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MEMORIAL

Journal Officiel

du Grand-Duché de

Luxembourg

MEMORIAL

Amtsblatt

des Großherzogtums

Luxemburg

R E C U E I L D E S S O C I E T E S E T A S S O C I A T I O N S

Le présent recueil contient les publications prévues par la loi modifiée du 10 août 1915 concernant les sociétés commerciales

et par la loi modifiée du 21 avril 1928 sur les associations et les fondations sans but lucratif.

C — N° 429

19 février 2008

SOMMAIRE

AOS Luxembourg . . . . . . . . . . . . . . . . . . . . . .

20589

Atelier Stephan Zeyen (Luxembourg) S.A.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

20590

Bekapar . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

20575

BLE G.M.B.H. . . . . . . . . . . . . . . . . . . . . . . . . . .

20590

BVS S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

20576

Car - Project S.à r.l. . . . . . . . . . . . . . . . . . . . .

20592

Chauffage-Sanitaire Mauduit S.à r.l. . . . . . .

20575

Cup-Trophées-Lux S.A. . . . . . . . . . . . . . . . . .

20546

Ets Pierre Kess et Fils S.A. . . . . . . . . . . . . . .

20591

Expat S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . .

20591

Financière Villebois Mareuil S.A. . . . . . . . .

20592

Fitness World . . . . . . . . . . . . . . . . . . . . . . . . . .

20590

HEPP III Luxembourg Master S.à r.l. . . . .

20586

Infra-Invest . . . . . . . . . . . . . . . . . . . . . . . . . . . .

20569

Magna Park JV Units - Germany S.à r.l. . .

20592

Natixis Private Banking International . . . .

20588

Oscar A Sàrl . . . . . . . . . . . . . . . . . . . . . . . . . . .

20546

TeBiMe Holding S.A. . . . . . . . . . . . . . . . . . . .

20591

20545

Cup-Trophées-Lux S.A., Société Anonyme.

Siège social: L-4141 Esch-sur-Alzette, 59, rue Victor Hugo.

R.C.S. Luxembourg B 35.417.

Le bilan au 31 décembre 2006 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 28 janvier 2008.

FIDUCIAIRE WAGNER & BOFFERDING s.e.n.c.
Signature

Référence de publication: 2008018139/525/14.
Enregistré à Luxembourg, le 7 janvier 2008, réf. LSO-CM01584. - Reçu 18 euros.

Le Receveur

(signé): G. Reuland.

(080015757) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 janvier 2008.

Oscar A Sàrl, Société à responsabilité limitée.

Siège social: L-2613 Luxembourg, 5, place du Théâtre.

R.C.S. Luxembourg B 114.534.

In the year two thousand six, on the twenty seventh of February.
Before the undersigned Maître Joseph Elvinger, notary residing in Luxembourg.

Was held an Extraordinary General Meeting of shareholders of OSCAR A Sàrl, a société à responsabilité limitée having

its registered office in Luxembourg, constituted by a deed of the undersigned notary on 18 January 2006, not yet published
in the Mémorial C, Recueil des Sociétés et Associations, (hereinafter referred to as the «Company»).

The meeting was opened by Mrs. Stéphanie Pautot-Martinache, lawyer, residing in L-2613 Luxembourg, 20, avenue

Monterey, being in the chair, who appointed as secretary Mr. Hubert Janssen, notary clerk, residing in L-1450 Luxembourg,
15, Côte d'Eich, the meeting elected as scrutineer Mr. Yann Hilpert, attorney-at-law, residing in L-2613 Luxembourg, 20,
avenue Monterey.

The bureau of the meeting having thus been constituted, the chairman declared and requested the notary to state that:
I. The agenda of the meeting is the following:

Agenda:

1. Approval of the entry as new shareholder of the Company of the following entity:
- CVC EUROPEAN EQUITY PARTNERS IV (A) L.P., a limited partnership formed under the laws of the Cayman

Islands, having its registered office at C/O WALKERS SPV LIMITED, Walker House, Mary Street, PO Box 908 GT, George
Town, Grand Cayman, Cayman Islands, here represented by its General Partner CVC EUROPEAN EQUITY IV (AB)
LIMITED, having its registered office located at 22, Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands, registered
with the Jersey Financial Services Commission under number 89461;

2. Reduction of the share capital by an amount of Forty Thousand Euros (EUR 40,000.-) in order to bring it for its

current amount of Forty Thousand Euros (EUR 40,000.-) to nil by cancellation of all the existing shares and reimbursement
of an amount of Forty Thousand Euros (EUR 40,000.-) to the existing shareholder and increase of the share capital by an
amount of Nineteen Thousand Two Hundred and Twenty-Five Euros (EUR 19,225.-) by the issuance of:

- 154 Class A Shares (the «A Shares»),
- 153 Class B Shares (the «B Shares»);
- 154 Class C Shares (the «C Shares»);
- 154 Class D Shares (the «D Shares»);
- 154 Class E Shares (the «E Shares»);
each with a nominal value of Twenty-Five Euros (EUR 25.-).
3. Subscription and full payment at nominal value of the newly issued shares by contribution in cash by the following

subscriber in the following proportion and amounts:

New Shareholder

New Shares

Total

Class Class Class Class Class

nominal

value

(in €)

CVCEEP IV A . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 154 153 154 154 154

19,225.-

4. Amendment of Article 6 of the articles of association as a consequence of the previous resolutions and renumbering

of Article 6 into Article 7 so that it will be read as follows:

20546

« Art. 7. Share Capital - Shares.
7.1 - Subscribed Share Capital
7.1.1. The subscribed capital of the Company is set at Nineteen Thousand Two Hundred and Twenty-Five Euros (EUR

19,225.-) divided into:

(a) 154 Class A Shares,
(b) 153 Class B Shares
(c) 154 Class C Shares
(d) 154 Class D Shares
(e) 154 Class E Shares
all with a par value of Twenty-Five Euros (EUR 25,-) per Share, ail fully subscribed and entirely paid up.
7.1.2. At the moment and as long as all the Shares are held by only one Shareholder, the Company is a one man

company (société unipersonnelle) in the meaning of Article 179 (2) of the Law. In this contingency articles 200-1 and
200-2 of the Law, among others, will apply, this entailing that each decision of the single Shareholder and each contract
concluded between him and the Company represented by him shall have to be established in writing.

7.1.3. The Shares may be issued subject to the payment of a share premium, it being understood that any Share on

which a share premium has been paid will be solely and exclusively entitled to such share premium as well as to the
portion of such share premium that has been allocated to the legal reserve. The share premium shall be allocated to a
reserve hereafter referred to as the «Share Premium Reserve». The Share Premium Reserve is available for any type of
distribution including but not limited to dividends, liquidation loans or for the payment of the Repurchase Price.

7.2 - Modification of Share Capital
The capital may be changed at any time by a decision of the single Shareholder or by decision of the general Share-

holders' meeting, in accordance with Article 8 of these Articles and within the limits provided for by Article 199 of the
Law.

7.3 - Profit Participation
Subject to Article 13, each Share entitles the holder to a fraction of the Distributable Profit in direct proportion to

the number of Shares in existence.

7.4 - Repurchase of Shares
7.4.1 The Company may repurchase its Shares under due observance of the provisions of the Law and the Articles.
7.4.2 Furthermore, the Board of Directors shall be entitled, subject to the prior approval of the single Shareholder or

unanimous approval of all the Shareholders, to repurchase the entire Last Class of Shares at any time by serving notice
to the holders of the Last Class of Shares specifying the number of relevant Last Class of Shares to be repurchased and
the date on which the repurchase is to take place (the «Repurchase Date»).

7.4.3 Each Last Class of Share repurchased in accordance with this Article 7.4 shall entitle its holder to a pro rata

portion of the Repurchase Price.

7.4.4 The repurchase of the Last Class of Shares may not have the effect of reducing the net assets of the Company

below the aggregate of the subscribed share capital and the reserves that may not be distributed under the law and the
Articles. Therefore, the repurchase can only be made by using sums met out of profit, or a fresh issue of shares or from
sums created to available reserves such as the Share Premium Reserve.

7.4.5 Immediately after the payment of the Repurchase Price, the sole Director, or in case of plurality of Directors,

the Board of Directors shall take all appropriate measures, including but not limited to convening a Genera! Meeting in
view of decreasing the share capital by cancelling the repurchased Last Class of Shares.

