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Managing Director (1) · No longer Managing Director (1) · Address · Capital: €40,500 · Share­holder agreement Hrb16 Jan 2009 German Trade Register Announcements, Germany (15/01/2009)

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AVRAN GmbH, Ungenannte Str. ??, 44289 Dortmund, Germany. The Shareholders' Meeting of December 5, 2008 decided to amend the partnership agreement in Section 4 (share capital, shares) and thereby increase the share capital by EUR 10,500.00 to EUR 40,500.00. Business address: Ungenannte Str. ??, 44289 Dortmund, Germany. No longer Managing Director: ???????, ???????, Jena, *??.??.????. Appointed as Managing Director: ???????, ????????, Poppenhausen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: AVRAN GmbH, OT Lichtenhain/Bergbahn, Germany.

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