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Capital: €660,002 · Company statute Hrb6 Nov 2007 German Trade Register Announcements, Germany (30/10/2007)

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Mayflower Finance AG, Dusseldorf (Ungenannte Str. ??, 40221 Düsseldorf, Germany). The Annual General Meeting of August 29, 2007 decided to increase the share capital against cash deposits by EUR 330,002.00 to EUR 660,002.00 and to amend the corresponding amendment to Section 4 of the Articles of Association. The capital increase has been carried out.

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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: Baltic Green AG, Fleckeby, Germany.

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