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Managing Director: Tim Mälzer · No longer Managing Director (1) · Address · Share­holder agreement · Name: Madame X GmbH · Corporate Purpose Hrb16 Sept 2013 German Trade Register Announcements, Germany (13/09/2013)

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VISION 427. Vermögensverwaltungsgesellschaft mbH, Ungenannte Str. ??, 22769 Hamburg, Germany. The shareholders' meeting of September 5, 2013 decided to amend the partnership agreement in Sections 1 (Company), 2 (Object), 3 and 5. New company: Madame X GmbH. Change of business address:
Lagerstraße 34 b, 20357 Hamburg
. New object of the company: The object of the company is the operation of an event and catering venue and the exploitation and marketing of related products and rights of all kinds. Retired Managing Director: ???????, ?????, Hamburg, *??.??.????. Appointed Managing Director: Mälzer, Tim, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. 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: Hamburger ESS GmbH, Hamburg, Germany.

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