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U X E M B O U R G

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° 1540

12 juillet 2011

SOMMAIRE

Aquarius Investments Luxembourg S.A.

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

73917

Arrowgrass Special Situations S.à r.l. . . . .

73905

B. Thyssen & Cie . . . . . . . . . . . . . . . . . . . . . . .

73915

CETREL S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

73908

CETREL S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

73911

Gestion Capital S.A., société de patrimoine

familial . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

73909

Grosvenor International Investments S.à

r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

73918

International Fund Services & Asset Mana-

gement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

73905

IPConcept Fund Management S.A. . . . . . .

73906

KMU Portfolio S.A. . . . . . . . . . . . . . . . . . . . . .

73912

Laila S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

73910

Lumesse Global S.à r.l. . . . . . . . . . . . . . . . . .

73915

Maximus Holding II S.à r.l. . . . . . . . . . . . . . .

73874

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

73910

PRO.FO.MIC S.A. . . . . . . . . . . . . . . . . . . . . . .

73907

PVV SICAV . . . . . . . . . . . . . . . . . . . . . . . . . . . .

73913

Quasar Energy S.A. . . . . . . . . . . . . . . . . . . . . .

73874

René BEELENER et CIE s.à r.l. . . . . . . . . . .

73906

RH Expert . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

73906

Risk & Insurance Services S.A. (Luxem-

bourg) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

73905

Sàrl Simca . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

73907

Schroeder Import . . . . . . . . . . . . . . . . . . . . . .

73906

SEB Sicav 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . .

73908

SEB Sicav 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . .

73909

Sezanne S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

73908

Shackleton 3 S.à r.l. . . . . . . . . . . . . . . . . . . . .

73915

Souf S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

73907

Space 1 S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . .

73907

SRV Investments S.à r.l. . . . . . . . . . . . . . . . .

73909

Stagin S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

73908

Supervise SA . . . . . . . . . . . . . . . . . . . . . . . . . .

73909

SWEETS OF EUROPE S. à r. l., société de

gestion de patrimoine familial . . . . . . . . . .

73909

Sync Invest S.A. . . . . . . . . . . . . . . . . . . . . . . . .

73910

Taro S.A., Société de Gestion de Patrimoi-

ne Familial, (SPF) . . . . . . . . . . . . . . . . . . . . .

73911

Technical Reinsurance Company . . . . . . . .

73911

Texlam S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

73912

Thekonos Finances S.A. . . . . . . . . . . . . . . . .

73910

Thiellen Fleurs et Déco S.àr.l. . . . . . . . . . . .

73911

TOA (Lux) S.A. . . . . . . . . . . . . . . . . . . . . . . . .

73912

Toffaite Management Sà rl . . . . . . . . . . . . . .

73912

Topdanmark Holding S.A. . . . . . . . . . . . . . .

73913

Touf S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

73911

Tradicook, s.à r.l. . . . . . . . . . . . . . . . . . . . . . . .

73913

Tramontina Immobiliare S.A. . . . . . . . . . . .

73914

Ukrainian Contact Centers . . . . . . . . . . . . .

73914

Univar Luxembourg S.à.r.l. . . . . . . . . . . . . .

73914

Valico SA . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

73917

Véihandel Wolter S.à r.l. . . . . . . . . . . . . . . . .

73915

White Management S.A. . . . . . . . . . . . . . . . .

73914

73873

U X E M B O U R G

Quasar Energy S.A., Société Anonyme.

Siège social: L-1450 Luxembourg, 21, Côte d'Eich.

R.C.S. Luxembourg B 143.896.

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.

Signature.

Référence de publication: 2011068099/10.
(110076307) Déposé au registre de commerce et des sociétés de Luxembourg, le 18 mai 2011.

Maximus Holding II S.à r.l., Société à responsabilité limitée.

Siège social: L-2320 Luxembourg, 69, boulevard de la Pétrusse.

R.C.S. Luxembourg B 157.631.

In the year two thousand and eleven, on the twenty-third day of March.
Before Maître Jean SECKLER, notary, residing in Junglinster, Grand Duchy of Luxembourg.
Was held an extraordinary general meeting of the members of the company Maximus Holding II S.à r.l., having its

registered office at 69, boulevard de la Pétrusse, L-2320 Luxembourg, registered with the Luxembourg Trade and Com-
panies' Register under section B and number 157631, incorporated by a deed of Maître Jean SECKLER, notary prenamed,
on November 19, 2010, published in the Memorial C, Recueil Spécial des Sociétés et Associations, number 353 on 22
February 2011 (hereafter the “Company”).

Mr. Luís MARQUES GUILHERME, lawyer, residing in Luxembourg, takes the chair and declares that a quorum is

present.

The Chairman appoints as Secretary Ms. Alexandra DE WATAZZI, lawyer, residing in Luxembourg.
The meeting elects as Scrutinizer Ms. Fleur MARCHAL, lawyer, residing in Luxembourg.
Having thus been constituted, the board of the meeting draws up the attendance sheet.
The attendance sheet as well as the powers of attorney, having been signed ne varietur by the proxies, by the members

of the board and the undersigned notary public, will remain attached to the present deed in order to be filed at the same
time with the registration authorities.

The Chairman declares and requests the notary to act that:
I- According to the attendance sheet, the members representing the full amount of the corporate capital of eleven

thousand sterling pounds (GBP 11,000) are validly represented at the meeting. The meeting can thus validly deliberate
and decide on all subjects mentioned on the agenda without a prior convening notice.

II- The agenda of the meeting is the following:
1- Creation of six new categories of corporate units namely the A1, A2, A3, B1, B2, and B3 Ordinary Shares;
2- Conversion of the outstanding eleven thousand (11,000) corporate units in the corporate capital of the Company

into eleven thousand (11,000) A1 Ordinary Shares;

3- Increase of the corporate capital of the Company in an amount of nine million two hundred and eighty-nine thousand

Pounds Sterling (GBP 9,289,000) so as to bring it from its current amount of eleven thousand Pounds Sterling (GBP
11,000) represented by eleven thousand Ordinary Shares (11,000) with a nominal value of one Pound Sterling (GBP1)
each, to the amount of nine million and three hundred thousand Pounds Sterling (GBP 9,300,000) by the issue of (i) two
million nine hundred forty thousand four hundred fifty-eight (2,940,458) A1 Ordinary Shares, (ii) two million nine hundred
fifty-one thousand four hundred fifty-eight (2,951,458) A2 Ordinary Shares, (iii) two million nine hundred fifty-one thou-
sand four hundred fifty-eight (2,951,458) A3 Ordinary Shares, (iv) one hundred forty-eight thousand five hundred forty-
two (148,542) B1 Ordinary Shares, (v) one hundred forty-eight thousand five hundred forty-two (148,542) B2 Ordinary
Shares, and (vi) one hundred forty-eight thousand five hundred forty-two (148,542) B3 Ordinary Shares, all having a
nominal value of one Pound Sterling (GBP1) each and having the same rights and obligations save when otherwise specified
in the articles of association of the Company;

4- Waiver of the preferential right of subscription of the existing shareholders;
5- Subscription and payment of the (i) two million nine hundred forty thousand four hundred fifty-seven (2,940,457)

A1 Ordinary Shares, (ii) two million nine hundred fifty-one thousand four hundred fifty-seven (2,951,457) A2 Ordinary
Shares, (iii) two million nine hundred fifty-one thousand four hundred fifty-seven (2,951,457) A3 Ordinary Shares, (iv)
one hundred forty-eight thousand five hundred forty-two (148,542) B1 Ordinary Shares, (v) one hundred forty-eight
thousand five hundred forty-two (148,542) B2 Ordinary Shares and (vi) one hundred forty-eight thousand five hundred
forty-two (148,542) B3 Ordinary Shares;

6- Joint subscription and payment of (i) one (1) additional A1 Ordinary Share, (ii) one (1) additional A2 Ordinary Share,

and (iii) one (1) additional A3 Ordinary Share;

73874

U X E M B O U R G

7- Restatement of the articles of incorporation of the Company in order to reflect among others the creation and

issue of the (i) two million nine hundred forty thousand four hundred fifty-eight (2,940,458) new A1 Ordinary Shares, (ii)
two millions nine hundred fifty-one thousand four hundred fifty-eight (2,951,458) new A2 Ordinary Shares, (iii) two million
nine hundred fifty-one thousand four hundred fifty-eight (2,951,458) new A3 Ordinary Shares, (iv) one hundred forty-
eight thousand five hundred forty-two (148,542) new B1 Ordinary Shares, (v) one hundred forty-eight thousand five
hundred forty-two(148,542) new B2 Ordinary Shares and (vi) one hundred forty-eight thousand five hundred forty-two
(148,542) new B2 Ordinary Shares and the rights allocated to each of the A1 Ordinary Shares, A2 Ordinary Shares, A3
Ordinary Shares, B1 Ordinary Shares, B2 Ordinary Shares and B3 Ordinary Shares;

8- Granting of power to any director of the Company to act alone or jointly in the name and on behalf of the Company

in order to do all acts or things, execute and sign any deed, power of attorney, register, confirmation or any other
document as the director may consider necessary or desirable in order to register the above increase of corporate capital
of the Company;

9- Miscellaneous.
III- Then, the general meeting, after deliberation, took unanimously the following resolutions:

First resolution

The general meeting resolves to create six new categories of corporate units (the “New Shares”) namely:
- the A1 Ordinary Shares, A2 Ordinary Shares, A3 Ordinary Shares (all together hereafter referred to as the “Category

A Ordinary Shares”), and

- the B1 Ordinary Shares, B2 Ordinary Shares and B3 Ordinary Shares (all together hereafter referred to as the

“Category B Ordinary Shares”).

The general meeting further resolves that all New Shares have the same rights and obligations save when otherwise

specified in the articles of association of the Company and have a nominal value of one Pound Sterling (GBP 1) each.

Second resolution

The general meeting resolves to convert each of the outstanding eleven thousand (11,000) corporate units in the

corporate capital of the Company into eleven thousand (11,000) A1 Ordinary Shares having a nominal value of one Pound
Sterling (GBP 1) each.

Third resolution

The general meeting resolves to increase the corporate capital of the Company by an amount of nine million two

hundred and eighty-nine thousand Pounds Sterling (GBP 9,289,000) so as to bring it from its current amount of eleven
thousand Pounds Sterling (GBP 11,000) represented by eleven thousand A1 Ordinary Shares (11,000) with a nominal
value of one Pound Sterling (GBP1) each, up to the amount of nine million and three hundred thousand Pounds Sterling
(GBP 9,300,000) by the issue of (i) two million nine hundred forty thousand four hundred fifty-eight (2,940,458) A1
Ordinary Shares, (ii) two million nine hundred fifty-one thousand four hundred fifty-eight (2,951,458) A2 Ordinary Shares,
(iii) two million nine hundred fifty-one thousand four hundred fifty-eight (2,951,458) A3 Ordinary Shares, (iv) one hundred
forty-eight thousand five hundred forty-two (148,542) B1 Ordinary Shares, (v) one hundred forty-eight thousand five
hundred forty-two (148,542) B2 Ordinary Shares, and (vi) one hundred forty-eight thousand five hundred forty-two
(148,542) B3 Ordinary Shares, each having a nominal value of one Pound Sterling (GBP 1).

The general meeting further resolves that one share out of each Category A Ordinary Shares will be jointly owned.

Fourth resolution

The existing members of the Company, i.e. (i) PLATINUM EQUITY CAPITAL PARTNERS INTERNATIONAL II

(CAYMAN), L.P., (ii) PLATINUM EQUITY CAPITAL PARTNERS-PF INTERNATIONAL II (CAYMAN), L.P., (iii) PLATI-
NUM EQUITY CAPITAL PARTNERS-A INTERNATIONAL II (CAYMAN), L.P., and (iv) PLATINUM MAXIMUS PRIN-
CIPALS INTERNATIONAL (CAYMAN), L.P. resolve to give their consent to the subscription by non-members of B1,
B2 and B3 Ordinary Shares issued by the Company.

Fifth resolution

Subscription and Payment

1. There now appears Mr. Luís Marques Guilherme, previously named, acting in his capacity as duly appointed attorney

in fact of PLATINUM EQUITY CAPITAL PARTNERS INTERNATIONAL II (CAYMAN), L.P., a company organized under
the laws of the Cayman Islands, having its seat in 87, Mary Street, Walkers SPV limited, Walker House, KY - KY1-9002
George Town Cayman, by virtue of a power of attorney given on March 22, 2011.

The appearing person, prenamed, declares to subscribe in the name and on behalf of PLATINUM EQUITY CAPITAL

PARTNERS INTERNATIONAL II (CAYMAN), L.P. to the newly issued (i) two million eighty-seven thousand six hundred
twelve (2,087,612) A1 Ordinary Shares, (ii) two million ninety-five thousand four hundred twenty-three (2,095,423) A2
Ordinary Shares, (iii) two million ninety-five thousand four hundred twenty-three (2,095,423) A3 Ordinary Shares, (iv)
thirty-eight point two seven nine five six seven five four two four eight five nine percent (38.2795675424859%) in one
(1) jointly owned A1 Ordinary Share, (v) thirty-eight point two seven nine five six seven five four two four eight five nine

73875

U X E M B O U R G

percent (38.2795675424859%) in one (1) jointly owned A2 Ordinary Share, (vi) thirty-eight point two seven nine five six
seven five four two four eight five nine percent (38.2795675424859%) in one (1) jointly owned A3 Ordinary Share, and
fully pay in such category A Ordinary Shares by a contribution in kind consisting in the conversion of a portion of a US
dollar claim held by PLATINUM EQUITY CAPITAL PARTNERS INTERNATIONAL II (CAYMAN), L.P. against the Com-
pany (the “Claim 1”) which is equivalent to six million two hundred seventy-eight thousand four hundred sixty Pounds
Sterling (GBP 6,278,460).

