This site no longer hosts any data. The file you are looking for is probably available on the official Legilux website by clicking on this link.

Ce site n'héberge plus aucune donnée. Le fichier que vous cherchez est probablement accessible sur le site officiel Legilux en cliquant sur ce lien.

Diese Seite nicht mehr Gastgeber keine Daten. Die Datei, die Sie suchen ist wahrscheinlich auf der offiziellen Legilux Website, indem Sie auf diesen link verfügbar.

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° 848

10 avril 2013

SOMMAIRE

3 Si Re Holding S.A. . . . . . . . . . . . . . . . . . . . .

40658

3 Suisses de Ré . . . . . . . . . . . . . . . . . . . . . . . . .

40658

Alu Design . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

40658

Arte Libreria Lux S.A. . . . . . . . . . . . . . . . . . .

40664

AVVB Lux S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

40659

AVVB Lux S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

40659

Babcock Luxembourg Finance S.à r.l. . . . .

40659

Babcock Luxembourg S.à r.l. . . . . . . . . . . . .

40659

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

40659

BPH . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

40659

Britcastle Invest S.A. . . . . . . . . . . . . . . . . . . .

40660

Carles S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

40660

Cervin S.A.-SPF . . . . . . . . . . . . . . . . . . . . . . . .

40660

ClearingHouse for Intellectual Property

S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

40702

Cofidilux . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

40660

Colas & Lang S.à r.l. . . . . . . . . . . . . . . . . . . . .

40660

European Treasure Holding S.A. . . . . . . . .

40661

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

40660

FF Capital S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

40661

Fitness First Luxembourg MIP S.C.A. . . . .

40664

GL Investors S.à r.l. . . . . . . . . . . . . . . . . . . . .

40661

Globo S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

40661

GreenVision Systems Environmental - Lux

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

40661

Hapolux S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

40661

HFX S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

40691

Holding Six S.A.H. . . . . . . . . . . . . . . . . . . . . .

40662

Immomust S.A. . . . . . . . . . . . . . . . . . . . . . . . .

40695

Immomust S.C.I. . . . . . . . . . . . . . . . . . . . . . . .

40695

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

40662

Kendra S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

40662

KLC Holdings IX S.A. . . . . . . . . . . . . . . . . . . .

40662

KLC Holdings VI S.A. . . . . . . . . . . . . . . . . . . .

40662

La Couronne S.A. . . . . . . . . . . . . . . . . . . . . . .

40662

La Couronne S.A. . . . . . . . . . . . . . . . . . . . . . .

40663

Lux-Fiduciaire Consulting S.à r.l. . . . . . . . .

40663

Lux-Fiduciaire S.à r.l. . . . . . . . . . . . . . . . . . . .

40663

Master Trans International S.à r.l. . . . . . . .

40663

Media Outdoor S.à r.l. . . . . . . . . . . . . . . . . . .

40693

Menuiserie Majoie Michel S.A. . . . . . . . . . . .

40663

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

40663

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

40664

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

40664

ONEX Carestream Health Holdings II Li-

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

40699

Orado Investments S.à r.l. . . . . . . . . . . . . . .

40704

TERRANUEVA Holding S.A. . . . . . . . . . . . .

40658

TERRANUEVA Holding S.A. . . . . . . . . . . . .

40658

TrAxxion . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

40703

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

40704

Viria Holding S.A. . . . . . . . . . . . . . . . . . . . . . .

40658

40657

U X E M B O U R G

TERRANUEVA Holding S.A., Société Anonyme.

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

R.C.S. Luxembourg B 84.411.

Les comptes annuels au 31 décembre 2011 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.
Référence de publication: 2013029494/9.
(130035298) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

TERRANUEVA Holding S.A., Société Anonyme.

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

R.C.S. Luxembourg B 84.411.

Les comptes annuels au 31 décembre 2012 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.
Référence de publication: 2013029495/9.
(130035299) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

Viria Holding S.A., Société Anonyme.

Siège social: L-2165 Luxembourg, 26-28, Rives de Clausen.

R.C.S. Luxembourg B 59.319.

Le bilan au 31 décembre 2011 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.
Référence de publication: 2013029531/9.
(130035470) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

3 Si Re Holding S.A., Société Anonyme.

Siège social: L-1450 Luxembourg, 19, Côte d'Eich.

R.C.S. Luxembourg B 165.160.

Les comptes annuels au 30 septembre 2012 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.
Référence de publication: 2013029546/9.
(130035996) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

3 Suisses de Ré, Société Anonyme.

Siège social: L-1450 Luxembourg, 19, Côte d'Eich.

R.C.S. Luxembourg B 30.190.

Les comptes annuels au 30 septembre 2012 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.
Référence de publication: 2013029547/9.
(130035975) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

Alu Design, Société à responsabilité limitée.

Siège social: L-3899 Foetz, 8, rue Théodore de Wacquant.

R.C.S. Luxembourg B 148.410.

Les comptes annuels au 31/12/2011 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.
Référence de publication: 2013029655/9.

(130036347) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

40658

U X E M B O U R G

AVVB Lux S.à r.l., Société à responsabilité limitée.

Siège social: L-5365 Munsbach, 12, rue Gabriel Lippmann.

R.C.S. Luxembourg B 44.792.

Les comptes annuels au 31. Dezember 2011 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.
Référence de publication: 2013029671/9.
(130036376) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

AVVB Lux S.à r.l., Société à responsabilité limitée.

Siège social: L-5365 Munsbach, 12, rue Gabriel Lippmann.

R.C.S. Luxembourg B 44.792.

Les comptes annuels au 31. August 2012 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.
Référence de publication: 2013029672/9.
(130036417) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

Babcock Luxembourg Finance S.à r.l., Société à responsabilité limitée.

Siège social: L-1882 Luxembourg, 12F, rue Guillaume Kroll.

R.C.S. Luxembourg B 86.639.

Les comptes annuels au 31 juillet 2012 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.
Référence de publication: 2013029676/9.
(130036127) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

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

Siège social: L-1471 Luxembourg, 400, route d'Esch.

R.C.S. Luxembourg B 115.566.

Les comptes annuels au 31 décembre 2010 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.
Référence de publication: 2013029693/9.
(130036337) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

Babcock Luxembourg S.à r.l., Société à responsabilité limitée.

Siège social: L-1882 Luxembourg, 12F, rue Guillaume Kroll.

R.C.S. Luxembourg B 87.191.

Les comptes annuels au 31 juillet 2012 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.
Référence de publication: 2013029677/9.
(130036123) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

BPH, Société Anonyme.

Siège social: L-1720 Luxembourg, 6, rue Heinrich Heine.

R.C.S. Luxembourg B 124.770.

Les comptes annuels au 31.12.2012 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.
Référence de publication: 2013029704/9.
(130036271) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

40659

U X E M B O U R G

Britcastle Invest S.A., Société Anonyme.

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

R.C.S. Luxembourg B 113.832.

Les comptes annuels au 31 décembre 2011 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.
Référence de publication: 2013029708/9.
(130036201) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

Carles S.A., Société Anonyme.

Siège social: L-2540 Luxembourg, 15, rue Edward Steichen.

R.C.S. Luxembourg B 83.690.

Les comptes annuels au 30 avril 2012 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.
Référence de publication: 2013029727/9.
(130036048) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

Cervin S.A.-SPF, Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-1116 Luxembourg, 6, rue Adolphe.

R.C.S. Luxembourg B 171.934.

Les comptes annuels au 31 décembre 2012 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.
Référence de publication: 2013029734/9.
(130036765) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

Cofidilux, Société Anonyme.

Siège social: L-1116 Luxembourg, 4, rue Adolphe.

