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Liquidator: Jochen Betz, Olaf Renz · No longer Managing Director (3) Hrb13 Jan 2017 German Trade Register Announcements, Germany

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HRB 141361: PRISMA Beteiligungs GmbH,
Unnamed street ??, 27751 Delmenhorst, Germany
. If only one liquidator is appointed, he shall represent the company alone. If several liquidators are appointed, the company is jointly represented by two liquidators or one liquidator and one authorized representative. Liquidator: Betz, Jochen, Bremen, *??.??.????; Renz, Olaf, Ganderkesee, *??.??.????, each 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. No longer Managing Director: Betz, Jochen, Bremen, *??.??.????; Mönning, Dietmar, Oldenburg, *??.??.????; Renz, Olaf, Ganderkesee, *??.??.????. The company was dissolved by resolution of the Shareholders' Meeting of September 20, 2016 with effect from October 31, 2016.

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: PRISMA Beteiligungs GmbH, Delmenhorst, Germany.