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Reg­is­tra­tion · Managing Director: V. Schmitt-Hoffacker · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb29 Oct 2010 German Trade Register Announcements, Germany (26/10/2010)

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Bäckerei Quintin Schmitt GmbH, Ungenannte Str. ??, 47495 Rheinberg, Germany. GmbH. Partnership agreement of September 30, 2010. Business address: Ungenannte Str. ??, 47495 Rheinberg, Germany. Subject: Manufacture and distribution of bakery and confectionery and similar products as well as the operation of cafes. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, one or every managing director may be granted the power to represent the company individually at all time. By resolution of shareholders, one or more directors may be exempted from the restrictions of the § 181 BGB. Managing Directors: Schmitt-Hoffacker, Viola, Rheinberg, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party.

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: Bäckerei Quintin Schmitt GmbH, Rheinberg, Germany.

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