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Acquisition: Voith Industrieverwaltung GmbH · Break-up: Voith Industrieverwaltung GmbH · Capital: €26,000 Hrb 8 Apr 2008 German Trade Register Announcements, Germany (04/04/2008)

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Voith Familien GmbH, Heidenheim an der Brenz (
Unnamed street ??, 89522 Heidenheim a. d. Brenz, Germany
). The shareholders' meeting of March 31, 2008 decided to amend the partnership agreement in Section 3 (share capital, share deposits). The share capital is increased by EUR 1,000.00 to EUR 26,000.00 by decision of the shareholders' meeting of the same day to carry out the de-registered capital of the "Voith Industrieverwaltung GmbH", Heidenheim an der Brenz (Amtsgericht Ulm HRB 661128) to EUR 26,000.00 by way of spin-off. The GmbH "Voith Industrieverwaltung GmbH", Heidenheim an der Brenz (Amtsgericht Ulm HRB 661128) has split off part of the assets to the company (acquiring legal entity) by way of spin-off in accordance with the division and takeover agreement of March 31, 2008 and the resolutions of the participating legal entities of March 31, 2008 (secession for admission). Reference is made to the documents submitted to the court. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to § 19 Abs. 3 UmwG have been disclosed, they must declare their claim for the amount in writing, provided that they cannot demand satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation jeopardises the fulfilment of their claim.

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: Voith Familien GmbH, Heidenheim a. d. Brenz, Germany.