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Change of headquarters: Ottostraße 58-64 Verwaltungs GmbH · Managing Director: Roland Appel · Capital · Corporate Purpose · Articles of association · Proxy 26 Feb 2008 – German Trade Register Announcement, Germany

Overview

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Ottostraße 58-64 Verwaltungs GmbH, Duisburg (Ungenannte Str. ??, 47053 Duisburg, Germany). GmbH. Partnership agreement of March 23, 2007, last amended on September 3, 2007. The shareholders' meeting of November 27, 2007 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Bochum (previously District Court of Bochum HRB 11273) to Duisburg. In addition, the shareholders' meeting of the same day decided to amend the partnership agreement in Section 18 (place of jurisdiction). Subject: The company manages condominiums from the residential property complex Duisburg, Ottostr. 58 - 64. This includes the purchase and sale of the apartments. Share capital: EUR 33,500.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of a shareholder, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: Appel, Roland, Duisburg, born ????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party.

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: Ottostraße 58-64 Verwaltungs GmbH, Duisburg, Germany.

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