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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Knoth Liegenschaften GmbH · Capital: 50,000 DEM · Share­holder agreement · Proxy · Corporate Purpose Hrb27 Mar 2009 German Trade Register Announcements, Germany (19/03/2009)

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Knoth Liegenschaften GmbH, Birkenwerder (Ungenannte Str. ??, 16547 Birkenwerder, Germany). Subject: the acquisition, development, development and sale of vacant and built-up land and parts of land; the administration (house management) and, if necessary, complete management of foreign property and property in the property of the owner as well as the operation of hotels and hotel-like properties at own and/or foreign risk. Basic or basic; Share capital: DM 50,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Was Managing Director: ?????, ???????, *??.??.????, Birkenwerder, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: ?????, ?????, *??.??.????, Berlin, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; GmbH; Partnership agreement of October 29, 1998. By resolution of the shareholders' meeting of October 23, 2008, the registered office of the company was moved from Berlin (District Court of Charlottenburg (Berlin) HRB 69950 B) to Birkenwerder and the partnership agreement was amended in Section 1 (Company and Registered Office) paragraph 2 as well a.s. in Section 3 (object of the company) para. 1st day of the first registration February 17, 1999.

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: Knoth Liegenschaften GmbH, Birkenwerder, Germany.

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