7.5 - Indivisibility of Shares
Towards the Company, the Shares are indivisible, since only one owner is admitted per Share. Co-owners have to

appoint a sole person as their representative towards the Company.

7.6 - Transfer of Shares
7.6.1 In case of a single Shareholder, the Shares held by the single Shareholder are freely transferable.
7.6.2 In the case of plurality of Shareholders, the Shares held by each Shareholder may be transferred in compliance

with the requirements of Article 189 and 190 of the Law.

7.6.3 Shares may not be transferred inter vivos to non-Shareholders unless Shareholders representing at least three-

quarters of the corporate share capital shall have agreed thereto in a general meeting.

7.6.4 Transfers of Shares must be recorded by a notarial or private deed. Transfers shall not be valid vis-à-vis the

Company or third parties until they shall have been notified to the Company or accepted by it in accordance with the
provisions of Article 1690 of the Civil Code.

7.7 - Registration of shares
All Shares are in registered form, in the name of a specific person, and recorded in the Shareholders' register in

accordance with Article 185 of the Law.»

20547

5. Introduction of a new Article 2 in the articles of association of the Company listing all the definitions which shall be

read as follows:

« Art. 2. Definitions. In addition to the other terms defined in other clauses of these Articles, the following words and

terms shall have the following meanings if and when written with capital letters:

«Available Profit» means for the purpose of calculating the Repurchase Price, the Distributable Profit which shall be

determined on the basis of the Interim Financial Statements drawn up by the Board of Directors on the date immediately
preceding the Repurchase Date;

«Board of Directors» has the meaning as set forth in Article 8.1.1 of these Articles;
«Class B Shares» means the shares of class B having the right defined under Articles 7.4 and 13.3 and «Class B Share»

means any of them;

«Class C Shares» means the shares of class C having the right defined under Articles 7.4 and 13.3 and «Class C Share»

means any of them;

«Class D Shares» means the shares of class D having the right defined under Articles 7.4 and 13.3 and «Class D Share»

means any of them;

«Class E Shares» means the shares of class E having the right defined under Articles 7.4 and 13.3 and «Class E Share»

means any of them;

«Company» has the meaning as set forth in Article 1;
«Distributable Profits» means the Company's profit available for distribution in accordance with the provisions of the

Law and including the Share Premium Reserve, after allocation of profits to any reserve that may be required by the Law
and/or these Articles (if any);

«First Classes Shares» means, at a given moment, the class(es) of Shares still in issue, other than the Last Class of

Shares;

«General Shareholders' Meeting» means any general meeting of the Shareholders of the Company;
«Interim Financial Statements» means the interim balance sheet, the interim profit and loss account and the attached

notes of the Company;

«Last Class of Shares» means the last class of Shares based on alphabetical order which is still in issue at a given moment;
«Law» has the meaning as set forth in Article 1;
«Par Value» means Twenty-Five Euros (EUR 25.-) per Share;
«Preferential Dividend» has the meaning as set forth in Article 13.3.1 of these Articles;
«Repurchase Date» has the meaning as set forth in Article 7.4.2 of these Articles;
«Repurchase Price» means the sum of the Available Profit of the Company plus the aggregate Par Value of all the Last

Class of Shares to be repurchased;

«Share Premium Reserve» has the meaning as set forth in Article 7.1.3 of these Articles;
«Shares» means the Class B Shares, the Class C Shares, the Class D and the Class E Shares and «Share» means any of

them;

«Shareholders» means the holders of Shares of any class and «Shareholder» means any of them; and
«Statutory Distributable Profits» means the Distributable Profits after deduction of the Preferential Dividend.»
6. Amendment of Article 7.3 on the modalities of representation and delegation and renumbering of Article 7.3 into

Article 8.3 so that it will be read as follow:

«8.3 - Representation and Signatory Power
8.3.1 In dealing with third parties as well as in justice, the sole Director, or in case of plurality of Directors, the Board

of Directors will have all powers to act in the name of the Company in all circumstances and to carry out and approve
all acts and operations consistent with the Company's objects and provided the terms of this Article 8.3 shall have been
complied with.

8.3.2 The Company shall be bound by the sole signature of its sole Director, and, in case of plurality of Directors, by

the joint signature of any two Directors.

8.3.3 The sole Director, or in case of plurality of Directors, the Board of Directors may sub-delegate his/its powers

for specific tasks to one or several ad hoc agents.

8.3.4 The sole Director, or in case of plurality of Directors, the Board of Directors will determine this agent's re-

sponsibilities and remuneration (if any), the duration of the period of representation and any other relevant conditions
of his agency.»

7. Amendment of Article 12 on the modalities of distribution of the profits and renumbering of Article 12 into Article

13 so that it will be read as follow:

« Art. 13. Distribution of profits.
13.1 The gross profit of the Company stated in the annual accounts, after deduction of general expenses, amortization

and expenses represent the net profit.

20548

13.2 - Legal Reserve
An amount equal to Five per cent (5%) of the net profits of the Company shall be allocated to a reserve required by

Law, until and as long as this reserve amounts to Ten percent (10%) of the Company's share capital.

13.3 - Dividends
To the extent that the holders of shares declare a dividend in any financial year:
13.3.1 At the end of each financial year, the Distributable Profit shall be allocated as follows:
- exclusively to the holders of the First Classes of Shares up to an annual distribution representing zero point five per

cent (0.5%) of the Par Value of the First Classes of Shares (the «Preferential Dividend») payable by fully closed accounting
year, for the first accounting year pro rata temporaris and for the last time for the accounting year before the putting
into liquidation of the Company;

Then,
- the Statutory Distributable Profit shall be allocated:
(i) provided that all the Shareholders hold at least One (1) Share in the Last Class of Shares, to the Holders of the Last

Class of Shares;

(ii) in the event that not all the Shareholders hold at least One (i) in the Last Class of Shares upon a declaration of a

dividend, to the holders of all the Shares without regard to the Class they belong.

13.3.2 Interim dividends or any other distribution decided by the Board of Directors or the Shareholders shall be made

in compliance with any applicable legal provision and allocated between the Shareholders in accordance with Article
13.3.1.»

8. Amendment of Article 15 on the modalities of modification of the articles of association of the Company and

renumbering of Article 15 into Article 16 so that it will be read as follow:

« Art. 16. Modification of Articles. The Articles may be amended from time to time, and in case of plurality of Share-

holders, by a Shareholders Meeting subject to the quorum and voting requirements provided by the laws of Luxembourg
and Article 9.3. Furthermore, if and as long as CVC EUROPEAN EQUITY PARTNERS IV (A) LP. is a Shareholder, the
provisions of Articles 8.1.2 to 8.1.4 may be amended only with the consent of CVC EUROPEAN EQUITY PARTNERS
IV (A) LP.»

9. Ancillary amendments (including but not limited to replacement of «manager» by «director», upper-case, renum-

bering) and issuance of coordinated articles of the Company.

II. That appeared:
CVC EUROPEAN EQUITY IV (AB) LIMITED, a company governed by the laws of Jersey and having its registered office

at 22 Grenville Street, St Helier, Jersey JE4 8PX (hereafter referred as to the «Existing Shareholder»),

here represented by Mrs Stéphanie Pautot, maître en droit, residing at 20, avenue Monterey, L-2016 Luxembourg

pursuant to a proxy under private seal dated 24 February 2006;

The said proxy, initialled ne varietur by the appearing person and the notary, will remain annexed to the present deed

to be filed at the same time with the registration authorities.

Such appearing party is the sole member of the Company,
The articles of association of the Company (the «Articles») have not been amended since the incorporation of the

Company.

The appearing party representing the whole corporate capital require the notary to act the following resolutions:

First resolution

The Existing Shareholder resolves to approve the entry as new shareholder of the Company of the following entity:
- CVC EUROPEAN EQUITY PARTNERS IV (A) L.P., a limited partnership formed under the laws of the Cayman

Islands, having its registered office at c/o WALKERS SPV LIMITED, Walker House, Mary Street, PO Box 908 GT, George
Town, Grand Cayman, Cayman Islands, here represented by its General Partner CVC EUROPEAN EQUITY IV (AB)
LIMITED, having its registered office located at 22, Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands, registered
with the Jersey Financial Services Commission under number 89461;

CVCEEP IV A is hereafter referred as to the «New Shareholder». The Existing Shareholder, together with the New

Shareholder are hereafter referred to as to the «Shareholders».

