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Reg­is­tra­tion · Address · Managing Director: Axel Lankes, Thomas Bernau · Capital · Corporate Purpose · Articles of association · Proxy 5 Nov 2010 – German Trade Register Announcement, Germany

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W.O.W. Hotelbeteiligungsgesellschaft mbH, Gelsenkirchen,
Cranger Str. 54, 45894 Gelsenkirchen
. GmbH. Partnership agreement of February 24, 2010. Business address:
Cranger Str. 54, 45894 Gelsenkirchen
. Subject: Operation of a hotel and acquisition and sale of real estate, including the management and leasing of own assets. Share capital: EUR 25,000.00. General representation scheme: 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: Bernau, Thomas, Gelsenkirchen, *??.??.????; Lankes, Axel, Cologne, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or as 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: W.O.W. Hotelbeteiligungsgesellschaft mbH, Gelsenkirchen, Germany.

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