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Managing Director (1) · Officer (2) · No longer MD (1) · Change of headquarters: mertus Neunundzwanzigste GmbH · Capital: €25,000 · Share­holder agreement · Proxy · Company statute · Corporate Purpose Hrb15 Mar 2007 German Trade Register Announcements, Germany (08/03/2007)

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Engineering Park Wuppertal GmbH, Dortmund (Ungenannte Str. ??, 44139 Dortmund, Germany). GmbH. The shareholders' meeting of December 5, 2006 has the amendment of the partnership agreement in Section 2 (seat) and with it the; Relocation from Frankfurt am Main (previously District Court of Frankfurt HRB 78606) to Dortmund. In addition, the amendment of the partnership agreement was decided in Sections 1 (company) and 3 (object) and with it the modification of the company and the object of the company and the recasting of the articles of association. Subject: The acquisition of land and rights of the same property and their development and management. No activity subject to authorisation is carried out. Share capital: EUR 25,000.00. General; Representation regulation: 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: ?????, ???????, Bochum, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. No longer Managing Director: ?????, ????????, Berlin, *??.??.????. General prokura together with a managing director or other authorized representative: Biela, Britta, Wesel, *??.??.????; ??????, ??????, Dusseldorf, *??.??.????.

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: Engineering Park Wuppertal GmbH, Ratingen, Germany.

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