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Control: Polo Holding GmbH Hrb10 Dec 2008 German Trade Register Announcements, Germany (30/11/2008)

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POLO EXPRESSVERSAND Gesellschaft für Motorradbekleidung und Sportswear mbH, Jüchen (
POLO-Straße 1, 41363 Jüchen
). The shareholders' meetings of both companies approved the profit transfer and loss transfer agreement concluded with Hein Gericke Deutschland GmbH (Amtsgericht Düsseldorf HRB 48584) of May 24, 2006 on the same day.

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: POLO EXPRESSVERSAND Gesellschaft für Motorradbekleidung und Sportswear mbH, Jüchen, Germany.