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Change of headquarters: Cullmann GmbH · Managing Director (1) · Capital · Corporate Purpose · Articles of association · Proxy Hrb29 Jan 2008 German Trade Register Announcement, Germany (17/01/2008)



MONAWI Handels GmbH, Heidenheim an der Brenz (Ungenannte Str. ??, 89522 Heidenheim a. d. Brenz, Germany). GmbH. Partnership agreement of October 30, 2006 with amendment; last amended on February 21, 2007. The shareholders meeting of December 17, 2007 decided to amend the partnership agreement in Section 1 (company, registered office). The seat is moved from Cadolzburg (District Court of Fürth HRB 11032) to Heidenheim an der Brenz. So far: "Cullmann GmbH"; Purpose: Trade in electronic equipment and its accessories, in service with the following goods: navigation equipment for vehicles such as motor vehicles, motor vehicles and bicycles, as well as for pedestrians, devices for recording, transmitting and playing sound and images, radio and television sets, game consoles, BT cameras, electronic picture frames, docking stations for connecting to mobile phones to motor vehicle entertainment equipment, e.g. BT/Audio ISO dongles, to home entertainment equipment, e.g. scart/clinch dongles, and to PC, remote control devices, chat devices and SMS devices. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: ??????, ?????, Planegg, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: MONAWI Handels GmbH, Heidenheim a. d. Brenz, Germany.

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