Second resolution

The Existing Shareholder resolve to reduce the share capital by an amount of Forty Thousand Euros (EUR 40,000.-)

in order to bring it for its current amount of Forty Thousand Euros (EUR 40,000.-) to nil by cancellation of all the existing
shares and reimbursement of an amount of Forty Thousand Euros (EUR 40,000.-) to the Existing Shareholders as follows:

Existing Shareholder

Amount

In Euro

CVC EUROPEAN EQUITY IV (AB) LIMITED . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

40,000.-

20549

The Existing Shareholder hereby agrees that the amount due to it by the Company following the capital decrease as

stated above shall be paid as soon as the Company receives sufficient proceeds by way of dividends, return of capital or
any other type of income resulting from its activity as holding company.

Immediately thereafter, the Existing Shareholder unanimously resolves to increase the share capital by an amount of

Nineteen Thousand Two Hundred and Twenty-Five Euros (EUR 19,225.-) by the creation and issuance of the following
new classes of shares:

- 154 Class A Shares (the «A Shares»);
- 153 Class B Shares (the «B Shares»);
- 154 Class C Shares (the «C Shares»);
- 154 Class D Shares (the «D Shares»);
- 154 Class E Shares (the «E Shares»);
each with a nominal value of Twenty-Five Euros (EUR 25.-)
The A Shares, B Shares, C Shares, D Shares and E Shares are hereafter referred as to the «New Shares».

Third resolution

The Existing Shareholder acknowledge the subscription of the New Shares by the New Shareholder as listed in the

table below and the payment for such New Shares by a contribution in cash of an aggregate amount of Nineteen Thousand
Two Hundred and Twenty-Five Euros (EUR 19,225.-), as follows:

New Shareholder

New Shares

Total

Class Class Class Class Class

nominal

value

(in €)

CVCEEP IV A . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 154 153 154 154 154

19,225.-

The New Shareholder, each here represented by Mrs Stéphanie Pautot, pre-named, pursuant to a proxy under private

seal dated 24 February 2006, hereby attached, declare to subscribe to the New Shares and to pay them by cash in the
proportion and amount in the table here above.

The proof of the existence and of the value of the above contributions has been produced to the undersigned notary.
Following the previous resolutions, the New Shareholder, as represented here above appear, in order to deliberate

and vote on the following remaining resolutions:

Fourth resolution

As a consequence of the second resolution, the New Shareholder resolves to amend Article 6 of the articles of

association and to renumber Article 6 into Article 7 so that it will be read as follows:

« Art. 7. Share Capital - Shares.
7.1 - Subscribed Share Capital
7.1.1. The subscribed capital of the Company is set at Nineteen Thousand Two Hundred and Twenty-Five Euros (EUR

19,225.-) divided into:

(a) 154 Class A Shares,
(b) 153 Class B Shares
(c) 154 Class C Shares
(d) 154 Class D Shares
(e) 154 Class E Shares
all with a par value of Twenty-Five Euros (EUR 25.-) per Share, all fully subscribed and entirely paid up.
7.1.2. At the moment and as long as all the Shares are held by only one Shareholder, the Company is a one man

7.1.3. The Shares may be issued subject to the payment of a share premium, it being understood that any Share on

7.2 - Modification of Share Capital
The capital may be changed at any time by a decision of the single Shareholder or by decision of the general Share-

holders' meeting, in accordance with Article 8 of these Articles and within the limits provided for by Article 199 of the
Law.

7.3 - Profit Participation

20550

Subject to Article 13, each Share entitles the holder to a fraction of the Distributable Profit in direct proportion to

the number of Shares in existence.

7.4.3 Each Last Class of Share repurchased in accordance with this Article 7.4 shall entitle its holder to a pro rata

portion of the Repurchase Price.

7.4.4 The repurchase of the Last Class of Shares may not have the effect of reducing the net assets of the Company

below the aggregate of the subscribed share capital and the reserves that may not be distributed under the law and the
Articles, Therefore, the repurchase can only be made by using sums met out of profit, or a fresh issue of shares or from
sums created to available reserves such as the Share Premium Reserve.

7.4.5 Immediately after the payment of the Repurchase Price, the sole Director, or in case of plurality of Directors,

the Board of Directors shall take all appropriate measures, including but not limited to convening a General Meeting in
view of decreasing the share capital by canceling the repurchased Last Class of Shares.

7.5 - Indivisibility of Shares
Towards the Company, the Shares are indivisible, since only one owner is admitted per Share. Co-owners have to

appoint a sole person as their representative towards the Company.

with the requirements of Article 189 and 190 of the Law.

7.6.3 Shares may not be transferred inter vivos to non-Shareholders unless Shareholders representing at least three-

quarters of the corporate share capital shall have agreed thereto in a general meeting.

7.6.4 Transfers of Shares must be recorded by a notarial or private deed. Transfers shall not be valid vis-à-vis the

Company or third parties until they shall have been notified to the Company or accepted by it in accordance with the
provisions of Article 1690 of the Civil Code.

7.7 - Registration of shares
All Shares are in registered form, in the name of a specific person, and recorded in the Shareholders' register in

accordance with Article 185 of the Law.»

Fifth resolution

The New Shareholder resolves to introduce a new Article 2 in the articles of association listing all the definitions which

shall be read as follows:

« Art. 2. Definitions. In addition to the other terms defined in other clauses of these Articles, the following words and

terms shall have the following meanings if and when written with capital letters:

«Available Profit» means for the purpose of calculating the Repurchase Price, the Distributable Profit which shall be

determined on the basis of the Interim Financial Statements drawn up by the Board of Directors on the date immediately
preceding the Repurchase Date;

means any of them;

«Class C Shares» means the shares of class C having the right defined under Articles 7.4 and 13.3 and «Class C Share»

means any of them;

«Class D Shares» means the shares of class D having the right defined under Articles 7.4 and 13.3 and «Class D Share»

means any of them;

«Class E Shares» means the shares of class E having the right defined under Articles 7.4 and 13.3 and «Class E Share»

means any of them;

«Company» has the meaning as set forth in Article 1;
«Distributable Profits» means the Company's profit available for distribution in accordance with the provisions of the

Law and including the Share Premium Reserve, after allocation of profits to any reserve that may be required by the Law
and/or these Articles (if any);

«First Classes Shares» means, at a given moment, the class(es) of Shares still in issue, other than the Last Class of

Shares;

«General Shareholders' Meeting» means any general meeting of the Shareholders of the Company;

20551

«Interim Financial Statements» means the interim balance sheet, the interim profit and loss account and the attached

notes of, the Company;

«Last Class of Shares» means the last class of Shares based on alphabetical order which is still in issue at a given moment;
«Law» has the meaning as set forth in Article 1;
«Par Value» means Twenty-Five Euros (EUR 25) per Share;
«Preferential Dividend» has the meaning as set forth in Article 13.3.1 of these Articles;
«Repurchase Date» has the meaning as set forth in Article 7.4.2 of these Articles;
«Repurchase Price» means the sum of the Available Profit of the Company plus the aggregate Par Value of all the Last

Class of Shares to be repurchased;

them;

Sixth resolution

The New Shareholder resolves to amend Article 7.3 on the modalities of representation and delegation and to re-

number Article 7.3 into Article 8.3 so that it will be read as follows:

«8.3 - Representation and Signatory Power
8.3.1 In dealing with third parties as well as in justice, the sole Director, or in case of plurality of Directors, the Board

8.3.2 The Company shall be bound by the sole signature of its sole Director, and, in case of plurality of Directors, by

the joint signature of any two Directors.

8.3.3 The sole Director, or in case of plurality of Directors, the Board of Directors may sub-delegate his/its powers

for specific tasks to one or several ad hoc agents.

8.3.4 The sole Director, or in case of plurality of Directors, the Board of Directors will determine this agent's re-

sponsibilities and remuneration (if any), the duration of the period of representation and any other relevant conditions
of his agency.»

