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Name · Address · Managing Director: Christiane Erban · No longer Managing Director: Michael Bollgrün · Corporate Purpose · Articles of association · Proxy 18 Feb 2015 – German Trade Register Announcement, Germany

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HRB 16273: Autolackiererei Bollgrün GmbH, Kassel, Ungenannte Str. ??, 34127 Kassel, Germany. The shareholders' meeting of December 29, 2014 decided to recast the partnership agreement, in particular the amendment to Sections 1 (company, registered office, administrative seat, duration), 2 (object of the company) and 5 (management, representation). New company: W 104 Projekt GmbH. Modified, now: Business address: Ungenannte Str. ??, 34314 Espenau, Germany. New item: The leasing and leasing of real estate. General representation rules changed, now: New general representation regulation: 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. No longer Managing Director: Bollgrün, Michael, Kassel, born ????. Appointed as Managing Director: Erban, Christiane, Espenau, born ????, 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.

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: W 104 Projekt GmbH, Espenau, Germany.

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