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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Viktoria Bau- und Sanierungs GmbH · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb14 Dec 2007 German Trade Register Announcements, Germany (13/12/2007)

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"Viktoria" Construction and refurbishment GmbH, Kevelaer (Ungenannte Str. ??, 47624 Kevelaer, Germany). GmbH. The shareholders' meeting of April 23, 2007 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of the registered office of Bottrop-Kirchhellen (previously District Court of Gelsenkirchen HRB 8364) to Kevelaer. Subject: Carrying out all types of construction work. 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. Managing Directors: ???????, ?????, Kevelaer, *??.??.????, 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. No longer Managing Director: ?????, ????????, Gladbeck, *??.??.????.

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: Viktoria Bau- und Sanierungs GmbH, Kevelaer, Germany.

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