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Managing Director (1) · Change of headquarters: C-K-Transporte GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb12 Jun 2012 German Trade Register Announcements, Germany (11/06/2012)

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C-K-Transporte GmbH, Ungenannte Str. ??, 65451 Kelsterbach, Germany. GmbH. Partnership agreement of March 7, 2011 with amendment of March 29, 2011. The shareholders' meeting of March 28, 2012 decided to amend the partnership agreement in Section 2 (seat) and with it the relocation of its registered office from Frankfurt am Main (previously District Court of Frankfurt HRB 90780) to Kelsterbach. Business address: Ungenannte Str. ??, 65451 Kelsterbach, Germany. Subject: Is the national and international forwarding agent, the transport and storage of assets and any related logistical service such as export, import and customs clearance. 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: ????????, ?????, Mühlheim am Main, *??.??.????, 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: C-K-Transporte GmbH, Hanau, Germany.

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