Seventh resolution

The New Shareholder resolves to amend Article 12 on the modalities of distribution of the profits and to renumber

Article 12 into Article 13 so that it will be read as follows:

« Art. 13. Distribution of Profits.
13.1 The gross profit of the Company stated in the annual accounts, after deduction of general expenses, amortization

and expenses represent the net profit.

13.2 - Legal Reserve
An amount equal to Five per cent (5%) of the net profits of the Company shall be allocated to a reserve required by

Law, until and as long as this reserve amounts to Ten per cent (10%) of the Company's share capital.

Then,
- the Statutory Distributable Profit shall be allocated:
(i) provided that all the Shareholders hold at least One (1) Share in the Last Class of Shares, to the Holders of the Last

Class of Shares;

(ii) in the event that not all the Shareholders hold at least One (i) in the Last Class of Shares upon a declaration of a

dividend, to the holders of all the Shares without regard to the Class they belong.

13.3.2 Interim dividends or any other distribution decided by the Board of Directors or the Shareholders shall be made

in compliance with any applicable legal provision and allocated between the Shareholders in accordance with Article
13.3.1.»

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Eight resolution

The New Shareholder resolves to amend Article 15 of the articles of association on the modalities of modification of

the Articles and to renumber Article 15 into Article 16 so that it will be read as follows:

« Art. 16. Modification of Articles. The Articles may be amended from time to time, and in case of plurality of Share-

Ninth resolution

The New Shareholder resolves to do ancillary amendments (including but not limited to replacement of «manager»

by «director», upper-case, renumbering).

As a result of the above resolution the coordinated articles of the Company can now read as follows:
« Art. 1. Corporate form. There is formed a private limited liability company («société à responsabilité limitée») which

will be governed by the laws pertaining to such an entity (hereafter the «Company»), and in particular the law dated 10th
August, 1915, on commercial companies, as amended (hereafter the «Law»), as well as by the articles of association
(hereafter the «Articles»), which specify in Articles 7.1, 7.2, 7.5 and 9.1 the exceptional rules applying to one member
company.

Art. 2. Definitions. In addition to the other terms defined in other clauses of these Articles, the following words and

terms shall have the following meanings if and when written with capital letters:

«Available Profit» means for the purpose of calculating the Repurchase Price, the Distributable Profit which shall be

determined on the basis of the Interim Financial Statements drawn up by the Board of Directors on the date immediately
preceding the Repurchase Date;

means any of them;

«Class C Shares» means the shares of class C having the right defined under Articles 7.4 and 13.3 and «Class C Share»

means any of them;

«Class D Shares» means the shares of class D having the right defined under Articles 7.4 and 13.3 and «Class D Share»

means any of them;

«Class E Shares» means the shares of class E having the right defined under Articles 7.4 and 13.3 and «Class E Share»

means any of them;

«Company» has the meaning as set forth in Article 1;
«Distributable Profits» means the Company's profit available for distribution in accordance with the provisions of the

Law and including the Share Premium Reserve, after allocation of profits to any reserve that may be required by the Law
and/or these Articles (if any);

«First Classes Shares» means, at a given moment, the class(es) of Shares still in issue, other than the Last Class of

Shares;

notes of the Company;

«Last Class of Shares» means the last class of Shares based on alphabetical order which is still in issue at a given moment;
«Law» has the meaning as set forth in Article 1;
«Par Value» means Twenty-Five Euros (EUR 25,-) per Share;
«Preferential Dividend» has the meaning as set forth in Article 13.3.1 of these Articles;
«Repurchase Date» has the meaning as set forth in Article 7.4.2 of these Articles;
«Repurchase Price» means the sum of the Available Profit of the Company plus the aggregate Par Value of all the Last

Class of Shares to be repurchased;

them;

Art. 3. Corporate object.
3.1 The object of the Company is the holding of participations, in any form whatsoever, in Luxembourg and foreign

companies, the acquisition by purchase, subscription, or in any other manner as well as the transfer by sale, exchange or

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otherwise of stocks, bonds, debentures, notes and other securities of any kind, and the ownership, administration, de-
velopment and management of its portfolio. The Company may also hold interests in partnerships.

3.2 The Company may borrow in any form and proceed to the issuance of bonds, without a public offer, which may

be convertible and to the issuance of debentures.

3.3 In a general fashion it may grant assistance to affiliated companies, take any controlling and supervisory measures

and carry out any operation, which it may deem useful in the accomplishment and development of its purposes.

3.4 The Company may further carry out any commercial, industrial or financial operations, as well as any transactions

on real estate or on movable property.

3.5 The Company is a corporate taxpayer subject to common tax law and does not fall in the scope of the holding

company law of 31st July 1929.

Art. 4. Duration. The Company is formed for an unlimited period of time.

Art. 5. Denomination. The Company will have the denomination OSCAR A Sàrl.

Art. 6. Registered office.
6.1 The registered office of the company is established in Luxembourg-City.
6.2 It may be transferred to any other place in the Grand Duchy of Luxembourg by means of a resolution of General

Shareholders' Meeting of its Shareholders deliberating in the manner provided for amendments to the Articles.

6.3 The address of the registered office of the company may be transferred within the municipality by simple decision

of the sole Director or in case of plurality of Directors, by a decision of the Board of Directors.

6.4 The Company may have offices and branches, both in Luxembourg and abroad.

Art. 7. Share Capital - Shares.
7.1 - Subscribed Share Capital
7.1.1. The subscribed capital of the Company is set at Nineteen Thousand Two Hundred and Twenty-Five Euros (EUR

19,225.-) divided into:

7.1.3. The Shares may be issued subject to the payment of a share premium, it being understood that any Share on

7.2 - Modification of Share Capital
The capital may be changed at any time by a decision of the single Shareholder or by decision of the general Share-

holders' meeting, in accordance with Article 8 of these Articles and within the limits provided for by Article 199 of the
Law.

7.3 - Profit Participation
Subject to Article 13, each Share entitles the holder to a fraction of the Distributable Profit in direct proportion to

the number of Shares in existence.

7.4.3 Each Last Class of Share repurchased in accordance with this Article 7.4 shall entitle its holder to a pro rata

portion of the Repurchase Price.

7.4.4 The repurchase of the Last Class of Shares may not have the effect of reducing the net assets of the Company

below the aggregate of the subscribed share capital and the reserves that may not be distributed under the law and the

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Articles. Therefore, the repurchase can only be made by using sums met out of profit, or a fresh issue of shares or from
sums created to available reserves such as the Share Premium Reserve.

7.4.5 Immediately after the payment of the Repurchase Price, the sole Director, or in case of plurality of Directors,

7.5 - indivisibility of Shares
Towards the Company, the Shares are indivisible, since only one owner is admitted per Share. Co-owners have to

appoint a sole person as their representative towards the Company

with the requirements of Article 189 and 190 of the Law.

7.6.3 Shares may not be transferred inter vivos to non-Shareholders unless Shareholders representing at least three-

quarters of the corporate share capital shall have agreed thereto in a general meeting.

7.6.4 Transfers of Shares must be recorded by a notarial or private deed. Transfers shall not be valid vis-à-vis the

Company or third parties until they shall have been notified to the Company or accepted by it in accordance with the
provisions of Article 1690 of the Civil Code.

7.7 - Registration of shares
All Shares are in registered form, in the name of a specific person, and recorded in the Shareholders' register in

accordance with Article 185 of the Law.

Art. 8. Management.
8.1 - Appointment and Removal
8.1.1 The Company is managed by a sole director (gérant) (a «Director») or more Directors. If several Directors have

been appointed, they will constitute a Board of Directors (Conseil de Gérance) (the «Board of Directors»). The Directors)
need not to be Shareholder(s).

8.1.2 The Director(s) is/are appointed by the General Shareholders Meeting of, according to the following rules:
8.1.2.1 In case of plurality of Shareholders and if and as long as CVC EUROPEAN EQUITY PARTNERS IV (A) LP. is a

Shareholder of the Company, it shall have the right to present a list of at least two nominees; the General Shareholders'
Meeting shall appoint one Director from this list;

8.1.2.3 In the absence of nominations pursuant to Articles 8,1.2.1 above, the General Shareholders' Meeting shall be

free to appoint the relevant Director(s) in accordance with the general principles as determined by the Law and the
Articles.

8.1.2.4 In case of plurality of Directors, the General Shareholders' Meeting shall appoint the remaining Directors in

accordance with the general principles as determined by the Law and the Articles.

