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Authorized signatory (ppa): Kai-Uwe Struppek · Dismissed: Suzanna Taverne · No longer Authorized signatory (ppa) (1) Hrb 20 Nov 2019 German Trade Register Announcements, Germany

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HRB 29668: Ford Bank Niederlassung der FCE Bank plc,
Unnamed street ??, 50933 Köln, Germany
. No longer a member of the Board of Directors: Taverne, Suzanna, London/Great Britain, *??.??.????. Appointed as a member of the Board of Directors: Ceeney, Natalie Anna, London/United Kingdom, *??.??.????. Gesamtprokura together with a member of the Board of Directors or any other authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Struppek, Kai-Uwe, Lohmar, *??.??.????. Procura terminated: ???????, ?????, Cologne, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: FCE Bank plc, Basildon.