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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° 1760

17 juillet 2008

SOMMAIRE

Atlas Mountain Holding S.A. . . . . . . . . . . . .

84476

Catapult S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

84440

Cover-All Holdings, S.à r.l. . . . . . . . . . . . . . .

84438

Equilease International S.A. . . . . . . . . . . . . .

84480

Exchange Participation Immobilière S.A.

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

84476

Finbelfi S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

84440

Flantermaus . . . . . . . . . . . . . . . . . . . . . . . . . . .

84434

Georgia-Pacific Luxembourg Sàrl . . . . . . . .

84438

Georgia-Pacific Luxembourg Sàrl . . . . . . . .

84476

Gift Productions Services S.A. . . . . . . . . . . .

84476

Growth Invest S.A. . . . . . . . . . . . . . . . . . . . . .

84435

Imar S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

84436

JER Hargreaves S. à r.l. . . . . . . . . . . . . . . . . .

84438

Karthago Investments S.A. . . . . . . . . . . . . . .

84439

Lafayette S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

84435

LaSalle UK Ventures Co-Investment Pro-

perty 2 S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . .

84439

Le Midi S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

84437

Long Island International S.A. . . . . . . . . . . .

84440

Lubelux S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

84480

Mai Luxembourg SE . . . . . . . . . . . . . . . . . . . .

84458

Mariola Investments S.à r.l. . . . . . . . . . . . . .

84434

MD Mezzanine S.A., SICAR . . . . . . . . . . . . .

84480

OCM Luxembourg Ice Cream S.C.A. . . . .

84436

Oribapru SCI . . . . . . . . . . . . . . . . . . . . . . . . . .

84435

Pan Atlantic Enterprises S.A. . . . . . . . . . . . .

84439

R & B's Luxembourg S.A. . . . . . . . . . . . . . . .

84477

Regulus . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

84436

REM624 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

84434

S.A. GESPAT (Gestion Patrimoine) . . . . .

84437

Stampalux S.A. . . . . . . . . . . . . . . . . . . . . . . . .

84458

Terra Brasil S.à r.l. . . . . . . . . . . . . . . . . . . . . .

84434

Terra Investment S.A. . . . . . . . . . . . . . . . . . .

84435

Terra Investment S.A. . . . . . . . . . . . . . . . . . .

84437

Terra Investment S.A. . . . . . . . . . . . . . . . . . .

84438

Terra Investment S.A. . . . . . . . . . . . . . . . . . .

84436

Terra Investment S.A. . . . . . . . . . . . . . . . . . .

84439

UBM International Holdings SE . . . . . . . . .

84441

Wio Holz A.G. . . . . . . . . . . . . . . . . . . . . . . . . .

84440

Yeoman Capital S.A. . . . . . . . . . . . . . . . . . . .

84437

84433

Flantermaus, Société à responsabilité limitée.

Siège social: L-1463 Luxembourg, 1, rue du Fort Elisabeth.

R.C.S. Luxembourg B 128.883.

Le bilan au 31.12.2007 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 03.07.2008.

Signature.

Référence de publication: 2008084723/1286/12.
Enregistré à Luxembourg, le 30 juin 2008, réf. LSO-CR11039. - Reçu 16,0 euros.

Le Receveur

(signé): G. Reuland.

(080096420) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 juillet 2008.

Terra Brasil S.à r.l., Société à responsabilité limitée.

Siège social: L-5430 Lenningen, 1, rue de Canach.

R.C.S. Luxembourg B 107.380.

Le bilan au 31.12.2007 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 03.07.2008.

Signature.

Référence de publication: 2008084722/1286/12.
Enregistré à Luxembourg, le 30 juin 2008, réf. LSO-CR11038. - Reçu 16,0 euros.

Le Receveur (signé): G. Reuland.

(080096422) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 juillet 2008.

Mariola Investments S.à r.l., Société à responsabilité limitée.

Siège social: L-1331 Luxembourg, 65, boulevard Grande-Duchesse Charlotte.

R.C.S. Luxembourg B 123.620.

Constituée par-devant Maître Emile SCHLESSER, notaire de résidence à Luxembourg (Grand-Duché de Luxembourg),

en date du 11 janvier 2007, acte publié au Mémorial C no 411 du 20 mars 2007.

Le bilan au 31 décembre 2007 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.

Pour MARIOLA INVESTMENTS S.à r.l.
Fortis Intertrust (Luxembourg) S.A.
Signatures

Référence de publication: 2008084681/29/16.
Enregistré à Luxembourg, le 1

juillet 2008, réf. LSO-CS00237. - Reçu 20,0 euros.

Le Receveur (signé): G. Reuland.

(080096255) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 juillet 2008.

REM624, Société Anonyme.

Siège social: L-2213 Luxembourg, 1, rue de Nassau.

R.C.S. Luxembourg B 117.486.

Les comptes annuels au 31.12.2006 ont été déposés 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 3 juillet 2008.

Pour le Conseil d'Administration
Signature

Référence de publication: 2008084739/1051/14.
Enregistré à Luxembourg, le 27 juin 2008, réf. LSO-CR10428. - Reçu 26,0 euros.

Le Receveur (signé): G. Reuland.

(080096470) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 juillet 2008.

84434

Terra Investment S.A., Société Anonyme.

Siège social: L-2163 Luxembourg, 27, avenue Monterey.

R.C.S. Luxembourg B 72.397.

Constituée par-devant M

Joseph ELVINGER, notaire de résidence à Luxembourg (Grand-Duché de Luxembourg),

en date du 10 novembre 1999, acte publié au Mémorial C no 8 du 4 janvier 2000.

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.

Pour Terra Investment S.A.
Fortis Intertrust (Luxembourg) S.A.
Signatures

Référence de publication: 2008084691/29/16.
Enregistré à Luxembourg, le 1

juillet 2008, réf. LSO-CS00066. - Reçu 20,0 euros.

Le Receveur

(signé): G. Reuland.

(080096286) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 juillet 2008.

Lafayette S.A., Société Anonyme.

Siège social: L-1623 Luxembourg, 4, rue Génistre.

R.C.S. Luxembourg B 3.042.

Statuts coordonnés déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg-Bonnevoie, le 26 juin 2008.

Tom METZLER
Notaire

Référence de publication: 2008084785/222/12.
(080096602) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 juillet 2008.

Oribapru SCI, Société Civile.

Siège social: L-5410 Beyren, 23, rue Fuert.

R.C.S. Luxembourg E 2.987.

Statuts coordonnés déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg-Bonnevoie, le 26 juin 2008.

Tom METZLER
Notaire

Référence de publication: 2008084784/222/12.
(080096658) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 juillet 2008.

