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Liquidator (1) · Proxy policy Hrb21 Jan 2010 German Trade Register Announcements, Germany (20/01/2010)

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BIRMAR V Hausverwaltung GmbH,
Unnamed street ??, 12277 Berlin, Germany
. Representation regulation: If a liquidator is appointed, he shall represent the company alone. If several liquidators have been appointed, the company shall be jointly represented by two liquidators or by a liquidator in community with one authorized representative. Amendment to No 1: now liquidator; Liquidator: ?????, ??????, née <strike>??????</strike>, *??.??.????, Rangsdorf/OT Groß Machnow; with the power to enter into legal transactions with itself or as a representative of third parties: By resolution of the shareholders' meeting of December 30, 2009 the company was dissolved a.s. of December 31, 2009.

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: BIRMAR V Hausverwaltung GmbH, Berlin, Germany.