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Managing Director (3) · Change of legal form: SPE 43 Berlin GmbH & Co. KG · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb19 Sept 2011 German Trade Register Announcements, Germany (15/09/2011)

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SPE 43 Berlin GmbH, Frankfurt am Ungenannte Str. ??, 60322 Frankfurt a. Main, Germany. GmbH. Partnership agreement of August 30, 2011. Business address: Ungenannte Str. ??, 60322 Frankfurt a. Main, Germany. Subject: The acquisition, maintenance, management and execution of construction projects as a builder in his own name, for his own account and for third-party account, without using the assets of purchasers, tenants, tenants or other beneficiaries or competitors, as well as the acquisition, holding and management of own property. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ???????, ????????, Bad Homburg v. d. Höhe, *??.??.????; ?????????, ???????, Frankfurt am Main, *??.??.????; ??? ?????, ??????, Frankfurt am Main, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by changing form of transformation of the SPE 43 Berlin GmbH & Co. KG with its headquarters in Frankfurt am Main (District Court of Frankfurt HRA 45557). A/S not registered: the creditors of the legal entity involved in the change in form shall be entitled to the register of the; the registered office of the entity of which they are creditors, after § 201 UmwG has been made public, to declare their claim in writing, according to the ground and amount, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form 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: SPE 43 Berlin GmbH, Frankfurt a. Main, Germany.

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