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Managing Director (3) Hrb16 Dec 2005 German Trade Register Announcements, Germany (15/12/2005)

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Restaura GmbH, Berlin (Ungenannte Str. ??, 10785 Berlin, Germany). Number 1, in accordance with the managing director Solano ?????????, ????? ??????, is corrected of his own motion and is entered as follows: amendment to No 4; Managing Directors: Solano ?????????, ????? ??????, *??.??.????, Barcelona/Spain; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; The entry number 1, concerning the managing director ???????? ????, ????????? ?????? is corrected of his own motion and is entered as follows: amendment to No 3; Managing Directors: ???????? ????, ????????? ??????, *??.??.????, Barcelona/Spain; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; The entry number 1, concerning the managing director, Ibéez Buela, Romualdo, is corrected of his own motion and is entered as follows: amendment to No 2; Managing Directors: Ibéez Buela, Romualdo, *??.??.????, Barcelona/Spain; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties.

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: Restaura GmbH, Berlin, Germany.

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