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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° 539

12 mars 2010

SOMMAIRE

A-C Holding S.à r.l. . . . . . . . . . . . . . . . . . . . . .

25837

APF 1 S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . .

25844

APF FinCo S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

25844

APF Holding Company S.à r.l. . . . . . . . . . . .

25844

Arcade Investments S.A. . . . . . . . . . . . . . . . .

25837

Asclepius LuxFinco S.A. . . . . . . . . . . . . . . . .

25829

Baypoint S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

25842

Blue Group Spa S.A. . . . . . . . . . . . . . . . . . . . .

25842

Cidron Food Services S.à r.l. . . . . . . . . . . . .

25831

Compagnie Privée de l'Etoile S.A. . . . . . . .

25829

EB Invest S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . .

25842

Expotrans S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

25843

Hentou S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

25843

Immobilière Lassner S.A. . . . . . . . . . . . . . . .

25836

Invista European Real Estate Trust SICAF

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

25846

Levanter Real 4 S.à r.l. . . . . . . . . . . . . . . . . . .

25843

Lurova S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

25836

Maya House S.A. . . . . . . . . . . . . . . . . . . . . . . .

25827

Maya House S.A. . . . . . . . . . . . . . . . . . . . . . . .

25826

Mercury Investments S.A. . . . . . . . . . . . . . .

25827

Naxia S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

25830

Nova Luxembourg Investments S.à r.l. . . .

25830

Perseus Immobilien Gesellschaft 11 . . . . .

25826

Perseus Immobilien Gesellschaft 3 . . . . . . .

25827

Perseus Immobilien Gesellschaft 4 . . . . . . .

25836

Perseus Immobilien Gesellschaft 5 . . . . . . .

25828

Perseus Immobilien Gesellschaft 6 . . . . . . .

25828

Perseus Immobilien Gesellschaft 7 . . . . . . .

25828

Perseus Immobilien Gesellschaft 8 . . . . . . .

25842

Perseus Immobilien Gesellschaft 9 . . . . . . .

25837

Perseus Real Estate Investment S.à r.l. . . .

25826

ProLogis Poland XIV S.à r.l. . . . . . . . . . . . . .

25828

ProLogis Poland XIX S.à r.l. . . . . . . . . . . . . .

25837

ProLogis Poland XLIII S.à r.l. . . . . . . . . . . . .

25826

ProLogis Poland XLI S.à r.l. . . . . . . . . . . . . .

25827

Raisin Blanc S.A. . . . . . . . . . . . . . . . . . . . . . . .

25843

Rental Company S.A. . . . . . . . . . . . . . . . . . . .

25830

Secupar S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

25836

Secupar S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

25836

Sennari 2 S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . .

25844

Serenity Group S.A. . . . . . . . . . . . . . . . . . . . .

25843

Société luxembourgeoise de conception,

d'administration, de recherches et d'étu-
des . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

25830

Sodexo Luxembourg S.A. . . . . . . . . . . . . . . .

25829

Sodexo Senior Service S.A. . . . . . . . . . . . . .

25830

Software AG Belgium SA . . . . . . . . . . . . . . .

25829

Software AG Belgium SA . . . . . . . . . . . . . . .

25829

Stones Développement S.A. Soparfi . . . . .

25844

25825

Perseus Immobilien Gesellschaft 11, Société à responsabilité limitée.

Siège social: L-2311 Luxembourg, 55-57, avenue Pasteur.

R.C.S. Luxembourg B 132.800.

Les comptes annuels au 31.12.2009 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.

FISOGEST S.A.
55-57, avenue Pasteur
L-2311 LUXEMBOURG
Signature

Référence de publication: 2010024474/13.
(100019893) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Perseus Real Estate Investment S.à r.l., Société à responsabilité limitée.

Siège social: L-2311 Luxembourg, 55-57, avenue Pasteur.

R.C.S. Luxembourg B 127.199.

FISOGEST S.A.
55-57, avenue Pasteur
L-2311 LUXEMBOURG
Signature

Référence de publication: 2010024475/13.
(100019897) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

ProLogis Poland XLIII S.à r.l., Société à responsabilité limitée.

Siège social: L-1930 Luxembourg, 34-38, avenue de la Liberté.

R.C.S. Luxembourg B 104.621.

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 10 novembre 2009.

ProLogis Directorship Sàrl
Gérant
Representé par Gareth Alan Gregory
Gérant

Référence de publication: 2010024478/14.
(100019380) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Maya House S.A., Société Anonyme.

Siège social: L-2453 Luxembourg, 5, rue Eugène Ruppert.

R.C.S. Luxembourg B 62.524.

Le bilan consolidé de la société 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.

Pour la société
Un mandataire
Signatures

Référence de publication: 2010024523/13.
(100019747) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

25826

ProLogis Poland XLI S.à r.l., Société à responsabilité limitée.

Siège social: L-1930 Luxembourg, 34-38, avenue de la Liberté.

R.C.S. Luxembourg B 104.619.

Luxembourg, le 10 novembre 2009.

ProLogis Directorship Sàrl
Gérant
Representé par Gareth Alan Gregory
Gérant

Référence de publication: 2010024479/14.
(100019373) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Maya House S.A., Société Anonyme.

Siège social: L-2453 Luxembourg, 5, rue Eugène Ruppert.

R.C.S. Luxembourg B 62.524.

Le bilan consolidé de la société au 31/12/2006 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg.

Pour la société
Un mandataire
Signatures

Référence de publication: 2010024524/13.
(100019746) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Perseus Immobilien Gesellschaft 3, Société à responsabilité limitée.

Siège social: L-2311 Luxembourg, 55-57, avenue Pasteur.

R.C.S. Luxembourg B 127.198.

FISOGEST S.A.
55-57, avenue Pasteur
L-2311 LUXEMBOURG
Signature

Référence de publication: 2010024459/13.
(100019922) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Mercury Investments S.A., Société Anonyme.

Capital social: EUR 31.000,00.

Siège social: L-2134 Luxembourg, 58, rue Charles Martel.

R.C.S. Luxembourg B 94.241.

Les comptes annuels au 31 décembre 2008 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.

Pour la société
Signature
Un mandataire

Référence de publication: 2010024463/13.
(100019751) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

25827

Perseus Immobilien Gesellschaft 6, Société à responsabilité limitée.

Siège social: L-2311 Luxembourg, 55-57, avenue Pasteur.

R.C.S. Luxembourg B 132.801.

FISOGEST S.A.
55-57, avenue Pasteur
L-2311 LUXEMBOURG
Signature

Référence de publication: 2010024456/13.
(100019912) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Perseus Immobilien Gesellschaft 5, Société à responsabilité limitée.

Siège social: L-2311 Luxembourg, 55-57, avenue Pasteur.

R.C.S. Luxembourg B 132.802.

FISOGEST S.A.
55-57, avenue Pasteur
L-2311 LUXEMBOURG
Signature

Référence de publication: 2010024457/13.
(100019917) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

ProLogis Poland XIV S.à r.l., Société à responsabilité limitée.

Siège social: L-1930 Luxembourg, 34-38, avenue de la Liberté.

R.C.S. Luxembourg B 84.237.

Luxembourg, le 10 novembre 2009.

ProLogis Directorship Sàrl
Gérant
Representé par Gareth Alan Gregory
Gérant

Référence de publication: 2010024482/14.
(100019364) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Perseus Immobilien Gesellschaft 7, Société à responsabilité limitée.

Siège social: L-2311 Luxembourg, 55-57, avenue Pasteur.

R.C.S. Luxembourg B 132.805.

FISOGEST S.A.
55-57, avenue Pasteur
L-2311 LUXEMBOURG
Signature

Référence de publication: 2010024455/13.
(100019907) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

25828

Sodexo Luxembourg S.A., Société Anonyme.

Siège social: L-8070 Bertrange, 29, Z.A. Bourmicht.

R.C.S. Luxembourg B 17.620.

Les comptes annuels au 31 août 2009 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.

Signature.

Référence de publication: 2010024470/10.
(100019771) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Compagnie Privée de l'Etoile S.A., Société Anonyme.

Siège social: L-1930 Luxembourg, 10, avenue de la Liberté.

R.C.S. Luxembourg B 59.218.

Signature.

Référence de publication: 2010024471/10.
(100019773) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Software AG Belgium SA, Succursale d'une société de droit étranger.

Adresse de la succursale: L-8308 Capellen, 40, rue Pafebruch.

R.C.S. Luxembourg B 86.830.

Société mère: SOFTWARE AG BELGIUM S.A. - Société anonyme de droit belge
Siège social: B-1200 Bruxelles, 11, avenue des Pléiades

Signature.

Référence de publication: 2010024472/12.
(100019778) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Software AG Belgium SA, Succursale d'une société de droit étranger.

Adresse de la succursale: L-8308 Capellen, 40, rue Pafebruch.

R.C.S. Luxembourg B 86.830.

Société mère: SOFTWARE AG BELGIUM S.A. - Société anonyme de droit belge
Siège social: B-1200 Bruxelles, 11, avenue des Pléiades

Signature.

Référence de publication: 2010024473/12.
(100019781) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Asclepius LuxFinco S.A., Société Anonyme.

Siège social: L-1115 Luxembourg, 2, boulevard Konrad Adenauer.

R.C.S. Luxembourg B 115.281.

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.

Signatures.

Référence de publication: 2010024476/10.
(100019309) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

25829

Naxia S.A., Société Anonyme.

Capital social: EUR 31.000,00.

Siège social: L-2134 Luxembourg, 58, rue Charles Martel.

R.C.S. Luxembourg B 83.224.

Les comptes annuels au 31 décembre 2009 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.

Pour la société
Signature
Un mandataire

Référence de publication: 2010024465/13.
(100019754) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Rental Company S.A., Société Anonyme.

Siège social: L-8070 Bertrange, 29, Zone Artisanale Bourmicht.

R.C.S. Luxembourg B 65.302.

Signature.

Référence de publication: 2010024467/10.
(100019765) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

SOLUCARE S.A., Société luxembourgeoise de conception, d'administration, de recherches et d'études,

Société Anonyme.

Siège social: L-8070 Bertrange, 29, Z.A. Bourmicht.

R.C.S. Luxembourg B 40.040.

Signature.

Référence de publication: 2010024468/11.
(100019768) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Sodexo Senior Service S.A., Société Anonyme.

Siège social: L-8070 Bertrange, 29, Z.A. Bourmicht.

R.C.S. Luxembourg B 26.039.

Signature.

Référence de publication: 2010024469/10.
(100019770) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Nova Luxembourg Investments S.à r.l., Société à responsabilité limitée.

Siège social: L-2146 Luxembourg, 63-65, rue de Merl.

R.C.S. Luxembourg B 107.468.

Signature.

Référence de publication: 2010024487/10.
(100019405) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

25830

Cidron Food Services S.à r.l., Société à responsabilité limitée.

Siège social: L-1882 Luxembourg, 5, rue Guillaume Kroll.

R.C.S. Luxembourg B 150.036.

In the year two thousand and nine, on the twenty-first of December.
Before Maître Martine Schaeffer, notary residing in Luxembourg, Grand Duchy of Luxembourg, undersigned.

There appeared:

Nordic Wholesale Services S.à r.l., a "société à responsabilité limitée", a private company with limited liability company,

with registered office at 5, rue Guillaume Kroll, L-1882 Luxembourg, represented by Raymond Thill, residing at Luxem-
bourg, by virtue of a proxy dated 21 December 2009, which proxy, initialled "ne varietur" by the appearing person and
the undersigned notary, will remain attached to the present deed to be filed at the same time with the registration
authorities.

The appearing party is the sole shareholder (the "Sole Shareholder") of "Cidron Food Services S.à r.l.", a "société à

responsabilité limitée", having its registered office at 5, rue Guillaume Kroll, L-1882 Luxembourg, in process of registration
with the Luxembourg Trade and Companies Register, incorporated by notarial deed enacted on December 10th, 2009
before Maître Joseph Elvinger, notary residing at Luxembourg, not yet published in Mémorial C, Recueil Spécial des
Sociétés et Associations (the "Memorial")and whose articles of incorporation (the "Articles") have been amended for the
last time by a deed of the notary Maître Henri Hellinckx, residing in Luxembourg, dated December 16

, 2009, not yet

published in the Memorial(the "Company").

The Sole Shareholder declared and requested the notary to state that:
A. The Sole Shareholder holds all the 275 (two hundred seventy-five) shares in issue in the Company, so that decisions

can validly be taken on the item of the agenda.

B. The decisions to be resolved upon by the Sole Shareholder are the following:
1.- Creation of two classes of shares namely the Ordinary Shares and the Class A Preferred Shares
2.- Increase of the corporate capital by an amount of SEK 7,286,000 (seven million two hundred eighty-six thousand

Swedish Krona) so as to bring it from its present amount of SEK 137,500 (one hundred thirty-seven thousand five hundred
Swedish Krona) to SEK 7,423,500 (seven million four hundred twenty-three thousand five hundred Swedish Krona) by
the issue of 14,571 (fourteen thousand five hundred seventy-one) new Ordinary Shares and 1 (one) Class A Preferred
Share, each having a par value of SEK 500 (five hundred Swedish Krona), intervention, subscription and payment of the
aggregate subscription price of the newly issued shares by a contribution in cash in the aggregate amount of SEK
107,285,855.61 (one hundred seven million two hundred eighty-five thousand eight hundred fifty-five Swedish Krona sixty-
one cents), and approval of the allocation of SEK 355.61 (three hundred fifty-five point sixty-one Swedish Krona) to the
share premium account attached to the Ordinary Shares and SEK 99,999,500 (ninety-nine million nine hundred ninety-
nine thousand five hundred Swedish Krona) to the share premium account attached to the Class A Preferred Shares.

