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Ter­mi­na­tion · Managing Director (1) · Merger: NuCellSys Holding GmbH Hrb12 Oct 2009 German Trade Register Announcement, Germany (08/10/2009)

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NuCellSys GmbH, Kirchheim under Ungenannte Str. ??, 73230 Kirchheim u. Teck, Germany. Appointed as Managing Director: Dr. ??????, ????????, Weil der Stadt, *??.??.????, authorized to represent the city individually 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. The company (transferring legal entity) was merged with the GmbH "NuCellSys Holding GmbH", Kirchheim unter Teck (District Court of Stuttgart HRB 232051) on the basis of the merger agreement of August 4, 2009 and the resolutions of the participating legal entities on the same day. The register sheet is closed. A/S not registered: the creditors of the entities involved in the merger must be declared in writing if, within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of their amount in writing, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.

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: NuCellSys GmbH, Kirchheim u. Teck, Germany.

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