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Address · Change of headquarters: DOMTERRAIN GmbH · Managing Director: Eric Hagemans · No longer Managing Director (1) · Capital · Corporate Purpose · Articles of association · Proxy Hrb23 Nov 2012 German Trade Register Announcement, Germany (19/11/2012)

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Isselborgh Investments GmbH, Ungenannte Str. ??, 46487 Wesel, Germany. GmbH. Partnership agreement of August 21, 2012. The shareholders meeting of September 26, 2012 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the change of the company as well as the transfer of its registered office from Cologne (previously District Court of Cologne HRB 76481) to Wesel. The shareholders meeting of September 26, 2012 has also decided to amend the partnership agreement in Section 2 (object of the company). The Shareholders Meeting of November 2, 2012 decided to amend the partnership agreement in Section 3 (share capital, shares). Business address: Ungenannte Str. ??, 46487 Wesel, Germany. The object: is participation in companies of any kind. Complete services of all kinds in steel construction as well as in civil engineering, services as well as trade in goods of all kinds. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. No longer Managing Director: ??????, ?????, Buxtehude, *??.??.????. Appointed as Managing Director: Hagemans, Eric Theodorus Cornelus Johannes Maria, Lexmond/Netherlands, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. 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: Isselborgh Investments GmbH, Wesel, Germany.

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