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Reg­is­tra­tion · Managing Director: Giovanni Pignoloni, Kerstin Tappmeyer · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb20 Jun 2011 German Trade Register Announcements, Germany (14/06/2011)

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E.L. Jewellery GmbH, Ungenannte Str. ??, 49082 Osnabrück, Germany. GmbH. Partnership agreement of May 25, 2011. Business address: Ungenannte Str. ??, 49082 Osnabrück, Germany. Subject: the manufacture, repair and trade and distribution of jewellery, precious stones, textiles, accessories, decorative items, leather goods and glasses and watches. The company also provides consulting services of all kinds in this context, as well as the operation of commercial agent and agency business. Share capital: EUR 25,000.00. 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: Pignoloni, Giovanni, Linden, *??.??.????; Tappmeyer, Kerstin, Osnabrück, *??.??.????, each with individual representatives; 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: E.L. Jewellery GmbH, Osnabrück, Germany.

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