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Managing Director: Moritz Greve · No longer Managing Director: Ines Oldenburg · Address · Company statute · Corporate Purpose Hrb 30 Jan 2021 German Trade Register Announcements, Germany (29/01/2021)

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HRB 259796: INOS 20-034 GmbH, Munich,
Unnamed street ??, 81379 München, Germany
. The shareholders' meeting of 12 January 2021 decided to amend Sections 3 (share capital) and 5 (object of the company) of the Articles of Association. Business address:
Promenadeplatz 12, c/o TLI Steuerberaterberatungsgesellschaft Dobner GmbH & Co. KG, 80333 München
. New business object: acquisition, holding, management and exploiting of holdings in other companies and companies. Activities that require official approval, in particular in accordance with GewO, KWG and KAGB, are not carried out. Retired: Managing Director: Oldenburg, Ines, Munich, *??.??.????. Appointed: Managing Director: Greve, Moritz, Munich, *??.??.????, authorized to represent one person; 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 latest known state is available on the following page: World of Pets Holding GmbH, Munich, Germany.