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Authorized signatory (ppa): Humayun Kabir · Managing Director (3) · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1) Hrb30 Jul 2007 German Trade Register Announcements, Germany (25/07/2007)

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Sozialkonzept Sophienhof GmbH Betriebsgesellschaft sozialer Einrichtungen, Porta Westfalica (
Unnamed street ??, 32457 Porta Westfalica, Germany
). Appointed as Managing Director: ??? ?? ????, ????, Frankfurt, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Appointed as Managing Director: ??????, ???????, Mommenheim, *??.??.????; Dr. ???????, ????? ???????, Oberursel, *??.??.????, each with the right to represent himself together with another managing director or an authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: ??????, ?????, Hannover, *??.??.????; ???????, ????????????, Brunswick, *??.??.????. Procura terminated: ????????, ????, Porta Westfalica, *??.??.????. Individual procura with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Dr. Kabir, Humayun, Oberursel, *??.??.????.

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: Sozialkonzept Sophienhof GmbH Betriebsgesellschaft sozialer Einrichtungen, Munich, Germany.