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MD: M. Pütz-Tetampel, Stefan Tetampel · Change of legal form: Bestattungshaus Pütz OHG · Address · Capital: €50,000 · Share­holder agreement · Legal form: OHG · Proxy · Corporate Purpose Hrb29 Nov 2010 German Trade Register Announcements, Germany (25/11/2010)

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Bestattungshaus Pütz GmbH, Ungenannte Str. ??, 53840 Troisdorf, Germany. GmbH. Partnership agreement of November 4, 2010. Business address: Ungenannte Str. ??, 53840 Troisdorf, Germany. Subject: The implementation of earth, fire, natural and sea burials, transfers at home and abroad, funeral arrangements as well as the assumption of all related formalities and production of mourning printed matter. Share capital: EUR 50,000.00. 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: Pütz-Tetampel, Martina, Troisdorf, *??.??.????; Tetampel, Stefan, Troisdorf, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Created by conversion by means of the change of form of the Bestattungshaus Pütz OHG, Troisdorf (District Court of Siegburg HRA 3370) in accordance with the resolution of the shareholders' meeting of November 4, 2010. A/S not registered: the creditors of the legal entities involved in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim 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: Pütz Verwaltung GmbH, Troisdorf, Germany.

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