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Managing Director: Jens Lehmann, Wolfgang Zurner · No longer Authorized signatory (ppa): Wolfgang Zurner · No longer Managing Director (1) Hrb27 Dec 2010 German Trade Register Announcements, Germany (22/12/2010)

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GHOTEL GmbH,
Unnamed street ??, 53111 Bonn, Germany
. No longer Managing Director: ?????????, ????, Düsseldorf, *??.??.????. After amending the power of representation, Managing Director: Lehmann, Jens, Bad Arolsen, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Appointed Managing Director: Zurner, Wolfgang, Zülpich, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: Zurner, Wolfgang, Zülpich, *??.??.????.

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: GHOTEL GmbH, Cologne, Germany.