MINUTES OF SHAREHOLDERS' MEETING WHICH NEVER TOOK PLACE A.H. New Energy s.r.l. RAISE OF CAPITAL FROM 10 000 to 450 000.

Unfortunately I trusted Alain Horoit and he made me sign this the week after my  mother's death, I did not check the Italian text - the document states in italian "due co-amministratori"  - 2 co-directors, Alain Horoit and Alina Polyak. This is how he abused my trust!