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Reg­is­tra­tion · Member of the Executive Board: Wolfgang Schwenk · Member of the Supervisory Board: Hilde Schwenk · Capital · Corporate Purpose · Proxy Hrb9 Oct 2006 German Trade Register Announcement, Germany (02/10/2006)

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Consensa Consulting & Investment AG, Frankfurt am Main (Ungenannte Str. ??, 60322 Frankfurt a. Main, Germany). AG. Articles of Association of June 8, 2006. Subject matter: Provision of advisory services from an entrepreneurial, organisational, financial and economic point of view, with the exception of legal and tax advice, as well as the creation of investments. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Schwenk, Wolfgang, Frankfurt am Main, *??.??.????. A/S not registered: The share capital is divided into 50 nominal shares of EUR 1,000.00 each, all of which are divided into the Inh. Are. They are issued at face value. The founder of the company that has taken over all the shares is: Conway, Helen, Frankfurt am Main, *??.??.????;. The first Supervisory Board consists of: Conway, Helen, bank clerk, Frankfurt am Main; Schwenk, Walter, Economic Advisor, Frankfurt am Main; Schwenk, Hilde, businesswoman, Frankfurt am Main. The company bears the start-up costs up to an amount of EUR 5,000.00. The Board of Directors consists of one or more persons. The number of members of the Executive Board is determined by the Supervisory Board.

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: Consensa Consulting & Investment AG, Frankfurt a. Main, Germany.

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