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Authorized signatory (ppa): Claus Wilimzig · Name: PetVital GmbH · Company statute Hrb 14 Dec 2005 German Trade Register Announcements, Germany (07/12/2005)

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Pet Care GmbH, Gauting, Starnberg district (
Unnamed street ??, 82131 Gauting, Germany
). The shareholders' meeting of December 1, 2005 decided to amend section 1 (company) of the Articles of Association. New company: PetVital GmbH. Residence corrected: Individual procurator: Dr. Wilimzig, Claus, Gauting, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: PadVital GmbH, Untermeitingen, Germany.