It results:
- from interim accounts of the Company dated March 14, 2011 (Appendix 1) that PLATINUM EQUITY CAPITAL

PARTNERS INTERNATIONAL II (CAYMAN), L.P. currently holds a claim against the Company in the amount of six
millions two hundred seventy-eight thousand four hundred sixty Pounds Sterling (GBP 6,278,460);

- from a valuation report dated March 22, 2011 issued by the Chief Financial Officer and Executive Vice President of

Platinum Equity LLC (the “Valuation Report”) that the value of the Claim 1 is six millions two hundred seventy eight
thousand four hundred sixty-one Pounds Sterling (GBP 6,278,461).

Having acknowledged the above described contribution in kind the general meeting resolves to confirm the validity of

the subscription and payment.

2. There now appears Mr. Luís Marques Guilherme, previously named, acting in his capacity as duly appointed attorney

in fact of PLATINUM EQUITY CAPITAL PARTNERS-PF INTERNATIONAL II (CAYMAN), L.P., a company organized
under the laws of the Cayman Islands, having its seat in 87, Mary Street, Walkers SPV limited, Walker House, KY -
KY19002 George Town Cayman, by virtue of a power of attorney given on March 22, 2011.

The appearing person, prenamed, declares to subscribe in the name and on behalf of PLATINUM EQUITY CAPITAL

PARTNERS-PF INTERNATIONAL II (CAYMAN), L.P. to the newly issued (i) three hundred thirty-eight thousand two
hundred sixty-four (338,264) A1 Ordinary Shares, (ii) three hundred thirty-nine thousand five hundred twenty-nine
(339,529) A2 Ordinary Shares, (iii) three hundred thirty-nine thousand five hundred twenty-nine (339,529) A3 Ordinary
Shares, (iv) forty-six point seven two zero four three two four five five one eight five eight percent (46.7204324551858%)
in one (1) jointly owned A1 Ordinary Share, (v) forty-six point seven two zero four three two four five five one eight five
eight percent (46.7204324551858%) in one (1) jointly owned A2 Ordinary Share, and (vi) forty-six point seven two zero
four three two four five five one eight five eight percent (46.7204324551858%) in one (1) jointly owned A3 Ordinary
Share and fully pay in such category A Ordinary Shares by a contribution in kind consisting in the conversion of a portion
of a US dollar claim held by PLATINUM EQUITY CAPITAL PARTNERS-PF INTERNATIONAL II (CAYMAN), L.P. against
the Company (the “Claim 2”) which is equivalent to one million seventeen thousand three hundred twenty-four Pounds
Sterling (GBP 1,017,324).

It results:
- from interim accounts of the Company dated March 14, 2011 (Appendix 1) that PLATINUM EQUITY CAPITAL

PARTNERS-PF INTERNATIONAL II (CAYMAN), L.P. currently holds a claim against the Company in the amount of one
million seventeen thousand three hundred twenty-four Pounds Sterling (GBP 1,017,324);

- from the Valuation Report that the value of the Claim 2 is one million seventeen thousand three hundred twenty-

four Pounds Sterling (GBP 1,017,324).

Having acknowledged the above described contribution in kind the general meeting resolves to confirm the validity of

the subscription and payment.

3. There now appears Mr. Luís Marques Guilherme, previously named, acting in his capacity as duly appointed attorney

in fact of PLATINUM EQUITY CAPITAL PARTNERS-A INTERNATIONAL II (CAYMAN), L.P., a company organized
under the laws of the Cayman Islands, having its seat in 87, Mary Street, Walkers SPV limited, Walker House, KY -
KY19002 George Town Cayman, by virtue of a power of attorney given on March 14, 2011.

The appearing person, prenamed, declares to subscribe in the name and on behalf of PLATINUM EQUITY CAPITAL

PARTNERS-A INTERNATIONAL II (CAYMAN), L.P. to the newly issued (i) three hundred thirty thousand eight hundred
and two (330,802) A1 Ordinary Shares, (ii) three hundred thirty-two thousand and thirty-nine (332,039) A2 Ordinary
Shares, and (iii) three hundred thirty-two thousand and thirty-nine (332,039) A3 Ordinary Shares (iv) two point five zero
zero zero zero zero zero zero two three two eight three percent (2.5000000023283%) in one (1) jointly owned A1
Ordinary Share, (v) two point five zero zero zero zero zero zero zero two three two eight three percent
(2.5000000023283%) in one (1) jointly owned A2 Ordinary Share, and (vi) two point five zero zero zero zero zero zero
zero two three two eight three percent (2.5000000023283%) in one (1) jointly owned A3 Ordinary Share and fully pay
in such category A Ordinary Shares by a contribution in kind consisting in the conversion of a portion of a claim in US
dollar held by PLATINUM EQUITY CAPITAL PARTNERS-A INTERNATIONAL II (CAYMAN), L.P. against the Company
(the “Claim 3”) which is equivalent to nine hundred ninety-four thousand eight hundred eighty-one Pounds Sterling (GBP
994,881).

It results:
- from interim accounts of the Company dated March 14, 2011 (Appendix 1) that PLATINUM EQUITY CAPITAL

PARTNERS-A INTERNATIONAL II (CAYMAN), L.P. currently holds a claim against the Company in the amount of nine
hundred ninety-four thousand eight hundred eighty-one Pounds Sterling (GBP 994,881);

73876

U X E M B O U R G

- from the Valuation Report that the value of the Claim 3 nine hundred ninety-four thousand eight hundred eighty-

one Pounds Sterling (GBP 994,881) Having acknowledged the above described contribution in kind the general meeting
resolves to confirm the validity of the subscription and payment.

4. There now appears Mr. Luís Marques Guilherme, previously named, acting in his capacity as duly appointed attorney

in fact of PLATINUM MAXIMUS PRINCIPALS INTERNATIONAL (CAYMAN), L.P., a company organized under the laws
of the Cayman Islands, having its seat in 87, Mary Street, Walkers SPV limited, Walker House, KY - KY1-9002 George
Town Cayman, by virtue of a power of attorney given on March 22, 2011.

The appearing person, prenamed, declares to subscribe in the name and on behalf of PLATINUM MAXIMUS PRIN-

CIPALS INTERNATIONAL (CAYMAN), L.P. to the newly issued (i) one hundred eighty three thousand seven hundred
seventy-nine (183,779) A1 Ordinary Shares, (ii) one hundred eighty-four thousand four hundred sixty-six (184,466) A2
Ordinary Shares, (iii) one hundred eighty-four thousand four hundred sixty-six (184,466) A3 Ordinary Shares, (iv) twelve
point five percent (12.5%) in one (1) jointly owned A1 Ordinary Share (v) twelve point five percent (12.5%) in one (1)
jointly owned A2 Ordinary Share, and (vi) twelve point five percent (12.5%) in one (1) jointly owned A3 Ordinary Share
and fully pay in such category A Ordinary Shares by a contribution in kind consisting in the conversion of a portion of a
claim in US dollar held by PLATINUM MAXIMUS PRINCIPALS INTERNATIONAL (CAYMAN), L.P. against the Company
(the “Claim 4”). which is equivalent to five hundred fifty-two thousand seven hundred twelve Pounds Sterling (GBP
552,712)

It results:
- from interim accounts of the Company dated March 14, 2011 (Appendix 1) that PLATINUM MAXIMUS PRINCIPALS

INTERNATIONAL (CAYMAN), L.P. currently holds a claim against the Company in the amount of five hundred fifty-two
thousand seven hundred twelve Pounds Sterling (GBP 552,712);

- from the Valuation Report that the value of the Claim 4 is five hundred fifty-two thousand seven hundred twelve

Pounds Sterling (GBP 552,712)

Having acknowledged the above described contribution in kind the general meeting resolves to confirm the validity of

the subscription and payment.

5. There now appears Mr. Luís Marques Guilherme, previously named, acting in his capacity as duly appointed attorney

in fact of STICHTING ADMINISTRATIEKANTOOR PINOT NOIR, constituted under the laws of The Netherlands, with
offices at Teleportboulevard 140, 1043 EJ Amsterdam, the Netherlands, by virtue of a power of attorney given on March
22, 2011 (the “Foundation”).

The person appearing, prenamed, declared to subscribe in the name and on behalf of the Foundation to all the newly

issued (i) one hundred forty-eight thousand five hundred forty-two (148,542) B1 Ordinary Shares, (ii) one hundred forty-
eight thousand five hundred forty-two (148,542) B2 Ordinary Shares, and (iii) one hundred forty-eight thousand five
hundred forty-two (148,542) B3 Ordinary Shares and fully pay in such Category B Ordinary Shares by a contribution in
cash in an aggregate amount of four hundred forty-five thousand six hundred twenty-six Pounds Sterling (GBP 445,626).

Evidence of the payment was brought to the notary public by a bank certificate confirming that the whole amount has

been made available to the Company.

Having acknowledged the above described contribution in cash the general meeting resolves to confirm the validity of

the subscription and payment.

Thereupon, the general meeting resolves accepting the said subscriptions and payments and to issue and allot:
- (i) two million eighty-seven thousand six hundred twelve (2,087,612) A1 Ordinary Shares, (ii) two million ninety-five

thousand four hundred twenty-three (2,095,423) A2 Ordinary Shares, and (iii) two million ninety-five thousand four
hundred twenty-three (2,095,423) A3 Ordinary Shares new fully paid up ordinary shares and (iv) thirty-eight point two
seven nine five six seven five four two four eight five nine percent (38.2795675424859%) in one (1) jointly owned A1
Ordinary Share, (v) thirty-eight point two seven nine five six seven five four two four eight five nine percent
(38.2795675424859%) in one (1) jointly owned A2 Ordinary Share, (vi) thirty-eight point two seven nine five six seven
five four two four eight five nine percent (38.2795675424859%) in one (1) jointly owned A3 Ordinary Share to PLATINUM
EQUITY CAPITAL PARTNERS INTERNATIONAL II (CAYMAN), L.P.;

- (i) three hundred thirty-eight thousand two hundred sixty-four (338,264) A1 Ordinary Shares, (ii) three hundred

thirty-nine thousand five hundred twenty-nine (339,529) A2 Ordinary Shares, and (iii) three hundred thirty-nine thousand
five hundred twenty-nine (339,529) A3 Ordinary Shares new fully paid up ordinary shares and (iv) forty-six point seven
two zero four three two four five five one eight five eight percent (46.7204324551858%) in one (1) jointly owned A1
Ordinary Share, (v) forty-six point seven two zero four three two four five five one eight five eight percent
(46.7204324551858%) in one (1) jointly owned A2 Ordinary Share, and (vi) forty-six point seven two zero four three
two four five five one eight five eight percent (46.7204324551858%) in one (1) jointly owned A3 Ordinary Share to
PLATINUM EQUITY CAPITAL PARTNERS-PF INTERNATIONAL II (CAYMAN), L.P.;

- (i) three hundred thirty thousand eight hundred and two (330,802) A1 Ordinary Shares, (ii) three hundred thirty-

two thousand and thirty-nine (332,039) A2 Ordinary Shares, and (iii) three hundred thirty-two thousand and thirty-nine
(332,039) A3 Ordinary Shares as new fully paid up ordinary shares and (iv) two point five zero zero zero zero zero zero
zero two three two eight three percent (2.5000000023283%) in one (1) jointly owned A1 Ordinary Share, (v) two point

73877

U X E M B O U R G

five zero zero zero zero zero zero zero two three two eight three percent (2.5000000023283%) in one (1) jointly owned
A2 Ordinary Share, and (vi) two point five zero zero zero zero zero zero zero two three two eight three percent
(2.5000000023283%) in one (1) jointly owned A3 Ordinary Share to PLATINUM EQUITY CAPITAL PARTNERSA IN-
TERNATIONAL II (CAYMAN), L.P.;

- (i) one hundred eighty three thousand seven hundred seventy-nine (183,779) A1 Ordinary Shares, (ii) one hundred

eighty-four thousand four hundred sixty-six (184,466) A2 Ordinary Shares, and (iii) one hundred eighty-four thousand
four hundred sixty-six (184,466) A3 Ordinary Shares new fully paid up ordinary shares and (iv) twelve point five percent
(12.5%) in one (1) jointly owned A1 Ordinary Share (v) twelve point five percent (12.5%) in one (1) jointly owned A2
Ordinary Share, and (vi) twelve point five percent (12.5%) in one (1) jointly owned A3 Ordinary Share to PLATINUM
MAXIMUS PRINCIPALS INTERNATIONAL (CAYMAN), L.P.;

- (i) one hundred forty-eight thousand five hundred forty-two (148,542) B1 Ordinary Shares, (ii) one hundred forty-

eight thousand five hundred fortytwo (148,542) B2 Ordinary Shares, and (iii) one hundred forty-eight thousand five
hundred forty-two (148,542) B3 Ordinary Shares new fully paid up shares to the Foundation.