Growth Invest S.A., Société Anonyme.

Siège social: L-1653 Luxembourg, 2, avenue Charles de Gaulle.

R.C.S. Luxembourg B 6.624.

Le siège de MONTBRUN REVISION S.à r.l, commissaire aux comptes, est transféré à: 2, avenue Charles de Gaulle,

L-1653 Luxembourg.

Luxembourg, le 17 juin 2008.

Pour avis
Signature

Référence de publication: 2008084962/534/14.
Enregistré à Luxembourg, le 1

juillet 2008, réf. LSO-CS00158. - Reçu 14,0 euros.

Le Receveur (signé): G. Reuland.

(080097729) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 juillet 2008.

84435

Terra Investment S.A., Société Anonyme.

Siège social: L-2163 Luxembourg, 27, avenue Monterey.

R.C.S. Luxembourg B 72.397.

Constituée par-devant M

Joseph ELVINGER, notaire de résidence à Luxembourg (Grand-Duché de Luxembourg),

en date du 10 novembre 1999, acte publié au Mémorial C no 8 du 4 janvier 2000.

Le bilan au 31 décembre 2005 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.

Pour Terra Investment S.A.
Fortis Intertrust (Luxembourg) S.A.
Signatures

Référence de publication: 2008084692/29/16.
Enregistré à Luxembourg, le 1

juillet 2008, réf. LSO-CS00068. - Reçu 20,0 euros.

Le Receveur

(signé): G. Reuland.

(080096284) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 juillet 2008.

Regulus, Société Anonyme.

Siège social: L-2330 Luxembourg, 124, boulevard de la Pétrusse.

R.C.S. Luxembourg B 21.634.

Le bilan au 31 décembre 2007 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 03 juillet 2008.

Signature.

Référence de publication: 2008084906/4333/12.
Enregistré à Luxembourg, le 27 juin 2008, réf. LSO-CR10791. - Reçu 18,0 euros.

Le Receveur (signé): G. Reuland.

(080096208) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 juillet 2008.

OCM Luxembourg Ice Cream S.C.A., Société en Commandite par Actions.

Siège social: L-2311 Luxembourg, 53, avenue Pasteur.

R.C.S. Luxembourg B 113.115.

Les comptes annuels au 31 décembre 2006 ont été déposés 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 4 juillet 2008.

Signature
Un Mandataire

Référence de publication: 2008085478/2460/14.
Enregistré à Luxembourg, le 4 juillet 2008, réf. LSO-CS02005. - Reçu 32,0 euros.

Le Receveur (signé): G. Reuland.

(080097022) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 juillet 2008.

Imar S.A., Société Anonyme.

Siège social: L-2449 Luxembourg, 15, boulevard Royal.

R.C.S. Luxembourg B 75.410.

Le bilan au 31 Décembre 2005 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.

STEINFORT, LE 3.7.2008.

Signature.

Référence de publication: 2008084716/1715/12.
Enregistré à Luxembourg, le 30 juin 2008, réf. LSO-CR10829. - Reçu 16,0 euros.

Le Receveur (signé): G. Reuland.

(080096437) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 juillet 2008.

84436

S.A. GESPAT (Gestion Patrimoine), Société Anonyme.

Siège social: L-3440 Dudelange, 46, avenue Grande-Duchesse Charlotte.

R.C.S. Luxembourg B 39.915.

Le bilan au 31.12.2007 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 03.07.2008.

Signature.

Référence de publication: 2008084718/1286/12.
Enregistré à Luxembourg, le 30 juin 2008, réf. LSO-CR10994. - Reçu 18,0 euros.

Le Receveur

(signé): G. Reuland.

(080096433) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 juillet 2008.

Terra Investment S.A., Société Anonyme.

Siège social: L-2163 Luxembourg, 27, avenue Monterey.

R.C.S. Luxembourg B 72.397.

Constituée par-devant M

Joseph ELVINGER, notaire de résidence à Luxembourg (Grand-Duché de Luxembourg),

en date du 10 novembre 1999, acte publié au Mémorial C no 8 du 4 janvier 2000.

Le bilan au 31 décembre 2003 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.

Pour Terra Investment S.A.
Fortis Intertrust (Luxembourg) S.A.
Signatures

Référence de publication: 2008084694/29/16.
Enregistré à Luxembourg, le 1

juillet 2008, réf. LSO-CS00072. - Reçu 20,0 euros.

Le Receveur (signé): G. Reuland.

(080096282) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 juillet 2008.

Le Midi S.A., Société Anonyme.

Siège social: L-2213 Luxembourg, 21, rue de Nassau.

R.C.S. Luxembourg B 26.767.

Le bilan au 31 décembre 2007 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.

Signature.

Référence de publication: 2008084726/278/12.
Enregistré à Luxembourg, le 2 juillet 2008, réf. LSO-CS00983. - Reçu 18,0 euros.

Le Receveur (signé): G. Reuland.

(080096395) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 juillet 2008.

Yeoman Capital S.A., Société Anonyme.

Siège social: L-1520 Luxembourg, 6, rue Adolphe Fischer.

R.C.S. Luxembourg B 131.609.

Le bilan consolidé au 29 février 2008 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.

La société
Signature
Un mandataire

Référence de publication: 2008085486/631/14.
Enregistré à Luxembourg, le 2 juillet 2008, réf. LSO-CS00828. - Reçu 30,0 euros.

Le Receveur (signé): G. Reuland.

(080097035) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 juillet 2008.

84437

Georgia-Pacific Luxembourg Sàrl, Société à responsabilité limitée.

Siège social: L-1470 Luxembourg, 25, route d'Esch.

R.C.S. Luxembourg B 84.564.

Les comptes annuels au 31 décembre 2007 ont été déposés 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 4 juillet 2008.

Signature
Un Mandataire

Référence de publication: 2008085482/2460/14.
Enregistré à Luxembourg, le 2 juillet 2008, réf. LSO-CS00845. - Reçu 34,0 euros.

Le Receveur

(signé): G. Reuland.

(080097027) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 juillet 2008.

Terra Investment S.A., Société Anonyme.

Siège social: L-2163 Luxembourg, 27, avenue Monterey.

R.C.S. Luxembourg B 72.397.

Constituée par-devant M

Joseph ELVINGER, notaire de résidence à Luxembourg (Grand-Duché de Luxembourg),

en date du 10 novembre 1999, acte publié au Mémorial C no 8 du 4 janvier 2000.

Le bilan au 31 décembre 2001 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.

