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Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Name: Kontor für Vorsorgeplanung GmbH Hrb9 Feb 2006 German Trade Register Announcements, Germany (07/02/2006)

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Brilliant 228. GmbH, Berlin (Ungenannte Str. ??, 14195 Berlin, Germany). Company: Kontor für Vorsorgeplanung GmbH; No longer Managing Director: 1. ?????????, ?????; Managing Director: ?????, ????, *??.??.????, Hannover; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: ???????, ????????????, *??.??.????, Oberursel; with the power to represent the company alone; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of January 27, 2006, the partnership agreement is amended to S. 1 paragraph 1 (Company) and Section 3 (Share Capital).

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: SK ServiceKonzept GmbH, Göttingen, Germany.

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