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Managing Director: Reinhard Ostermann · Officer: Susanne Ostermann · No longer Managing Director (1) · Address · Share­holder agreement · Name: SKYSEA Engineering GmbH · Corporate Purpose Hrb15 Jan 2010 German Trade Register Announcements, Germany (12/01/2010)

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HKP Achte Verwaltungs GmbH, Ungenannte Str. ??, 26123 Oldenburg, Germany. The shareholders meetings of December 16, 2009 and January 11, 2010 have decided to amend the partnership agreement in Section 1 (company, registered office and financial year of the company), Section 2 (object of the company) and Section 3 (share capital and share deposits) and with it the change of the company and the object of the company and the transfer of the registered office to Wilhelmshaven. New company: SKYSEA Engineering GmbH. Wilhelmshaven. Change of business address: Ungenannte Str. ??, 26382 Wilhelmshaven, Germany. New business object: engineering for industrial plants, mediation of commercial transactions and commercial representation for industrial companies, provision of engineering services, as well as interim management. General representation system corrected of his own motion, well: if only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors. Appointed as Managing Director: Dr. Ostermann, Reinhard, Wilhelmshaven, *??.??.????, authorized to represent one person; 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. No longer Managing Director: ?????, ??????, Herrliberg (Switzerland), *??.??.????. Individual procurators: Ostermann, Susanne, Wilhelmshaven, *??.??.????.

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: SKYSEA Engineering GmbH, Wilhelmshaven, Germany.

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