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Managing Director (1) · Change of headquarters: RCM BUSINESS COMPANY GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb13 Sept 2011 German Trade Register Announcements, Germany (08/09/2011)

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RCM Business Company GmbH, Ungenannte Str. ??, 18146 Rostock, Germany. GmbH. Partnership agreement of May 2, 2006 with amendment of July 27, 2007. The Shareholders' Meeting of June 16, 2010 has approved the amendment of the partnership agreement in Section 1 (1) (seat) and with it the; Relocation of the seat from Dresden (previously District Court of Dresden HRB 24913) to Rostock. Business address: Ungenannte Str. ??, 18146 Rostock, Germany. Subject: Wholesale and retail trade of textiles of all kinds, in particular with shoes, sporting goods and accessories. 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. Appointed as Managing Director: ???????, ???????, Berlin, *??.??.????, authorized to represent one person; 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.

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: RCM Business Company GmbH, Rostock, Germany.

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