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Managing Director: Jens Hilbert · Change of headquarters: JH Consulting GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb27 May 2009 German Trade Register Announcements, Germany (18/05/2009)

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JH Consulting GmbH,
Unnamed street ??, 55218 Ingelheim, Germany
. GmbH. The shareholders' meeting of March 20, 2009 has decided to amend the partnership agreement in Section 2 (seat), Section 4 (share capital) and with it the transfer of its registered office from Otzberg (previously Amtsgericht Darmstadt HRB 86548) to Ingelheim. Business address:
Unnamed street ??, 55218 Ingelheim, Germany
. Subject: Business Concepts Marketing. 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: Hilbert, Jens, Otzberg, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Beauty Code GmbH, Nauheim, Germany.