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Member of the board: Parick R. Duss · No longer Director (1) · Auditor: DB Treuhand AG · No longer Auditor: PRV Provides Treuhandgesellschaft · Company statute Shaba13 Aug 2007 Swiss Official Gazette of Commerce Archive, Switzerland

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No 158 Friday, 17 August 2007 125th year , Marspand AG, in Z u g , CH-177.102-5, trade in goods of various kinds, in particular cosmetics and fashion articles, public limited company (SHAB No. 227 of 22 November 2001, p. 9205). Amendment to the Articles of Association: 8 August 2007. New domicile: Ungenannte Str. ??, 6300 Zug, Switzerland. Purpose new: manufacture and trade of consumer goods, cosmetics and pharmaceuticals; can acquire, hold and divest real estate, take over representations and acquire shareholdings and establish subsidiaries. New shares: 5'000'000 registered shares at CHF 0.01. [previously: 50 bearer shares at CHF 1000.00]. [Further amendment of non-publication facts]. Retired persons and extinct signatures: ??????, ?????? ??, British national, in Meggen, director, with individual signature; PRV Provides Trust, in Baar, Auditor; ?????????, ????, von Meggen, in Meggen, member, with single signature. Registered persons new or mutating: Duss, Parick R., von Reiden und Schüpfheim, in Bremgarten AG, member of the Board of Directors, with individual signature; DB Treuhand AG, in Zug, Auditor. Diary No. 10318 of 13 August 2007 (04070538 / CH-177.102-5)

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: Green Wood International AG, Rorschach, Switzerland.

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