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Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (7) · Managing Director (1) · No longer Managing Director (1) Hrb 7 Apr 2009 German Trade Register Announcements, Germany (03/04/2009)

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ACARINA Beteiligungsgesellschaft mbH,
Dusseldorf, Mercedesstr. 6, 40470 Düsseldorf
. No longer Managing Director: ??????, ???????????, Erkrath, *??.??.????. Appointed as Managing Director: ????????, ???????, Heiligenhaus, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Prokuren extinguished: ?????, ????, Düsseldorf, *??.??.????; ???, ??????, Bruges, *??.??.????; ?????, ?????, Dusseldorf, *??.??.????; ?????????????????, ?????? ????, Langenfeld, *??.??.????; ??????, ??????, Dusseldorf, *??.??.????; ??????????, ?????????, Wassenberg, *??.??.????; ??????, ?????, Dusseldorf, *??.??.????. Gesamtprokura, together with a managing director or other authorized representative, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party, with the authorisation to sell and charge land: Anders, Heike, Neu-Anspach, *??.??.????; ????, ??????, Cologne, *??.??.????; ????, ???????, Frankfurt am Main, *??.??.????; Rhein, Vera, Holy House, *??.??.????; ?????????, ?????, Dusseldorf, *??.??.????; ??????, ???????, Roetgen, *??.??.????; ???????????, ??????, Weilburg, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ACARINA Beteiligungsgesellschaft mbH, Dusseldorf, Germany.