8.1.3 A Director may be revoked ad nutum with or without cause and replaced at any time by resolution adopted by

the Shareholders.

8.1.4 In the event a Director is removed or replaced or in the event a Director resigns, dies, retires or in the event

of any other vacancy, his/her replacement shall be appointed by the General Shareholders' Meeting, in compliance with
the provisions of Articles 8.1.2.1 to 8.1.2.4 above, so that if and as long as CVC EUROPEAN EQUITY PARTNERS IV (A)
L P. is a Shareholder it shall be represented on the Board of Directors.

8.1.5 The sole Director and each of the members of the Board of Directors shall not be compensated for his/their

services as Director, unless otherwise resolved by the General Shareholders Meeting. The Company shall reimburse any
Director for reasonable expenses incurred in the carrying out of his office, including reasonable travel and living expenses
incurred for attending meetings on the board, in case of plurality of Directors.

8.2 - Powers
All powers not expressly reserved by Law or the present Articles to the general Shareholders Meeting fall within the

competence of the sole Director, or in case of plurality of Directors, of the Board of Directors.

8.3 - Representation and Signatory Power
8.3.1 In dealing with third parties as well as in justice, the sole Director, or in case of plurality of Directors, the Board

8.3.2 The Company shall be bound by the sole signature of its sole Director, and, in case of plurality of Directors, by

the joint signature of any two Directors.

8.3.3 The sole Director, or in case of plurality of Directors, the Board of Directors may sub-delegate his/its powers

for specific tasks to one or several ad hoc agents.

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8.3.4 The sole Director, or in case of plurality of Directors, the Board of Directors will determine this agent's re-

sponsibilities and remuneration (if any), the duration of the period of representation and any other relevant conditions
of his agency.

8.4 - Chairman, Vice-Chairman, Secretary, Procedures
8.4.1 The Board of Directors may choose among its members a chairman and a vice-chairman. It may also choose a

secretary, who need not be a Director and who shall be responsible for keeping the minutes of the meeting of the Board
of Directors and of the Shareholders.

8.4.2 The resolutions of the Board of Directors shall be recorded in the minutes, to be signed by the chairman and

the secretary, or by a notary public, and recorded in the corporate book of the Company.

8.4.3 Copies or extracts of such minutes, which may be produced in judicial proceedings or otherwise, shall be signed

by the chairman, by the secretary or by any Director.

8.4.4 The Board of Directors can discuss or act validly only if at least a majority of the Directors is present or repre-

sented at the meeting of the Board of Directors.

8.4.5 In case of plurality of Directors, resolutions shall be taken by a majority of the votes of the Directors present or

represented at such meeting.

8.4.6 Resolutions in writing approved and signed by all Directors shall have the same effect as resolutions passed at

the Directors' meetings. Such approval may be in a single or in several separate documents.

8.4.7 Any and all Directors may participate in any meeting of the Board of Directors by telephone or video conference

call or by other similar means of communication allowing all the Directors taking part in the meeting to hear one another.
The participation in a meeting by these means is equivalent to a participation in person at such meeting.

8.5 - Liability of Directors (Gérants)
Any Director assumes, by reason of his position, no personal liability in relation to any commitment validly made by

him in the name of the Company.

Art. 9. General Shareholders' Meeting.
9.1 The single Shareholder assumes all powers conferred to the General Shareholders' Meeting.
9.2 In case of a plurality of Shareholders, each Shareholder may take part in collective decisions irrespectively of the

number of Shares he owns. Each Shareholder shall dispose of a number of votes equal to the number of Shares held by
him. Collective decisions are only validly taken insofar as Shareholders owning more than half of the share capital adopt
them.

9.3 However, resolutions to alter the Articles, except in case of a change of nationality, which requires a unanimous

vote, may only be adopted by the majority (in number) of the Shareholders owning at least three quarter of the Company's
share capital, subject to the provisions of the Company Act.

9.4 The holding of General Shareholders' Meetings shall not be mandatory where the number of members does not

exceed Twenty-Five (25). In such case, each member shall receive the precise wording of the text of the resolutions or
decisions to be adopted and shall give his vote in writing.

Art. 10. Annual General Shareholders' Meeting.
10.1 Where the number of Shareholders exceeds twenty-five, an annual General Shareholders Meeting shall be held,

in accordance with Article 196 of the Law at the registered office of the Company, or at such other place in Luxembourg
as may be specified in the notice of meeting, on the 15th day of the month of May, at 2 p.m.

10.2 If such day is not a bank business day in Luxembourg, the annual General Meeting shall be held on the next

following bank business day. The annual general meeting may be held abroad if, in the absolute and final judgment of the
sole Director, or in case of plurality of Directors, the Board of Directors, exceptional circumstances so require.

Art. 11. Audit. Where the number of Shareholders exceeds twenty-five, the operations of the Company shall be

supervised by one or more statutory auditors in accordance with Article 200 of the Law who need not to be Shareholder.
If there is more than one statutory auditor, the statutory auditors shall act as a collegium and form the board of auditors.

Art. 12. Fiscal Year - Annual Accounts.
12.1 - Fiscal Year
The Company's fiscal year starts on the 1st of January and ends on the 31st of December of each year.
12.2 - Annual Accounts
12.2.1 At the end of each fiscal year, the sole Director, or in case of plurality of Directors, the Board of Directors

prepare an inventory, including an indication of the value of the Company's assets and liabilities, as well as the balance
sheet and the profit and loss account in which the necessary depreciation charges must be made.

12.2.2 Each Shareholder, either personally or through an appointed agent, may inspect, at the Company's registered

office, the above inventory, balance sheet, profit and loss accounts and, as the case may be, the report of the statutory
auditor(s) set-up in accordance with Article 200 of the law.

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Art. 13. Distribution of Profits.
13.1 The gross profit of the Company stated in the annual accounts, after deduction of general expenses, amortization

and expenses represent the net profit.

13.2 - Legal Reserve
An amount equal to Five per cent (5%) of the net profits of the Company shall be allocated to a reserve required by

Law, until and as long as this reserve amounts to Ten per cent (10%) of the Company's share capital.

13.3 - Dividends
To the extent that the holders of Shares declare a dividend in any financial year:
13.3.1 At the end of each financial year, the Distributable Profit shall be allocated as follows:
- exclusively to the holders of the First Classes of Shares up to an annual distribution representing zero point five per

Then,
- the Statutory Distributable Profit shall be allocated:
(i) provided that all the Shareholders hold at least One (1) Share in the Last Class of Shares, to the Holders of the Last

Class of Shares;

(ii) in the event that not all the Shareholders hold at least One (i) in the Last Class of Shares upon a declaration of a

dividend, to the holders of all the Shares without regard to the Class they belong.

13.3.2 Interim dividends or any other distribution decided by the Board of Directors or the Shareholders shall be made

in compliance with any applicable legal provision and allocated between the Shareholders in accordance with Article
13.3.1.

Art. 14. Dissolution - Liquidation.
14.1 The Company shall not be dissolved by reason of the death, suspension of civil rights, insolvency or bankruptcy

of the single Shareholder or of one of the Shareholders.

14.2 Except in the case of dissolution by court order, the dissolution of the Company may take place only pursuant

to a decision adopted by the General Shareholders Meeting in accordance with the conditions laid down for amendments
to the Articles.

14.3 At the time of dissolution of the Company, the liquidation will be carried out by one or several liquidators,

Shareholders or not, appointed by the Shareholders who shall determine their powers and remuneration.

Art. 15. Reference to the Law. Reference is made to the provisions of the Law for all matters for which no specific

provision is made in these Articles.

Art. 18. Modification of Articles. The Articles may be amended from time to time, and in case of plurality of Share-

There being no further business, the meeting is terminated.

Costs

The aggregate amount of the costs, expenditures, remunerations or expenses, in any form whatsoever, which the

corporation incurs or for which it is liable by reason of the present increase of capital, is approximately six thousand
Euros

The undersigned notary, who knows English, states that on request of the appearing parties, the present deed is worded

in English, followed by a French version and in case of discrepancies between the English and the French text, the English
version will be binding.

Whereof the present deed was drawn up in Luxembourg, on the day named at the beginning of this document.
The document having been read to the persons appearing, they signed together with the notary the present deed.

