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Reg­is­tra­tion · Managing Director: Dietmar Knaup · Address · Capital: €1,000.00 · Share­holder agreement · Proxy · Corporate Purpose Hrb8 Sept 2015 German Trade Register Announcements, Germany

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HRB 75693: DK eCommerce UG (limited liability), rating, Ungenannte Str. ??, 40880 Ratingen, Germany. GmbH. Partnership agreement of August 12, 2015. Business address: Ungenannte Str. ??, 40880 Ratingen, Germany. Subject: The trade and distribution of LED lamps to consumers and businesses via an internet platform, as well as the offering of complementary services to LED lamps, including advising customers on the topic of LED lighting over the Internet or on-site, creating and distributing relevant advertising materials and distributing and installing LED lamps to customers. Share capital: EUR 1,000.00. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Directors: Knaup, Dietmar, Haan, *??.??.????, 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: DK medical GmbH, Essen, Germany.

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