Consequently, the shares of the Company are held as follows:
- 6,286,269 (six million two hundred eighty-six thousand two hundred sixty-nine) fully paid up A Category Shares, and

(i) thirty-eight point two seven nine five six seven five four two four eight five nine percent (38.2795675424859%) in one
(1) jointly owned A1 Ordinary Share, (ii) thirty-eight point two seven nine five six seven five four two four eight five nine
percent (38.2795675424859%) in one (1) jointly owned A2 Ordinary Share, (iii) thirty-eight point two seven nine five six
seven five four two four eight five nine percent (38.2795675424859%) in one (1) jointly owned A3 Ordinary Share held
by PLATINUM EQUITY CAPITAL PARTNERS INTERNATIONAL II (CAYMAN), L.P.;

- 1,018,587 (one million eighteen thousand five hundred eighty-seven) fully paid up A Category Shares and (i) forty-

six point seven two zero four three two four five five one eight five eight percent (46.7204324551858%) in one (1) jointly
owned A1 Ordinary Share, (ii) forty-six point seven two zero four three two four five five one eight five eight percent
(46.7204324551858%) in one (1) jointly owned A2 Ordinary Share, and (iii) forty-six point seven two zero four three
two four five five one eight five eight percent (46.7204324551858%) in one (1) jointly owned A3 Ordinary Share held by
PLATINUM EQUITY CAPITAL PARTNERS-PF INTERNATIONAL II (CAYMAN), L.P.;

- 996,117 (nine hundred ninety-six thousand one hundred and seventeen) fully paid up A Category Shares and (i) two

point five zero zero zero zero zero zero zero two three two eight three percent (2.5000000023283%) in one (1) jointly
owned A1 Ordinary Share, (ii) two point five zero zero zero zero zero zero zero two three two eight three percent
(2.5000000023283%) in one (1) jointly owned A2 Ordinary Share, and (iii) two point five zero zero zero zero zero zero
zero two three two eight three percent (2.5000000023283%) in one (1) jointly owned A3 Ordinary Share held by PLA-
TINUM EQUITY CAPITAL PARTNERS-A INTERNATIONAL II (CAYMAN), L.P.;

- 553,398 (five hundred fifty-three thousand three hundred ninety-eight) fully paid up A Category Shares and (i) twelve

point five percent (12.5%) in one (1) jointly owned A1 Ordinary Share (ii) twelve point five percent (12.5%) in one (1)
jointly owned A2 Ordinary Share, and (iii) twelve point five percent (12.5%) in one (1) jointly owned A3 Ordinary Share
held by PLATINUM MAXIMUS PRINCIPALS INTERNATIONAL (CAYMAN), L.P.;

- 445,626 (four hundred forty-five thousand six hundred and twenty-six) new fully paid up B Ordinary Shares held by

the Foundation.

Sixth resolution

The general meeting resolved to acknowledge and to approve that one (1) out of each of the A1 Ordinary Shares, A2

Ordinary Shares, and A3 Ordinary Shares will be jointly held by the A shareholders as they will be defined in the new
articles of association of the Company.

The general meeting further resolved to acknowledge and to approve that PLATINUM EQUITY CAPITAL PARTNERS

INTERNATIONAL II (CAYMAN), L.P. shall be considered as the sole holder of the jointly-owned shares in relation to
the inherent voting rights before the Company.

Seventh resolution

As a result of the creation of the New Shares and the rights allocated to each of the A1 Ordinary Shares, A2 Ordinary

Shares, A3 Ordinary Shares, B1 Ordinary Shares, B2 Ordinary Shares, B3 Ordinary Shares, the general meeting resolves
to proceed to a global rewording of the articles of association of the Company which shall henceforth read as follows:

“ARTICLES OF ASSOCIATION

Preliminary Title. Definitions

For the purposes of these Articles, the following definitions shall apply unless otherwise stated:
"acting in concert" has the meaning given in the Securityholders Agreement;
"A Ordinary Shareholder" means a registered holder of A Ordinary Shares;
"A Ordinary Shares" means, collectively, from time to time, the A1 Ordinary Shares, the A2 Ordinary Shares and the

A3 Ordinary Shares (or any of them if the context so requires) and "A Ordinary Share" shall be construed accordingly;

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U X E M B O U R G

"A1 Ordinary Shares" means A1 ordinary shares of 1 Sterling Pound (GBP 1) each in the capital of the Company having

the rights and being subject to the restrictions set out in these Articles;

"A2 Ordinary Shares" means A2 ordinary shares of 1 Sterling Pound (GBP 1) each in the capital of the Company having

the rights and being subject to the restrictions set out in these Articles;

"A3 Ordinary Shares" means A3 ordinary shares of 1 Sterling Pound (GBP 1) each in the capital of the Company having

the rights and being subject to the restrictions set out in these Articles;

"Affiliates" means, with respect to any person, any other person that, directly or indirectly, Controls, is Controlled by

or is under common Control with that person and "Affiliates" shall be construed accordingly, but on the basis that, in
respect of any of the Investors and any of the B Ordinary Shareholders, the expressions "Affiliate" and "Affiliates" shall
not be taken to include any Group Company;

"B Ordinary Shareholder" means a registered holder of B Ordinary Shares;
"B Ordinary Shareholders' Representatives" has the meaning given in paragraph 10.1;
"B Ordinary Shares" means, collectively, from time to time, the B1 Ordinary Shares, the B2 Ordinary Shares and the

B3 Ordinary Shares (or any of them if the context so requires) and "B Ordinary Share" shall be construed accordingly;

"B1 Ordinary Shares" means B1 ordinary shares of 1 Sterling Pound (GBP 1) each in the capital of the Company having

the rights and being subject to the restrictions set out in these Articles;

"B2 Ordinary Shares" means B2 ordinary shares of 1 Sterling Pound (GBP 1) each in the capital of the Company having

the rights and being subject to the restrictions set out in these Articles;

"B3 Ordinary Shares" means B3 ordinary shares of 1 Sterling Pound (GBP 1) each in the capital of the Company having

the rights and being subject to the restrictions set out in these Articles;

"Business Sale" means a sale of all or substantially all of the business or assets of the Group Companies taken as a

whole, but excluding for these purposes any Sale;

"Cash Equivalent" means the sum certified by the Independent Expert (acting as expert and not as arbitrator and whose

certificate shall be binding on all holders of Securities save in the case of manifest error) as being in their opinion the then
current value (as at the date of the relevant Exit Event) of the right to receive the consideration in question (where the
consideration is payable subject to conditions) or (in the case of consideration payable otherwise than in cash) their
opinion of the monetary value of such consideration at that time;

"Cash Flows" means:
(a) as negative cash flows, the Investment (which for the purposes of these Articles shall in respect of any Investment

made prior to the Effective Date (including the sums referred to in paragraphs (a) and (b) of the definition of Investment),
be deemed to be made on the Effective Date);

(b) as positive cash flows, any Return (which for the purposes of these Articles shall be made on the date of payment

or the date of deemed receipt as set out in the definition of Return);

"Class 1 Ordinary Shares" means together, the A1 Ordinary Shares and the B1 Ordinary Shares;
"Class 2 Ordinary Shares" means together, the A2 Ordinary Shares and the B2 Ordinary Shares;
"Class 3 Ordinary Shares" means together, the A3 Ordinary Shares and the B3 Ordinary Shares;
"Co-Investment Scheme" means a scheme, arrangement or investment entity pursuant to which certain employees

and/or consultants of an Investor and/or an Investor Affiliate, and/or other individuals who have a working relationship
with an Investor and/or an Investor Affiliate, may acquire directly or indirectly Securities or interests in Securities;

"Connected Person" has the meaning given in the Securityholders Agreement;
"Control" means:
(a) in the case of a body corporate the ownership of or the ability to direct:
(i) a majority of the issued shares entitled to vote for election of directors (or analogous persons);
(ii) the appointment or removal of directors having a majority of the voting rights exercisable at meetings of the board

of directors on all or substantially all matters; or

(iii) a majority of the voting rights exercisable at general meetings of the shareholders on all or substantially all matters;

(b) in the case of any other person the ownership of or the ability to direct, a majority of the voting rights in that

person; or

cause the direction of its financial and operational management and policies (whether through the ownership of voting
shares, by a management or advisory agreement, by contract, by agency or otherwise),

and "Controlled" shall be construed accordingly but, for the avoidance of doubt, no Group Company shall be taken

to be controlled by the B Ordinary Shareholders or any of them;

"Deferred Shareholder" means a registered holder of Deferred Shares;
"Deferred Shares" means deferred shares of £1 each in the capital of the Company having the rights and being subject

to the restrictions set out in these Articles;

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U X E M B O U R G

"Distribution" means any dividend, distribution (whether of assets, capital, profit or reserves) or return by the Company

to Securityholders of an income or capital nature;

"Effective Date" has the meaning given in the Securityholders Agreement;
"Exit Date" means the date of completion of the relevant Exit Event;
"Exit Event" means a Business Sale, Sale or an IPO;
"Exit Proceeds" means any proceeds received by any Shareholder in respect of Securities pursuant to an Exit Event

(excluding any Distribution);

"Exit Vehicle" means any current or future, direct or indirect, Affiliate of the Company established with the consent

of the Investors to implement an Exit Event;

"Fund" means any unit trust, investment trust, investment company, limited partner, general partner, collective in-

vestment scheme, pension fund, insurance company, authorised person under the Financial Services and Markets Act
2000 or analogous legislation in any jurisdiction or any company or other entity, in each case the assets of which are
managed professionally for investment purposes;

"Group" means the Company and each of its subsidiary undertakings and "Group Company" shall be construed ac-

cordingly;

"Gross Pre-Tax Proceeds" means in respect of any Exit Event, the aggregate proceeds which all Securityholders would

be entitled to receive (after deduction of all third party advisors costs but prior to the payment of any transaction fee
pursuant to clause 5.4 of the Securityholders' Agreement or any Taxes (as defined in the Securityholders' Agreement)
by any Securityholder), if such proceeds had been distributed in the manner and order of priority set out in these Articles
(and for the avoidance of doubt after the operation of Article 8 (Ratchet)) or as otherwise agreed in writing between the
Investors and the Managers' Representatives;

"Independent Expert" means:
(a) an expert jointly nominated by the Investors and the B Ordinary Shareholders' Representatives; or
(b) in the event of a disagreement as to the nomination which is not resolved within a period of 5 Business Days, an

expert nominated by the President of the Institute of Chartered Accountants in England and Wales on the application of
either the Investors or the B Ordinary Shareholders' Representatives,

in either case on such terms of appointment as may be agreed between the relevant expert and the Company consistent

with the relevant provision of these Articles.

"Investment" means the aggregate of:
(a) £8,137,500 of the amount subscribed by the Investors for A Ordinary Shares pursuant to clause 2.5(b)(iii) of the

Securityholders' Agreement; plus

(b) the amount subscribed by the Investors for PECs pursuant to clause 2.5(c)(ii) or 2.5(c)(iii) of the Securityholders'

Agreement (as the case may be) (excluding any amount subscribed for PECs comprised in the Reserved Equity (as defined
in the Securityholders Agreement)); plus

Investor Affiliates after the Effective Date,

and, for the avoidance of doubt, no amount of the Promissory Notes (as defined in clause 2.5(a) of the Securityholders'

Agreement) shall count towards the calculation of the Investment;

"Investor" means any A Ordinary Shareholder;
"Investor Affiliate" means, in relation to an Investor:
(a) any other Fund of which that Investor (or any Affiliate of that Investor) or that Investor's (or any Affiliate of that

Investor's) general partner, trustee, nominee, manager or adviser, is a general partner, trustee, nominee, manager or
adviser;

(b) any other Fund which is advised by, or the assets of which are managed (whether solely or jointly with others)

from time to time by, that Investor's (or any Affiliate of that Investor's) general partner, trustee, nominee, manager or
adviser; or

or (b), or any person holding Securities on behalf of that Co-Investment Scheme or of any Fund referred to in (a) or (b);

"IPO" means an initial public offering of Securities in conjunction with their admission to trading on any stock exchange

as may be agreed in writing by the Investors;

"IRR" means the annual percentage which, when applied as a discount to the Cash Flows on a daily basis, gives a Net

Present Value of zero for those Cash Flows;

"Issue Price" means the total amount paid-up or credited as paid-up in respect of a Share;
"Maximum Amount" means the number of B Ordinary Shares it would be necessary for the B Ordinary Shareholders

to subscribe for as part of any new issue of Ordinary Shares to ensure that the proportion which the number of B Ordinary
Shares in issue bears to the total number of Ordinary Shares in issue is the same both before and after such new issue
of Ordinary Shares. By way of example, if on the date being 90 days after the Effective Date there are 1,162,500 B Ordinary

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U X E M B O U R G

Shares in issue and 8,137,500 A Shares in issue, the total number of Ordinary Shares in issue is 9,300,000. Accordingly,
the B Shares represent 12.5% of the total Ordinary Shares in issue. If as part of a new issue of Ordinary Shares, there
are to be a further 875,000 A Ordinary Shares issued, then the Maximum Amount of B Ordinary Shares that could be
issued as part of the same new issue of Ordinary Shares would be 125,000;

"Net Present Value" means the net aggregate discounted Cash Flows calculated as at the Effective Date;
"Ordinary Shareholders" means together, A Ordinary Shareholders and B Ordinary Shareholders and "Ordinary Sha-

reholder" shall be construed accordingly;

"Ordinary Shares" means the A Ordinary Shares and the B Ordinary Shares (as applicable);
"PECs" means the preferred equity certificates issued by the Company on or after the Effective Date;
"Redesignation" means the redesignation of A Ordinary Shares into Deferred Shares on a one for one basis in accor-

dance with Article 8 and "Redesignated" shall be construed accordingly;

"Return" means the aggregate of:
(a) all cash amounts (after deduction of all costs and post completion adjustments) which would fall due to any Investor

(or its Investor Affiliates) in respect of Securities including, for the avo dance of doubt, any Distributions received by any
Investor (and its Investor Affiliates) in respect of Securities at any time on or before or in connection with an Exit Event;

(b) in respect of any amount of cash which would fall due to any Investor (or any of its Investor Affiliates) in respect

of Securities but which is subject to any form of escrow or retention arrangement, any cash balance which is released
from such escrow or retention account to any Investor (or any of its Investor Affiliates), except that for the purposes of
calculating the IRR such amount shall be treated as having been received by the Investor (or Investor Affiliate, as the case
may be) on the date of completion of the relevant Exit Event and not on the date of release from escrow;

would fall due to any Investor (or any of its Investor Affiliates) in respect of Securities, any amount(s) of such cash which
are paid to any Investor (or any of its Investor Affiliates), except that for the purposes of calculating the IRR such amount
(s) shall be treated as having been received by the Investor (or Investor Affiliate, as the case may be) on the date of
completion of the relevant Exit Event and not on the date on which period of deferral expired or the relevant condition
(s) are satisfied;

(d) in respect of any Securities which any Investor holds following an IPO:
(i) in respect of any such Securities which are not subject to a lock-up, the aggregate closing price at which such

