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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° 3015

8 décembre 2011

SOMMAIRE

Abeco S.A.H. . . . . . . . . . . . . . . . . . . . . . . . . . .

144679

Aben-Aki S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

144677

Abenalux S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

144696

Alcentra Mezzanine QPAM S.à r.l. . . . . . . .

144678

Al Mi'yar Capital SA . . . . . . . . . . . . . . . . . . . .

144678

A-PQ Luxco Parent S.à r.l. . . . . . . . . . . . . . .

144677

Auditnext S.à r.l. . . . . . . . . . . . . . . . . . . . . . . .

144695

Axa Alternative Financing Management

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

144678

AXA Infrastructure Fund III S.C.A., SICAR

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

144695

AXA Mezzanine II S.A., SICAR . . . . . . . . . .

144696

AXA Mezzanine I S.A., SICAR . . . . . . . . . .

144696

Bâteau de Fruits de Mer SA . . . . . . . . . . . . .

144674

Bellatrix Finance S.à r.l. . . . . . . . . . . . . . . . . .

144696

Blue Light Holdings S.A. . . . . . . . . . . . . . . . .

144699

Build Carlyle S.à r.l. . . . . . . . . . . . . . . . . . . . .

144699

BYM S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

144700

Capvest Holdings International AG, SPF

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

144700

CEHTRA - Consultancy for Environmental

and Human Toxicology and Risk Assess-
ment S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

144709

CEP III Co-Investment S.à r.l. SICAR . . . .

144710

CEP III Investment 12 S.à r.l. . . . . . . . . . . . .

144710

CEP III Investment 2 S.à r.l. . . . . . . . . . . . . .

144710

CEP III Investment 5 S.à r.l. . . . . . . . . . . . . .

144711

CEP II Investment 2 S.à r.l. . . . . . . . . . . . . .

144709

CEP III Participations S.à r.l. SICAR . . . . .

144713

Circuit 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

144679

Clos Françoise S.A. . . . . . . . . . . . . . . . . . . . . .

144714

Comptoir Pharmaceutique Luxembour-

geois S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

144714

Confidea S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . .

144714

Continental Park Attractions . . . . . . . . . . .

144709

Credit Suisse Private Equity Platform

S.C.A., SICAR . . . . . . . . . . . . . . . . . . . . . . . .

144709

Defender S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

144719

DMG Company S.A. . . . . . . . . . . . . . . . . . . . .

144674

Dome 0909 S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

144714

Dome 2 0909 S.à r.l. . . . . . . . . . . . . . . . . . . . .

144715

Dome 3 0909 S. à r.l. . . . . . . . . . . . . . . . . . . .

144715

Dome 4 0909 S.à r.l. . . . . . . . . . . . . . . . . . . . .

144718

Domulux S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

144720

Dossen Finance S.à r.l. . . . . . . . . . . . . . . . . . .

144719

Dossen Holding S.à r.l. . . . . . . . . . . . . . . . . . .

144719

Falcon Parent S.à r.l. . . . . . . . . . . . . . . . . . . .

144674

Foral S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

144697

La Collection s.à r.l. . . . . . . . . . . . . . . . . . . . .

144720

LuxPétange Invest S.A. . . . . . . . . . . . . . . . . .

144720

Maslow I S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . .

144711

NOWEDA Luxemburg S.à r.l. . . . . . . . . . . .

144715

Oranje Nassau Mecatherm S.A. . . . . . . . . .

144700

144673

U X E M B O U R G

Bâteau de Fruits de Mer SA, Société Anonyme.

R.C.S. Luxembourg B 154.343.

EXTRAIT

Il résulte d'un accord du 31 octobre 2011 que:
La société Nuit d'or sarl établie et ayant son siège social à L-5612 Mondorf-les-Bains, avenue François Clément, 58,

représentée par ses gérants actuellement en fonctions, inscrite au registre au commerce de Luxembourg sous le numéro
B 0068 297, a dénoncé le siège social avec effet immédiat de la société anonyme Bateau de Fruits de Mer S.A. établie et
ayant son siège social à L-5612 Mondorf-les-Bains, avenue François Clément, 58, représentée par son conseil d'adminis-
tration actuellement en fonctions, inscrite au registre au commerce de Luxembourg sous le numéro B 154 343.

Luxembourg, le 31 octobre 2011.

Nuit d'or sarl
Signature

Référence de publication: 2011150225/16.
(110173895) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 novembre 2011.

DMG Company S.A., Société Anonyme.

R.C.S. Luxembourg B 91.865.

Avec effet au 17 Octobre 2011, GLOBAL TRUST ADVISORS S.A a dénoncé tout office de domiciliation de la société

DMG COMPANY S.A., société anonyme immatriculée au Registre de Commerce et des Sociétés sous le numéro B
0091865.

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

Luxembourg, le 27 octobre 2011.

Référence de publication: 2011150226/11.
(110173847) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 novembre 2011.

Falcon Parent S.à r.l., Société à responsabilité limitée.

Capital social: EUR 6.511.775,00.

Siège social: L-2180 Luxembourg, 5, rue Jean Monnet.

R.C.S. Luxembourg B 118.770.

In the year two thousand eleven, on the seventh day of October.
In front of Maître Henri Hellinckx, notary residing in Luxembourg.

THERE APPEARED:

Falcon Investor S.àr.l., a private limited liability company (société à responsabilité limitée) incorporated and organised

under the laws of Luxembourg, with registered office at 5, rue Jean Monnet, L-2180 Luxembourg, registered with the
Luxembourg Register of Commerce and Companies under number B 118.864.

Hereby represented by Simon Martin by virtue of a proxy given by Falcon Investor S.àr.l. dated on October 6, 2011.
The said proxy, after having been signed "ne varietur" by the proxyholder of the appearing party and the undersigned

notary, will remain annexed to the present deed for the purpose of registration.

Such appearing party is the sole shareholder of Falcon Parent S.àr.l.,a private limited liability company (société à res-

ponsabilité limitée), incorporated and organised under the laws of Luxembourg, with registered office at 5, rue Jean
Monnet, L-2180 Luxembourg, registered with the Luxembourg Register of Commerce and Companies under number B
118.770 (the “Company”), having been incorporated pursuant to a deed of Maître Marc Lecuit, notary residing in Redange/
Attert (Grand-Duchy of Luxembourg), acting in replacement of Maître Gérard Lecuit, notary residing in Luxembourg
(Grand-Duchy of Luxembourg), dated August 11, 2006, and published in Mémorial C Recueil des Sociétés et Associations
number 1894 dated October 9 , 2006.

The articles of association of the Company were amended for the last time pursuant to a deed of Maître Joseph Elvinger,

on November 20, 2006, published in the Mémorial C Recueil des Sociétés et Associations number 438 dated March 23,
2007.

Now, therefore, the appearing party, representing the entire share capital, then reviewed the following agenda:
(a) acknowledgement and approval of the merger proposal dated August 17, 2011 and published in the Mémorial C,

Recueil des Sociétés et des Associations, of September 5, 2011, number 2053 (the “Merger Proposal”) in accordance
with article 262 of the law of 10

August, 1915 on commercial companies (the Law), and decision to proceed to the

merger of the Company by the Company's shareholder, Falcon Investor S.àr.l., in accordance with the Merger Proposal;

144674

U X E M B O U R G

(b) acknowledgement and approval that from an accounting and tax point of view the operations of the Company shall

be treated as having been carried out for the account of Falcon Investor S.àr.l. as from January 1, 2011;

shall be booked at their historical book values, and the balance sheet of Falcon Investor S.àr.l. shall include all assets and
liabilities of the Company as of January 1, 2011; and

(d) acknowledgment that the Company shall be dissolved without liquidation by way of the transfer of all its assets and

liabilities to Falcon Investor S.àr.l. in accordance with the Merger Proposal.

