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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° 231

3 février 2009

SOMMAIRE

3G S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

11087

Alivar S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . .

11042

Arteva Europe S.à r.l. . . . . . . . . . . . . . . . . . . .

11088

Avrim S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . .

11088

Besche S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

11047

Besche S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

11047

Besche S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

11048

Central Europa Wine . . . . . . . . . . . . . . . . . . .

11042

Centre Comptable Européen S.A. . . . . . . .

11048

Chabot Holding S.A.H. . . . . . . . . . . . . . . . . .

11084

Cofir S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

11084

Cofir S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

11085

Cola 2 S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

11088

Cremona Real Estate S.A. . . . . . . . . . . . . . .

11087

Domaine de Livange SA . . . . . . . . . . . . . . . .

11085

East Consulting and Trading S.A. . . . . . . . .

11045

E.L.C. S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

11046

Electricité Drago S.à r.l. . . . . . . . . . . . . . . . .

11086

Erisa S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

11044

ETE S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

11087

Ets Léon Steffes S.A. . . . . . . . . . . . . . . . . . . .

11086

FB & CO S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . .

11042

Ghefra s.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . .

11042

Heilbronn S. à r.l. . . . . . . . . . . . . . . . . . . . . . .

11087

Hôtel-Restaurant-Brasserie Siewenburen,

société à responsabilité limitée . . . . . . . . .

11044

Italtractor ITM S.A. . . . . . . . . . . . . . . . . . . . .

11047

JLC Holding S.à r.l. . . . . . . . . . . . . . . . . . . . . .

11042

Kharga SA . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

11084

Languages de Luxe S.A. . . . . . . . . . . . . . . . . .

11042

Les Olives S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

11047

Lux-JB-Immo S.A. . . . . . . . . . . . . . . . . . . . . . .

11086

Ma Biche Invest S.A. . . . . . . . . . . . . . . . . . . . .

11042

Mandrinvest S.A. . . . . . . . . . . . . . . . . . . . . . . .

11048

Melio Luxembourg International S.à.r.l.

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

11049

MinFin S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

11048

Mon Toit S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . .

11044

Morgan Real Estate S.A. . . . . . . . . . . . . . . . .

11043

Pfeiffer-Ewen S.à r.l. . . . . . . . . . . . . . . . . . . . .

11046

Rebtel Services S.à r.l. . . . . . . . . . . . . . . . . . .

11043

Samson Global Holdings . . . . . . . . . . . . . . . .

11044

SCHWEITZER Pierre et Fils s.à r.l. . . . . . .

11046

Spectrum Investment Group . . . . . . . . . . . .

11085

WACTRANS Luxembourg S.àr.l. . . . . . . . .

11086

Zippy S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

11046

11041

JLC Holding S.à r.l., Société à responsabilité limitée.

Capital social: EUR 28.166.250,00.

Siège social: L-2453 Luxembourg, 18-20, rue Eugène Ruppert.

R.C.S. Luxembourg B 56.182.

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.

Senningerberg, le 22 décembre 2008.

ATOZ
Aerogolf Center - Bloc B
1, Heienhaff, L-1736 Senningerberg
Signature

Référence de publication: 2009008934/4170/17.
Enregistré à Luxembourg, le 8 janvier 2009, réf. LSO-DA02341. - Reçu 20,0 euros.

Le Receveur

(signé): G. Reuland.

(090006530) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 janvier 2009.

Alivar S.à r.l., Société à responsabilité limitée.

Siège social: L-8077 Bertrange, 295, rue de Luxembourg.

R.C.S. Luxembourg B 75.016.

FB & CO S.à r.l., Société à responsabilité limitée.

Siège social: L-8008 Strassen, 132, route d'Arlon.

R.C.S. Luxembourg B 94.656.

Ghefra s.à r.l., Société à responsabilité limitée.

Siège social: L-8010 Strassen, 148, route d'Arlon.

R.C.S. Luxembourg B 38.976.

Languages de Luxe S.A., Société Anonyme.

Siège social: L-1940 Luxembourg, 310, route de Longwy.

R.C.S. Luxembourg B 65.292.

Ma Biche Invest S.A., Société Anonyme.

Siège social: L-1941 Luxembourg, 241, route de Longwy.

R.C.S. Luxembourg B 62.675.

Central Europa Wine, Société Anonyme.

Siège social: L-8399 Steinfort, 9, route des Trois Cantons.

R.C.S. Luxembourg B 63.248.

CLOTURE DE LIQUIDATIONS

Par jugements rendus en date du 18 décembre 2008, le Tribunal d'arrondissement de et à Luxembourg, 6

ème

chambre,

siégeant en matière commerciale, a déclaré closes pour absence/insuffisance d'actif les opérations de liquidation des
sociétés suivantes et a mis les frais à charge du Trésor:

1. ALIVAR S.à.r.l., avec siège social à L-8077 Bertrange, 295, rue de Luxembourg, de fait inconnue à cette adresse,
2. FB & CO S.à.r.l., avec siège social à L-8008 Strassen, 132, route d'Arlon, de fait inconnue à cette adresse,
3. GHEFRA S.à.r.l., dont le siège social à L-8010 Strassen, 148, route d'Arlon, a été dénoncé en date du 28 février

1994,

4. LANGUAGES DE LUXE S.A., dont le siège social à L-1940 Luxembourg, 310, route de Longwy, a été dénoncé en

date du 1

mars 2003,

5. MA BICHE INVEST S.A., dont le siège social à L-1941 Luxembourg, 241, route de Longwy, a été dénoncé en date

du 8 mars 2000,

6. CENTRAL EUROPA WINE S.A., avec siège social à L-8399 Steinfort, 9, route des Trois Cantons, de fait inconnue

à cette adresse.

11042

Pour extrait conforme
M

Yasemin CENGIZ-KIYAK

Le liquidateur

Référence de publication: 2009009902/5459/56.
Enregistré à Luxembourg, le 15 janvier 2009, réf. LSO-DA05012. - Reçu 89,0 euros.

Le Receveur (signé): G. Reuland.

Enregistré à Luxembourg, le 15 janvier 2009, réf. LSO-DA05014. - Reçu 12,0 euros.

Le Receveur (signé): G. Reuland.

Enregistré à Luxembourg, le 15 janvier 2009, réf. LSO-DA05015. - Reçu 12,0 euros.

Le Receveur

(signé): G. Reuland.

Enregistré à Luxembourg, le 15 janvier 2009, réf. LSO-DA05017. - Reçu 12,0 euros.

Le Receveur

(signé): G. Reuland.

Enregistré à Luxembourg, le 15 janvier 2009, réf. LSO-DA05018. - Reçu 12,0 euros.

Le Receveur

(signé): G. Reuland.

Enregistré à Luxembourg, le 15 janvier 2009, réf. LSO-DA05020. - Reçu 12,0 euros.

Le Receveur

(signé): G. Reuland.

(090007713) Déposé au registre de commerce et des sociétés de Luxembourg, le 15 janvier 2009.
(090007720) Déposé au registre de commerce et des sociétés de Luxembourg, le 15 janvier 2009.
(090007724) Déposé au registre de commerce et des sociétés de Luxembourg, le 15 janvier 2009.
(090007728) Déposé au registre de commerce et des sociétés de Luxembourg, le 15 janvier 2009.
(090007729) Déposé au registre de commerce et des sociétés de Luxembourg, le 15 janvier 2009.
(090007734) Déposé au registre de commerce et des sociétés de Luxembourg, le 15 janvier 2009.

Morgan Real Estate S.A., Société Anonyme.

Siège social: L-1931 Luxembourg, 25, avenue de la Liberté.

R.C.S. Luxembourg B 108.274.

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 29 décembre 2008.

Signature.

Référence de publication: 2009008914/802/12.
Enregistré à Luxembourg, le 12 janvier 2009, réf. LSO-DA03498. - Reçu 32,0 euros.

Le Receveur (signé): G. Reuland.

(090006404) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 janvier 2009.

Rebtel Services S.à r.l., Société à responsabilité limitée.

Capital social: EUR 13.000,00.

Siège social: L-1724 Luxembourg, 9A, boulevard du Prince Henri.

R.C.S. Luxembourg B 115.140.

Dépôt rectificatif du dépôt enregistré à Luxembourg sous la référence LSO-CQ07758, publié sous L080076988, le 28

mai 2008.

Par la présente, je confirme que les gérants de la société Rebtel Services S. à r.l. sont:
- Monsieur Kjell Malmqvist avec adresse privée 23, skogalundsvägen, S-13142 Nacka
- Monsieur Jan Carsten Bodilsen avec adresse privée 49, rue Mont Royal, L-8255 Mamer
- Madame Natacha Hainaux avec adresse privée 7, place de l'Eglise, B-6700 Stockem-Arlon

Luxembourg, le 15 décembre 2008.