Suit la version française du texte qui précède:

L'an deux mille six, le vingt-sept février.
Par-devant le soussigné, Maître Joseph Elvinger, notaire de résidence à Luxembourg.

S'est réunie l'Assemblée Générale Extraordinaire des associés de OSCAR A Sàrl, une société à responsabilité limitée

ayant son siège au Luxembourg, constituée par acte notarié du notaire soussigné le 18 janvier 2006, non encore publiée
au Mémorial C, Recueil des Sociétés et Associations, (ci-après nommée la «Société»).

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L'Assemblée est ouverte sous le présidence de Mme Stéphanie Pautot-Martinache, juriste, demeurant au 20, avenue

Monterey, L-2163 Luxembourg, qui désigne comme secrétaire Monsieur Hubert Janssen, clerc de notaire, demeurant au
15, Côte d'Eich, L-1450 Luxembourg.

L'Assemblée choisit comme scrutateur M

Yann Hilpert, avocat à la Cour, demeurant au 20, avenue Monterey, L-2163

Luxembourg.

Le bureau ainsi constitué, le Président expose et prie le notaire instrumentant d'acter:
I. Que la présente assemblée générale extraordinaire a pour ordre du jour

Ordre du jour:

1. Agrément de l'entrée de l'entité suivante comme Nouvel Associé de la Société:
CVC EUROPEAN EQUITY PARTNERS IV (A) L.P., a limited partnership formed under the laws of the Cayman Islands,

having its registered office at C/O WALKERS SPV LIMITED, Walker House, Mary Street, PO Box 908 GT, George Town,
Grand Cayman, Cayman (Islands, here represented by its General Partner CVC EUROPEAN EQUITY IV (AB) LIMITED,
having its registered office located at 22, Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands, registered with the
Jersey Financial Services Commission under number 89461

2. Réduction du capital social d'un montant de Quarante Mille Euros (EUR 40.000,-) afin de réduire son montant actuel

de Quarante Mille Euros (EUR 40.000,-) à zéro par moyen de l'annulation de toutes les parts sociales existantes et le
remboursement d'un montant de Quarante Mille Euros (EUR 40.000,-) à l'associé existant et augmentation du capital
social par un montant de Dix Neuf Mille Deux Cent Vingt-Cinq Euros (EUR 19.225,-) par l'émission de:

- 154 Parts Sociales de Classe A (les «Parts A»);
- 153 Parts Sociales de Classe B (les «Parts B»);
- 154 Parts Sociales de Classe C (les «Parts C»);
- 154 Parts Sociales de Classe D (les «Parts D»);
- 154 Parts Sociales de Classes E (les «Parts E»);
chacune ayant une valeur nominale de Vingt-Cinq Euros (EUR 25,-).
3. Souscription et libération totale à leur valeur nominale des parts sociales nouvellement émises par apport en espèces

par le souscripteur suivant dans la proportion et pour les montants suivants:

Nouvel Associé

Nouvelles Parts Sociales

Valeur

Classe Classe Classe Classe Classe

nominale

totale

(en €)

CVCEEP IV A . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

154

153

154

19.225,-

4. Modification subséquente des dispositions de l'article 6 des statuts et renumérotation de l'article 6 en article 7,

lequel aura désormais la teneur suivante:

« Art. 7. Capital Social - Actions.
7.1 - Capital Social Souscrit
7.1.1. Le capital social souscrit de la Société est fixé à Dix Neuf Mille Deux Cent Vingt-Cinq (EUR 19.225,-) divisé en:
(a) 154 Parts Sociales de Classe A,
(b) 153 Parts Sociales de Classe B
(c) 154 Parts Sociales de Classe C
(d) 154 Parts Sociales de Classe D
(e) 154 Parts Sociales de Classe E
Toutes ayant une valeur nominale de Vingt-Cinq Euros (EUR 25,-), entièrement souscrites et libérées.
7.1.2. A partir du moment et aussi longtemps que toutes les parts sociales sont détenues par un seul associé, la Société

est une société unipersonnelle au sens de l'article 179 (2) de la Loi; Dans la mesure où les articles 200-1 et 200-2 de la
Loi trouvent à s'appliquer, chaque décision de l'Associé unique et chaque contrat conclu entre lui et la Société représentée
par lui sont inscrits sur un procès-verbal ou établis par écrit.

7.1.3. Les actions peuvent être émises sous réserve du paiement d'une prime d'émission de parts sociales, étant entendu

que toute action pour laquelle a une prime a été payée aura exclusivement le droit à une telle prime ainsi qu'à la portion
de cette prime qui sera allouée à la réserve légale. La prime d'émission de parts sociales sera allouée à une réserve ci-
après dénommée la «Réserve de Prime d'Emission de Parts Sociales». La Réserve de Prime d'Emission de Parts Sociales
est disponible pour toute sorte de distribution, y compris dividendes, prêts de liquidation ou le paiement du Prix de
Rachat.

7.2 - Modification du Capital Social
Le capital social souscrit peut être modifié à tout moment par une décision de l'Associé unique ou par une décision

de l'Assemblée Générale des Associés conformément à l'article 8 des présents Statuts et dans les limites prévues à l'article
199 de la Loi.

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7.3 - Participation aux Profits
Conformément à l'article 13, chaque part sociale donne droit à une fraction des Bénéfices Distribuables en proportion

directe avec le nombre des parts sociales existantes.

7.4 - Rachat d'Actions
7.4.1 La Société pourra racheter ses actions sous condition d'observer les dispositions de la Loi et des Statuts.
7.4.2 En outre, le Conseil de Gérance aura droit, sous réserve de l'approbation préalable du seul et unique Associé

ou de l'approbation unanime de tous les Associés, de racheter entièrement la Dernière Catégorie de Parts Sociales à
tout moment par mise en demeure des titulaires de la Dernière Catégorie de Parts Sociales en précisant le nombre
d'actions de Dernière Catégorie à racheter et la date à laquelle le rachat aura lieu (la «Date de Rachat»).

7.4.3 Chaque action de Dernière Catégorie de Parts Sociales rachetée selon les dispositions de cet article 7.4 donnera

à son titulaire le droit à une part pro rata du Prix de Rachat.

7.4.4 Le rachat de la Dernière Catégorie de Parts Sociales ne pourra avoir pour effet de réduire l'actif net de la Société

en dessous de la valeur du capital social souscrit et des réserves qui ne peuvent être distribuées selon la Loi et les Statuts.
Ainsi, le rachat ne pourra être effectué qu'en utilisant des montants provenant des bénéfices, ou d'une nouvelle émission
d'actions, ou des montants crées aux réserves disponibles telles que la Réserve de Prime d'Emission de Parts Sociales.

7.4.5 Immédiatement après le paiement du Prix de Rachat, le Gérant unique, ou en cas de plusieurs Gérants, le Conseil

de Gérance prendra les mesures nécessaires, y compris, mais non exclusivement, la convocation d'une Assemblée Gé-
nérale en vue de réduire le capital social par l'annulation de la Dernière Catégorie de Parts Sociales rachetée.

7.5 - Indivisibilité des Parts Sociales
Envers la Société, les parts sociales sont indivisibles, de sorte qu'un seul propriétaire est admis par part sociale. Les

copropriétaires indivis doivent désigner une seule personne qui les représente auprès de la Société.

7.6 Transfert de Parts Sociales
7.6.1 Dans l'hypothèse où il n'y a qu'un seul Associé, les parts sociales détenues par celui-ci sont librement transmis-

sibles.

7.6.2 Dans l'hypothèse où il y a plusieurs Associés, les parts sociales ne sont transmissibles que sous réserve du respect

des dispositions prévues aux articles 189 et 190 de la Loi.

7.6.3 Les parts sociales ne peuvent être transmises inter vivos à des tiers non -Associés qu'après approbation préalable

en Assemblée Générale des Associés représentant au moins trois quarts du capital social.

7.6.4 Les transferts de parts sociales doivent s'effectuer par un acte notarié ou un acte sous seing privé. Les transferts

ne peuvent être opposables à l'égard de la Société ou des tiers qu'à partir du moment de leur notification à la Société ou
de leur acceptation sur base des dispositions de l'article 1690 du Code Civil.

