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Member of the Executive Board (1) · Change of legal form: BellandTechnology GmbH · Address · Capital: €100,000 · Share­holder agreement · Corporate Purpose Hrb30 Dec 2010 German Trade Register Announcements, Germany (23/12/2010)

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BellandTechnology AG,
Pottenstein, Kühlenfelser Str. 47, 91278 Pottenstein
. GmbH. Partnership agreement of December 14, 2010. Business address:
Kühlenfelser Str. 47, 91278 Pottenstein
. The object of the company is the research and further development of sustainably environmentally friendly technology and related materials, in particular Belland technology, the production and marketing of polymers based on Belland material, the recycling of packaging and products made of Belland material mainly from mixed and polluted household waste, as well as the construction and operation of an environmentally and resource-efficient material cycle of Belland material. Share capital: EUR 100,000.00. If only one member of the Board of Management is appointed, he shall represent the Company alone. If several members of the Board of Management have been appointed, the Company shall be represented jointly by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. Board of Directors: ????, ??????, Pottenstein, *??.??.????, with the authority to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing shape of the BellandTechnology GmbH with its headquarters in Pottenstein (District Court of Bayreuth HRB 4752). Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in writing within six months of the date on which the registration of the change of form was made known in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form jeopardises the fulfilment of their claim.

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: BellandTechnology AG, Pottenstein, Germany.

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