R.C.S. Luxembourg B 18.343.

Les comptes annuels au 30 septembre 2012 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.
Référence de publication: 2013029741/9.
(130036194) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

Colas & Lang S.à r.l., Société à responsabilité limitée.

Siège social: L-1466 Luxembourg, 8, rue Jean Engling.

R.C.S. Luxembourg B 46.551.

Les comptes annuels au 31.12.2011 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.
Référence de publication: 2013029743/9.
(130036695) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

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

Siège social: L-2632 Findel, rue de Trèves.

R.C.S. Luxembourg B 153.274.

mars 2013.

40660

U X E M B O U R G

European Treasure Holding S.A., Société Anonyme.

Siège social: L-2530 Luxembourg, 4, rue Henri M. Schnadt.

R.C.S. Luxembourg B 149.530.

Les comptes annuels au 31 décembre 2011 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.
Référence de publication: 2013029788/9.
(130036193) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

FF Capital S.A., Société Anonyme.

Siège social: L-2550 Luxembourg, 52-54, avenue du X Septembre.

R.C.S. Luxembourg B 159.943.

Le Bilan du 25 Mars au 31 Décembre 2011 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.
Référence de publication: 2013029803/9.
(130036865) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

GreenVision Systems Environmental - Lux S.à r.l., Société à responsabilité limitée.

Siège social: L-1651 Luxembourg, 11, avenue Guillaume.

R.C.S. Luxembourg B 143.602.

Les comptes annuels au 31-12-2011 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.
Référence de publication: 2013029828/9.
(130036426) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

GL Investors S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2019 Luxembourg, 3-5, Place Winston Churchill.

R.C.S. Luxembourg B 120.261.

Les comptes annuels au 31 décembre 2011 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.
Référence de publication: 2013029836/9.
(130036237) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

Globo S.A., Société Anonyme.

Siège social: L-2165 Luxembourg, 26-28, Rives de Clausen.

R.C.S. Luxembourg B 124.631.

Les Comptes annuels au 31 décembre 2011 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.
Référence de publication: 2013029838/9.
(130036722) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

Hapolux S.A., Société Anonyme.

Siège social: L-2449 Luxembourg, 17, boulevard Royal.

R.C.S. Luxembourg B 51.444.

Les comptes annuels au 31 décembre 2012 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.
Référence de publication: 2013029848/9.
(130036501) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

40661

U X E M B O U R G

Holding Six S.A.H., Société Anonyme.

Siège social: L-1331 Luxembourg, 59, boulevard Grande-Duchesse Charlotte.

R.C.S. Luxembourg B 98.680.

Le bilan au 31/12/2009 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013029855/9.
(130036046) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

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

Siège social: L-3926 Mondercange, 2, Grand-rue.

R.C.S. Luxembourg B 137.174.

Les comptes annuels au 31.12.2011 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.
Référence de publication: 2013029903/9.
(130036694) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

Kendra S.A., Société Anonyme.

Siège social: L-1150 Luxembourg, 82, route d'Arlon.

R.C.S. Luxembourg B 151.837.

Les comptes annuels au 31 décembre 2011 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.
Référence de publication: 2013029905/9.
(130036783) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

KLC Holdings IX S.A., Société Anonyme.

Siège social: L-1471 Luxembourg, 412F, route d'Esch.

R.C.S. Luxembourg B 124.133.

Les comptes annuels au 31 décembre 2011 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.
Référence de publication: 2013029909/9.
(130036818) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

KLC Holdings VI S.A., Société Anonyme.

Siège social: L-1471 Luxembourg, 412F, route d'Esch.

R.C.S. Luxembourg B 98.623.

Les comptes annuels au 31 décembre 2011 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.
Référence de publication: 2013029910/9.
(130036812) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

La Couronne S.A., Société Anonyme.

Siège social: L-2550 Luxembourg, 52-54, avenue du X Septembre.

R.C.S. Luxembourg B 107.371.

Le Bilan du 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.
Référence de publication: 2013029916/9.
(130036868) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

40662

U X E M B O U R G

La Couronne S.A., Société Anonyme.

Siège social: L-2550 Luxembourg, 52-54, avenue du X Septembre.

R.C.S. Luxembourg B 107.371.

Le Bilan du 1

janvier au 31 décembre 2009 a été déposé au registre de commerce et des sociétés de Luxembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013029917/9.
(130036869) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

Lux-Fiduciaire Consulting S.à r.l., Société à responsabilité limitée.

Siège social: L-2763 Luxembourg, 12, rue Sainte Zithe.

R.C.S. Luxembourg B 49.280.

Les comptes annuels au 31.12.2011 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.
Référence de publication: 2013029945/9.
(130036175) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

Lux-Fiduciaire S.à r.l., Société à responsabilité limitée.

Siège social: L-2763 Luxembourg, 12, rue Sainte Zithe.

R.C.S. Luxembourg B 65.819.

Les comptes annuels au 31.12.2011 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.
Référence de publication: 2013029946/9.
(130036171) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

Master Trans International S.à r.l., Société à responsabilité limitée.

Siège social: L-8342 Olm, 12, rue Napoléon Ier.

R.C.S. Luxembourg B 47.473.

Les comptes annuels au 31.12.2011 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.
Référence de publication: 2013029966/9.
(130036088) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

Menuiserie Majoie Michel S.A., Société Anonyme.

Siège social: L-8422 Steinfort, 71, rue de Hobscheid.

R.C.S. Luxembourg B 73.229.

Les comptes annuels au 31 décembre 2011 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.
Référence de publication: 2013029971/9.
(130036216) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

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

Siège social: L-8124 Bridel, 15, rue des Carrefours.

R.C.S. Luxembourg B 37.656.

Les comptes annuels au 31 décembre 2010 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.
Référence de publication: 2013029973/9.
(130036609) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

40663

U X E M B O U R G

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

Siège social: L-8124 Bridel, 15, rue des Carrefours.

R.C.S. Luxembourg B 37.656.

Les comptes annuels au 31 décembre 2008 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013029974/9.
(130036610) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

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

Siège social: L-8124 Bridel, 15, rue des Carrefours.

R.C.S. Luxembourg B 37.656.

Les comptes annuels au 31 décembre 2009 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013029975/9.
(130036611) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

mars 2013.

Arte Libreria Lux S.A., Société Anonyme.

Siège social: L-2628 Luxembourg, 96, rue des Trévires.

R.C.S. Luxembourg B 93.661.

CLÔTURE DE LIQUIDATION

Par jugement du 21 février 2013, le tribunal d'arrondissement de Luxembourg, sixième chambre, a déclaré closes pour

insuffisance d'actif les opérations de liquidation de la société ARTE LIBRERIA LUX SA (RCS B 93 661) avec siège social
à L-2628 Luxembourg - 96, rue des Trévires.

Le prédit jugement a mis les frais à charge du trésor.

Luxembourg, le 22/02/2013.

Pour extrait conforme
Me Alexandre DILLMANN
Le liquidateur / Avocat à la Cour
9a, boulevard du Prince Henri
BP 846 L-2018 Luxembourg

Référence de publication: 2013029589/18.
(130035758) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

Fitness First Luxembourg MIP S.C.A., Société en Commandite par Actions.

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

R.C.S. Luxembourg B 175.526.

