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Authorized signatory (ppa): Frank Ingenhaag, Natalie Odenwald · No longer Authorized signatory (ppa) (1) Hrb 5 Mar 2012 German Trade Register Announcements, Germany (02/03/2012)

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Ford Bank Niederlassung der FCE Bank plc,
Unnamed street ??, 50933 Köln, Germany
. No longer a member of the Board of Directors: ??????, ?????, Billericay, Essex/United Kingdom, *??.??.????. Procura terminated: ????????????, ???????, Hennef (victory), *??.??.????. General prokura together with a member of the Board of Directors or another authorized representative: Ingenhaag, Frank, Pulheim, *??.??.????; Odenwald, Natalie, Cologne, *??.??.????.

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: FCE Bank plc, Basildon.