Pour Terra Investment S.A.
Fortis Intertrust (Luxembourg) S.A.
Signatures

Référence de publication: 2008084696/29/16.
Enregistré à Luxembourg, le 1

juillet 2008, réf. LSO-CS00081. - Reçu 20,0 euros.

Le Receveur (signé): G. Reuland.

(080096279) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 juillet 2008.

Cover-All Holdings, S.à r.l., Société à responsabilité limitée.

Siège social: L-1717 Luxembourg, 8-10, rue Mathias Hardt.

R.C.S. Luxembourg B 134.243.

Les statuts coordonnés de la société ont été déposés 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 1

juillet 2008.

Martine SCHAEFFER
Notaire

Référence de publication: 2008084800/5770/12.
(080096499) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 juillet 2008.

JER Hargreaves S. à r.l., Société à responsabilité limitée.

Siège social: L-2449 Luxembourg, 25A, boulevard Royal.

R.C.S. Luxembourg B 130.769.

Luxembourg, le 1

juillet 2008.

Martine SCHAEFFER
Notaire

Référence de publication: 2008084795/5770/12.
(080096394) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 juillet 2008.

84438

Terra Investment S.A., Société Anonyme.

Siège social: L-2163 Luxembourg, 27, avenue Monterey.

R.C.S. Luxembourg B 72.397.

Constituée par-devant M

Joseph ELVINGER, notaire de résidence à Luxembourg (Grand-Duché de Luxembourg),

en date du 10 novembre 1999, acte publié au Mémorial C no 8 du 4 janvier 2000.

Le bilan au 31 décembre 1999 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.

Pour Terra Investment S.A.
Fortis Intertrust (Luxembourg) S.A.
Signatures

Référence de publication: 2008084698/29/16.
Enregistré à Luxembourg, le 1

juillet 2008, réf. LSO-CS00100. - Reçu 20,0 euros.

Le Receveur

(signé): G. Reuland.

(080096274) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 juillet 2008.

LaSalle UK Ventures Co-Investment Property 2 S.à r.l., Société à responsabilité limitée.

Siège social: L-1931 Luxembourg, 41, avenue de la Liberté.

R.C.S. Luxembourg B 139.204.

Statuts coordonnés déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Belvaux, le 2 juillet 2008.

Jean-Joseph WAGNER
Notaire

Référence de publication: 2008084804/239/12.
(080096260) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 juillet 2008.

Karthago Investments S.A., Société Anonyme.

Siège social: L-1650 Luxembourg, 6, avenue Guillaume.

R.C.S. Luxembourg B 110.725.

Le bilan au 31 décembre 2007 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.

SOFICODEC S.àr.l.
B.P. 1673, L-1016 Luxembourg
Signature

Référence de publication: 2008085487/4185/14.
Enregistré à Luxembourg, le 4 juillet 2008, réf. LSO-CS02106. - Reçu 18,0 euros.

Le Receveur (signé): G. Reuland.

(080097038) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 juillet 2008.

Pan Atlantic Enterprises S.A., Société Anonyme.

Siège social: L-8070 Bertrange, 10B, rue des Mérovingiens.

R.C.S. Luxembourg B 128.563.

Statuts coordonnés déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Belvaux, le 30 juin 2008.

Jean-Joseph WAGNER
Notaire

Référence de publication: 2008084806/239/12.
(080096287) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 juillet 2008.

84439

Catapult S.A., Société Anonyme.

Capital social: EUR 31.000,00.

Siège social: L-1371 Luxembourg, 7, Val Sainte Croix.

R.C.S. Luxembourg B 122.713.

Le bilan au 31 décembre 2007 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 03/07/2008.

Pour Catapult Sa
Luxembourg International Consulting S.A.
Signature

Référence de publication: 2008084713/536/16.
Enregistré à Luxembourg, le 26 juin 2008, réf. LSO-CR10270. - Reçu 22,0 euros.

Le Receveur

(signé): G. Reuland.

(080096444) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 juillet 2008.

Wio Holz A.G., Société Anonyme.
Siège social: L-9833 Dorscheid, Maison 16.

R.C.S. Luxembourg B 105.838.

Le bilan au 31 décembre 2007 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.

Diekirch, le 04 juillet 2008.

Signature.

Référence de publication: 2008084863/800213/12.
Enregistré à Diekirch, le 30 mai 2008, réf. DSO-CQ00250. - Reçu 95,0 euros.

Le Receveur (signé): J. Tholl.

(080096717) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 juillet 2008.

Long Island International S.A., Société Anonyme Holding.

Siège social: L-2163 Luxembourg, 23, avenue Monterey.

R.C.S. Luxembourg B 31.689.

Le bilan au 31 décembre 2007 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.

LONG ISLAND INTERNATIONAL S.A.
A. RENARD / Ch. GASPAR
Administrateur / Administrateur, Présidente du Conseil d'Administrateur

Référence de publication: 2008085517/795/14.
Enregistré à Luxembourg, le 3 juillet 2008, réf. LSO-CS01628. - Reçu 26,0 euros.

Le Receveur (signé): G. Reuland.

(080097013) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 juillet 2008.

Finbelfi S.A., Société Anonyme.

Siège social: L-2330 Luxembourg, 124, boulevard de la Pétrusse.

R.C.S. Luxembourg B 111.882.

Le bilan au 31 décembre 2007 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 03 juillet 2008.

Signature.

Référence de publication: 2008084868/4333/12.
Enregistré à Luxembourg, le 27 juin 2008, réf. LSO-CR10776. - Reçu 18,0 euros.

Le Receveur (signé): G. Reuland.

(080096190) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 juillet 2008.

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UBM International Holdings SE, Société Européenne.

Siège social: L-1724 Luxembourg, 17, boulevard du Prince Henri.

R.C.S. Luxembourg B 80.996.

Proposal of transfer of the registered office from the Grand Duchy of Luxembourg to the United Kingdom

In the year two thousand and eight, on the seventh day of the month of July,
the undersigned, Mr Paul de Haan and Mr Dennis Bosje, directors of the Company, duly authorised by the board of

directors of the Company on 7th July 2008 and in accordance with article 101-2 of the Luxembourg law of 10th August
1915 on commercial companies, as amended (the "Law") and with article 8 (2) of the Council Regulation (EC) N

2157/2001 of 8th October 2001 on the Statute for a European company (the "Regulation") drafted the present proposal
of transfer of the registered office of the Company from the Grand Duchy of Luxembourg to the United Kingdom as
follows:

1. The Company:
The Company is a société européenne registered with the Registre de Commerce et des Sociétés in Luxembourg

under number B 80.996, having its registered office at 17, boulevard Prince Henri, L-1724 Luxembourg, Grand Duchy of
Luxembourg incorporated as a société à responsabilité limitée by deed of Maître Jean Joseph Wagner, notary residing in
Sanem, Grand Duchy of Luxembourg, on 28th February 2001, published in the Mémorial C, Recueil des Sociétés et
Associations (the "Mémorial") number 859 on 9th October 2001 and converted into a société anonyme by deed of M

Blanche Moutrier, notary residing in Esch-sur-Alzette, Grand Duchy of Luxembourg, on 7th May 2008 published in the

Mémorial number 1187 on 16th May 2008. The Company has been converted into a société européenne and its articles
of association have been amended for the last time by deed of M

Blanche Moutrier on 24th June 2008 published in the

Mémorial on 5th July 2008.

