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Legal form: AG Hrb31 Aug 2015 German Trade Register Announcements, Germany

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HRB 123190: yourfone GmbH, Ungenannte Str. ??, 22419 Hamburg, Germany. In accordance with the resolution of the shareholders' meeting of May 13, 2015, the company has been converted to Yourfone AG with its registered office in Maintal by way of a change of form, while at the same time relegating its registered office. The change of form will only take effect with the registration of the legal entity of a new legal form. The creditors of the companies participating in the change in form shall be deemed to have declared in writing their claim for the amount of property within six months of the date on which the registration of the change in form in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.

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: yourfone AG., Maintal, Germany.

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