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Liquidator: Germar Baumgärtel · No longer Managing Director: Germar Baumgärtel, Johannes Häringslack · No longer Officer (1) Hrb25 Jan 2017 German Trade Register Announcements, Germany

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HRB 9525: BAUSTOFFRING Förderungsgesellschaft mbH, Ungenannte Str. ??, 41464 Neuss, Germany. If only one liquidator is appointed, the liquidator shall represent the company alone. Where several liquidators have been appointed, the company shall be represented by two of them jointly or one of them in communion with an authorized representative. The Supervisory Board may grant one or more liquidators the power to represent the company individually at all time. By resolution of the Supervisory Board, liquidators may be exempted from the restrictions of the § 181 BGB. Now appointed a.s. liquidator: Baumgärtel, Germar, Melsbach, *??.??.????. No longer Managing Director: Baumgärtel, Germar, Melsbach, *??.??.????; Häringslack, Johannes, Gladbeck, *??.??.????. Procura terminated: ????????, ????????, Hattingen, *??.??.????. The company was dissolved by a shareholder resolution of December 15, 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: BAUSTOFFRING Förderungsgesellschaft mbH, Neuss, Germany.

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