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Managing Director: Roman Marek Mrohs · Change of headquarters: Pieper Design GmbH · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb11 Aug 2006 German Trade Register Announcements, Germany (08/08/2006)

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Pieper Design GmbH, Voerde (
Grenzstr. 193 a, 46562 Voerde
). GmbH. Partnership agreement of May 10, 2001. The shareholders' meeting of October 21, 2005 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Dorsten (previously District Court of Gelsenkirchen HRB 6451) to Voerde. The purpose is to manufacture, trade, rent and lease shop and exhibition facilities, including any participation in undertakings with the same or similar object. Share capital: EUR 25,000.00. General representation: The representation is carried out by a managing director, who is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Directors: Mrohs, Roman Marek, Dorsten, *??.??.????.

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: Pieper Design GmbH, Voerde, Germany.

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