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Address · Change of headquarters: e-Trado GmbH · Managing Director: Igor Adolph, Marc Wehning · Capital · Corporate Purpose · Articles of association · Proxy 19 Dec 2014 – German Trade Register Announcement, Germany

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HRB 27094: e-Trado GmbH, Mülheim an der Ruhr, Ungenannte Str. ??, 45470 Mülheim a. d. Ruhr, Germany. GmbH. Partnership agreement of April 3, 2012, last amended on December 13, 2013. The shareholders' meeting of November 18, 2014 decided to amend the partnership agreement in Section 2 and with it the relocation of dorsten (previously District Court of Gelsenkirchen HRB 11540) to Mülheim an der Ruhr. Business address: Ungenannte Str. ??, 45470 Mülheim a. d. Ruhr, Germany. Subject: Trade in all kinds of products, in particular garden furniture, USB sticks and Bluetooth headsets via the Internet, as well as internet marketing and the optimization of websites. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: Adolph, Igor, Mülheim an der Ruhr, born ????; Wehning, Marc, Mülheim an der Ruhr, born ???? to enter into legal transactions on behalf of the company with the power to represent each other in its own name 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: e-Trado GmbH, Mülheim a. d. Ruhr, Germany.

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