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Address · Change of headquarters: Bach-Boos Bau UG · Managing Director: Istvan Buják · No longer MD: B. Bachné Boósz, Csaba Bach · Capital · Corporate Purpose · Articles of association · Proxy 12 Feb 2015 – German Trade Register Announcement, Germany

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HRB 74309: Bach-Boos Bau UG (limited liability), Düsseldorf, Ungenannte Str. ??, 40210 Düsseldorf, Germany. GmbH. Partnership agreement of March 9, 2011. The Shareholders' Meeting of November 28, 2014 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Erding (previously District Court of Munich HRB 191408) to Düsseldorf. Business address: Ungenannte Str. ??, 40210 Düsseldorf, Germany. Subject: drywall, painting construction plaster, cleaning and trade in building materials. Any activity in the labour market is also permitted, including in other sectors, in so far as it is not subject to authorisation or authorisation. Share capital: EUR 40.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. No longer Managing Director: Bach, Csaba, Budapest/ Hungary, born ????; Bachné Boósz, Brigitta, Budapest/Hungary, born ????. Appointed as Managing Director: Buják, Istvan, Budapest/ Hungary, born ????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as 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: Bach-Boos Bau UG, Düsseldorf, Germany.

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