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Continuation · Control: Peter Cremer Holding GmbH & Co. KG · Control: Peter Cremer Holding GmbH & Co. KG · Managing Director (1) 17 Jan 2007 – German Trade Register Announcement, Germany

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Hansa Lagerhaus Rendsburg GmbH, Hamburg (Ungenannte Str. ??, 20095 Hamburg, Germany). If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Changed, now Managing Director: ??????, ??????, Hamburg, born ????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company will be continued by resolution of the shareholders' meeting of December 12, 2006. On December 8, 2006, a control and profit transfer agreement was concluded with the Peter Cremer Holding GmbH & Co. KG, Hamburg (District Court of Hamburg HRA 58079) as the dominant company. The shareholders' meeting of December 8, 2006 approved it. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: Hansa Lagerhaus Rendsburg GmbH, Hamburg, Germany.

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