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Managing Director: Sven Schömer · No longer Managing Director (1) · Address · Share­holder agreement · Name: KingGourmet GmbH · Corporate Purpose Hrb21 Feb 2011 German Trade Register Announcements, Germany (15/02/2011)

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Neckarsee 226. V V GmbH, Ungenannte Str. ??, 70174 Stuttgart, Germany. The Shareholders' Meeting of February 4, 2011 decided to amend the partnership agreement in Sections 1 (Company, Headquarters and Fiscal Year), Section 2 (Object of the Company) and Section 3 (Share Capital). Company changed, now: KingGourmet GmbH. New business address: Ungenannte Str. ??, 70499 Stuttgart, Germany. Object changed, now: trade in all kinds of food in fresh and frozen form; with the exception of a permit. Appointed as Managing Director: Schömer, Sven, Norderstedt, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: ?????, ????????, Wesseling, *??.??.????.

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: KingGourmet GmbH, Neuss, Germany.

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