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Managing Director (1) · Change of headquarters: Tilia Ltd. · Address · Capital: £100.00 · Share­holder agreement · Proxy · Corporate Purpose · Sub­sidiary Hrb7 Jun 2010 German Trade Register Announcements, Germany (01/06/2010)

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Tilia Ltd., Ungenannte Str. ??, 49134 Wallenhorst, Germany. GmbH under English law (Private Company Ltd. by Shares). Partnership agreement of September 4, 2007. The head office of the branch has been moved from Solingen (District Court of Wuppertal HRB 20895) to Wallenhorst. Business address: Ungenannte Str. ??, 49134 Wallenhorst, Germany. Tilia Ltd. branch, established in Wakefield, UK (Companies House of Cardiff No 6360126). Subject: Purchasing services of all kinds. Share capital: GBP 100.00. General representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by them. Managing Director: ???????, ????, Suffolk (United Kingdom), *??.??.????.

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: Tilia Ltd., Wallenhorst, Germany.

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