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MD: John Wiebelitz · No longer MD (1) · Change of headquarters: Premium Gastronomie Service Ruhr Verwaltungsgesellschaft mbH · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb6 Nov 2007 German Trade Register Announcements, Germany (26/10/2007)

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International Brands Germany Verwaltungsgesellschaft mbH, Paderborn (
Halberstädter Straße 45, 33106 Paderborn
). GmbH. partnership agreement of February 12, 2002, amended several times. The shareholders' meeting of June 29, 2007 decided on the recasting of the partnership agreement and with it the change of the company in Section 1, in Section 2 the change of the object of the company and the transfer of the registered office from Oberhausen (previously District Court of Duisburg HRB 17143) to Paderborn as well as in Section 3 (share capital). Purpose: the production and distribution of beer, mixed beer and beverages of all kinds, the trade in advertising materials and the acquisition and management of shareholdings, as well as the assumption of personal liability and management of other companies, in particular participation as a personally liable partner in companies relating to the trade in beverages of all kinds. 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. No longer Managing Director: ??????, ??????, Warstein, *??.??.????. Appointed as Managing Director: Wiebelitz, John, Hamburg, *??.??.????. A/S not registered: The company's announcements are made in the Federal Gazette.

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: HCA Beteiligungs-GmbH, Paderborn, Germany.

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