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Managing Director: Egon Roos · Change of headquarters · Capital: €260,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb25 Nov 2008 German Trade Register Announcements, Germany (19/11/2008)

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Egon Roos GmbH, Ravensburg (Ungenannte Str. ??, 88214 Ravensburg, Germany). GmbH. Partnership agreement of March 10, 201972. The shareholders' meeting of June 30, 2008 and November 17, 2008 has changed the partnership agreement in Section 1 para. 2 and 3 (company, registered office). The seat is moved from Stockach (District Court of Freiburg HRB 590341) to Ravensburg. Company so far: "Bodensee-Truck-Center GmbH". The ado is: trade in and rental of motor vehicles, repair of motor vehicles, motor vehicle services and all related transactions. Share capital: EUR 260,000.00. 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: Roos, Egon, Ravensburg, *??.??.????, with the authority 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: Egon Roos GmbH, Weingarten, Germany.

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