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Liquidator: Kay R. W. Boehm · Proxy 15 Jul 2014 – German Trade Register Announcement, Germany

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HRB 155686 B: Ventana Grundstücks GmbH, Berlin,
Haydnstraße 28, 12167 Berlin
. Representation regulation: If a liquidator is appointed, he shall represent the company alone. If several liquidators have been appointed, the company shall be jointly represented by two liquidators or by a liquidator in community with one authorized representative. Individual power of representation may be granted. Amendment to No 1: due to dissolution now; Liquidator: Boehm, Kay Robert Willy, born ????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal relations: By resolution of the shareholders' meeting of June 30, 2014 the company is 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: Ventana Grundstücks GmbH, Berlin, Germany.

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