STATUTES

In the year two thousand and thirteen, on the fourteenth day of February,
Before us, Maître Jean SECKLER, notary residing in Junglinster, Grand Duchy of Luxembourg,

THERE APPEARED:

1.- Mark Hutcheon, communication director, born on January 31, 1974 in Northern Ireland, and whose residential

address is 18 Glenton Road, London, United-Kingdom;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

2.- Andrew Cosslett, company director, born on April 14, 1955 in Manchester, England, and whose residential address

is 130, Montagu Mansions, London WIU 6LG, United-Kingdom;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal; and

3.- Terry Cade, expansion director, born on July 13, 1976 in Augsburg, Germany, and whose residential address is

Hauptstrasse 59, 63322 Rödermark, Germany;

40664

U X E M B O U R G

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

4.- Olaf Steinert, Human Resources director, born on January 15, 1971 in Eisleben, Germany, and whose residential

address is Maria-Matray-Strasse 2, 10318 Berlin, Germany;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

5.- Sandra Fritsch, finance director, born on September 12, 1972 in Friedberg, Germany, and whose residential address

is Hinter den Gärten 5a, 61203 Reichelsheim, Germany;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

6.- Stefan Tilk, managing director, born on August 2, 1963 in Hilden, Germany, and whose residential address is

Brunnenstrasse 4, 33332 Gütersloh, Germany;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

7.- Birgit Kühne-Hellmessen, marketing director, born on August 22, 1965 in Brilon, Germany, and whose residential

address is Eysseneckstrasse 31, 60322 Frankfurt, Germany;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

8.- Hagen Wingertszahn, chief operations officer, born on September 22, 1970 in Mannheim, Germany, and whose

residential address is Goldpeppingstrasse 30, 60435 Frankfurt, Germany;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

9.- Wolfgang Cyriax, head of accounting, born on November 8, 1981 in Weimar, Germany, and whose residential

address is Neugasse 8, 99438 Bad Berka, Germany;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

10.- Simon Flint, chief executive officer, born on November 19, 1969 in Leeds, England, and whose residential address

is 21-AA-02 10 Mont Kiara, no 4 Jalan Kiara 1, Mont Kiara, 50480 Kuala Lumpur, Malaysia;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

11.- William Richard Knight, director, born on October 1, 1956 in London, United Kingdom, and whose residential

address is 15-2-1 Menara Hartamas, Jalan Sri Hartamas 3, Kuala Lumpur, Malaysia;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

12.- Kurt Stocks, country manager, born on March 22, 1982 in Singleton, Australia, and whose residential address is

A-13-3 Mont Kiara Meridin, 19 Jalan Duta Kiara, Mont Kiara, 50480 Kuala Lumpur, Malaysia;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

13.- Andrew Philips, leasing and commercial director, born on April 19, 1971 in Traralgon, Australia, and whose

residential address is no 3 Ayuria Condominium B-03-02, Jalan Kiara 7, Mont Kiara, 50480 Kuala Lumpur, Malaysia;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

14.- Chuah Chen Lyn, marketing manager, born on June 25, 1975 in Kuala Lumpur, Malaysia, and whose residential

address is 48, Jalan SS20/8, Damansara Utama, Petaling Jaya, 47400 Kuala Lumpur, Malaysia;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

15.- Tim Joynt, Human Resources director, born on June 7, 1970 in Subiaco, Australia, and whose residential address

is A-10-8 Floor 10, Mont Kiara Meridin Block A, Jalan Duta Kiary, Mont Kiara, 50480 Kuala Lumpur, Malaysia;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

16.- Rich Hutson, sales director, born on September 14, 1966 in Scarborough, Canada, and whose residential address

is C-26-2 Hijauan Kiara, no 6, Jalan Kiara 5, 50480 Kuala Lumpur, Malysia;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

17.- Francis John Drew, group exercice manager, born on August 20, 1958 in Australia, and whose residential address

is B-21-02 Menara Bangsar Condominium, Jalan Maarof, Bukit Bandaraya, 59100 Kuala Lumpur, Malaysia;

40665

U X E M B O U R G

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

18.- David Prosser, chief operations officer, born on March 13, 1966 in Bournemouth, United Kingdom, and whose

residential address is E-8-1 Hijauan Kiara, no 6 Jalan Kiary 5, Mont Kiara, 50480 Kuala Lumpur, Malaysia;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

19.- Anthony Tottman, managing director, born on July 5, 1965 in Adelaide, Australia, and whose residential address

is BLK 62 Havelock Road, 03-18 River Place Condominium, Singapore, 169659;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

20.- Jason Washbourne, head of operations, born on December 24, 1973 in California, United States of America, and

whose residential address is 55 Compassvale Bow 14-12, The Quartz, 14-12 Singapore 544986;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

21.- Anil Chugani, head of operations, born on April 29, 1974 in Singapore, and whose residential address is 78,

Bayshore Road, 0322 Costa Del Sol, Singapore 469991;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

22.- Mok Wai, country manager, born on February 19, 1970 in Singapore, and whose residential address is 26 Kimberley

Road, Tsim Sha Tsui, Kowloon, China;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

23.- Mark Buchanan, country manager, born on February 8, 1973 in Ashington, England, and whose residential address

is Flat 100/33, Tower D Millenium Residences, Bangkok, Thailand;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

24.- Mark Ellis, country manager, born on March 15, 1969 in Leeds, England, and whose residential address is 1988

Kalachuchi St Dasmarinas village, Manua, Philippines;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

25.- Brent Cubis, chief financial officer, born on March 3, 1964 in Sydney, Australia, and whose residential address is

21 Third Avenue, Lane Cove, NSW 2066, Australia;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

26.- David Browne, accountant, born on October 29, 1972 in Sydney, Australia, and whose residential address is 20

Valley View Crescent, Engadine, NSW 2233, Australia; here represented by Anne-Claire Wax, attorney-at-law, with
professional address in Luxembourg, Grand Duchy of Luxembourg, by virtue of a power of attorney given under private
seal;

27.- Michele Harding, head of PMO, born on February 5, 1969 in Adelaide, Australia, and whose residential address is

13 Dreadnought street, Sandringham, VIC 3191, Australia;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

28.- Anne Jaakke, human resources director, born on March 12, 1973 in Vlaardingen, the Netherlands, 35 Henry Street,

Queens Park, NSW 2022, Australia;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

29.- Pete Manuel, managing director, born on January 3, 1964 in Canterbury, England, and whose residential address

is 32/129 Bower Street, Manly, NSW 2095, Australia;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

30.- Craig Talberg, operations director, born on March 28, 1972 in Capetown, United Kingdom, 8 Hayle street, St

Ives, NSW 2075, Australia;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

31.- Rachel Woodhatch, human resources manager, born on July 20, 1980 in Melbourne, Australia, and whose resi-

dential address is 14/107 Darling Point Road, Darling Point, NSW 2027, Australia;

40666

U X E M B O U R G

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

32.- Siobhan Flattery, central member services, born on October 8, 1964 in London, England, and whose residential

address is 186 Beattie street, Balmain, NSW 2041, Australia;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

33.- Rob Hale, head of fitness, born on December 6, 1979 in Sydney, Australia, and whose residential address is Unit

52, 199-207 Military road, Neutral Bay NSW 2089, Australia;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

34.- Harry Kay, facilities director, born on December 9, 1961 in New-York, United-States of America, and whose

residential address is 9 Shawley Way, Epsom KT18 5NZ, United Kingdom;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

35.- Derek Crawford, operations director, born on June 18, 1974 in Glasgow, Scotland, and whose residential address

is 12 Campsie Road, Lindsayfield East Kilbride, G75 9GE, United Kingdom;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

36.- Lee Matthews, head of fitness, born on September 17, 1982 in Wolverhampton, England, and whose residential

address is 62 Westminster Road Place, Walsall, WS4 1NJ, United Kingdom;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

37.- Sophie Lawler Hall, head of central operation, born on August 31, 1978 in Harrow, United Kingdom, and whose

residential address is 45 Grand Avenue, Bournemouth BH6 3SY, United Kingdom;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

