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Managing Director: Dieter M. Rother · Authorized signatory (ppa) (1) Hrb30 Jul 2010 German Trade Register Announcements, Germany (28/07/2010)

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"PACIFIC TIME" Warenhandelsgesellschaft mbH,
Unnamed street ??, 22926 Ahrensburg, Germany
. Board of Directors: Amendment to No. 1: Supplement Date of Birth; Managing Directors: Rother, Dieter Michael, *??.??.????, Ammersbek; with the power to represent the company alone. Prokura: 1. ??????, ??????? ??????, *??.??.????, Hamburg; Single procura.

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: PACIFIC TIME Warenhandelsgesellschaft mbH, Ahrensburg, Germany.