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Reg­is­tra­tion · Managing Director: Andreas Fering · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb12 Oct 2006 German Trade Register Announcements, Germany (28/09/2006)

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AP Verwaltung und Beteiligung GmbH, Rhede (Ungenannte Str. ??, 46414 Rhede, Germany). GmbH. Partnership agreement of June 27, 2006. Subject: The acquisition of administrative activities and the participation in KGen, in particular the assumption of personal liability. 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 Directors: Fering, Andreas, Rhede, *??.??.???? to enter into legal transactions on behalf of the company 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: AP Verwaltung und Beteiligung GmbH, Rhede, Germany.

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