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Managing Director (1) · Capital: €37,500 · Share­holder agreement Hrb6 Jan 2006 German Trade Register Announcements, Germany (05/01/2006)

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V 2 GmbH, Bocholt (Ungenannte Str. ??, 46399 Bocholt, Germany). The Shareholders' Meeting of December 20, 2005 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 12,500.00. New share capital: EUR 37,500.00. Appointed as Managing Director: ??????, ?????, Bocholt, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: V 2 GmbH, Bocholt, Germany.

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