3.-Amendment of articles 8, 9,18 and 19 of the Articles.
4.- Miscellaneous.
Thereafter the following resolutions were passed by the Sole Shareholder of the Company:

First resolution:

The Sole Shareholder resolved to restructure the Issued share capital of the Company by creating two categories of

shares, namely an Ordinary Class shares and a Class A Preferred shares and to reclassify the existing shares into Ordinary
Shares.

Second resolution:

The Sole Shareholder decided to increase the issued share capital by an amount of SEK 7,286,000 (seven million two

hundred eighty-six thousand Swedish Krona) so as to bring it from its present amount of SEK 137,500 (one hundred
thirty-seven thousand five hundred Swedish Krona) to SEK 7,423,500 (seven million four hundred twenty-three thousand
five hundred Swedish Krona) by the issue of 14,571 (fourteen thousand five hundred seventy-one) new Ordinary Shares
and 1 (one) new Class A Preferred Share, being a total of 14,572 (fourteen thousand five hundred seventy-two) new
shares of a nominal value SEK 500 (five hundred Swedish Krona).

Third resolution:

The Sole Shareholder resolved to approve and accept the subscription of the newly issued shares of the Company,

specified under the preceding resolution above as follows:

Intervention - Subscription - Payment

a) the Sole Shareholder, Nordic Wholesale Services S.à r.l., declared to subscribe for 14,571 (fourteen thousand five

hundred seventy-one) new Ordinary Shares, and further declared to fully pay them up by a contribution in cash in the

25831

aggregate amount of SEK 7,285,855.61 (seven million two hundred eighty-five thousand eight hundred fifty-five point sixty-
one Swedish Krona), evidence of which has been given to the undersigned notary, who acknowledges it.

Such contribution in an aggregate amount of SEK 7,285,855.61 (seven million two hundred eighty-five thousant eight

hundred fifty-five Swedish Krona sixty-one cents), made to the Company is to be allocated as follows:

(i) SEK 7,285,500 (seven million two hundred eighty-five thousand five hundred Swedish Krona), is allocated to the

share capital account of the Company;

(ii) SEK 355.61 (three hundred fifty-five Swedish Krona sixty-one cents), is allocated to the Ordinary Share Premium

Reserve Account of the Company;

b) Nordic Wholesale Services Limited, a Jersey company, having its registered office at 26 Esplanade, St. Helier Jersey

JE2 3QA Channel Islands, represented by Raymond Thill, prenamed, by virtue of a proxy given on December 21, 2009
("NWSL"), declared to subscribe for the 1 (one) new Class A Preferred Share, and further declared to fully pay it up by
a contribution in cash in the aggregate amount of SEK 100,000,000 (one hundred million Swedish Krona), evidence of
which has been given to the undersigned notary, who acknowledges it.

Such contribution in an aggregate amount of SEK 100,000,000 (one hundred million Swedish Krona), made to the

Company is to be allocated as follows:

(i) SEK 500 (five hundred Swedish Krona), is allocated to the share capital account of the Company;
(ii) SEK 99,999,500 (ninety-nine million nine hundred ninety-nine thousand five hundred Swedish Krona), is allocated

to the Class A Preferred Share Premium Reserve Account of the Company;

Fourth resolution:

As a consequence of the foregoing resolutions, and of NWSL becoming a shareholder of the Company, the Sole

Shareholder and NWSL decided to amend the articles 8, 9, 18 and 19 of the Articles which will henceforth have the
following wording:

" Art. 8. The Company's capital is set at seven million four hundred twenty-three thousand five hundred Swedish Krona

(SEK 7,423,500), represented by fourteen thousand eight hundred fourty-six (14,846) Ordinary Shares (the "Ordinary
Shares") and one (1) Class A Preferred Share (the "Class A Preferred Share") of a nominal value SEK 500- (five hundred
SEK) each. The share capital of the Company may be increased or reduced by decision of the extraordinary general
meeting of shareholders resolving at the majorities required for the amendment of the present articles.

Any amounts paid in respect of Ordinary Shares and/or Class A Preferred Shares at the time of their subscription over

the par value of such shares shall be credited to a premium reserve account of the Company (a "Premium Reserve
Account") of the class corresponding to that of the shares in question."

" Art. 9. Each share confers an identical voting right and each shareholder has voting rights commensurate to his

shareholding. Save as provided in the present article, each share shall rank pari passu with every other share.

The Ordinary Shares and the Class A Preferred Share shall have the rights set forth in these Articles of Association."

" Art. 18. The credit balance of the profit and loss account, after deduction of the expenses, costs, amortisation, charges

and provisions represents the net profit of the Company.

Every year five percent of the net profit will be transferred to the statutory reserve.
This deduction ceases to be compulsory when the statutory reserve amounts to one tenth of the issued share capital

as stated in Article 8 hereof as increased or reduced from time to time but must be resumed till the reserve fund is
entirely reconstituted if, at any time and for any reason whatever, it has been broken into.

The Class A Preferred Shares shall be entitled to a cumulative annual dividend equal to twelve per cent (12 %) of the

amount (share capital and share premium) (the "Class A Preferred Dividend") paid in respect of each such share upon its
issuance and on any accrued but unpaid dividends.

The shareholders shall determine whether the accrued but unpaid dividends shall be paid, on an annual basis.
The dividend rights of the Class A Preferred Shares shall rank senior to any dividend rights of the Ordinary Shares.
Any remaining annual net profits, after payment of the dividend entitlements set forth in article 18 shall be distributed

as, if and when the shareholders so determine, to each of the holders of record of the Ordinary Shares in proportion to
the amount (share capital and share premium) paid in respect of each such share upon its issuance by such holder of
record.

Any dividends to which a class of shares is entitled pursuant to this article 18 shall only be payable as, if and when

declared by the Shareholders.

The shareholders may decide, at the majority vote, that the profit, after deduction of the reserve, be either carried

forward or transferred to an extraordinary reserve.

The shareholders may decide to pay interim dividends on the basis of statements of accounts prepared by the sole

manager, or as the case may be the board of managers, showing that sufficient funds are available for distribution, it being
understood that the amount to be distributed may not exceed profits realised since the end of the last accounting year

25832

increased by profits carried forward and distributable reserves but decreased by losses carried forward and sums to be
allocated to a reserve to be established by law, in accordance with the provision set forth hereafter.

The share premium account attached to each class of shares may be distributed to the shareholders upon decision of

a general meeting of shareholders in accordance with the provisions set forth here above. The general meeting of sha-
reholders may decide to allocate any amount out of the share premium accounts to the legal reserve account."

" Art. 19. The liquidation will be carried out by one or more liquidators, physical or legal persons, appointed by the

general meeting of shareholders which will specify their powers and fix their remuneration.

When the liquidation of the Company is closed, the nets assets of the Company, after payment of all of the Company's

debts, will be distributed to the shareholders as follows:

- First, to distribute to the holders of record of the Class A Preferred Shares an amount equal to the amount (share

capital and share premium) paid in respect of each such share upon its issuance and any accrued but unpaid Class A
Preferred Dividends, if any; and

- Second, any remaining assets shall be distributed to the holders of record of the Ordinary Shares in proportion to

the total amount (share capital and share premium) paid in respect of such shares upon their issuance by each such holder
of record.

A sole shareholder can decide to dissolve the Company and to proceed to its liquidation, assuming personally the

payment of all the assets and liabilities, known or unknown of the Company.

Costs

The costs, expenses, fees and charges, in whatsoever form, which are to be borne by the company or which shall be

charged to it in connection with the present resolutions, have been estimated at about four thousand eight hundred
(4,800.-) euro.

There being no further business before the meeting, the same was thereupon adjourned.

Whereof the present notarial deed was drawn up in Luxembourg, on the day named at the beginning of this document.
The undersigned notary who understands and speaks English states herewith that on request of the above appearing

persons, the present deed is drawn up in English followed by a French translation. On request of the same appearing
persons and in case of discrepancies between the English and the French text, the English version will prevail.

The document having been read to the person appearing, he signed together with us, the notary, the present original

deed.

Suit la traduction française:

L'an deux mille neuf, le vingt et un décembre.
Par devant Maître Martine Schaeffer, notaire de résidence à Luxembourg, Grand-Duché de Luxembourg, soussigné.

Comparaît:

Nordic Wholesale Services S.à r.l., une "société à responsabilité limitée" ayant son siège social au 5, rue Guillaume

Kroll, L-1882 Luxembourg, représentée par Raymond Thill, résidant à Luxembourg, en vertu d'une procuration délivrée
le 21 décembre 2009, ladite procuration, paraphée "ne varietur" par le comparant et le notaire instrumentant, restera
annexée au présent acte pour être formalisée avec lui.

Le comparant est l'associé unique (l'"Associé Unique") de "Cidron Food Services S.à r.l.", une société à responsabilité

limitée ayant son siège social au 5, rue Guillaume Kroll, L-1882 Luxembourg, actuellement en cours d'enregistrement
auprès du Registre du Commerce et des Sociétés de Luxembourg, constituée par acte notarié passé le 10 décembre 2009
par devant Maître Joseph Elvinger, notaire de résidence à Luxembourg, non encore publié au Mémorial C, Recueil Spécial
des Sociétés et Associations (le "Mémorial") et dont les statuts (les "Statuts") ont été modifiés pour la dernière fois le 16
décembre 2009 par un acte du notaire Maître Henri Hellinckx, résidant à Luxembourg, non encore publié au Mémorial
(la "Société").

L'Associé Unique a déclaré et requis le notaire d'acter ce qui suit:
A. L'Associé Unique détient l'entièreté des 275 (deux cent soixante-quinze) parts sociales en émission dans la Société

de sorte que des décisions peuvent être valablement prises sur tous les points de l'ordre du jour.

B. Les décisions qui doivent être prises par l'Associé Unique sont les suivantes:
1.- Création de deux classes de parts sociales, à savoir les Parts Sociales Ordinaires et les Parts Sociales Préférentielles

de Classe A.

2.- Augmentation du capital social d'un montant de SEK 7.286.000 (sept million deux cent quatre-vingt-six mille Cou-

ronnes Suédoises) de manière à le porter de son montant actuel de SEK 137.500 (cent trente-sept mille cinq cents
Couronnes Suédoises) à SEK 7.423.500 (sept millions quatre cent vingt-trois mille cinq Couronnes Suédoises) par l'émis-
sion de 14.571 (quatorze mille cinq cent soixante et onze) nouvelles Parts Sociales Ordinaires et 1 (une) Part Sociale
Préférentielle de Classe A, ayant chacune une valeur nominale de SEK 500 (cinq cents Couronnes Suédoises), intervention,
souscription et paiement d'un prix total de souscription pour ces nouvelles parts sociales émises par un apport en nu-
méraire d'un montant total de SEK 107.285.855,61 (cent sept million deux cent quatre-vingt-cinq mille huit cent cinquante-

25833

cinq virgule soixante et une Couronnes Suédoises), et approbation de l'affectation de SEK 355.61 (trois cent cinquante-
cinq virgule soixante et une Couronnes Suédoises) au compte de prime d'émission relatif aux Parts Sociales Ordinaires
et de SEK 99.999.500 (quatre-vingt-dix-neuf million neuf cent quatre-vingt-dix-neuf mille cinq cents Couronnes Suédoises)
au compte de prime d'émission attaché aux Parts Sociales Préférentielles de Classe A.

3.- Modification des articles 8, 9, 18 et 19 des Statuts.
4.- Divers.
Ensuite, les résolutions suivantes ont été prises par l'Associé Unique de la Société:

Première résolution:

L'Associé Unique a décidé de modifier le capital social émis de la Société en créant deux catégories de parts sociales,

à savoir les Parts Sociales Ordinaires et les Parts Sociales Préférentielles de Classe A ainsi que de reclassifier les parts
sociales existantes en Parts Sociales Ordinaires.

Deuxième résolution:

L'Associé Unique a décidé d'augmenter le capital social d'un montant de SEK 7.286.000 (sept millions deux cent quatre-

vingt-six mille Couronnes Suédoises) de manière à le faire passer de son montant actuel de SEK 137.500 (cent trente-
sept mille cinq cents Couronnes Suédoises) à SEK 7.423.500 (sept millions quatre cent vingt-trois mille cinq cents
Couronnes Suédoises) par l'émission de 14,571 (quatorze mille cinq cent soixante et onze) nouvelles Parts Sociales
Ordinaires et 1 (une) Part Sociale Préférentielle de Classe A, correspondant à un total de 14.572 (quatorze mille cinq
cent soixante-douze) nouvelles parts sociales d'une valeur nominale de SEK 500 (cinq cents Couronnes Suédoises) cha-
cune.

Troisième résolution:

L'Associé Unique a décidé d'approuver et a accepté la souscription des parts sociales nouvellement émises par la

Société telle que définie dans la résolution précédente comme suit:

Intervention - Souscription - Paiement

a) l'Associé Unique, Nordic Wholesale Services S.à r.l., a déclaré souscrire à 14.571 (quatorze mille cinq cent soixante

et onze) nouvelles Parts Sociales Ordinaires, et a ensuite déclaré les payer intégralement par un apport en numéraire
d'un montant total de SEK 7.285.855,61 (sept millions deux cent quatre-vingt-cinq mille huit cent cinquante-cinq SEK
soixante et un), preuve ayant été donnée au notaire instrumentant qui en prend acte.

