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Change of headquarters: TorgSystem GmbH · Managing Director: Friedheim Sauer · Capital · Corporate Purpose · Articles of association Hrb27 Mar 2008 German Trade Register Announcement, Germany (20/03/2008)

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TorgSystem GmbH, Weimar (Ungenannte Str. ??, 99425 Weimar, Germany). GmbH. Partnership agreement of September 27, 2006, last amended on February 19, 2007. The shareholders meeting of January 16, 2008 decided to amend section 1 (seat, previously Celle, District Court of Lüneburg HRB 200778) of the social contract. The object of the company is national and international trade and distribution of electrical goods and metal goods, in particular lamps and lighting systems. 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: Sauer, Friedheim, Weimar, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name.

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: MDW Metall-Design-Weimar GmbH, Weimar, Germany.

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