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Reg­is­tra­tion · Managing Director: Wolf-Dieter Koch · Officer: Gabriele Pinder-Koch · Capital · Corporate Purpose · Articles of association Hrb21 Dec 2007 German Trade Register Announcement, Germany (14/12/2007)

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Lupine lighting systems GmbH, Burgthann (Ungenannte Str. ??, 90559 Burgthann, Germany). GmbH. Partnership agreement of December 10, 2007. Subject of the company: production and distribution of lighting systems. Transactions which require special regulatory approval are not the subject of the undertaking, in particular no craft sector. 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. Managing Director: Koch, Wolf-Dieter, Mountain, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procuratorate with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party with the authorisation to sell and charge land: Pinder-Koch, Gabriele, nee ??????, Berg, *??.??.????.

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: Lupine lighting systems GmbH, Neumarkt i. d. Oberpfalz, Germany.

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