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Member of the board (1) · Authorized signatory (ppa) (1) · Address Shaba16 Dec 2005 Swiss Official Gazette of Commerce Archive, Switzerland

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No 249 Thursday, 22 December 2005 123rd year FFF Fresh & Frozen Food AG, in V l l m e r g e n , CH- 41.393-9, trade in fresh and frozen food, etc., public limited company (SHAB No. 74 of 18 April 2005, p. 2, pub 2796652). New domicile:
Unnamed street ??, 5612 Villmergen, Switzerland
. Retired persons and extincited signatures: ???????, ????????, by Ried at Kerzers, in Veltheim AG, with collective signature of two. Registered persons new or mutating: ?????, ???????, von Romanshorn and Wangen-Brüttisellen, in Hermetschwil-Staffeln, member of the executive board, with collective signature to two; ???????, ?????, from Winterthur, in Zell ZH, with collective procura to two. Diary No. 9611 of 16 December 2005 (03161268 / CH-41.393-9)

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: FFF Fresh & Frozen Food AG, Wohlen, Switzerland.

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