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Change of headquarters: Cbrm GmbH · Managing Director: Paul Bunzel · Capital · Corporate Purpose · Articles of association · Proxy 2 May 2008 – German Trade Register Announcement, Germany

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CBRM GmbH, Lengerich (
Kirchplatz 10, 49525 Lengerich
). GmbH. The shareholders' meeting of March 28, 2008 has decided to amend the partnership agreement in Sections 1 (company, registered office) and 7 (announcements) and with it the transfer of the registered office from Lünen (previously District Court of Dortmund HRB 18882) to Lengerich. Subject: Support for companies in the IT sector, in particular concept development of IT landscapes, process planning as well as monitoring and implementation of review measures. 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. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. Managing Directors: Bunzel, Paul, Lengerich, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: CBRM GmbH, Lengerich, Germany.

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