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Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose · Sub­sidiary Hrb19 May 2008 German Trade Register Announcements, Germany (16/05/2008)

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millionways GmbH, Hamburg (Ungenannte Str. ??, 20095 Hamburg, Germany). GmbH. Partnership agreement of March 28, 2008 with amendment of May 6, 2008. Subject: the search of service providers for outsourced business areas as well as the placement of corresponding service providers. For this purpose, the company may establish branches and set up, acquire or participate in similar or similar undertakings. The company can also provide services such as packaging, marketing, etc. itself and trade in corresponding goods. 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. Managing Director: ??????????, ??????, Hamburg, *??.??.????; ???????, ????????, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. 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: millionways GmbH, Hamburg, Germany.

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