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Managing Director: Michael Huhn, Christoph Wierig · No longer Authorized signatory (ppa): Christoph Wierig · No longer Managing Director (1) · Capital: €370,000 · Share­holder agreement Hrb 18 Jan 2010 German Trade Register Announcements, Germany (15/01/2010)

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Wierig GmbH Dach und Fassade,
Siegburg, Lindenstrasse 57, 53721 Siegburg
. The shareholders' meeting of December 18, 2009 partially redrafted the partnership agreement and in particular decided to amend it in Section 4 (share capital) and thereby increase the share capital by EUR 63,000.00 to EUR 370,000.00. Business address:
Lindenstrasse 57, 53721 Siegburg
. EUR 370,000.00. Managing Director: Huhn, Michael, Siegburg, *??.??.????; Wierig, Christoph, Siegburg, *??.??.????, each with individual representatives. No longer Managing Director: ??????, ????????, Siegburg, *??.??.????. Procura terminated: Wierig, Christoph, Siegburg, *??.??.????.

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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 latest known state is available on the following page: Wierig GmbH Dach und Fassade, Siegburg, Germany.

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