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Name · Managing Director: Hava Cakmak · No longer Managing Director: Gerda Herwig · Corporate Object · Articles of association 16 Dec 2011 – German Trade Register Announcement, Germany

Overview

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CA.Y. Getränke GmbH, Hagen, Ungenannte Str. ??, 58135 Hagen, Germany. The shareholders' meeting of July 14, 2011 decided to amend the partnership agreement in Section 1 and with it the change of the company as well as an amendment in Sections 3 (object of the company) and Section 6 (share capital, share deposits). Company changed to: New company: CA.Y. Handels GmbH. New object of the company: the trade in all kinds of objects, in particular the purchase and sale of cosmetics and drugstore articles of all kinds as well as residual items at home and abroad. No longer Managing Director: Herwig, Gerda, Hagen, born ????. Appointed Managing Director: Cakmak, Hava, Hagen, born ????.

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: CA.Y. Handels GmbH, Hagen, Germany.

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