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Managing Director: Kurt-Josef Michels Hrb19 Mar 2014 German Trade Register Announcements, Germany

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HRB 14647: HCS Hotel-Catering-Service Leipzig GmbH,
Bennewitz, Muldentalweg 5, 04828 Bennewitz
. Readjusted of his own motion of residence: Managing Director: Michels, Kurt-Josef, Berlin, *??.??.????, authorised to represent one another; 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. The control and profit transfer agreement of November 19, 2003 with Sachsenklinik GmbH (formerly <strike>?????????????</strike> GmbH & Co. KG) with its registered office in Leipzig is amended by an amending agreement of March 6, 2014. The Shareholders' Meeting approved by resolution of March 6, 2014.

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: HCS Hotel-Catering-Service Leipzig GmbH, Bennewitz, Germany.