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Continuation · Managing Director: Andreas Oeser · No longer Liquidator (1) 11 May 2010 – Trade Register filing, Germany

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Korn GmbH Uhrmacher- und Goldschmiedebedarf, Großhandel, Dusseldorf, Ungenannte Str. ??, 40210 Düsseldorf, Germany. By resolution of the shareholders' meeting of March 30, 2010 the company will be continued. If only one managing director is appointed, he represents 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. No longer liquidator: ?????????, ?????, Düsseldorf, born ????. Appointed as Managing Director: Oeser, Andreas, Bonn, born ????, authorized to represent one person individually.

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: Korn GmbH Uhrmacher- und Goldschmiedebedarf, Großsander, Germany.

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