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Managing Director: Wolfgang Buchkremer, Norbert Kaumanns, Peter U. Schneider · Change of legal form: In Holz OHG - Tischlerei Meisterbetrieb · Address · Legal form: OHG · Proxy · Corporate Purpose Hrb21 Aug 2012 German Trade Register Announcements, Germany (16/08/2012)

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in holz GmbH - Tischlerei Meisterbetrieb,
Mönchengladbach, Krefelder Straße 671 a, 41066 Mönchengladbach
. GmbH, created by transformation in the form of the change of form of the In Holz OHG - Tischlerei Meisterbetrieb, Mönchengladbach (District Court of Moenchengladbach HRA 6856) in accordance with the resolution of the shareholders' meeting of July 23, 2012. Business address:
Krefelder Straße 671 a, 41066 Mönchengladbach
. The object of the company: carpentry. Share capital: EUR 25,500.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: Buchkremer, Wolfgang, Moers, *??.??.????; Kaumanns, Norbert, Mönchengladbach, *??.??.????; Schneider, Peter Ulrich, Mönchengladbach, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. A/S not registered: the creditors of the legal entities involved in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.

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: in holz GmbH - Tischlerei Meisterbetrieb, Mönchengladbach, Germany.

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