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Managing Director: Marco Hebel · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb28 Apr 2015 German Trade Register Announcements, Germany

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HRB 13423: Hebel Verwaltungs-GmbH, Ungenannte Str. ??, 51580 Reichshof, Germany. GmbH. Partnership agreement of August 26, 2008 with amendment of April 24, 2014. The shareholders' meeting of March 23, 2015 decided to amend the partnership agreement in Section 1 paragraph 2 (seat) and with it the transfer of its registered office from Cologne (previously District Court of Cologne HRB 81757) to Reichshof. Business address: Ungenannte Str. ??, 51580 Reichshof, Germany. Subject: The assumption of personal liability as well as the management of Americanfood4u GmbH & Co. KG with its headquarters in Reichshof-Wildbergerhütte, the object of which in turn is the import and distribution of American food products. The Company may also import and/or distribute other products. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Directors: Hebel, Marco, Reichshof, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party.

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: Hebel Verwaltungs-GmbH, Reichshof, Germany.

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