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Managing Director: Reiner Ficke, Alexander Schemann · No longer Managing Director (1) · Address · Capital: €30,000 · Company statute Hrb25 Nov 2009 German Trade Register Announcements, Germany (23/11/2009)

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Armira Partners Verwaltungs GmbH,
Unnamed street ??, 80802 München, Germany
. The shareholders' meeting of March 24, 2009 decided to increase the share capital by EUR 4,800.00 and to recast the Articles of Association. The change was made: share capital. Business address:
Unnamed street ??, 80802 München, Germany
. New share capital: EUR 30,000.00. Retired: Managing Director: Dr. ?????????, ???????, Cologny/Switzerland, *??.??.????. Appointed: Managing Director: Ficke, Reiner, Frankfurt am Main, *??.??.????. Replacement power, now: Managing Director: Schemann, Alexander, London/Great Britain, *??.??.????.

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: Armira Verwaltungs GmbH, Munich, Germany.

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