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Capital: €5,000,000 · Corporate Purpose Hrb22 Dec 2008 German Trade Register Announcements, Germany (15/12/2008)

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Autohaus Heermann und Rhein GmbH, Heilbronn (
Neckarsulmer Str. 26, 74076 Heilbronn
). The shareholders' meeting of July 10, 2008 decided to recast the partnership agreement, in particular in Sections 2 (object of the company) and Section 4 (share capital, share deposits). The share capital is increased by EUR 3,000,000.00 to EUR 5,000,000.00 from company funds by resolution of the Shareholders' Meeting on the same day. Subject changed, now: trade in motor vehicles (cars, trucks), motorcycles, spare parts, motor vehicle accessories and construction machinery of all kinds, as well a.s. the operation of appropriate repair shops. Share capital now: EUR 5,000,000.00.

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: Autohaus Heermann und Rhein GmbH, Heilbronn, Germany.

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