2. Proposed transfer of registered office:
It is proposed to transfer the registered office of the Company from 17, boulevard Prince Henri, L-1724 Luxembourg,

Grand Duchy of Luxembourg to Ludgate House, 245 Blackfriars Road, London SE1 9UY, United Kingdom.

3. Proposed articles of association of the Company:
The transfer of the registered office implies that the articles of association of the Company shall comply with English

law so that it is herewith proposed to amend and restate the articles of association of the Company as follows:

"STATUTES OF UBM INTERNATIONAL HOLDINGS SE ("THE COMPANY")

Interpretation

1. In these Statutes:
The following words and expressions have the following meanings:
1.1 "Acts" means the Companies Acts 1985 and 2006 including any statutory modification or re-enactment thereof

for the time being in force.

"address" in relation to an electronic communication includes any number or address used for the purposes of such

communication.

"administrative organ" means the body responsible for the management of the Company, and in these Statutes such

term is used interchangeably with, and should be construed synonymously with, the term "members", meaning the mem-
bers or any of them acting as the administrative organ of the Company. In addition, a reference in the Acts to the board
of directors or the directors shall be construed as a reference to the administrative organ or the members, respectively.

"auditors" means the auditors of the Company.
"clear days" in relation to the period of a notice means that period excluding the day when the notice is given or

deemed to be given and the day for which it is given or on which it is to take effect.

"electronic communication" means the same as in the Electronic Communications Act 2000.
"executed" includes any mode of execution.
"member" means, except where the context otherwise required, a member of the administration organ of the Com-

pany, as such term is used in the Rules and "members" shall be construed accordingly.

"office" means the registered office of the Company.
"Rules" shall collectively mean Council Regulation (EC) No 2157/2001 of 8 October 2001 on the Statute for a European

Company (SE), Council Directive 2001/86/EC of 8 October 2001 supplementing the Statute for a European Company
with regard to the involvement of employees and The European Public Limited-Liability Company Regulations 2004
(Statutory Instrument 2004 No. 2326).

"secretary" means the secretary of the Company or any other person appointed to perform the duties of the secretary

of the Company, including a joint, assistant or deputy secretary.

"shareholder" in relation to shares means the shareholder whose name is entered In the register of shareholders as

the holder of the shares.

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"Statutes" means the statutes of the Company, wherein are set forth, as required by the Rules, the rules for the

operation of the Company.

"uncertificated" in relation to a share means that, by virtue of legislation (other than section 778 of the Companies

Act 2006) permitting title to shares to be evidenced and transferred without a certificate, title to that share is evidenced
and may be transferred without a certificate.

"the United Kingdom" means Great Britain and Northern Ireland.
1.2 Unless the context otherwise requires, words or expressions contained in these Statutes bear the same meaning

as in the Acts or in the Rules as the case may be but excluding any statutory modification thereof not in force when these
Statutes become binding on the Company.

1.3 Powers of delegation shall not be restrictively construed but the widest interpretation shall be given to them.
1.4 No power of delegation shall be limited by the existence or, except where expressly provided by the terms of

delegation, the exercise of that or any other powers of delegation.

1.5 Except where expressly provided by the terms of delegation, the delegation of a power shall not exclude the

concurrent exercise of that power by any other body or person who is for the time being authorised to exercise it under
the Statutes or under another delegation of the power.

1.6 References to a document being executed include references to its being executed under hand or under seal or

by any other method.

1.7 Unless the context otherwise requires, any reference to "writing" or "written" shall include any method of repro-

ducing words or text in a legible and non-transitory form and for the avoidance of doubt shall include email.

1.8 Save where specifically required or indicated otherwise words importing one gender shall be treated as importing

any gender, words importing individuals shall be treated as importing corporations and vice versa, words importing the
singular shall be treated as importing the plural and vice versa, and words importing the whole shall be treated as including
a reference to any part thereof.

1.9 Clause and paragraph headings are inserted for ease of reference only and shall not affect construction.

Name and registered office

2. The Company's name is UBM INTERNATIONAL HOLDINGS SE.

3. The Company's registered office is situated at Ludgate House, 245 Blackfriars Road, London SE1 9UY, United

Kingdom.

Share capital

4. The subscribed capital of the Company shall amount to EURO 120,000 and shall be divided into 120,000 par value

shares with a nominal value of EURO 1.00 each.

5. Subject to the provisions of the Acts and without prejudice to any rights attached to any existing shares, any share

may be issued with such rights or restrictions as the Company may by ordinary resolution determine.

6. Subject to the provisions of the Acts, shares may be issued which are to be redeemed or are to be liable to be

redeemed at the option of the Company or the shareholders on such terms and in such manner as may be provided by
these Statutes.

7. Except as required by law, no person shall be recognised by the Company as holding any share upon any trust and

(except as otherwise provided by these Statutes or by law) the Company shall not be bound by or recognise any interest
in any share except an absolute right to the entirety thereof in the holder.

8. The liability of the Company's shareholders is limited.

No share certificates

9. None of the Company's shareholders shall be entitled to receive any share certificate(s) in respect of any shares in

the Company and the register of shareholders of the Company shall be conclusive evidence of a shareholder's title to
any shares of the Company.

Transfer of shares

10. The instrument of transfer of a share may be in any usual form or in any other form which the members may

approve and shall be executed by or on behalf of the transferor and, unless the share is fully paid, by or on behalf of the
transferee.

11. The Company shall be entitled to retain any instrument of transfer which is registered.

Transmission of shares

12. A person becoming entitled to a share in consequence of the merger or consolidation of any shareholder being a

84442

an instrument of transfer of the share to that person. All provisions in the Statutes relating to the transfer of shares shall
apply to the notice or instrument of transfer as if it were an instrument of transfer executed by the shareholder and the
merger or consolidation of the shareholder had no occurred.

13. A person becoming entitled to a share in consequence of the merger or consolidation of any shareholder being a

corporation shall have the rights to which he would be entitled if he were the shareholder, except that he shall not, before
being registered as the shareholder, be entitled in respect of it to attend or vote at any meeting of the Company or at
any separate meeting of the shareholders of any class of shares in the Company.

