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Managing Director: Alexander Gerards, Malte Hübers · No longer Managing Director (1) Hrb21 Jun 2006 German Trade Register Announcements, Germany (08/06/2006)

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PETLOG GmbH Verwaltungs- und Beteiligungsgesellschaft, Hamminkeln (
Auf dem Stemmingholt 41, 46499 Hamminkeln
). No longer Managing Director: ??????, ?????, Hamminkeln, *??.??.????. After the change of the special power of representation, managing directors continue to be: Hübers, Malte, Wesel, *??.??.????, authorized to represent them on a single-person mission; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party, provided that he acts together with another managing director. Newly appointed as a new managing director: Gerards, Alexander, Bocholt, *??.??.????, authorized to represent one another; 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, provided that he acts together with another managing director.

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: King 4 Pets GmbH, Hamminkeln, Germany.

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