Securities are first admitted to trading; and

(ii) in respect of any such Securities which are subject to a lock-up, the aggregate price realised by the Investors or

any Investor Affiliates upon sale or other disposal of such Securities after the expiry of the lock-up;

except that for the purposes of calculating the IRR such amount shall be treated as having been received by the Investor

(or Investor Affiliate, as the case may be) on the date of completion of the relevant IPO and not on the date on which
the relevant trading restrictions cease to apply;

(e) any fee paid by any Group Company to any of the Investors or any of their respective Investor Affiliates at any

time on or before or in connection with an Exit Event, including (without limitation):

(i) any transaction or other like fee paid by any Group Company to any Investor (or its Investor Affiliates) in connection

with:

A. the transaction completed on or around the Effective Date (code-named Project Pinot Noir); and
B. any corporate transaction completed by a Group Company after the Effective Date; and
(ii) the annual monitoring fee paid by any Group Company to any Investor (or its Investor Affiliates) pursuant to clause

5.2(a) of the Securityholders' Agreement; and

(iii) any exit fee paid to any Investor (or its Investor Affiliates) pursuant to clause 5.4 of the Securityholders' Agreement;

and

(f) in respect of any consideration which would fall due to any Investor (or its Investor Affiliates) in respect of Securities

in any form other than cash:

(i) if any of such non-cash consideration is distributed to the limited partners in the funds of the Investors and/or their

Investor Affiliates, the Cash Equivalent of any such amounts; or

(ii) if any of such non-cash consideration is not distributed to the limited partners in the funds of the Investors and/or

their Investor Affiliates, all cash amounts arising from such non-cash consideration being converted into cash,

except that for the purposes of calculating the IRR the cash amount(s) referred to in paragraph (f) above shall be

treated as having been received by the Investor (or Investor Affiliate, as the case may be) on the date of completion of
the relevant Exit Event and not on the date on which the relevant non-cash amounts are converted into cash,

in all cases less any costs, fees and expenses properly incurred by any Investor (or any of its Investor Affiliates) in

respect of such amounts, provided that, for the avoidance of doubt, in calculating the Return:

(i) subject to paragraph (ii) below, no deduction from the Return shall be made in respect of any contingent liability

of any Investor (or any of its Investor Affiliates) pursuant to any guarantee, warranties or indemnities given by any Investor
(or any of its Investor Affiliates) in connection with an Exit Event,

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U X E M B O U R G

(ii) if following completion of an Exit Event, the Investors or Investor Affiliates are required to repay to any purchaser

any amount of the Return (the "Over Amount") pursuant to any guarantee, warranties or indemnities given by any Investor
(or any of its Investor Affiliates) in connection with such Exit Event, the Return shall be adjusted such that the Over
Amount (less any amount paid to any Investor pursuant to clause 4.6 of the Securityholders' Agreement) shall be deemed
to never have been received by the Investors or Investor Affiliates (as the case may be);

(iii) any and all amounts which would fall due in respect of any bridging finance loaned to any Group Company by any

Investor (or any Investor Affiliates) (including, without limitation, in respect of the Promissory Notes) shall not be treated
as a Return; and

(iv) any and all amounts which would fall due in respect of the Reserved Equity (as defined in the Securityholders

Agreement) shall not be treated as a Return;

"Sale" means the completion of one or more transactions whereby any person and its Connected Persons or groups

of persons acting in concert purchase or acquire more than 50 per cent. of the Voting Rights;

"Securities" means any shares or other equity or debt securities (including PECs) issued by the Company or any Exit

Vehicle, whether convertible into Shares or shares in any Exit Vehicle or otherwise;

"Securityholders Agreement" means the agreement dated on or around the date of the adoption of these Articles

between, amongst others, certain holders of Securities and the Company;

"Shareholder" means any registered holder of one or more Shares from time to time;
"Shares" means A Ordinary Shares, B Ordinary Shares, and Deferred Shares (as applicable);
"Simulated Amount" means the hypothetical amount which a Shareholder would receive per Share (or share in any

Exit Vehicle), following the application of any Redesignation(s), if all Exit Events and Subsequent Realisation Events had
been simulated in a single transaction;

"Subsequent Realisation Event" means an event following an Exit Event as a result of which any Return arises or is

deemed to be reduced as a result of the payment of any Over Amount; and

"Voting Rights" means the number of votes capable of being cast at a general meeting of any Group Company or Exit

Vehicle.

Title I. Form - Name - Duration - Registered office - Purpose

Art. 1. Form, Name. There is hereby formed a private limited liability company (société à responsabilité limitée) under

the name of Maximus Holding II S.à r.l. (hereinafter the “Company”) which will be governed by Luxembourg laws, in
particular the law of August 10, 1915 on commercial companies, as amended, and by the present Articles of Incorporation.

Art. 2. Duration. The Company is established for an unlimited period.

Art. 3. Registered office. The registered office of the Company is established in Luxembourg-City.
It may be transferred to any other place in the Grand Duchy of Luxembourg by means of a resolution of the general

meeting of its Shareholders and to any other place in Luxembourg-City by means of a resolution of the board of Directors.

Branches or other offices may be established either in Luxembourg or abroad by resolution of the board of Directors.

Art. 4.Object. The object of the Company is the taking of participating interests, in any form whatsoever, in other

companies either Luxembourg or foreign, as well as the ownership, management and development of such participating
interests.

The purpose of the Company is, in particular, the acquisition of any type of securities, whether negotiable or not,

stock, bonds, debentures, notes and other securities, including those issued by any Government or any other international,
national or local authority, and of any rights attached thereto, either by way of purchase, contribution, subscription, option
or in any other manner, as well as the transfer by sale, exchange or in any other manner. Moreover, the Company may
proceed to the acquisition and development of connected patents and licences.

The Company may borrow in any form and proceed to the issuance of bonds, convertible or non-convertible instru-

ments of whatever kind and debentures. The Company may grant any assistance, loan, advance, or guarantee to the
companies in which it has a direct or indirect participating interest, or to companies being part of the same group of
companies as the Company.

The Company may further carry out all transactions pertaining directly or indirectly to the taking of participating

interests in any form whatsoever in any enterprise or any private corporation as well as to the administration, manage-
ment, control and development of these participating interests.

In general, the Company may carry out any commercial, industrial and financial operations, which it may deem useful

to enhance or to supplement its purpose.

Title II. Capital - Units

Art. 5. Corporate capital. The subscribed capital is set at nine million three hundred thousand Sterling pounds (GBP

9,300,000) represented by nine million three hundred thousand (9,300,000) Shares with a par value of one Sterling pound
(GBP 1) each.

73882

U X E M B O U R G

The share capital of the Company may be reduced through the cancellation of Ordinary Shares including by the

cancellation of one or more entire classes of the Ordinary Shares in issue in the Class 3 Ordinary Shares and/or the Class
2 Ordinary Shares and/or the Class 1 Ordinary Shares. In the case of repurchases and cancellations of classes of Ordinary
Shares such cancellations and repurchases of Ordinary Shares shall be made in the reverse numerical order (starting with
Class 3 Ordinary Shares). For the avoidance of doubt, the same proportion of A Ordinary Shares and B Ordinary Shares
within each class of Ordinary Shares shall be cancelled or repurchased on any cancellation or repurchase of that class of
Ordinary Shares.

No amendment to these Articles which adversely affects the rights attaching to the B Ordinary Shares (or is considered

likely to do so by the B Ordinary Shareholders' Representatives, acting reasonably) shall be made without the consent
of the B Ordinary Shareholders' Representatives (and any proposed amendment to Article 8 or this paragraph shall be
deemed to be such an amendment).

Art. 5a. Stapling. Convertible instruments issued or to be issued by the Company may refer to specific Shares duly

identified by their number and be subscribed for by the Shareholder holding such Shares.

In the event any Shareholder surrenders Shares, such Shareholder shall surrender the convertible instruments held

by him which are issued in reference to such Shares, if any, to the Company and this latter shall redeem the said convertible
instruments, if any, in accordance with their terms and conditions.

Any Shareholder who transfers one or more of his Shares to another person shall transfer the convertible instruments,

which are issued in reference to such Shares, if any, to that same person, in accordance with the applicable terms and
conditions of the said convertible instruments.

Art. 6. General meeting of Shareholders. Any regularly constituted meeting of Shareholders of the Company shall

represent the entire body of Shareholders of the Company. It shall have the broadest powers to order, carry out or ratify
all acts relating to the operations of the Company.

Except as otherwise required by law, resolutions at a meeting of Shareholders duly convened will be passed by a simple

majority of those present and voting.

The capital and other provisions of these articles of incorporation may, at any time, be changed by the sole Shareholder

or by a majority of Shareholders representing at least three quarters (3/4) of the capital. The Shareholders may change
the nationality of the Company by an unanimous decision.

If all of the Shareholders are present or represented at a meeting of Shareholders, and if they state that they have been

informed of the agenda of the meeting, the meeting may be held without prior notice or publication.

Art. 7. Voting rights. Each Share is entitled to one vote in ordinary and extraordinary general meetings.
Every A Ordinary Shareholder and B Ordinary Shareholder who (being an individual) is present or (being a body

corporate) is represented by a duly authorised representative (not being himself a Shareholder entitled to vote) shall
have one vote for every A Ordinary Share, and B Ordinary Share of which he is the holder.

The Deferred Shares shall have no voting rights.
The Company will recognize only one holder per unit; in case a unit is held by more than one person, the Company

has the right to suspend the exercise of all rights attached to that unit until one person has been appointed as the sole
owner in relation to the Company.

Each Share gives right to one fraction of the assets and profits of the Company in direct proportion to the number of

units in existence.

Art. 7a. Income Rights. If the Directors or the Shareholders resolve to distribute any retained earnings in or in respect

of any financial year (whether in cash or in kind), such amounts shall be paid to the A Ordinary Shareholders and B
Ordinary Shareholders (pari passu as if the same constituted one class of share) pro rata according to the number of A
Ordinary Shares and B Ordinary Shares (as the case may be) held by them respectively.

The Deferred Shareholders shall not be entitled to participate in any dividend.

Art. 7b. Capital Rights. On a capital reduction or return of capital on a liquidation or otherwise:
(a) in the case of a liquidation, the assets of the Company remaining after the payment of its liabilities (including, without

limitation, any liabilities in respect of the PECs); or (b) in the case of any other return of capital, the capital of the Company
remaining after the payment of its liabilities (including, without limitation, any liabilities in respect of the PECs), shall be
applied in the following order of priority:

(a) first, in paying to each A Ordinary Shareholder, and B Ordinary Shareholder pro rata the Issue Price on each A

Ordinary Share and B Ordinary Share held; and

(b) the balance of the assets shall be distributed amongst the A Ordinary Shareholders and B Ordinary Shareholders

pro rata according to the number of A Ordinary Shares and B Ordinary Shares (as the case may be) held by them
respectively (pari passu as if they were one class of share).

Following each A Ordinary Shareholder and B Ordinary Shareholder receiving £100,000 on each of their Ordinary

Shares under the first paragraph here above, Deferred Shareholders shall be entitled to receive £0.0001 per Deferred
Share held.

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U X E M B O U R G

All Exit Proceeds shall be distributed in the manner and order of priority set out in the two preceding paragraphs or

as otherwise agreed in writing between the Investors and the B Shareholders' Representative.

Upon the completion of a Business Sale, the Investors shall procure that the Company becomes the subject of a

winding-up and shall take all steps as are required to liquidate the Company and distribute the assets remaining after the
payment of its liabilities in accordance with the first and second paragraphs here above.

Art. 8. Ratchet.
8.1 If an Exit Event or Subsequent Realisation Event occurs (as the case may be), the Company shall and the Investors

shall procure that, immediately prior to the Exit Date, or the date on which the Subsequent Realisation Event occurs (as
the case may be) (but subject to the relevant Exit or Subsequent Realisation Event as the case may be occurring) rede-
signate X number of A Ordinary Shares (if any) as Deferred Shares.

8.2 For the purpose of paragraph 8.1 of this Article, X shall be calculated on the following basis:
(a) if, immediately prior to the Redesignation the IRR is less than 25%, X shall be zero;
(b) if, immediately prior to the Redesignation the IRR is equal to or greater than 25%, but less than 27.5%:
(i) if there has been:
A. no further issues of Ordinary Shares after the date being 90 days after the Effective Date; or
B. an issue of new Shares in circumstances where the B Ordinary Shareholders have not subscribed for any further

Shares,

X shall be 1,550,000; or
(ii) if there has been one or more issues of Ordinary Shares after the date being 90 days after the Effective Date in

circumstances where the B Ordinary Shareholders have subscribed for a number of B Ordinary Shares which would
result in the B Ordinary Shareholders holding less than or equal to the Maximum Amount, X shall be calculated as follows:

X = A - B,
where:
A = the total number of Ordinary Shares in issue immediately prior to the Redesignation in question; and
B = C/D,
where:
C = the total number of B Ordinary Shares in issue immediately prior to the Redesignation in question; and
D = 0.15 multiplied by C/E,
where:
E = the aggregate of 1,162,500 and the Maximum Amount; or
(c) if, immediately prior to the Redesignation the IRR is equal to or greater than 27.5%, but less than 30%:
(i) if there has been:
A. no further issues of Ordinary Shares after the date being 90 days after the Effective Date; or
B. an issue of new Shares in circumstances where the B Ordinary Shareholders have not subscribed for any further

Shares,

X shall be 2,034,375; or
(ii) if there has been one or more issues of Ordinary Shares after the date being 90 days after the Effective Date in

X = A - B,
where:
A = the total number of Ordinary Shares in issue immediately prior to the Redesignation in question; and
B = C/D,
where:
C = the total number of B Ordinary Shares in issue immediately prior to the Redesignation in question; and
D = 0.16 multiplied by C/E,
where:
E = the aggregate of 1,162,500 and the Maximum Amount; or
(d) if, immediately prior to the Redesignation the IRR is equal to or greater than 30%, but less than 32.5%:
(i) if there has been:
A. no further issues of Ordinary Shares after the date being 90 days after the Effective Date; or
B. an issue of new Shares in circumstances where the B Ordinary Shareholders have not subscribed for any further

Shares,

X shall be 2,461,765;or

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(ii) if there has been one or more issues of Ordinary Shares after the date being 90 days after the Effective Date in

X = A - B,
where:
A = the total number of Ordinary Shares in issue immediately prior to the Redesignation in question; and
B = C/D,
where:
C = the total number of B Ordinary Shares in issue immediately prior to the Redesignation in question; and
D = 0.17 multiplied by C/E,
where:
E = the aggregate of 1,162,500 and the Maximum Amount; or
(e) if, immediately prior to the Redesignation the IRR is equal to or greater than 32.5% but less than 35%:
(i) if there has been:
A. no further issues of Ordinary Shares after the date being 90 days after the Effective Date; or
B. an issue of new Shares in circumstances where the B Ordinary Shareholders have not subscribed for any further

Shares,

X shall be 2,841,667; or
(ii) if there has been one or more issues of Ordinary Shares after the date being 90 days after the Effective Date in

X = A - B,
where:
A = the total number of Ordinary Shares in issue immediately prior to the Redesignation in question; and
B = C/D,
where:
C = the total number of B Ordinary Shares in issue immediately prior to the Redesignation in question;
and
D = 0.18 multiplied by C/E,
where:
E = the aggregate of 1,162,500 and the Maximum Amount; or
(f) if, immediately prior to the Redesignation, the IRR is greater than 35%:
(i) if there has been:
A. no further issues of Ordinary Shares after the date being 90 days after the Effective Date; or
B. an issue of new Shares in circumstances where the B Ordinary Shareholders have not subscribed for any further

Shares,

X shall be 3,100,000; or
(ii) if there has been one or more issues of Ordinary Shares after the date being 90 days after the Effective Date in

Events and Subsequent Realisation Event(s) (if any).