38.- Martin Seibold, managing director, born on May 6, 1971 in Hofheim, Germany, and whose residential address is

61 Chaddesley Glen, Poole, Dorset, BH13 7PB, United Kingdom;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

39.- David Jones, marketing director, born on April 11, 1975 in Swansea, United Kingdom, and whose residential

address is 60 Lansdowne road, Bournemouth BH1 1AJ, United Kingdom;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

40.- Neil Tune, director, born on July 19, 1967 in Reading, United Kingdom, and whose residential address is 9 Longham

Farm Close, Ferndown Dorset BH22 9DE, United Kingdom;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

41.- David Langridge, marketing director, born on August 14, 1974 in Edgeware, United Kingdom, and whose residential

address is 11 Matchams Lane Hurn Christchurch BH23 6AN, United Kingdom;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

42.- Victoria Bodio, chartered accountant, born on November 28, 1980 in Leading, England, and whose residential

address is 6 Coronation Avenue, Bournemouth BH9 1TN, United Kingdom;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

43.- Craig Light, chartered accountant, born on June 24, 1979 in Southampton, United Kingdom, and whose residential

address is 11 Dysurt Avenue, Portsmouth PO6 2LY, United Kingdom;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

44.- Sarah Cole, group tax manager, born on August 17, 1975 in Chichester, United Kingdom, and whose residential

address is 17 Hardy Road, Westmoors, Ferndown BH22 0EX, United Kingdom;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

45.- Niall Cluley, global head of L&O, born on April 7, 1975 in Dundee, Scotland, and whose residential address is 1

Haven Manor, 48 Haven Road, Poole, BH13 7LU, United Kingdom;

40667

U X E M B O U R G

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

46.- Adrian Message, director of audit risk management, born on July 30, 1964 in Cambridge, United Kingdom, and

whose residential address is Hope Farmhouse, Swan Lane Piddletrenthide, Dorchester DT2 7QR, United Kingdom;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

47.- Sue Cadd, company director, born on May 25, 1953 in Lincoln, United Kingdom, and whose residential address

is 7 Elmstead road, Poole, United Kingdom;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

48.- Jeremy Williams, accountant, born on March 27, 1971 in Watford, United Kingdom, and whose residential address

is Wisma Mont Kiara, No 1 Jalan Kiara, 50480 Kuala Lumpur, Malaysia;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

49.- Claire MacLellan, head of frenchise operations, born on January 11, 1978 in Wigan, United Kingdom, and whose

residential address is 259 Sandbanks road, Poole, Dorset BH14 8EY, United Kingdom;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

50.- Jason MacLellan, head of IT delivery, born on February 7, 1976 in Irvine, United Kingdom, and whose residential

address is 259 Sandbanks road, Poole, Dorset BH14 8EY, United Kingdom;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

51.- Vikram Bhatia, marketing director, born on October 9, 1971 in New Delhi, India, and whose residential address

is C4/44 Safdarjung Development Area, New Delhi 16, India;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

52.- John Wartig, chief financial officer, born on September 28, 1956, in Melbourne, Australia, and whose residential

address is 34 Richmond Hill, Surrey TW10 8QX, United Kingdom;

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

53.- Fitness First Luxembourg, a Luxembourg private limited liability company (société à responsabilité limitée), with

registered office at 26A, boulevard Royal, L-2449 Luxembourg, Grand Duchy of Luxembourg, registered with the Lu-
xembourg Register of Commerce and Companies under number B 170407 and having a share capital amounting to GBP
10,600.-,

here represented by Anne-Claire Wax, attorney-at-law, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a power of attorney given under private seal;

Such powers of attorney, after having been signed ne varietur by the representative of the appearing parties and the

undersigned notary, will remain annexed to the present deed to be filed with the registration authorities.

The appearing parties, represented as described above, have requested the undersigned notary, to state as follows the

articles of incorporation of a société en commandite par actions, which is hereby incorporated:

I. Name - Registered office - Object - Duration

Art. 1. Name. There is hereby established among the subscribers and all these who may become owners of the Shares

mentioned hereafter a société en commandite par actions under the name of Fitness First Luxembourg MIP S.C.A. (he-
reinafter the Company), which will be governed by the laws of Luxembourg, in particular by the law dated 10

August,

1915, on commercial companies, as amended (hereafter the Law), as well as by the present articles of association (he-
reafter the Articles).

Art. 2. Registered Office.
2.1 The registered office of the Company is established in the City of Luxembourg, Grand Duchy of Luxembourg.
2.2 Branches, subsidiaries or other offices may be established either in the Grand Duchy of Luxembourg or abroad by

a decision of the Manager (as defined in Article 12). Within the same borough, the registered office may be transferred
through simple resolution of the Manager. In the event that the Manager determines that extraordinary political, econo-
mical, and/or military events have occurred or are imminent which would interfere with the normal activities of the
Company at its registered office or with the ease of communication between such office and persons abroad, the regis-
tered office may be temporarily transferred abroad until the complete cessation of these abnormal circumstances; such
provisional measures shall have no effect on the nationality of the Company, which, notwithstanding such temporary
transfer, shall remain a Luxembourg company.

40668

U X E M B O U R G

Art. 3. Object.
3.1 The object of the Company is the acquisition of participations, in Luxembourg or abroad, in any companies or

enterprises in any form whatsoever and the administration, management, control and development of such participations.
The Company may in particular acquire by way of subscription, purchase, exchange or in any other manner any stock,
shares and/or other participation securities, bonds, debentures, certificates of deposit and/or other debt instruments and
more generally any securities and/or financial instruments issued by any public or private entity whatsoever. It may
participate in the creation, development, management and control of any company or enterprise. It may further make
direct or indirect real estate investments and invest in the acquisition and management of a portfolio of patents or other
intellectual property rights of any nature or origin whatsoever.

3.2 The Company may borrow in any form whatsoever. It may issue notes, bonds and debentures and any kind of debt

and/or equity securities.

The Company may lend funds including, without limitation, the proceeds of any borrowings and/or issues of debt or

equity securities to its subsidiaries, affiliated companies and/or any other companies and the Company may also give
guarantees and pledge, transfer, encumber or otherwise create and grant security over all or over some of its assets to
guarantee its own obligations and undertakings and/or obligations and undertakings of any other company, and, generally,
for its own benefit and/or the benefit of any other company or person, in each case to the extent those activities are not
considered as regulated activities of the financial sector.

3.3 The Company may generally employ any techniques and instruments relating to its investments for the purpose

of their efficient management, including techniques and instruments designed to protect the Company against credit,
currency exchange, interest rate risks and other risks.

3.4 The Company may generally carry out any operations and transactions, which directly or indirectly favour or relate

to its object.

Art. 4. Duration.
4.1 The Company is formed for an unlimited period of time.
4.2 The Company may be dissolved, at any time, by a resolution of the Shareholders of the Company adopted in the

manner required to amend the Articles.

4.3 The Company shall not be dissolved in case the Manager resigns, is liquidated, is declared bankrupt or is unable to

continue its business. In such circumstances article 13 shall apply.

II. Capital - Shares

Art. 5. Share Capital.
5.1 The capital of the Company shall be represented by two categories of shares (hereafter each, a Category), namely

management shares held by the Manager as unlimited liability shareholder (actionnaire commandité) (hereafter the Ma-
nagement Shares) and ordinary shares held by the limited liability shareholders (actionnaires commanditaires) (hereafter
the Ordinary Shares) of the Company. Ordinary Shares and Management Shares shall be referred to as a Share and
collectively as the Shares, whenever the reference to a specific category or class of shares is not justified.