Alteration of share capital

14. The Company may by ordinary resolution:
(a) increase its share capital by new shares of such amount as the resolution prescribes;
(b) consolidate and divide all or any of its share capital into shares of larger amount than its existing shares;
(c) subject to the provisions of the Acts, sub-divide its shares, or any of them, into shares of smaller amount and the

resolution may determine that, as between the shares resulting from the sub-division, any of them may have any preference
or advantage as compared with the others; and

(d) cancel shares which, at the date of the passing of the resolution, have not been taken or agreed to be taken by any

person and diminish the amount of its share capital by the amount of the shares so cancelled.

15. Subject to the provisions of the Acts, the Company may by special resolution reduce its share capital, any capital

redemption reserve and any share premium account in any way.

Purchase of own shares

16. Subject to the provisions of the Acts, the Company may purchase its own shares (including any redeemable shares).

General meetings

17. The Company shall hold a general meeting at least once every calendar year within six months of the end of its

financial year.

18. All general meetings other than annual general meetings shall be called general meetings.

19. The members may call general meetings and, on the requisition of shareholders pursuant to the provisions of the

Acts, shall forthwith proceed to convene a general meeting for a date not later than eights weeks after receipt of the
requisition.

Notice of general meetings

20. An annual general meeting shall be called by at least twenty-one clear days' notice. All other general meetings shall

be called by at least fourteen clear days' notice but a general meeting may be called by shorter notice if it is so agreed:

(a) in the case of an annual general meeting, by all the shareholders entitled to attend and vote thereat; and
(b) in the case of any other meeting by a majority in number of the shareholders having a right to attend and vote

being a majority together holding not less than ninety-five per cent in nominal value of the shares giving that right.

21. The notice shall specify the time and place of the meeting and the general nature of the business to be transacted

and, in the case of an annual general meeting, shall specify the meeting as such.

22. Subject to the provisions of the Statutes and to any restrictions imposed on any shares, the notice shall be given

to all the shareholders and to the auditors.

23. The accidental omission to give notice of a meeting to, or the non-receipt of notice of a meeting by, any person

entitled to receive notice shall not invalidate the proceedings at that meeting.

24. Where for any purpose an ordinary resolution of the Company is required, a special resolution shall also be

effective.

Proceedings at general meetings

25. No business shall be transacted at any meeting unless a quorum is present. One person entitled to vote upon the

business to be transacted, being a shareholder or a proxy for a shareholder or a duly authority representative of a
corporation, shall be a quorum.

26. The shareholders present and entitled to vote at any general meeting shall choose one of their number to preside

as chairman of such meeting.

27. A resolution put to the vote of a meeting shall be decided on a show of hands unless before, or on the declaration

of the result of, the show of hands a poll is duly demanded by the chairman or any member present, in person or by
proxy, or duly authorised representative, and entitled to vote.

28. In the case of an equality of votes the chairman shall be entitled to a casting vote in addition to any other vote he

may have.

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Votes of shareholders

29. Subject to any rights or restrictions attached to any shares every shareholder shall have one vote for every share

of which he is the shareholder.

30. Votes may be cast in person or by proxy.

31. A vote given or poll demanded by proxy or by the duly authorised representative of a corporation shall be valid

notwithstanding the previous determination of the authority of the person voting or demanding a poll unless notice of
the determination was received by the Company at the office or at such other place at which the instrument of proxy
was duly deposited or, where the appointment of the proxy was contained in an electronic communication, at the address
at which such appointment was duly received before the commencement of the meeting or adjourned meeting at which
the vote is given or the poll demanded or (in the case of a poll taken otherwise than on the same day as the meeting or
adjourned meeting) the time appointed for taking the poll.

Numbers of members

32. Unless otherwise determined by ordinary resolution, the number of members shall not be subject to any maximum

but shall be not less than two.

Power of members

33. The Company shall operate under a one-tier system as prescribed by the Rules. Subject to the provisions of the

Rules, the Acts, the Statutes and to any directions given by special resolution, the business of the Company shall be
managed by the members who may exercise all the powers of the Company and the following transactions shall require
an express decision of the administrative organ:

(a) the appointment of any person to be and fulfil the role (as defined by the members) of (i) President; (ii) Vice-

President; (iii) Controller; and (iv) Treasurer for the Company;

(b) the disposal of the whole of the Company's undertaking or property or a substantial part thereof; and
(c) the acquisition of the whole or any substantial part of the undertaking, assets or business of any other company or

any firm or person or the entry into of any joint venture or partnership with any other person.

34. No alteration of the Statutes and no such direction shall invalidate any prior act of the members which would have

been valid if that alteration had not been made or that direction had not been given. The powers given by this Statute 34
shall not be limited by any special power given the members by the Statutes and a meeting of members at which a quorum
is present may exercise all powers exercisable by the members.

35. The members may, by power of attorney or otherwise, appoint any person to be the agent of the Company for

such purposes and on such conditions as they determine, including authority for the agent to delegate all or any of his
powers.

36. The members shall be under a duty, even after they have ceased to hold office, not to divulge any information

which they have concerning the Company the disclosure of which might be prejudicial to the Company's interests, except
where such disclosure is required or permitted under law or is in the public interest.

Appointment and removal of members

37. Members previously appointed by shareholders' resolution shall continue as members for the duration of the terms

specified in those shareholders' resolutions unless removed earlier by an ordinary resolution of the Company. All mem-
bers shall be appointed (for a term of one year) either:

(i) by an ordinary resolution of the Company; or
(ii) by a decision of the members,
and may be removed prior to the expiration of the term of their appointment by ordinary resolution of the Company.

A member who is appointed by a decision of the members must retire at the next following annual general meeting.

38. A member whose term of appointment shall expire shall be eligible for reappointment once or more than once

but always such that any new appointment shall be for a term of one year and subject to such appointment (and any
subsequent removal prior to the expiration of the term of their appointment) being made by an ordinary resolution of
the Company.

Disqualification and removal of members

39. The office of a member shall be vacated if:
(a) he ceases to be a member by virtue of any provision of the Acts or he becomes prohibited by law from being a

member; or

(b) he becomes bankrupt or makes any arrangement or composition with his creditors generally; or
(c) he is, or may be, suffering from mental disorder and either:
(i) he is admitted to hospital in pursuance of an application for admission for treatment under the Mental Health Act

1983 or, in Scotland, an application for admission under the Mental Health (Scotland) Act 1960; or

84444

(ii) an order is made by a court having jurisdiction (whether in the United Kingdom or elsewhere) in matters concerning

mental disorder for his detention or for the apportionment of a receiver, curator bonis or other person to exercise
powers with respect to his property or affairs; or

(d) he resigns his office by notice to the Company.

