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Director: Philippe Schenk · Member of the board: Jean-P. Pollicino, Jean-Claude Vaucher · President (1) · No longer Member of the board (2) Shaba14 Dec 2004 Swiss Official Gazette of Commerce Archive, Switzerland

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No 247 Montag, 20 December 2004 122. Jahrgang - Vinzel Castle S.A., V n z e , CH-550-0081922-2, farm or winery (FOSC of 22 August 2000, p. 5710). ??????????? ?????????? and ?????? ?????????? are no longer administrators; their signature is written off. ?? ?????? ??????? is now in Lausanne. Schenk Philippe, whose power of attorney is extinguished, is appointed director with collective signature in two. New directors with collective signatures of two: Pollicino Jean-Pierre, from Eschenbach (SG), to Vinzel, and Vaucher Jean-Claude, from Fleurier, ausbonne. Journal No. 12936 of 14 December 2004 (02598200 / CH-550.0.081.922-2)

This filing was translated from French 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: Château de Vinzel SA, Vinzel, Switzerland.