Cet apport fait à la Société d'un montant total de SEK 7.285.855,61 (sept millions deux cent quatre-vingt-cinq mille

huit cent cinquante-cinq virgule soixante et une Couronnes Suédoises) a été affecté comme suit:

(i) SEK 7.285.500 (sept millions deux cent quatre-vingt-cinq mille cinq cents Couronnes Suédoises) est alloué au compte

de capital social de la Société;

(ii) SEK 355,61 (trois cent cinquante-cinq virgule soixante et une Couronnes Suédoises) est alloué au compte de Prime

d'Emission rattaché aux Parts Sociales Ordinaires de la Société;

b) Nordic Wholesale Services Limited, une société établie à Jersey, ayant son siège social au 26 Esplanade, St. Helier,

Jersey JE2 3QA Channel Islands, représentée par Raymond Thill, prénommé, en vertu d'une procuration délivrée le 21
décembre 2009 ("NWSL"), a déclaré souscrire à une nouvelle Part Sociale Préférentielle de Classe A et a également
déclaré la payer intégralement par un apport en numéraire d'un montant total de SEK 100.000.000 (cent millions Cou-
ronnes Suédoises), preuve ayant été donnée au notaire instrumentant qui en prend acte.

Cet apport fait à la Société d'un montant total de SEK 100.000.000 (cent millions Couronnes Suédoises) a été affecté

comme suit:

(i) SEK 500 (cinq cents Couronnes Suédoises) est alloué au compte de capital social de la Société;
(ii) SEK 99.999.500 (quatre-vingt-dix-neuf millions neuf cent quatre-vingt-dix-neuf mille cinq cents Couronnes. Sué-

doises) est alloué au compte de Prime d'Emission rattaché aux Parts Sociales Préférentielles de Classe A de la Société;

Quatrième résolution:

En conséquence des décisions qui viennent d'être prises, et tenant compte du fait que NWSL est devenu associé de

la Société, l'Associé Unique et NWSL ont décidé de modifier les articles 8, 9, 18 et 19 des Statuts qui auront dès lors la
teneur suivante:

" Art. 8. Le capital de la Société est de sept millions quatre cent vingt-trois mille cinq cents Couronnes Suédoises (SEK

7.423.500), représenté par quatorze mille huit cent quarante-six (14.846) parts sociales ordinaires (les "Parts Sociales
Ordinaires") et une (1) part sociale préférentielle de classe A (la "Part Sociale Préférentielle de Classe A") d'une valeur
nominale cinq cents Couronnes Suédoises (SEK 500) chacune. Le capital social de la société peut être augmenté ou réduit
par une décision de l'assemblée générale extraordinaire des associés décidant à la majorité requise pour la modification
de ces statuts.

25834

Tout montant payé pour des Parts Sociales Ordinaires et/ou des Parts Sociales Préférentielles de Classe A au moment

de leur souscription, supérieur à la valeur nominale de ces parts sociales sera affecté à un compte de prime d'émission
de la Société (un "Compte de Prime d'Emission") relatif aux parts sociales concernées."

" Art. 9. Chaque part sociale confère un droit de vote identique lors des prises de décisions et chaque associé dispose

d'un droit de vote proportionnel à sa participation dans le capital. Sauf s'il en est autrement stipulé dans les présents
statuts, chaque part sociale est de même rang que toutes autres. Les Parts Sociales Ordinaires et la Part Sociale Préfé-
rentielle de Classe A ont des droits tels que mentionnés dans ces Statuts."

" Art. 18. L'excédent favorable du compte de profits et pertes, après déduction des frais, charges et amortissements

et provisions, constitue le bénéfice net de la Société.

Chaque année, cinq pour cent du bénéfice net seront affectés à la réserve légale.
Ces prélèvements cesseront d'être obligatoires lorsque la réserve légale aura atteint un dixième du capital social émis

tel que défini à l'Article 8 ci-dessus,et tenant comptes des possibles augmentations ou diminutions, mais devront être
repris jusqu'à entière reconstitution, si à un moment donné et pour quelque cause que ce soit, le fonds de réserve se
trouve entamé.

Les Parts Sociales Préférentielles de Classe A ouvriront droit à un dividende annuel cumulatif égal à 12 pourcents (12%)

du montant (capital social et prime d'émission) (le "Dividende Préférentiel de Classe A") payé pour chacune de ces parts
sociales dès leur émission et sur chaque dividende dû mais non payé.

Les associés devront déterminer annuellement si les dividendes dus mais non payés seront payés.
Les droits aux dividendes des Parts Sociales Préférentielles de Classe A seront de rang prioritaire à tout droit aux

dividendes des Parts Sociales Ordinaires.

Tout bénéfice net annuel restant, après paiement des droits aux dividendes tels que décrits dans l'article 18, sera

distribué, après décision prise par les associés, à chacun des détenteurs des Parts Sociales Ordinaires au prorata du
montant (capital social et prime d'émission) payé pour chacune de ces parts sociales dès leur émission par ces détenteurs.

Tous les dividendes auxquels une classe de parts sociales donne droit suivant cet article 18 seront payés si, et seulement

si, une telle distribution a été décidée par les Associés.

Les associés peuvent, à la majorité des votes, décider que le bénéfice, après déduction de la réserve légale, soit reporté

à nouveau ou transféré à une réserve spéciale.

Les associés pourront décider de verser des dividendes intérimaires sur base des relevés de compte préparés par le

gérant unique, ou le cas échéant par le conseil de gérance, démontrant que des fonds suffisants sont disponibles pour
permettre une distribution, étant entendu que le montant distribué ne pourra excéder les profits réalisés depuis la fin du
dernier exercice comptable augmenté des bénéfices reportés et des réserves distribuables mais diminué des pertes
reportées et sommes devant être affectées à la réserve légale qui doit être établie suivant la loi, en accord avec les
dispositions énoncées ci-dessus.

Le compte de prime d'émission relatif à chaque classe de parts sociales pourra être distribué aux associés après décision

de l'assemblée générale des associés, en accord avec les dispositions énoncées ci-dessus L'assemblée générale des associés
pourra décider d'allouer un montant quelconque du compte prime d'émission au compte de réserve légale."

" Art. 19. Lors de la dissolution de la Société, la liquidation s'effectuera par les soins d'un ou de plusieurs liquidateurs,

personnes physiques ou morales, nommés par l'assemblée générale qui détermine leurs pouvoirs et leurs émoluments.

La liquidation terminée, les avoirs de la Société, après paiement de toutes les dettes de la Société, seront attribués

aux associés comme suit:

- Premièrement, aux détenteurs des Parts Sociales de Classe A d'un montant égal au montant (capital social et prime

d'émission) payé pour chacune de ces parts sociales lors de leur émission et de tous Dividendes Préférentiels de Classe
A dus mais non payés, s'il en existe; et

- Deuxièmement, tous les avoirs restants seront distribués aux détenteurs des Parts Sociales Ordinaires au prorata

du montant total (capital social et prime d'émission) payé pour ces parts sociales lors de leur émission par chacun de ces
détenteurs.

Un associé unique peut décider de dissoudre la Société et de procéder à sa liquidation en prenant personnellement à

sa charge tous les actifs et passifs, connus et inconnus, de la Société.

Costs

Le montant des frais, dépenses, rémunérations ou charges, sous quelque forme que ce soit qui incombent à la Société

ou qui sont mis à sa charge en raison des présentes résolutions, s'élève à environ quatre mille huit cents (4.800,-) euros.

Plus rien n'étant à l'ordre du jour, la séance est levée.

Dont procès-verbal, fait et passé à Luxembourg, les jours, mois et an qu'en tête des présentes.
Le notaire soussigné qui comprend et parle l'anglais, déclare que sur la demande des comparants le présent acte est

en langue anglaise, suivi d'une version française.

A la demande des comparants et en cas de divergence entre le texte anglais et le texte français, le texte anglais fait foi.

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Et après lecture faite au comparant, il a signé avec nous notaire le présent acte.
Signé: R. Thill et M. Schaeffer.
Enregistré à Luxembourg A.C., le 28 décembre 2009. LAC/2009/57353. Reçu soixante-quinze euros (75.- €).

Le Receveur (signé): Francis SANDT.

POUR EXPEDITION CONFORME, délivrée à la demande de la prédite société, sur papier libre, aux fins de publication

au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 4 février 2010.

Référence de publication: 2010023644/284.
(100020292) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 février 2010.

Secupar S.A., Société Anonyme Unipersonnelle.

Siège social: L-2146 Luxembourg, 63-65, rue de Merl.

R.C.S. Luxembourg B 122.519.

Signature.

Référence de publication: 2010024957/10.
(100019551) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Secupar S.A., Société Anonyme Unipersonnelle.

Siège social: L-2146 Luxembourg, 63-65, rue de Merl.

R.C.S. Luxembourg B 122.519.

Signature.

Référence de publication: 2010024958/10.
(100019545) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Immobilière Lassner S.A., Société Anonyme.

Siège social: L-2240 Luxembourg, 31, rue Notre-Dame.

R.C.S. Luxembourg B 114.249.

Signature.

Référence de publication: 2010024959/10.
(100019543) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Lurova S.A., Société Anonyme.

Siège social: L-2146 Luxembourg, 63-65, rue de Merl.

R.C.S. Luxembourg B 117.539.

Les comptes annuels au 30 juin 2009 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.

Signature.

Référence de publication: 2010024960/10.
(100019539) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Perseus Immobilien Gesellschaft 4, Société à responsabilité limitée.

Siège social: L-2311 Luxembourg, 55-57, avenue Pasteur.

R.C.S. Luxembourg B 132.803.

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FISOGEST S.A.
55-57, avenue Pasteur
L-2311 LUXEMBOURG
Signature

Référence de publication: 2010024458/13.
(100019918) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Arcade Investments S.A., Société Anonyme.

Capital social: EUR 31.000,00.

Siège social: L-2134 Luxembourg, 58, rue Charles Martel.

R.C.S. Luxembourg B 94.244.

Pour la société
Signature
Un mandataire

Référence de publication: 2010024464/13.
(100019752) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

ProLogis Poland XIX S.à r.l., Société à responsabilité limitée.

Siège social: L-1930 Luxembourg, 34-38, avenue de la Liberté.

R.C.S. Luxembourg B 84.435.

Luxembourg, le 10 novembre 2009.

ProLogis Directorship Sàrl
Gérant
Representé par Gareth Alan Gregory
Gérant

Référence de publication: 2010024481/14.
(100019367) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Perseus Immobilien Gesellschaft 9, Société à responsabilité limitée.

Siège social: L-2311 Luxembourg, 55-57, avenue Pasteur.

R.C.S. Luxembourg B 132.806.

FISOGEST S.A.
55-57, avenue Pasteur
L-2311 LUXEMBOURG
Signature

Référence de publication: 2010024453/13.
(100019902) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

A-C Holding S.à r.l., Société à responsabilité limitée.

Capital social: EUR 250.259,12.

Siège social: L-1855 Luxembourg, 46A, avenue J.F. Kennedy.

R.C.S. Luxembourg B 136.731.

In the year two thousand and ten, on the fourth day of January.
Before Us, Maître Martine Schaeffer, notary residing in Luxembourg.

THERE APPEARED:

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Stichting Hoorne Administratiekantoor, a foundation incorporated under Dutch law, having its statutory seat in Velsen,

the Netherlands, and its office address at Brigantijn 23, 1826 BB Alkmaar, the Netherlands, registered with the Dutch
trade register of the Chambers of Commerce under file number 41226800;

here duly represented by Me Vanessa Schmitt, attorney-at-law, residing in Luxembourg, by virtue of a power of attorney

given under private seal in Curaçao, on December 22, 2009.

Such proxy, after having been signed "ne varietur" by the proxy acting on behalf of the appearing party and the un-

dersigned notary, shall remain attached to the present deed for the purpose of registration.

The appearing party, represented as stated here above, has requested the undersigned notary to record the following:
- Stichting Hoorne Administratiekantoor is the sole shareholder (the Sole Shareholder) of A-C Holding S.à r.l, a

Luxembourg private limited liability company (société à responsabilité limitée) with registered office at 46A, Avenue J.F.
Kennedy, L-1855 Luxembourg, and office address at Loet 2, 1911 BR, Uitgeest, the Netherlands, registered with the
Luxembourg Trade and Companies Register under number B 136.731 (the Company), incorporated pursuant to a deed
of Maître Martine Schaeffer, notary residing in Luxembourg, on February 20, 2008, published in the Mémorial C, Recueil
des Sociétés et des Associations, N° - 597 of March 11, 2008. The articles of association of the Company have been
amended for the last time on December 16, 2008 pursuant to a deed of Maître Henri Hellinckx, notary residing in
Luxembourg, published in the Mémorial C, Recueil des Sociétés et des Associations, N° - 538 of March 12, 2009.