Remuneration of members

40. The members shall be entitled to a remuneration and the reimbursement of their expenses as the Company by

ordinary resolution determines.

Proceedings of members

41. Subject to the provisions of the Statutes, the members may regulate their proceedings as they think fit. A member

may, and the secretary at the request of a member shall, call a meeting of the members and in any event shall do so at
least every three months to discuss the progress and foreseeable development of the Company's business. Notice of a
meeting of the members shall be deemed to be properly given to a member if it is given to him personally or by word of
mouth or sent in writing or by electronic communication to him at his last known address or any other address given by
him to the Company for this purpose. Any member may waive notice of a meeting and any such waiver may be retro-
spective. Questions arising at a meeting shall be decided by a majority of votes. In this case of an equality of votes, the
chairman shall have a second or casting vote.

42. The quorum for the transaction of the business of the members may be fixed by the members and unless so fixed

at any other number shall be two.

43. The continuing members or a sole continuing member may act notwithstanding any vacancies in their number, but,

if the number of members is less than the number fixed as the quorum, the continuing members of member may act only
for the purpose of calling a general meeting.

44. The members shall appoint one of their number to be chairman of the administrative organ and may at any time

remove him from that office. Unless he is unwilling to do so, the member so appointed shall preside at every meeting of
members at which he is present. If there is no member holding that office, or if the member holding it is unwilling to
preside or is not present within five minutes after the time appointed for the meeting, the members present may appoint
one of their number to be chairman of the meeting.

45. All acts done by a meeting of members, or of a committee of members, or by a person acting as a member shall,

notwithstanding that it be afterwards discovered that there was a defect in the appointment of any member or that any
of them were disqualified from holding office, or had vacated office, or were entitled not to vote, be as valid as if every
such person had been duly appointed and was qualified and had continued to be a member and had been entitled to vote.

46. A resolution in writing signed by all the members entitled to receive notice of a meeting of members or of a

committee of members shall be as valid and effectual as if it had been passed at a meeting of members or (as the case
may be) a committee of members duly convened and held and may consist of several documents in the like form each
signed by one or more members.

47. The contemporaneous connection of a number of the members not less than the quorum, regardless of the physical

location, by any means of electronic communication shall be deemed to constitute a properly held meeting of the members
so long as the following conditions are met:

(a) throughout the meeting each of the members taking part must be able to:
(i) hear each of the other members taking part; and
(ii) subject as mentioned below, send and receive communications simultaneously to and from all of the other members

taking part;

(b) at the beginning and at the conclusion of the meeting the chairman shall ask all of those who have been a party to

the proceedings to acknowledge their presence and to confirm that they have attended throughout the meeting.

Such a meeting shall be deemed to take place where it is convened to be held or (if no member is present in that

place) where the largest group of those participating is assembled, or, if there is no such group, where the chairman of
the meeting is located. The word "meeting" in the Statutes shall be construed accordingly.

The meeting shall have been validly conducted notwithstanding that a member may have been accidentally disconnected

during the meeting, so long as a quorum of members was connected at all times. A minute of the proceedings shall be
sufficient evidence to the observance of the necessary formalities if certified by a member who was party to them.

48. Subject to such disclosure as Is required by the Acts and the Statutes, a member shall be entitled to vote at any

meeting of members or of a committee of members on, and be counted in the quorum present at a meeting in relation
to, any resolution concerning a matter in which he has, directly or indirectly, an interest or duty which is material and
which conflicts or may conflict with the interest of the Company.

49. Each member is entitled to require the administrative organ to provide to him all information submitted to the

administrative organ.

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Secretary

50. Subject to the provisions of the Acts, the secretary shall be appointed by the members for such term, at such

remuneration and upon such conditions as they may think fit, and any secretary so appointed may be removed by them.

51. Two or more joint secretaries, each of whom shall have full authority to act alone and independently of each other,

may be appointed pursuant to the provisions of Statute 50.

Minutes

52. The members shall cause minutes to be made in books kept for the purpose:
(a) of all appointments of officers made by the members; and
(b) of all proceedings at meetings of the Company, of the shareholders of any class of shares in the Company, and of

the members, and of committees of members, including the names of the members present at each such meeting.

Notices

53. Any notice to be given to or by any person pursuant to the Statutes (other than a notice calling a meeting of the

members) shall be in writing or shall be given using electronic communications to an address for the time being notified
for that purpose to the person giving the notice.

54. The Company may give any notice to a shareholder either personally or by sending it by post in a prepaid envelope

addressed to the shareholder at his registered address or by leaving it at the address or by giving it using electronic
communications to an address for the time being notified to the Company by the shareholder.

55. A shareholder present, either in person or by proxy, at any meeting of the Company or of the shareholders of

any class of shares in the Company shall be deemed to have received notice of the meeting and, where requisite, of the
purposes for which it was called.

56. Every person who becomes entitled to a share shall be bound by any notice in respect of that share which, before

his name is entered in the register of shareholders, has been duly given to a person from whom he derives his title.

57. Proof that an envelope containing a notice was properly addressed, prepaid and posted shall be conclusive evidence

that the notice was given. Proof that a notice contained in an electronic communication was sent in accordance with
guidance issued by the Institute of Chartered Secretaries and Administrators shall be conclusive evidence that the notice
was given. A notice shall be deemed to be given at the expiration of 48 hours after the envelope containing it was posted
or, in the case of a notice contained in an electronic communication, at the expiration of 48 hours after the time it was
sent.

Procedure for declaring dividends

58. The Company may by ordinary resolution declare dividends, and the members may decide to pay interim dividends.

59. A dividend must not be declared by ordinary resolution unless the members have made a recommendation as to

its amount. Such dividend must not exceed the amount recommended by the members.

60. No dividend may be declared or paid unless;
(a) it appears to the members that the profits available for distribution justify the payment; and
(b) it is in accordance with shareholders' respective rights.

61. Unless the ordinary resolution of the Company or members' decision to declare or pay a dividend, or the terms

on which shares are issued, specify otherwise, it must be paid by reference to each shareholders' holding of shares on
the date of the resolution or decision to declare or pay it.

62. If the Company's share capital is divided into different classes, no interim dividend may be paid on shares carrying

deferred or non-preferred rights if, at the time of payment, any preferential dividend is in arrears.

63. The members may pay at intervals any dividend payable at a fixed rate if it appears to them that the profits available

for distribution justify the payment.