5.2 The issued capital of the Company is set at thirty-three thousand eight hundred and eighty-two Pound Sterling and

forty-eight pence (GBP 33,882.48.-) represented by one (1) Management Share with nominal value of four pence of a
Pound Sterling (GBP 0.04) and eight hundred and forty-seven thousand and sixty-one (847,061) Ordinary Shares with
nominal value of four pence of a Pound Sterling (GBP 0.04) each, all fully subscribed and paid up.

5.3 The Management Share shall be held by Fitness First Luxembourg, as unlimited liability shareholder (actionnaire

commandité) and as Manager of the Company.

5.4 The Company may proceed to the repurchase of its own Shares within the limits laid down by law.
5.4 The Manager of the Company is authorised, for a period of five (5) years starting on the date of the publication in

the Mémorial C, Recueil des Sociétés et Associations of the deed of incorporation of the Company on February 14, 2013
to:

- increase the current share capital in one or several times up to forty thousand Pound Sterling (GBP 40,000.-), by the

issue of up to one hundred fifty-two thousand nine hundred and thirty-eight (152,938) new shares with a par value of
four pence of a Pound Sterling (GBP 0,04.-) each, having the same rights as the existing shares;

- limit or withdraw the shareholders' preferential subscription rights to the new shares and determine the persons

authorised to subscribe to the new shares; and

- record by way of a notarial deed each share capital increase and amend the share register accordingly.
5.5 Where a share premium is paid at the issuance of new shares, such share premium shall be exclusively linked to

the class of shares for which it was paid in.

Art. 6. Shares in registered form.
6.1 All Shares of the Company shall be issued in registered form.

40669

U X E M B O U R G

6.2 A share register shall be kept by the Company or by one or more persons designated thereto by the Company,

and such share register shall contain the name of each holder of Shares, his residence or elected domicile as indicated to
the Company and the number of Shares held by him.

6.3 The inscription of the shareholder's name in the share register evidences his right to such Shares.
6.4 The Manager may accept and enter in the share register a transfer on the basis of any appropriated document(s)

recording the transfer between the transferor and the transferee, subject to the transfer provisions set forth in the present
Articles.

6.5 Shareholders shall provide the Company with an address to be entered into the share register, to which all notices

and announcements may be sent. Shareholders may, at any time, change their address as entered into the share register
by means of a written notification to the Company.

6.6 The Company recognizes only one single owner per Share. If one or more Shares are jointly owned or if the

ownership of such Share(s) is disputed, all persons claiming a right to such Share(s) have to appoint one single attorney
to represent such Share(s) towards the Company. The failure to appoint such attorney implies a suspension of all rights
attached to such Share(s).

6.7. The transfer of Shares may be restricted according to the provisions of any shareholders agreement that may be

in place from time to time.

Art. 7. Certification of shares.
7.1 Written confirmation that an entry has been made in the share register will be provided to the shareholders.
7.2 The transfer of Shares shall be made by a written declaration of transfer inscribed in the share register and dated

and signed by the transferor and the transferee, or by their duly-appointed agents. The Company may accept any other
document, instrument, writing or correspondence as sufficient proof of the transfer.

7.3 No entry shall be made in the share register and no notice of a transfer shall be recognised by the Company during

the period starting on the fifth (5) working day before the date of a general meeting of shareholders and ending at the
close of that general meeting, unless the Manager establishes a shorter period.

Art. 8. Shares - Voting Rights.
8.1 Subject as set forth in these Articles, each Share shall be entitled to one vote at all general meetings of shareholders.

Art. 9. Repurchase of Shares.
9.1 As is more specifically prescribed herein below, the Company has the power to repurchase its own Shares at any

time within the limitations set forth by law.

9.2 No repurchase may be required by shareholders and Shares of the Company, if repurchased, will be repurchased,

subject to the conditions laid down by law, by the Company upon a decision by the Manager only.

III. Liability of Holders of Shares

Art. 10. Management Shares and Ordinary Shares.
10.1 The holders of Management Shares (hereafter the Unlimited Shareholders) are jointly and indefinitely and severally

liable for all liabilities of the Company which cannot be met from the assets of the Company.

10.2 The holders of Ordinary Shares (hereafter the Limited Shareholders) shall refrain from acting on behalf of the

Company in any manner or capacity other than by exercising their rights as shareholders in general meetings and shall in
that capacity only be liable for payment to the Company of the full subscription price of each Ordinary Share for which
they subscribed and have been issued and any other outstanding commitments and other liabilities towards the Company
associated with their undertaking to make a capital commitment to the Company. In particular the owners of Ordinary
Shares shall not be liable for any debts, liabilities and obligations of the Company beyond the amounts of such payments.

Art. 11. Transfer of Management Shares.
11.1 The Management Shares held by the Manager are exclusively transferable to a successor or additional Manager

with unlimited liability for the Company's financial obligations.

IV. Management and Supervision

Art. 12. Management.
12.1 The Company shall be managed by Fitness First Luxembourg (hereafter the Manager) in its capacity as Unlimited

Shareholder of the Company. The Manager shall be entitled to reimbursement of its expenses including, but not limited
to, remuneration of its staff, taxes, rentals, cost of equipment, any other disbursements as well as directors fees and an
annual fee equivalent to ten per cent of such expenses. Such amounts shall be payable monthly on the basis of an estimate
and a final account shall be drawn up on the basis of the accounts of the Manager.

Art. 13. Management Powers.
13.1 The Manager is invested with the broadest power to perform all acts of administration and disposition in com-

pliance with the Company's corporate objects. All powers not expressly reserved by law or the present Articles to the
general meeting of shareholders or to the Supervisory Board fall within the competence of the Manager.

40670

U X E M B O U R G

13.2 The Manager shall have the power on behalf and in the name of the Company to carry out any and all of the

purposes of the Company and to perform all acts and enter into and perform all contracts and other undertakings that
it may deem necessary, advisable or useful or incidental thereto. Except as otherwise expressly provided, the Manager
has, and shall have full authority in its discretion to exercise, on behalf of and in the name of the Company, all rights and
powers necessary or convenient to carry out the purposes of the Company.

13.3 The Manager may, from time to time, appoint officers or agents of the Company considered necessary for the

operation and management of the Company. The officers and/or agents appointed, unless otherwise stipulated in the
Articles, shall have the powers and duties given to them by the Manager.

13.4 The Manager shall take appropriate action to protect the interests of the Company and its shareholders as a

whole.

13.5 In the event of legal incapacity, liquidation or other permanent situation preventing the Manager from acting as

Manager of the Company, the Company shall not be dissolved and liquidated, provided the Supervisory Board shall appoint
an administrator, who need not to be a shareholder, to effect urgent or mere administrative acts, until a general meeting
of shareholders is held, which such administrator shall convene within fifteen days of his appointment. At such general
meeting, the shareholders may appoint, in accordance with the quorum and majority requirements for amendment of
the Articles, a successor Manager. Failing such appointment, the Company shall be dissolved and liquidated.

Art. 14. Binding Signatures.
14.1 The Company will be bound towards third parties by the sole signature of the Manager, acting through one or

more of its duly authorised signatories as designated by the Manager at its sole discretion, or such person(s) to which
such power has been delegated.

14.2 Any litigation involving the Company either as plaintiff or as defendant will be handled in the name of the Company

by the above mentioned Manager.

Art. 15. Conflict of Interests.
15.1 No contract or other transaction between the Company and any other company or entity shall be affected or

invalidated by the fact that the Manager or any one more of shareholder, Managers or officers of the Manager is interested
in, or is a shareholder, director, officer or employee of such other company or entity with which the Company shall
contract or otherwise engage in business. The Manager or such officers shall not by reasons of such affiliation with such
other company or entity be prevented from considering and voting or acting upon any matters with respect to such
contract or other business.

