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Auditor (1) · No longer Auditor: Reka Treuhand AG · Company statute Shaba10 Sept 2002 Swiss Official Gazette of Commerce Archive, Switzerland

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No 178 Monday, 16 September 2002 120th vintage , alley trade AG, so far in S t . G a l l e n , Trade in goods of all kinds, public limited company (SHAB No 161 of 22 August 2001, p. 6439). Amendment to the Articles of Association: 30 August 2002. New seat: A u S G . New domicile: Ungenannte Str. ??, 9434 Au, Switzerland. Retired persons and extincited signatures: Stach, Dr. Patrick, von Frauenfeld and Mörschwil, in St. Gallen, member, with single signature; Reka Treuhand AG, in Mörschwil, auditor. Registered persons new or mutating: ??????, ?????, von Au SG and Schwellbrunn, in Au SG, member, with single signature; ???????, ??????, Italian national, in Heerbrugg (Au SG), auditor. Diary No. 6639 of 10 September 2002 (00642520 / CH-320 March 20050.314-3)

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: Allee Handels AG, Romanshorn, Switzerland.

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