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Name · Address · Managing Director: Rainer Detering · Articles of association 17 May 2017 – German Trade Register Announcement, Germany

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HRB 3803: Kölling-Projekt Handels- und Vertriebs-Beteiligungs GmbH, Porta Westfalica, Ungenannte Str. ??, 32457 Porta Westfalica, Germany. The shareholders' meeting of May 8, 2017 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it to change the company. At the same shareholders' meeting, it was decided to amend section 2 (object) and, with it, to change the object of the company. New company: Kölling-Projekt Beteiligungs GmbH. Change of business address:
Linken Mühle 18-20, 32457 Porta Westfalica
. The production and trade of shop and project facilities of all kinds, as well as the execution of expansion services of various trades, extensive project management as well as all related and corporate-promoting business, as well as the assumption of personal liability and management of the company Kölling-Projekt GmbH & Co. KG. Managing Directors: Detering, Rainer, Porta Westfalica, born ????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Kölling-Projekt Beteiligungs GmbH, Porta Westfalica, Germany.

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