Art. 16. Supervisory Board.
16.1 When so required by law, the Company may be supervised by a board of a minimum of three supervisors

(hereafter the Supervisory Board) appointed by the general meeting of shareholders which fixes their remuneration as
well as the term of their office.

16.2 The Supervisory Board may be consulted by the Manager on such matters as the Manager may determine and

shall authorise any actions of the Manager that may, pursuant to applicable law, exceed the powers of the Manager.

16.3 The Supervisory Board shall have the powers provided for by the law. The members of the Supervisory Board

shall neither participate in, nor interfere with the management of the Company.

16.4 The Supervisory Board shall have the general role of overseeing the operations including the financial situation

of the Company, as well as the specific powers conferred by these Articles. Its members may inspect, but not remove,
the books, accounts, correspondence, minutes and, in general, all the records of the Company.

16.5 The Supervisory Board must report to the general meeting of shareholders on the results of the mandate en-

trusted to them, making such recommendation as they consider fit.

16.6 The members of the Supervisory Board shall be appointed by a resolution of the general meeting of shareholders

which fixes their number, their remuneration as well as the term of their office and which shall not require the approval
of the Manager. Members of the Supervisory Board will hold office until their successors are elected.

16.7 In the event of the total number of members of the Supervisory Board falling below three, the Manager shall

forthwith convene a Shareholders' meeting in order to fill such vacancy.

16.8 The members of the Supervisory Board may be re-elected. The Supervisory Board may elect one of its members

as chairman. The Supervisory Board shall be convened by its chairman or by the Manager. A meeting of the Supervisory
Board must be convened if any two members so require.

16.9 Written notice of any meeting of the Supervisory Board, indicating the place of the meeting and the agenda thereof,

shall be given to all members of the Supervisory Board at least eight (8) days prior to the date set for such meeting, except
in urgent circumstances, in which case the nature of such circumstances shall be set forth in the notice of meeting. Notice
may be waived by consent in writing, by electronic message or by telefax or any other means of transmission capable of
evidencing such waiver. Separate notice shall not be required for meetings held at times and places fixed in a resolution
adopted by the Supervisory Board. Any member may act at any meeting by appointing in writing or by telefax or any
other means of transmission capable of evidencing such waiver another member of the Supervisory Board as his proxy.
A member may represent several of his colleagues.

40671

U X E M B O U R G

16.10 The Supervisory Board can deliberate or act validly only if at least the majority of the members are present or

represented.

16.11 Resolutions of the Supervisory Board will be recorded in minutes signed by the chairman of the meeting. Copies

of extracts of such minutes to be produced in judicial proceedings or elsewhere will be validly signed by the chairman of
the meeting or any two members.

16.12 Resolutions are taken by a majority vote of the members present or represented.
16.13 Resolutions in writing approved and signed by all the members of the Supervisory Board shall have the same

effect as resolutions voted at the Supervisory Board meetings; each member shall approve such resolution in writing, by
telegram, telex, facsimile or any other similar means of communication. Such approval shall be confirmed in writing and
all documents shall form the record that proves that such resolution has been taken.

16.14 Any member of the Supervisory Board may participate in any meeting of the Supervisory Board by conference-

call or by other similar means of communication allowing all the persons taking part in the meeting to hear one another.
The participation in a meeting by these means is equivalent to a participation in person at such meeting.

V. General Meetings

Art. 17. Powers and Convening Notice.
17.1 The general meeting of shareholders shall represent all the shareholders of the Company. Without prejudice of

the provisions of Article 13 (Management Powers) of these Articles and to any other powers reserved to the Manager
by virtue of law and the present Articles, it shall have the powers to order, carry out or ratify acts relating to the operations
of the Company.

17.2 General meetings of shareholders shall be convened by the Manager. General meetings of shareholders shall be

convened pursuant to a notice given by the Manager setting forth the agenda and sent by registered letter at least eight
(8) days prior to the meeting to each shareholder at the shareholder's address recorded in the share register.

Art. 18. Procedure.
18.1 The annual meeting of shareholders will be held in Luxembourg at the registered office of the Company or at any

other place in Luxembourg and on the third Friday of the month of June in each year at 4 pm or at such time as shall be
specified in the convening notices. The annual general meeting may be held abroad if, in the absolute and final judgment
of the Manager, exceptional circumstances so require.

18.2 Other meetings of shareholders may be held at such places and times as may be specified in the respective notices

of meeting.

18.3 If all the shareholders are present or represented at the general meeting of the shareholders and if they state

that they have been informed of the agenda of the meeting, the meeting may be held without prior notice.

18.4 All shareholders are invited to attend and speak at all general meetings of shareholders. A shareholder may act

at any general meeting of shareholders by appointing another person, who need not be a shareholder, as his proxy, in
writing, by electronic message or by telefax or any other means of transmission approved by the Manager capable of
evidencing such proxy. Such proxy shall be deemed valid, provided that it is not revoked, for any reconvened shareholders'
meeting. The general meetings of the shareholders shall be presided by the Manager or by a person designated by the
Manager. The chairman of the general meeting of shareholders shall appoint a secretary. The general meeting of share-
holders may elect a scrutineer.

18.5 Except as otherwise required by law or as otherwise provided herein, resolutions at the meeting of shareholders

duly convened will be passed by an absolute majority of those present and voting.

Art. 19. Ordinary Meetings.
19.1 The business ordinarily to be considered at a shareholders' meeting shall be the discussion and approval of the

annual accounts as presented by the Manager, the consideration and approval of the allocation of the results of the year
proposed by the Manager (including without any limitation the distribution of dividends), the appointment, removal and
remuneration of members of the Supervisory Board and the discharge to be given to the Manager and to the members
of the Supervisory Board.

19.2 All other business at a general meeting shall only be considered upon a proposal of the Manager unless otherwise

provided by law or in these Articles.

Art. 20. Extraordinary General Meeting.
20.1 Any general meeting of shareholders convened in order to consider a matter that does not fall within the scope

of article 19 of these Articles (including any proposal to amend the Articles, or to resolve on issues for which the law
refers to the conditions required for the amendment of the Articles) shall be convened as an extraordinary general
meeting. At any such meeting, the shareholders may only validly deliberate if the quorum required by the Law is satisfied.

20.2 Resolutions shall be passed by at least two thirds of the votes cast, provided that no resolution at any extraordinary

general meeting of shareholders shall be validly passed unless approved by the Manager, unless otherwise provided by
law or herein.

40672

U X E M B O U R G

Art. 21. Minutes.
21.1 The minutes of the general meeting of shareholders shall be signed by the board of the meeting. Copies or extracts

of these minutes to be produced in judicial proceedings or otherwise shall be signed by the Manager.

VI. Accounting year - Allocation of Profits

Art. 22. Accounting Year.
22.1 The accounting year of the Company shall begin on 1

January of each year and shall terminate on the 31

December of the same year.

Art. 23. Independent auditors (réviseurs d'entreprise).
23.1. The operations of the Company are supervised by one or several independent auditors (réviseurs d'entreprises),

when so required by law.

23.2. The independent auditors (réviseurs d'entreprises) is appointed by a resolution of the general meeting of sha-

reholders and determines their number, remuneration and the term of their office, which may not exceed six (6) years.
Independent auditors (réviseurs d'entreprises) may be re-appointed.

Art. 24. Accounts, Appropriation of Profits.
24.1 The Manager shall have the responsibility to establish the annual balance sheet and profit and loss account of the

Company in accordance with applicable provisions of law. Such account shall be submitted to the shareholders' meeting
for approval.

