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Managing Director (2) · Change of headquarters: WPS Berlin Gastronomie GmbH · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb24 Nov 2006 German Trade Register Announcement, Germany (14/11/2006)

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WPS Halle Gastronomie GmbH, Halle (Saale) (Ungenannte Str. ??, 06108 Halle (Saale), Germany). GmbH. Partnership agreement of August 7, 2002. The shareholders meeting of June 7, 2006 decided to amend the article 1 (company, previously 'WPS Berlin Gastronomie GmbH', and registered office, previously Dresden, district court District Court of Dresden HRB 21195) of the statutes. The object of the company: conception, implementation, consulting, mediation, planning, rental and sale of hardware and technology for events of any kind in Berlin and the surrounding area; the operation of gastronomic objects of all kinds, as well as the participation and management of companies active in the hotel and catering industry; Wholesale and retail trade in all kinds of beers and all beverages served on the gastronomic establishment, including soft drinks, spirits and tobacco products, as well as agency and mediation activities for artists and tour groups. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: ???????, ????????, Radebeul, *??.??.????; ??????, ???????, Dresden, *??.??.????, each with individual representatives; 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.

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: WPS Halle Gastronomie GmbH, Halle (Saale), Germany.

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