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Liquidator: Kay Boehm, S. Crawford-Anton · Proxy 29 Nov 2012 – German Trade Register Announcement, Germany

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HRB 11507 HL: TRIBECA Grundstücks GmbH, Siek, Ungenannte Str. ??, 22962 Siek, Germany. Representation scheme: The company has one or more liquidators. If several liquidators are appointed, the company shall be represented by two liquidators or by a liquidator in association with one authorized representative. If only one liquidator is appointed, the liquidator represents the company individually. By resolution of shareholders, all or individual liquidators may be granted individual power of representation and exemption from the restrictions of the § 181 BGB. Amendment to No 1: now; Liquidator: Boehm, Kay, born ????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No 2: now; Liquidator: Crawford-Anton, Susanne, née ?????, born ????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal relations: By resolution of the shareholders' meeting of November 1, 2012, the company is dissolved.

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: TRIBECA Grundstücks GmbH, Siek, Germany.

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