The appearing party, representing the entire share capital and represented as stated here above, and having waived

any notification requirements, has requested to enact the following resolutions:

First resolution

The sole shareholder of the Company acknowledges having full knowledge of the Merger Proposal dated August 17,

2011, published in the Mémorial C, Recueil des Sociétés et des Associations, of September 5, 2011, number 2053, in
accordance with article 262 of the Law and providing for the absorption by Falcon Investor S.àr.l. of the Company, whereby
the merger will be carried out by the transfer, further to the dissolution without liquidation, of all the assets and liabilities
including the rights and obligations from labour-law relationships (if any) of the Company to Falcon Investor S.àr.l. A copy
of the Merger Proposal will remain annexed to the present resolution, after having been signed ne varietur by the sole
shareholder of the Company.

The sole shareholder confirms that in accordance with article 267 of the Law, the Merger Plan, the annual accounts

and the management reports of the last three financial years of the Company and Falcon Investor S.àr.l. and the interim
accounts no older than three months before the Merger Plan were at the disposal of the sole shareholder at the registered
office of the Company at least one month prior to this meeting.

The sole shareholder of the Company resolves to approve the merger in accordance with the conditions detailed in

the Merger Proposal. Upon the merger, the Company will acquire the assets and liabilities of Falcon Parent S.àr.l. under
universal succession of title.

Second resolution

In addition to the conditions detailed in the Merger Proposal and having acknowledge the fact that the sole shareholder

of Falcon Investor S.àr.l. has adopted the same resolution, the sole shareholder of the Company decides that from a tax
point of view, the operations of the Company shall be treated as having been carried out for the account of Falcon Investor
S.àr.l. as from January 1, 2011.

Third resolution

The sole shareholder of the Company acknowledges and approves that from an accounting point of view, the opera-

tions of the Company shall be treated as having been carried out for the account of Falcon Investor S.àr.l. as from January
1, 2011. All recorded assets and liabilities of the Company and Falcon Investor S.àr.l. shall be booked at their historical
book values, and the balance sheet of Falcon Investor S.àr.l. shall include all assets and liabilities of the Company as of
January 1, 2011.

Fourth resolution

The sole shareholder of the Company resolves to acknowledge that as a result of the merger, the Company shall be

dissolved without liquidation by way of the transfer of all its assets and liabilities to Falcon Investor S.àr.l. in accordance
with the Merger Proposal.

Statement

The undersigned notary states in accordance with article 271 (2) of the Law having verified and certifies the existence

and legality of all the acts and formalities incumbent upon the Company and of the Merger Proposal.

Costs

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

Company incurs or for which it is liable by reason of the present merger, is approximately six thousand five hundred
Euros (6,500.-EUR).

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

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

WHEREOF, the present notarial deed was drawn up in Luxembourg, on the day indicated at the beginning of this deed.
The document having been read to the person appearing, such person signed together with the notary the present

original deed.

144675

U X E M B O U R G

Suit la version française du texte qui précède:

L'an deux mille onze, le septième jour du mois d'octobre.
Par devant Maître Henri Hellinckx, notaire de résidence à Luxembourg.

A COMPARU:

Falcon Investor S.àr.l., une société à responsabilité limitée, constituée et régie par le droit luxembourgeois, ayant son

siège social sis au 5, rue Jean Monnet, L-2180 Luxembourg, inscrite au registre du commerce et des sociétés de Luxem-
bourg sous le numéro B 118.864.

Ici représentée par Simon Martin, en vertu d'une procuration donnée par Falcon Investor S.àr.l. en date du 6 octobre

2011.

Laquelle procuration, après avoir été signée ne varietur par le mandataire de la partie comparante et le notaire ins-

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

La partie comparante représentée comme décrit ci-dessus, est l'associé unique de la société Falcon Parent S.àr.l., une

société à responsabilité limitée, constituée et régie par le droit luxembourgeois, ayant son siège social sis au 5, rue Jean
Monnet, L-2180 Luxembourg, inscrite au Registre du Commerce et des Sociétés de Luxembourg sous le numéro B
118.770, constituée par un acte notarié de Maître Marc Lecuit, notaire de résidence à Redange/Attert (Luxembourg),
agissant en remplacement de Maître Gérard Lecuit, notaire résidant à Luxembourg, daté du 11 août 2006, publié au
Mémorial C, Recueil des Sociétés et Associations, le 9 octobre 2006, sous le numéro 1894.

Les statuts de la Société ont été modifiés pour la dernière fois par un acte de Maître Joseph Elvinger daté du 20

novembre 2006 publié au Mémorial C Recueil des Sociétés et Associations numéro 438 daté du 23 mars 2007.

La partie comparante représentant l'intégralité du capital social de la Société a revu l'ordre du jour suivant:
(a) prise de connaissance et approbation du projet de fusion daté du 17 août 2011 publié au Mémorial C, Recueil des

Sociétés et des Associations du 5 septembre 2011, numéro 2053 (le «Projet de Fusion») conformément à l'article 262
de la loi du 10 août 1915 sur les sociétés commerciales (la «Loi»), et décision de procéder à la fusion de la Société et de
Falcon Investor S.àr.l., son associé unique, conformément au Projet de Fusion;

(b) prise de connaissance et approbation que, d'un point de vue comptable et fiscal, les opérations économiques de la

Société doivent être considérées comme ayant été accomplie au nom et pour le compte de Falcon investor S.àr.l. à partir
du 1

janvier 2011;

(c) prise de connaissance et approbation que tous les actifs et passifs de la Société et de Falcon Investor S.àr.l. doivent

être comptabilisés à leur valeur comptable historique et que le bilan de la Falcon Investor S.àr.l. doit inclure tous les actifs
et passifs de la Société à partir du 1

janvier 2011; et

(d) prise de connaissance que la Société doit être dissoute sans liquidation par le transfert de tous ses actifs et passifs

à Falcon Investor S.àr.l. conformément au Projet de Fusion.

Le partie comparante représentant l'intégralité du capital social de la Société et représentée comme précédemment

exposé, et ayant renoncé à toute exigence de convocation, a demandé au notaire instrumentant d'acter les résolutions
suivantes:

Première résolution

L'associé unique de la Société reconnaît avoir pleine connaissance du Projet de Fusion daté du 17 août 2011, publié

au Mémorial C Recueil des Sociétés et des Associations du 5 septembre 2011 sous le numéro 2053, conformément à
l'article 262 de la Loi, et prévoyant l'absorption par Falcon Investor S.àr.l. de la Société, par laquelle la fusion sera mise
en oeuvre par le transfert de tous les actifs et passifs incluant les droits et obligations découlant de relations de travail
(le cas échéant) de la Société à Falcon Investor S.àr.l. Une copie du Projet de Fusion sera annexée à la présente résolution
après avoir été signée, ne varietur, par l'associé unique de la Société.

L'associé unique confirme que conformément à l'article 267 de la Loi, le Projet de Fusion, les comptes annuels et le

rapport des gérants portant sur les trois dernières années comptables de la Société et de Falcon Investor S.àr.l. ainsi que
les comptes intérimaires datant de moins de trois mois à la date d'adoption du projet de fusion ont été mis à la disposition
de l'associé unique au siège social de la Société au moins un mois avant cette assemblée.

L'associé unique de la Société décide d'approuver la fusion conformément aux conditions détaillées dans le Projet de

Fusion. Aux termes de la fusion, Falcon Investor S.àr.l. va acquérir tous les actifs et passifs de la Société par le biais d'une
transmission universelle de patrimoine.

