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Managing Director: Susanne Junge · Profit Transfer: SJ Bau- und Wohngestaltung GmbH · Control: SJ Bau- und Wohngestaltung GmbH · Share­holder agreement Hrb25 Jul 2008 German Trade Register Announcements, Germany (21/07/2008)

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Parkresidenz Pflege & Betreuung GmbH, Neumünster (
Unnamed street ??, 24582 Bordesholm, Germany
). By resolution of the shareholders' meeting of June 26, 2008, the partnership agreement is amended to section 1 (seat). There is a control and profit transfer agreement of June 26, 2008 with the SJ Bau- und Wohngestaltung GmbH based in Bordesholm (Amtsgericht Kiel HRB 1605 RD), which was approved by the Shareholders' Meeting by resolution of June 26, 2008. New seat: Bordesholm Managing Director: 4. Junge, Susanne, née <strike>?????????</strike>, *??.??.????, Bordesholm; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties.

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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: newcare parcs Neumünster GmbH, Essen, Germany.

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