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Liquidator: Bernd Neumann · Proxy policy Hrb6 Jan 2015 German Trade Register Announcements, Germany (03/01/2015)

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HRB 45766 B: Hütt & Strauch Ingenieurgesellschaft mbH,
Unnamed street ??, 12305 Berlin, Germany
. Representation regulation: If a liquidator is appointed, he shall represent the company alone. If several liquidators have been appointed, the company will be jointly represented by two liquidators. Amendment to No 2: now; Liquidator: Neumann, Bernd, *??.??.????, Hohen Neuendorf OT Borgsdorf; with the power to enter into legal transactions with himself or as a representative of third parties; Legal relations: By resolution of the Shareholders' Meeting of December 4, 2014, the company was dissolved a.s. of December 31, 2014.

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: Hütt & Strauch Ingenieurgesellschaft mbH, Berlin, Germany.