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Managing Director (2) · Officer (1) Hrb15 Nov 2010 German Trade Register Announcements, Germany (12/11/2010)

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Verwaltung Vierundsechzigste IFH geschlossener Immobilienfonds für Holland GmbH, Ungenannte Str. ??, 20359 Hamburg, Germany. Appoints Managing Director: ??????, ???????, Hamburg, *??.??.????, authorised to represent him together with another managing director or authorized representative; 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. Changed, now Managing Director: ????????, ???????, Hamburg, *??.??.????, authorized to represent him together with another managing director or an authorized representative; 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. Gesamtprokura together with a managing director or another authorized representative 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: ????, ?????????, Ahrensburg, *??.??.????.

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: Verwaltung Vierundsechzigste IFH geschlossener Immobilienfonds für Holland GmbH, Hamburg, Germany.

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