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Liquidator (1) · Auditor: Kaibac AG · No longer Auditor: Balmer-Etienne AG Luzern Shaba8 Apr 2005 Swiss Official Gazette of Commerce Archive, Switzerland

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No 72 Thursday, 14 April 2005 123rd year Haltec AG, in M e g g e n , CH-13.141-1, Commercial and technical advice of companies, public limited company (SHAB No. 109 of 10 June 2002, p. 8, Publ. 503626). Company new: Haltec AG in liquidation. The company dissolved by resolution of the Extraordinary General Meeting of 6 April 2005. Liquidation address: c/o Bachmann Partner Administrator and Trust AG,
Unnamed street ??, 6002 Luzern, Switzerland
. Retired persons and extincited signatures: ????????, ?????, von Meggen and Schwarzenberg, in Meggen, member, with single signature; Balmer-Etienne AG Lucerne, lucerne, auditor. Registered persons new or mutating: ????????, ?????, from Lucerne, in Zug, liquidator, with single signature; Kaibac AG, in Lucerne, auditor. Diary No. 2080 of 8 April 2005 (02791656 / CH-13.141-1)

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: Haltec AG, Meggen, Switzerland.

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