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Address · Head­quar­ters · Change of headquarters: Mohr Models GmbH · Managing Director: Cathleen Lammel · Capital · Corporate Purpose · Articles of association · Legal form: GmbH · Proxy Hrb27 Aug 2015 German Trade Register Announcement, Germany (25/08/2015)

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HRB 169825 B: Mohr Models GmbH, Ungenannte Str. ??, 12103 Berlin, Germany. Company: Mohr Models GmbH; Seat/; Branch: Berlin; Business address: Ungenannte Str. ??, 12103 Berlin, Germany; Subject: Manufacture and distribution of mannequins and GRP parts as well as consulting services and photography. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Lammel, Cathleen, *??.??.????, Eichwalde; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: June 19, 2014 By resolution of the shareholders' meeting of July 23, 2015 the registered office of the company is moved from Ballenstedt (District Court of Stendal HRB 21019) to Berlin and the partnership agreement is amended to s. 1 (seat) and section 2 (object of the company). Note: Date of first registration: August 28, 2014

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: Mohr Models GmbH, Berlin, Germany.

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