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Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb13 Jun 2008 German Trade Register Announcements, Germany (12/06/2008)

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H & 0 engineering GmbH, Ennepetal (Ungenannte Str. ??, 58256 Ennepetal, Germany). GmbH. Social contract of May 28, 2008. Subject: An engineering office for mechanical engineering, transmission construction and technical informatics. 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: Bitter, Malte, Hamminkeln, *??.??.????; ???????, ??????, Ennepetal, *??.??.???? 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: BIT Engineering GmbH, Hamminkeln, Germany.

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