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Managing Director: Gerhard Ecker · Officer (1) · Capital: €75,000 · Share­holder agreement · Name: Brezel-Ecker-Backshops GmbH Hrb2 Feb 2005 German Trade Register Announcements, Germany (26/01/2005)

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Brezel-Pizza-Ecke GmbH, Homburg (Ungenannte Str. ??, 66424 Homburg, Germany). On January 13, 2005, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur 10, then to increase it by EUR 25,564.59 by EUR 49,435.41 to EUR 75,000.00 and to amend the partnership agreement in Sections 1 (Company) and 5 (Share Capital). New company: Brezel-Ecker-Backshops GmbH. No longer Managing Director: ?????, ???, Industrial Clerk, Homburg. Appointed a.s. Managing Director: Ecker, Gerhard, Homburg, *??.??.????, authorized to represent one person individually. Individual procura: ?????, ???, Homburg, *??.??.????.

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: Brezel-Ecker-Backshops GmbH, Homburg, Germany.

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