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Authorized signatory (ppa) (2) · No longer Managing Director (1) · Share­holder agreement Hrb 21 May 2015 German Trade Register Announcements, Germany

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HRB 111599: VVA- Verlade- Verpackungsarbeiten und Personaldienstleistungs GmbH,
Unnamed street ??, 49451 Holdorf, Germany
. The shareholders' meeting of 26.03.3015 decided on the recasting of the partnership agreement and, with it, in particular an amendment to Sections 2 (object of the company) and 4 (management) and thus the change of the object of the company and the general power of representation. Packaging and loading of meat and other foodstuffs as well as personnel services of all kinds as well a.s. assembly, welding and work in all trades. 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. No longer Managing Director: Schröter, Patrick, Holdorf, *??.??.????. Individual procura: ??????, ??????? née <strike>???????</strike>, Barnstorf, *??.??.????; Grundmann, Michael, Werne, *??.??.????.

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: VVA- Verlade-Verpackungsarbeiten und Personaldienstleistungs GmbH, Neuenkirchen-Vörden, Germany.