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Address · Change of headquarters: Time-Logistik-GmbH · Managing Director (1) · Capital · Corporate Purpose · Articles of association · Proxy · Subsidiary 27 May 2010 – German Trade Register Announcement, Germany

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Time-Logistik-GmbH, Mainz, Ungenannte Str. ??, 55130 Mainz, Germany. GmbH. The shareholders' meeting of March 2, 2010 has decided to amend the social contract in Section 1 (company, registered office) and with it the transfer of its registered office from Bischofsheim (previously District Court of Darmstadt HRB 55200) to Mainz. Business address: Ungenannte Str. ??, 55130 Mainz, Germany. Branch established under the same company in: 65474 Bischofsheim, business address: Ungenannte Str. ??, 65474 Bischofsheim, Germany. Subject: The transport of own and foreign goods. 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 Director: ???????, ??????, Mainz, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as 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: Time-Logistik-GmbH, Bischofsheim, Germany.

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