- The Company's share capital is presently set at two hundred fifty thousand two hundred fifty nine euro and twelve

cents (EUR 250,259.12) represented by five million eighty-seven thousand two hundred fifty (5,087,250) ordinary shares
Cp, two million nine hundred ninety-nine thousand eight hundred sixty-six (2,999,866) ordinary shares Cb, five hundred
forty-four thousand five hundred sixty (544,560) ordinary shares Dp, eight hundred forty-five thousand five hundred
ninety-eight (845,598) ordinary shares Db, six million three hundred eighty-four thousand one hundred sixty-one
(6,384,161) ordinary shares Dg, five hundred forty-four thousand five hundred sixty (544,560) ordinary shares Jp, eight
hundred forty-five thousand five hundred ninety-eight (845,598) Jb, six million three hundred eighty-four thousand one
hundred sixty-one (6,384,161) ordinary shares Jg, five hundred forty-four thousand five hundred sixty (544,560) ordinary
shares Mp and eight hundred forty-five thousand five hundred ninety-eight (845,598) ordinary shares Mb having a par
value of zero point zero one euro (EUR 0.01) each.

- The agenda of the Meeting is the following:
1. Transfer of the statutory seat of the Company from the Grand-Duchy of Luxembourg to the Netherlands Antilles;

henceforth renunciation by the Company to the nationality of Luxembourg;

2. Modification of the corporate denomination of the Company from "A-C Holding S.àr.l." into "A-C Holding B.V" (the

Netherlands Antilles Company); complete restatement of the articles of association of the Company so as to conform
them to the laws of the Netherlands Antilles, by means of the execution of a notarial deed of conversion before a
Netherlands Antilles civil law notary (the "NA Notarial Deed") including an amendment to the articles of association of
the Company in order to make them fit for a Netherlands Antilles private limited liability company (besloten
vennootschap),such in accordance with article 2:300 et.seq. of the Netherlands Antilles Civil Code;

3. Confirmation that the Company will, upon transfer and change of nationality, remain the owner of all its assets and

liabilities without discontinuity or limitations;

4. Approval of the interim accounts of the Company;
5. Resignation of the managers of the Company and discharge for the performance of their respective mandate;
6. Appointment of the new manager(s) of the Company;
7. Appointment of any employee and/or lawyer of Loyens & Loeff Luxembourg and any employee of Equity Trust

Luxembourg, each one of them acting individually, to perform in the Grand-Duchy of Luxembourg all acts and formalities
in connection with the Company moving its registered office from Luxembourg to the Netherlands Antilles;

8. Appointment and designation of each of the Company's managing directors, each lawyer working at STvB Advocaten

(Curaçao) and Mr. N. Blok, both jointly and severally, to have the notarial deed of conversion amending the articles of
association executed before a Curacao civil law notary and to appoint them to further represent the Company in respect
of the implementation of the transfer and conversion of the Company and do all that, in the attorney's reasonable opinion,
is necessary or conducive in the attorney's opinion in connection with the contemplated transfer and conversion of the
Company, subject to the attorney's right to indemnification for all acts performed in connection with the above.

9. Miscellaneous
The Sole Shareholder then passed the following resolutions:

First resolution

The Sole Shareholder resolves to, under the condition precedent of the execution of the NA Notarial Deed (the

"Condition Precedent"), transfer the statutory seat of the Company from the Grand-Duchy of Luxembourg to Curaçao,
Netherlands Antilles.

As a result of the fulfilment of the Condition Precedent, the Company will henceforth be subject to the laws of the

Netherlands Antilles. The change of nationality and transfer of the statutory seat of the Company will be carried out
without interruption in the legal personality of the Company.

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Second resolution

The Sole Shareholder resolves to amend the Company's articles of association in their entirety in conformity with the

attached draft articles of association in order to conform them to the laws of the Netherlands Antilles, and, to that end,
to have the NA Notarial Deed executed, such in accordance with article 2:300 of the Netherlands Antilles Civil Code.

The Company will further change its corporate denomination from "A-C Holding S.àr.l." into "A-C Holding B.V".

Third resolution

The Sole Shareholder resolves to confirm that the Company will, upon transfer and change of nationality, remain the

owner of all its assets and liabilities without any limitations or discontinuity. The Company will thus continue to own all
its assets and liabilities incurred or entered into before the transfer and change of nationality.

Fourth resolution

After the presentation of the interim accounts of the Company for the period ending on December 31, 2009, which

have further been prepared in accordance with Luxembourg accounting law and principles (presented in the English
language), the Sole Shareholder resolves to approve these accounts. These accounts, after having been signed "ne varietur"
by the appearing party and the undersigned notary, shall remain attached hereto to be registered with the minutes.

Fifth resolution

The Sole Shareholder resolves to accept the resignation of the managers of the Company, with effect as of the date

of this general meeting and to give them discharge for the performance of their respective mandate.

Sixth resolution

The Sole Shareholder resolves to appoint Mr. Jan Wisse, born in Terneuzen, the Netherlands, on February 14, 1945,

with professional address at Lassuslaan 9, 3723 LG, Bilthoven, the Netherlands as director of the Netherlands Antilles
Company with effect as of the date of this general meeting and Mr. Cornelis Wilhelmus Maria Zwanenburg, born in
Haarlem, the Netherlands, on October 19, 1945, with professional address at Seru Boca Estate Kavel 12, Curacao, the
Netherlands Antilles, Mr. Cornelis Sterk, born in Jutphaas, the Netherlands, on March 19, 1941, with professional address
at Van Curlerstraat 3, 3862 AV, Nijkerk, the Netherlands and Mr. Johannes Van Meer born in Haarlemmerliede, the
Netherlands, on June 19, 1923, with professional address at Chalet Blattjini, 3904, Mehlbaum-Naters, Switzerland as
members of the supervisory board of the Netherlands Antilles Company with effect as of the date of this general meeting.

Seventh resolution

The Sole Shareholder resolves to appoint any employee and/or lawyer of Loyens & Loeff Luxembourg and any employee

of Equity Trust Luxembourg, each one of them acting individually, to perform in the Grand-Duchy of Luxembourg any
acts and formalities in connection with the Company moving the statutory seat, the principal place of establishment, the
central administration and the effective place of management of the Company from Luxembourg to the Netherlands
Antilles, in particular the removal of the Company from the Trade Register.

Eighth resolution

The Sole Shareholder resolves to appoint and designate each of the Company's managing directors, each lawyer

working at STvB Advocaten (Curaçao) and Mr. N. Blok, both jointly and severally, to have the NA Notarial Deed executed
before a Curacao civil law notary and to appoint them to further represent the Company in respect of the implementation
of the transfer and conversion of the Company and do all that, in the attorney's reasonable opinion, is necessary or
conducive in the attorney's opinion in connection with the contemplated transfer and conversion of the Company, subject
to the attorney's right to indemnification for all acts performed in connection with the above.

Estimate of costs

The expenses, costs, remunerations and charges in any form whatsoever, which shall be borne by the Company as a

result of the present deed are estimated to be approximately one thousand eight hundred and fifty euro (1,850.-).

The undersigned notary who understands and speaks English, states herewith that on request of the above appearing

party, the present deed is worded in English, followed by a French version, at the request of the same appearing party,
in case of discrepancies between the English and the French texts, the English version will be prevailing.

Whereof, the present notarial deed is drawn in Luxembourg, on the year and day first above written.
The document having been read to the proxyholder of the appearing party, the proxyholder of the appearing party

signed together with us, the notary, the present original deed.

Traduction française du texte qui précède

L'an deux mille dix, le quatrième jour du mois de janvier.
Par-devant Maître Martine Schaeffer, notaire de résidence à Luxembourg.

A COMPARU:

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Stichting Hoorne Administratiekantoor, une fondation constituée selon le droit néerlandais, ayant son siège statutaire

à Velsen, Pays-Bas, et son adresse sociale à Brigantijn 23, 1826 BB Alkmaar, Pays-Bas, enregistrée à la chambre de com-
merce des Pays-Bas sous le numéro 41226800;

ici représentée par Me Vanessa Schmitt, avocat, résident à Luxembourg, en vertu d'une procuration donnée sous seing

privé à Curaçao, le 22 décembre 2009.

Ladite procuration, après avoir été signée "ne varietur" par le mandataire de la partie comparante ainsi que le notaire

soussigné, restera annexée au présent acte pour être soumise avec lui aux formalités de l'enregistrement.

Laquelle comparante, par son mandataire, a requis le notaire instrumentaire d'acter ce qui suit:
- Stichting Hoorne Administratiekantoor est l'associée unique (l'Associé Unique) de la société A-C Holding S.à r.l, une

société à responsabilité limitée de droit luxembourgeois, ayant son siège social au 46A, Avenue J.F. Kennedy, L-1855
Luxembourg et son adresse sociale à Loet 2, 1911 BR, Uitgeest, the Netherlands enregistrée auprès du Registre du
Commerce et des Sociétés de Luxembourg sous le numéro B 136.731 (la Société), constituée suivant acte notarié de
Maître Martine Schaeffer, notaire alors de résidence à Luxembourg, en date du 20 février 2008, publié au Mémorial C,
Recueil des Sociétés et Associations n° 597 du 11 mars 2008, dont les statuts ont été modifiés pour la dernière fois suivant
acte de Maître Henri Hellinckx, en date du 16 décembre 2008, publié au Mémorial C, Recueil des Sociétés et Association
n°538 du 12 mars 2009.

- Le capital social de cette société est fixé à deux cent cinquante mille deux cent cinquante-neuf euros et douze cents

(EUR 250.259,12), représenté par cinq millions quatre-vingt sept mille deux cent cinquante (5.087.250) parts sociales
ordinaires Cp, deux millions neuf cent quatre-vingt dix-neuf mille huit cent soixante six (2.999.866) parts sociales ordi-
naires Cb, cinq cent quarante quatre mille cinq cent soixante (544.560) parts sociales ordinaires Dp, huit cent quarante
cinq mille cinq cent quatre-vingt dix-huit (845.598) parts sociales ordinaires Db, six millions trois cent quatre-vingt quatre
mille cent soixante et une (6.384.161) parts sociales ordinaires Dg, cinq cent quarante quatre mille cinq cent soixante
(544.560) parts sociales ordinaires Jp, huit cent quarante cinq mille cinq cent quatre-vingt-dix-huit (845.598) parts sociales
ordinaires Jb, six millions trois cent quatre-vingt-quatre mille cent soixante et une (6.384.161) parts sociales ordinaires
Jg, cinq cent quarante quatre mille cinq cent soixante (544.560) parts sociales ordinaires Mp et huit cent quarante cinq
mille cinq cent quatre-vingt-dix-huit (845.598) parts sociales ordinaires Mb, sous forme nominative, ayant une valeur
nominale de zéro virgule zéro un euro (EUR 0.01) chacune, toutes souscrites et entièrement libérées.

- L'ordre du jour est conçu comme suit:
1. Transfert du siège social statutaire de la Société du Grand-Duché du Luxembourg vers les Antilles Néerlandaises;

renonciation par la Société à la nationalité Luxembourgeoise;

2. Modification de la dénomination sociale de la Société de "A-C Holding S.àr.l." en "A-C Holding BV" (la Société des

Antilles Néerlandaises); refonte complète des statuts de la Société afin de les adapter à la législation des Antilles Néer-
landaises par l'exécution d'un acte notarié de conversion devant un notaire des Antilles Néerlandaises ("l'Acte Notarié
des AN") incluant un amendement des statuts de la Société afin de les rendre conforme à une société à responsabilité
limitée (besloten vennoostchap) des Antilles Néerlandaises, le tout conformément avec les articles 2:300 et suivants du
Code civil des Antilles Néerlandaises;

3. Confirmation que tous les actifs et passifs de la Société resteront, suite au transfert et au changement de nationalité,

la propriété de la Société sans discontinuité ni restrictions;

4. Approbation des comptes intérimaires de la Société;
5. Démission des gérants de la Société et décharge pour l'exécution de leurs mandats respectifs;
6. Nomination des nouveaux gérants de la Société et décharge pour l'exécution de leurs mandats respectifs;
7. Mandat donné à tout employé et/ou tout avocat de Loyens & Loeff Luxembourg et tout employé de Equity Trust

Luxembourg, chacun d'eux agissant individuellement, afin d'effectuer au Grand-Duché de Luxembourg, tous les actes et
formalités en rapport avec le transfert du siège social de la Société du Luxembourg vers les Antilles Néerlandaises;

8. Mandat donné à chacun des gérants de la Société, tout avocat travaillant chez STvB Advocaten (Curaçao) et M. N.

Blok, conjointement et individuellement, de faire signer le l'acte notarié de conversion modifiant les statuts devant un
notaire de Curaçao et les nommer pour représenter la Société au regard de la mise en œuvre du transfert et de la
conversion de la Société et afin de faire tout ce qui, dans l'opinion du mandataire, est nécessaire ou favorable au transfert
et à la conversion envisagés de la Société, sous réserve des droits à indemnisation du mandataire pour tous les actes faits
en rapport avec ce qui est décrit ci-dessus;

9. Divers.
L'Associé Unique a, dès lors, pris les résolutions suivantes:

Première résolution

L'Associé Unique décide de transférer le siège social statutaire de la Société du Grand-duché de Luxembourg vers

Curaçao, Antilles Néerlandaises, sous condition suspensive de la signature de l'Acte Notarié des AN (la "Condition
Suspensive").

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Ensuite de la réalisation de la Condition Précédente, la Société sera dorénavant soumise à la législation des Antilles

Néerlandaises. Le changement de nationalité et le transfert du siège social de la Société s'effectuera sans interruption de
la personnalité morale de la Société.

