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Reg­is­tra­tion · Managing Director: Reiner Hisker · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb4 Mar 2008 German Trade Register Announcements, Germany (27/02/2008)

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RH Verwaltungs- und Beteiligungs- GmbH, Rhede (Ungenannte Str. ??, 46414 Rhede, Germany). GmbH. Social contract of January 23, 2008. Subject matter: Assumption of personal liability and management in the RH dry and acoustic construction GmbH & Co. KG in Rhede, the object of which is the implementation of construction measures in the field of dry and acoustic construction. 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: Hisker, Reiner, Rhede, *??.??.????, 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.

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: RH Verwaltungs- und Beteiligungs- GmbH, Rhede, Germany.

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