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Reg­is­tra­tion · Managing Director: Patrick Weber · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb16 Jul 2013 German Trade Register Announcements, Germany (11/07/2013)

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Grand Resort Heiligendamm Verwaltungsgesellschaft mbH,
Hannover, Hohenzollernstr. 53, 30161 Hannover
. GmbH. Partnership agreement of June 25, 2013. Business address:
Hohenzollernstr. 53, 30161 Hannover
. Subject matter: Takeover of the management as personally liable partner of the Grand Resort Heiligendamm GmbH & Co. KG with its registered office in Hanover (hereinafter referred to a.s. the "LP") including the carrying out of all related transactions and the promotion of the corporate purpose of the aforementioned KG within its object of business, namely the acquisition of a hotel property and its operation. 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. Managing Director: Weber, Patrick, Albershausen, *??.??.????, authorized to represent one person; 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: Grand Resort Heiligendamm Verwaltungsgesellschaft mbH, Hanover, Germany.

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