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Managing Director: Britta Biela, Volker Ch. Hein · No longer Officer: Britta Biela Hrb18 Aug 2014 German Trade Register Announcements, Germany

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HRB 23074: Seepromenade Kettwig GmbH, Ungenannte Str. ??, 42327 Wuppertal, Germany. Appointed as Managing Director: Biela, Britta, Wesel, *??.??.????; Hein, Volker Christian, Oranienburg, *??.??.????, each authorized to represent each other together with another managing director or an authorized representative with the power to conclude legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: Biela, Britta, Wesel, *??.??.????.

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: Kondor Wessels Seepromenade Kettwig GmbH, Ratingen, Germany.

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