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Managing Director (2) · Officer (1) · No longer Managing Director (1) Hrb8 May 2007 German Trade Register Announcements, Germany (24/04/2007)

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Trillian Industrial Holdings GmbH, Eislingen (Ungenannte Str. ??, 73054 Eislingen, Germany). No longer Managing Director: ???????, ?????, Eislingen, *??.??.????. Appointed as Managing Director: ?????, ??????, Gütersloh, *??.??.????; ???????, ??????, Waldenbuch, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: ???, ???????? ????????, Stuttgart, *??.??.????.

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: Trillian Industrial Holdings GmbH, Eislingen, Germany.

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