64. If the members act in good faith they do not incur any liability to the holders of shares conferring preferred rights

for any loss they may suffer by the lawful payment of an interim dividend on shares with deferred or non-preferred rights.

Calculation of dividends

65. Except as otherwise provided by these Statutes or the rights attached to shares, all dividends must be:
(a) declared and paid according to the amounts paid up on the shares on which the dividend is paid; and
(b) apportioned and paid proportionately to the amounts paid up on the shares during any portion or portions of the

period in respect of which the dividend is paid.

66. If any share is issued on terms providing that it ranks for dividend as from a particular date, the share ranks for

dividend accordingly.

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67. For the purpose of calculating dividends, no account is to be taken of any amount which has been paid up on a

share in advance of the due date for payment of that amount.

Payment of dividends and other distributions

68. Where a dividend or other sum is payable in respect of a share, it must be paid by one or more of the following

means:

(a) transfer to a bank account specified by the distribution recipient in writing or by such other means as the members

decide;

(b) sending a cheque made payable to the distribution recipient by post to the distribution recipient at the distribution

recipient's registered address (if the distribution recipient is a holder of the share), or (in any other case) to an address
specified by the distribution recipient in writing or by such other means as the members decide;

has specified in writing or by such other means as the members decide; or

(d) any other means of payment (including by the allotment or transfer of further shares in accordance with these

Statutes) as the members agree with the distribution recipient in writing or by such other means as the members decide.

69. In these Statutes "distribution recipient" means, in the respect of a share in respect of which a dividend or other

sum is payable:

(a) the holder of the share; or
(b) if the share has two or more joint holders, whichever of them is named first in the register of members; or
(c) if the holder is no longer entitled to the share by reason of death or bankruptcy, or otherwise by operation of law,

the transmittee.

Deductions from distributions in respect of sums owed to the company

70. If a share is party paid for any part of the share's nominal value and any premium at which it has been issued, the

members may deduct from any dividend or other sum payable in respect of the share any sum of money which is payable
to the Company in respect of that share.

71. Money so deducted must be used to pay any of the sums payable in respect of that share.

72. The Company must notify the distribution recipient in writing of:
(a) the fact and amount of any such deduction;
(b) any non-payment of a dividend or other sum payable in respect of a share resulting from any such deduction; and
(c) how the money deducted has been applied.

No interest on distributions

73. The Company may not pay interest on any dividend or other sum payable in respect of a share unless otherwise

provided by:

(a) the terms on which the share was issued; or
(b) the provisions of another agreement between the holder of that share and the Company.

Unclaimed distributions

74. All dividends or other sums which are:
(a) payable in respect of shares; and
(b) unclaimed after having been declared or become payable,
must be invested or otherwise made use of by the members for the benefit of the Company until claimed.

75. The payment of such dividend or other sum into a separate account does not make the Company a trustee in

respect of it.

76. If:
(a) twelve years have passed from the date on which a dividend or other sum became due for payment; and
(b) the distribution recipient has not claimed it,
the distribution recipient is no longer entitled to that dividend or other sum and it ceases to remain owing by the

Company.

Non-cash distributions

77. Subject to the terms of issue of the share in question, the Company may, by ordinary resolution on the recom-

mendation of the members, decide to pay all or part of a dividend or other sum payable in respect of a share by transferring
non-cash assets of equivalent value (including, without limitation, shares or other securities in any company).

78. If the shares in respect of which such a non-cash distribution is paid are uncertificated, any shares in the Company

which are issued as a non-cash distribution in respect of them must be uncertificated.

84447

79. For the purpose of paying a non-cash distribution, the members may make whatever arrangement they think fit,

including:

(a) fixing the value of any assets;
(b) paying cash to any distribution recipient on the basis of that value in order to adjust the rights of recipients; and
(c) vesting any assets in trustees.

Waiver of distributions

80. Distribution recipients may waive their entitlement to a dividend or other sum payable in respect of a share by

giving the Company notice in writing to that effect, but if:

(a) the share has more than one holder; or
(b) more than one person is entitled to the share, whether by reason of the death or bankruptcy or one of more joint

holders, or otherwise,

the notice is not effective unless it is expressed to be given and signed, by all the holders or persons otherwise entitled

to the share.

Winding up

81. If the Company is wound up, the liquidator may, with the sanction of a special resolution of the Company and any

other sanction required by the Acts, divide among the shareholders in specie the whole or any part of the assets of the
Company and may, for that purpose, value any assets and determine how the division shall be carried out as between the
shareholders or different classes of shareholders. The liquidator may, with the like sanction, vest the whole or any part
of the assets in trustees upon such trusts for the benefit of the shareholders as he with the like sanction determines, but
no shareholder shall be compelled to accept any assets upon which there is a liability.

Indemnity

82. Subject to the provisions of the Acts but without prejudice to any indemnity to which a member may otherwise

be entitled, every member or other officer of the Company shall be indemnified out of the assets of the Company against
any liability incurred by him in defending any proceedings, whether civil or criminal, in which judgment is given in his favour
or in which he is acquitted or in connection with any application in which relief is granted to him by the court from liability
for negligence, default, breach of duty or breach of trust in relation to the affairs of the Company.

83. Without prejudice to the provisions of Statute 82 and subject to what the Company by ordinary resolution of the

shareholders determines, the members may exercise all the powers of the Company to purchase and maintain insurance
for or for the benefit of any person who is or was a member, other officer or employee or auditor of the Company, or
any body which is or was the holding company or subsidiary undertaking of the Company, or in which the Company or
such holding company or subsidiary undertaking has or had any interest (whether direct or indirect) or with which the
Company or such holding company or subsidiary undertaking is or was in any way allied or associated against any liability
incurred by such person in respect of any act or omission in the actual or purported execution or discharge of his duties
or in the exercise or purported exercise of his powers or otherwise in relation to his duties, powers or officers in relation
to the relevant body or fund.

Exclusion of table A

84. Neither the regulations in Table A in the First Schedule to the Companies Act 1948 nor those in Table A in the

schedule to the Companies (Table A to F) Regulations 1985 as amended from time to time shall apply to the Company.

Objects

85. The Company's objects are to carry on the business of a general commercial company; to subscribe for, take,

purchase, or otherwise acquire, hold, sell, deal with and dispose of, place and underwrite shares, stocks, debentures,
debenture stocks, bonds, obligations or securities issues or guaranteed by any other company constituted or carrying on
business in any part of the world, and debentures, debenture stocks, bonds obligations or securities issued or guaranteed
by any government or authority, municipal, local or otherwise, in any part of the world; to carry on any other trade or
business which may seem to the Company capable of being conveniently carried on in connection with the objects specified
in this Statute 85 or calculated directly or indirectly to enhance the value of or render profitable any of the property,
assets or rights of the Company and to do all such things as are incidental or conducive to the above objects or any of
them"

The name of the Company shall not be amended.
4. Implication of the proposed transfer of registered office on the involvement of employees
The Company currently has three employees while the unique subsidiary of the Company has no employees. The

three employees of the Company will cease to be employed by the Company upon the transfer of the registered office
becoming effective.

