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No longer Managing Director: Oliver Michel · Liquidator (1) · Change of headquarters: focus::voip GmbH · Address · Capital: €45,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb4 Nov 2015 German Trade Register Announcements, Germany

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HRB 210370: focus: voip GmbH, Ungenannte Str. ??, 26382 Wilhelmshaven, Germany. GmbH. partnership agreement of December 23, 2004, amended several times. The shareholders' meeting of October 20, 2015 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Weiterstadt (previously District Court of Darmstadt HRB 85035) to Wilhelmshaven. b) The company is dissolved by decision of October 20, 2015. Business address: Ungenannte Str. ??, 26382 Wilhelmshaven, Germany. Subject: In the field of computer-aided telecommunications and information technology, the provision of services such as consulting, conception, planning, installation, system creation, administration, support, troubleshooting, project management, knowledge transfer, IT training; Development services such as programming as commissioned work or personnel integration into customer software development projects; Product and software development in the sense of the development of own products on your own account; Consulting, creation, sales and integration of third-party software and IT systems. Share capital: EUR 45,000.00. General representation scheme: If only one liquidator is appointed, he shall represent the company alone. If several liquidators are appointed, the company is represented by two liquidators or by a liquidator together with one authorized representative. No longer Managing Director: Michel, Oliver, Rödermark, *??.??.????. Appointed as liquidator: ???????????, ?????????????, Wilhelmshaven, *??.??.????, 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: focus::voip GmbH, Wilhelmshaven, Germany.

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