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Reg­is­tra­tion · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb5 Jun 2013 German Trade Register Announcements, Germany (28/05/2013)

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Knock on Wood GmbH, Ungenannte Str. ??, 31195 Lamspringe, Germany. GmbH. Partnership agreement of December 10, 2012 with amendment of April 29, 2013. Business address: Ungenannte Str. ??, 31195 Lamspringe, Germany. Subject: Trade in logs and energy wood, trade in sawby by-products such as planing shavings and sawdust for biological recovery, implementation of forestry services. 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. Appointed as Managing Director: Göbel, Beatrix, Lamspringe, *??.??.????; ??????, ??????? ???????, Garrel, *??.??.????, each 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: Knock on Wood GmbH, Lamspringe, Germany.

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