Deuxième résolution

En plus des conditions détaillées dans le Projet de Fusion, ayant connaissance du fait que l'associé unique de Falcon

Investor S.àr.l. a adopté une résolution identique, l'associé unique de la Société, a décidé que d'un point de vue fiscal, les
opérations de la Société doivent être considérée comme ayant été accomplies au nom et pour le compte de Falcon
Investor S.àr.l. à partir du 1

janvier 2011.

144676

U X E M B O U R G

Troisième résolution

L'associé unique de la Société reconnaît et approuve que d'un point de vue comptable les opérations de la Société

doivent être considérées comme ayant été accomplies au nom et pour le compte de Falcon Investor S.àr.l. à partir du 1

janvier 2011. Tous les actifs et passifs de la Société et de Falcon Investor S.àr.l. doivent être comptabilisés à leur valeur

comptable historique et le bilan de Falcon Investor S.àr.l. doit inclure tous les actifs et passifs de la Société à partir du 1

janvier 2011.

Quatrième résolution

L'associé unique de la Société décide de reconnaître qu'en conséquence de la fusion, la Société doit être dissoute sans

liquidation par le biais d'un transfert de ses actifs et passifs à Falcon Investor S.àr.l. conformément au Projet de la Fusion.

Attestation

Le soussigné notaire atteste et certifie, après avoir vérifié, conformément à l'article 271 (2) de la Loi, la légalité de tous

les actes et formalités accomplis par la Société ainsi que du Projet de Fusion.

Coût

Le coût total des dépenses, rémunérations et charges de quelque forme que ce soit, que la Société est tenue de payer

en raison de la présente fusion est d'approximativement six mille cinq cents Euros (6.500.- EUR).

Le soussigné notaire qui connaît l'anglais, atteste qu'à la requête des parties comparantes, le présent acte notarié a été

rédigé en anglais suivi par une version française, et qu'en cas de divergence entre la version anglaise et la version française,
la version anglaise prévaudra.

DONT ACTE, fait et passé à Luxembourg, date qu'en tête des présentes.
Et après lecture faite et interprétation donnée au mandataire de la partie comparante, celui-ci a signé le présent acte

avec le notaire.

Signé: S. MARTIN et H. HELLINCKX.
Enregistré à Luxembourg A.C., le 17 octobre 2011. Relation: LAC/2011/45655. Reçu soixante-quinze euros (75.- EUR).

Le Receveur (signé): F. SANDT.

- POUR EXPEDITION CONFORME Délivrée à la société sur demande.

Luxembourg, le 25 octobre 2011.

Référence de publication: 2011148071/164.
(110171873) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 octobre 2011.

A-PQ Luxco Parent S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 138.923.

Il résulte des résolutions prises par les actionnaires de la Société en date du 20 octobre 2011:
- que les actionnaires ont accepté la démission de Ms Maria Carmen Vélaz Moliner en tant que membre du conseil de

gérance de la Société avec effet au 30 septembre 2011,

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

Luxembourg, le 21 octobre 2011.

A-PQ Luxco Parent S.à r.l.
Signature
Un mandataire

Référence de publication: 2011150227/15.
(110174639) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2011.

Aben-Aki S.A., Société Anonyme.

Siège social: L-4961 Clemency, 2, rue des Jardins.

R.C.S. Luxembourg B 120.693.

Le Bilan au 1

janvier au 31 décembre 2010 a été déposé au registre de commerce et des sociétés de Luxembourg.

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

Signature.

Référence de publication: 2011150228/10.
(110174590) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2011.

144677

U X E M B O U R G

Al Mi'yar Capital SA, Société Anonyme de Titrisation.

Siège social: L-1855 Luxembourg, 33A, avenue J.F. Kennedy.

R.C.S. Luxembourg B 140.210.

EXTRAIT

Il résulte d'une décision du Conseil d'administration tenue en date du 30 septembre 2011 que:
Al Mi'yar Capital S.A., société anonyme, précédemment domiciliée au 19 rue de Bitbourg, L-1273 Luxembourg, a

transféré son siège social avec effet au 3 Octobre 2010.

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

Luxembourg Financial Group A.G.

Référence de publication: 2011150229/13.
(110174756) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2011.

Alcentra Mezzanine QPAM S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2340 Luxembourg, 6, rue Philippe II.

R.C.S. Luxembourg B 114.912.

Extrait des décisions prises par l'associé unique de la Société en date du 2 septembre 2011

Il a été décidé de nommer Monsieur Iain MacLoed, employé privé, né le 08 août 1955 à Glasgow (Royaume-Uni), ayant

son adresse privée au 59, Cite Millewee, L-9184 Luxembourg, en tant que gérant de la Société avec effet immédiat et
pour une durée indéterminée).

Le nombre de gérants a été augmenté pour passer de 3 à 4.
Le conseil de gérance se compose, dorénavant, comme suit:
M. Iain MacLoed, Mme. Esther Raudszus, M. Robert Quinn, M. Christophe Munsch
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Pour Alcentra Mezzanine
QPAM S.à r.l.
Signature
Un mandataire

Référence de publication: 2011150230/20.
(110174122) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2011.

Axa Alternative Financing Management S.à r.l., Société à responsabilité limitée.

Capital social: EUR 125.000,00.

Siège social: L-2420 Luxembourg, 24, avenue Emile Reuter.

R.C.S. Luxembourg B 118.072.

Extrait des décisions prises par l'associé unique de la Société en date du 30 septembre 2011

Il a été décidé de nommer Monsieur Olivier Berment, employé privé, né le 02 Mai 1971 à Meulan (France), ayant son

adresse professionnelle au 20, place Vendôme, F-75001 Paris, France, en tant que gérant de la Société avec effet immédiat
et pour une durée indéterminée (en remplacement de Mr Vincent Gombault, démissionnaire).

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

Pour AXA Alternative Financing Management S.à r.l.
Signature
Un mandataire

Référence de publication: 2011150231/16.
(110174123) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2011.

144678

U X E M B O U R G

Abeco S.A.H., Société Anonyme Holding.

Siège social: Luxembourg, 8, rue Jean Engling.

R.C.S. Luxembourg B 21.408.

CLÔTURE DE LIQUIDATION

Par jugement n° 1219/11 rendu en date du 27 octobre 2011, le tribunal d'arrondissement de et à Luxembourg, sixième

chambre, siégeant en matière commerciale, a déclaré closes pour absence d'actif les opérations de liquidation de la société
anonyme ABECO S.A.H. avec siège social à Luxembourg, 8, rue Jean Engling de fait inconnue à cette adresse.

Pour extrait conforme
Maître Clément MARTINEZ
Avocat / Le Liquidateur

Référence de publication: 2011150232/14.
(110174724) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2011.

Circuit 1, Société Anonyme.

Siège social: L-2520 Luxembourg, 5, allée Scheffer.

R.C.S. Luxembourg B 163.571.

In the year two thousand and eleven, on the nineteenth day of October.
Before us, Maître Carlo WERSANDT, notary, residing in Luxembourg, Grand-Duchy of Luxembourg,

THERE APPEARED

The fonds commun de placement à risques FCPR Astorg V, here represented by its management company Astorg

Partners SAS, a société par actions simplifiée incorporated and existing under French law, having its registered office at
68, rue du Faubourg Saint-Honoré, F- 75008 Paris, registered under number 419 838 545 RCS Paris, and being registered
under number GP 98-36 with the AMF,

here represented by Mr. Sigurdur Gudmannsson, avocat à la Cour, residing in Luxembourg, by virtue of a proxy given

in Paris on 19 October 2011.

