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Reg­is­tra­tion · Managing Director: Peter Wismans · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb9 Mar 2010 German Trade Register Announcements, Germany (24/02/2010)

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omni solutions GmbH, Ungenannte Str. ??, 47495 Rheinberg, Germany. GmbH. Partnership agreement of December 23, 2009. Business address: Ungenannte Str. ??, 47495 Rheinberg, Germany. Subject: The distribution and production of horticultural products, in particular the distribution and production of growing pots. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: Wismans, Peter Theodorus Johannes Gerardus - called Perry -, Haalderen/Netherlands, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself 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: omni solutions GmbH, Rheinberg, Germany.

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