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Liquidation · Liquidator: Marco Hoefken · Articles of association Hrb21 Nov 2017 German Trade Register Announcement, Germany

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HRB 9007: LJB Fahrradhandel GmbH, Ungenannte Str. ??, 47057 Duisburg, Germany. The Shareholders' Meeting of September 18, 2017 decided to amend the partnership agreement in Section 5 (Representation and Management). The Company has one or more liquidators. 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. By resolution of a shareholder, liquidators may be granted the power to represent the company individually or to carry out legal transactions on behalf of the company in its own name or as a representative of a third party. Changed, now liquidator: Hoefken, Marco, Duisburg, *??.??.????, authorized to represent one another; 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. The company is dissolved.

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: LJB Fahrradhandel GmbH, Duisburg, Germany.

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