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Managing Director: Henrik Wehmeyer, Jens Wehmeyer, Wilhelm Wehmeyer · No longer Managing Director (1) · Capital: €25,002 · Share­holder agreement Hrb31 May 2011 German Trade Register Announcements, Germany (21/04/2011)

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Wilhelm Wehmeyer Grundstücks Verwaltungs GmbH,
Unnamed street ??, 33699 Bielefeld, Germany
. The shareholders' meeting of October 30, 2008 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 2.00 to EUR 25,002.00. Change of business address: Up de Welle 17 c/o
Unnamed street ??, 46399 Bocholt, Germany
. EUR 25,002.00. No longer Managing Director: Wehmeyer, Wilhelm, Bielefeld, *??.??.????. Managing Directors: Wehmeyer, Wilhelm, Bocholt, *??.??.????; Wehmeyer, Jens, Bielefeld, *??.??.????; Wehmeyer, Henrik, Bielefeld, *??.??.???? to enter into legal transactions on behalf of the company 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: Wilhelm Wehmeyer Grundstücks Verwaltungs GmbH, Bocholt, Germany.