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Reg­is­tra­tion · Managing Director: Patrick Rüther, Tim Mälzer · Capital · Corporate Purpose · Articles of association · Proxy 14 Apr 2008 – German Trade Register Announcement, Germany

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Bullerei Verwaltungs GmbH, Hamburg (Ungenannte Str. ??, 22301 Hamburg, Germany). GmbH. The management and representation of Bullerei GmbH & Co. KG, Hamburg as its personally liable employee (hereinafter also "Main Company"). The object of the main company is the operation of catering establishments of all kinds and the exploitation and marketing of related products and rights of all kinds. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Director: Mälzer, Tim, Hamburg, born ????; Rüther, Patrick, Hamburg, born ????, each with individual representatives; 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.

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: Bullerei Verwaltungs GmbH, Hamburg, Germany.

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