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Profit Transfer: Max Süß GmbH · Control: Max Süß GmbH · Name: Hoftex Max Süss GmbH · Company statute Hrb2 Jan 2013 German Trade Register Announcements, Germany (27/12/2012)

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Max Süß Betriebs GmbH, yard,
Unnamed street ??, 09465 Sehmatal - Cranzahl, Germany
. The shareholders' meeting of November 30, 2012 decided to amend the article 1 (company) of the Articles of Association. New company: Hoftex Max Süss GmbH. The control and profit transfer agreement of June 29, 2012 concluded with the Max Süß GmbH with the registered office in Hof (Amtsgericht Hof HRB 5016) is amended by contract of December 14, 2012. The Shareholders' Meeting approved by resolution of December 14, 2012. The dominant company is now Hof Garn GmbH with its registered office in Hof (Amtsgericht Hof HRB 2816) due to the succession of all legal successions.

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: Hoftex Max Süss GmbH, Sehmatal, Germany.