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Address · Change of headquarters: Boy Group GmbH · Liquidator (1) · Capital · Corporate Purpose · Articles of association Hrb7 Apr 2011 German Trade Register Announcement, Germany (04/04/2011)



Boy Group GmbH, Ungenannte Str. ??, 01067 Dresden, Germany. GmbH. Partnership agreement of January 31, 2006 with supplement of February 27, 2006, last amended on November 10, 2006. The shareholders meeting of November 18, 2010 decided to amend the partnership agreement in Section 1 (seat, previously Offenbach am Main, District Court of Offenbach am Main HRB 42595). Business address: Ungenannte Str. ??, 01067 Dresden, Germany. Subject matter of the company: acquisition and management of shareholdings in commercial companies and their management, including the assumption of personal liability, distribution of goods of any kind via the Internet and all related services, in particular the creation and production of (interactive) media and worldwide marketing of media, in particular design, conception, production, marketing, consulting, press and public relations as well as the provision of Internet services and product marketing and product distribution. This includes the conception, marketing and implementation of advertising and advertising campaigns on online areas on the Internet as well as all related services. Share capital: EUR 25,000.00. 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. Liquidator: ???, ?????????, Offenbach am Main, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. The company is dissolved.

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: Boy Group GmbH, Dresden, Germany.

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