8.3 If an Exit Event, or Subsequent Realisation Event occurs (as the case may be), and following any Redesignation

under paragraph 8.2 above the aggregate of:

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(a) the total sums received by the B Ordinary Shareholders with respect to any Securities held by the B Ordinary

Shareholders; and

(b) the proportion of the Gross Pre-Tax Proceeds which would immediately fall due to the B Ordinary Shareholders

with respect to any Securities held by the B Ordinary Shareholders, but for this paragraph 8.3,

(the "B Ordinary Shareholder Proceeds") would be greater than 15% of the aggregate of:
(i) the total sums received by the Shareholders with respect to any Securities held by the Shareholders; and
(ii) the Gross Pre-Tax Proceeds which would immediately fall due to all Shareholders with respect to any Securities

held by them,

(the "Total Proceeds") then the number of A Ordinary Shares to be Redesignated under paragraph 8.2 shall be reduced

so that the B Ordinary Shareholder Proceeds are equal to 15% of the Total Proceeds.

8.4 Any Redesignation of A Ordinary Shares pursuant to this Article 8 shall take effect immediately before (but con-

ditional upon the occurrence of) an Exit Event or a Subsequent Realisation Event (as the case may be), subject to paragraph
8.5 at no cost to any of the Ordinary Shareholders and the A Ordinary Shares to be Redesignated shall be apportioned
rateably (or as near thereto as may be practicable to avoid the apportionment of a fraction of a share) among the A
Ordinary Shareholders.

8.5 The Investor undertakes to procure that all necessary steps are taken without delay to amend the Articles to give

effect to each and any Redesignation including, without any limitation, the convening and holding of an extra-ordinary
general shareholders' meeting before a Luxembourg civil law notary approving such amendment.

8.6 Forthwith after Redesignation of any A Ordinary Shares under this article 8, the Company shall issue to the persons

entitled thereto certificates for the Deferred Shares resulting from the Redesignation and new certificates for the re-
maining A Ordinary Shares and A Ordinary Shareholders shall be bound to deliver up to the Company for cancellation
and replacement the certificates in respect of their pre-Redesignation holdings of A Ordinary Shares or appropriate
indemnities in their place.

8.7 For the purposes of paragraph 8.2, if the Company shall at any time effect:
(a) a subdivision of the outstanding A Ordinary Shares, X shall be adjusted proportionately so that the number of A

Ordinary Shares to be Redesignated shall be increased in proportion to the increase in the aggregate number of Ordinary
Shares outstanding; and/or

(b) a consolidation of the outstanding Ordinary Shares, X shall be adjusted proportionately so that the number of A

Ordinary Shares to be Redesignated shall be decreased in proportion to the decrease in the aggregate number of Ordinary
Shares outstanding.

8.8 Save as otherwise provided in the Articles, the Deferred Shareholders shall not (in that capacity) be entitled to

any participation in the profits or the assets of the Company.

8.9 At least 21 days prior to an Exit Event (or, if later in the case of a potential Sale, as soon as practicable after it

becomes aware of the real possibility thereof) the Board shall estimate the likely date of such Exit Event, procure that
the calculations set out in this Article 8 are carried out and notify the Shareholders of the results of such calculations. If
the Exit Event has not occurred by the date as at which or on the terms on which the Board's calculations are made, the
procedures set out in this paragraph 8.9 shall be repeated by reference to the next date on which the Board estimates
the Exit Event is likely to occur and/or by reference to the actual terms concerned, as appropriate.

8.10 In the event of any disagreement between any of the Ordinary Shareholders as to the application of Article 8 or

any of its provisions (including, without limitation, in relation to the calculations required to be made thereunder) such
disagreement, if not resolved within 10 days of the notification by the Board referred to in paragraph 8.9, shall be referred
to an Independent Expert (acting as expert and not as arbitrator) whose decision shall be final and binding (in the absence
of manifest error) and the costs of the Independent Expert shall be borne as he shall direct or, in default of such a direction,
pro rata by the Ordinary Shareholders' pro rata their respective holdings of Ordinary Shares.

8.11 If upon completion of a Subsequent Realisation Event, any Shareholder would receive a sum per Share which is

less than its Simulated Amount, each Shareholder shall procure that it and each of its Affiliates or Investor Affiliates shall,
hold any amount of any overpayment they have received on trust for the other Shareholders in proportion to their
respective entitlements and shall, promptly pay that amount to the Shareholder entitled to it in accordance with the terms
of the agreement contemplated by clause 4.7 of the Securityholders' Agreement.

Art. 9. Sole Shareholder. If the Company has only one Shareholder, this sole Shareholder exercises all the powers of

the general meeting.

The decisions of the sole Shareholder which are taken in the scope of the first paragraph are recorded in minutes or

drawn-up in writing.

Also, contracts entered into between the sole Shareholder and the Company represented by him are recorded on

minutes or drawn-up in writing. Nevertheless, this latter provision is not applicable to current operations entered into
under normal conditions.

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Art. 10. B Shareholders' Representatives.
10.1 The B Ordinary Shareholders may appoint one or more persons as their joint representatives and attorney(s)

(the "B Ordinary Shareholders' Representatives") with authority to:

(a) agree, vary or waive any matter on behalf of the B Ordinary Shareholders (including making any amendment to

these Articles); or

(b) make any request, election, proposal or consent or give any notice expressed to be made on behalf of the B

Ordinary Shareholders, in connection with these Articles.

10.2 In all matters concerning, and notices or other communications with, the B Ordinary Shareholders under or in

connection with these Articles, the Shareholders and the Company will be entitled at their sole discretion to have regard
only to notices and other documents, including requests, elections or proposals, issued by the B Ordinary Shareholders'
Representatives acting jointly in accordance with the provisions of these Articles or otherwise. Service of any notice or
other communication on the B Ordinary Shareholders' Representatives will be deemed to constitute valid service thereof
on each of B Ordinary Shareholders.

10.3 The majority of B Ordinary Shareholders may appoint another person as a replacement B Ordinary Shareholders'

Representatives provided they first consult in good faith with the Investors as to the identity of the replacement B Ordinary
Shareholders' Representatives and give written notice to the Company and the Shareholders as to the new appointment.

10.4 In consideration of, among other things, the mutual obligations contained in these Articles each of the B Ordinary

Shareholders:

(a) agrees to ratify and confirm whatever the B Ordinary Shareholders' Representatives lawfully do, or cause to be

done, under their appointment;

(b) agrees to indemnify the B Ordinary Shareholders' Representatives against Losses arising in any way in connection

with the lawful exercise of all or any of the powers and authorities under their appointment; and

of transfer or other document as the B Ordinary Shareholders' Representatives may require for the purposes of giving
effect to this Article or anything entered into or proposed to be entered into by the B Ordinary Shareholders' Repre-
sentatives pursuant to their appointment.

Art. 11. Transferability of Shares. If the Company has at least two Shareholders, the Shares are freely transferable

between the Shareholders.

The unit transfer inter vivos to non-Shareholders is subject to the consent given in a general meeting of Shareholders

representing at least three quarters (3/4) of the Company's capital.

In the case of the death of a Shareholder the unit transfer to non-Shareholders is subject to the consent of owners of

units representing no less than three quarters (3/4) of the rights held by the surviving Shareholders. In this case, however,
the approval is not required if the units are transferred either to heirs entitled to a compulsory portion or to the surviving
spouse.

The Company may redeem its own Shares.
In the event any Shareholder surrenders one or more of his Shares, such Shareholder shall surrender the convertible

instruments held by him which are issued in reference to such Shares, if any, to the Company and this latter shall redeem
the said convertible instruments, if any, in accordance with the terms and conditions of such convertible instruments.

Any Shareholder who transfers one or more of his Shares to another person shall transfer the convertible instruments,

which are issued in reference to such Shares, if any, to that same person, in accordance with the applicable terms and
conditions of such convertible instruments.

Art. 12. Death, Suspension of civil rights, Bankruptcy or Insolvency. Death, suspension of civil rights, bankruptcy or

insolvency of the sole Shareholder or of one of the Shareholders will not bring the Company to an end.

Art. 13. Seal of Company's assets or Documents. For no reason and in no case, the creditors, legal successors or heirs

are allowed to seal assets or documents of the Company.

Title III. Administration

Art. 14. Board of Directors. The Company shall be managed by a board of Directors composed of at least one (1)

Director having A signatory powers and at least one (1) Director having B signatory powers, either Shareholders or not.

Notwithstanding the afore paragraph, if the Company has been incorporated by only one Shareholder, or if a general

meeting of the Shareholders acknowledges that the Company has only one Shareholder left, the Company may be managed
by one Director only until the ordinary general meeting of Shareholders following the acknowledgment of the existence
of more than one Shareholder.

The Directors are appointed and removed by the general meeting of Shareholders, which determines their powers,

compensation and duration of their mandates.

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Art. 15. Meetings of the Board of Directors. The board of Directors may choose from among its members a chairman.

It may also choose a secretary, who needs not to be a Director, who shall be responsible for keeping the minutes of the
meetings of the board of Directors and of the Shareholders.

The board of Directors shall meet upon call by the chairman, or two Directors, at the place indicated in the notice of

meeting.

Written notice of any meeting of the board of Directors shall be given to all Directors at least twenty-four hours in

advance of the hour set for such a meeting, except in circumstances of emergency in which case the nature of such
circumstances shall be set forth in the notice of the meeting. This notice may be waived by the consent in writing by
letter, telefax or email of each Director. Separate notice shall not be required for individual meetings held at times and
places prescribed in a schedule previously adopted by resolution of the board of Directors.

Any Director may act at any meeting of the board of Directors by appointing in writing by letter, telefax or email

another Director as his proxy.

Votes may also be cast in writing by letter, telefax or email.
The board of Directors can deliberate or act validly only if at least a majority of the Directors is present or represented

at a meeting of the board of Directors. Decisions shall be taken by a majority of votes of the Directors present or
represented at such meeting.

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

Directors' meetings.

Art. 16. Minutes of the meetings of the Board of Directors. The minutes of any meeting of the board of Directors

shall be signed by the chairman or, in his absence, by the chairman pro tempore who presided at such meeting.

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

the chairman, by the secretary or by two Directors.

Art. 17. Powers of the Board of Directors. The board of Directors is vested with the broadest powers to perform all

acts of administration and disposition on behalf of the Company in its interests.

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

the competence of the board of Directors.

The board of Directors may delegate its powers to conduct the daily management and affairs of the Company and the

representation of the Company for such management and affairs, with prior consent of the general meeting of Sharehol-
ders, to any Director or Directors of the board or to any person or to any committee (the Shareholders of which need
not to be Directors) deliberating under such terms and with such powers as the board shall determine. It may also confer
all powers and special mandates to any person who need not to be Director, appoint and dismiss all officers and employees,
and fix their emoluments.

Art. 18. Representation of the Company. Towards third parties the Company is validly bound by the joint signature

of 2 (two) Directors including the signature of one Director having A signatory powers and one Director having B
signatory powers and in case of a sole Director by the single signature of such sole Director.

Art. 19. Responsibility of the Directors. In the execution of their mandate, the Directors are not held personally

responsible for the obligations of the Company. As agents of the Company, they are responsible for the correct perfor-
mance of their duties.

Title IV. Accounting Year - Annual Accounts

Art. 20. Accounting Year. The accounting year of the Company shall begin on January first of each year and shall

terminate on December thirty-first.

Art. 21. Annual Accounts. The annual accounts are drawn up by the Directors as at the end of each accounting year

and will be at the disposal of the Shareholders at the registered office of the Company.

Out of the annual net profits of the corporation, five percent (5%) shall be placed into the legal reserve account. This

deduction ceases to be compulsory when the reserve amounts to ten percent (10%) of the share capital of the Company.

The general meeting of Shareholders, upon recommendation of the Directors, will determine how the annual net

profits will be disposed of.

Interim dividends may be distributed, at any time, under the following conditions:
1. Interim accounts are established by the Directors,
2. These accounts show a profit including profits carried forward,
3. The decision to pay interim dividends is taken by an extraordinary general meeting of the Shareholders,
4. The payment is made once the Company has obtained the assurance that the rights of the creditors of the Company

are not threatened.