The said proxy, initialled ne varietur by the proxyholder of the appearing party and the notary will remain annexed to

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

Such appearing party is the sole shareholder of Circuit 1 (the "Company"), a société anonyme, having its registered

office at 5, allée Scheffer, L-2520 Luxembourg, registered with the Luxembourg trade and companies register under
number B 163.571, incorporated pursuant to a deed of Maître Carlo WERSANDT, notary, residing in Luxembourg on
21 September 2011, not yet published in the Memorial C, Recueil des Sociétés et Associations.

The appearing party representing the entire share capital of the Company and having waived any notice requirement,

the general meeting of shareholders is validly constituted to deliberate on the following agenda:

Agenda

1. Addition of an English version to the articles of association of the Company.
2. Creation of new classes of redeemable shares to be named A1 Shares, A2 Shares, A3 Shares, A4 Shares, A5 Shares,

A6 Shares, A7 Shares, A8 Shares, A9 Shares and conversion of all the existing shares into A1 Shares.

3. Increase of the share capital of the Company from its current amount of forty thousand euro (EUR 40,000) by an

amount of five hundred seventy-nine thousand one hundred eighty-two euro (EUR 579,182) up to up to six hundred
nineteen thousand one hundred eighty-two euro (EUR 619,182) through the issue of (i) twenty-eight thousand seven
hundred ninety-eight (28,798) A1 Shares, (ii) sixty-eight thousand seven hundred ninety-eight (68,798) A2 Shares, (iii)
sixty-eight thousand seven hundred ninety-eight (68,798) A3 Shares, (iv) sixty-eight thousand seven hundred ninety-eight
(68,798) A4 Shares, (v) sixty-eight thousand seven hundred ninety-eight (68,798) A5 Shares, (vi) sixty-eight thousand
seven hundred ninety-eight (68,798) A6 Shares, (vii) sixty-eight thousand seven hundred ninety-eight (68,798) A7 Shares,
(viii) sixty-eight thousand seven hundred ninety-eight (68,798) A8 Shares, (ix) sixty-eight thousand seven hundred ninety-
eight (68,798) A9 Shares, having a nominal value of one euro (EUR 1) each and renunciation of the existing shareholder
to its preferential subscription right in respect of one hundred forty-six thousand nine hundred seventy (146,970) of the
newly issued shares.

4. Subsequent amendment of article 5.1 of the articles of association.
5. Authorisation of the issue of one hundred ten million two hundred fiftysix thousand (110,256,000) convertible bonds

series 1 and one hundred sixty-eight million three hundred eighty-four thousand (168,384,000) convertible bonds series
2 by the Company, each having a nominal value of one euro (EUR 1).

6. Miscellaneous.

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After having reviewed the items of the agenda, the appearing party requested the notary to enact the following reso-

lutions:

First resolution

The general meeting decides to add an English version to the articles of association of the Company which shall read

as follows and resolves that, in case of divergence between the English and the French text, the English version will prevail:

"A. Name – Purpose – Duration – Registered office

Art. 1. Name. There exists a public company limited by shares (société anonyme) under the name Circuit 1 (hereinafter

the "Company") which shall be governed by the law of 10 August 1915 concerning commercial companies, as amended
(the "Law") as well as the present articles of association.

Art. 2. Purpose.
2.1 The purpose of the Company is the holding of participations, in any form whatsoever, in Luxembourg and foreign

companies and any other form of investment, the acquisition by purchase, subscription or in any other manner as well
as the transfer by sale, exchange or otherwise of securities of any kind and the administration, management, control and
development of its portfolio.

2.2 The Company may further guarantee, grant security, grant loans or otherwise assist the companies in which it

holds a direct or indirect participation or right of any kind or which form part of the same group of companies as the
Company.

2.3 The Company may raise funds especially through borrowing in any form or by issuing any kind of notes, securities

or debt instruments, bonds and debentures and generally issue securities of any type.

2.4 The Company may also act as a partner/shareholder with unlimited or limited liability for the debts and obligations

of any Luxembourg or foreign entities.

2.5 The Company may carry out any commercial, industrial, financial, real estate or intellectual property activities

which it may deem useful in accomplishment of these purposes.

Art. 3. Duration.
3.1 The Company is incorporated for an unlimited period of time.
3.2 It may be dissolved at any time, without cause, by a resolution of the general meeting of shareholders, adopted in

the manner required for an amendment of these articles of association.

Art. 4. Registered office.
4.1 The registered office of the Company is established in the city of Luxembourg, Grand Duchy of Luxembourg.
4.2 Within the same municipality, the registered office may be transferred by decision of the board of directors. It may

be transferred to any other municipality in the Grand Duchy of Luxembourg by means of a resolution of the general
meeting of shareholders, adopted in the manner required for an amendment of these articles of association.

4.3 Branches or other offices may be established either in the Grand Duchy of Luxembourg or abroad by resolution

of the board of directors.

B. Share capital – Shares

Art. 5. Share capital.
5.1. The Company's share capital is set at forty thousand euro (EUR 40,000), represented by forty thousand (40,000)

shares, with a nominal value of one euro (EUR 1) each.

5.2 The Company's share capital may be increased or reduced by a resolution of the general meeting of shareholders

adopted in the manner required for an amendment of these articles of association.

5.3 Any new shares to be paid for in cash shall be offered by preference to the existing shareholder(s) holding shares

of the same class as the new shares offered. In case of plurality of shareholders, such shares shall be offered to the
shareholders in proportion to the number of shares held by them in the Company's share capital. The board of directors
shall determine the period of time during which such preferential subscription right may be exercised. This period may
not be less than thirty (30) days from the date of dispatch of a registered letter sent to the shareholder(s), announcing
the opening of the subscription period. The general meeting of shareholders may limit or suppress the preferential
subscription right of the existing shareholder(s) in the manner required for an amendment of these articles of association
or in accordance with article 6 hereof.

5.4 The Company may redeem its own shares subject to the provisions of the Law.

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6.4 The death, suspension of civil rights, dissolution, bankruptcy or insolvency or any other similar event regarding any

of the shareholders shall not cause the dissolution of the Company.

Art. 7. Register of shares - Transfer of shares.
7.1 A register of shares shall be kept by the Company, which shall be available for inspection by shareholders. The

register shall contain all the information required by the Law. Ownership of shares is established by registration in said
share register.

Certificates of such registration shall be issued upon request and at the expense of the relevant shareholder.
7.2 The Company will recognise only one holder per share. In case a share is owned by several persons, they shall

appoint a single representative who shall represent them towards the Company. The Company has the right to suspend
the exercise of all rights attached to that share until one person has been designated as representative in relation to the
Company.

7.3 The shares are freely transferable subject to the provisions of the Law.
7.4 Any transfer of shares shall become effective towards the Company and third parties either (i) through the re-

cording of a declaration of transfer into the register of shares, signed and dated by the transferor and the transferee or
their representatives, or (ii) by the Company upon notification of the transfer to, or upon the acceptance of the transfer
by the Company.

C. General meetings of shareholders

Art. 8. Powers of the general meeting of shareholders.
8.1 The shareholders exercise their collective rights in the general meeting of shareholders. Any regularly constituted

general meeting of shareholders of the Company shall represent the entire body of shareholders of the Company. The
general meeting of shareholders is vested with the powers expressly reserved to it by law and by the articles of this
association.

8.2 If the Company has only one shareholder, any reference made herein to the "general meeting of shareholders"

shall be construed as a reference to the "sole shareholder", depending on the context and as applicable and powers
conferred upon the general meeting of shareholders shall be exercised by the sole shareholder.

Art. 9. Convening of general meeting of shareholders.
9.1 The general meeting of shareholders of the Company may at any time be convened by the board of directors or,

as the case may be, by the statutory auditor(s).

