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Liquidator: Alexej Gorbatschow, Viktor Klat, Eduard Leisle Hrb25 Jan 2013 German Trade Register Announcement, Germany (24/01/2013)

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KLG-Wellness UG (Ltd. liability), Ungenannte Str. ??, 49377 Vechta, Germany. If a liquidator is appointed, he alone represents. If several liquidators have been appointed, they jointly represent the company. Modified, now: Liquidator: Gorbatschow, Alexej, Vechta, *??.??.????; Klat, Viktor, Vechta, *??.??.????; Leisle, Eduard, Vechta, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company was dissolved by resolution of the shareholders meeting of January 22, 2013.

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: KLG-Wellness UG, Vechta, Germany.

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