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Managing Director: Samir Vincevic · No longer Authorized signatory (ppa): Samir Vincevic · Authorized signatory (ppa) (1) Hrb 21 Feb 2012 German Trade Register Announcements, Germany (17/02/2012)

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MeridianSpa Berlin GmbH,
Unnamed street ??, 13581 Berlin, Germany
. Managing Directors: 4. Vincevic, Samir, *??.??.????, Reinbek; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Prokura: No longer authorized representative: 2. Vincevic, Samir; 3. ?????, ??????, *??.??.????, Hamburg; Prokura together with a managing director or another authorized representative.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Meridian Spa & Fitness Berlin GmbH, Hamburg, Germany.