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Address · Change of headquarters: U-S Westfalenbau GmbH · Managing Director: Jörg Stappert, Leonard Sträter · Capital · Corporate Purpose · Articles of association · Proxy Hrb28 Aug 2014 German Trade Register Announcement, Germany

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HRB 26782: casa sogno Verwaltung GmbH, Ungenannte Str. ??, 44139 Dortmund, Germany. GmbH. The shareholders meeting of July 16, 2014 decided to amend the partnership agreement in Sections 1 (company/seat) and 2 (object of the company) and with it the change of the company and the object of the company as well as the transfer of swords (previously District Court of Hagen HRB 9437) to Dortmund. Business address: Ungenannte Str. ??, 44139 Dortmund, Germany. The object: is the assumption of legal status as a personally liable partner in KGen. 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. Managing Directors: Stappert, Jörg, Dortmund, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Appointed as Managing Director: Sträter, Leonard, Dortmund, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party.

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: IBS Verwaltung GmbH, Schwerte, Germany.

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