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Control: JMBH-Holding GmbH · Control: JMBH-Holding GmbH · Address Hrb5 Nov 2009 German Trade Register Announcements, Germany (02/11/2009)

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Hergarten Spedition und Dienstleistung GmbH,
Neuss, Gladbacher Straße 435, 41460 Neuss
. Additionally registered business address:
Gladbacher Straße 435, 41460 Neuss
. On April 23, 2009, a control and profit transfer agreement was concluded with the JMBH-Holding GmbH in Wesseling (Amtsgericht Köln HRB 67200) a.s. the dominant company. It was approved by the Shareholders' Meeting of April 23, 2009. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: Hergarten NFZ-Service & Dienstleistung GmbH, Neuss, Germany.