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Address · Change of headquarters: RS Bausanierung GmbH · Managing Director: Ralf Schäfer · Capital · Corporate Purpose · Articles of association · Proxy Hrb28 Jan 2011 German Trade Register Announcement, Germany (24/01/2011)

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RS Bausanierung GmbH, Ungenannte Str. ??, 44265 Dortmund, Germany. GmbH. The shareholders meeting of January 4, 2011 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Bönen (previously District Court of Hamm HRB 6546) to Dortmund. Business address: Ungenannte Str. ??, 44265 Dortmund, Germany. Subject: Trade in components, refurbishment and commercial representation. Share capital: EUR 25,000.00. General representation rules: Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Schäfer, Ralf, Bönen, *??.??.????.

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: RS Bausanierung GmbH, Dortmund, Germany.

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