24.2 Out of the net profits of each year, an amount equal to five percent (5%) shall be allocated to the legal reserve

account. This allocation ceases to be compulsory when such reserve is equal to ten percent (10%) of the issued share
capital of the Company.

24.3 Out of the balance there may be a distribution to the holders of Shares upon a proposal of the Manager approved

by decision of a general meeting of shareholders in accordance with the provisions set forth in these Articles, provided
that such distribution cannot exceed the amount proposed by the Manager.

24.4 Interim dividends may be declared and paid by the Manager subject to observing the terms and conditions provided

for by the law.

24.5 The share premium account may be distributed to shareholders upon proposal of the Manager approved by a

decision of a general meeting of shareholders. The general meeting of shareholders may, upon a proposal of the Manager,
decide to allocate any amount out of the share premium account to the legal reserve account.

VII. Dissolution - Liquidation

Art. 25. Appointment of liquidators.
25.1 In the event of a dissolution of the Company, the liquidation shall be carried out by one liquidator (if a legal entity)

or one or more liquidators, (if natural persons) named by the general meeting of shareholders effecting such dissolution
upon proposal by the Manager. Such meeting shall determine their powers and their remuneration

Art. 26. Distribution of liquidation proceeds.
26.1 The net liquidation proceeds shall be paid to the holders of Ordinary Shares and the holders of the Management

Shares in the proportion of their respective holdings on the basis that the Ordinary Shares and the Management Shares
shall rank pari passu.

VIII. General provisions

Art. 27. Applicable law.
27.1 All matters not governed by these Articles of Incorporation are to be determined in accordance with the Law.

Transitory provision

The first accounting year shall begin on the date of this deed and shall end on December 31, 2013.

Subscription - Payment

Thereupon
1.- Fitness First Luxembourg, represented as stated above, declared to subscribe for one (1) Management Share in

registered form, with a par value of four pence of a Pound Sterling (GBP 0.04), and to fully pay it up by way of a contribution
in cash amounting to four pence of a Pound Sterling (GBP 0.04).

2.- Mark Hutcheon, represented as stated above, declared to subscribe for eleven thousand seven hundred and sixty-

five (11,765) Ordinary Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04) each, and
to fully pay them up by way of a contribution in cash amounting to four hundred and seventy Pound Sterling and sixty
pence (GBP 470,60).

3.- Andrew Cosslett, represented as stated above, declared to subscribe for two hundred and eighty-two thousand

three hundred and fifty-three (282,353) Ordinary Shares in registered form, with a par value of four pence of a Pound

40673

U X E M B O U R G

Sterling (GBP 0.04) each, and to fully pay them up by way of a contribution in cash amounting to eleven thousand two
hundred and ninety-four Pound Sterling and twelve pence (GBP 11,294.12).

4.- Terry Cade, represented as stated above, declared to subscribe for eleven thousand seven hundred and sixty-five

(11,765) Ordinary Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04) each, and to
fully pay them up by way of a contribution in cash amounting to four hundred and seventy Pound Sterling and sixty pence
(GBP 470,60).

5.- Olaf Steinert, represented as stated above, declared to subscribe for five thousand eight hundred and eighty-two

(5,882) Ordinary Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04) each, and to
fully pay them up by way of a contribution in cash amounting to two hundred and thirty-five Pound Sterling and twenty-
eight pence (GBP 235,28).

6.- Sandra Fritsch, represented as stated above, declared to subscribe for eleven thousand seven hundred and sixty-

7.- Stefan Tilk, represented as stated above, declared to subscribe for forty-seven thousand and fifty-nine (47,059)

Ordinary Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04) each, and to fully pay
them up by way of a contribution in cash amounting to one thousand eight hundred and eighty-two Pound Sterling and
thirty-six pence (GBP 1,882.36).

8.- Birgit Kühne-Hellmessen, represented as stated above, declared to subscribe for five thousand eight hundred and

eighty-two (5,882) Ordinary Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04)
each, and to fully pay them up by way of a contribution in cash amounting to two hundred and thirty-five Pound Sterling
and twenty-eight pence (GBP 235,28).

9.- Hagen Wingertszahn, represented as stated above, declared to subscribe for eleven thousand seven hundred and

sixty-five (11,765) Ordinary Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04) each,
and to fully pay them up by way of a contribution in cash amounting to four hundred and seventy Pound Sterling and sixty
pence (GBP 470,60).

10.- Wolfgang Cyriax, represented as stated above, declared to subscribe for five thousand eight hundred and eighty-

two (5,882) Ordinary Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04) each, and
to fully pay them up by way of a contribution in cash amounting to two hundred and thirty-five Pound Sterling and twenty-
eight pence (GBP 235,28).

11.- Simon Flint, represented as stated above, declared to subscribe for fifty-eight thousand eight hundred and twenty-

four (58,824) Ordinary Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04) each, and
to fully pay them up by way of a contribution in cash amounting to two thousand three hundred and fifty-two Pound
Sterling and ninety-six pence (GBP 2,352.96).

12.- William Richard Knight, represented as stated above, declared to subscribe for eight thousand two hundred and

thirty-five (8,235) Ordinary Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04) each,
and to fully pay them up by way of a contribution in cash amounting to three hundred and twenty-nine Pound Sterling
and forty pence (GBP 329,40).

13.- Kurt Stocks, represented as stated above, declared to subscribe for five thousand eight hundred and eighty-two

14.- Andrew Philips, represented as stated above, declared to subscribe for sixteen thousand four hundred and seventy-

one (16,471) Ordinary Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04) each, and
to fully pay them up by way of a contribution in cash amounting to six hundred and fifty-eight Pound Sterling and eighty-
four pence (GBP 658,84).

15.- Chuah Chen Lyn, represented as stated above, declared to subscribe for two thousand three hundred and fifty-

three (2,353) Ordinary Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04) each, and
to fully pay them up by way of a contribution in cash amounting to ninety-four Pound Sterling and twelve pence (GBP
94.12).

16.- Tim Joynt, represented as stated above, declared to subscribe for eleven thousand seven hundred and sixty-five

17.- Rich Hutson, represented as stated above, declared to subscribe for five thousand eight hundred and eighty-two

40674

U X E M B O U R G

18.- Frank Drew, represented as stated above, declared to subscribe for three thousand five hundred and twenty-nine

(3,529) Ordinary Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04) each, and to
fully pay them up by way of a contribution in cash amounting to one hundred and forty-one Pound Sterling and sixteen
pence (GBP 141,16).

19.- David Prosser, represented as stated above, declared to subscribe for twenty-two thousand three hundred fifty-

three (22,353) Ordinary Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04) each,
and to fully pay them up by way of a contribution in cash amounting to eight hundred and ninety-four Pound Sterling and
twelve pence (GBP 894,12).

20.- Anthony Tottman, represented as stated above, declared to subscribe for fourteen thousand one hundred and

eighteen (14,118) Ordinary Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04) each,
and to fully pay them up by way of a contribution in cash amounting to five hundred and sixty-four Pound Sterling and
seventy-two pence (GBP 564,72).

21.- Jason Washbourne, represented as stated above, declared to subscribe for four thousand seven hundred and six

(4,706) Ordinary Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04) each, and to
fully pay them up by way of a contribution in cash amounting to one hundred eighty-eight Pound Sterling and twenty-four
pence (GBP 188,24).

22.- Anil Chugani, represented as stated above, declared to subscribe for four thousand seven hundred and six (4,706)

Ordinary Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04) each, and to fully pay
them up by way of a contribution in cash amounting to one hundred eighty-eight Pound Sterling and twenty-four pence
(GBP 188,24).