Natacha Hainaux.

Référence de publication: 2009008935/7765/17.
Enregistré à Luxembourg, le 14 janvier 2009, réf. LSO-DA04257. - Reçu 89,0 euros.

Le Receveur (signé): G. Reuland.

(090006576) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 janvier 2009.

11043

Erisa S.A., Société Anonyme.

Siège social: L-1861 Luxembourg, 3, rue Nico Klopp.

R.C.S. Luxembourg B 85.169.

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 14 janvier 2009.

Signature.

Référence de publication: 2009008936/780/12.
Enregistré à Luxembourg, le 13 janvier 2009, réf. LSO-DA03643. - Reçu 28,0 euros.

Le Receveur

(signé): G. Reuland.

(090007096) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 janvier 2009.

Hôtel-Restaurant-Brasserie Siewenburen, société à responsabilité limitée.

Siège social: L-2534 Luxembourg, 36, rue des Septfontaines.

R.C.S. Luxembourg B 24.422.

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 14/01/2009.

Référence de publication: 2009008918/508/12.
Enregistré à Luxembourg, le 7 janvier 2009, réf. LSO-DA01764. - Reçu 16,0 euros.

Le Receveur (signé): G. Reuland.

(090006986) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 janvier 2009.

Mon Toit S.à r.l., Société à responsabilité limitée.

Siège social: L-3441 Dudelange, 65, avenue Grande-Duchesse Charlotte.

R.C.S. Luxembourg B 92.266.

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 14/01/2009.

Référence de publication: 2009008919/508/12.
Enregistré à Luxembourg, le 7 janvier 2009, réf. LSO-DA01766. - Reçu 16,0 euros.

Le Receveur (signé): G. Reuland.

(090006988) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 janvier 2009.

Samson Global Holdings, Société à responsabilité limitée.

Capital social: USD 30.000,00.

Siège social: L-2611 Luxembourg, 85-91, route de Thionville.

R.C.S. Luxembourg B 110.310.

EXTRAIT

Il résulte des résolutions prises en date du 3 décembre 2008 par les Associés de la société à responsabilité limitée

Samson Global Holdings que:

- K.P.M.G. Audit S.à.r.l., sise 9, allée Scheffer, L-2520 Luxembourg
Réviseur d'entreprises de la société, a été révoqué avec effet immédiat, et ne sera pas remplacé.

Luxembourg, le 22 décembre 2008.

Pour extrait conforme
Signature

Référence de publication: 2009009114/802/18.
Enregistré à Luxembourg, le 5 janvier 2009, réf. LSO-DA00774. - Reçu 14,0 euros.

Le Receveur (signé): G. Reuland.

(090006541) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 janvier 2009.

11044

East Consulting and Trading S.A., Société Anonyme.

Siège social: L-8211 Mamer, 37, route d'Arlon.

R.C.S. Luxembourg B 63.776.

L'an deux mille huit,
le dix-sept décembre.
Par-devant Maître Jean-Joseph Wagner, notaire de résidence à SANEM (Grand-Duché de Luxembourg),
s'est réunie l'assemblée générale extraordinaire des actionnaires de la société anonyme "EAST CONSULTING AND

TRADING S.A." (la "Société"), avec siège social à L-8017 Strassen, 18B, rue de la Chapelle, constituée suivant acte notarié
dressé en date du 13 mars 1998, publié au Mémorial C - Recueil des Sociétés et Associations, numéro 453 du 22 juin
1998.

Les statuts ont été modifiés en dernier lieu suivant acte notarié daté du 24 janvier 2003, publié au Mémorial C - Recueil

des Sociétés et Associations, numéro 294 du 19 mars 2003.

La Société est inscrite au Registre de Commerce et des Sociétés de et à Luxembourg, section B sous le numéro 63

776.

La séance est ouverte sous la présidence de Madame Françoise Colomb, Administrateur, demeurant à Mamer.
Le président désigne comme secrétaire Madame Sandrine Scarpa, Administrateur, demeurant à Mamer.
L'assemblée appelle aux fonctions de scrutateur Madame Karen BAVDAZ, employée privée, demeurant à Mamer.
Les actionnaires présents ou représentés à la présente assemblée ainsi que le nombre d'actions possédées par chacun

d'eux ont été portés sur une liste de présence, signée par les actionnaires présents et par les mandataires de ceux
représentés, et à laquelle liste de présence, dressée par les membres du bureau, les membres de l'assemblée déclarent
se référer.

Ladite liste de présence, après avoir été signée ne varietur par les membres du bureau et le notaire instrumentant,

demeurera annexée au présent acte avec lequel elle sera enregistrée.

Resteront, le cas échéant, pareillement annexées au présent acte, avec lequel elles seront enregistrées, les procurations

émanant d'actionnaires représentés à la présente assemblée, paraphées ne varietur par les comparants et le notaire
instrumentant.

Le président expose et l'assemblée constate:
A) Que la présente assemblée générale extraordinaire a pour ordre du jour:

Ordre du jour:

1.- Transfert du siège social de L-8017 Strassen, 18B, rue de la Chapelle à L-8211 Mamer, 37, route d'Arlon.
2.- Modification subséquente de l'article 1

des statuts de la Société pour le mettre en concordance avec la résolution

qui précède.

B) Que la présente assemblée réunissant l'intégralité du capital social, est régulièrement constituée et peut délibérer

valablement, telle qu'elle est constituée, sur les objets portés à l'ordre du jour.

C) L'intégralité du capital social étant représentée, il a pu être fait abstraction des convocations d'usage, les actionnaires

présents ou représentés se reconnaissant dûment convoqués et déclarant par ailleurs avoir eu connaissance de l'ordre
du jour qui leur a été communiqué au préalable.

Ensuite l'assemblée aborde l'ordre du jour et, après en avoir délibéré, elle a pris à l'unanimité les résolutions suivantes:

Première résolution

L'assemblée décide de transférer le siège social de la Société du 18B rue de la Chapelle, L-8017 Strassen au 37 route

d'Arlon, L-8211 Mamer.

Deuxième résolution

Suite à la résolution qui précède l'assemblée décide de modifier l'article 1

(alinéa 2) des statuts de la Société comme

suit:

Art. 1

. (alinéa 2). "Le siège social est établi dans la commune de Mamer, Grand-Duché de Luxembourg.

L'ordre du jour étant épuisé, le président prononce la clôture de l'assemblée.

Dont acte, fait et passé à Mamer, Grand-Duché de Luxembourg, date qu'en tête des présentes.
Et après lecture faite et interprétation donnée de tout ce qui précède à l'assemblée et aux membres du bureau, tous

connus du notaire instrumentaire par leurs nom, prénom, état et demeure, ces derniers ont signé avec Nous, notaire, le
présent acte.

Signé: F. COLOMB, S. SCARPA, K. BAVDAZ, J.J. WAGNER.

11045

Enregistré à Esch-sur-Alzette A.C., le 22 décembre 2008. Relation: EAC/2008/15660. Reçu douze Euros (12.- EUR)

Le Receveur (signé): SANTIONI.

POUR EXPEDITION CONFORME, délivrée aux fins de la publication au Mémorial C, Recueil des Sociétés et Asso-

ciations.

Belvaux, le 14 JAN. 2009.

Jean-Joseph WAGNER.

Référence de publication: 2009009284/239/60.
(090007740) Déposé au registre de commerce et des sociétés de Luxembourg, le 15 janvier 2009.

SCHWEITZER Pierre et Fils s.à r.l., Société à responsabilité limitée.

Siège social: L-8310 Capellen, 6A, route d'Arlon.

R.C.S. Luxembourg B 112.700.

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 14/01/2009.

Référence de publication: 2009008915/508/12.
Enregistré à Luxembourg, le 22 décembre 2008, réf. LSO-CX08530. - Reçu 18,0 euros.

Le Receveur

(signé): G. Reuland.

(090006972) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 janvier 2009.

Pfeiffer-Ewen S.à r.l., Société à responsabilité limitée.

Siège social: L-8156 Bridel, 1, rue Lucien Wercollier.

R.C.S. Luxembourg B 60.614.

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 14/01/2009.

Référence de publication: 2009008916/508/12.
Enregistré à Luxembourg, le 7 janvier 2009, réf. LSO-DA01765. - Reçu 16,0 euros.

Le Receveur (signé): G. Reuland.

(090006976) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 janvier 2009.

E.L.C. S.A., Société Anonyme.

Siège social: L-2240 Luxembourg, 23-25, rue Notre-Dame.

R.C.S. Luxembourg B 106.210.

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 14/01/2009.

Référence de publication: 2009008917/508/12.
Enregistré à Luxembourg, le 7 janvier 2009, réf. LSO-DA01759. - Reçu 16,0 euros.

