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Change of headquarters: AP Immobilienverwaltung Beteiligungs-GmbH · Managing Director: Thomas Ploss · Capital · Corporate Purpose · Articles of association · Proxy Hrb29 Aug 2005 German Trade Register Announcement, Germany (24/08/2005)

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AP Immobilienverwaltung Beteiligungs-GmbH, Bad Oeynhausen (
Heinrichstr. 2, 32545 Bad Oeynhausen
). GmbH. Partnership Agreement of May 19, 1999. On April 11, 2005, the Shareholders Meeting decided to transfer the registered office of Ibbenbüren (previously District Court of Steinfurt HRB 5794) to Bad Oeynhausen and, with it, to amend Section 1 (company, registered office) of the company contract and also to amend Sections 2 (object) and 3 (share capital, share deposit) on June 28, 2005. Subject: Acquisition and management of shareholdings as well as the assumption of personal liability and management of companies of commercial law, in particular the participation as personally liable managing partner in the KG in the company AP Immobilienverwaltung GmbH & Co. KG in Bad Oeynhausen. 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 Director: Ploss, Thomas, wages, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Ploss Verwaltung GmbH, Bad Oeynhausen, Germany.

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