9.2 It must be convened by the board of directors or the statutory auditor(s) upon written request of shareholders

representing at least ten percent (10%) of the Company’s share capital. In such case, the general meeting of shareholders
shall be held within a period of one (1) month from receipt of such request.

9.3 The convening notices for every general meeting shall contain the date, time, place and agenda of the meeting and

shall be dispatched to each shareholder by registered mail at least eight (8) days before the date scheduled for the meeting.

9.4 If all of the shareholders are present or represented at a general meeting of shareholders, have waived any convening

requirement the meeting may be held without prior notice or publication.

Art. 10. Conduct of general meetings of shareholders.
10.1 The annual general meeting of shareholders shall be held in Luxembourg at the registered office of the Company,

or at such other place in the Grand-Duchy of Luxembourg as may be specified in the convening notice of meeting, on
the 4

Wednesday of the month of June at 3 pm. Other meetings of shareholders may be held at such place and time

as may be specified in the respective convening notices of meeting.

10.2 A board of the meeting shall be formed at any general meeting of shareholders, composed of a chairman, a

secretary and a scrutineer, each of whom shall be appointed by the general meeting of shareholders and who need neither
be shareholders, nor members of the board of directors.

10.3 An attendance list must be kept at any general meeting of shareholders.
10.4 A shareholder may act at any general meeting of shareholders by appointing another person as his proxy in writing

or by facsimile, electronic mail or any other similar means of communication. One person may represent several or even
all shareholders. The board of directors may determine other conditions that must be fulfilled by shareholders for them
to take part in any general meeting of shareholders.

10.5 Shareholders participating in a meeting by conference call, through videoconference or by any other means of

communication allowing their identification and allowing that all persons taking part in the meeting hear one another on
a continuous basis and allowing an effective participation of all such persons in the meeting, are deemed to be present
for the computation of the quorums and votes, subject to such means of communication being made available at the place
of the meeting.

10.6 Each shareholder may vote at a general meeting through a signed voting form sent by post, electronic mail, facsimile

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time of the meeting, the agenda of the meeting, the proposal submitted to the decision of the meeting, as well as for each
proposal three boxes allowing the shareholder to vote in favour of, against, or abstain from voting on each proposed
resolution by ticking the appropriate box.

10.7 Voting forms which, for a proposed resolution, do not show only (i) a vote in favour or (ii) a vote against the

proposed resolution or (iii) an abstention are void with respect to such resolution. The Company shall only take into
account voting forms received prior to the general meeting which they relate to.

Art. 11. Quorum and Vote.
11.1 Each share is entitled to one (1) vote.
11.2 Except as otherwise required by the Law or these articles of association, resolutions at a general meeting of

shareholders duly convened shall not require any presence quorum and shall be adopted at a simple majority of the votes
validly cast, regardless of the portion of capital represented. Abstentions and nil votes shall not be taken into account.

Art. 12. Amendments of the articles of association. These articles of association may be amended by a majority of at

least two-thirds of the votes validly cast at a general meeting at which more than half of the Company's share capital is
present or represented. In case that the second condition is not satisfied, a second meeting may be convened in accordance
with the Law and these articles of association which may deliberate regardless of the proportion of the share capital
represented and at which resolutions are taken at a majority of at least two-thirds of the votes validly cast. Abstentions
and nil votes are not be taken into account.

Art. 13. Change of nationality. The shareholders may not change the nationality of the Company otherwise than by

unanimous consent of all shareholders.

Art. 14. Adjournment of general meeting of shareholders. The board of directors may adjourn any general meeting of

shareholders that has commenced for four (4) weeks. The board of directors shall do so at the request of shareholders
representing at least twenty percent (20%) of the share capital of the Company. By such an adjournment of a general
meeting of shareholders, any resolution already adopted shall be cancelled.

Art. 15. Minutes of general meetings of shareholders.
15.1 The board of any general meeting of shareholders shall draw up minutes of the meeting which shall be signed by

the members of the board of the meeting as well as by any shareholder upon request.

15.2 Any copy and excerpt of such original minutes to be produced in judicial proceedings or to be delivered to any

third party, shall be certified as a true copy of the original by the notary having had custody of the original deed, in case
the meeting has been recorded in a notarial deed, or shall be signed by the chairman of the board of directors or by any
two (2) of its members.

D. Management

Art. 16. Composition and Powers of the board of directors.
16.1 The Company shall be managed by a board of directors whose members do not necessarily have to be share-

holders and composed of at least three (3) members.

However, where the Company has been formed by a single shareholder or where it appears at a shareholders' meeting

that all the shares issued by the Company are held by a sole shareholder, the Company may be managed by a sole director
until the next general meeting of shareholders following the increase of the number of shareholders. In such case and to
the extent applicable and where the term "sole director" is not expressly mentioned in these articles of association, a
reference to the "board of directors" used in these articles of association is to be construed as a reference to the "sole
director".

16.2 The board of directors is vested with the broadest powers to act in the name of the Company and to take any

actions necessary or useful to fulfil the Company's corporate purpose, with the exception of the powers reserved by the
Law or by these articles of association to the general meeting of shareholders.

Art. 17. Daily management.
17.1 The daily management of the Company as well as the representation of the Company in relation with such daily

management may, in accordance with article 60 of the Law, may be delegated to one or more directors, officers or other
agents, shareholder or not, acting individually or jointly. Their appointment, removal and powers shall be determined by
a resolution of the board of directors.

17.2 The Company may also grant special powers by notarised proxy or private instrument.

Art. 18. Election, Removal and Term of office of directors.
18.1 The directors shall be elected by the general meeting of shareholders which shall determine their remuneration

and term of office.

18.2 The term of office of a director may not exceed six (6) years and each director shall hold office until a successor

is elected. Directors may be re-elected for successive terms.

18.3 The directors are elected by a simple majority vote of the shares present or represented in a general meeting.

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18.4 Any director may be removed at any moment with or without cause by the general meeting of shareholders at

a simple majority vote of the shares present or represented.

18.5 If a legal entity is appointed as director of the Company, such legal entity must designate a private individual as

permanent representative who shall perform this role in the name and on behalf of the legal entity. The relevant legal
entity may only remove its permanent representative if it appoints its successor at the same time. An individual may only
be a permanent representative of one (1) director and may not be a director at the same time.

Art. 19. Vacancy in the office of a director.
19.1 In the event of a vacancy in the office of a director because of death, legal incapacity, bankruptcy, retirement or

otherwise, this vacancy may be filled on a temporary basis and for a period of time not exceeding the initial mandate of
the replaced director by the remaining directors until the next meeting of shareholders which shall resolve on the per-
manent appointment, in compliance with the applicable legal provisions.

19.2 In case the vacancy occurs in the office of the Company's sole director, such vacancy must be filled without undue

delay by the general meeting of shareholders.

Art. 20. Convening meetings of the board of directors.
20.1 The board of directors shall meet upon call by the chairman, or by any director, at the place indicated in the

notice of meeting. The meetings of the board of directors shall be held at the registered office of the Company unless
otherwise indicated in the notice of meeting.

20.2 Written notice of any meeting of the board of directors must be given to directors twenty-four (24) hours at

least in advance of the date scheduled for the meeting, except in case of emergency, in which case the nature and the
reasons of such emergency must be mentioned in the notice. This notice may be omitted in case of assent of each director
in writing, by facsimile, electronic mail or any other similar means of communication, a copy of such signed document
being sufficient proof thereof. No prior notice shall be required for a board meeting to be held at a time and location
determined in a prior resolution adopted by the board of directors.

20.3 No prior notice shall be required in case all the members of the board of directors are present or represented

at such meeting and have waived any convening requirement, or in the case of resolutions in writing approved and signed
by all members of the board of directors.

