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Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb18 Jul 2008 German Trade Register Announcements, Germany (15/07/2008)

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Beauty Brands Vertriebs GmbH, Baden-Baden (Rheinstraße 221/2. OG, 76530 Baden-Baden). GmbH. Partnership agreement of June 24, 2008. Subject: Manufacture and distribution of cosmetic products and fragrance products as well as the acquisition and implementation of licenses, as well as the provision of consulting & consulting services in this area, both at home and abroad. 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: ??????, ???, Baden-Baden, *??.??.????; Dr. Ungenannte Str. ??, 5071 Wals, Germany near Salzburg/Austria, *??.??.????, each 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: Beauty Brands Vertriebs GmbH, Baden-Baden, Germany.

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