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Managing Director: Dominic S. Harrison · Authorized signatory (ppa): Thomas W. Spinnler · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) Hrb17 Dec 2013 German Trade Register Announcements, Germany

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HRB 70208: RBC 8. Vorratsgesellschaft GP GmbH, Düsseldorf, c/o Regus Management GmbH,
Unnamed street ??, 40549 Düsseldorf, Germany
. No longer Managing Director: ????, ?????, Mies/Switzerland/Switzerland, *??.??.????. Appointed as Managing Director: Harrison, Dominic Stephen, Melbourne, Derbyshire/United Kingdom, *??.??.????, authorized to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: ?????, ?????, Ratingen, *??.??.????. Individual procura with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Spinnler, Thomas Winfried, Düsseldorf, *??.??.????.

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: Hamburg Neuer Wall 50 BC GmbH, Hamburg, Germany.