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No longer Managing Director (5) · Managing Director (3) 2 Jan 2008 – German Trade Register Announcement, Germany

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Torex Retail Workforce Management Solutions GmbH, Ritterhude (Ungenannte Str. ??, 27721 Ritterhude, Germany). No longer Managing Director: ????, ?????? ????????, Hagendorn, Switzerland, born ????; ??????????????, ??????, Großhansdorf, born ????; ????, ?????, Ratley Banbury, Great Britain, born ????; ??????, ??????, Holy House, born ????; ???????, ???? ???????, Honily, Kenilworth, Warwickshire United Kingdom, born ????. Appointed as Managing Director: ????????, ?????? ???, 6300 Zug, Switzerland, born ????; ????????, ???? ???????, Saint Charles, Illinois 60174 USA, born ????; ??????, ?????, Ascot, Berkshire SL5 7UJ, England, born ????, each with individual representatives; 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.

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: Torex Retail Workforce Management Solutions GmbH, Ritterhude, Germany.

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