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Managing Director (2) · Officer (1) Hrb10 Nov 2010 German Trade Register Announcements, Germany (09/11/2010)

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Verwaltung Fünfundsechzigste IFH geschlossener Immobilienfonds für Holland GmbH, Ungenannte Str. ??, 20359 Hamburg, Germany. Appointed 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 them 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 Fünfundsechzigste IFH geschlossener Immobilienfonds für Holland GmbH, Hamburg, Germany.

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