Deuxième résolution

L'Associé Unique décide de modifier les statuts de la Société dans leur intégralité en conformité avec le projet de

statuts ci-joint afin de les mettre en conformité avec la législation des Antilles Néerlandaises, et à cette fin, de faire signer
l'Acte Notarié des AN, conformément avec l'article 2:300 du Code civil des Antilles Néerlandaises.

La Société changera également sa dénomination sociale de "A-C Holding S.àr.l" en "A-C Holding BV".

Troisième résolution

L'Associé Unique décide de confirmer que la Société demeurera, suite au transfert et au changement de nationalité,

propriétaire de l'ensemble de ses actifs et passifs, sans limitations ni discontinuité. La Société continuera dès lors d'être
propriétaire de tous ses actifs et passifs encourus ou nés avant le transfert et le changement de nationalité.

Quatrième résolution

Après la présentation des comptes intérimaires de la Société de la période prenant fin au 31 décembre 2009, préparés

en vertu des règles et principes comptables luxembourgeois (présentés en langue anglaise), l'Associé Unique décide
d'approuver ces comptes. Ces comptes, après avoir été signés " ne varietur " par la partie comparante et le notaire
instrumentant, resteront annexés au présent acte pour être soumis en même temps aux formalités de l'enregistrement.

Cinquième résolution

L'Associé Unique décide d'accepter la démission des gérants de la Société, avec effet à la date de la présente assemblée

et de leur accorder pleine et entière décharge pour l'exécution de leurs mandats respectifs.

Sixième résolution

L'Associé Unique décide de nommer M. Jan Wisse, né à Terneuzen, Pays-Bas, le 14 février 1945, avec adresse pro-

fessionnelle à Lassuslaan 9, 3723 LG, Bilthoven, Pays-Bas en qualité de gérant de la Société des Antilles Néerlandaises
avec effet à la date de la présente assemblée et M. Cornelis Wilhelmus Maria Zwanenburg, né à Haarlem, Pays-Bas, le 19
octobre 1945, avec adresse professionnelle à Seru Boca Estate Kavel 12, Curacao, Antilles Néerlandaises, M. Cornelis
Sterk, né à Jutphaas, Pays-Bas, le 19 mars 1941, avec adresse professionnelle à Van Curlerstraat 3, 3862 AV, Nijkerk,
Pays-Bas et M. Johannes Van Meer né à Haarlemmerliede, Pays-Bas, le 19 juin 1923, avec adresse professionnelle à Chalet
Blattjini, 3904, Mehlbaum-Naters, Suisse en tant que membres du conseil de surveillance de la Société des Antilles Néer-
landaises avec effet à la date de la présente assemblée.

Septième résolution

L'Associé Unique décide de donner mandat à tout employé et/ou tout avocat de Loyens & Loeff Luxembourg et tout

employé de Equity Trust Luxembourg, chacun d'eux agissant individuellement, afin d'effectuer au Grand-Duché de Lu-
xembourg, tous les actes et formalités en rapport avec le transfert du siège social de la Société du Luxembourg vers les
Antilles Néerlandaises.

Huitième résolution

L'Associé Unique décide de donner mandat à chacun des gérants de la Société, tout avocat travaillant chez STvB

Advocaten (Curaçao) et M. N. Blok, conjointement et individuellement, de faire signer le l'acte notarié de conversion
modifiant les statuts devant un notaire de Curaçao et les nommer pour représenter la Société au regard de la mise en
œuvre du transfert et de la conversion de la Société et afin de faire tout ce qui, dans l'opinion du mandataire, est nécessaire
ou favorable au transfert et à la conversion envisagés de la Société, sous réserve des droits à indemnisation du mandataire
pour tous les actes faits en rapport avec ce qui est décrit ci-dessus.

Frais

Les dépenses, frais, rémunérations et charges sous quelque forme que ce soit, qui seront supportés par la Société en

conséquence du présent acte sont estimés approximativement à mille huit cent cinquante euros (1.850,-).

Le notaire soussigné qui comprend et parle anglais, déclare que la partie comparante l'a requis de documenter le

présent acte en langue anglaise, suivi d'une version française, à la requête de la même partie, et en cas de divergence entre
le texte anglais et le texte français, le texte anglais fera foi.

Dont acte, fait et passé, date qu'en tête des présentes, à Luxembourg.
Et après lecture faite au mandataire de la partie comparante, ledit mandataire a signé ensemble avec le notaire, l'original

du présent acte.

Signé: V. Schmitt et M. Schaeffer.
Enregistré à Luxembourg A.C., le 8 janvier 2010. LAC/2010/1235. Reçu douze euros (12.- €).

Le Receveur ff. (signé): Carole Frising.

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POUR EXPEDITION CONFORME, délivrée à la demande de la prédite société, sur papier libre, aux fins de publication

au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 2 février 2010.

Martine SCHAEFFER.

Référence de publication: 2010024609/233.
(100019421) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Perseus Immobilien Gesellschaft 8, Société à responsabilité limitée.

Siège social: L-2311 Luxembourg, 55-57, avenue Pasteur.

R.C.S. Luxembourg B 132.804.

FISOGEST S.A.
55-57, avenue Pasteur
L-2311 LUXEMBOURG
Signature

Référence de publication: 2010024454/13.
(100019904) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Blue Group Spa S.A., Société Anonyme.

Siège social: L-2180 Luxembourg, 8-10, rue Jean Monnet.

R.C.S. Luxembourg B 129.206.

Pour la société
Signature
Un mandataire

Référence de publication: 2010024449/12.
(100019532) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Baypoint S.A., Société Anonyme.

Siège social: L-2180 Luxembourg, 8-10, rue Jean Monnet.

R.C.S. Luxembourg B 76.933.

Pour la société
Signature
Un mandataire

Référence de publication: 2010024451/12.
(100019528) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

EB Invest S.à r.l., Société à responsabilité limitée.

Siège social: L-2146 Luxembourg, 63-65, rue de Merl.

R.C.S. Luxembourg B 137.541.

Signature.

Référence de publication: 2010024955/10.
(100019557) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

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Raisin Blanc S.A., Société Anonyme.

Siège social: L-2146 Luxembourg, 63-65, rue de Merl.

R.C.S. Luxembourg B 98.606.

Signature.

Référence de publication: 2010024956/10.
(100019554) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Expotrans S.A., Société Anonyme.

Siège social: L-1469 Luxembourg, 67, rue Ermesinde.

R.C.S. Luxembourg B 73.996.

Les comptes annuels au 30 décembre 2008 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.

Signature.

Référence de publication: 2010024961/10.
(100019497) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Levanter Real 4 S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-1469 Luxembourg, 67, rue Ermesinde.

R.C.S. Luxembourg B 133.758.

Les comptes annuels au 1

janvier 2009 jusqu'à 5 octobre 2009 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.

Pour LEVANTER REAL 4 S.à r.l.
Signature
Un mandataire

Référence de publication: 2010024962/14.
(100019493) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Serenity Group S.A., Société Anonyme.

Siège social: L-8077 Bertrange, 143, rue de Luxembourg.

R.C.S. Luxembourg B 127.143.

Signature.

Référence de publication: 2010024954/10.
(100019562) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Hentou S.A., Société Anonyme.

Siège social: L-9650 Esch-sur-Sûre, 12, rue d'Eschdorf.

R.C.S. Luxembourg B 96.511.

Le Bilan au 1

janvier 2008 au 31 décembre 2008 a été déposé au registre de commerce et des sociétés de Luxem-

bourg.

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

Signature.

Référence de publication: 2010024971/10.
(100019911) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

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Stones Développement S.A. Soparfi, Société Anonyme.

Siège social: L-8077 Bertrange, 265, rue de Luxembourg.

R.C.S. Luxembourg B 101.045.

Le Bilan au 1

janvier au 31 décembre 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.

Signature.

Référence de publication: 2010024972/10.
(100019906) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

APF 1 S.à r.l., Société à responsabilité limitée.

Siège social: L-2449 Luxembourg, 26, boulevard Royal.

R.C.S. Luxembourg B 122.050.

Le bilan au 30 juin 2009 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 APF 1 S.à r.l.
Signature

Référence de publication: 2010024967/11.
(100019805) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

APF Holding Company S.à r.l., Société à responsabilité limitée.

Siège social: L-2449 Luxembourg, 26, boulevard Royal.

R.C.S. Luxembourg B 122.051.

Le bilan au 30 juin 2009 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 APF Holding Company S.à r.l.
Signature

Référence de publication: 2010024968/11.
(100019803) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

APF FinCo S.à r.l., Société à responsabilité limitée.

Siège social: L-2449 Luxembourg, 26, boulevard Royal.

R.C.S. Luxembourg B 123.440.

Le bilan au 30 juin 2009 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 APF FinCo S.à r.l.
Signature

Référence de publication: 2010024969/11.
(100019798) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Sennari 2 S.à r.l., Société à responsabilité limitée.

Siège social: L-1882 Luxembourg, 5, rue Guillaume Kroll.

R.C.S. Luxembourg B 136.491.

In the year two thousand and nine, on the twenty-eight day of December.
Before Maître Joseph Elvinger notary residing in Luxembourg.

There appeared:

Sennari SCA, a "Société en Commandite par Actions", incorporated under the laws of Luxembourg, with registered

address at 5, rue Guillaume Kroll, L-1882 Luxembourg, Grand-Duchy of Luxembourg;

Being the sole shareholder of, and holding all the twelve thousand five hundred (12,500) shares in issue in Sennari 2

S.à r.l. (the "Company"), a société à responsabilité limitée, having its registered office at 5, rue Guillaume Kroll, L-1882
Luxembourg, incorporated by deed of the undersigned notary on February 8, 2008, published in the Mémorial C, Recueil

25844

des Sociétés et Associations (the "Mémorial") number 745 of March 27, 2008 registered with the Registre de Commerce
et des Sociétés in Luxembourg under number B 136 491.

Duly represented by Régis Galiotto, jurist, with professional address in Luxembourg, by virtue of a proxy given under

private seal, which proxy, after having been signed ne varietur by the proxy holder and the undersigned notary, shall
remain attached to the present deed in order to be registered therewith.

The appearing party, acting in the above stated capacity, considered the following agenda:
1) Approval of the interim financial statements of the Company as at December 14, 2009;
2) Decision to dissolve the Company and put it into liquidation;
3) Discharge given to the board of managers of the Company for the performance of their duties from January 1

2009 until the date of putting the Company into liquidation;

4) Appointment of Komaki Holdings, LLC, as liquidator of the Company, and determination of its power.
After having approved the above, the sole shareholder took the following resolutions:

First resolution

The meeting decides to approve the interim financial statements of the Company as at December 14, 2009.

Second resolution

It was resolved to dissolve the Company and to put the Company into liquidation (the Company subsisting for the

sole purpose of the liquidation).

Third resolution

The meeting decides to grant full discharge to the board of managers of the Company for the performance of their

duties from January 1

, 2009 until the date of putting the Company into liquidation.

Fourth resolution

The meeting resolved to appoint as liquidator Komaki Holdings, LLC, a company with registered office at 1209 Orange

Street, Wilmington, DL19801 (New Castle County), State of Delaware (USA).

The meeting resolved that, in performing his duties, the Liquidator shall have the broadest powers as provided by

Articles 144 to 148bis of the Law of August 10, 1915 on commercial companies, as amended, to carry out any act of
administration, management or disposal concerning the Company, whatever the nature or size of the operation.

The Liquidator may perform all the acts provided for by Article 145 of the law of August 10, 1915, on commercial

companies, as amended, without requesting the authorization of the general meeting in the cases in which it is requested.

Whereof, the present notarial deed is drawn up in Luxembourg, on the day indicated at the beginning of this document.
The undersigned notary, who speaks and understands English, states that the present deed is worded in English followed

by a French translation; at the request of the appearing persons, the English text shall prevail in case of any discrepancy
between the English and the French texts.

This document having been read to the appearing person, who is known to the notary, by its name, first name, civil

status and residence, the said person signed together this original deed with us, the notary.

Suit la traduction en français du texte qui précède:

L'an deux mille neuf, le vingt-huit décembre.
Par devant Maître Joseph Elvinger, notaire de résidence à Luxembourg.

A comparu:

Sennari SCA, une "Société à Responsabilité Limitée", constituée et existant en vertu des lois de Luxembourg, ayant

son siège social au 5, rue Guillaume Kroll, L-1882 Luxembourg, Grand-Duché du Luxembourg;

En tant qu'associé unique de, et détenant toutes les douze mille cinq cent (12,500) parts sociales de Sennari 2 S.à r.l.

(la "Société") ayant son siège social au 5, rue Guillaume Kroll, L-1882 Luxembourg, constituée par acte notarié du notaire
instrumentant en date du 8 février 2008, publié au Mémorial C, Recueil des Sociétés et Associations (the "Mémorial"),
numéro 745 du 27 mars 2008 et inscrite auprès du Registre de Commerce et des Sociétés de Luxembourg sous le numéro
B 136 491.

Dûment représenté par Régis Galiotto, juriste, avec adresse professionnelle à Luxembourg, en vertu d'une procuration

délivrée sous seing privé, laquelle procuration signée ne varietur par le mandataire de la partie comparante et par le
notaire susnommé restera annexée au présent acte pour être soumise avec lui aux formalités de l'enregistrement.

