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Managing Director (1) · Share­holder agreement · Name: Corporate Finance Partners CFP Industrie Beratungs-GmbH · Corporate Purpose Hrb30 May 2011 German Trade Register Announcements, Germany (24/05/2011)

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Corporate Finance Partners CFP Impact Unternehmensberatungs-GmbH, Frankfurt am Main,
Unnamed street ??, 60596 Frankfurt a. Main, Germany
. The shareholders' meeting of May 5, 2011 decided to amend the partnership agreement in Sections 1 (Company) and 3 (object of the company). New company: Corporate Finance Partners CFP Industrie Beratungs-GmbH. New subject: Advising companies and service provision in the field of mergers and acquisitions, the so-called mergers & acquisitions business, capital raising, financing, restructuring and restructuring consulting. Appointed a.s. Managing Director: ??????, ??????, Belgrade, Serbia, *??.??.????, authorized to represent one person individually.

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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: St. Kilian Distillers GmbH, Rüdenau, Germany.

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