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Officer (7) · No longer Officer (5) Hrb16 Jan 2012 German Trade Register Announcements, Germany (09/01/2012)

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Andreae-Noris Zahn AG, Frankfurt am Ungenannte Str. ??, 60486 Frankfurt a. Main, Germany. Procura terminated: ???????, ????????, Offenburg, *??.??.????; ??????, ?????, Memmingen, *??.??.????; ?????, ????????, Hohenlockstedt; ???, ??????, Horb am Neckar, *??.??.????; ?????????, ?????, Osnabrück, *??.??.????. Prokura amended at: Total prokura together with a member of the Board of Management limited to the branches 66130 Ungenannte Str. ??, 67071 Ludwigshafen, Germany: ???, ??????, Neustadt, *??.??.????. Prokura amended at: Total prokura together with a member of the Board of Management limited to the branch 01458 Ottendorf-Ungenannte Str. ??, 08393 Meerane, Germany: ????????????, ????, Chemnitz, *??.??.????. Total prokura together with a member of the Board of Management limited to the branch 66130 Ungenannte Str. ??, 67071 Ludwigshafen, Germany: ?????, ????, Marburg, *??.??.????. Prokura amended at: Total prokura together with a member of the Board of Management limited to branches 01458 Ottendorf-Ungenannte Str. ??, 08393 Meerane, Germany, 10553 Ungenannte Str. ??, 70499 Stuttgart, Germany, 78224 Ungenannte Str. ??, 79100 Freiburg i. Breisgau, Germany, 81477 Ungenannte Str. ??, 87787 Wolfertschwende, Germany, 90431 Ungenannte Str. ??, 93055 Regensburg, Germany, 95448 Ungenannte Str. ??, 97080 Würzburg, Germany: ???????, ??????????, Nuremberg, *??.??.????. Prokura amended at: Total prokura together with a member of the Board of Management limited to the branch 28219 Ungenannte Str. ??, 49076 Osnabrück, Germany: Meinert, Henry, Osterholz-Scharmbeck, *??.??.????. Prokura amended at: Total prokura together with a member of the Board of Management limited to the branch 81477 Ungenannte Str. ??, 87787 Wolfertschwende, Germany: ????, ?????, Munich, *??.??.????. Prokura amended at: Total prokura together with a member of the Board of Management Ltd. to the branch 18196 Ungenannte Str. ??, 25524 Itzehoe, Germany: ????, ??????, Elmenhorst, *??.??.????.

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: Alliance Healthcare Deutschland GmbH, Frankfurt a. Main, Germany.

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