La partie comparante, agissant en sa capacité précitée, a considéré l'ordre du jour suivant:
1) Approbation des états financiers intérimaires de la Société au 14 décembre 2009;
2) Décision de dissoudre la Société et de la mettre en liquidation;

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3) Décharge donné aux membres du conseil de gérance de la société pour l'exercice de leur mandat du 1

janvier

2009 jusqu'à la date de mise en liquidation de la Société;

4) Désignation de Komaki Holdings, LLC, associé unique, en tant que liquidateur de la Société et octroi de ses pouvoirs.
Après avoir approuvé ce qui précède, les résolutions suivantes ont été prises:

Première résolution

L'assemblée décide d'approuver les états financiers intérimaires de la Société au 14 décembre 2009.

Deuxième résolution

Il a été décidé de dissoudre la Société et de la mettre en liquidation (la Société subsistant pour les seuls besoins de la

liquidation).

Troisième résolution

L'assemblée décidé de donner décharge aux membres du conseil de gérance pour l'exercice de leur mandat du 1

janvier 2009 jusqu'à la date de mise en liquidation de la Société.

Quatrième résolution

Suite à la résolution qui précède, l'assemblée a décidé de nommer comme liquidateur Komaki Holdings, LLC, une

société avec siège social à 1209 Orange Street, Wilmington, DE19801 (New Castle County) State of Delaware (USA).

L'assemblée a décidé que, dans l'exercice de ses fonctions, le Liquidateur disposera des pouvoirs les plus étendus

prévus par les articles 144 à 148bis de la loi du 10 août 1915 concernant les sociétés commerciales, telle que modifiée
(la "Loi") pour effectuer tous les actes d'administration, de gestion et de disposition intéressant la Société, quelle que soit
la nature ou l'importance des opérations en question.

Le liquidateur peut accomplir les actes prévus à l'article 145 de la loi du 10 août 1915 concernant les sociétés com-

merciales, telle que modifiée, sans devoir recourir à l'autorisation de l'assemblée générale dans les cas où elle est requise.

Dont acte, fait et passé à Luxembourg, date qu'en tête des présents.
Le notaire instrumentant, qui parle et comprend l'anglais, déclare que le présent acte est rédigé en langue anglaise et

est suivi d'une version française; à la requête de la personne comparante, en cas de divergences entre le texte anglais et
le texte français, la version anglaise fera foi.

Après lecture faite à la personne comparante, connue du notaire par son nom, prénom, état civil et demeure, la

personne comparante a signé, avec le notaire, le présent acte.

Signé: R. GALIOTTO, J. ELVINGER.
Enregistré à Luxembourg Actes Civils le 30 décembre 2009. Relation: LAC/2009/57740. Reçu douze euros (12 euros)

Le Receveur (signé): R. JUNGERS.

POUR EXPEDITION CONFORME, délivrée sur papier libre aux fins de publication au Mémorial C, Recueil des Sociétés

et Associations.

Luxembourg, le 13 JAN. 2010.

Joseph ELVINGER.

Référence de publication: 2010024606/99.
(100019339) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 février 2010.

Invista European Real Estate Trust SICAF, Société Anonyme sous la forme d'une Société d'Investisse-

ment à Capital Fixe.

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

R.C.S. Luxembourg B 108.461.

In the year two thousand and nine, on the twenty-ninth day of December, before Maître Jacques Delvaux, notary

residing in Luxembourg,

is held an extraordinary general meeting (the Meeting) of the shareholders of Invista European Real Estate Trust SICAF,

a Luxembourg investment company with fixed capital (société d'investissement à capital fixe) organised under the form
of a public limited liability company (société anonyme) with registered office at 25C, Boulevard Royal, L-2449 Luxembourg
and registered with the Luxembourg Trade and Companies Register under number B 108.461, incorporated pursuant to
a deed of Maître Joseph Elvinger, notary residing in Luxembourg, on 6 June 2005, published in the Mémorial, Recueil des
Sociétés et Associations, C -N°1047 of 17 October 2005 (the Company). The articles of association of the Company
have been amended several times and for the last time pursuant to a deed of Maître Martine Schaeffer, notary then residing
in Remich, on 10 April 2007, published in the Mémorial, Recueil des Sociétés et Associations, C- N°2061 of 21 September
2007.

The Meeting is chaired by Miss Marta Kozinska, employee, residing professionally in Luxembourg
The Chairman appoints as Secretary Mrs Eva-Maria Grünwald, employee, residing professionally in Luxembourg

25846

The Meeting elects as Scrutineer Miss Christine Neidhoefer, employee residing professionally in Luxembourg
(the Chairman, the Secretary and the Scutineer being collectively referred to hereafter as the Bureau of the Meeting).
The shareholders, present or represented at the Meeting and the number of shares they hold are indicated on an

attendance list which will remain attached to the present deed after having been signed by the shareholders or their
representatives or the holders of powers of attorney and the members of the Bureau.

The powers of attorney from the shareholders represented at the Meeting will also remain attached to the present

deed and signed by the holders of powers of attorney, the members of the Bureau and the undersigned notary.

The Bureau having thus been constituted, the Chairman declares and requests the Notary to record that:
I. an extraordinary general meeting was held before the undersigned notary on 24 November 2009 at the occasion of

which the first condition under article 67-1 (2) of the Luxembourg act of 10 August 1915 on commercial companies, as
amended (the Company Act) was not satisfied;

II. the shareholders of the Company were duly convened to the Meeting by means of notices published twice, at fifteen

days interval at least and fifteen days before the Meeting in the Mémorial, Recueil des Sociétés et Associations and in two
Luxembourg newspapers Luxemburger Wort and Tageblatt, dated 27 of November and 14

of December 2009 repro-

ducing the agenda and indicating the date and the results of the first meeting, in accordance with article 67-1(2) of the
Company Act; out of 114.263.275 shares issued 26.873.007 shares are present

III. the Meeting is therefore regularly constituted and can validly deliberate and vote on the items of the agenda

reproduced below, in accordance with article 67-1 (2) of the Company Act;

IV. the agenda of the Meeting is the following:
Item 1. To acknowledge and approve that all the resolutions under items 2 to 19 below will, given their reciprocal

interdependence, be conditional upon each of such resolutions being approved by a two thirds majority of the votes cast
at the Meeting and that, if, for any reason, any of the resolutions under items 2 to 19 below is not approved at the two
thirds majority requirement, all resolutions (even those that would have previously been approved at the required ma-
jority) will not become effective and the Meeting will not proceed to the vote on any further point on the agenda.

Item 2. To determine to no longer attribute an express par value to the shares of the Company (the "Shares", each a

"Share") in the articles of association of the Company (the "Articles"). Pursuant to Luxembourg law, this will result in the
accounting par value of the Shares being automatically equal to the amount of the share capital divided by the number of
Shares in issue at that time.

Item 3. To reduce the Company's share capital from its current amount of €142,829,093.75 to €11,426,327.5 (the

"Share Capital Reduction") without the cancellation of Shares (so that the number of Shares will remain unchanged) and
without any reimbursement or repayment to the Shareholders as follows:

(i) firstly, by absorbing the (non consolidated) losses of the Company as at 30 September 2008 in an amount of

€13,089,270 (the "Losses") as evidenced by the audited annual accounts of the Company as of 30 September 2008 drawn
up by the board of directors of the Company (the "Board"), which will result in the share capital of the Company being
reduced to €129,739,823.75; and

(ii) secondly, by creating a non-distributable reserve of an amount of €118,313,496.25 (the "Non-Distributable Re-

serve"), which can exclusively be used to absorb losses incurred or to increase the share capital of the Company through
the capitalisation of the Non-Distributable Reserve;

so that, after the Share Capital Reduction, each Share shall have an accounting par value of 10 eurocents (€0.1).
Item 4. To acknowledge that the Share Capital Reduction by way of the creation of the Non-Distributable Reserve as

per item 3. above will allow creditors of the Company to apply for the posting of collateral to the Luxembourg district
court within 30 days from the publication of the notarial deed recording the minutes of the Meeting in the Luxembourg
official gazette in accordance with article 69 of the Company Act.

Item 5. To amend paragraph 1. of article 6 of the Articles to reflect the Share Capital Reduction as per item 3. above,

to convert all existing Shares into ordinary shares of the Company (the "Ordinary Shares") without amending their rights
and obligations and to reflect item 2. above so as to read as follows:

"The Company has an issued share capital of EUR11,426,327.5 (eleven million four hundred and twenty-six thousand

three hundred and twenty-seven euro and fifty eurocents) consisting of one hundred and fourteen million two hundred
and sixty-three thousand two hundred and seventy-five (114,263,275) Ordinary Shares without indication of nominal
value, all of which have been fully paid-up."

Item 6. To approve the special report prepared by the Board in accordance with article 32-3 paragraph 5 of the

Company Act with respect to the proposed elimination or limitation of the preferential subscription right of the Share-
holders pursuant to items 9. to 14. below.

Item 7. To re-set the Company's authorised capital from its current amount of €938,463,133.75 to an amount of

€938,463,133 represented by 9,355,494,196 Ordinary Shares and 29,137,134 Preference Shares (as defined below).

Item 8. To amend paragraph 3. of article 6 of the Articles to reflect item 7. above and the reduction of accounting par

value of the Shares as per item 2. above as follows:

25847

"The Company shall have an authorised capital of nine hundred and thirty-eight million four hundred and sixty-three

thousand one hundred and thirty-three euro (EUR938,463,133) represented by nine billion three hundred and fifty-five
million four hundred and ninety-four thousand one hundred and ninety-six (9,355,494,196) Ordinary Shares and twenty-
nine million one hundred and thirty-seven thousand one hundred and thirty-four (29,137,134) Preference Shares without
indication of nominal value (the Authorised Capital)."

Item 9. To authorise the Board to issue, within the authorised capital of the Company and during a period starting as

of the date on which the Shareholders will validly vote on and approve this item and expiring on the date that is forty
five calendar days thereafter (the "Special Offering Period") the following securities with the following specific features
with the right to eliminate or limit the existing Shareholders' preferential subscription right to subscribe for these secu-
rities:

(i) up to 145,685,674 Ordinary Shares at a price that is not less than their accounting par value that will be redeemed

by the Company upon request of the Shareholders holding the relevant Ordinary Shares at a price of 0.20 pence per
Ordinary Share (i.e., at their issue price) if such Ordinary Shares are not admitted to the official list of the United Kingdom
Listing Authority and to trading on the London Stock Exchange on or before 8 January 2010 provided that this redemption
right can only be exercised as from and including 8 January 2010 until and including 15 January 2010;

(ii) up to 29,137,134 non-voting preference shares (the "Preference Shares", each a "Preference Share") conferring:
(A) in accordance with article 44 of the Company Act:
I. a preferential cumulative dividend (the "Preference Dividend")corresponding to the higher of (a) 50 per cent. per

annum of their accounting par value of €0.10 (the "Par Value") and (b) the relevant percentage per annum of the Par
Value, as will, when converted on each payment date at the spot rate of exchange between Sterling and Euro (or Euro
and Sterling) chosen by the Board for the purposes of such conversion (the "Prevailing Exchange Rate"), enable the
Company to pay to each Preference Share holder an amount in Sterling equal to 9.0 per cent. per annum of the preference
share issue price (i.e., one (1) Sterling, the "Preference Share Issue Price") (such 9 per cent. per annum amount being the
"Preferred Dividend Sterling Equivalent"); and

II. a preferential right to the reimbursement of an amount equal to (i) the higher of (a) the Preference Share Issue Price

at the Prevailing Exchange Rate and (b) the amount received by the Company for the subscription of the Preference
Shares issued during the Special Offering Period following conversion of the aggregate Preference Share Issue Price of
such Preference Shares into Euro at the Prevailing Exchange Rate on the date of issue increased by (ii) any accrued but
unpaid Preference Dividend (the Repayment Amount);

(B) voting rights as per articles 44 to 46(1) of the Company Act; and
(C) voting rights in the same manner as other Shareholders at all meetings, in case, despite the existence of profits

available for that purpose, the Preference Dividend is not paid in its entirety for any reason whatsoever for a period of
one financial year until such time as all cumulative Preference Dividend shall have been paid in full,

that will be redeemed by the Company in the following circumstances, in accordance with the terms of, and subject

to the conditions set out in, article 49-8 of the Company Act:

(A) upon request of the holders of such Preference Shares, Preference Shares issued during the Special Offering Period

will be redeemed by the Company at the Preference Share Issue Price if such Preference Shares are not admitted to the
official list of the United Kingdom Listing Authority and to trading on the London Stock Exchange on or before 8 January
2010 provided that this redemption right can only be exercised as from and including 8 January 2010 until and including
15 January 2010 and it is acknowledged that, in these circumstances, the Warrants issued with any Preference Shares so
redeemed will be redeemed by the Company for no consideration;

(B) at any time, subject to such Preference Shares having been redeemed by the Company through the facilities of the

London Stock Exchange at market price; or

of more than 50% of the voting rights attached to the Ordinary Shares), at the request of any Preference Share holders,
at a price equal to the higher of (i) the Repayment Amount, or (ii) the average mid-market closing price over the 5 business
days prior to the announcement of the offer which results in the change of control; or

(D) if more than 75% of the Preference Shares have been redeemed before the expiration of the 7-year period referred

to under item (E) below, by way of a mandatory redemption programme launched by the Company at its sole discretion,
at a price equal to the higher of (i) the Repayment Amount, or (ii) the average mid-market closing price over the 5 business
days prior to the announcement of the launch of such programme; or

(E) if not redeemed earlier pursuant to items (A) to (D) above, on a date that is seven years after their issue at a price

equal to the Repayment Amount;

(iii) up to 29,137,134 warrants (the "Warrants", each a "Warrant"), each Warrant entitling its holder to subscribe for

one new Ordinary Share upon exercise of the Warrant, being exercisable on a semi-annual basis during a maximum period
of four years as from the Warrant's issue in accordance with and subject to such terms and conditions as will be deter-
mined by the Board provided that the exercise price of the Warrants shall be not less than the accounting par value of
the Ordinary Shares. Upon exercise of the Warrants, the Board is authorised to issue the relevant Ordinary Shares.

