MBB Düsseldorf Schadowstraße 78 GmbH
Ungenannte Str. ??
, 40545 Düsseldorf, Germany. In accordance with the resolution of the Shareholders Meeting of December 13, 2012, the company has been converted to the MBB Düsseldorf Schadowstraße 78 GmbH
& Co. KG with its registered office in Grevenbroich (District Court Mönchengladbach HRA???) by way of a change of form, while at the same time transferring its registered office. The change of form will only take effect with the registration of the legal entity of a new legal form. A/S not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.