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Address · Change of headquarters: BAG Berliner-Auto-Grundstücks- und Projektierungsgesellschaft mbH · Managing Director: Friedrich-K… 27 Nov 2009 – German Trade Register Announcement, Germany

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ASP Projekt Berlin GmbH, Ahrensburg, Ungenannte Str. ??, 22926 Ahrensburg, Germany. Business address: Ungenannte Str. ??, 22926 Ahrensburg, Germany. Subject: The purchase of a property in Berlin, the design of that property, in particular the construction of buildings serving cars, eG car washes and/or workshops, the management and operation of that property and the carrying out of all related activities. Capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as representatives of a third party. The sole managing director is entitled to carry out legal transactions on behalf of the company with himself or as himself or as a representative of a third party. Was Managing Director: 1. ????, ???????????, born ????, Hamburg. Managing Directors: 2. Winter, Friedrich-Karl, born ????, Ahrensburg, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Legal form: Ltd. Liability Company. Partnership agreement of: July 18, 2005. By resolution of the shareholders' meeting of September 23, 2009, the registered office of the company was moved from Hamburg (District Court of Hamburg HRB 94393) to Ahrensburg and the partnership agreement was amended in Section 1 of the Company. 1 and 2 (company, seat).

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: ASP Projekt Berlin GmbH, Ahrensburg, Germany.

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