The Director NESHAMA HOLINGS CORP. Trident Chambers P.O. Box 146 Road Town Tortola British Virgin Islands LAL /2/ 2017 RE: NESHAMA HOLINGS Dear Sirs We, Simon Fischman T: ‘eldman de Blufstein in joint tenancy with the right of survivorship coi par value held by Simon Fischman Tau & Janice int tenancy with the right of survivorship in the Company repress mpany in consideration of no par value; and 2. The cancellation of share certi 0. of share certificate no. 3 for 50,000 shares of no pat value to Simon Fischman Tau with effect of the __/4/ day of decermbev_, 2017. Janice Fischman Feldman de Blufstein ShareholderCONSENT ACTIONS OF THE SOLE DIRECTOR OF NESHAMA HOLINGS CORP. THE UNDERSIGNED, being the sole member of the Board of Ditectors of NESHAMA. HOLDINGS CORP. ("the Company"), a Company organised as a BVI Business Company under the laws of the British Virgin Islands, hereby consent to the adoption of the following resolutions taken without a meeting, this instrument to have the same force and effect as if the actions herein referred to had been taken at a timely called and duly held meeting of the Directors of the Company and direct that this written to such actions be filed with the minutes of the proceedings oft REDEMPTION AND maximum of no more than 50,000 shares of NO par y is authorised to issue has been issued. 3. It is proposed tt in the Company (the “Shares”) held Simon Fisch in in joint tenancy with jolders”) at a price of USDSI.00 per share (the * 4, The Shareholders have consented to the redemption of the Shares. CONVOCA IT IS HEREBY RESOLVED THAT: 1. The share certificate no. 2 evidencing the Shares be cancelled. 2. The Shares, having been redeemed and cancelled, are available for reissue. 3. An application Simon Fischman Tau having been received for the issuance of 50,000 shares in Company for the consideration of USDSI.00 [(which is fully paid up)] it is hereby resolved that the said application be accepted and that 50,000 shares in the Company of no par value be issued to the applicants as set out below:Name of Applicant No. of Shares issued Consideration Simon Fischman Tau 50,000 Shares USD $1.00 ‘The directors of the are hereby authorised severally to execute under Company (or otherwise as a deed) as appropriate to perform all such acts on behalf of the Company in connection wi issuance as they shall think fit. A copy of these ‘the Company so that it can update its records. so signed shall take effect on the OCA ‘These resolutions may be signed latest date on any counterpart.