer and the seller and
will be executed via escrow in accordance with and subject to the terms and conditions as
agreed in the present agreement:

1.2 Description of the Bitcoin Transaction:

CURRENCY EUR (Euros) / USD (Dollars)
CRYPTOCURRENCY BITCOIN
Funds are totally derived from legal sources and not
from any illegal drug traffic or money laundering
activities, terrorist group or association and neither
ORIGIN OF CURRENCY from any other criminal activity, and the funds are
good, clean cleared, of non-criminal origin, free from
any liens and taxes, free transferable EUR/USD to be
exchanged for BITCOIN
CONTRACT QUANTITY 10,000 (Ten Thousand) BITCOINS Spot
DISCOUNT - 4% Net
Buyer Side 1% / Seller Side 1% / Intermediary Side 1%
CONSULTANT FEES
Paid in USDT (Bitcoins) by Seller
FIRST TRANCHE First Tranche 10,000 BTC Spot
SUBSEQUENT
Further tranches as per “Annex A”
TRANCHES

2.1. Transaction Conditions:

TRANSACTION MODE Buyer, Seller and Escrow Transaction
1 BTC = EUR/USD at the price on www.bitcoin.com at
RATE OF EXCHANCE
real-time GMT +0 10:00AM.
FEE TRANSACTION
In accordance with the present Agreement
MODE

2.2 Information about the Escrow Provider:

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Westminster, London, www.atlantiscommoditiestrading.com
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ESCROW ESCROW INTERNATIONAL SERVICES UG

COMPANY:
Address: Hochstr. 19, 60313 Frankfurt a. Main, Germany
Website: www.escrowinternationalservices.net
ESCROW FEE: Paid by Seller

2.2. Transaction Procedures:

1. Buyer sends LOI/ICPO and seller sends SPA Agreement.
2. Buyer and Seller shall sign a SPA Agreement
3. Buyer shall show proof of funds (POF) in USD or USDT and seller shall provide proof of
coins via zoom to prove availability to the Buyer.
NB: IF THE BUYER REQUIRES A SATOSHI TEST AS PROOF OF COINS DURING THE ZOOM
MEETING, THEN BUYER MUST PROVIDE THE SELLER WITH A WALLET ADDRESS FROM
SWIG WALLET AS IT COSTS HIGH GAS FEES TO SEND BTC TO OTHER WALLET
PLATFORMS FROM THE SWIG WALLET. https://www.swig-wallet.com
4. Buyer and seller signs an escrow agreement provided by the escrow company after the
zoom meeting.
5. Buyer make payment of the first tranche of the BTC to the Escrow company account in
USD or USDT.
6. Upon execution of the Purchase Agreement, the Escrow Agreement and payments to the
Escrow company by the buyer, Seller shall initiate placement of the first tranche of the
BTC into the Buyer’s Wallet and provide buyer with proof of transfer and also pays
commissions in USDT to all the mandate wallet, according to the listed representatives in
the Annex C of the signed SPA within 24 hours.
NB: All mandates commissions must be paid via the Swig Wallet in USDT.
https://www.swig-wallet.com
7. Buyer proceed with the confirmation of the BTC as per the signed agreement.
8. After successful confirmation of the above-mentioned, the buyer instructs the Escrow
company to release the payment of the BTC to the seller.

3.1. Term of Agreement:

This contractual agreement is a full recourse commercial commitment enforceable under
the laws of the jurisdiction of the Transaction closing country as it applies and said law
shall govern the interpretation, enforceability, performance, execution, validity and any
other such matters regarding the present agreement.

Lower Grosvenor Place, +44 203 287 1617

Westminster, London, www.atlantiscommoditiestrading.com
England, SW1W 0EJ info@atlantiscommoditiestrading.com
 ATLANTIS COMMODITIES TRADING (UK) LTD

The present agreement is in full force and effect until completion of the transaction, and it
is legally binding upon the parties, signatories, their heirs, successors and assigns, agents,
principals, attorneys, and all associated parties involved in this agreement. Each party’s
obligations hereunder (in general and in respect of each tranche to be closed hereunder)
are conditional upon:
The party being satisfied with its due diligence of the other party at all times;
The performance of its obligations hereunder not being in contravention of or restricted by
any applicable laws or regulations; and except in connection with the first tranche
hereunder, the successful completion of the then prior tranche.