Art. 21. Conduct of meetings of the board of directors.
21.1 The board of directors shall elect a chairman among its members. It may also choose a secretary, who does not

need to be a director and who shall be responsible for keeping the minutes of the meetings of the board of directors.

21.2 The chairman shall chair all meetings of shareholders and of the board of directors, but in his absence, the board

of directors may appoint another director as chairman temporarily by vote of the majority present at any such meeting.

21.3 Any director may act at any meeting of the board of directors by appointing another director as his proxy in

writing, or by facsimile, electronic mail or any other similar means of communication, a copy of the appointment being
sufficient proof thereof. A director may represent one or more, but not all of his colleagues.

21.4 Meetings of the board of directors may also be held by conference-call or video conference or by any other

telecommunication means, allowing all persons participating at such meeting to hear one another on a continuous basis
and allowing an effective participation in the meeting. The participation in a meeting by these means is equivalent to a
participation in person at such meeting and the meeting is deemed to be held at the registered office of the Company.

21.5 The board of directors can deliberate or act validly only if at least a majority of the directors are present or

represented at a meeting of the board of directors.

21.6 Decisions shall be taken by a majority vote of the directors present or represented at such meeting. The chairman

shall have a casting vote.

21.7 Save as otherwise provided by the Law, any director who has, directly or indirectly, a proprietary interest in a

transaction submitted to the approval of the board of directors which conflicts with the Company's interest, must inform
the board of directors of such conflict of interest and must have his declaration recorded in the minutes of the board
meeting. The relevant director may not take part in the discussions on and may not vote on the relevant transaction. Any
such conflict of interest must be reported to the next general meeting of shareholders prior to taking any resolution on
any other item.

21.8 The board of directors may, unanimously, pass resolutions by circular means when expressing its approval in

writing, by facsimile, electronic mail or any other similar means of communication. The directors may express their
consent separately, the entirety of the consents evidencing the adoption of the resolutions. The date of such resolutions
shall be the date of the last signature.

Art. 22. Minutes of the meeting of the board of directors - Minutes of the decisions of the sole director.
22.1 The minutes of any meeting of the board of directors shall be signed by the chairman or, in his absence, by any

two (2) directors present. Copies or excerpts of such minutes which may be produced in judicial proceedings or other-
wise, shall be signed by the chairman or by any two (2) directors. If the Company is managed by a sole director, the sole
director will sign these documents.

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22.2 The decisions of the sole director shall be recorded in minutes which shall be signed by the sole director. Copies

or excerpts of such minutes, which may be produced in judicial proceedings or otherwise, shall be signed by the sole
director.

Art. 23. Dealing with third parties.
23.1 The Company shall be bound towards third parties in all circumstances by the joint signature of any two (2)

directors and/or by the sole signature or by the joint signatures of any person(s) to whom such signatory power may
have been delegated by the board of directors. If the Company is managed by a sole director, the Company will be bound
by the sole signature of the sole director.

23.2 Within the limits of the daily management, the Company shall be bound towards third parties by the signature of

any person(s) to whom such power may have been delegated acting individually or jointly in accordance within the limits
of such delegation.

E. Supervision of the company

Art. 24. Statutory Auditors – Independent Auditors.
24.1 The operations of the Company shall be supervised by one or several statutory auditors (commissaire(s) aux

comptes). The general meeting of shareholders shall appoint the statutory auditor(s) and shall determine their term of
office, which may not exceed six (6) years.

24.2 Any statutory auditor may be removed at any time, without notice and with or without cause by the general

meeting of shareholders.

24.3 The statutory auditors have an unlimited right of permanent supervision and control of all operations of the

Company.

24.4 If the shareholders of the Company appoint one or more independent auditor'(s) (réviseur(s) d'entreprises agréé

(s)) in accordance with article 69 of the law of 19 December 2002 regarding the trade and companies' register and the
accounting and annual accounts of undertakings, the institution of statutory auditor(s) is suppressed.

24.5 An independent auditor may only be removed with cause or with his approval by the general meeting of share-

holders.

F. Financial year - Allocation of profits - Interim dividends

Art. 25. Financial year. The financial year of the Company shall begin on first January of each year and shall end on

thirty-first December of the same year.

Art. 26. Annual accounts — Allocation of profits.
26.1 At the end of each financial year, the accounts are closed and the board of directors draws up an inventory of

the Company's assets and liabilities, the balance sheet and the profit and loss account in accordance with the Law.

26.2 From the annual net profits of the Company, five per cent (5 %) at least shall be allocated to the legal reserve.

This allocation shall cease to be mandatory as soon and as long as the aggregate amount of such reserve amounts to ten
per cent (10%) of the share capital of the Company.

26.3 Sums contributed to a reserve of the Company by a shareholder may also be allocated to the legal reserve if the

contributing shareholder agrees with such allocation.

26.4 In case of a share capital reduction, the Company's legal reserve may be reduced in proportion so that it does

not exceed ten per cent (10%) of the share capital.

26.5 Upon recommendation of the board of directors, the general meeting of shareholders shall determine how the

remainder of the Company's annual net profits shall be used in accordance with the Law and these articles of association.

26.6 Unless otherwise provided by the articles of this association, each share shall be entitled to the same fraction of

the remainder.

Art. 27. Interim dividends - Share premium.
27.1 The board of directors may proceed to the payment of interim dividends subject to the provisions of the Law.
27.2 Any share premium or other distributable reserve may be freely distributed to the shareholders subject to the

provisions of the Law.

G. Liquidation

Art. 28. Liquidation.
28.1 In the event of dissolution of the Company, the liquidation shall be carried out by one or several liquidators who

are appointed by the general meeting of shareholders, deciding such dissolution and which shall determine their powers
and their compensation. Unless otherwise provided, the liquidators shall have the most extensive powers for the reali-
sation of the assets and payment of the liabilities of the Company.

28.2 Unless otherwise provided in these articles of association, the surplus resulting from the realisation of the assets

and the payment of the liabilities shall be distributed among the shareholders in proportion of the number of shares of
the Company held by them.

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H. Final clause - Governing law

Art. 29. Governing law. All matters not governed by these articles of association shall be determined in accordance

with the Law."

Second resolution

The general meeting decides:
(i) to create the following new classes of redeemable shares to be denominated as follows: class A1 redeemable shares

(the "A1 Shares"), class A2 redeemable shares (the "A2 Shares"), class A3 redeemable shares (the "A3 Shares"), class A4
redeemable shares (the "A4 Shares"), class A5 redeemable shares (the "A5 Shares"), class A6 redeemable shares (the "A6
Shares"), class A7 redeemable shares (the "A7 Shares"), class A8 redeemable shares (the "A8 Shares"), class A9 redeemable
shares (the "A9 Shares"), each redeemable share having a nominal value of one euro (EUR 1) and (ii) to convert the
existing forty thousand (40,000) shares of the Company, having a nominal value of one euro (EUR 1) each into Class A1
Shares.

Third resolution

The general meeting decides to increase the Company’s share capital by an amount of five hundred seventy-nine

thousand one hundred eighty-two euro (EUR 579,182) so as to raise it from its current amount of forty thousand euro
(EUR 40,000) up to six hundred nineteen thousand one hundred eighty-two euro (EUR 619,182) through the issue of (i)
twenty-eight thousand seven hundred ninety-eight (28,798) A1 Shares, (ii) sixty-eight thousand seven hundred ninety-
eight (68,798) A2 Shares, (iii) sixty-eight thousand seven hundred ninety-eight (68,798) A3 Shares, (iv) sixty-eight thousand
seven hundred ninety-eight (68,798) A4 Shares, (v) sixty-eight thousand seven hundred ninety-eight (68,798) A5 Shares,
(vi) sixty-eight thousand seven hundred ninety-eight (68,798) A6 Shares, (vii) sixty-eight thousand seven hundred ninety-
eight (68,798) A7 Shares, (viii) sixty-eight thousand seven hundred ninety-eight (68,798) A8 Shares, (ix) sixty-eight
thousand seven hundred ninety-eight (68,798) A9 Shares, each having a nominal value of one euro (EUR 1).

