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Managing Director (2) · Change of legal form: Hamburg, Spitalerstraße 22-26 GmbH & Co.KG · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose Hrb12 Jan 2011 German Trade Register Announcements, Germany (07/01/2011)

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Centrum Hamburg, Spitalerstraße 22-26 GmbH, Grünwald, Munich district, Ungenannte Str. ??, 82031 Grünwald, Germany. GmbH. Partnership agreement of December 22, 2010. Business address: Ungenannte Str. ??, 82031 Grünwald, Germany. Subject of the company: Asset management, in particular the purchase, management and rental of the property Spitalerstraße 22-26 in Hamburg. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ???????????, ???, Düsseldorf, *??.??.????; Zabel, Frank, Munich, *??.??.????, each with individual representatives; 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. Created by changing shape of the Hamburg, Spitalerstraße 22-26 GmbH & Co. KG with its headquarters in Grünwald (District Court of Munich HRA 96490).

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: Hamburg Spitalerstraße 22-26 GmbH & Co. KG, Dusseldorf, Germany.

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