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Change of headquarters: da-te-Steuerberatungsgesellschaft mbH · Managing Director (1) · Corporate Purpose · Articles of association · Proxy 4 Apr 2005 – German Trade Register Announcement, Germany

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DA-TE Steuerberatungsgesellschaft mbH, Holzwickede (Ungenannte Str. ??, 58439 Holzwickede, Germany). GmbH. Partnership agreement of October 9, 201984 with amendment of November 23, 1998. The shareholders' meeting of February 14, 2005 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Dortmund (previously District Court of Dortmund HRB 7116) to Holzwickede. The subject of this is business and management consulting, the execution of fiduciary contracts and advice in tax and wealth matters as well as accounting work. Share capital: DEM 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. Each managing director is authorised to carry out legal transactions on behalf of the company in his own name. Managing Directors: ??????, ??????, Unna, born ????, authorized to represent individual. As not registered: The company's announcements are made in the Federal Gazette.

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: DA-TE Steuerberatungsgesellschaft mbH, Holzwickede, Germany.

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