23.- Mok Wai, represented as stated above, declared to subscribe for four thousand seven hundred and six (4,706)

24.- Mark Buchanan, represented as stated above, declared to subscribe for twelve thousand nine hundred and forty-

one (12,941) Ordinary Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04) each, and
to fully pay them up by way of a contribution in cash amounting to five hundred and seventeen Pound Sterling and sixty-
four pence (GBP 517,64).

25.- Mark Ellis, represented as stated above, declared to subscribe for seven thousand and fifty-nine (7,059) Ordinary

Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04) each, and to fully pay them up
by way of a contribution in cash amounting to two hundred and eighty-two Pound Sterling and thirty-six pence (GBP
282,36).

26.- Brent Cubis, represented as stated above, declared to subscribe for nine thousand four hundred and twelve (9,412)

Ordinary Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04) each, and to fully pay
them up by way of a contribution in cash amounting to three hundred and seventy-six Pound Sterling and forty-eight
pence (GBP 376.48.).

27.- David Browne, represented as stated above, declared to subscribe for two thousand three hundred and fifty-three

(2,353) Ordinary Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04) each, and to
fully pay them up by way of a contribution in cash amounting to ninety-four Pound Sterling and twelve pence (GBP 94.12).

28.- Michele Harding, represented as stated above, declared to subscribe for four thousand seven hundred and six

29.- Anne Jaakke, represented as stated above, declared to subscribe for nine thousand four hundred and twelve (9,412)

30.- Pete Manuel, represented as stated above, declared to subscribe for thirty-five thousand two hundred and ninety-

four (35,294) Ordinary Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04) each, and
to fully pay them up by way of a contribution in cash amounting to one thousand four hundred and eleven Pound Sterling
and seventy-six pence (GBP 1,411.76).

31.- Craig Talberg, represented as stated above, declared to subscribe for five thousand eight hundred and eighty-two

32.- Rachel Woodhatch, represented as stated above, declared to subscribe for two thousand three hundred and fifty-

40675

U X E M B O U R G

33.- Siobhan Flattery, represented as stated above, declared to subscribe for two thousand three hundred and fifty-

34.- Rob Hale, represented as stated above, declared to subscribe for four thousand seven hundred and six (4,706)

35.- Harry Kay, represented as stated above, declared to subscribe for eight thousand eight hundred and twenty-four

(8,824) Ordinary Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04) each, and to
fully pay them up by way of a contribution in cash amounting to three hundred and fifty-two Pound Sterling and ninety-
six pence (GBP 352.96).

36.- Derek Crawford, represented as stated above, declared to subscribe for eight thousand eight hundred and twenty-

four (8,824) Ordinary Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04) each, and
to fully pay them up by way of a contribution in cash amounting to three hundred and fifty-two Pound Sterling and ninety-
six pence (GBP 352.96).

37.- Lee Matthews, represented as stated above, declared to subscribe for two thousand nine hundred and forty-one

(2,941) Ordinary Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04) each, and to
fully pay them up by way of a contribution in cash amounting to one hundred and seventeen Pound Sterling sixty-four
pence (GBP 117,64).

38.- Sophie Lawler Hall, represented as stated above, declared to subscribe for two thousand nine hundred and forty-

one (2,941) Ordinary Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04) each, and
to fully pay them up by way of a contribution in cash amounting to one hundred and seventeen Pound Sterling sixty-four
pence (GBP 117,64).

39.- Martin Seibold, represented as stated above, declared to subscribe for thirty-five thousand two hundred and

ninety-four (35,294) Ordinary Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04)
each, and to fully pay them up by way of a contribution in cash amounting to one thousand four hundred and eleven
Pound Sterling and seventy-six pence (GBP 1,411.76).

40.- David Jones, represented as stated above, declared to subscribe for eight thousand eight hundred and twenty-

41.- Neil Tune, represented as stated above, declared to subscribe for eight thousand eight hundred and twenty-four

42.- David Langridge, represented as stated above, declared to subscribe for five thousand eight hundred and eighty-

43.- Victoria Bodio, represented as stated above, declared to subscribe for four thousand seven hundred and six (4,706)

44.- Craig Light, represented as stated above, declared to subscribe for five thousand eight hundred and eighty-two

45.- Sarah Cole, represented as stated above, declared to subscribe for four thousand seven hundred and six (4,706)

46.- Niall Cluley, represented as stated above, declared to subscribe for four thousand seven hundred and six (4,706)

47.- Adrian Message, represented as stated above, declared to subscribe for four thousand seven hundred and six

(4,706) Ordinary Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04) each, and to

40676

U X E M B O U R G

fully pay them up by way of a contribution in cash amounting to one hundred eighty-eight Pound Sterling and twenty-four
pence (GBP 188.24).

48.- Sue Cadd, represented as stated above, declared to subscribe for three thousand five hundred and twenty-nine

49.- Jeremy Williams, represented as stated above, declared to subscribe for seventeen thousand six hundred and

forty-seven (17,647) Ordinary Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04)
each, and to fully pay them up by way of a contribution in cash amounting to seven hundred and five Pound Sterling and
eighty-eight pence (GBP 705.88).

50.- Claire MacLellan, represented as stated above, declared to subscribe for seven thousand and fifty-nine (7,059)

Ordinary Shares in registered form, with a par value of four pence of a Pound Sterling (GBP 0.04) each, and to fully pay
them up by way of a contribution in cash amounting to two thousand and eighty-two Pound Sterling and thirty-six pence
(GBP 282.36).

51.- Jason MacLellan, represented as stated above, declared to subscribe for five thousand eight hundred and eighty-

52.- Vikram Bhatia, represented as stated above, declared to subscribe for four thousand seven hundred and six (4,706)

53.- John Wartig, represented as stated above, declared to subscribe for forty-seven thousand and fifty-nine (47,059)

The amount of thirty-three thousand eight hundred and eighty-two Pound Sterling and forty-eight pence (GBP

33,882.48) is at the disposal of the Company, as has been proved to the undersigned notary by way of a blocking certificate,
who expressly acknowledges it.

Costs

The expenses, costs, fees and charges of any kind whatsoever which will have to be borne by the Company as a result

of its incorporation are estimated at approximately EUR 2,100.-.

The corporate capital is valued at EUR 39,319.10.

Resolutions of the shareholders

Immediately after the incorporation of the Company, the Shareholders of the Company, representing the entirety of

the subscribed share capital have passed the following resolutions:

1. Deloitte LLP, a limited liability partnership, whose registered office is located at 2 New Street Square, London, EC4A

3BZ, United Kingdom, registered with company number OC303675, is appointed as independent auditor of the Company
for a term which shall expire at the annual meeting of the shareholders of the Company of the year 2018.

2. The registered office of the Company is set at 26A, boulevard Royal, L-2449 Luxembourg, Grand Duchy of Luxem-

bourg.

Declaration

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

parties, the present deed is worded in English followed by a French version and in case of divergences between the English
and the French text, the English version will be prevailing.

WHEREOF, the present deed was drawn up in Junglinster, on the day named at the beginning of this document.
The document having been read to the proxy-holder, she signed together with the notary the present deed.

Suit la traduction française du texte qui précède:

L'an deux mille treize, le quatorze février,
Par-devant Maître Jean SECKLER, notaire de résidence à Junglinster, Grand-Duché de Luxembourg,

ONT COMPARU:

1.- Mark Hutcheon, responsable de la communication, né le 31 janvier 1974 en Irlande du Nord, et dont l'adresse est

18 Glenton Road, Londres, Royaume-Uni;

ici représentée par Anne-Claire Wax, avocat à la Cour, avec adresse professionnelle à Luxembourg, Grand-Duché de