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Reg­is­tra­tion · Managing Director: Oliver Jung, Charles Smethurst · No longer MD: Helmut Freitag · PPA (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb7 Jun 2016 German Trade Register Announcements, Germany (06/06/2016)

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HRB 213889: Deutsche Denkmal Invest GmbH, Ungenannte Str. ??, 30851 Langenhagen, Germany. GmbH. Partnership agreement of September 24, 2015 with amendments from March 3, 2016 and May 9, 2016. Business address: In the Ungenannte Str. ??, 30851 Langenhagen, Germany. Subject: Building and selling residential properties in the style of copied historical building epochs, buying, renovating and selling listed properties, and holding corporate holdings. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed and resigned a.s. Managing Director: Freitag, Helmut, Hamburg, *??.??.????. Managing Director: Jung, Oliver, Hannover, *??.??.????; Smethurst, Charles, Pohle, *??.??.????, each with individual representatives. Single procura: ??????, ???????, Bröckel, *??.??.????.

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: PINEWOOD PARTNERS INTERNATIONAL GmbH, Dresden, Germany.

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