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Managing Director: Markus Niemeyer, Hartmut Wollenhaupt · No longer Managing Director (1) · Share­holder agreement · Name: BGP Audit Consult GmbH Wirtschaftsprüfungsgesellschaft Hrb13 Dec 2007 German Trade Register Announcements, Germany (10/12/2007)

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Kondor Industriebeteiligungen GmbH, Wuppertal (
Unnamed street ??, 42103 Wuppertal, Germany
). The shareholders' meeting of November 28, 2007 amended Sections 1 (1) (Company) and Section 2 (object of the company) of the social contract and redrafted the social contract. New company: BGP Audit Consult GmbH Wirtschaftsprüfungsgesellschaft. The activities permitted by law and professional law for audit firms in accordance with Section 2 in conjunction with Section 43a (4) WPO. Commercial and banking transactions are excluded. Appointed as Managing Director: Dr. Niemeyer, Markus, Wuppertal, *??.??.????; Dr. Wollenhaupt, Hartmut, Bochum, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in his own name or a.s. a representative of a third party. No longer Managing Director: ????????, ???????, Wuppertal, *??.??.????.

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: BGP Audit Consult GmbH Wirtschaftsprüfungsgesellschaft - Steuerberatungsgesellschaft, Wuppertal, Germany.

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