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Change of headquarters: Grundstücksgesellschaft Berlin-Tegel Schloßstrasse 4 GmbH · Liquidator: Siegward Lorenz · No longer Managing Director: Bernd Bachmann · Capital · Corporate Purpose · Articles… 4 Jun 2014 – German Trade Register Announcement, Germany

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HRB 10795 NP: Grundstücksgesellschaft Berlin-Tegel Schloßstrasse 4 GmbH, Glienicke, Ungenannte Str. ??, 16548 Glienicke, Germany. Subject: Acquisition, management and exploitation of own property as well as management of other own assets. Capital: EUR 25,000.00. Representation scheme: Each liquidator represents the company alone. Any liquidator may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Director: Dr. Bachmann, Bernd, born ????, Wildschönau-Auffach/Austria. Liquidator: Dr. Lorenz, Siegward, born ????, Glienicke, with the power to enter into legal transactions with himself or as a representative of third parties. Legal form: Ltd. Liability Company. Company contract of: July 5, 2001. By resolution of the shareholders' meeting of December 16, 2013, the registered office of the company was moved from Berlin (District Court of Charlottenburg (Berlin) HRB 133008 B) to Glienicke and the partnership agreement was amended in Section 1 (company, registered office). By resolution of the shareholders' meeting of December 16, 2013, the company was dissolved.

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: Grundstücksgesellschaft Berlin-Tegel Schloßstrasse 4 GmbH, Glienicke/Nordbahn, Germany.

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