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Managing Director: Bernd Gutjahr · Change of headquarters: Alemannia Unternehmensberatung GmbH · Capital: €50,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb24 Jun 2008 German Trade Register Announcements, Germany (19/06/2008)

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Alemannia Unternehmensberatung GmbH, Goslar (Dr.-Ungenannte Str. ??, 38640 Goslar, Germany). GmbH. Partnership agreement of March 30, 1998, amended several times. The shareholders' meeting of May 21, 2008 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Frankfurt am Main (previously District Court of Frankfurt HRB 48871) to Goslar. In addition, Paragraph 15 (Notices) was amended. Subject: business and management consultancy in the hotel and catering sector, preparation of operational analyses for hotels and restaurants and the temporary management of such establishments on behalf of third parties, as well as participation in companies corresponding to the object of the company. Excluded are advisory activities that require authorisation. Share capital: EUR 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 represented by two directors or by a managing director together with an authorized representative. Managing Directors: Gutjahr, Bernd, Goslar, *??.??.????, 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.

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: Alemannia Unternehmensberatung GmbH, Goslar, Germany.

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