Le Receveur (signé): G. Reuland.

(090006982) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 janvier 2009.

Zippy S.A., Société Anonyme Holding (en liquidation).

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

R.C.S. Luxembourg B 58.219.

CLOTURE DE LIQUIDATION

Extrait des résolutions prises lors de l'Assemblée Générale Extraordinaire du 4 décembre 2008

1. La liquidation de la société ZIPPY S.A. est clôturée.
2. Les livres et documents sociaux sont déposés à l'adresse, 412F, route d'Esch, L-2086 Luxembourg, et y seront

conservés pendant cinq ans au moins.

11046

Pour extrait sincère et conforme
FIN-CONTROLE S.A.
Le liquidateur
Signatures

Référence de publication: 2009009162/795/18.
Enregistré à Luxembourg, le 7 janvier 2009, réf. LSO-DA01747. - Reçu 14,0 euros.

Le Receveur (signé): G. Reuland.

(090006312) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 janvier 2009.

Les Olives S.A., Société Anonyme.

Siège social: L-5886 Hesperange, 432, route de Thionville.

R.C.S. Luxembourg B 55.698.

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 14/01/2009.

Référence de publication: 2009008920/508/12.
Enregistré à Luxembourg, le 7 janvier 2009, réf. LSO-DA01760. - Reçu 16,0 euros.

Le Receveur

(signé): G. Reuland.

(090006991) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 janvier 2009.

Besche S.A., Société Anonyme.

Siège social: L-8017 Strassen, 14, rue de la Chapelle.

R.C.S. Luxembourg B 63.341.

Le bilan au 31/12/04 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: 2009008921/1603/12.
Enregistré à Luxembourg, le 13 novembre 2008, réf. LSO-CW04406. - Reçu 16,0 euros.

Le Receveur (signé): G. Reuland.

(090006918) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 janvier 2009.

Besche S.A., Société Anonyme.

Siège social: L-8017 Strassen, 14, rue de la Chapelle.

R.C.S. Luxembourg B 63.341.

Le bilan au 31/12/05 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: 2009008922/1603/12.
Enregistré à Luxembourg, le 13 novembre 2008, réf. LSO-CW04405. - Reçu 18,0 euros.

Le Receveur (signé): G. Reuland.

(090006921) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 janvier 2009.

Italtractor ITM S.A., Société Anonyme (en liquidation).

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

R.C.S. Luxembourg B 85.183.

CLOTURE DE LIQUIDATION

Extrait des résolutions prises lors de l'Assemblée Générale Extraordinaire du 1

er

décembre 2008

1. La liquidation de la société ITALTRACTOR ITM S.A. est clôturée.
2. Les livres et documents sociaux sont déposés à l'adresse, 412F, route d'Esch, L-2086 Luxembourg, et y seront

conservés pendant cinq ans au moins.

11047

Pour extrait sincère et conforme
FIN-CONTROLE S.A.
Le liquidateur
Signatures

Référence de publication: 2009009164/795/18.
Enregistré à Luxembourg, le 7 janvier 2009, réf. LSO-DA01751. - Reçu 14,0 euros.

Le Receveur (signé): G. Reuland.

(090006315) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 janvier 2009.

Besche S.A., Société Anonyme.

Siège social: L-8017 Strassen, 14, rue de la Chapelle.

R.C.S. Luxembourg B 63.341.

Le bilan au 31/12/06 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: 2009008923/1603/12.
Enregistré à Luxembourg, le 13 novembre 2008, réf. LSO-CW04404. - Reçu 20,0 euros.

Le Receveur

(signé): G. Reuland.

(090006925) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 janvier 2009.

Centre Comptable Européen S.A., Société Anonyme.

Siège social: L-2168 Luxembourg, 127, rue de Mühlenbach.

R.C.S. Luxembourg B 109.136.

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: 2009008925/1211/12.
Enregistré à Luxembourg, le 12 janvier 2009, réf. LSO-DA03466. - Reçu 26,0 euros.

Le Receveur (signé): G. Reuland.

(090006506) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 janvier 2009.

Mandrinvest S.A., Société Anonyme.

Siège social: L-2168 Luxembourg, 127, rue de Mühlenbach.

R.C.S. Luxembourg B 127.393.

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: 2009008926/1211/12.
Enregistré à Luxembourg, le 12 janvier 2009, réf. LSO-DA03471. - Reçu 26,0 euros.

Le Receveur (signé): G. Reuland.

(090006511) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 janvier 2009.

MinFin S.A., Société Anonyme Holding (en liquidation).

Siège social: L-2557 Luxembourg, 7A, rue Robert Stümper.

R.C.S. Luxembourg B 37.390.

CLÔTURE DE LIQUIDATION

La liquidation de la société MinFin S.A., décidée par acte du notaire Maître Joseph-Elvinger en date du 26 septembre

2008, a été clôturée lors de l'assemblée générale extraordinaire sous seing privé tenue en date du 14 novembre 2008.

Les livres et documents de la société seront conservés pendant cinq ans au siège social au 7a, Rue Robert Stumper,

L-2557 Luxembourg.

Les sommes et valeurs revenant aux créanciers ou aux associés qui n'étaient pas présents à la clôture de la liquidation

et dont la remise n'aurait pu leur être faite seront déposées au 7a, Rue Robert Stumper, L-2557 Luxembourg.

11048

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 24 décembre 2008.

Signature.

Référence de publication: 2009009196/581/18.
Enregistré à Luxembourg, le 12 janvier 2009, réf. LSO-DA03330. - Reçu 14,0 euros.

Le Receveur (signé): G. Reuland.

(090006579) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 janvier 2009.

Melio Luxembourg International S.à.r.l., Société à responsabilité limitée.

Siège social: L-2520 Luxembourg, 1, allée Scheffer.

R.C.S. Luxembourg B 81.078.

In the year two thousand and eight, on the eighteenth day of November.
Before us M

Paul BETTINGEN, notary residing in Niederanven.

There appeared:

CREDIT SUISSE PARTICIPATIONS (NEDERLAND) B.V. (formerly named: Credit Suisse Rivington Investments 15

(Nederland) B.V.), a private limited liability company incorporated under the laws of the Netherlands whose registered
office is at Honthorststraat 19, 1071 DC Amsterdam, the Netherlands, registered with the Dutch Trade Register under
registration number 30206207, here represented by M

Alain STEICHEN, attorney-at-law, residing in Luxembourg, by

virtue of a proxy given under private seal,

Which proxy shall be signed 'ne varietur' by the appearing party and the undersigned notary and shall be attached to

the present deed for the purpose of registration.

The prenamed entity, CREDIT SUISSE PARTICIPATIONS (NEDERLAND) B.V., represents the entire share capital of

MELIO LUXEMBOURG INTERNATIONAL S.à r.l., a private limited liability company („société à responsabilité limitée")
having its registered office at 1, Allée Scheffer, L-2520 Luxembourg, Grand Duchy of Luxembourg, registered with the
Luxembourg Register of Commerce and Companies under registration number B 81.078, incorporated by a deed of
Maître Jean-Joseph WAGNER, notary residing in Sanem, on March 6, 2001, published in the Mémorial C, Recueil des
Sociétés et Associations number 882 of October 16, 2001 (the "Company").

The articles of association of the Company have been amended a last time by public deed of the undersigned notary

on November 5, 2007, published in the Mémorial C, Recueil des Sociétés et Associations number 15 of January 4, 2008.

Whereas

CREDIT SUISSE PARTICIPATIONS (NEDERLAND) B.V., prenamed, is the sole partner of the Company.
The share capital of the Company is currently set at twenty-nine million six hundred sixty-two thousand one hundred

thirty-five euro (EUR 29,662,135) represented by twenty-nine million six hundred sixty-two thousand one hundred thirty-
five (29,662,135) shares without nominal value,

The appearing party, acting in its above-mentioned capacity, requested the undersigned notary to draw up as follows:
That the agenda of the meeting is the following:

Agenda

1. Decision to set a nominal value of one euro (EUR 1.-) to each of the existing shares of the Company and to name

these shares "ordinary shares" (the "Ordinary Shares").

2. Decision to create an authorized share capital in an amount of fifty billion six million euro (EUR 50,006,000,000.-)

(the "Authorized Share Capital") to be divided into:

(i) one million two hundred thousand (1,200,000) Class A1 preference shares having a nominal value of one euro (EUR

1.-) each (the "Class A1 Preference Shares");

(ii) one million two hundred thousand (1,200,000) Class A2 preference shares having a nominal value of one euro (EUR

1.-) each (the "Class A2 Preference Shares");

(iii)one million two hundred thousand (1,200,000) Class A3 preference shares having a nominal value of one euro (EUR

1.-) each (the "Class A3 Preference Shares");

(iv)one million two hundred thousand (1,200,000) Class A4 preference shares having a nominal value of one euro (EUR

1.-) each (the "Class A4 Preference Shares");

(v) one million two hundred thousand (1,200,000) Class A5 preference shares having a nominal value of one euro (EUR

1.-) each (the "Class A5 Preference Shares");

(vi)ten billion (10,000,000,000) Class B1 preference shares having a nominal value of one euro (EUR 1.-) each (the

"Class B1 Preference Shares");

(vii) ten billion (10,000,000,000) Class B2 preference shares having a nominal value of one euro (EUR 1.-) each (the

"Class B2 Preference Shares");

11049

(viii) ten billion (10,000,000,000) Class B3 preference shares having a nominal value of one euro (EUR 1.-) each (the

"Class B3 Preference Shares");

(ix) ten billion (10,000,000,000) Class B4 preference shares having a nominal value of one euro (EUR 1.-) each (the

"Class B4 Preference Shares");

(x) ten billion (10,000,000,000) Class B5 preference shares having a nominal value of one euro (EUR 1.-) each (the

"Class B5 Preference Shares");

(hereinafter collectively referred to as the "Preference Shares").
3. Decision to set the terms of the Class A1 Preference Shares, the Class A2 Preference Shares, the Class A3 Preference

Shares, the Class A4 Preference Shares and the Class A5 Preference Shares (together the "Class A Preference Shares")
as follows:

(i) the Class A Preference Shares may be issued with or without share premium;
(ii) each Class A1 Preference Share entitles its owner to a preferential dividend (a "Class A1 Preferred Dividend")

equal to its proportional right in the overall net profits of the Company until the end of the Company's business year in
the course of which such Class A1 Preference Share is issued and derived by the Company from any investments, including,
in particular, bank deposits or loans, made by the Company using the proceeds received by it upon issuance by the
Company of (a) the Class A1 Preference Shares and (b) bonds, notes, or similar securities convertible into Class B1
Preference Shares (such investments are hereinafter referred to as "the Series 1 Investments" and such convertible bonds,
notes or similar securities are hereinafter referred to as the "Series 1 Convertibles"), such proportional right to be
assessed pro rata to the total number of Class A1 Preference Shares existing on the day the relevant Class A1 Preferred
Dividend is declared. Any Class A1 Preferred Dividend can be declared and paid in the form of interim dividends pursuant
to article 20 of the Company's articles of incorporation;

(iii) each Class A2 Preference Share entitles its owner to a preferential dividend (a "Class A2 Preferred Dividend")

equal to its proportional right in the overall net profits of the Company until the end of the Company's business year in
the course of which such Class A2 Preference Share is issued and derived by the Company from any investments, including,
in particular, bank deposits or loans, made by the Company using the proceeds received by it upon issuance by the
Company of (a) the Class A2 Preference Shares and (b) bonds, notes, or similar securities convertible into Class B2
Preference Shares (such investments are hereinafter referred to as "the Series 2 Investments" and such convertible bonds,
notes or similar securities are hereinafter referred to as the "Series 2 Convertibles"), such proportional right to be
assessed pro rata to the total number of Class A2 Preference Shares existing on the day the relevant Class A2 Preferred
Dividend is declared. Any Class A2 Preferred Dividend can be declared and paid in the form of interim dividends pursuant
to article 20 of the Company's articles of incorporation;

(iv) each Class A3 Preference Share entitles its owner to a preferential dividend (a "Class A3 Preferred Dividend")

equal to its proportional right in the overall net profits of the Company until the end of the Company's business year in
the course of which such Class A3 Preference Share is issued and derived by the Company from any investments, including,
in particular, bank deposits or loans, made by the Company using the proceeds received by it upon issuance by the
Company of (a) the Class A3 Preference Shares and (b) bonds, notes, or similar securities convertible into Class B3
Preference Shares (such investments are hereinafter referred to as "the Series 3 Investments" and such convertible bonds,
notes or similar securities are hereinafter referred to as the "Series 3 Convertibles"), such proportional right to be
assessed pro rata to the total number of Class A3 Preference Shares existing on the day the relevant Class A3 Preferred
Dividend is declared. Any Class A3 Preferred Dividend can be declared and paid in the form of interim dividends pursuant
to article 20 of the Company's articles of incorporation;

(v) each Class A4 Preference Share entitles its owner to a preferential dividend (a "Class A4 Preferred Dividend")

equal to its proportional right in the overall net profits of the Company until the end of the Company's business year in
the course of which such Class A4 Preference Share is issued and derived by the Company from any investments, including,
in particular, bank deposits or loans, made by the Company using the proceeds received by it upon issuance by the
Company of (a) the Class A4 Preference Shares and (b) bonds, notes, or similar securities convertible into Class B4
Preference Shares (such investments are hereinafter referred to as "the Series 4 Investments" and such convertible bonds,
notes or similar securities are hereinafter referred to as the "Series 4 Convertibles"), such proportional right to be
assessed pro rata to the total number of Class A4 Preference Shares existing on the day the relevant Class A4 Preferred
Dividend is declared. Any Class A4 Preferred Dividend can be declared and paid in the form of interim dividends pursuant
to article 20 of the Company's articles of incorporation;

(vi) each Class A5 Preference Share entitles its owner to a preferential dividend (a "Class A5 Preferred Dividend")

equal to its proportional right in the overall net profits of the Company until the end of the Company's business year in
the course of which such Class A5 Preference Share is issued and derived by the Company from any investments, including,
in particular, bank deposits or loans, made by the Company using the proceeds received by it upon issuance by the
Company of (a) the Class A5 Preference Shares and (b) bonds, notes, or similar securities convertible into Class B5
Preference Shares (such investments are hereinafter referred to as "the Series 5 Investments" and such convertible bonds,
notes or similar securities are hereinafter referred to as the "Series 5 Convertibles"), such proportional right to be
assessed pro rata to the total number of Class A5 Preference Shares existing on the day the relevant Class A5 Preferred

11050

Dividend is declared. Any Class A5 Preferred Dividend can be declared and paid in the form of interim dividends pursuant
to article 20 of the Company's articles of incorporation;

(vii) the Class A Preference Shares can only be subscribed by private limited liability companies („sociétés à respon-

sabilité limitée") organized under the laws of the Grand Duchy of Luxembourg and of which the Company is the sole
shareholder at the time the relevant Class A Preference Shares are subscribed;

(viii) the Class A Preference Shares are redeemable at fair market value;
(ix) if Company buys back Class A Preference Shares from their respective owner(s), the shares so redeemed shall be

immediately cancelled pursuant to the provisions of the articles of association of the Company and applicable legal pro-
visions.

4. Decision to set the terms of the Class B1 Preference Shares, the Class B2 Preference Shares, the Class B3 Preference

Shares, the Class B4 Preference Shares and the Class B5 Preference Shares (together the "Class B Preference Shares")
as follows:

(i) the Class B Preference Shares may be issued with or without share premium;
(ii) each Class B1 Preference Share entitles its owner to a preferential dividend (a "Class B1 Preferred Dividend") equal

to its proportional right in the overall net profits of the Company from the first day of the Company's business year in
the course of which such Class B1 Preference Share is issued to the day such Class B1 Preference Share is redeemed and
derived by the Company from Series 1 Investments, such proportional right to be assessed pro rata to the total number
of Class B1 Preference Shares existing on the day the relevant Class B1 Preferred Dividend is declared. The amount of
any Class B1 Preferred Dividend shall be however reduced by the amount of any Class A1 Preferred Dividend paid or
declared during the same business year of the Company. Any Class B1 Preferred Dividend can be declared and paid in
the form of interim dividends pursuant to article 20 of the Company's articles of incorporation;

(iii) each Class B2 Preference Share entitles its owner to a preferential dividend (a "Class B2 Preferred Dividend")

equal to its proportional right in the overall net profits of the Company from the first day of the Company's business
year in the course of which such Class B2 Preference Share is issued to the day such Class B2 Preference Share is redeemed
and derived by the Company from Series 2 Investments, such proportional right to be assessed pro rata to the total
number of Class B2 Preference Shares existing on the day the relevant Class B2 Preferred Dividend is declared. The
amount of any Class B2 Preferred Dividend shall be however reduced by the amount of any Class A2 Preferred Dividend
paid or declared during the same business year of the Company. Any Class B2 Preferred Dividend can be declared and
paid in the form of interim dividends pursuant to article 20 of the Company's articles of incorporation;

(iv) each Class B3 Preference Share entitles its owner to a preferential dividend (a "Class B3 Preferred Dividend")

equal to its proportional right in the overall net profits of the Company from the first day of the Company's business
year in the course of which such Class B3 Preference Share is issued to the day such Class B1 Preference Share is redeemed
and derived by the Company from Series 3 Investments, such proportional right to be assessed pro rata to the total
number of Class B3 Preference Shares existing on the day the relevant Class B3 Preferred Dividend is declared. The
amount of any Class B3 Preferred Dividend shall be however reduced by the amount of any Class A3 Preferred Dividend
paid or declared during the same business year of the Company. Any Class B3 Preferred Dividend can be declared and
paid in the form of interim dividends pursuant to article 20 of the Company's articles of incorporation;

(v) each Class B4 Preference Share entitles its owner to a preferential dividend (a "Class B4 Preferred Dividend") equal

to its proportional right in the overall net profits of the Company from the first day of the Company's business year in
the course of which such Class B4 Preference Share is issued to the day such Class B4 Preference Share is redeemed and
derived by the Company from Series 4 Investments, such proportional right to be assessed pro rata to the total number
of Class B4 Preference Shares existing on the day the relevant Class B4 Preferred Dividend is declared. The amount of
any Class B4 Preferred Dividend shall be however reduced by the amount of any Class A4 Preferred Dividend paid or
declared during the same business year of the Company. Any Class B4 Preferred Dividend can be declared and paid in
the form of interim dividends pursuant to article 20 of the Company's articles of incorporation;

(vi) each Class B5 Preference Share entitles its owner to a preferential dividend (a "Class B5 Preferred Dividend")

equal to its proportional right in the overall net profits of the Company from the first day of the Company's business
year in the course of which such Class B5 Preference Share is issued to the day such Class B5 Preference Share is redeemed
and derived by the Company from Series 5 Investments, such proportional right to be assessed pro rata to the total
number of Class B5 Preference Shares existing on the day the relevant Class B5 Preferred Dividend is declared. The
amount of any Class B5 Preferred Dividend shall be however reduced by the amount of any Class A5 Preferred Dividend
paid or declared during the same business year of the Company. Any Class B5 Preferred Dividend can be declared and
paid in the form of interim dividends pursuant to article 20 of the Company's articles of incorporation;

(vii) the Class B Preference Shares can only be subscribed by private limited liability companies („sociétés à respon-

sabilité limitée") organized under the laws of the Grand Duchy of Luxembourg and of which the Company is the sole
shareholder at the time the relevant Class B Preference Shares are subscribed;

(viii) the Class B Preference Shares are redeemable at fair market value;
(ix) if the Company buys back Class B Preference Shares from their respective owner(s), the shares so redeemed shall

be immediately cancelled pursuant to the provisions of the articles of association of the Company and applicable legal
provisions.

11051

5. Decision to authorize and empower the board of managers, or, as the case may be, the sole manager, of the Company

to (i) realize any increase of the share capital of the Company, in one or several successive tranches, within the limits of
the Authorized Share Capital and the total number of shares assigned to the relevant class(es) of Preference Shares, by
the issuance of new Preference Shares, with or without share premium, against payment in cash or in kind, or in any other
manner; (ii) determine the place and date of the issue or the successive issues of the new Preference Shares and (iii)
realize any redemption and immediate cancellation of Preference Shares, in one or several tranches, against payment in
cash or in kind, or in any other manner. This authorization shall be valid until November 17, 2013 and may be withdrawn
or renewed by a resolution of the general meeting of partners, or, as the case may be, a written resolution of the sole
partner, adopted in compliance with the quorum and majority rules set by the articles of association of the Company,
or, as the case may be, by the laws applicable for any amendment of the articles of association of the Company. Each time
the board of manager, or, as the case may be, the sole manager, shall act, or shall be required to act, to render effective
any amendment of the share capital of the Company, as authorized, Article 6 of the articles of association of the Company
to be amended so as to reflect the result of such action; the board of managers, or, as the case may be, the sole manager,
shall take or authorize any person to take the necessary steps for the purpose of obtaining execution and publication of
such amendment.

6. Decision to amend article 6 of the Company's articles of association so as to reflect the above items and to add

that "unless the context indicates otherwise, the term "share" or "shares" as used in this articles of association, shall refer
to the Ordinary Shares and the Preference Shares (as defined hereafter)".

7. Decision to amend article 7 of the Company's articles of association so as to reflect the above items.
8. Decision to amend article 8 of the Company's articles of association so as to reflect the above items and to state

that "each Ordinary Share shall entitle its owner to a proportional right in the company's assets and residual profits not
attributed, in accordance to these articles of association, to the holder(s) of the Preference Shares, in direct proportion
to the number of Ordinary Shares in existence".

9. Decision to amend article 12 of the Company's articles of association so as to state the following: "In case of plurality

of managers, the board of managers may elect from among its members a chairman. The board of managers convenes
upon call by the chairman as often as the interests of the Company so requires. It must be convened each time two
managers so request. Written notices of any meeting of the board of managers will be given to all managers, in writing
or by telefax or electronic mail (e-mail), at least 24 (twenty-four) hours in advance of the hour set for such meeting,
except in circumstances of emergency. This notice may be waived if all the managers are present or represented, and if
they state that they have been informed on the agenda of the meeting. Separate notice shall not be required for individual
meetings held at times and places prescribed in a schedule previously adopted by a resolution of the board of managers.
All meetings of the board of managers shall be held in the Grand Duchy of Luxembourg. Meetings of the board of managers
are quorate if at least two (2) members are present at the meeting."

10. Decision to authorize and empower the board of managers, or, as the case may be, the sole manager, to proceed,

as often as it deems appropriate and at any moment in time during the business year, to the payment of interim dividends.

11. Decision to create a new article 20 in the Company's articles of association so as to reflect the foregoing item and

to renumber the current articles 20 to 22 of the Company's articles of association accordingly.

12. Decision to restate the Company's articles of association in order to reflect the above items.
13. Decision to irrevocably agree to any future issuances of Class A Preference Shares provided the requirements laid

down under item 3 (vii) of the present agenda are complied with.

14. Decision to irrevocably agree to any future issuances of Class B Preference Shares provided the requirements laid

down under item 4 (vii) of the present agenda are complied with.

15. Decision to authorize and empower the board of managers, or, as the case may be, the sole manager, of the

Company to (i) proceed with the issuance of Series 1 Convertibles, in one or several successive tranches, within the limit
of ten billion euro (EUR 10,000,000,000.-) and only to private limited liability companies („sociétés à responsabilité limi-
tée") organized under the laws of the Grand Duchy of Luxembourg and of which the Company is the sole shareholder
at the time of the issue of the relevant Series 1 Convertibles and (ii) determine the place and date of the issue or the
successive issues, the issue price, the terms and conditions of the Series 1 Convertibles, as well as any other conditions,
which may be related to the issue, conversion and/or redemption of the Series 1 Convertibles. This authorization shall
be valid until November 17, 2013 and may be withdrawn or renewed by a resolution of the general meeting of partners,
or, as the case may be, a written resolution of the sole partner, adopted in compliance with the quorum and majority
rules set by the articles of association of the Company.

16. Decision to authorize and empower the board of managers, or, as the case may be, the sole manager, of the

Company to (i) proceed with the issuance of Series 2 Convertibles, in one or several successive tranches, within the limit
of ten billion euro (EUR 10,000,000,000.-) and only to private limited liability companies („sociétés à responsabilité limi-
tée") organized under the laws of the Grand Duchy of Luxembourg and of which the Company is the sole shareholder
at the time of the issue of the relevant Series 2 Convertibles and (ii) determine the place and date of the issue or the
successive issues, the issue price, the terms and conditions of the Series 2 Convertibles, as well as any other conditions,
which may be related to the issue, conversion and/or redemption of the Series 2 Convertibles. This authorization shall
be valid until November 17, 2013 and may be withdrawn or renewed by a resolution of the general meeting of partners,

11052

or, as the case may be, a written resolution of the sole partner, adopted in compliance with the quorum and majority
rules set by the articles of association of the Company.

17. Decision to authorize and empower the board of managers, or, as the case may be, the sole manager, of the

Company to (i) proceed with the issuance of Series 3 Convertibles, in one or several successive tranches, within the limit
of ten billion euro (EUR 10,000,000,000.-) and only to private limited liability companies („sociétés à responsabilité limi-
tée") organized under the laws of the Grand Duchy of Luxembourg and of which the Company is the sole shareholder
at the time of the issue of the relevant Series 3 Convertibles and (ii) determine the place and date of the issue or the
successive issues, the issue price, the terms and conditions of the Series 3 Convertibles, as well as any other conditions,
which may be related to the issue, conversion and/or redemption of the Series 3 Convertibles. This authorization shall
be valid until November 17, 2013 and may be withdrawn or renewed by a resolution of the general meeting of partners,
or, as the case may be, a written resolution of the sole partner, adopted in compliance with the quorum and majority
rules set by the articles of association of the Company.

18. Decision to authorize and empower the board of managers, or, as the case may be, the sole manager, of the

Company to (i) proceed with the issuance of Series 4 Convertibles, in one or several successive tranches, within the limit
of ten billion euro (EUR 10,000,000,000.-) and only to private limited liability companies („sociétés à responsabilité limi-
tée") organized under the laws of the Grand Duchy of Luxembourg and of which the Company is the sole shareholder
at the time of the issue of the relevant Series 4 Convertibles and (ii) determine the place and date of the issue or the
successive issues, the issue price, the terms and conditions of the Series 4 Convertibles, as well as any other conditions,
which may be related to the issue, conversion and/or redemption of the Series 4 Convertibles. This authorization shall
be valid until November 17, 2013 and may be withdrawn or renewed by a resolution of the general meeting of partners,
or, as the case may be, a written resolution of the sole partner, adopted in compliance with the quorum and majority
rules set by the articles of association of the Company.

19. Decision to authorize and empower the board of managers, or, as the case may be, the sole manager, of the

Company to (i) proceed with the issuance of Series 5 Convertibles, in one or several successive tranches, within the limit
of ten billion euro (EUR 10,000,000,000.-) and only to private limited liability companies („sociétés à responsabilité limi-
tée") organized under the laws of the Grand Duchy of Luxembourg and of which the Company is the sole shareholder
at the time of the issue of the relevant Series 5 Convertibles and (ii) determine the place and date of the issue or the
successive issues, the issue price, the terms and conditions of the Series 5 Convertibles, as well as any other conditions,
which may be related to the issue, conversion and/or redemption of the Series 5 Convertibles. This authorization shall
be valid until November 17, 2013 and may be withdrawn or renewed by a resolution of the general meeting of partners,
or, as the case may be, a written resolution of the sole partner, adopted in compliance with the quorum and majority
rules set by the articles of association of the Company.

20. To irrevocably agree to any future issues of Series 1 Convertibles, Series 2 Convertibles, Series 3 Convertibles,

Series 4 Convertibles and Series 5 Convertibles provided the restrictions laid down under items 15, 16, 17, 18 and 19
respectively of the present agenda are complied with.

After this had been set forth, Credit Suisse Participations (Nederland) B.V., prenamed, representing the entire share

capital of the Company, now requests the undersigned notary to record the following resolutions:

First resolution

The sole partner resolves to set a nominal value of one euro (EUR 1.-) to each of the existing shares of the Company

and to name these shares "ordinary shares" (the "Ordinary Shares").

Second resolution

The sole partner further resolves to create an authorized share capital in an amount of one hundred and fifty billion

six million euro (EUR 50,006,000,000.-) (the "Authorized Share Capital") to be divided into:

(i) one million two hundred thousand (1,200,000) Class A1 preference shares having a nominal value of one euro (EUR

1.-) each (the "Class A1 Preference Shares");

(ii) one million two hundred thousand (1,200,000) Class A2 preference shares having a nominal value of one euro (EUR

1.-) each (the "Class A2 Preference Shares");

(iii) one million two hundred thousand (1,200,000) Class A3 preference shares having a nominal value of one euro

(EUR 1.-) each (the "Class A3 Preference Shares");

(iv) one million two hundred thousand (1,200,000) Class A4 preference shares having a nominal value of one euro

(EUR 1.-) each (the "Class A4 Preference Shares");

(v) one million two hundred thousand (1,200,000) Class A5 preference shares having a nominal value of one euro (EUR

1.-) each (the "Class A5 Preference Shares");

(vi) ten billion (10,000,000,000) Class B1 preference shares having a nominal value of one euro (EUR 1.-) each (the

"Class B1 Preference Shares");

(vii) ten billion (10,000,000,000) Class B2 preference shares having a nominal value of one euro (EUR 1.-) each (the

"Class B2 Preference Shares");

11053

(viii) ten billion (10,000,000,000) Class B3 preference shares having a nominal value of one euro (EUR 1.-) each (the

"Class B3 Preference Shares");

(ix) ten billion (10,000,000,000) Class B4 preference shares having a nominal value of one euro (EUR 1.-) each (the

"Class B4 Preference Shares");

(x) ten billion (10,000,000,000) Class B5 preference shares having a nominal value of one euro (EUR 1.-) each (the

"Class B5 Preference Shares");

(hereinafter collectively referred to as the "Preference Shares").

Third resolution

The sole partner further resolves to set the terms of the Class A1 Preference Shares, the Class A2 Preference Shares,

the Class A3 Preference Shares, the Class A4 Preference Shares and the Class A5 Preference Shares (together the "Class
A Preference Shares") as follows:

(i) the Class A Preference Shares may be issued with or without share premium;
(ii) each Class A1 Preference Share entitles its owner to a preferential dividend (a "Class A1 Preferred Dividend")

(iii) each Class A2 Preference Share entitles its owner to a preferential dividend (a "Class A2 Preferred Dividend")

(iv) each Class A3 Preference Share entitles its owner to a preferential dividend (a "Class A3 Preferred Dividend")

(v) each Class A4 Preference Share entitles its owner to a preferential dividend (a "Class A4 Preferred Dividend")

equal to its proportional right in the overall net profits of the Company until the end of the Company's business year in
the course of which such Class A4 Preference Share is issued and derived by the Company from any investments, including,
in particular, bank deposits or loans, made by the Company using the proceeds received by it upon issuance by the
Company of (a) the Class A4 Preference Shares and (b) bonds, notes, or similar securities convertible into Class B1
Preference Shares (such investments are hereinafter referred to as "the Series 4 Investments" and such convertible bonds,
notes or similar securities are hereinafter referred to as the "Series 4 Convertibles"), such proportional right to be
assessed pro rata to the total number of Class A1 Preference Shares existing on the day the relevant Class A4 Preferred
Dividend is declared. Any Class A4 Preferred Dividend can be declared and paid in the form of interim dividends pursuant
to article 20 of the Company's articles of incorporation;

(vi) each Class A5 Preference Share entitles its owner to a preferential dividend (a "Class A5 Preferred Dividend")

11054

assessed pro rata to the total number of Class A5 Preference Shares existing on the day the relevant Class A5 Preferred
Dividend is declared. Any Class A5 Preferred Dividend can be declared and paid in the form of interim dividends pursuant
to article 20 of the Company's articles of incorporation;

(vii) the Class A Preference Shares can only be subscribed by private limited liability companies („sociétés à respon-

sabilité limitée") organized under the laws of the Grand Duchy of Luxembourg and of which the Company is the sole
shareholder at the time the relevant Class A Preference Shares are subscribed;

(viii) the Class A Preference Shares are redeemable at fair market value;
(ix) if the Company buys back Class A Preference Shares from their respective owner(s), the shares so redeemed shall

be immediately cancelled pursuant to the provisions of the articles of association of the Company and applicable legal
provisions.

Fourth resolution

The sole partner further resolves to set the terms of the Class B1 Preference Shares, the Class B2 Preference Shares,

the Class B3 Preference Shares, the Class B4 Preference Shares and the Class B5 Preference Shares (together the "Class
B Preference Shares") as follows:

(iii) each Class B2 Preference Share entitles its owner to a preferential dividend (a "Class B2 Preferred Dividend")

(iv) each Class B3 Preference Share entitles its owner to a preferential dividend (a "Class B3 Preferred Dividend")

equal to its proportional right in the overall net profits of the Company from the first day of the Company's business
year in the course of which such Class B3 Preference Share is issued to the day such Class B3 Preference Share is redeemed
and derived by the Company from Series 1 Investments, such proportional right to be assessed pro rata to the total
number of Class B3 Preference Shares existing on the day the relevant Class B3 Preferred Dividend is declared. The
amount of any Class B3 Preferred Dividend shall be however reduced by the amount of any Class A3 Preferred Dividend
paid or declared during the same business year of the Company. Any Class B3 Preferred Dividend can be declared and
paid in the form of interim dividends pursuant to article 20 of the Company's articles of incorporation;

(v) each Class B4 Preference Share entitles its owner to a preferential dividend (a "Class B4 Preferred Dividend") equal

to its proportional right in the overall net profits of the Company from the first day of the Company's business year in
the course of which such Class B4 Preference Share is issued to the day such Class B1 Preference Share is redeemed and
derived by the Company from Series 4 Investments, such proportional right to be assessed pro rata to the total number
of Class B4 Preference Shares existing on the day the relevant Class B4 Preferred Dividend is declared. The amount of
any Class B4 Preferred Dividend shall be however reduced by the amount of any Class A4 Preferred Dividend paid or
declared during the same business year of the Company. Any Class B4 Preferred Dividend can be declared and paid in
the form of interim dividends pursuant to article 20 of the Company's articles of incorporation;

(vi) each Class B5 Preference Share entitles its owner to a preferential dividend (a "Class B5 Preferred Dividend")

(vii) the Class B Preference Shares can only be subscribed by private limited liability companies („sociétés à respon-

sabilité limitée") organized under the laws of the Grand Duchy of Luxembourg and of which the Company is the sole
shareholder at the time the relevant Class B Preference Shares are subscribed;

(viii) the Class B Preference Shares are redeemable at fair market value;

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(ix) if the Company buys back Class B Preference Shares from their respective owner(s), the shares so redeemed shall

be immediately cancelled pursuant to the provisions of the articles of association of the Company and applicable legal
provisions.

Fifth resolution

The sole partner further resolves to authorize and empower the board of managers, or, as the case may be, the sole

manager, of the Company to (i) realize any increase of the share capital of the Company, in one or several successive
tranches, within the limits of the Authorized Share Capital and the total number of shares assigned to the relevant class
(es) of Preference Shares, by the issuance of new Preference Shares, with or without share premium, against payment in
cash or in kind, or in any other manner; (ii) determine the place and date of the issue or the successive issues of the new
Preference Shares and (iii) realize any redemption and immediate cancellation of Preference Shares, in one or several
tranches, against payment in cash or in kind, or in any other manner. This authorization shall be valid until November 17,
2013 and may be withdrawn or renewed by a resolution of the general meeting of partners, or, as the case may be, a
written resolution of the sole partner, adopted in compliance with the quorum and majority rules set by the articles of
association of the Company, or, as the case may be, by the laws applicable for any amendment of the articles of association
of the Company. Each time the board of manager, or, as the case may be, the sole manager, shall act, or shall be required
to act, to render effective any amendment of the share capital of the Company, as authorized, Article 6 of the articles of
association of the Company to be amended so as to reflect the result of such action; the board of managers, or, as the
case may be, the sole manager, shall take or authorize any person to take the necessary steps for the purpose of obtaining
execution and publication of such amendment.

Sixth resolution

As a consequence of the foregoing resolutions, article 6 of the Company's articles of incorporation is amended so as

to read as follows:

" Art. 6. The issued share capital of the Company is set at twenty nine million six hundred sixty two thousand one

hundred thirty five euro (EUR 29,662,135) represented by twenty nine million six hundred sixty two thousand one
hundred thirty five (29,662,135) ordinary shares having a nominal value of one euro (EUR 1.-) each (the "Ordinary Shares").

In addition to the issued share capital, there exists an authorized share capital (the "Authorized Share Capital"), which

is set at fifty billion six million euro (EUR 50,006,000,000.-) and is divided as follows:

(i) one million two hundred thousand (1,200,000) Class A1 preference shares (the "Class A1 Preference Shares");
(ii) one million two hundred thousand (1,200,000) Class A2 preference shares (the "Class A2 Preference Shares");
(iii) one million two hundred thousand (1,200,000) Class A3 preference shares (the "Class A3 Preference Shares");
(iv) one million two hundred thousand (1,200,000) Class A4 preference shares (the "Class A4 Preference Shares");
(v) one million two hundred thousand (1,200,000) Class A5 preference shares (the "Class A5 Preference Shares");
(vi) ten billion (10,000,000,000) Class B1 preference shares (the "Class B1 Preference Shares");
(vii) ten billion (10,000,000,000) Class B2 preference shares (the "Class B2 Preference Shares");
(viii) ten billion (10,000,000,000) Class B3 preference shares (the "Class B3 Preference Shares");
(ix) ten billion (10,000,000,000) Class B4 preference shares (the "Class B4 Preference Shares");
(x) ten billion (10,000,000,000) Class B5 preference shares (the "Class B5 Preference Shares") (together the "Prefe-

rence Shares").

Unless the context indicates otherwise, the term "share" or "shares" as used in this articles of association, shall refer

to the Ordinary Shares and the Preference Shares (as defined hereafter)."

Seventh resolution

As a consequence of the foregoing resolutions, article 7 of the Company's articles of incorporation is amended so as

to read as follows:

" Art. 7. The capital may be increased or reduced at any time as laid down in article 199 of the law concerning

commercial companies.

Under the Authorized Share Capital, the board of managers, or, as the case may be, the sole manager, of the Company

is authorized and empowered to (i) realize any increase of the share capital of the Company, in one or several successive
tranches, within the limits of the Authorized Share Capital and the total number of shares assigned to the relevant class
(es) of Preference Shares, by the issuance of new Preference Shares, with or without share premium, against payment in
cash or in kind, or in any other manner; (ii) determine the place and date of the issue or the successive issues of the new
Preference Shares and (iii) realize any redemption and immediate cancellation of Preference Shares, in one or several
tranches, against payment in cash or in kind, or in any other manner. This authorization shall be valid until November 17,
2013 and may be withdrawn or renewed by a resolution of the general meeting of partners, or, as the case may be, a
written resolution of the sole partner, adopted in compliance with the quorum and majority rules set by the articles of
association of the Company, or, as the case may be, by the laws applicable for any amendment of the articles of association
of the Company. Each time the board of manager, or, as the case may be, the sole manager, shall act, or shall be required

11056

to act, to render effective any amendment of the share capital of the Company, as authorized, Article 6 of the articles of
association of the Company to be amended so as to reflect the result of such action; the board of managers, or, as the
case may be, the sole manager, shall take or authorize any person to take the necessary steps for the purpose of obtaining
execution and publication of such amendment."

Eighth resolution

As a consequence of the foregoing resolutions, article 8 of the Company's articles of incorporation is amended so as

to read as follows:

" Art. 8. Each Ordinary Share shall entitle its owner to a proportional right in the company's assets and residual profits

not attributed, in accordance to these articles of association, to the holder(s) of the Preference Shares, in direct pro-
portion to the number of Ordinary Shares in existence.

The terms of the Class A1 Preference Shares, the Class A2 Preference Shares, the Class A3 Preference Shares, the

Class A4 Preference Shares and the Class A5 Preference Shares (together the "Class A Preference Shares") are set as
follows:

(i) the Class A Preference Shares may be issued with or without share premium;
(ii) each Class A1 Preference Share entitles its owner to a preferential dividend (a "Class A1 Preferred Dividend")

(iii) each Class A2 Preference Share entitles its owner to a preferential dividend (a "Class A2 Preferred Dividend")

(iv) each Class A3 Preference Share entitles its owner to a preferential dividend (a "Class A3 Preferred Dividend")

(v) each Class A4 Preference Share entitles its owner to a preferential dividend (a "Class A4 Preferred Dividend")

equal to its proportional right in the overall net profits of the Company until the end of the Company's business year in
the course of which such Class A4 Preference Share is issued and derived by the Company from any investments, including,
in particular, bank deposits or loans, made by the Company using the proceeds received by it upon issuance by the
Company of (a) the Class A4 Preference Shares and (b) bonds, notes, or similar securities convertible into Class B1
Preference Shares (such investments are hereinafter referred to as "the Series 4 Investments" and such convertible bonds,
notes or similar securities are hereinafter referred to as the "Series 4 Convertibles"), such proportional right to be
assessed pro rata to the total number of Class A1 Preference Shares existing on the day the relevant Class A4 Preferred
Dividend is declared. Any Class A4 Preferred Dividend can be declared and paid in the form of interim dividends pursuant
to article 20 of the Company's articles of incorporation;

(vi) each Class A5 Preference Share entitles its owner to a preferential dividend (a "Class A5 Preferred Dividend")

11057

Preference Shares (such investments are hereinafter referred to as "the Series 5 Investments" and such convertible bonds,
notes or similar securities are hereinafter referred to as the "Series 5 Convertibles"), such proportional right to be
assessed pro rata to the total number of Class A5 Preference Shares existing on the day the relevant Class A5 Preferred
Dividend is declared. Any Class A5 Preferred Dividend can be declared and paid in the form of interim dividends pursuant
to article 20 of the Company's articles of incorporation;

(vii) the Class A Preference Shares can only be subscribed by private limited liability companies („sociétés à respon-

sabilité limitée") organized under the laws of the Grand Duchy of Luxembourg and of which the Company is the sole
shareholder at the time the relevant Class A Preference Shares are subscribed;

(viii) the Class A Preference Shares are redeemable at fair market value;
(ix) if the Company buys back Class A Preference Shares from their respective owner(s), the shares so redeemed shall

be immediately cancelled pursuant to the provisions of the present articles of association and applicable legal provisions.

The terms of the Class B1 Preference Shares, the Class B2 Preference Shares, the Class B3 Preference Shares, the

Class B4 Preference Shares and the Class B5 Preference Shares (together the "Class B Preference Shares") are set as
follows:

(iii) each Class B2 Preference Share entitles its owner to a preferential dividend (a "Class B2 Preferred Dividend")

(iv) each Class B3 Preference Share entitles its owner to a preferential dividend (a "Class B3 Preferred Dividend")

(v) each Class B4 Preference Share entitles its owner to a preferential dividend (a "Class B4 Preferred Dividend") equal

(vi) each Class B5 Preference Share entitles its owner to a preferential dividend (a "Class B5 Preferred Dividend")

(vii) the Class B Preference Shares can only be subscribed by private limited liability companies („sociétés à respon-

sabilité limitée") organized under the laws of the Grand Duchy of Luxembourg and of which the Company is the sole
shareholder at the time the relevant Class B Preference Shares are subscribed;

(viii) the Class B Preference Shares are redeemable at fair market value;

11058

(ix) if the Company buys back Class B Preference Shares from their respective owner(s), the shares so redeemed shall

be immediately cancelled pursuant to the provisions of the present articles of association and applicable legal provisions."

Ninth resolution

The sole partner further resolves to amend article 12 of the Company's articles of association so as to state the

following: "In case of plurality of managers, the board of managers may elect from among its members a chairman. The
board of managers convenes upon call by the chairman as often as the interests of the Company so requires. It must be
convened each time two managers so request. Written notices of any meeting of the board of managers will be given to
all managers, in writing or by telefax or electronic mail (e-mail), at least 24 (twenty-four) hours in advance of the hour
set for such meeting, except in circumstances of emergency. This notice may be waived if all the managers are present
or represented, and if they state that they have been informed on the agenda of the meeting. Separate notice shall not
be required for individual meetings held at times and places prescribed in a schedule previously adopted by a resolution
of the board of managers. All meetings of the board of managers shall be held in the Grand Duchy of Luxembourg.
Meetings of the board of managers are quorate if at least two (2) members are present at the meeting."

Tenth resolution

As a consequence of the foregoing resolutions, article 12 of the Company's articles of incorporation is amended so

as to read as follows:

" Art. 12. The Company is managed by one or more managers. If several managers have been appointed, they will

constitute a board of managers. The manager(s) need not to be shareholders. The manager(s) may be revoked ad nutum.

In dealing with third parties, the manager(s) 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 12 shall have been complied with.

All powers not expressly reserved by Law or the present Articles to the general meeting of partners fall within the

competence of the manager, or in case of plurality of managers, of the board of managers.

The Company shall be bound by the sole signature of its single manager, and in case of plurality of managers, by the

joint signatures of any two managers.

The manager, or in case of plurality of managers, the board of managers may sub-delegate his powers for specific tasks

to one or several ad hoc agents.

The manager, or in case of plurality of managers, the board of managers will determine this agent's responsibilities and

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

In case of plurality of managers, the board of managers may elect from among its members a chairman.
The board of managers convenes upon call by the chairman as often as the interests of the Company so requires. It

must be convened each time two managers so request.

Written notices of any meeting of the board of managers will be given to all managers, in writing or by telefax or

electronic mail (e-mail), at least 24 (twenty-four) hours in advance of the hour set for such meeting, except in circums-
tances of emergency. This notice may be waived if all the managers are present or represented, and if they state that they
have been informed on the agenda of the meeting. Separate notice shall not be required

for individual meetings held at times and places prescribed in a schedule previously adopted by a resolution of the

board of managers.

All meetings of the board of managers shall be held in the Grand Duchy of Luxembourg.
Meetings of the board of managers are quorate if at least two (2) members are present at the meeting.
In case of plurality of managers, the resolutions of the board of managers shall be adopted by the majority of the

managers present or represented, a proxy between managers, which may be given by letter, telegram, telex or telefax,
being permitted.

In case of plurality of managers, the managers may cast their vote on the items of the agenda by letter, telephone,

telegram, telex or telefax, the last four items to be confirmed by letter.

In case of plurality of managers, written resolutions approved and signed by all managers shall have the same effect as

resolutions voted at the managers' meetings."

Eleventh resolution

The sole partner further resolves to authorize and empower the board of managers, or, as the case may be, the sole

manager, to proceed, as often as it deems appropriate and at any moment in time during the business year, to the payment
of interim dividends.

Twelveth resolution

In order to reflect the foregoing resolution, the sole partner further resolves to create a new article 20 in the Com-

pany's articles of association, which shall read as follows:

11059

" Art. 20. The board of managers, or, as the case may be, the sole manager, is authorized and empowered to proceed,

as often as it deems appropriate and at any moment in time during the business year, to the payment of interim dividends,
provided that prior to such authorisation, the board of managers, or, as the case may be, the sole manager, shall be in
possession of interim accounts of the Company, which do not need to be audited, providing evidence that sufficient
distributable profits are available to pay such interim dividend."

Thirteenth resolution

In order to reflect the foregoing resolution, the sole partner further resolves to renumber the current articles 20 to

22 of the Company's articles of association accordingly.

Fourteenth resolution

In order to reflect the foregoing resolutions, the sole partner further resolves to restate the Company's articles of

association, which shall read as follows:

" Art. 1. A limited liability company is hereby formed that will be governed by these articles and by the relevant

legislation.

Art. 2. The purposes for which the company is established are to undertake, in Luxembourg and abroad, financing

operations by granting loans to corporations belonging to the same international group to which it belongs itself. These
loans will be refinanced inter alia but not limited to, by financial means and instruments such as loans from shareholders
or group companies or bank loans.

Furthermore, the company may carry out all transactions pertaining directly or indirectly to the taking of participating

interests in any enterprises in whatever form, as well as the administration, the management, the control and the deve-
lopment of such participating interests.

The company may particularly use its funds for the setting-up, the management, the development, the disposal of a

portfolio consisting of any securities and patents of whatever origin, participate in the creation, the development and the
control of any enterprise, acquire by the way of contribution, subscription, underwriting or by option to purchase and
any other way whatever, any type of securities and patents, realise them by way of sale, transfer, exchange or otherwise,
have developed these securities and patents, grant companies in which it has participating interests any support, loans,
advances or guarantees.

In general, the company may carry out any financial, commercial, industrial, personal or real estate transactions, take

any measure to safeguard its rights and make any transactions whatsoever which are directly or indirectly connected with
its purposes or which are liable to promote their development or extension.

Art. 3. The company is established for an unlimited period.

Art. 4. The name of the company is "Melio Luxembourg International S.à.r.l.", société à responsabilité limitée.

Art. 5. The registered office of the company is in the municipality of Luxembourg. It may be transferred to any other

place within the Grand Duchy of Luxembourg by a decision of the associate(s).

The company may establish branches, subsidiaries, agencies or administrative offices in the Grand Duchy of Luxem-

bourg as well as in foreign countries by a simple decision of the manager(s).

Art. 6. The issued share capital of the Company is set at twenty nine million six hundred sixty two thousand one

In addition to the issued share capital, there exists an authorized share capital (the "Authorized Share Capital"), which

is set at fifty billion six million euro (EUR 50,006,000,000.-) and is divided as follows:

rence Shares").

Unless the context indicates otherwise, the term "share" or "shares" as used in this articles of association, shall refer

to the Ordinary Shares and the Preference Shares (as defined hereafter).

11060

Art. 7. The capital may be increased or reduced at any time as laid down in article 199 of the law concerning commercial

companies.

Under the Authorized Share Capital, the board of managers, or, as the case may be, the sole manager, of the Company

Art. 8. Each Ordinary Share shall entitle its owner to a proportional right in the company's assets and residual profits

not attributed, in accordance to these articles of association, to the holder(s) of the Preference Shares, in direct pro-
portion to the number of Ordinary Shares in existence.

The terms of the Class A1 Preference Shares, the Class A2 Preference Shares, the Class A3 Preference Shares, the

Class A4 Preference Shares and the Class A5 Preference Shares (together the "Class A Preference Shares") are set as
follows:

(i) the Class A Preference Shares may be issued with or without share premium;
(ii) each Class A1 Preference Share entitles its owner to a preferential dividend (a "Class A1 Preferred Dividend")

(iii) each Class A2 Preference Share entitles its owner to a preferential dividend (a "Class A2 Preferred Dividend")

(iv) each Class A3 Preference Share entitles its owner to a preferential dividend (a "Class A3 Preferred Dividend")

(v) each Class A4 Preference Share entitles its owner to a preferential dividend (a "Class A4 Preferred Dividend")

11061

notes or similar securities are hereinafter referred to as the "Series 4 Convertibles"), such proportional right to be
assessed pro rata to the total number of Class A1 Preference Shares existing on the day the relevant Class A4 Preferred
Dividend is declared. Any Class A4 Preferred Dividend can be declared and paid in the form of interim dividends pursuant
to article 20 of the Company's articles of incorporation;