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Managing Director (1) · No longer Managing Director (1) · Address · Share­holder agreement Hrb11 Mar 2011 German Trade Register Announcements, Germany (04/03/2011)

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Pit & Franky's GmbH,
Unnamed street ??, 44577 Castrop-Rauxel, Germany
. The Shareholders' Meeting of February 10, 2011 decided to amend the partnership agreement in Sections 1 (Company, Registered Office), 3 (Share Capital and Share Deposit) and 16 (Announcements) and with it the transfer of the registered office from Dortmund to Castrop-Rauxel. Castrop-Rauxel. Pursuant to Paragraph 3, EGGESELLSCHAFT mbHG of its own motion supplemented as a business address:
Unnamed street ??, 44577 Castrop-Rauxel, Germany
. No longer Managing Director: ????????, ??????, Castrop-Rauxel, *??.??.????. Appointed a.s. Managing Director: ??????, ??? ??????, Bochum, *??.??.????, authorized to represent one another.

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: RS-OptiDrive GmbH, Lünen, Germany.