3.2. Codes of Identification:

The parties to the present agreement agree that all documents related to this transaction
shall indicate the codes as indicated herein. In addition, the codes shall not be changed
during the tenure of the present agreement, including all rollovers, renewals, extensions,
and all additions.
3.3. Unauthorized Bank Communication:
Neither party is allowed to contact the bank of the other party without the authorization of
the other party. Any unauthorized contact act is a breach of the present agreement.
3.4. Taxes and Costs:
Both parties hereto individually and separately accept liability of taxes, imposts, levies,
duties, or charges that may be applicable in the execution of their respective roles in this
transaction.
3.5. Non-Disclosure and Non-Circumvention:
All parties are to be bound and to abide by the non-circumvention non-disclosure rules of
all issues by the I.C.C. last edition of which shall apply to this transaction, no matter
whether direct or indirect. The detailed terms are in the Annex D of this agreement.
3.6. EDT–Electronic Document Transmittal and Counterparts:
This Agreement may be executed in multiple copies at different times and places, each
being considered an original and binding upon the parties. All communications relating to
this transaction and which are mutually accepted by the parties, shall be deemed legally
binding and enforceable documents for the duration of the transaction.

3.7. Copies of the Present Agreement:

No copies of this Agreement are to be provided to any third party unless the parties agree
mutually the contrary.

Lower Grosvenor Place, +44 203 287 1617

Westminster, London, www.atlantiscommoditiestrading.com
England, SW1W 0EJ info@atlantiscommoditiestrading.com
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The paymasters in charge of distributing commission to all beneficiaries, facilitators shall

receive a copy of the agreement including the irrevocable master fee protection agreement
(IMFPA).

3.8. Force Majeure:

The "FORCE MAJEURE" exception clause of the International Chamber of Commerce is
hereby incorporated and made an integral part of this Agreement. A party cannot be held
in default if the reason is caused by force majeure.
3.9. Assignment:
A Party shall not be entitled to assign all of its rights and obligations in terms of this
contract as an indivisible whole (provided that includes any liabilities under this contract
which may have arisen prior to such assignment), without the prior written consent of the
other party not to be unreasonably withheld.
3.10. Government Law; Jurisdiction Venue: GOVERNMENT LAW; JURISDICTION VENUE:
This Agreement shall be interpreted and applied pursuant to the laws of Switzerland,
without reference to conflicts of law’s provisions, and the Parties hereby submit to the
exclusive jurisdiction of the federal and state courts in Switzerland.
3.10 Conflict Resolution
In the event of any dispute, controversy, or claim related to or arising from the terms of
this Agreement, the Parties hereby agree that any such dispute, controversy or claim shall
be settled by mediation and then by binding arbitration by a single arbitrator under the
Swiss Rules of International Arbitration contained in the Swiss Chambers’ Arbitration
Institution (SCAI).

ANNEX A
TRANCHE SCHEDULE & BUYER’S WALLET
THE TRANCHE SCHEDULE (ALL AMOUNTS BELOW ARE IN EURO/DOLLARS)

COMMISSION
1% EACH
VOLUME NET SELLER,
TRANCHE
BITCOIN DISCOUNT BUYER &
INTERMEDARY
SIDE
1 10,000 - 4% 1% + 1% + 1%

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2 NIL - 4% 1% + 1% + 1%
3 NIL - 4% 1% + 1% + 1%
4 NIL - 4% 1% + 1% + 1%
5 NIL - 4% 1% + 1% + 1%
6 NIL - 4% 1% + 1% + 1%
7 NIL - 4% 1% + 1% + 1%
8 NIL - 4% 1% + 1% + 1%
9 NIL - 4% 1% + 1% + 1%
TOTAL: 10,000 - 4% 3%

BUYER’S WALLET ADDRESS TO RECEIVE BITCOIN

WALLET ADDRESS 1 bc1qh5fqpndld6qypv60hghqx5m6k6lmlcsj9v3225

WALLET ADDRESS 2

WALLET ADDRESS 3

Lower Grosvenor Place, +44 203 287 1617

Westminster, London, www.atlantiscommoditiestrading.com
England, SW1W 0EJ info@atlantiscommoditiestrading.com
 ATLANTIS COMMODITIES TRADING (UK) LTD

ANNEX B
INFORMATION ABOUT THE PARTIES TO THE TRANSACTION
BUYER’S BANK DETAILS
BANK NAME DAH SING BANK (CHINA) LIMITED
BANK ADDRESS HONGKONG
ACCOUNT NAME MIKHAIL FAMILY INVESTMENT LIMITED
ACCOUNT NUMBER NRA06018802040003950
SWIFT CODE DSBACNBX

SELLER’S BANK DETAILS

BANK NAME NATWEST

BANK ADDRESS 135 BISHOPSGATE LONDON, EC2M 3UR – UNITED KINGDOM

ACCOUNT NAME ATLANTIS COMMODITIES TRADING (UK) LTD

ACCOUNT NUMBER 23794542 (USD)