7.7 - Enregistrement des Parts Sociales
Toutes les parts sociales sont nominatives, au nom d'une personne déterminée et sont inscrites sur le registre des

Associés conformément à l'article 185 de la Loi.»

5. Introduction d'un nouvel Article 2 dans les statuts de la Société, énumérant toutes les définitions, et qui prendra la

forme qui suit:

« Art. 2. Définitions. En plus des autres termes définis dans ces Statuts, les mots et les termes suivants auront les

significations suivantes quand ils seront écrits en majuscules:

«Bénéfices Disponibles» signifie, pour le calcul du Prix de Rachat, les Bénéfices Distribuables qui seront déterminés à

partir des Etats Financiers Intérimaires établis par le Conseil de Gérance à la date qui précède immédiatement la Date
de Rachat.

«Conseil de Gérance» a la signification prévue à l'article 8.1.1 des ces Statuts;
«Parts Sociales de Classe A» signifie les parts sociales de classe A ayant les droits tels que définis dans les Articles 7.4

et 13.3 et «Part Sociale de Classe A» signifie une d'entre elles;

«Parts Sociales de Classe B» signifie les parts sociales de classe B ayant les droits tels que définis dans les Articles 7.4

et 13.3 et «Part Sociale de Classe B» signifie une d'entre elles;

«Parts Sociales de Classe C» signifie les parts sociales de classe C ayant les droits tels que définis dans les Articles 7.4

et 13.3 et «Part Sociale de Classe C» signifie une d'entre elles;

«Parts Sociales de Classe D» signifie les parts sociales de classe D ayant les droits tels que définis dans les Articles 7.4

et 13.3 et «Part Sociale de Classe D» signifie une d'entre elles;

«Parts Sociales de Classe E» signifie les parts sociales de classe E ayant les droits tels que définis dans les Articles 7.4

et 13.3 et «Part Sociale de Classe E» signifie une d'entre elles;

«Société» a la signification prévue dans l'article 1

;

«Bénéfices Distribuables» signifie les bénéfices de la Société disponibles pour distribution en conformité avec les dis-

positions de la Loi et des Statuts, y compris la Réserve de Prime d'Emission de Parts Sociales, après allocation des bénéfices
à toute autre réserve requise par la Loi et/ou ces Statuts (le cas échéant):

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«Parts Sociales de Première Classe» signifie, à un moment donné, les classes de parts sociales encore en circulation,

et autres que la Dernière Classe de Parts Sociales;

«Assemblée Générale» signifie toute assemblée des Associés de la Société;
«Etats Financiers Intérimaires» signifie le bilan intérimaire, le rapport de profits et de pertes intérimaire, et les annexes

de la Société;

«Dernière Classe de Parts Sociales» signifie la dernière classe de Parts Sociales basée sur l'ordre alphabétique et qui

sont encore en circulation à un moment donné.

«Loi» a la signification prévue dans l'article 1

;

«Valeur Nominale» signifie vingt-cinq Euros (EUR 25,-) par Part Sociale;
«Dividende Préférentiel» a la signification prévue dans l'article 13.3.1 de ces Statuts;
«Date de Rachat» a la signification prévue dans l'article 7.4.2 de ces Statuts;
«Prix de Rachat» signifie le montant des Bénéfices Disponibles de la Société plus la Valeur Nominale de toutes les parts

sociales de la Dernière Catégorie de Parts Sociales à être rachetées;

«Réserve de Prime d'Emission de Parts Sociales» a la signification prévue dans l'Article 7.1.3 de ces Statuts;
«Parts Sociales» signifie les Parts Sociales de Classe A, les Parts Sociales de Classe B, les Parts Sociales de Classe C,

les Parts Sociales de Classe D, et les Parts Sociales de Classe E et «Part Sociale» signifie l'une d'entre elles;

«Associés» signifie les détenteurs de Parts Sociales de toute classe et «Associé» signifie l'un d'entre eux;
«Bénéfices Distribuables Statutaires» signifie les Bénéfices Distribuables après déduction du Dividende Préférentiel.»
6. Modification de l'article 7.3 sur les modalités de représentation et de délégation et renumérotation de l'article 7.3

en article 8.3 afin que ce dernier se lise ainsi:

«8.3 - Représentation et pouvoir de signature
8.3.1 Dans les rapports avec les tiers et avec la justice, le gérant unique, et en cas de pluralité de gérants, le Conseil

de Gérance aura tous pouvoirs pour agir au nom de la Société et pour effectuer et approuver tous actes et opérations
conformément à l'objet social et sous réserve du respect des termes du présent article 8.3.

8.3.2 La Société est engagée par la seule signature du gérant unique et en cas de pluralité de gérants, par les signatures

collectives de deux de ses Gérants.

8.3.3 Le gérant unique ou en cas de pluralité de gérants, le Conseil de Gérance pourra déléguer ses compétences pour

des opérations spécifiques à un ou plusieurs mandataires ad hoc.

8.3.4 Le gérant unique ou en cas de pluralité de gérants, le Conseil de Gérance déterminera les responsabilités du

mandataire et sa rémunération (si tel est le cas), la durée de la période de représentation et n'importe quelles autres
conditions pertinentes de ce mandat.»

7. Modification de l'Article 12 sur les modalités de distribution des bénéfices et renumérotation de l'Article 12 en

Article 13 afin que ce dernier se lise ainsi:

« Art. 13. Distribution de Bénéfices.
13.1 Les profits bruts de la Société repris dans les comptes annuels, après déduction des frais généraux, amortissements

et charges, constituent le bénéfice net.

13.2 - Réserve Légale
Sur le bénéfice net, il est prélevé cinq pour cent (5%) pour la constitution d'un fonds de réserve jusqu'à, et aussi

longtemps que celui-ci atteigne dix pour cent (10%) du capital social.

13.3 - Dividendes
Dans la mesure où les détenteurs de parts sociales déclarent un dividende pendant l'exercice social:
13.3.1 A la fin de chaque exercice social, les Bénéfices Distribuables seront alloués ainsi:
- exclusivement aux détenteurs des Parts Sociales de Première Classe jusqu'à une distribution annuelle qui représente

zéro virgule cinq pour cent (0,5%) de la Valeur Nominale des Parts Sociales de Première Classe (le «Dividende Préfé-
rentiel») payable avant la fin de la clôture de l'année comptable, pour la première année comptable pro rata temporaris
et pour la dernière fois pour l'année comptable avant la liquidation de la Société.

Puis,
- les Bénéfices Distribuables Statutaires seront alloués:
(i) pourvu que tous les Associés détiennent au moins Une (1) Part Sociale dans la Dernière Classe de Parts Sociales,

aux détenteurs de la Dernière Classe de Parts Sociales;

(ii) au cas où tous les Associés ne détiennent pas au moins Une (1) Part Sociale dans la Dernière Classe de Parts

Sociales sur déclaration d'un dividende, aux détenteurs de toutes les Actions sans considération de la Classe à laquelle
ils appartiennent.

13.3.2 Les dividendes intérimaires ou toute autre distribution décidée par le Conseil de Gérance ou par les Associés

sera effectuée conformément aux provisions légales applicables et alloués entre les Associés selon l'article 13.3.1.

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8. Modification de l'article 15 sur les modalités de modification des statuts de la Société et renumérotation de l'article

15 en article 16 afin que ce dernier se lise ainsi:

« Art. 16. Modifications Statutaires. Les Statuts pourront être modifiées de temps à autre, et en cas de pluralité

d'Associés, par l'assemblée des associés selon le quorum et conditions de vote requis par les lois du Grand-Duché de
Luxembourg et l'Article 9.3. De plus, si (et tant que) CVC EUROPEAN EQUITY PARTNERS IV (A) LP est Associé, les
dispositions des articles 8.1.2 à 8.1.4 pourront être modifiées uniquement avec l'accord de CVC EUROPEAN EQUITY
PARTNERS IV (A) LP.»

9. Modifications auxiliaires (y compris, et non limité au, remplacement de «manager» par «director», majuscules,

renumérotation) émission de statuts coordonnés de la Société.

