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Address · Liquidator: Dietrich Hertzberg · Proxy 3 Jan 2014 – German Trade Register Announcement, Germany

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HRB 2730 HL: Golf Company "HOLE IN ONE" GmbH, Lübeck, Ungenannte Str. ??, 23566 Lübeck, Germany. Registered office: Business address: Ungenannte Str. ??, 23566 Lübeck, Germany; Representation regulation: If a liquidator is appointed, he shall represent the company alone. If several liquidators have been appointed, the company will be jointly represented by two liquidators. Board of Directors: Amendment to No. 1: now; Liquidator: Hertzberg, Dietrich, born ????, Lübeck; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal relations: By resolution of the shareholders' meeting of December 23, 2013, the company is dissolved.

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: Golf Company HOLE IN ONE GmbH, Lübeck, Germany.

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