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Break-up: Klasen Consulting GmbH · Capital: €30,000 · Share­holder agreement Hrb23 Aug 2010 German Trade Register Announcements, Germany (19/08/2010)

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Benessere Hotelbetriebsgesellschaft mbH,
Unnamed street ??, 34587 Felsberg, Germany
. The Shareholders' Meeting of June 16, 2010 decided to increase the share capital by EUR 5,000.00 to EUR 30,000.00 for the purpose of carrying out the division with the company Klasen Consulting GmbH, Felsberg (Amtsgericht Fritzlar HRB 11279) and to amend the partnership agreement in Section 3 (share capital and shares). New share capital: EUR 30,000.00. As not registered: the creditors of the entities participating in the spin-off shall be required to provide security within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. However, creditors are entitled to this right only if they demonstrate that the separation jeopardises the fulfilment of their claim.

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: Benessere Hotelbetriebsgesellschaft mbH, Melsungen, Germany.

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