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Title V. Winding up - Liquidation

Art. 22. Winding up - Liquidation. In the event of dissolution of the Company, liquidation shall be carried out by one

or several liquidators (who may be physical persons or legal entities) appointed by the meeting of Shareholders effecting
such dissolution and which shall determine their powers and their compensation.

Title VI. General Provisions

Art. 23. Applicable law. All matters not governed by these articles of incorporation shall be determined in accordance

with the law of August 10, 1915 on commercial companies and amendments thereto.

These articles of incorporation may be completed in the cases expressly governed by the Securityholders' Agreement

dated 9 March 2011 entered into by the Shareholders.”

Eighth resolution

The general meeting resolves to grant full power to any director of the Company, acting alone or jointly in the name

and on behalf of the Company in order to do all acts or things, execute and sign any deed, power of attorney, register,
confirmation or any other document as the director may consider necessary or desirable in order to register the above
increase of corporate capital of the Company.

Costs - Evaluation

Any expenses, costs, remuneration or charges in any form whatsoever as a result of this deed which shall be charged

to the Company are estimated at approximately five thousand four hundred Euro.

The amount of the capital increase is valued at 10,681,712.07 EUR.

WHEREOF, the present deed is drawn up in Luxembourg, at the office of undersigned notary, on the day named at

the beginning of this document.

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

persons this deed is worded in English followed by a French version; on request of the same appearing persons and in
case of divergences between the English and the French texts, the English text will prevail.

The document having been read to the appearing persons, said persons appearing signed together with the notary this

original deed.

Suit la version française du texte qui précède:

L'an deux mille onze, le vingt-trois mars.
Par-devant Maître Jean SECKLER, notaire de résidence à Junglinster, Grand-Duché de Luxembourg.
S'est tenue une assemblée générale extraordinaire des associés de la société Maximus Holding II S.à r.l., dont le siège

social est à 69, boulevard de la Pétrusse, L-2320 Luxembourg, inscrite au Registre de Commerce et des Sociétés sous la
section B et numéro 157631, constituée suivant un acte notarié de Maître Jean SECKLER, notaire prénommé, le 19
novembre 2010, publié au Mémorial C, Recueil Spécial des Sociétés et Associations, n° 353 le 22 février 2011 (ci-après
la «Société»).

M. Luis MARQUES GUILHERME, avocat à la Cour, prend la présidence et déclare que le quorum est atteint. Le

Président désigne comme secrétaire Mlle Alexandra DE WATAZZI, avocat, demeurant professionnellement à Luxem-
bourg. L'assemblée générale désigne comme scrutateur Mlle Fleur MARCHAL, juriste, demeurant professionnellement à
Luxembourg.

Le bureau ayant été ainsi formé dresse la liste de présence.
La liste de présence ainsi que les procurations, après avoir été signées «ne varietur» par les mandataires, les membres

du bureau et le notaire instrumentant resteront annexées au présent acte pour être soumises ensembles aux formalités
de l'enregistrement.

Le Président expose et prie le notaire instrumentant d'acter que:
I. Conformément à la liste de présence, les associés représentant l'intégralité du capital social de onze mille Livres

Sterling (GBP 11,000) sont dûment représentés à l'assemblée. L'assemblée peut en conséquence délibérer et décider
valablement sur tous les points à l'ordre du jour sans qu'il y ait une convocation préalable.

II. L'ordre du jour de l'assemblée est le suivant:
1. Création de six nouvelles catégories de parts sociales, notamment les Actions Ordinaires A1, A2, A3, B1, B2 et B3;
2. Conversion des onze mille (11,000) parts sociales du capital social de la Société en onze mille (11,000) Actions

Ordinaires A1;

3. Augmentation du capital social de la Société d'un montant de neuf million deux cent quatre-vingt-neuf mille Livres

Sterling (9,289,000) pour l'amener de son montant actuel de onze mille Livres Sterling (GBP 11,000) représenté par onze
mille Actions Ordinaires (11,000) avec une valeur nominale d'une Livre Sterling (GBP 1) chacune au montant de neuf
millions trois cent mille Livres Sterling (GBP 9,300,000) par l'émission de (i) deux millions neuf cent quarante mille quatre
cent cinquante-huit (2,940,458) Actions Ordinaires A1, (ii) deux millions neuf cent cinquante et un mille quatre cent

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U X E M B O U R G

cinquante-huit (2,951,458) Actions Ordinaires A2, (iii) deux millions neuf cent cinquante et un mille quatre cent cinquante-
huit (2,951,458) Actions Ordinaires A3, (iv) cent quarante-huit mille cinq cent quarante-deux (148,542) Actions
Ordinaires B1, (v) cent quarante-huit mille cinq cent quarante-deux (148,542) Actions Ordinaires B2 et (vi) cent quarante-
huit mille cinq cent quarante-deux (148,542) Actions Ordinaires B3, toutes ayant une valeur nominale d'une Livre Sterling
(GBP 1) chacune et ayant les mêmes droits et obligations sauf si autrement disposé par les statuts de la Société;

4. Renonciation au droit préférentiel de souscription des associés existants;
5. Souscription et paiement de (i) deux millions neuf cent quarante mille quatre cent cinquante-sept (2,940,457) Actions

Ordinaires A1, (ii) deux millions neuf cent cinquante et un mille quatre cent cinquante-sept (2,951,457) Actions Ordinaires
A2, (iii) deux millions neuf cent cinquante et un mille quatre cent cinquante-sept (2,951,457) Actions Ordinaires A3, (iv)
cent quarante-huit mille cinq cent quarante-deux (148,542) Actions Ordinaires B1, (v) cent quarante-huit mille cinq cent
quarante-deux (148,542) Actions Ordinaires B2 et (vi) cent quarante-huit mille cinq cent quarante-deux (148,542) Actions
Ordinaires B3;

6. Souscription et libération conjointes de (i) une (1) Action Ordinaire A1 additionnelle, (ii) une (1) Action Ordinaire

A2 additionnelle et (iii) une (1) Action Ordinaire A3 additionnelle;

7. Refonte des statuts de la Société afin de refléter entre autres la création et l'émission de (i) deux millions neuf cent

quarante mille quatre cent cinquante-huit (2,940,458) nouvelles Actions Ordinaires A1, (ii) deux millions neuf cent cin-
quante et un mille quatre cent cinquante-huit (2,951,458) nouvelles Actions Ordinaires A2, (iii) deux millions neuf cent
cinquante et un mille quatre cent cinquante-huit (2,951,458) nouvelles Actions Ordinaires A3, (iv) cent quarante-huit
mille cinq cent quarante-deux (148,542) nouvelles Actions Ordinaires B1, (v) cent quarante-huit mille cinq cent quarante-
deux (148,542) nouvelles Actions Ordinaires B2 et (vi) cent quarante-huit mille cinq cent quarante-deux (148,542)
nouvelles Actions Ordinaires B3 et les droits alloués à chacune des Actions Ordinaires A1, A2, A3, B1, B2 et B3;

8. Octroi de pouvoir à tout gérant de la Société d'agir seul ou conjointement au nom et pour le compte de la Société

afin d'établir tout acte ou chose, exécuter et signer tout acte, procuration, registre, confirmation ou tout autre document
tels que le gérant considérera comme nécessaire ou souhaitable afin d'enregistrer la présente augmentation de capital de
la Société;

9. Divers.
III. Suite à la délibération, l'assemblée générale prit alors unanimement les résolutions suivantes:

Première résolution

L'assemblée générale décide de créer six nouvelles catégories de parts sociales (les «Nouvelles Actions») notamment:
- les Actions Ordinaires A1, A2 et A3 (ensemble référencés comme «Actions Ordinaires Catégorie A»), et
- les Actions Ordinaires B1, B2 et B3 (ensemble référencés comme «Actions Ordinaires Catégorie B»).
L'assemblée générale décide ensuite que toutes les nouvelles Actions Ordinaires ont les mêmes droits et obligations

sauf autrement prévu par les statuts de la Société et ont une valeur nominale d'une Livre Sterling (GBP 1) chacune.

Seconde résolution

L'assemblée générale décide de convertir chacune des onze mille (11,000) parts sociales du capital social de la Société

en onze mille (11,000) Actions Ordinaires A1 ayant une valeur nominale d'une Livre Sterling (GBP 1) chacune.

Troisième résolution

L'assemblée générale décide d'augmenter le capital social de la Société d'un montant de neuf million deux cent quatre-

vingt-neuf mille Livres Sterling (9,289,000) pour l'amener de son montant actuel de onze mille Livres Sterling (GBP 11,000)
représenté par onze mille Actions Ordinaires (11,000) avec une valeur nominale d'une Livre Sterling (GBP 1) chacune au
montant de neuf millions trois cent mille Livres Sterling (GBP 9,300,000) par l'émission de (i) deux millions neuf cent
quarante mille quatre cent cinquante-huit (2,940,458) Actions Ordinaires A1, (ii) deux millions neuf cent cinquante et un
mille quatre cent cinquante-huit (2,951,458) Actions Ordinaires A2, (iii) deux millions neuf cent cinquante et un mille
quatre cent cinquante-huit (2,951,458) Actions Ordinaires A3, (iv) cent quarante-huit mille cinq cent quarante-deux
(148,542) Actions Ordinaires B1, (v) cent quarante-huit mille cinq cent quarante-deux (148,542) Actions Ordinaires B2
et (vi) cent quarante-huit mille cinq cent quarante-deux (148,542) Actions Ordinaires B3, toutes ayant une valeur nominale
d'une Livre Sterling (GBP 1).

L'assemblée générale décide ensuite qu'une action de chaque Catégorie d'Actions Ordinaires A sera conjointement

détenue.

Quatrième résolution

Les associés existants de la Société, e.g. (i) PLATINUM EQUITY CAPITAL PARTNERS INTERNATIONAL II (CAY-

MAN), L.P., (ii) PLATINUM EQUITY CAPITAL PARTNERS-PF INTERNATIONAL II (CAYMAN), L.P., (iii) PLATINUM
EQUITY CAPITAL PARTNERS-A INTERNATIONAL II (CAYMAN), L.P., et (iv) PLATINUM MAXIMUS PRINCIPALS
INTERNATIONAL (CAYMAN), L.P. décident de donner leurs accords à la souscription par des tiers aux Actions Ordi-
naires B1, B2 et B3 émises par la Société.

73890

U X E M B O U R G

Cinquième résolution

Souscription et Paiement

1. Apparaît maintenant Mr. Luís Marques Guilherme, prénommé, agissant en sa qualité de mandataire dûment nommé

par PLATINUM EQUITY CAPITAL PARTNERS INTERNATIONAL II (CAYMAN), L.P., une société organisée selon les
lois des Iles Caïmans ayant son adresse à 87, Mary Street, Walkers SPV limited, Walker House, KY - KY1-9002 George
Town Cayman, en vertu d'une procuration donnée le 22 mars 2011.

Le comparant prénommé, déclare souscrire au nom et pour le compte de PLATINUM EQUITY CAPITAL PARTNERS

INTERNATIONAL II (CAYMAN), L.P., à (i) deux millions quatre-vingt-six mille six cent twelve (2,086,612) Actions
Ordinaires A1, (ii) deux millions quatre-vingt-quinze mille quatre cent vingt-trois (2,095,423) Actions Ordinaires A2, (iii)
deux millions quatre-vingt-quinze mille quatre cent vingt-trois (2,095,423) Actions Ordinaires A3, (iv) trente-huit virgule
deux sept neuf quatre six sept cinq quatre deux quatre huit cinq neuf pourcent (38.2794675424859%) en une (1) Action
Ordinaire A1 conjointement détenue, (v) trente-huit virgule deux sept neuf quatre six sept cinq quatre deux quatre huit
cinq neuf pourcent (38.2794675424859%) en une (1) Action Ordinaire A2 conjointement détenue, (vi) trente-huit virgule
deux sept neuf quatre six sept cinq quatre deux quatre huit cinq neuf pourcent (38.2794675424859%) en une (1) Action
Ordinaire A3 conjointement détenue et entièrement libérées dans cette catégorie d'Actions Ordinaires A par un apport
en nature d'une partie d'un droit à recevoir en Dollars Américains détenu par PLATINUM EQUITY CAPITAL PARTNERS
INTERNATIONAL II (CAYMAN), L.P. à l'encontre de la Société (le «Droit à Recevoir 1») équivalent à six millions deux
cent soixante dix-huit mille quatre cent soixante Livres Sterling (GBP 6,278,460).

Il résulte:
- des comptes sociaux intérimaires de la Société datés de 14 mars 2011 (Annexe 1), que PLATINUM EQUITY CAPITAL

PARTNERS INTERNATIONAL II (CAYMAN), L.P. détient actuellement un droit à recevoir s'élevant à six millions deux
cent soixante dix-huit quatre cent soixante Livres Sterling (GBP 6,278,460) à l'encontre de la Société;

- d'un rapport d'évaluation du 22 mars 2011, émis par la Chief Financial Officer et Executive Vice President de Platinum

Equity LLC (le “Rapport d'Evaluation”) que la valeur du Droit à Recevoir 1 est de six millions deux cent soixante dix-huit
mille quatre cent soixante Livres Sterling (GBP 6,278,460);

Ayant pris connaissance du présent apport en nature décrit, l'assemblée générale décide de confirmer la validité de la

souscription et de la libération.

2. Apparaît maintenant Mr. Luís Marques Guilherme, prénommé, agissant en sa qualité de mandataire dûment nommé

par PLATINUM EQUITY CAPITAL PARTNERS-PF INTERNATIONAL II (CAYMAN), L.P., une société organisée selon
les lois des Iles Caïmans ayant son adresse à 87, Mary Street, Walkers SPV limited, Walker House, KY - KY1-9002 George
Town Cayman, en vertu d'une procuration donnée le 22 mars 2011.

