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Address · Change of headquarters: Accente Bremen GmbH · Managing Director: Hans-Peter Ide · Capital · Corporate Purpose · Articles of association · Proxy 25 Feb 2013 – German Trade Register Announcement, Germany

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FS Bremen GmbH, Frankfurt am Main,
Rotfeder-Ring 9, 60327 Frankfurt am Main
. GmbH. Partnership agreement of October 16, 2003 with amendment of April 5, 2004. The shareholders' meeting of December 19, 2012 decided to amend the partnership agreement in Sections 1 (Company, until now: Accente Bremen GmbH) and Section 1 (seat) and with it the relocation of the registered office from Hamburg (previously District Court of Hamburg HRB 91218) to Frankfurt am Main. Business address:
Rotfeder-Ring 9, 60327 Frankfurt am Main
. Subject: The development, marketing and distribution of catering concepts as well as the planning, expansion and operation of catering properties, in particular under the name "Friesenhof" and "Louisaiana". 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. Managing Director: Ide, Hans-Peter, Hamburg, born ????, 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.

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: FS Bremen GmbH, Frankfurt a. Main, Germany.

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