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Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) Hrb 30 Dec 2010 German Trade Register Announcements, Germany (27/12/2010)

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Ford Bank Niederlassung der FCE Bank plc,
Unnamed street ??, 50933 Köln, Germany
. Member of the Board of Directors: Rothwell, Ralph Nicolaus - called Nick -, Malpas, Cheshire/United Kingdom, *??.??.????. Overall prokura together with a member of the Board of Directors or another authorized representative: ??????, ???????, Düsseldorf, *??.??.????; Pleuhs, Thomas, Cologne, *??.??.????. Procura terminated: ???????, ??????? ???????, Bonn, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: FCE Bank plc, Basildon.