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Managing Director (1) · Change of headquarters: WMC Medical Consulting GmbH · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb12 Apr 2007 German Trade Register Announcements, Germany (04/04/2007)

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WMC Medical Consulting GmbH, Cheeky (Ungenannte Str. ??, 50226 Frechen, Germany). GmbH. Partnership agreement of July 22, 2004. The shareholders' meeting of January 23, 2007 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Niederkrüchten (previously District Court of Moenchengladbach HRB 10857) to Frechen. The ado is to trade in and distribute all kinds of hygiene and cosmetics, as well as consultations in this field and all related shops. 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: ????????????, ????, Niederkrüchten, *??.??.???? 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: WMC Medical Consulting GmbH, Pulheim, Germany.

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