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Reg­is­tra­tion · Managing Director: Michael Becker, Uwe-M. Hennemann · Officer (7) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb3 Nov 2015 German Trade Register Announcements, Germany

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HRB 76131: ALISETTA Verwaltung und Treuhand GmbH, Ungenannte Str. ??, 40470 Düsseldorf, Germany. GmbH. Partnership agreement of October 7, 2015. Business address: Ungenannte Str. ??, 40470 Düsseldorf, Germany. The aim: to hold and manage and to sell fiduciary and own holdings in other companies, in particular ACCOMO Hotel HafenCity GmbH & Co. Geschlossene Investment KG a.s. well a.s. the carrying out of other transactions and measures necessary to achieve these objectives. Activities subject to authorisation in accordance with Section 34 c of the GewO and the KWG are not carried out. Share capital: EUR 25,000.00. 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 Director: Becker, Michael, Oberhausen, *??.??.????; Hennemann, Uwe-Michael, Wiesbaden, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Gesamtprokura, together with a managing director or other authorized representative, 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, with the authorisation to sell and charge immovable property: ????????, ???????, Tönisvorst, *??.??.????; ?????????????????, ?????? ????, Dusseldorf, *??.??.????; ???????????????, ??????, Cologne, *??.??.????; ??????, ?????????, Neuss, *??.??.????; ??????, ????, Dusseldorf, *??.??.????; ????????????, ?????, Bad Nauheim, *??.??.????; ??????, ?????????, Dusseldorf, *??.??.????.

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: ALISETTA Verwaltung und Treuhand GmbH, Dusseldorf, Germany.

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