The newly issued shares have been subscribed as follows:
- twelve thousand four hundred sixty-eight (12,468) A1 Shares, fifty-two thousand four hundred sixty-eight (52,468)

A2 Shares, fifty-two thousand four hundred sixty-eight (52,468) A3 Shares, fifty-two thousand four hundred sixty-eight
(52,468) A4 Shares, fifty-two thousand four hundred sixty-eight (52,468) A5 Shares, fifty-two thousand four hundred
sixty-eight (52,468) A6 Shares, fifty-two thousand four hundred sixty-eight (52,468) A7 Shares, fifty-two thousand four
hundred sixty-eight (52,468) A8 Shares, fifty-two thousand four hundred sixty-eight (52,468) A9 Shares have been sub-
scribed by FCPR Astorg V, prequalified, for the price of nine hundred eighty-five thousand forty-one euro (EUR 985,041);

- five hundred five (505) A1 Shares, five hundred five (505) A2 Shares, five hundred five (505) A3 Shares, five hundred

five (505) A4 Shares, five hundred five (505) A5 Shares five hundred five (505), A6 Shares, five hundred five (505) A7
Shares, five hundred five (505) A8 Shares, five hundred five (505), A9 Shares have been subscribed by Circuit Team V, a
société par actions simplifiée à associé unique, incorporated and existing under French law, having its registered office at
68, rue du Faubourg Saint-Honoré, F- 75008 Paris, with register number 535 334 700 RCS Paris, for the price of ten
thousand three hundred fifty-eight euro (EUR 10,358); and

- fifteen thousand eight hundred twenty-five (15,825) A1 Shares, fifteen thousand eight hundred twenty-five (15,825)

A2 Shares, fifteen thousand eight hundred twenty-five (15,825) A3 Shares, fifteen thousand eight hundred twenty-five
(15,825) A4 Shares, fifteen thousand eight hundred twenty-five (15,825) A5 Shares, fifteen thousand eight hundred twenty-
five (15,825), A6 Shares, fifteen thousand eight hundred twenty-five (15,825) A7 Shares, fifteen thousand eight hundred
twenty-five (15,825) A8 Shares, fifteen thousand eight hundred twenty-five (15,825) A9 Shares have been subscribed by
FCPR Astorg Co-Invest FCI, here represented by its management company Astorg Partners SAS, a société par actions
simplifiée incorporated and existing under French law, having its registered office at 68, rue du Faubourg Saint-Honoré,
F- 75008 Paris, registered under number 419 838 545 RCS Paris, and being registered under number GP 98-36 with the
AMF, for the price of three hundred twenty-four thousand five hundred ninety-seven euro (EUR 324,597).

FCPR Astorg V expressly confirms, for the avoidance of doubt, that it renounces to its preferential subscription right

with respect to the one hundred forty-six thousand nine hundred seventy (146,970) shares so subscribed by FCPR Astorg
Co-Invest FCI and Circuit Team V. The shares so subscribed have been paid up by contributions in cash.

The proof of the existence and of the value of the above contributions has been produced to the undersigned notary.
The contribution of nine hundred eighty-five thousand forty-one euro (EUR 985,041) by FCPR Astorg V, prequalified,

consists of four hundred thirty-two thousand two hundred twelve euro (EUR 432,212) for the share capital and five
hundred fifty-two thousand eight hundred twenty-nine euro (EUR 552,829) for the share premium.

The contribution of ten thousand three hundred fifty-eight euro (EUR 10,358) by Circuit Team V, prequalified, consists

of four thousand five hundred forty-five euro (4,545) for the share capital and five thousand eight hundred thirteen euro
(EUR 5,813) for the share premium.

The contribution of three hundred twenty-four thousand five hundred ninety-seven euro (EUR 324,597) by FCPR

Astorg Co-Invest FCI, prequalified, consists of one hundred forty-two thousand four hundred twenty-five euro (EUR
142,425) for the share capital and one hundred eighty-two thousand one hundred seventy-two euro (EUR 182,172) for
the share premium.

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U X E M B O U R G

Then, the following persons join the general meeting of shareholders and resolve together with FCPR Astorg V,

prequalified, on the subsequent items of the agenda:

1) Circuit Team V, prequalified, here represented by Mr. Sigurdur Gudmannsson, prequalified, residing in Luxembourg,

by virtue of a proxy given in Paris on 18 October 2011; and

2) FCPR Astorg Co-Invest FCI, prequalified, here represented by Mr. Sigurdur Gudmannsson, prequalified, residing in

Luxembourg, by virtue of a proxy given in Paris on 18 October 2011.

The said proxies, initialled ne varietur by the proxyholder of the appearing parties and the notary, will remain annexed

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

Fourth resolution

The general meeting decides to amend article 5.1 of the articles of association of the Company which shall henceforth

read as follows:

" 5.1. The Company's share capital is set at six hundred nineteen thousand one hundred eighty-two euro (EUR 619,182),

represented by (i) sixty-eight thousand seven hundred ninety-eight (68,798) Class A1 redeemable shares, with a nominal
value of one euro (EUR 1) each, (hereinafter "A1 Shares"); (ii) sixty-eight thousand seven hundred ninety-eight (68,798)
Class A2 redeemable shares, with a nominal value of one euro (EUR 1) each, (hereinafter "A2 Shares"); (iii) sixty-eight
thousand seven hundred ninety-eight (68,798) Class A3 redeemable shares, with a nominal value of one euro (EUR 1)
each, (hereinafter "A3 Shares"); (iv) sixty-eight thousand seven hundred ninety-eight (68,798) Class A4 redeemable shares,
with a nominal value of one euro (EUR 1) each, (hereinafter "A4 Shares"); (v) sixty-eight thousand seven hundred ninety-
eight (68,798) Class A5 redeemable shares, with a nominal value of one euro (EUR 1) each, (hereinafter "A5 Shares");
(vi) sixty-eight thousand seven hundred ninety-eight (68,798) Class A6 redeemable shares, with a nominal value of one
euro (EUR 1) each, (hereinafter "A6 Shares"); (vii) sixty-eight thousand seven hundred ninety-eight (68,798) Class A7
redeemable shares, with a nominal value of one euro (EUR 1) each, (hereinafter "A7 Shares"), (viii) sixty-eight thousand
seven hundred ninety-eight (68,798) Class A8 redeemable shares, with a nominal value of one euro (EUR 1) each, (he-
reinafter "A8 Shares"); (ix) sixty-eight thousand seven hundred ninety-eight (68,798) Class A9 redeemable shares, with a
nominal value of one euro (EUR 1) each, (hereinafter "A9 Shares" and together with the A1 Shares, A2 Shares, A3 Shares,
A4 Shares, A5 Shares, A6 Shares, A7 Shares, A8 Shares, the "A Shares" and the holders of these shares hereinafter the
"A Shareholders"). Unless the context imposes a different interpretation, any reference made to "shares" in the present
articles of association shall refer to A Shares and any references to "shareholders" shall refer to the A Shareholders."

