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Address · Change of headquarters: GWL Verwaltungs GmbH · Managing Director (1) · Capital · Corporate Purpose · Articles of association · Proxy Hrb29 Jun 2012 German Trade Register Announcement, Germany (28/06/2012)

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Text

Benarko 2. GmbH, Hamburg, Ungenannte Str. ??, 20354 Hamburg, Germany. GmbH. Partnership agreement of November 16, 2005. The shareholders meeting of June 1, 2012 approved the recasting of the partnership agreement, in particular in Sections 1 (company and registered office of the company), 2 (object of the company) and with it the; Seat transfer of Ratingen (previously: District Court of Düsseldorf HRB 53056, company so far: GWL Verwaltungs GmbH) decided to Hamburg. Business address: Ungenannte Str. ??, 20354 Hamburg, Germany. The ado is to manage own assets and to acquire shareholdings. Share capital: EUR 25,000.00. General; Representation regulation: 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Managing Directors: ????????, ????, rating, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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: Benarko 2. GmbH, Hamburg, Germany.

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