II. Ont comparu:
CVC EUROPEAN EQUITY IV (AB) LIMITED, une société régie par les lois de Jersey ayant son siège à 22 Grenville

Street, St Helier, Jersey JE4 8PX (ci-après dénommé l''«Associé Existant»),

Représenté par Madame Stéphanie Pautot, maître en droit demeurant à Luxembourg, précité conformément à une

procuration sous seing privé datée du 24 février 2006;

Ladite procuration, paraphée ne varietur par le comparant et le notaire, restera annexée au présent acte pour être

soumise avec lui aux formalités de l'enregistrement.

Ledit comparant est le seul et unique associé de la Société.
Les statuts de la Société (les «Statuts») n'ont pas été modifiés depuis la constitution de la Société.
Le comparant, représentant l'intégralité du capital social demande au notaire d'acter les résolutions suivantes:

Première résolution

L'Associé Existant approuve l'entrée comme nouvel associé de la Société l'entité suivante:
CVC EUROPEAN EQUITY PARTNERS IV (A) L.P., a limited partnership formed under the laws of the Cayman Islands,

having its registered office at c/o WALKERS SPV LIMITED, Walker House, Mary Street, PO Box 908 GT, George Town,
Grand Cayman, Cayman Islands, here represented by its General Partner CVC EUROPEAN EQUITY IV (AB) LIMITED,
having its registered office located at 22, Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands, registered with the
Jersey Financial Services Commission under number 89461

CVCEEP IV A, est ci-après dénommé le «Nouvel Associé». L'Associé Existant, ainsi que le Nouvel Associé, sont ci-

après dénommés les» Associés».

Deuxième résolution

L'Associé Existant décide réduire le capital social par un montant de Quarante Mille Euros (EUR 40.000,-) afin de

réduire son montant actuel de Quarante Mille Euros (EUR 40.000,-) à zéro par moyen de l'annulation de toutes les parts
sociales existantes et le remboursement d'un montant de Quarante mille Euros (EUR 40.000,-) à l'Associé Existant de la
manière suivante:

Associé Existant

Montant

en Euros

CVC EUROPEAN EQUITY IV (AB) LIMITED . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

40.000,-

L'Associé Existant consent à ce que le montant que lui doit la Société suite à la réduction du capital social telle que

précisée ci-dessus sera payé aussitôt que la Société recevra des revenus suffisants par moyen de dividendes, rembour-
sement du capital ou toute autre sorte de revenu résultant de son activité en tant que holding.

Immédiatement après, L'Associé Existant décide d'augmenter le capital social par un montant de Dix Neuf Mille Deux

Cent Vingt-Cinq (EUR 19.225,-) par la création et l'émission des nouvelles classes de parts sociales suivantes:

- 154 Parts Sociales de Classe A
- 153 Parts Sociales de Classe B
- 154 Parts Sociales de Classe C
- 154 Parts Sociales de Classe D
- 154 Parts Sociales de Classe E
chacune ayant une valeur nominale de Vingt-Cinq Euros (EUR 25,-),
Les Parts Sociales de Classe A, les Parts Sociales de Classe B, les Parts Sociales de Classe C, les Parts Sociales de Classe

D, les Parts Sociales de Classe E sont ci-après dénommées les «Nouvelles Parts Sociales».

Troisième résolution

L'Associé Existant reconnaît la souscription des Nouvelles Parts Sociales par le Nouvel Associé comme énumérée

dans le tableau ci-dessous et le paiement de ces Nouvelles Parts Sociales par un apport en espèces d'un montant total
de Dix Neuf Mille Deux Cent Vingt-Cinq (EUR 19.225,-), ainsi:

Nouvel Associé

Nouvelles Parts Sociales

Valeur

Classe Classe Classe Classe Classe

nominale

20561

totale

(en €)

CVCEEP IV A . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

154

153

154

19.225,-

Le Nouvel Associé, représentés par Madame Stéphanie Pautot, maître en droit, demeurant à Luxembourg, précité,

conformément à une procuration sous seing privé datée du 24 février 2006, ci-jointe, déclare souscrire aux Nouvelles
Parts Sociales et les payer par apport en espèces dans les proportions et les montants indiqués dans le tableau ci-dessus.

La preuve de l'existence et de la valeur des contributions indiquées ci-dessus a été fournie au notaire soussigné.
Suite aux résolutions précédentes, les Nouveaux Associés, représentes tels que ci-dessus, comparaissent, afin de

délibérer et de voter sur les résolutions restantes suivantes:

Quatrième résolution

En conséquence de la deuxième résolution, le Nouvel Associé décide de modifier l'article 6 des statuts et de re-

numéroter l'article 6 en article 7 afin que ce dernier se lise ainsi:

« Art. 7.Capital Social - Actions.
7.1 - Capital Social Souscrit
7.1.1. Le capital social souscrit de la Société est fixé à Dix Neuf Mille Deux Cent Vingt-Cinq (EUR 19.225,-) divisé en:
(a) 154 Parts Sociales de Classe A,
(b) 153 Parts Sociales de Classe B
(c) 154 Parts Sociales de Classe C
(d) 154 Parts Sociales de Classe D
(e) 154 Parts Sociales de Classe E
Toutes ayant une valeur nominale de Vingt-Cinq Euros (EUR 25,-), entièrement souscrites et libérées.
7.1.2. A partir du moment et aussi longtemps que toutes les parts sociales sont détenues par un seul associé, la Société

est une société unipersonnelle au sens de l'article 179 (2) de la Loi; Dans la mesure où les articles 200-1 et 200-2 de la
Loi trouvent à s'appliquer, chaque décision de l'associé unique et chaque contrat conclu entre lui et la Société représentée
par lui sont inscrits sur un procès-verbal ou établis par écrit.

7.1.3. Les actions peuvent être émises sous réserve du paiement d'une prime d'émission de parts sociales, étant entendu

7.2 - Modification du Capital Social
Le capital social souscrit peut être modifié à tout moment par une décision de l'associé unique ou par une décision de

l'assemblée générale des associés conformément à l'article 8 des présents Statuts et dans les limites prévues à l'article
199 de la Loi.

7.3 - Participation aux Profits
Conformément à l'article 13, chaque part sociale donne droit à une fraction des Bénéfices Distribuables en proportion

directe avec le nombre des parts sociales existantes.

7.4.3 Chaque action de Dernière Catégorie de Parts Sociales rachetée selon les dispositions de cet article 7.4 donnera

à son titualaire le droit à une part pro rata du Prix de Rachat.

7.4.4 Le rachat de la Dernière Catégorie de Parts Sociales ne pourra avoir pour effet de réduire l'actif net de la Société

7.4.5 Immédiatement après le paiement du Prix de Rachat, le Gérant unique, ou en cas de plusieurs Gérants, le Conseil

7.5 - Indivisibilité des Parts Sociales
Envers la Société, les parts sociales sont indivisibles, de sorte qu'un seul propriétaire est admis par part sociale. Les

copropriétaires indivis doivent désigner une seule personne qui les représente auprès de la Société.

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7.6 Transfert de Parts Sociales
7.6.1 Dans l'hypothèse où il n'y a qu'un seul associé, les parts sociales détenues par celui-ci sont librement transmis-

sibles.

7.6.2 Dans l'hypothèse où il y a plusieurs associés, les parts sociales ne sont transmissibles que sous réserve du respect

des dispositions prévues aux articles 189 et 190 de la Loi.

7.6.3 Les parts sociales ne peuvent être transmises inter vivos à des tiers non -associés qu'après approbation préalable

en assemblée générale des associés représentant au moins trois quarts du capital social.

7.6.4 Les transferts de parts sociales doivent s'effectuer par un acte notarié ou un acte sous seing privé. Les transferts

7.7 - Enregistrement des Parts Sociales
Toutes les parts sociales sont nominatives, au nom d'une personne déterminée et sont inscrites sur le registre des

associés conformément à l'article 185 de la Loi.»

Cinquième résolution

Le Nouvel Associé décide d'introduire un nouvel article 2 dans les statuts qui énumère toutes les définitions et qui

prendra la forme qui suit:

« Art. 2. Définitions. En plus des autres termes définis dans ces Statuts, les mots et les termes suivants auront les

significations suivantes quand ils seront écrits en majuscules:

«Bénéfices Disponibles» signifie, pour le calcul du Prix de Rachat, les Bénéfices Distribuables qui seront déterminés à

partir des Etats Financiers Intérimaires établis par le Conseil de Gérance à la date qui précède immédiatment la Date de
Rachat.