SWIFT NWBKGB2L

IBAN CODE GB22 NWBK 6073 0123 7945 42 (USD)

ACCOUNT OFFICER NAME HENRY LOBSTER

Lower Grosvenor Place, +44 203 287 1617

Westminster, London, www.atlantiscommoditiestrading.com
England, SW1W 0EJ info@atlantiscommoditiestrading.com
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ANNEX C

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)

1% SELLER-SIDE COMMISSION
PAYABLE BY THE SELLER IN USDT according to Paragraph 2.2 Part 6 of this Agreement
NAME OF MANDATE Marcus Phillips SIGNATURE & STAMP

COMMISSION % 1%

USDT WALLET 0x49b8bff48FDEd3095E07bd626Bce9743239cec7a

ADDRESS (ERC-20)

1% BUYER-SIDE COMMISSION
PAYABLE BY THE SELLER IN USDT according to Paragraph 2.2 Part 6 of this Agreement
NAME OF MANDATE Miles Nolan SIGNATURE & STAMP

COMMISSION % 1%

USDT WALLET 0xc7b5B514417243aC4727F45b3bc6769f963Ed0b5

ADDRESS (ERC-20)

1% INTERMEDARIES-SIDE COMMISSION
PAYABLE BY THE SELLER IN USDT according to Paragraph 2.2 Part 6 of this Agreement
NAME OF MANDATE Marzuki SIGNATURE & STAMP

COMMISSION % 1 % of the total amount BTC with rolls and extensions

Lower Grosvenor Place, +44 203 287 1617

Westminster, London, www.atlantiscommoditiestrading.com
England, SW1W 0EJ info@atlantiscommoditiestrading.com
 ATLANTIS COMMODITIES TRADING (UK) LTD

BTC WALLET / USDT 554d12e5-2dca-4f0b-ab8d-8268ee633628

WALLET ADDRESS
(ERC-20)
0x9322c7414C37e8F41ddC5fF4937c3d86Cc8a3944

SIGNATURE ENDORSEMENT
IN WITNESS WHEREOF, the undersigned have read this document and had advise of its
legality and after understanding the content of this agreement written in the English
language, by knowledge of the language or by professional translation to the party’s
language and legal advice and initialed all the pages of this agreement. In addition, fully
understand and agree that its execution constitutes an acceptance of all of its mutually
protective covenants, terms, and conditions, and is lawfully binding upon the parties.

BY THE BITCOIN (BTC) PROVIDER AUTHORIZED SIGNATORY

NAME: MR JUAN ROGELIO
COMPANY NAME: ATLANTIS COMMODITIES TRADING (UK) LTD
TITLE: DIRECTOR OF SALES
ADDRESS: 5 Lower Grosvenor Place, Westminster, London, England, SW1W 0EJ
COMPANY NUMBER: 12306497
NATIONALITY: BRITISH

22-Aug-22
Date: August 22, 2022

Seller’s signature:

BY THE EUR(Euro)/USD(Dollars) PROVIDER AUTHORIZED SIGNATORY

NAME: ZHAO DONGLIANG
COMPANY NAME: MIKHAIL FAMILY INVESTMENT LIMITED
TITLE: DIRECTOR

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ADDRESS: UNIT 1015 10/F BLOCK A NEW MANDARIN PLAZANO.14 SCIENCE

MUSEUM ROAD TSIM SHA TSUI EAST KL, HONGKONG
NATIONALITY: CHINESE

Date: August 22, 2022

Buyer’s signature:

(ELECTRONIC DOCUMENT TRANSMISSIONS)

EDT (Electronic document transmissions) shall be deemed valid and enforceable
in respect of any provisions of this Contract. As applicable, this agreement shall
be:

1. Incorporate U.S. Public Law 106-229, ‘‘Electronic Signatures in Global &

National Commerce Act'' or such other applicable law conforming to the
UNCITRAL Model Law on Electronic Signatures (2001) and

2. ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May

2000) adopted by the United Nations Centre for Trade Facilitation and Electronic
Business (UN/CEFACT).

3. EDT documents shall be subject to European Community Directive No.

95/46/EEC, as applicable. Either Party may request hard copy of any document
that has been previously transmitted by electronic means provided however, that
any such request shall in no manner delay the parties from performing their
respective obligations and duties under EDT instruments.

***** END OF DOCUMENT *****

Lower Grosvenor Place, +44 203 287 1617

Westminster, London, www.atlantiscommoditiestrading.com
England, SW1W 0EJ info@atlantiscommoditiestrading.com