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Change of headquarters: Maia Dreiundzwanzigste Vermögensverwaltungs-GmbH · Managing Director (2) · Capital · Corporate Purpose · Articles of association · Proxy Hrb24 Aug 2009 German Trade Register Announcement, Germany (21/08/2009)

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Goethe Komplementär GmbH, Ungenannte Str. ??, 70173 Stuttgart, Germany. GmbH. Partnership agreement of January 5, 2009. The shareholders meeting of July 28, 2009 decided to amend the partnership agreement in Sections 1 (company, registered office), Section 2 (object of the company) and Section 3 (share capital). The seat is moved from Frankfurt am Main (District Court of Frankfurt HRB 84626) to Stuttgart. So far: "Maia Dreiundzwanzigste Vermögensverwaltungs-GmbH", now: business address: Ungenannte Str. ??, 70173 Stuttgart, Germany. Object changed, now: Subject: The acquisition of the position of personally liable partner in the case of newly established KGen. 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 Director: ?????, ???????, Wiesbaden, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Bohlen, Mario, Stuttgart, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as 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: Rosewood Komplementär GmbH, Stuttgart, Germany.

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