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Reg­is­tra­tion · Officer (12) · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb2 Jan 2008 German Trade Register Announcements, Germany (28/12/2007)

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CEPA Beteiligungsgesellschaft mbH, Dusseldorf (Ungenannte Str. ??, 40215 Düsseldorf, Germany). GmbH. Partnership agreement of December 6, 2007. Subject: Participation in KGen and other partnerships as well as corporations relating to the acquisition, development, leasing, leasing, modernisation and management of own land, inheritance rights and buildings. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: ????, ????????, Stuttgart, *??.??.????; before the ?????, ??????????, Meerbusch, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura, together with a managing director or other authorized representative, with the power to conclude legal transactions on behalf of the company in its own name or a.s. a representative of a third party with the authorisation to sell and charge immovable property: ??????, ??????, Neuss, *??.??.????; ??????, ???????, rating, *??.??.????; ??????, ?????????, Aachen, *??.??.????; ???????, ???????, Wuppertal, *??.??.????; ?????, ????????, food, *??.??.????; ????, ??????????, Mülheim d. d. Ruhr, *??.??.????; ??????, ????? ????????, Bruges, *??.??.????; ??????, ??????, Mettmann, *??.??.????; ?????????, ??????, Dusseldorf, *??.??.????; ???????, ????????, Leverkusen, *??.??.????; ????, ??????????, Erkrath, *??.??.????; ???????, ???????????, Cologne, *??.??.????.

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: CEPA Beteiligungsgesellschaft mbH, Dusseldorf, Germany.

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