5. Proposed transfer timetable
It is proposed that the relevant steps and actions in view of the transfer of the registered office of the Company from

the Grand Duchy of Luxembourg to the United Kingdom occur and that the transfer be effective as follows:

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Action / Step to be taken, Timing for implementation
Publication of the present transfer proposal, 17th July 2008
Two month period for the creditors of the Company to apply for security to the Tribunal d'Arrondissement de et à

Luxembourg sitting in commercial matters ends, 17th September 2008

One month period during which the shareholders and the creditors of the Company are entitled to consult the present

transfer proposal and the report of the board of directors relating thereto ends, 17th August 2008

Holding of an extraordinary general meeting of the shareholders of the Company to deliberate on the transfer proposal

provided for herein, delivery of notary's certificate, 17th September 2008

Filing, registration and publication of the deed of transfer, 27th September 2008
Application for registration of transfer of seat prepared and lodged with UK Companies House (SE10 form together

with a copy of the Company's statutes and the Luxembourg notary's certificate, attesting to completion of all pre-transfer
formalities), 22nd September 2008 (upon receipt of Luxembourg notary's certificate)

Registration of the transfer of seat with Companies House in the UK completed by, 20th October 2008 (2-4 weeks

after lodging application with UK Companies House)

Notification of registration from Companies House to the Registre de Commerce et des Sociétés in Luxembourg,

31st October 2008

Deregistration of the Company from the Registre de Commerce et des Sociétés in Luxembourg, 7th November 2008
It is proposed that the transfer of the registered of the Company to the UK will be effective on or about 20th October

2008 at the latest.

It shall however be noted that such timeline is only indicative as certain steps involve actions to be taken by public

authorities over which the Company has no influence.

6. Protection of the shareholders and the creditors of the Company
The transfer of the registered office of the Company from Luxembourg to the United Kingdom will not result in the

winding up or the dissolution of the Company or in the creation of a new legal entity. Any rights and obligations of the
Company vis-à-vis its shareholders and vis-à-vis its creditors shall continue to exist.

The creditors of the Company may apply for security to the Tribunal d'Arrondissement de et à Luxembourg sitting

in commercial matters within a two-month period starting on the date of publication of the present transfer proposal.

Within a one month period prior to the date set for the extraordinary general meeting of the shareholders of the

Company deliberating on the transfer proposal, any creditor or any shareholder of the Company is entitled to consult
and to receive a free copy of the present transfer proposal and of the report of the board of directors on the legal and
economic justification of the transfer of the registered office of the Company and explaining the consequences of such
transfer for the shareholder and the creditors of the Company.

7. Approval by the shareholders
The present transfer proposal shall be submitted to the extraordinary general meeting of shareholders of the Company

at the earliest two months after the date of its publication in the Memorial in accordance with article 101-3 and 101-6 of
the Law and article 8 (6) of the Regulation.

Suit la version française du texte qui précède:

L'an deux mille huit, le septième jour du mois de juillet,
les soussignés, M. Paul de Haan et M. Dennis Bosje, administrateurs de la Société dûment autorisés par le Conseil

d'Administration de la Société le 7 juillet 2008 et conformément aux articles 101-2 de la loi luxembourgeoise du 10 août
1915 sur les sociétés commerciales, telle que modifiée (la «Loi») et l'article 8 (2) du Règlement (CE) n

2157/2001 du

Conseil du 8 octobre 2001 relatif au statut de la Société européenne (le «Règlement»), ont préparé le présent projet de
transfert du siège social de la Société du Grand-Duché de Luxembourg vers la Grande-Bretagne comme suit:

1. La Société
La Société est une société européenne immatriculée au Registre de Commerce et des Sociétés à Luxembourg sous le

numéro B 80.996 ayant son siège social au 17, boulevard Prince Henri, L-1724 Luxembourg, Grand-Duché de Luxembourg
constituée sous forme de société à responsabilité limitée par acte de Maître Jean Joseph Wagner, notaire de résidence à
Sanem, Grand-Duché de Luxembourg, le 28 février 2001, publié au Mémorial C, Recueil des Sociétés et Associations (le
"Mémorial") numéro 859 le 9 octobre 2001 et a été convertie en une société anonyme, par acte de M

Blanche Moutrier,

notaire de résidence à Esch-sur-Alzette, Grand-Duché de Luxembourg, le 7 mai 2008 publié au Mémorial numéro 1187
du 16 mai 2008. La Société a été convertie en une société européenne et ses statuts ont été modifiés pour la dernière
fois par acte de M

Blanche Moutrier, prénommée, le 24 juin 2008 publié au Mémorial du 5 juillet 2008.

2. Transfert proposé du siège social
Il est proposé de transférer le siège social de la Société du 17, boulevard Prince Henri, L-1724 Luxembourg, Grand-

Duché de Luxembourg au Ludgate House, 245 Blackfriars Road, Londres SE1 9UY, Royaume-Uni.

3. Statuts proposés de la Société

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Le transfert du siège social implique la conformité des statuts de la Société au droit anglais de sorte qu'il est par le

présent projet proposé de procéder à une refonte des statuts de la Société comme suit:

"STATUTES OF UBM INTERNATIONAL HOLDINGS SE ("THE COMPANY")

Interpretation

1. IN THESE STATUTES:
The following words and expressions have the following meanings:
1.1 "Acts" means the Companies Acts 1985 and 2006 including any statutory modification or re-enactment thereof

for the time being in force.

"address" in relation to an electronic communication includes any number or address used for the purposes of such

communication.

"administrative organ" means the body responsible for the management of the Company, and in these Statutes such

"auditors" means the auditors of the Company.
"clear days" in relation to the period of a notice means that period excluding the day when the notice is given or

deemed to be given and the day for which it is given or on which it is to take effect.

pany, as such term is used in the Rules and "members" shall be construed accordingly.

"office" means the registered office of the Company.
"Rules" shall collectively mean Council Regulation (EC) No 2157/2001 of 8 October 2001 on the Statute for a European

"secretary" means the secretary of the Company or any other person appointed to perform the duties of the secretary

of the Company, including a joint, assistant or deputy secretary.

"shareholder" in relation to shares means the shareholder whose name is entered in the register of shareholders as