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Change of headquarters: Hei-Tec Vertrieb Innovativer Produkte GmbH · Managing Director: Thomas Heinlein · Officer: Hans Bößler · Corporate Purpose · Articles of association · Proxy 20 Nov 2007 – German Trade Register Announcement, Germany

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Hei-Tec Vertrieb innovativer Produkte GmbH, Viernheim (Ungenannte Str. ??, 68519 Viernheim, Germany). GmbH. Partnership agreement of September 25, 1998 with amendment of July 2, 2003. The shareholders' meeting of June 26, 2007 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Worms (previously District Court of Mainz HRB 12345) to Viernheim. Purpose: Is the import and distribution of goods of all kinds, in particular articles with new technical forms of manufacture and application, with the exception of goods the import and distribution of which is prohibited by law. Share capital: DEM 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 Director: Heinlein, Thomas, Viernheim, *??.??.????, authorized to represent one person; 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. Individual procura: Bößler, Hans, Worms, *??.??.????.

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: Hei-Tec Vertrieb innovativer Produkte GmbH, Viernheim, Germany.

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