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Change of headquarters: NPC Beteiligungsgesellschaft mbH · Managing Director: Gerd Petersen · No longer Managing Director (1) · Capital · Corporate Purpose · Articles of association · Legal form… Hrb30 Sept 2010 German Trade Register Announcement, Germany (23/09/2010)

Overview

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NPC Beteiligungsgesellschaft mbH, Ungenannte Str. ??, 24943 Flensburg, Germany. The object of the company is the acquisition, creation and management of holdings in companies which hold real estate directly or indirectly. The Company is entitled to carry out all transactions, to carry out measures and to carry out other actions which are directly or indirectly necessary, suitable or useful for the purpose of the company, including activities that require a permit in accordance with Section 34c of the GewO. 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. Managing Directors: 1. Petersen, Gerd, *??.??.????, Glücksbur. with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 2. ?????, ?????, *??.??.????, Düsseldorf. Legal form: LLC; Social contract of September 16, 2009. By resolution of the shareholders meeting of September 1, 2010, the registered office of the company was moved from Düsseldorf (District Court of Düsseldorf HRB 61922) to Flensburg and the partnership agreement was amended accordingly in Section 1. Note: Date of first registration: October 2, 2009.

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: Kassner Verwaltungs GmbH, Husby, Germany.

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