Le comparant prénommé, déclare souscrire au nom et pour le compte de PLATINUM EQUITY CAPITAL PARTNERS-

PF INTERNATIONAL II (CAYMAN), L.P., à (i) trois quatre-vingt-huit mille deux cent soixante-quatre (388,264) Actions
Ordinaires A1, (ii) trois trente-neuf mille cinq cent vingt-neuf (339,529) Actions Ordinaires A2, (iii) trois trente-neuf mille
cinq cent vingt-neuf (339,529) Actions Ordinaires A3, (iv) quarante-six virgule sept deux zéro quatre trois deux quatre
cinq cinq un huit cinq huit pourcent (46.7204324551858%) en une (1) Action Ordinaire A1 conjointement détenue, (v)
quarante-six virgule sept deux zéro quatre trois deux quatre cinq cinq un huit cinq huit pourcent (46.7204324551858%)
en une (1) Action Ordinaire A2 conjointement détenue, (vi) quarante-six virgule sept deux zéro quatre trois deux quatre
cinq cinq un huit cinq huit pourcent (46.7204324551858%) en une (1) Action Ordinaire A3 conjointement détenue et
entièrement libérées dans cette catégorie d'Actions Ordinaires A par un apport en nature d'une partie d'un droit à
recevoir en Dollars Américains détenu par PLATINUM EQUITY CAPITAL PARTNERS-PF INTERNATIONAL II (CAY-
MAN), L.P. à l'encontre de la Société. (le «Droit à Recevoir 2») équivalent à un million dix-sept mille trois cent vingt-
quatre Livres Sterling (GBP 1,017,324).

Il résulte:
- des comptes sociaux intérimaires de la Société datés de 14 mars 2011 (Annexe 1), que PLATINUM EQUITY CAPITAL

PARTNERS-PF INTERNATIONAL II (CAYMAN), L.P., détient actuellement un droit à recevoir s'élevant à un million dix-
sept mille trois cent vingt-quatre Livres Sterling (GBP 1,017,324) à l'encontre de la Société;

- du Rapport d'Évaluation que la valeur du Droit à Recevoir 2 est de un million dix-sept mille trois cent vingt-quatre

Livres Sterling (GBP 1,017,324);

Ayant pris connaissance du présent apport en nature décrit, l'assemblée générale décide de confirmer la validité de la

souscription et de la libération.

3. Apparaît maintenant Mr. Luís Marques Guilherme, prénommé, agissant en sa qualité de mandataire dûment nommé

par PLATINUM EQUITY CAPITAL PARTNERS-A INTERNATIONAL II (CAYMAN), L.P., une société organisée selon
les lois des Iles Caïmans ayant son adresse à 87, Mary Street, Walkers SPV limited, Walker House, KY - KY1-9002 George
Town Cayman, en vertu d'une procuration donnée le 22 mars 2011.

Le comparant prénommé, déclare souscrire au nom et pour le compte de PLATINUM EQUITY CAPITAL PARTNERS-

A INTERNATIONAL II (CAYMAN), L.P., à (i) trois cent quatre-vingt-huit mille deux cent soixante-quatre (388,264)
Actions Ordinaires A1, (ii) trois cent trente-neuf mille cinq cent vingt-neuf (339,529) Actions Ordinaires A2, (iii) trois
trente-neuf mille cinq cent vingt-neuf (339,529) Actions Ordinaires A3, (iv) deux virgule cinq zéro zéro zéro zéro zéro

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U X E M B O U R G

zéro zéro deux trois deux huit trois pourcent (2.5000000023283%) en une (1) Action Ordinaire A1 conjointement
détenue,

(v) deux virgule cinq zéro zéro zéro zéro zéro zéro zéro deux trois deux huit trois pourcent (2.5000000023283%) en

une (1) Action Ordinaire A2 conjointement détenue, (vi) deux virgule cinq zéro zéro zéro zéro zéro zéro zéro deux
trois deux huit trois pourcent (2.5000000023283%) en une (1) Action Ordinaire A3 conjointement détenue et entière-
ment libérées dans cette catégorie d'Actions Ordinaires A par un apport en nature d'une partie d'un droit à recevoir en
Dollars Américains détenu par PLATINUM EQUITY CAPITAL PARTNERS-A INTERNATIONAL II (CAYMAN), L.P. à
l'encontre de la Société (le «Droit à Recevoir 3») équivalent à neuf cent quatre-vingt-quatorze mille huit cent quatre-
vingt-un Livres Sterling (GBP 994,881).

Il résulte:
- des comptes sociaux intérimaires de la Société datés de 14 mars 2011 (Annexe 1), que PLATINUM EQUITY CAPITAL

PARTNERS-A INTERNATIONAL II (CAYMAN), L.P., détient actuellement un droit à recevoir s'élevant à neuf cent
quatre-vingt-quatorze mille huit cent quatre-vingt-un Livres Sterling (GBP 994,881) à l'encontre de la Société;

- du Rapport d'Évaluation que la valeur du Droit à Recevoir 3 est de neuf cent quatre-vingt-quatorze mille huit cent

quatre-vingt-un Livres Sterling (GBP 994,881);

Ayant pris connaissance du présent apport en nature décrit, l'assemblée générale décide de confirmer la validité de la

souscription et de la libération.

4. Apparaît maintenant Mr. Luís Marques Guilherme, prénommé, agissant en sa qualité de mandataire dûment nommé

par PLATINUM MAXIMUS PRINCIPALS INTERNATIONAL (CAYMAN), L.P. une société organisée selon les lois des
Iles Caïmans ayant son adresse à 87, Mary Street, Walkers SPV limited, Walker House, KY - KY1-9002 George Town
Cayman, en vertu d'une procuration donnée le 22 mars 2011.

Le comparant prénommé, déclare souscrire au nom et pour le compte de PLATINUM MAXIMUS PRINCIPALS IN-

TERNATIONAL (CAYMAN),

L.P. à (i) cent quatre-vingt trois mille sept cent soixante-dix-neuf (183,779) Actions Ordinaires A1, (ii) cent quatre-

vingt quatre mille quatre cent soixante-six (184,466) Ordinaires A2, (iii) cent quatre-vingt quatre mille quatre cent
soixante-six (184,466) Actions Ordinaires A3, (iv) douze virgule cinq pourcent (12.5 %) en une (1) Action Ordinaire A1
conjointement détenue, (v) douze virgule cinq pourcent (12.5 %) en une (1) Action Ordinaire A2 conjointement détenue,
(vi) douze virgule cinq pourcent (12.5 %) en une (1) Action Ordinaire A3 conjointement détenue et entièrement libérées
dans cette catégorie d'Actions Ordinaires A par un apport en nature d'une partie d'un droit à recevoir en Dollars Amè-
ricains dètenu par PLATINUM MAXIMUS PRINCIPALS INTERNATIONAL (CAYMAN), L.P. à l'encontre de la Société
(le «Droit à Recevoir 4») équivalent à cinq cent cinquante-deux mille sept cent douze Livres Sterling (GBP 552,712). Il
résulte: -des comptes sociaux intérimaires de la Société datés de [ ] mars 2011 (Annexe 1), que PLATINUM MAXIMUS
PRINCIPALS INTERNATIONAL (CAYMAN), L.P. détient actuellement un Droit à Recevoir 4 s'élevant à cinq cent cin-
quante-deux mille sept cent douze Livres Sterling (GBP 552,712) à l'encontre de la Société;

- du Rapport d'Évaluation que la valeur du Droit à Recevoir 4 est de cinq cent cinquante-deux mille sept cent douze

Livres Sterling (GBP 552,712);

Ayant pris connaissance du présent apport en nature décrit, l'assemblée générale décide de confirmer la validité de la

souscription et de la libération.

5. Apparaît maintenant Mr. Luís Marques Guilherme, prénommé, agissant en sa qualité de mandataire dûment nommé

par STICHTING ADMINISTRATIEKANTOOR PINOT NOIR, une fondation constituée suivant les lois du Royaume des
Pays-Bas ayant son adresse à 360 North Crescent Drive, South Building, Beverly Hills CA 90210 Etats-Unis, en vertu
d'une procuration donnée le 22 mars 2011 (la «Fondation»).

Le comparant prénommé, déclare souscrire au nom et pour le compte de la Fondation à (i) cent quatre-huit mille cinq

cent quarante-deux (148,542) Actions Ordinaires B1, (ii) cent quatre-huit mille cinq cent quarante-deux (148,542) Or-
dinaires B2, (iii) cent quatre-huit mille cinq cent quarante-deux (148,542) Actions Ordinaires B3 et entièrement libérées
dans cette catégorie d'Actions Ordinaires B par un apport en numéraire d'un montant total de quatre cent quarante-cinq
mille six cent vingt-six (GBP 445,626).

La preuve du paiement a été apportée au notaire par un certificat bancaire confirmant que le montant total a été mis

à disposition de la Société.

Ayant pris connaissance du présent apport en numéraire décrit, l'assemblée générale décide de confirmer la validité

de la souscription et de la libération.

Sur ce, l'assemblée générale décide d'approuver ces souscriptions et libérations et d'émettre et d'allouer:
- (i) deux millions quatre-vingt-sept mille six cent douze (2,087,612) nouvelles Actions Ordinaires A1, (ii) deux millions

quatre-vingt-quinze mille quatre cent vingt-trois (2,095,423) nouvelles Actions Ordinaires A2 et (iii) deux millions quatre-
vingt-quinze mille quatre cent vingt-trois (2,095,423) nouvelles Actions Ordinaires A3, (iv) trente-huit virgule deux sept
neuf quatre six sept cinq quatre deux quatre huit cinq neuf pourcent (38.2794675424859%) en une (1) Action Ordinaire
A1 conjointement détenue, (v) trente-huit virgule deux sept neuf quatre six sept cinq quatre deux quatre huit cinq neuf
pourcent (38.2794675424859%) en une (1) Action Ordinaire A2 conjointement détenue et vi) trente-huit virgule deux
sept neuf quatre six sept cinq quatre deux quatre huit cinq neuf pourcent (38.2794675424859%) en une (1) Action

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U X E M B O U R G

Ordinaire A3 conjointement détenue à PLATINUM EQUITY CAPITAL PARTNERS INTERNATIONAL II (CAYMAN)
L.P.,

- (i) trois cent trente-huit mille deux cent soixante-quatre (338,264) nouvelles Actions Ordinaires A1, (ii) trois cent

trente-neuf mille cinq cent vingt-neuf (339,529) nouvelles Actions Ordinaires A2, (iii) trois cent trente-neuf mille cinq
cent vingt-neuf (339,529) nouvelles Actions Ordinaires A3 et

(iv) quarante-six virgule sept deux zéro quatre trois deux quatre cinq cinq un huit cinq huit pourcent

(46.7204324551858%) en une (1) Action Ordinaire A1 conjointement détenue, (v) quarante-six virgule sept deux zéro
quatre trois deux quatre cinq cinq un huit cinq huit pourcent (46.7204324551858%) en une (1) Action Ordinaire A2
conjointement détenue et (vi) quarante-six virgule sept deux zéro quatre trois deux quatre cinq cinq un huit cinq huit
pourcent (46.7204324551858%) en une (1) Action Ordinaire A3 conjointement détenue à PLATINUM EQUITY CAPITAL
PARTNERS-PF INTERNATIONAL II (CAYMAN), L.P.,

- (i) trois cent trente mille huit cent deux (330,802) nouvelles Actions Ordinaires A1, (ii) trois cent trente-deux mille

trente-neuf (332,039) nouvelles Actions Ordinaires A2 et (iii) trois cent trente-deux mille trente-neuf (332,039) nouvelles
Actions Ordinaires A3 et (iv) deux virgule cinq zéro zéro zéro zéro zéro zéro zéro deux trois deux huit trois pourcent
(2.5000000023283%) en une (1) Action Ordinaire A1 conjointement détenue,

(v) deux virgule cinq zéro zéro zéro zéro zéro zéro zéro deux trois deux huit trois pourcent (2.5000000023283%) en

une (1) Action Ordinaire A2 conjointement détenue et (vi) deux virgule cinq zéro zéro zéro zéro zéro zéro zéro deux
trois deux huit trois pourcent (2.5000000023283%) en une (1) Action Ordinaire A3 conjointement détenue à PLATINUM
EQUITY CAPITAL PARTNERS-A INTERNATIONAL II (CAYMAN), L.P.,

- (i) cent quatre-vingt trois mille sept cent soixante-dix-neuf (183,779) nouvelles Actions Ordinaires A1, (ii) cent quatre-

vingt quatre mille quatre cent soixante-six (184,466) nouvelles Actions Ordinaires A2, (iii) cent quatre-vingt quatre mille
quatre cent soixante-six (184,466) nouvelles Actions Ordinaires A3 et (iv) douze virgule cinq pourcent (12.5 %) en une
(1) Action Ordinaire A1 conjointement détenue, (v) douze virgule cinq pourcent (12.5 %) en une (1) Action Ordinaire
A2 conjointement détenue, (vi) douze virgule cinq pourcent (12.5 %) en une (1) Action Ordinaire A3 conjointement
détenue à PLATINUM MAXIMUS PRINCIPALS INTERNATIONAL (CAYMAN), L.P.

- (i) cent quarante-huit mille cinq cent quarante-deux (148,542) nouvelles Actions Ordinaires B1, (ii) cent quatre-huit

mille cinq cent quarante-deux (148,542) nouvelles Actions Ordinaires B2, (iii) cent quatre-huit mille cinq cent quarante-
deux (148,542) nouvelles Actions Ordinaires B3, entièrement libérées à la Fondation.

Par conséquent, les actions de la Société sont détenues comme suit:

- 6,286,269 (six millions deux cent quatre-vingt-six mille deux cent soixante-neuf) Actions Ordinaires Catégorie A

entièrement libérées et (i) trente-huit virgule deux sept neuf quatre six sept cinq quatre deux quatre huit cinq neuf
pourcent (38.2794675424859%) en une (1) Action Ordinaire A1 conjointement détenue, (ii) trente-huit virgule deux sept
neuf quatre six sept cinq quatre deux quatre huit cinq neuf pourcent (38.2794675424859%) en une (1) Action Ordinaire
A2 conjointement détenue et (iii) trente-huit virgule deux sept neuf quatre six sept cinq quatre deux quatre huit cinq
neuf pourcent (38.2794675424859%) en une (1) Action Ordinaire A3 conjointement détenues par PLATINUM EQUITY
CAPITAL PARTNERS INTERNATIONAL II (CAYMAN), L.P.,

- 1,018,587 (un million dix-huit mille cinq cent quatre-vingt-sept) Actions Ordinaires Catégorie A entièrement libérées

et (i) quarante-six virgule sept deux zéro quatre trois deux quatre cinq cinq un huit cinq huit pourcent
(46.7204324551858%) en une (1) Action Ordinaire A1 conjointement détenue, (ii) quarante-six virgule sept deux zéro
quatre trois deux quatre cinq cinq un huit cinq huit pourcent (46.7204324551858%) en une (1) Action Ordinaire A2
conjointement détenue et (iii) quarante-six virgule sept deux zéro quatre trois deux quatre cinq cinq un huit cinq huit
pourcent (46.7204324551858%) en une (1) Action Ordinaire A3 conjointement détenues par PLATINUM EQUITY CA-
PITAL PARTNERSPF INTERNATIONAL II (CAYMAN), L.P.,

- 996,117 (neuf cent quatre-vingt-seize mille cent dix-sept) Actions Ordinaires Catégorie A entièrement libérées et

(i) deux virgule cinq zéro zéro zéro zéro zéro zéro zéro deux trois deux huit trois pourcent (2.5000000023283%) en
une (1) Action Ordinaire A1 conjointement détenue, (ii) deux virgule cinq zéro zéro zéro zéro zéro zéro zéro deux trois
deux huit trois pourcent (2.5000000023283%) en une (1) Action Ordinaire A2 conjointement détenue et (iii) deux virgule
cinq zéro zéro zéro zéro zéro zéro zéro deux trois deux huit trois pourcent (2.5000000023283%) en une (1) Action
Ordinaire A3 conjointement détenues par PLATINUM EQUITY CAPITAL PARTNERS-A INTERNATIONAL II (CAY-
MAN), L.P.,

- 553,398 (cinq cent cinquante-trois mille trois cent quatre-vingt-dix-huit) Actions Ordinaires Catégorie A entièrement

libérées et (i) douze virgule cinq pourcent (12.5 %) en une (1) Action Ordinaire A1 conjointement détenue, (ii) douze
virgule cinq pourcent (12.5 %) en une (1) Action Ordinaire A2 conjointement détenue, (iii) douze virgule cinq pourcent
(12.5 %) en une (1) Action Ordinaire A3 conjointement détenues par PLATINUM MAXIMUS PRINCIPALS INTERNA-
TIONAL (CAYMAN), L.P.;

- 445,626 (quatre cent quarante-cinq mille six cent vingt-six) nouvelles Actions Ordinaires Catégorie B détenues par

la Fondation.

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U X E M B O U R G

Sixième résolution

L'assemblée générale décide de reconnaître et d'approuver qu'une (1) de chaque Actions Ordinaires A1, A2 et A3

seront conjointement détenues par les associés A tel qu'il sera défini dans les nouveaux statuts de la Société. L'assemblée
générale décide ensuite de reconnaître et d'approuver que PLATINUM EQUITY CAPITAL PARTNERS INTERNATIO-
NAL II (CAYMAN), L.P. devra être considéré comme le seul détenteur des actions conjointement détenues en relation
avec les droits de vote inhérents à ces parts sociales et à l'égard de la Société.

Septième résolution

En conséquence de la création des Nouvelles Actions et droits alloués à chaque Actions Ordinaires A1, A2, A3, B1,

B2 et B3, l'assemblée générale décide de procéder à une reformulation générale des statuts de la Société, qui devront
avoir la présente lecture:

"Titre Préliminaire. Définitions

Pour les besoins des Statuts, les définitions suivantes doivent s'appliquer à moins qu'il en soit disposé autrement:
"Agir de concert" a le sens tel que défini dans le Pacte des Détenteurs de Sûretés;
"Affiliés" signifie, en ce qui concerne une personne, toute autre personne qui, directement ou indirectement, Contrôle,

est Contrôlé par ou est soumise à un Contrôle commun avec cette personne et "Affiliés" doit être interprété en con-
séquence, mais d'une façon que, en ce qui concerne chacun des Investisseurs et chacun des Associés Ordinaires B, les
termes "Affilié" et "Affiliés" n'intégreront aucune Société du Groupe;

"Associé" signifie tout détenteur inscrit au registre d'une ou plusieurs Parts Sociales de temps à autre;
"Associés Ordinaires" signifie ensemble, les Associés Ordinaires A et Associés Ordinaires B et "Associé Ordinaire"

doit être interprété en conformité;

"Associé Ordinaire A" signifie un détenteur inscrit au registre de Parts Sociales Ordinaires A;
"Associé Ordinaire B" signifie un détenteur inscrit au registre de Part Sociales Ordinaires B;
"Associé de Part Sociale Différée" signifie un détenteur inscrit au registre de Parts Sociales Différées;
"Contrôle" signifie:
(a) dans le cas d'une personne morale, la propriété de ou la capacité pour diriger:
(i) une majorité des actions émises ayant droit de vote pour l'élection d'administrateurs (ou personnes similaires);
(ii) la nomination ou la démission des administrateurs ayant une majorité de droits de vote pouvant être exercés

pendant les réunions du conseil d'administration dans toutes ou presque toutes les matières; ou

(iii) une majorité des droits de vote pouvant être exercés pendant les assemblées générales des Associés dans toutes

ou presque toutes les matières; ou

(b) dans le cas de toute autre personne la propriété de ou la capacité de diriger, une majorité des droits de vote de

cette personne; ou

la direction de sa gestion financière et opérationnelle et politique (que ce soit parmi la détention d'actions avec droit de
vote, par un accord sur la gestion ou de conseil, par contrat, par agent ou autre),

et "Contrôlé" doit être interprété en conséquence mais, afin d'éviter tout doute, aucune Société du Groupe ne pourra

être contrôlée par les Associés Ordinaires B ou l'un d'entre eux;

"CPPs" signifie les certificats de participations préférentiels émis par la Société à la Date Effective ou après la Date

Effective;

"Date Effective" a la signification attribuée dans le Pacte des Détenteurs de Sûretés;
"Date de Sortie" signifie la date d'achèvement de l'Evénement de Sortie en question;
"Distribution" signifie tout dividende, distribution (soit d'actifs, capital, profit ou réserves) ou remboursement par la

Société aux Détenteurs de Sûretés d'un revenu ou de capital;

"Droits de Vote" signifie le nombre de votes possibles d'être comptés dans une assemblée générale de toute Société

du Groupe ou Véhicule de Sortie.

"Equivalent en Numéraire" signifie le montant certifié par l'Expert Indépendant (dans sa capacité d'expert et non en

tant qu'arbitre et dont la certification doit être contraignante pour tous les titulaires de Sûretés à l'exception de cas
d'erreur manifeste) comme étant de son avis la valeur actuelle (telle qu'à la date de l'Evènement de Sortie en question)
du droit à recevoir la considération en question (cas où la considération peut être payée en respect des conditions) ou
(le cas où la considération peut être payé par un moyen autre que numéraire) son avis sur la valeur monétaire de telle
considération à tel moment;

"Evénement de Sortie" signifie Vente du Groupe, Vente ou une OPI;
"Evénement de Réalisation Subséquent" signifie un événement suite à un Evénement de Sortie duquel résulte tout

Remboursement ou est supposé être réduit à un résultat du paiement de tout Sur-Montant;

"Expert Indépendant" signifie:

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(a) un expert nommé conjointement par les Investisseurs et les Représentants des Associés Ordinaires B; ou
(b) dans le cas de désaccord concernant une nomination non-résolue endéans les5 Jours Ouvrables, un expert nommé

par le Président de l'Institut des Experts Comptables en Angleterre et Pays de Galles demandé par soit les Investisseurs
ou les Représentants des Associés Ordinaires B, quel que soit le cas, dans tels termes de nomination comme convenu
entre l'expert concerné et la Société selon les dispositions en question de ces Statuts.

"Flux de Trésorerie" signifie:
(a) en tant que flux de trésoreries négatifs, l'Investissement (qui pour l'objectif de ces Statuts, doit par rapport à tout

Investissement fait avant la Date Effective (incluant les sommes mentionnées aux paragraphes (a) et (b) de la définition
d'Investissement), être considéré comme accompli à la Date Effective);

(b) En tant que flux de trésoreries positifs, tout Remboursement (qui pour l'objectif de ces Statuts doit être accompli

à la date du paiement ou à la date du de la réception supposée tel qu'établi à la définition du Remboursement);

"Fonds" signifie tout dépôt, investissement, société d'investissement, associé commanditaire, associé commandité,

schéma d'investissement collectif, fonds de pension, compagnie d'assurance, personne autorisée sous la Loi 2000 sur les
Services et Marchés Financiers ou législation analogue dans toute juridiction ou toute société ou autre entité, pour
lesquelles les actifs sont gérés professionnellement aux fins d'investissement;

"Groupe" signifie la Société et chacune des ses filiales et "Société du Groupe" doit être interprété en conséquence;
"Investissement" signifie le cumule de:
(g) 8.137.500 GBP du montant souscrit par les Investisseurs en Parts Sociales Ordinaires A selon la clause 2.5(b)(iii)

du Pacte de Détenteurs de Sûretés; plus

(h) le montant souscrit par les Investisseurs en CPPs selon la clause 2.5(c)(ii) ou 2.5(c)(iii) du Pacte des Détenteurs de

Sûretés (selon le cas) (en excluant tout montant souscrit en CPPs compris dans la Réserve de Participation telle que
définit dans le Pacte des Détenteurs de Sûretés); plus

(i) tous les nouveaux montants souscrits, prêtés ou avancés à une Société du Groupe par les Investisseurs et leurs

Investisseurs Affiliés respectifs après la Date Effective,

et, pour éviter toute doute, aucun montant des Billets à Ordre (telles que définies dans la clause 2.5(a) du Pacte des

Détenteurs de Sûretés) pourra compter pour le calcul de l'Investissement;

"Investisseur" signifie tout Associé Ordinaire A;
"Investisseur Affilié" signifie, en relation avec un Investisseur:
(a) tout autre Fond duquel cet Investisseur (ou tout Affilié de cet
Investisseur) ou l'Investisseur de l'associé commandité (ou tout Affilié de cet
Investisseur), dépositaire, prête-nom, gérant ou conseiller est un associé commandité, dépositaire, prête-nom, gérant

ou conseiller;

(b) toute autre Fond qui est conseillé par, ou dont les actifs sont gérés (soit exclusivement ou conjointement avec

d'autres) de temps à autre par l'associé commandité, dépositaire, prête-nom, gérant ou conseiller de cet Investisseur (ou
tout Affilié de cet Investisseur); ou

mentionné en (a) ou (b), ou toute personne détenteur de Sûretés au nom dudit Schéma de Co-Investissement ou de tout
Fond mentionné dans (a) ou (b);

"Montant Maximal" signifie le nombre des Parts Sociales B qu'il serait nécessaire de souscrire pour les Associés Or-

dinaires B à l'occasion de toute émission de Parts Sociales Ordinaires afin d'assurer que la proportion avec le nombre de
Parts Sociales B émises par rapport au nombre total de Parts Sociales Ordinaires émises reste la même avant et après
une telle nouvelle émission de Parts Sociales Ordinaires. Par exemple, si à une date de 90 jours après la Date Effective,
il y a 1.162.500 Parts Sociales Ordinaires B émises et 8.137.500 Parts Sociales Ordinaires A émises, le nombre total de
Parts Sociales Ordinaires émises est de 9.300.000. Par conséquent, les Parts Sociales Ordinaires B représentent 12,5%
du total des Parts Sociales Ordinaires émises. Si dans le cadre d'une nouvelle émission de Parts Sociales Ordinaires, il y
aurait une autre émission de 875.000 nouvelles Parts Sociales Ordinaires A, alors le Montant Maximal de Parts Sociales
Ordinaires B qui pourraient être émises à l'occasion de cette même nouvelle émission de Parts Sociales Ordinaires serait
de 125.000;

"Montant Simulé" signifie le montant hypothétique qu'un Associé recevrait par Part Sociale (ou action dans tout Vé-

hicule de Sortie), suite à l'application de toute Redénomination(s), si tous les Evènements de Sorties et Événements de
Réalisation Subséquents furent simulés dans une seule transaction;

"OPI" signifie une offre publique initiale de Sûretés en relation avec leurs admission pour être commercialisés sur tout

marché boursier comme convenu par écrit par les Investisseurs;

"Pacte des Détenteurs de Sûretés" signifie le contrat daté au ou autour de la date d'adoption de ces Statuts entres

autres, certains détenteurs de Sûretés et la Société;

"Parts Sociales" signifie Parts Sociales Ordinaires A, Parts Sociales Ordinaires B, et Parts Sociales Différées (selon le

cas);

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"Parts Sociales Différées" signifie parts sociales différées de 1GBP chacune dans le capital de la Société ayant les droits

et étant soumises aux restrictions définies dans ces Statuts;

"Parts Sociales Ordinaires" signifie les Parts Sociales Ordinaires A et les Parts Sociales Ordinaires B (selon le cas);
"Parts Sociales Ordinaires A" signifie, ensemble, de temps à autre, les Parts Sociales Ordinaires A1, les Parts Sociales

Ordinaires A2 et les Parts Sociales Ordinaires A3 (ou certaines d'entre elles selon le contexte) et la "Part Sociale Ordinaire
A" doit être interprétée en conséquence;

"Parts Sociales Ordinaires A1" signifie les Parts Sociales Ordinaires A1d' 1 Livre Sterling (GBP 1) dans le capital de la