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Managing Director: Zoeb Raniwala · Share­holder agreement Hrb12 Mar 2010 German Trade Register Announcements, Germany (11/03/2010)

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LOGISTICS PLUS DEUTSCHLAND GmbH,
Unnamed street ??, 20539 Hamburg, Germany
. The shareholders' meeting of October 27, 2009 decided to amend the partnership agreement in Sections 5 and 8 as well as to delete Section 10 without replacement. Corrected (family name), now Managing Director: Raniwala, Zoeb, Ruislip/Middlesex UK, *??.??.????, acting as a single representative; 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.

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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: LOGISTICS PLUS DEUTSCHLAND GmbH, Lautertal, Germany.

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