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Address · Change of headquarters: Key Plastics GmbH · Managing Director: Terrence Gerard Gohl · Capital · Corporate Object · Articles of association · Proxy 20 Mar 2012 – German Trade Register Announcement, Germany

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Key Plastics GmbH, Wages, In the Ungenannte Str. ??, 32584 Löhne, Germany. GmbH. Partnership agreement of October 5, 2009 with amendment of October 30, 2009. The shareholders' meeting of February 7, 2012 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of headquarters from Wächtersbach (previously District Court of Hanau HRB 93058) according to löhne. Business address: In the Ungenannte Str. ??, 32584 Löhne, Germany. The aim is to manufacture and distribute plastic articles of all kinds and electrical articles, manufacture and reworking of technical metals, in particular tools, and plastic and metal articles of all kinds, trade in the abovementioned articles, and also the participation in similar undertakings and the exploitation of industrial property rights relating to the above-mentioned products, as well as any other commercial activity in the industrial and commercial fields, unless special authorisation is required for this purpose; this includes, in particular, the provision of services in the above-mentioned areas. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Gohl, Terrence Gerard, Northville - USA, born ????, authorized to represent individuals with the authority to enter into legal transactions on behalf of the Company in its own name or as 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: Key Plastics GmbH, Löhne, Germany.

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