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Persons · Auditor: B & M Consulting AG · Address Shaba31 May 2002 Swiss Official Gazette of Commerce Archive, Switzerland

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No 107 Thursday, 6 June 2002 120th year Techprom AG (Techprom SA) (Techprom Ltd), registered office: Z u g , trade in goods of all kinds, in particular industrial products, public limited company (SHAB No. 12 of 18 January 2002, p. 18, Id. 303092). Domicile New: c/o Delta Consultants AG,
Baarerstrasse 23, 6300 Zug
. Registered persons New: Schwab, Daniel J., Home: Zurich, Leuzigen, in Zurich, member with single signature; B & M Consulting AG, in Zurich, Auditor. Deleted: [?????, ?????, Home: Lauerz, in Zug, Member with single signature]; [Paul Borschberg, dipl. Book expert, in Zollikon, auditor]. Diary No. 5221 of 31 May 2002 (00499606 / CH-171.343-7)

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: Techprom AG, Zug, Switzerland.