Fifth resolution

The general meeting decides to approve the issue of (i) one hundred ten million two hundred fifty-six thousand

(110,256,000) interest-free convertible bonds 1 with a nominal value of one euro (EUR 1) each according to their terms
and conditions attached to the subscription agreement to be entered into between the Company and potential subscri-
bers, which the general meeting decides to approve, and (ii) one hundred sixty-eight million three hundred eighty-four
thousand (168,384,000) interest-bearing convertible bonds 2 with a nominal value of one euro (EUR 1) each according
to their terms and conditions attached to the subscription agreement to be entered into between the Company and
potential subscribers, which the general meeting decides to approve. The general meeting acknowledges being fully aware
of the terms and conditions of the convertible bonds 1 and the convertible bonds 2.

The convertible bonds shall be subscribed, issued and paid as follows in accordance with the terms of respective

subscription agreements:

- fifty-six million four hundred fifty thousand three hundred ninety-nine (56,450,399) convertible bonds 1 and eighty-

six million two hundred thirteen thousand one hundred sixty (86,213,160) convertible bonds 2 by FCPR Astorg V,
prequalified, for a price of one hundred forty-two million six hundred sixty-three thousand five hundred fifty-nine euro
(EUR 142,663,559);

- seventeen million eight hundred seventy-five thousand four hundred three (17,875,403) convertible bonds 1 and

twenty-seven million three hundred thousand (27,300,000) convertible bonds 2 by FCPR Astorg Co-Invest FCI for a price
of forty-five million one hundred seventy-five thousand four hundred three euro (EUR 45,175,403);

- five hundred seventy thousand two hundred two (570,202) convertible bonds 1 and eight hundred seventy thousand

eight hundred forty (870,840) convertible bonds 2 by Circuit Team V for a price of one million four hundred forty-one
thousand forty-two euro (EUR 1,441,042);

- five million eight hundred eighty-nine thousand nine hundred ninety-six (5,889,996) convertible bonds 1 and nine

million (9,000,000) convertible bonds 2 by FCI Asia Pte. Ltd., a company organized under the laws of Singapore, whose
registered office is at 138 Robinson Road 17-00, The Corporate Office, Singapore 068906, Singapore, registered with the
ACRA under number 199201714E for a price of fourteen million eight hundred eighty-nine thousand nine hundred ninety-
six euro (EUR 14,889,996); and

- twenty-nine million four hundred seventy thousand (29,470,000) convertible bonds 1 and forty-five million

(45,000,000) convertible bonds 2 by FCI France, a société anonyme organized under the laws of France, whose registered
office is at 18, Parc Ariane III, 3-5 rue Alfred Kastler, 78280 Guyancourt, France, registered with the French Registry of

144686

U X E M B O U R G

Trade and Companies under number 552 056 533 R.C.S. Versailles for a price of seventy-four million four hundred seventy
thousand euro (EUR 74,470,000).

The general meeting acknowledges having received a report from Mazars Luxembourg prepared in accordance with

article 32-4 of the law of 10 August 1915 on commercial companies, as amended with respect to the contemplated issue
of convertible bonds 1 and convertible bonds 2, a copy of which shall remain annexed to the present deed to be filed at
the same time with the registration authorities.

Costs and Expenses

The costs, expenses, remuneration or charges of any form whatsoever incumbent to the Company and charged to it

by reason of the present deed are assessed to three thousand Euro.

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

English, followed by a French version; on request of the appearing party and in case of divergences between the English
and the French text, the English version will prevail.

The document having been read to the proxyholder of the appearing party, known to the notary by name, first name

and residence, said proxyholder signed together with the notary the present deed.

Suit la traduction en français du texte qui précède.

L'an deux mille onze, le dix-neuf octobre.
Par-devant Maître Carlo WERSANDT, notaire de résidence à Luxembourg, Grand-Duché de Luxembourg,

A COMPARU:

Le fonds commun de placement à risques FCPR Astorg V, représentée aux fins des présentes par sa société de gestion

Astorg Partners SAS, une société par actions simplifiée, constituée et existant sous les lois françaises, ayant son siège
social au 68, rue du Faubourg Saint-Honoré, F-75008 Paris, dont le numéro d’identification unique est le 419 838 545
RCS Paris et dont le numéro d’agrément auprès de l’Autorité des Marchés Financiers est le GP 98-36,

ici représentée par Me Sigurdur Gudmannssonn, avocat à la Cour, demeurant à Luxembourg, en vertu d'une procu-

ration sous seing privé donnée à Paris, le 19 octobre 2011.

Ladite procuration paraphée ne varietur par le mandataire de la partie comparante et par le notaire soussigné restera

annexée au présent acte pour être soumise avec lui aux formalités de l’enregistrement.

Laquelle partie comparante est le seul actionnaire de Circuit 1 (la «Société»), une société anonyme, ayant son siège

social au 5, allée Scheffer, L-2520 Luxembourg, immatriculée au registre du commerce et des sociétés de Luxembourg
sous le numéro B 163.571, constituée suivant un acte de Maître Carlo WERSANDT, notaire de résidence à Luxembourg,
en date du 21 septembre 2011, pas encore publié au Mémorial C, Recueil des Sociétés et Associations.

La partie comparante, représentant l’intégralité du capital social de la Société et ayant renoncé à toute obligation de

notification, l’assemblée générale des actionnaires est valablement constituée et considère l’ordre du jour suivant:

Ordre du jour

1. Ajout d’une version anglaise des statuts de la Société;
2. Création de nouvelles classes d’actions rachetables nommées Actions A1, Actions A2, Actions A3, Actions A4,

Actions A5, Actions A6, Actions A7, Actions A8, Actions A9 et conversion de toutes les actions existantes en Actions
A1.

3. Augmentation du capital social de la Société de son montant actuel de quarante mille euros (EUR 40.000) par un

montant de cinq cent soixante-dix-neuf mille cent quatre-vingt-deux euros (EUR 579.182) jusqu’à six cent dix-neuf mille
cent quatre-vingt-deux euros (EUR 619.182) par l’émission de (i) vingt-huit mille sept cent quatre-vingt-dix-huit (28.798)
Actions A1, (ii) soixante-huit mille sept cent quatre-vingt-dixhuit (68.798) Actions A2, (iii) soixante-huit mille sept cent
quatre-vingt-dix-huit (68.798) Actions A3, (iv) soixante-huit mille sept cent quatre-vingt-dix-huit (68.798) Actions A4, (v)
soixante-huit mille sept cent quatre-vingt-dix-huit (68.798) Actions A5, (vi) soixante-huit mille sept cent quatre-vingt-dix-
huit (68.798) Actions A6, (vii) soixante-huit mille sept cent quatre-vingt-dix-huit (68.798) Actions A7, (viii) soixante-huit
mille sept cent quatre-vingt-dix-huit (68.798) Actions A8, (ix) soixante-huit mille sept cent quatre-vingt-dix-huit (68.798)
Actions A9, ayant une valeur nominale d’un euro (EUR 1) chacune et renonciation par l’actionnaire existant à son droit
préférentiel de souscription concernant cent quarante-six mille neuf cent soixante-dix (146.970) nouvelles actions émises.

4. Modification subséquente de l’article 5.1 des statuts.
5. Autorisation d’émettre cent dix millions deux cent cinquante-six mille (110.256.000) obligations convertibles de

série 1 et cent soixante-huit millions trois cent quatre-vingt-quatre mille (168.384.000) obligations convertibles de série
2 par la Société, chacune ayant une valeur nominale d’un euro (EUR 1).

6. Divers.
La partie comparante représentant l’intégralité du capital social, après avoir revu l’ordre du jour, demande au notaire

d’acter les résolutions suivantes:

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U X E M B O U R G

Première résolution

L’assemblée générale décide de rajouter la version anglaise suivante aux statuts de la Société, et décide qu’en cas de

divergence entre la version anglaise et française, la version anglaise fera foi: