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Liquidator: Ralph Huber · No longer Managing Director: Johannes Schneider 31 Oct 2011 – German Trade Register Announcement, Germany

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Stabilus Powerise GmbH, Melle, St.-Ungenannte Str. ??, 59326 Melle, Germany. If only one liquidator is appointed, he shall represent the company alone. If several liquidators are appointed, the company is jointly represented by the liquidators. No longer Managing Director: Schneider, Johannes, Kirchlengern, born ????. Modified, now: Liquidator: Huber, Ralph, Mendig, born ????, authorized to represent another liquidator in the event that several liquidators are appointed; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company was dissolved by resolution of the shareholders' meeting of September 5, 2011.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Stabilus Powerise GmbH, Melle, Germany.

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