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Address · Change of headquarters: Carisbrooke Mary C Verwaltungs GmbH · Managing Director: Rudolf Schepers · Capital · Corporate Purpose · Articles of association · Proxy Hrb10 Jan 2014 German Trade Register Announcement, Germany (06/01/2014)

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Rudolf Schepers participation GmbH MS "Margaretha", Ungenannte Str. ??, 49733 Haren, Germany. GmbH. Partnership agreement of January 25, 2008 with amendment from May 11, 2010. The Shareholders' Meeting of September 27, 2013 decided to amend the partnership agreement in Section 1 (Company, Headquarters) and with it the relocation of Leer (previously Aurich HRB 201791) to Haren and the change of company. Business address: Ungenannte Str. ??, 49733 Haren, Germany. Subject: Acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies. 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. Appointed as Managing Director: Schepers, Rudolf, Haren, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as 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: Rudolf Schepers Beteiligungs GmbH MS Margaretha, Haren, Germany.

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