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Address · General partner: HELO Verwaltungs GmbH · Change of legal form: HELO GmbH · Legal form: GmbH 5 Nov 2009 – German Trade Register Announcement, Germany

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HELO GmbH & Co. KG, Lorup, Ungenannte Str. ??, 26901 Lorup, Germany. (wholesale and retail trade in all kinds of goods, in particular trade in energy technology). KG. Business address: Ungenannte Str. ??, 26901 Lorup, Germany. Each personally liable partner represents individually. Any personally liable partner is entitled to carry out legal transactions on behalf of the company with itself in its own name or as a representative of a third party. Personally liable partner: HELO Verwaltungs GmbH, Lorup (District Court of Osnabrück HRB 121920), with the power - also for each managing director - to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by conversion by means of the change of form of the HELO GmbH, Lorup (District Court of Osnabrück HRB 120709) in accordance with the resolution of the shareholders' meeting of August 25, 2009. As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are required to declare their claim in writing in respect of the date on which they are required to register the conversion in the register of the holder of the office of which they are creditors, in § 19 Abs. 3 UmwG so far as they are unable to claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of the claim.

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: HELO GmbH & Co. KG, Lorup, Germany.

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