, Hamburg (
Ungenannte Str. ??
, 20537 Hamburg, Germany). In accordance with the resolution of the Annual General Meeting of November 30, 2006, the company has been transformed into the EPURON GmbH
with its registered office in Hamburg (District Court of Hamburg HRB 99706
) by way of a change of form. The change of form will only take effect with the registration of the legal entity of a new legal form. The change of form took effect with the registration of the legal entity of new legal form (District Court of Hamburg HRB 99706
) on January 2, 2007. As not registered: the creditors of the companies participating in the change in form shall be required to declare their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.