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Merger: Bolan Furniture GmbH · Capital · Articles of association Hrb4 Feb 2011 German Trade Register Announcement, Germany (01/02/2011)

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Bolan-Home-Fashion GmbH, betting rings,
Prozessionsweg 26, 48493 Wettringen
. The Shareholders Meeting of December 10, 2010 decided to amend the partnership agreement in Section 3 (share capital, share deposits) and thereby increase the share capital by EUR 75,000.00 to EUR 150,000.00 for the purpose of merging with the Bolan Furniture GmbH in Wettringen (District Court of Steinfurt HRB 7916). The company is merged as the acquiring entity with the Bolan Furniture GmbH with its registered office in Wettringen (District Court of Steinfurt HRB 7916) in accordance with the merger agreement of December 10, 2010 and the shareholders meeting of the transferring entity on December 10, 2010. A/S not registered: the creditors of the entities participating in the merger shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. However, creditors are only entitled to this right if they demonstrate that the merger 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: Bolan-Home-Fashion GmbH, Wettringen, Germany.

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