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MD (2) · Control: Logwin Holding Aschaffenburg GmbH, Logwin Holding Deutschland GmbH · Change of headquarters · Merger (3 companies) · Address · Capital: €1,542,200 · Share­holder agreement … Hrb19 Oct 2011 German Trade Register Announcements, Germany (17/10/2011)

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Logwin Solutions Network GmbH, Ungenannte Str. ??, 63741 Aschaffenburg, Germany. GmbH. Partnership agreement of December 17, 201981. The Shareholders' Meeting of August 18, 2011 decided to amend Section 1 (Company and Registered Office, until now: Logwin Solutions Media GmbH with its registered office in Hamburg, District Court of Hamburg HRB 36128) and 3 (share capital) of the Articles of Association. Business address: Ungenannte Str. ??, 63741 Aschaffenburg, Germany. Subject of the company: provision and brokering of logistic services to the broadest extent, in particular forwarding, freight and warehousing operations at home and abroad. The Company is entitled to all related transactions and measures. Share capital: EUR 1,542,200.00. 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: ?????????????????, ?????, Norderstedt, *??.??.????; ?????, ????????, Viernheim, *??.??.????, 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. A profit transfer agreement was concluded on May 21, 2008 with the Logwin Holding Deutschland GmbH, Aschaffenburg (District Court of Aschaffenburg HRB 9809) as the dominant company. The shareholders' meeting of October 8, 2008 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it. The transfer of results agreement concluded between the company and the Logwin Holding Deutschland GmbH, Aschaffenburg (District Court of Aschaffenburg HRB 9809) on May 21, 2008 and entered in the commercial register on November 18, 2008 has been transferred from the Logwin Holding Deutschland GmbH to the Logwin Holding Aschaffenburg GmbH, Aschaffenburg (District Court of Aschaffenburg HRB 10415) by way of a merger in accordance with § 2 Nr. 1 UmwG. The Shareholders' Meeting of August 18, 2011 decided to increase the share capital by EUR 2,200.00 for the purpose of carrying out the merger with the Logwin Solutions Fashion GmbH & Co. KG based in Aschaffenburg (District Court of Aschaffenburg HRA 4323).

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: Logwin Solutions Network GmbH, Großostheim, Germany.

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