25848

Item 10. To approve that one Warrant shall be issued with each Preference Share to the subscriber of that Preference

Share without consideration and to authorise the Board to issue the Warrants for free at a ratio of one Warrant per
Preference Share issued as per item 9. above.

Item 11. To:
(i) approve that the issue price of the Preference Shares and Ordinary Shares and the exercise price of the Warrants

that can be issued during the Special Offering Period as per item 9. above by the Board within the limits of the authorised
share capital can be below the latest published net asset value of the Ordinary Shares ("NAV") as at their date of issue
or exercise; and

(ii) expressly authorise the Board to issue the Preference Shares, the Ordinary Shares and the Warrants at a (issue

or exercise) price that is or can be below the latest published NAV of the Ordinary Shares during the Special Offering
Period.

Item 12. To amend articles 8 and 9 of the Articles to reflect items 9. to 11. above, to authorise the Board to issue

Ordinary Shares (and, as the case may be, additional warrants if and when required to comply with adjustment mechanisms
provided for in the terms and conditions of the Warrants) within the limits of the Authorised Capital from a period
starting as of end of the Special Offering Period and expiring on fifth anniversary of the date on which the shareholders
of the Company will validly vote on this item (the "Ordinary Offering Period"), to authorise the Board to carry out/decide
increases of the share capital within the Authorised Capital by way of the incorporation of reserves, and to introduce
other cosmetic or minor amendments so that articles 8 and 9 of the Articles shall read as follows:

" 8. Issue and Sale of shares - Rights offerings - Warrants. Ordinary Shares.
Within a period starting as of 29 December 2009, and expiring on the date that is forty five calendar days thereafter

(the "Special Offering Period"), the Board is authorised, if it determines it to be in the best interests of the Company, to
issue from time to time and within the limits of the Authorised Capital up to one hundred and forty-five million six hundred
and eighty-five thousand six hundred and seventy-four (145,685,674) Ordinary Shares at a price that is not less than their
accounting par value with the right to eliminate or limit the existing holders of Ordinary Shares' preferential subscription
right to subscribe for these Ordinary Shares.

Within a period starting as of the end of the Special Offering Period and expiring on 29 December 2014 (the "Ordinary

Offering Period"), the Board is authorised to issue from time to time additional Ordinary Shares up to the total amount
of the Authorised Capital. During the Ordinary Offering Period, the Board is authorised to issue within the limits of the
Authorised Capital Ordinary Shares for subscription by way of contributions in cash with the right to eliminate or limit
the existing Shareholders' preferential right to subscribe to these Ordinary Shares if these Ordinary Shares are issued at
or above the latest published Net Asset Value per Ordinary Share (the "Fair Price"). If, during the Ordinary Offering
Period, the Board offers Ordinary Shares for subscription by contribution in cash at a price per Ordinary Share which is
below the Fair Price, issuance of such Ordinary Shares must be made by reserving for existing holders of Ordinary Shares
the right to subscribe to these new Ordinary Shares or to Ordinary Shares previously redeemed by the Company on a
preferential and rateable basis in compliance with the provisions of the following paragraph ("Rights Offering"). Ordinary
Shares may not be issued at a price which is less than their accounting par value.

Where the Board determines it to be in the best interests of the Company to issue during the Ordinary Offering

Period Ordinary Shares at a price below the Fair Price by way of Rights Offerings: (i) the rights to subscribe to such
Ordinary Shares shall be reserved for existing holders of Ordinary Shares on a preferential and rateable basis, (ii) such
offering shall be on such terms and conditions as the Board determines are fair and reasonable to the existing holders of
Ordinary Shares and customary for such offerings and (Hi) the Board shall use its reasonable efforts to ensure that any
existing holders of Ordinary Shares electing not to subscribe to Ordinary Shares pursuant to the Rights Offerings receive
value for such rights, at market prices, by a method which the Board determines to be appropriate in compliance with
applicable law and to be in the best interest of the relevant Shareholders.

The Board will determine the conditions of any issue of Ordinary Shares (whether during the Special Offering Period

or the Ordinary Offering Period) including (i) whether such Ordinary Shares will be issued against contributions in cash,
contributions in kind or by capitalisation of reserves, in whole or in part and (ii) in relation to Ordinary Shares to be
issued against contributions in cash or in kind, the price per Ordinary Share and payment terms and terms of delivery,
respectively.

Any contributions in kind have to be compatible with the investment policy of the Company. Furthermore, such

contributions have to be made in accordance with Article 26-1 of the Company Act, and thus are subject to a valuation
report being drawn-up by the auditor of the Company.

The Board may impose restrictions on the frequency at which Ordinary Shares shall be issued; the Board may, in

particular, decide that Ordinary Shares shall only be issued during one or more offering periods or at such other frequency
as provided for in the Prospectus, decide to discontinue temporarily, cease permanently or limit the issue of Ordinary
Shares at any time to persons or corporate bodies resident or established in certain particular countries and territories.
The Board may reject in its absolute discretion any application for Ordinary Shares. No Ordinary Shares will be issued
during any period when the calculation of the Net Asset Value is suspended pursuant to the provisions of Article 12.

25849

Any application for subscription shall be irrevocable, except in the event of a suspension of the calculation of the Net

Asset Value. If, during the offering period for any particular offering, there is a suspension of the calculation of the Net
Asset Value, any application for subscription made prior to such suspension may be revoked by the subscriber.

Preference Shares - Warrants
The Board is authorised, if it determines it to be in the best interests of the Company, to issue during the Special

Offering Period and within the limits of the Authorised Capital the following securities with the following specific features
with the right to eliminate or limit the existing holders of Ordinary Shares' preferential subscription right to subscribe
for these securities:

(a) up to twenty-nine million one hundred and thirty-seven thousand one hundred and thirty-four (29,137,134) non-

voting preference shares (the "Preference Shares", each a "Preference Share") conferring:

(i) in accordance with article 44 of the Company Act, a preferential cumulative dividend (the "Preference Dividend")

corresponding to the higher of (a) 50 per cent. per annum of their accounting par value of €0.10 (the "Par Value") and
(b) the relevant percentage per annum of the Par Value, as will, when converted on each payment date at the spot rate
of exchange between Sterling and Euro (or Euro and Sterling) chosen by the Board for the purposes of such conversion
(the "Prevailing Exchange Rate"), enable the Company to pay to each Preference Share holder an amount in Sterling equal
to 9.0 per cent. per annum of the preference share issue price (i.e., one (1) Sterling, the "Preference Share Issue Price")
(such 9 per cent. per annum amount being the "Preferred Dividend Sterling Equivalent") and a preferential right to the
reimbursement of an amount equal to (i) the higher of (a) the Preference Share Issue Price at the Prevailing Exchange
Rate and (b) the amount received by the Company for the subscription of the Preference Shares issued during the Special
Offering Period following conversion of the aggregate Preference Share Issue Price of such Preference Shares into Euro
at the Prevailing Exchange Rate on the date of issue increased by (ii) any accrued but unpaid Preference Dividend (the
"Repayment Amount"), being acknowledged that after payment of the Preference Dividend and the Repayment Amount
in case of liquidation of the Company to the Preference Shares holders, any amount remaining available for distribution
shall be available for distribution only to the holders of other shares of the Company;

(ii) voting rights as per articles 44 to 46(1) of the Company Act; and
(iii) voting rights in the same manner as other Shareholders at all meetings, in case, despite the existence of profits

that will be redeemed in accordance with article 9 below;
(b) up to twenty-nine million one hundred and thirty-seven thousand one hundred and thirty-four (29,137,134) war-

rants (the "Warrants", each a "Warrant"), each Warrant entitling its holder to subscribe for one new Ordinary Share
upon exercise of the Warrant, being exercisable on a semi-annual basis during a maximum period of four years as from
the Warrant's issue in accordance with and subject to such terms and conditions as will be determined by the Board
provided that the exercise price of the Warrants shall be not less than the accounting par value of the Shares. The
Warrants shall be issued for free at a ratio of one Warrant per issued Preference Share. Upon exercise of the Warrants,
the Board is authorised to issue the relevant Ordinary Shares.

The Board is further authorised, if and when required under the terms and conditions of the Warrants, to issue during

the Ordinary Offering Period and within the limits of the Authorised Capital such additional number of warrants as is
necessary to comply with adjustment mechanisms provided for in the terms and conditions of the Warrants, with specific
features similar to those of the warrants, and with the right to eliminate or limit the existing holders of Ordinary Shares'
preferential subscription right to subscribe for these additional warrants.

General
The price per Share at which the Company offers Shares for subscription or sale may be increased by an amount

representing a percentage estimate of costs and expenses to be incurred by the Company when investing the proceeds
of the offering and/or by an amount representing applicable sales commissions and fees and expense reimbursement as
determined from time to time by the Board, as its discretion. The price so determined shall be payable within a period
as determined by the Board and disclosed in the Prospectus. The Company may decide, at the discretion of the Board,
to pay such costs and expenses, commissions and fees and expense reimbursement out of the assets of the Company. If
the consideration payable to the Company for the newly issued Shares exceeds the accounting par value of the Shares,
the excess is to be treated as share premium in respect of the Shares in the books of the Company.

The Board may delegate to any Director, manager, officer, or any other agent of the Company the power to accept

subscriptions and to receive payment of the price of the new Shares to be issued and to deliver them.

The Board is authorised to make an application for admission of each Class of Shares and of the Warrants to the

official list of any major stock exchange as the Board may determine.

9. Redemption of shares. Ordinary Shares.
The Company is a closed-ended undertaking for collective investment. Consequently, Ordinary Shares in the Company

25850

interest of the Company, subject to the terms and conditions it shall determine and within the limitations set forth by
the Company Act and these Articles.

Ordinary Shares shall be redeemed at the Fair Price as at the date specified by the Board at its discretion, less an

amount, if any, equal to any duties and charges which will be incurred upon the disposal of the Company's investments
as at the date of redemption in order to fund such a redemption, which duties and charges shall be equal (in percentage
terms) with respect to all Ordinary Shares, subject to the provisions of Article 10 hereof. Notwithstanding the above,
the Board may redeem Ordinary Shares at a price which is below the Fair Price if (i) the Shares are admitted to the official
list of a major stock exchange, (ii) the redemption price is not more than 5 per cent. above the average of the middle
market quotations for the Ordinary Shares for the five business days before the redemption occurs or, if higher, the
higher of (a) the latest independent trade and (b) the current highest independent bid and (Hi) the Board considers that
such redemption will enhance Shareholder value.

Notwithstanding anything to the contrary herein, upon the request of the Shareholders holding such Ordinary Shares,

Ordinary Shares issued during the Special Offering Period will be redeemed by the Company at a price of 0.20 pence per
Ordinary Share (i.e., at their issue price) if such Ordinary Shares are not admitted to the official list of the United Kingdom
Listing Authority and to trading on the London Stock Exchange on or before 8 January 2010 provided that this redemption
right can only be exercised as from and including 8 January 2010 until and including 15 January 2010.

The redemption price per Ordinary Share shall be paid within a period as determined by the Board which shall not

exceed thirty Luxembourg Banking Days from the date fixed for redemption, provided that the Share certificates, if any,
and the transfer documents have been received by the Company, subject to the provisions of Article 12 hereof.

Preference Shares
The Preference Shares shall be redeemed by the Company in the following circumstances, in accordance with the

terms of, and subject to the conditions set out in, article 49-8 of the Company Act:

(i) upon request of the holders of such Preference Shares, Preference Shares issued during the Special Offering Period

(ii) at any time, subject to such Preference Shares having been redeemed by the Company through the facilities of the

London Stock Exchange at market price; or

(iii) upon a change of control of the Company (defined as the acquisition by a single person or persons acting in concert

of more than 50% of the voting rights attached to the Ordinary Shares), at the request of any Preference Share holders,
at a price equal to the higher of (i) their issue price increased by any accrued but unpaid Preference Dividend, or (ii) the
average mid-market closing price over the 5 business days prior to the announcement of the offer which results in the
change of control; or

(iv) if more than 75% of the Preference Shares have been redeemed before the expiration of the 7-year period referred

to under item (v) below, by way of a mandatory redemption programme launched by the Company at its sole discretion,
at a price equal to the higher of (i) their issue price increased by any accrued but unpaid Preference Dividend, or (ii) the
average mid-market closing price over the 5 business days prior to the announcement of the launch of such programme;
or

(v) if not redeemed earlier pursuant to items (i) to (iv) above, on a date that is seven years after their issue at a price

equal to their issue price increased by any accrued but unpaid Preference Dividend.

General
Shares redeemed by the Company shall remain in existence as treasury shares held by the Company but shall not have

any voting rights or any right to participate in any dividends declared by the Company or in any distribution paid upon
the liquidation or winding-up of the Company and shall be disregarded for purposes of determining net asset value per
Share, in each case, for so long as such Shares are held by the Company. An amount equal to the accounting par value of
all the shares redeemed shall be included in a reserve which cannot be distributed to the Shareholders except in the
event of a reduction in the subscribed capital or where the proceeds of a new issue of Shares is made with a view to
carry out such redemption.

Where Shares are redeemed by the Company upon its initiative, a notice of redemption will be published in the Journal

Officiel du Grand-Duché de Luxembourg, Recueil des Sociétés et Associations, Mémorial C.

Shares may be redeemed at the initiative of the Company, e.g., (i) if the value of the assets of the Company has decreased

to an amount determined by the Board to be below the minimum level for the Company to be operated in an economically
efficient manner, (ii) if there has been an adverse change in the economic or political situation of the region on which the
Company focuses, (Hi) in order to distribute to the Shareholders upon the disposal of an investment asset by the Company
the net proceeds of such investment, notwithstanding any distribution pursuant to Article 28 hereof or (iv) in the cir-
cumstances, and in the manner, described in Article 10 hereof. Except as otherwise provided in these Articles, Shares
will be redeemed on a pro rata basis among Shareholders."

25851

Item 13. To amend article 28 of the Articles by (i) deleting from Article 28 sub-item (d) of paragraph 4. and (ii) including

a new paragraph 5. in Article 28 to reflect that Preference Shares that can be issued as per item 9. above will have the
right to the Preference Dividend and a preferential right to the reimbursement of the Repayment Amount which shall
read as follows:

"Any distribution shall be made in accordance with, and subject to, the right of Preference Shares to receive the

Preference Dividend as set out in Article 8 and to the reimbursement of the Repayment Amount by preference to
Ordinary Shares, in accordance with article 44 of the Company Act. If cash distribution on any Preference Share is unpaid
and accruing, no cash distribution will be made in respect of any Ordinary Share in issue until all such unpaid amount have
been paid."

Item 14. To amend paragraph 2. of article 26 of the Articles to reflect that the Board is authorised to issue the

Preference Shares as per item 9. above as follows:

"Each whole Share is entitled to one vote, subject to the limitations imposed by these Articles. A Shareholder may act

at any meeting of Shareholders by appointing another person as his proxy in writing or by cable, telegram, telex or telefax
message. Notwithstanding the preceding sentence, Preference Shares shall not have the right to vote except in circums-
tances as set out in article 8 above."

Item 15. To amend paragraph 1. of article 11 of the Articles so as to reflect the (possible) existence of several classes

of Shares (i.e., Ordinary Shares and Preference Shares) and the calculation of a separate net asset value per Share in
respect of each such class as follows:

"The Net Asset Value per Share of each Class shall be expressed in euro. The Net Asset Value per Class shall be

determined as of any valuation day as set forth in the Prospectus (a "Valuation Day") as follows: each Class participates
in the Company according to the distribution and capital reimbursement entitlements (including, for the avoidance of
doubt, liability to pay preferred dividends or other preferential rights to receive distributions attached to a particular
Class) attributable to each such Class. The value of the total distribution and capital reimbursement entitlements attributed
to a particular Class on a given Valuation Day adjusted with the liabilities relating to that Class on that Valuation Day
represents the total Net Asset Value attributable to that Class on that Valuation Day. A separate Net Asset Value per
Share, which may differ as a consequence of these variable factors, will be calculated for each Class as follows: the Net
Asset Value of that Class on that Valuation Day divided by the total number of Shares of that Class then outstanding on
that Valuation Day."

Item 16. To restate the Articles in their entirety so as to reflect items 2. to 15. above and to make further cosmetic

and minor changes (including changes designed to update the provisions dealing with U.S. Persons and Prohibited Persons,
as these terms are defined in the Articles) thereto.

Item 17. To approve that Invista Real Estate Investment Management Holdings plc ("Invista Holdings"), the parent

company of the investment manager of the Company, has committed to subscribe to up to an aggregate number of
21,492,315 Ordinary Shares during the Special Offering Period and that Invista Holdings will be paid a commission of 3%
of two-thirds of the total amount of its commitment.

Item 18. To satisfy the requirement set out in Listing Rule 9.5.10 of the UK Listing Authority (made under section 74

of the UK Financial Services and Markets Act 2000), to:

(i) approve that the issue price of the Ordinary Shares and the exercise price of the Warrants that can be issued by

the Board within the limits of the authorised share capital can be at a discount of more than 10 per cent. to the middle
market price of the existing Ordinary Shares at the time of announcing the terms of an offer in a circular issued by the
Company on 16 November 2009; and

(ii) expressly authorise the Board to issue the Ordinary Shares and the Warrants at a (issue or exercise) price that is

or can be at a discount of more than 10 per cent. to the middle market price of the existing Ordinary Shares at the time
of announcing the terms of an offer in a circular issued by the Company on 16 November 2009.

Item 19. To acknowledge and approve that the contemplated issue of the Ordinary Shares, Preference Shares and

Warrants in accordance with the terms of the offer made in the circular (the "Circular") and the public offer prospectus
(the "Prospectus") (to be) issued by the Company on or around 16 November 2009 will have a partial dilutive effect on
the shareholding and voting interest of the current shareholders of the Company and that such dilutive effect will further
increase to the extent by which the current shareholders of the Company do not subscribe to the contemplated share
capital increase in accordance with their rights to do so as described in the Circular and the Prospectus.

V. then the Meeting, after due and careful deliberation, passes the following resolutions:

First resolution

The Meeting acknowledges and resolves to approve that all the resolutions contemplated by items 2 to 19 below of

the agenda will, given their reciprocal interdependence, be conditional upon each of such resolutions being approved by
a two thirds majority of the votes cast at the Meeting and that, if, for any reason, any of the resolutions contemplated by
items 2 to 19 below is not approved at the two thirds majority requirement, all resolutions (even those that would have
previously been approved at the required majority) will not become effective and the Meeting will not proceed to the
vote on any further point on the agenda.

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Second resolution

The Meeting resolves to no longer attribute an express par value to the Shares in the Articles. Pursuant to Luxembourg

law, this will result in the accounting par value of the Shares being automatically equal to the amount of the share capital
divided by the number of Shares in issue at that time.

Third resolution

The Meeting resolves to approve the Share Capital Reduction and hereby reduces the Company's share capital from

its current amount of €142,829,093.75 (one hundred and forty-two million eight hundred and twenty-nine thousand
ninety-three euro and seventy-five cents) to €11,426,327.5 (eleven million four hundred and twenty-six thousand three
hundred and twenty-seven euro and fifty eurocents) without the cancellation of Shares (so that the number of Shares
will remain unchanged) and without any reimbursement or repayment to the Shareholders as follows:

(a) firstly, by absorbing the Losses as evidenced by the audited annual accounts of the Company as of 30 September

2008, which will result in the share capital of the Company being reduced to €129,739,823.75 (one hundred twenty nine
million seven hundred thirty nine thousand eight hundred and twenty three euro and seventy five eurocents); and

(b) secondly, by creating the Non-Distributable Reserve, which can exclusively be used to absorb losses incurred or

to increase the share capital of the Company through the capitalisation of the Non-Distributable Reserve;

so that, after the Share Capital Reduction, each Share shall have an accounting par value of 10 eurocents (€0.1).

Fourth resolution

The Meeting acknowledges that the Share Capital Reduction by way of the creation of the Non-Distributable Reserve

as per the third resolution above will allow creditors of the Company to apply for the posting of collateral to the Lu-
xembourg district court within 30 days from the publication of the notarial deed recording the minutes of the Meeting
in the Luxembourg official gazette in accordance with article 69 of the Company Act.

Fifth resolution

The Meeting resolves to amend paragraph 1. of article 6 of the Articles to reflect the Share Capital Reduction as per

the third resolution above, to convert all existing Shares into Ordinary Shares without amending their rights and obliga-
tions and to reflect the second resolution above so as to read as follows:

"The Company has an issued share capital of EUR11,426,327.5 (eleven million four hundred and twenty-six thousand

Sixth resolution

The Meeting resolves to approve the special report prepared by the Board in accordance with article 32-3 paragraph

5 of the Company Act with respect to the proposed elimination or limitation of the preferential subscription right of the
Shareholders pursuant to items 7. to 12. of the agenda.

Seventh resolution

The Meeting resolves to re-set the Company's authorised capital from its current amount of nine hundred and thirty-

eight million four hundred and sixty-three thousand one hundred and thirty-three euro and seventy-five cents
(€938,463,133.75) to an amount of nine hundred and thirty-eight million four hundred and sixty-three thousand one
hundred and thirty-three euro (€938,463,133) represented by nine billion three hundred and fifty-five million four hundred
and ninety-four thousand one hundred and ninety-six (9,355,494,196) Ordinary Shares and twenty-nine million one hun-
dred and thirty-seven thousand one hundred and thirty-four (29,137,134) Preference Shares.

Eighth resolution

The Meeting resolves to amend paragraph 3. of article 6 of the Articles to reflect the seventh resolution above and

the reduction of accounting par value of the Shares as per the third resolution above as follows:

"The Company shall have an authorised capital of nine hundred and thirty-eight million four hundred and sixty-three

Ninth resolution

The Meeting resolves to authorise the Board to issue, within the authorised capital of the Company and during the

Special Offering Period, the following securities with the following specific features with the right to eliminate or limit the
existing Shareholders' right to subscribe for these securities:

(a) up one hundred and forty-five million six hundred and eighty-five thousand six hundred and seventy-four

(145,685,674) Ordinary Shares at a price that is not less than their accounting par value that will be redeemed by the

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Company upon request of the Shareholders holding the relevant Ordinary Shares at a price of 0.20 pence per Ordinary
Share (i.e., at their issue price) if such Ordinary Shares are not admitted to the official list of the United Kingdom Listing
Authority and to trading on the London Stock Exchange on or before 8 January 2010 provided that this redemption right
can only be exercised as from and including 8 January 2010 until and including 15 January 2010;

(b) up to twenty-nine million one hundred and thirty-seven thousand one hundred and thirty-four (29,137,134) Pre-

ference Shares conferring:

(A) in accordance with article 44 of the Company Act:
I. a preferential cumulative dividend (the "Preference Dividend") corresponding to the higher of (a) 50 per cent. per

II. a preferential right to the reimbursement of an amount equal to (i) the higher of (a) the Preference Share Issue Price

being acknowledged that after payment of the Preference Dividend and the Repayment Amount in case of liquidation

of the Company to the Preference Shares holders, any amount remaining available for distribution shall be available for
distribution only to the holders of other shares of the Company;

(B) voting rights as per articles 44 to 46(1) of the Company Act; and
(C) voting rights in the same manner as other Shareholders at all meetings, in case, despite the existence of profits

that will be redeemed by the Company in the following circumstances, in accordance with the terms of, and subject

to the conditions set out in, article 49-8 of the Company Act:

(i) upon request of the holders of such Preference Shares, Preference Shares issued during the Special Offering Period

(ii) at any time, subject to such Preference Shares having been redeemed by the Company through the facilities of the

London Stock Exchange at market price; or

(iii) upon a change of control of the Company (defined as the acquisition by a single person or persons acting in concert

(iv) if more than 75% of the Preference Shares have been redeemed before the expiration of the 7-year period referred

to under item (v) below, by way of a mandatory redemption programme launched by the Company at its sole discretion,
at a price equal to the higher of (i) the Repayment Amount, or (ii) the average mid-market closing price over the 5 business
days prior to the announcement of the launch of such programme; or

(v) if not redeemed earlier pursuant to items (i) to (iv) above, on a date that is seven years after their issue at a price

equal to the Repayment Amount;

rants, each Warrant entitling its holder to subscribe for one new Ordinary Share upon exercise of the Warrant, being
exercisable on a semi-annual basis during a maximum period of four years as from the Warrant's issue in accordance with
and subject to such terms and conditions as will be determined by the Board provided that the exercise price of the
Warrants shall be not less than the accounting par value of the Ordinary Shares. Upon exercise of the Warrants, the
Board is authorised to issue the relevant Ordinary Shares.

Tenth resolution

The Meeting resolves to approve that one Warrant shall be issued with each Preference Share to the subscriber of

that Preference Share without consideration and to authorise the Board to issue the Warrants for free at a ratio of one
Warrant per Preference Share issued as per the ninth resolution above.

Eleventh resolution

The Meeting:

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(i) resolves to approve that the issue price of the Preference Shares and Ordinary Shares and the exercise price of

the Warrants that can be issued during the Special Offering Period as per the ninth resolution above by the Board within
the limits of the authorised share capital can be below the latest published NAV as at their date of issue or exercise; and

(ii) resolves to expressly authorise the Board to issue the Preference Shares, the Ordinary Shares and the Warrants

at a (issue or exercise) price that is or can be below the latest published NAV of the Ordinary Shares during the Special
Offering Period.

Twelfth resolution

The Meeting resolves to amend articles 8 and 9 of the Articles to reflect the resolutions 9 to 11 above, to authorise

the Board to issue Ordinary Shares (and, as the case may be, additional warrants if and when required to comply with
adjustment mechanisms provided for in the terms and conditions of the Warrants) within the limits of the Authorised
Capital during the Ordinary Offering Period, to authorise the Board to carry out/decide increases of the share capital
within the Authorised Capital by way of incorporation of reserves, and to introduce other cosmetic or minor amendments
so that articles 8 and 9 of the Articles shall read as follows: