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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° 1655

11 juillet 2013

SOMMAIRE

31 Holding - Luxembourg . . . . . . . . . . . . . . .

79398

AB Luxembourg Holdings S.à r.l. . . . . . . . .

79420

Airelle S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

79395

All Trans Logistic S.A. . . . . . . . . . . . . . . . . . .

79427

A.M.R. Comptabilité S.à r.l. . . . . . . . . . . . . .

79428

Antri S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

79420

Aperta Sicav . . . . . . . . . . . . . . . . . . . . . . . . . . .

79395

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

79437

Auto-Rallye - Garage Da Silva & Cie . . . . .

79435

BBTPS Networks Holdings S.à r.l. . . . . . . .

79433

Bee Brand Management S.A. . . . . . . . . . . . .

79430

Belle Ligne S.A. . . . . . . . . . . . . . . . . . . . . . . . .

79420

BNP Paribas High Quality Euro Bond Fund

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

79398

Bougie Investment S.A. SPF . . . . . . . . . . . .

79426

CapB Fund I S.à r.l. . . . . . . . . . . . . . . . . . . . . .

79418

Capinvent . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

79394

Centuria Participations S.A. . . . . . . . . . . . . .

79417

CETP Co-Investment S.à r.l. SICAR . . . . .

79440

Chamelle S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

79395

Colisée Topco S.à r.l. . . . . . . . . . . . . . . . . . . .

79440

Colt Group S.A . . . . . . . . . . . . . . . . . . . . . . . .

79418

Commerz Funds Solutions S.A. . . . . . . . . .

79398

Conical SPF S.A. . . . . . . . . . . . . . . . . . . . . . . .

79418

CREA Immo S.A. . . . . . . . . . . . . . . . . . . . . . .

79419

CV Invest S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

79419

Danlux Constructions S.à r.l. . . . . . . . . . . . .

79422

Doregi S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

79417

Drake Invest S.A. . . . . . . . . . . . . . . . . . . . . . .

79418

Dubimmo S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

79421

Européenne d'Hôtellerie S.A. . . . . . . . . . . .

79396

Global Green Management S.à r.l. . . . . . . .

79397

HSBC Bank plc . . . . . . . . . . . . . . . . . . . . . . . .

79416

ID25 Finance S.A. . . . . . . . . . . . . . . . . . . . . . .

79398

Lamsteed S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

79394

Manra Investments S.à r.l. . . . . . . . . . . . . . .

79398

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

79423

MD'S Invest s.àrl. . . . . . . . . . . . . . . . . . . . . . . .

79423

MD'S Monterey s.àr.l. . . . . . . . . . . . . . . . . . . .

79422

Medtech S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

79417

Mimer Management S.A. . . . . . . . . . . . . . . .

79423

MuV Finance Lux S.A. . . . . . . . . . . . . . . . . . .

79423

New Europe Property Holdings (Luxem-

bourg) 2005 S.à r.l. . . . . . . . . . . . . . . . . . . . .

79424

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

79424

Premium Capital Investments (P.C.I.) S.A.

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

79419

Sotha . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

79397

Surf'In SA . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

79424

Telefónica Insurance S.A. . . . . . . . . . . . . . . .

79424

Todi Bro. S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

79426

Toro Capital S.A. . . . . . . . . . . . . . . . . . . . . . .

79425

Torrus Funds . . . . . . . . . . . . . . . . . . . . . . . . . .

79396

Tower Fund . . . . . . . . . . . . . . . . . . . . . . . . . . .

79394

TPG Biotech JP (Lux) S.à r.l. . . . . . . . . . . . .

79421

TPG Devon S.àr.l. . . . . . . . . . . . . . . . . . . . . . .

79440

Trendiction S.A. . . . . . . . . . . . . . . . . . . . . . . .

79425

United Brokers S.A. . . . . . . . . . . . . . . . . . . . .

79425

Value Capital Partners SA-SPF . . . . . . . . . .

79438

Value Capital Partners SA-SPF . . . . . . . . . .

79425

Vrucht Holding S.A. . . . . . . . . . . . . . . . . . . . .

79426

VSA International S.A. . . . . . . . . . . . . . . . . .

79426

Weldpart S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

79394

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

79421

WP Roaming IV S. à r.l. . . . . . . . . . . . . . . . . .

79416

79393

U X E M B O U R G

Weldpart S.A., Société Anonyme.

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

R.C.S. Luxembourg B 98.634.

Le quorum requis par l'article 67-1 de la loi modifiée du 10 août 1915 sur les sociétés commerciales n'ayant pas été

atteint lors de l'Assemblée Générale Statutaire tenue le 19 juin 2013, l'assemblée n'a pas pu statuer sur l'ordre du jour.

Les actionnaires sont convoqués par le présent avis à

l'ASSEMBLEE GENERALE EXTRAORDINAIRE

qui aura lieu le 12 août 2013 à 16.00 heures au siège social, avec l'ordre du jour suivant:

Ordre du jour:

- Délibération et décision sur la dissolution éventuelle de la société conformément à l'article 100 de la loi modifiée

du 10 août 1915 sur les sociétés commerciales.

Les décisions sur l'ordre du jour seront prises quelle que soit la portion des actions présentes ou représentées et

pour autant qu'au moins les deux tiers des voix des actionnaires présents ou représentés se soient prononcés en faveur
de telles décisions.

Le Conseil d'Administration.

Référence de publication: 2013095587/795/18.

Capinvent, Fonds Commun de Placement.

Wir informieren Sie darüber, dass zum 31. Mai 2013 alle Anteile des Investmentfonds CAPINVENT - 4 (WKN:

A0M6KV, ISIN: LU0328014047) zurückgegeben wurden und der Teilfonds somit liquidiert ist.

Der Erlös wurde an alle Anteilinhaber ausgezahlt. Es erfolgte somit keine Zahlung an die Caisse de Consignation.

Luxembourg, im Juli 2013.

IPConcept (Luxemburg) S.A.

Référence de publication: 2013095585/755/8.

Tower Fund, Fonds Commun de Placement.

Le règlement de gestion modifié de Tower Fund fonds commun de placement du 29 mars 2013 a été déposé au registre

de commerce et des sociétés de Luxembourg.

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

Luxembourg, le 25 avril 2013.

Tower Fund Management Company S.A

Référence de publication: 2013053673/10.
(130065463) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 avril 2013.

Lamsteed S.A., Société Anonyme.

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

R.C.S. Luxembourg B 98.662.

Le quorum requis par l'article 67-1 de la loi modifiée du 10 août 1915 sur les sociétés commerciales n'ayant pas été

atteint lors de l'Assemblée Générale Statutaire tenue le 18 juin 2013, l'assemblée n'a pas pu statuer sur l'ordre du jour.

Les actionnaires sont convoqués par le présent avis à

l'ASSEMBLEE GENERALE EXTRAORDINAIRE

qui aura lieu le 12 août 2013 à 11.00 heures au siège social, avec l'ordre du jour suivant:

Ordre du jour:

- Délibération et décision sur la dissolution éventuelle de la société conformément à l'article 100 de la loi modifiée

du 10 août 1915 sur les sociétés commerciales.

Les décisions sur l'ordre du jour seront prises quelle que soit la portion des actions présentes ou représentées et

pour autant qu'au moins les deux tiers des voix des actionnaires présents ou représentés se soient prononcés en faveur
de telles décisions.

Le Conseil d'Administration.

Référence de publication: 2013095588/795/18.

79394

U X E M B O U R G

Airelle S.A., Société Anonyme.

Siège social: L-2453 Luxembourg, 12, rue Eugène Ruppert.

R.C.S. Luxembourg B 158.510.

Mesdames, Messieurs les Actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE ORDINAIRE

des Actionnaires qui aura lieu exceptionnellement le mercredi 31 juillet 2013 à 15.00 heures au siège social de la société

avec l'ordre du jour suivant:

Ordre du jour:

1. Présentation et approbation du rapport de gestion du Conseil d'Administration ainsi que du rapport de contrôle

du Commissaire relatifs à l'exercice clôturé au 31 décembre 2012.

2. Approbation du bilan arrêté au 31 décembre 2012 et du compte de profits et pertes y relatifs ; affectation du

résultat.

3. Décharge aux Administrateurs et au Commissaire pour l'exercice de leur mandat durant l'exercice clôturé au 31

décembre 2012.

4. Divers.

Le conseil d'Administration.

Référence de publication: 2013092942/34/19.

Chamelle S.A., Société Anonyme Holding.

Siège social: L-1413 Luxembourg, 3, place Dargent.

R.C.S. Luxembourg B 65.069.

Les Actionnaires sont convoqués par le présent avis à

l'ASSEMBLEE GENERALE EXTRAORDINAIRE

qui aura lieu le 12 août 2013 à 16:00 heures au siège social à Luxembourg, avec l'ordre du jour suivant:

Ordre du jour:

- Délibération et décision sur la dissolution éventuelle de la société conformément à l'article 100 de la loi du 10 août

1915 sur les sociétés commerciales.

L'Assemblée Générale du 27 juin 2013 n'a pas pu délibérer valablement sur le point 4 de l'ordre du jour, le quorum

prévu par la loi n'ayant pas été atteint.

Le Conseil d'Administration.

Référence de publication: 2013087106/696/15.

Aperta Sicav, Société d'Investissement à Capital Variable.

Siège social: L-1470 Luxembourg, 69, route d'Esch.

R.C.S. Luxembourg B 87.257.

The shareholders of Aperta Sicav (the "Company") are hereby duly convened to an

EXTRAORDINARY GENERAL MEETING

of shareholders (the "Meeting") to be held on 5 August 2013 at 11.00 a.m. in the offices of BNP Paribas Securities

Services, Luxembourg Branch at 33, rue de Gasperich, L-5826 Hesperange with the following agenda:

Agenda:

1. Amendment of Article 1 to change the name of the Company from "Aperta Sicav" to "Anima Sicav", to become

effective on 30th September 2013.

2. Amendment of Article 4 to change the registered office of the Company.
3. Amendment of Articles 7 and 9 and removal of Article 8 in order to withdraw the references to share certificates.
4. Amendment of Article 11 to adapt the large redemption process to the laws and regulations.
5. Amendment of Article 14 to change the annual general meeting of shareholders arrangements.
6. Amendment of Article 18 to change the Board of Directors election process.
7. Amendment of Article 31 and creation of a new Article 32 in order to adapt the liquidation and merger processes

to the laws and regulations.

79395

U X E M B O U R G

8. General Amendment of the Articles of Incorporation to replace the references of the law of 10 December 2002

regarding undertakings for collective investment by references to the law of 17 December 2010 regarding under-
takings for collective investment.

9. General cosmetic amendments of the Articles of Incorporation.

10. Modification of the articles numbers.

The points n° 2 to 10 will become effective on 16 September 2013.

In order for the Meeting to deliberate validly on the agenda, a quorum of 50% of the outstanding share capital is

required, and the passing of the above resolutions requires the consent of two thirds of the votes cast. Votes cast shall
not include votes attaching to shares in respect of which the shareholders have not taken part in the vote or have abstained
or have returned a blank or invalid vote. If the quorum is not reached, the Meeting will be reconvened in the manner
prescribed by Luxembourg law, in order to deliberate on the same agenda. Any reconvened Meeting may validly deliberate
without any quorum, and resolutions will also be passed with the consent of two-thirds of the votes cast.

Shareholders may vote in person or by proxy.
Shareholders who are not able to attend the Meeting are kindly requested to execute the enclosed Proxy Card and

return it to the registered office of the Company at 69, route d'Esch, L-1470 Luxembourg. To be valid, a Proxy Card
should be received before 5.00 p.m. (Luxembourg time) on 2 August 2013.

The proxy shall remain valid for the reconvened Meeting if the quorum required by Luxembourg law is not reached

at the first Meeting.

The Board of Directors.

Référence de publication: 2013095586/755/39.

Européenne d'Hôtellerie S.A., Société Anonyme.

Siège social: L-2311 Luxembourg, 3, avenue Pasteur.

R.C.S. Luxembourg B 135.704.

Le Conseil d'Administration a l'honneur de convoquer Messieurs les actionnaires par le présent avis, à

l'ASSEMBLEE GENERALE ORDINAIRE

qui aura lieu le 19 juillet 2013 à 16.00 heures au siège social, avec l'ordre du jour suivant:

Ordre du jour:

1. Approbation des rapports du Conseil d'Administration et du Commissaire aux Comptes.
2. Approbation du bilan et du compte de profits et pertes au 31 décembre 2012, et affectation du résultat.
3. Décharge à donner aux Administrateurs et au Commissaire aux Comptes pour l'exercice de leur mandat au 31

décembre 2012.

4. Divers.

LE CONSEIL D'ADMINISTRATION.

Référence de publication: 2013087109/1023/16.

Torrus Funds, Société d'Investissement à Capital Variable.

Siège social: L-2453 Luxembourg, 2-4, rue Eugène Ruppert.

R.C.S. Luxembourg B 99.048.

Notice is hereby given that the

MEETING

of Torrus Funds (the "Company") will be held on 29 July 2013 at 12.00 (noon) at the registered office of the company,

as set out above, with the following agenda:

Agenda:

1. Presentation of the Report of the Board of Directors for the financial year ended March 31, 2013;
2. Presentation of the Report of the Auditors for the financial year ended March 31, 2013;
3. Approval of the Audited Annual Accounts for the financial year ended March 31, 2013;
4. Discharge of the Board of Directors and of the Auditors with respect to the performance of their duties for the

financial year ended March 31, 2013;

5. Ratification of the co-optation of Mrs. Miriam Muller on November 21, 2012 to serve as director of the Company

until the date of the Meeting and appointment of Mrs. Miriam Muller to serve as director of the Company until the
next annual general meeting of shareholders which will deliberate on the annual accounts for the financial year
ending March 31, 2014;

79396

U X E M B O U R G

6. Election or re-election of the Company's directors to serve until the next annual general meeting of shareholders

which will deliberate on the annual accounts for the financial year ending March 31, 2014;

7. Re-appointment of the auditors of the Company to serve until the next annual general meeting of shareholders

which will deliberate on the annual accounts for the financial year ending March 31, 2014.

8. Approval of the payment of dividends in respect of the financial year ended March 31, 2013.
9. Acknowledgment of the fees earned by non affiliated directors.

10. Consideration of such other business as may properly come before the Meeting.

Financial Statements

The Financial Statements, together with the Audited Annual Report, will be made available at the registered office of

the Company.

Voting

Resolutions on the agenda of the Meeting will require no quorum and will be taken at the majority of the votes

expressed by the Shareholders present or represented at the Meeting.

Voting Arrangements

Shareholders who cannot attend the Meeting may vote by proxy (available at the register office of the Company) by

returning it to the registered office of the Company (Attn. Domiciliary Services) by fax to +352 24 52 42 04 no later than
25 July 2013 close of business in Luxembourg. The original Form of Proxy shall then be sent by mail to the registered
office of the Company.

By order of the Board of Directors.

Référence de publication: 2013095589/755/39.

Global Green Management S.à r.l., Société à responsabilité limitée.

Siège social: L-1855 Luxembourg, 51, avenue J.F. Kennedy.

R.C.S. Luxembourg B 172.347.

Le règlement de gestion de Global Green Fund FCP-SIF modifié au 11 avril 2013 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: 2013054024/11.
(130065891) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 avril 2013.

Sotha, Société d'Investissement à Capital Variable.

Siège social: L-1445 Strassen, 4, rue Thomas Edison.

R.C.S. Luxembourg B 133.376.

Auszug aus dem Protokoll Ordentliche Generalversammlung der Sotha

Die Ordentliche Generalversammlung der SOTHA vom 8. Mai 2013 hat folgende Beschlüsse gefasst:
Zur Wiederwahl des Verwaltungsrates stellen sich:
- Herr Nikolaus Rummler (Vorsitzender)
- Herr Dr. Wolfgang Kuhn (stellv. Vorsitzender)
- Herr Ulrich Juchem (Mitglied)
- Herr Thomas Stransky (Mitglied)
Alle Herren mit Berufsadresse: 4, rue Thomas Edison, L-1445 Luxembourg-Strassen.
Die genannten Herren werden einstimmig von den Aktionären, bis zur nächsten Ordentlichen Generalversammlung

im Jahr 2014, als Verwaltungsrat gewählt.

Die Aktionäre beschließen einstimmig KPMG Luxembourg S.à.r.l., 9, allée Scheffer, L-2520 Luxembourg, bis zur nächs-

ten Ordentlichen Generalversammlung im Jahr 2014, als Wirtschaftsprüfer wieder zu wählen.

Zwecks Veröffentlichung im Mémorial, Recueil des Sociétés et Associations.

Luxembourg, den 8. Mai 2013.

Für SOTHA
DZ PRIVATBANK S.A.

Référence de publication: 2013061084/23.
(130074664) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 mai 2013.

79397

U X E M B O U R G

Commerz Funds Solutions S.A., Société Anonyme.

Siège social: L-2540 Luxembourg, 25, rue Edward Steichen.

R.C.S. Luxembourg B 139.351.

Le règlement de gestion de Europe SectorTrend UCITS ETF coordonné 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.

Commerz Funds Solutions S.A.
Mathias Turra / Dietmar Kusch

Référence de publication: 2013057790/12.
(130070907) Déposé au registre de commerce et des sociétés de Luxembourg, le 6 mai 2013.

BNP Paribas High Quality Euro Bond Fund, Fonds Commun de Placement.

Le Règlement de Gestion du Fonds Commun de Placement «BNP PARIBAS HIGH QUALITY EURO BOND FUND»

signé le 22 avril 2013 et entré en vigueur le 30 avril 2013 a été déposé au registre de commerce et des sociétés de
Luxembourg.

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

Luxembourg, le 6 mai 2013.

Pour BNP Paribas Investment Partners Luxembourg S.A.

Référence de publication: 2013059359/11.
(130073424) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 mai 2013.

ID25 Finance S.A., Société Anonyme.

Siège social: L-2522 Luxembourg, 6, rue Guillaume Schneider.

R.C.S. Luxembourg B 129.417.

EXTRAIT

Il résulte du procès-verbal de la réunion du Conseil d'Administration tenu en date du 24 avril 2013 que Monsieur

Patrick MOINET a été nommé président du conseil d'administration.

De plus, il résulte du procès-verbal de l'assemblée générale ordinaire tenue extraordinairement en date du 24 mai

2013 que le mandat des personnes suivantes a été renouvelé avec effet immédiat et ce jusqu'à l'assemblée générale
ordinaire approuvant les comptes clos au 31 décembre 2017:

- Monsieur Patrick MOINET, en tant qu'administrateur et Président du Conseil d'Administration;
- Monsieur Luc GERONDAL, en tant qu'administrateur;
- Monsieur Olivier LIEGEOIS, en tant qu'administrateur;
- Réviconsult S.à r.l., en tant que commissaire.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 28 mai 2013.

Référence de publication: 2013068367/19.
(130084365) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

31 Holding - Luxembourg, Société à responsabilité limitée,

(anc. Manra Investments S.à r.l.).

Capital social: EUR 12.635,00.

Siège social: L-1420 Luxembourg, 5, avenue Gaston Diderich.

R.C.S. Luxembourg B 174.660.

In the year two thousand and thirteen, on the twenty-third day of May,
Before us, Maître Henri Hellinckx, notary residing in Luxembourg, Grand Duchy of Luxembourg,
was held an extraordinary general meeting (the Meeting) of the sole shareholder of Manra Investments S.à r.l., a private

limited liability company (société à responsabilité limitée), with registered office at 5, avenue Gaston Diderich, L-1420
Luxembourg, Grand Duchy of Luxembourg, registered with the Luxembourg Register of Commerce and Companies
(R.C.S. Luxembourg) (RCS) under number B 174.660, and having a share capital of twelve thousand five hundred Euro
(EUR 12,500.-) (the Company). The Company has been incorporated on December 28, 2012 pursuant to a deed of Maître

79398

U X E M B O U R G

Carlo Wersandt, notary residing in Luxembourg, Grand Duchy of Luxembourg, published in the Mémorial C, Recueil des
Sociétés et Associations No. 617, page 29591 of March 13, 2013. The articles of association of the Company have not
yet been amended.

There appeared:

Trubeauty Investments Limited, a BVI business company organized under the laws of the British Virgin Islands, with

registered office at Wickhams Cay, P.O. Box 146, Road Town, Tortola British Virgin Islands, registered with the British
Virgin Islands Registrar of Corporate Affairs under number 1742243, represented by Xuan Wen Zhou, in her capacity
as director (the Sole Shareholder),

here represented by Régis Galiotto, private employee, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a proxy given under private seal on 23, 2013.

The said proxy, after having been signed ne varietur by the proxyholder of the Sole Shareholder and the undersigned

notary, shall remain attached to this notarial deed to be filed at the same time with the registration authorities.

The proxyholder of the Sole Shareholder has requested the undersigned notary to record the following:
I. That the Sole Shareholder holds all the shares in the share capital of the Company;
II. That the agenda of the Meeting is worded as follows:
1. Decision to change the Company's denomination into "31 Holding - Luxembourg" and to subsequently amend article

two (2) of the articles of association of the Company (the Articles) in order to reflect such change of denomination.

2. Increase of the share capital of the Company by an amount of one hundred thirty-five Euro (EUR 135.-) in order to

bring the share capital of the Company from its present amount of twelve thousand five hundred Euro (EUR 12,500.-),
represented by twelve thousand five hundred (12,500) shares having a par value one Euro (EUR 1.-) per share to twelve
thousand six hundred thirty-five Euro (EUR 12,635.-), by way of the issuance of one hundred thirty-five (135) shares
having a par value of one Euro (EUR 1.-) per share.

3. Subscription to and payment of the increase of the share capital as described in item 2. above by a contribution in

kind.

4. Subsequent amendment to article six (6) of the Articles in order to reflect the increase of share capital adopted

under item 2. above.

5. Amendment of the corporate object of the Company and of article three (3) of the Articles which shall in the

amended and restated Articles as adopted under item 6. below read as follows:

" Art. 3. Corporate Objects. The purpose of the Company is the acquisition, holding, management and disposal of

participations and any interests, in Luxembourg or abroad, in any companies and/or enterprises in any form whatsoever.
The Company may in particular acquire by subscription, purchase and exchange or in any other manner any stock, shares
and other participation securities, bonds, debentures, certificates of deposit and other debt securities and more generally,
any securities and financial instruments issued by any public or private entity. It may participate in the creation, develop-
ment, management and control of any company and/or enterprise. It may further invest in the acquisition and management
of a portfolio of patents or other intellectual property rights of any nature or origin.

The Company may borrow in any form except by way of public offer and proceed by private placement only to the

issue of bonds, notes, debentures or any kind of debt or equity securities.

The Company may lend funds, including without limitation, resulting from any borrowings of the Company and/or

from the issue of any equity or debt securities of any kind, to its subsidiaries, affiliated companies and/or any other
companies or entities it deems fit.

The Company may further guarantee, grant security in favor of or otherwise assist the companies in which it holds a

direct or indirect participation or which form part of the same group of companies as the Company. The Company may
further give guarantees, pledge, transfer or encumber or otherwise create security over some or all of its assets to
guarantee its own obligations and those of any other company, and generally for its own benefit and that of any other
company or person. For the avoidance of doubt, the Company may not carry out any regulated activities of the financial
sector without having obtained the required authorization.

The Company may further act as a general or limited member with unlimited or limited liability for all debts and

obligations of partnerships or similar entities.

The Company may use any techniques and instruments to efficiently manage its investments and to protect itself against

credit risks, currency exchange exposure, interest rate risks and other risks.

The Company may, for its own account as well as for the account of third parties, carry out all operations (including,

without limitation, transactions with respect to real estate or movable property) which may be useful or necessary to
the accomplishment of its purpose or which are directly or indirectly related to its purpose'"

6. Full restatement and renumbering of the Articles in their entirety and, to the extent necessary, insertion or change

of headings in the Articles.

7. Acceptance of the resignation of Mr. Fabrice Geimer as Manager of the Company with immediate effect and ap-

pointment of Mrs. Xuan Wen Zhou and Mr. Phillip Lim as new Managers of the Company for an unlimited period.

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U X E M B O U R G

8. Amendment to the share register of the Company in order to reflect the above changes with power and authority

given to any manager of the Company (each an Authorized Representative), each individually, to proceed in the name
and on behalf of the Company with the above changes in the register of shareholders of the Company.

9. Miscellaneous.
III. That the Sole Shareholder has taken the following resolutions:

First Resolution:

The Sole Shareholder resolves to change the denomination of the Company into "31 Holding - Luxembourg" and to

subsequently amend article two (2) of the Articles which shall have the wording as per article two (2) of the amended
and restated Articles to be adopted under the Sixth Resolution below.

Second Resolution:

The Sole Shareholder resolves to increase the share capital of the Company by an amount of one hundred thirty-five

Euro (EUR 135.-) in order to bring the share capital of the Company from its present amount of twelve thousand five
hundred Euro (EUR 12,500.-), represented by twelve thousand five hundred (12,500) shares having a par value one Euro
(EUR 1.-) per share to twelve thousand six hundred thirty-five Euro (EUR 12,635.-), by way of the issuance of one hundred
thirty-five (135) shares having a par value of one Euro (EUR 1.-) per share.

Third Resolution:

The Sole Shareholder resolves to accept and record the following subscription to and full payment of the capital

increase as follows:

Subscription - Payment

The Sole Shareholder declares that it subscribes for one hundred thirty-five (135) shares of the Company and fully

pays up such shares by contributions in kind consisting of:

1) ten (10) shares (the HKCo Shares) the Sole Shareholder holds in the share capital of 31 Holding - Hong Kong

Limited, a company organized under the laws of Hong Kong, with registered office at Suite 801, Singga Commercial Centre,
144-151 Connaught Road West, Hong Kong, registered with the Registrar of Companies of Hong Kong under number
1907454 (HKCo), such HKCo Shares having a fair market value (equal to the book value) of at least ten Euro (EUR 10.-)
and representing one per cent (1%) of the share capital of HKCo. The valuation of the contribution in kind of the HKCo
Shares is evidenced by inter alia (i) the interim balance sheet of the Sole Shareholder as at May 23, 2013 (the Balance
Sheet) signed by the management of the Sole Shareholder and (ii) a certificate issued on the date hereof by the Sole
Shareholder and acknowledged and approved by the management of the Company (the HKCo Certificate). It results from
the HKCo Certificate that, as of the date of the HKCo Certificate:

- the Balance Sheet shows a participation of the Sole Shareholder in HKCo in the amount of at least ten Euro (EUR

10.-);

- the Sole Shareholder is the legal and beneficial owner of the HKCo Shares representing one per cent (1%) of the

share capital of HKCo;

- the HKCo Shares are fully paid-up;
- the Sole Shareholder is solely entitled to the HKCo Shares and possesses the power to dispose of the HKCo Shares;
- based on generally accepted accounting principles, the fair market value (equal to the book value) of the HKCo Shares

contributed to the Company amounts, as per the Balance Sheet, to at least ten Euro (EUR 10.-), no material changes
having occurred since the date of the Balance Sheet which would have depreciated the contribution made to the Company;

- according to the applicable law and the articles of association of HKCo, the HKCo Shares contributed to the Company

are freely transferable by the Sole Shareholder to the Company;

- none of the HKCo Shares being encumbered with any pledge or usufruct, there exists no right to acquire any pledge

or usufruct on the HKCo Shares and none of the HKCo Shares are subject to any attachment;

- there exist no pre-emption rights nor any other rights by virtue of which any person may be entitled to demand that

one or more of the HKCo Shares be transferred to it; and

- all formalities required in Hong Kong to transfer the legal and beneficial ownership of the HKCo Shares to the

Company have been or will be accomplished by the Sole Shareholder immediately upon receipt of a certified copy of the
notarial deed documenting the contribution of the HKCo Shares by the Sole Shareholder to the Company; and

2) one hundred twenty-five (125) shares (the Liminal Shares) the Sole Shareholder holds in the share capital of Liminal

& Co., a private limited liability company (société à responsabilité limitée) organized under the laws of the Grand Duchy
of Luxembourg, with registered office at 5, avenue Gaston Diderich, L-1420 Luxembourg, Grand Duchy of Luxembourg,
in the process of being registered with the RCS and having a share capital of twelve thousand five hundred Euro (EUR
12,500.-) (Liminal), such Liminal Shares having a fair market value of at least one hundred twenty-five Euro (EUR 125.-)
and representing one per cent (1%) of the share capital of Liminal. The valuation of the contribution in kind of the Liminal
Shares is evidenced by inter alia (i) the Balance Sheet and (ii) a certificate issued on the date hereof by the Sole Shareholder

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U X E M B O U R G

and acknowledged and approved by the management of the Company (the Liminal Certificate). It results from the Liminal
Certificate that, as of the date of the Liminal Certificate:

- the Balance Sheet shows a participation of the Sole Shareholder in Liminal in the amount of at least one hundred

twenty-five Euro (EUR 125.-);

- the Sole Shareholder is the legal and beneficial owner of the Liminal Shares representing one per cent (1%) of the

share capital of Liminal;

- the Liminal Shares are fully paid-up;
- the Sole Shareholder is solely entitled to the Liminal Shares and possesses the power to dispose of the Liminal Shares;
- based on generally accepted accounting principles, the fair market value of the Liminal Shares contributed to the

Company amounts, as per the Balance Sheet, to at least one hundred twenty-five Euro (EUR 125.-), no material changes
having occurred since the date of the Balance Sheet which would have depreciated the contribution made to the Company;

- according to the applicable law and the articles of association of Liminal, the Liminal Shares contributed to the

Company are freely transferable by the Sole Shareholder to the Company;

- none of the Liminal Shares being encumbered with any pledge or usufruct, there exists no right to acquire any pledge

or usufruct on the Liminal Shares and none of the Liminal Shares are subject to any attachment;

- there exist no pre-emption rights nor any other rights by virtue of which any person may be entitled to demand that

one or more of the Liminal Shares be transferred to it; and

- all formalities required in Luxembourg to transfer the legal and beneficial ownership of the Liminal Shares to the

Company have been or will be accomplished by the Sole Shareholder immediately upon receipt of a certified copy of the
notarial deed documenting the contribution of the Liminal Shares by the Sole Shareholder to the Company.

The contribution in kind of the HKCo Shares and the Liminal Shares by the Sole Shareholder to the Company is to

be allocated entirely to the nominal share capital account of the Company.

The HKCo Certificate and the Liminal Certificate, and a copy of the Balance Sheet signed ne varietur by the proxyholder

of the Sole Shareholder and the notary will remain attached to the present deed to be registered with it.

Fourth Resolution:

As a consequence of the foregoing resolutions, the Sole Shareholder resolves to amend article six (6) of the Articles

in order to reflect the above increase of share capital adopted under the Second Resolution, which shall have the wording
as per article six (6) of the amended and restated Articles to be adopted under the Sixth Resolution below.

Fifth Resolution:

The Sole Shareholder resolves to amend the corporate object of the Company and article three (3) of the Articles

which shall in the amended and restated Articles as adopted under the Sixth Resolution below read as follows:

" Art. 3. Corporate Objects. The purpose of the Company is the acquisition, holding, management and disposal of

The Company may borrow in any form except by way of public offer and proceed by private placement only to the

issue of bonds, notes, debentures or any kind of debt or equity securities.

The Company may lend funds, including without limitation, resulting from any borrowings of the Company and/or

from the issue of any equity or debt securities of any kind, to its subsidiaries, affiliated companies and/or any other
companies or entities it deems fit.

The Company may further guarantee, grant security in favor of or otherwise assist the companies in which it holds a

The Company may further act as a general or limited member with unlimited or limited liability for all debts and

obligations of partnerships or similar entities.

The Company may use any techniques and instruments to efficiently manage its investments and to protect itself against

credit risks, currency exchange exposure, interest rate risks and other risks.

The Company may, for its own account as well as for the account of third parties, carry out all operations (including,

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Sixth Resolution:

The Sole Shareholder resolves to restate and renumber the Articles in their entirety and, to the extent necessary,

insert or change any headings in the Articles which shall henceforth read as follows:

ARTICLES OF ASSOCIATION

Art. 1. Definitions. In the interpretation of these articles of association unless the context otherwise indicates, the

following terms shall have the following meanings:

Articles

means these articles of association of the Company, as amended from time to time.

Board

means the board of managers of the Company, if several Managers have been appointed.

Business Day

means any day (other than a Saturday or Sunday) on which commercial banks are usually
open for business in Luxembourg.

Chairman

means the chairman of the Board from time to time.

Company

means 31 Holding – Luxembourg.

General Meeting

means the general meeting of the Shareholders.

Company Law

means the company law of August 10, 1915 on commercial companies, as amended from
time to time.

Managers

means the persons appointed as such by the General Meeting and Manager means any of
them.

Shareholders

means the persons registered in the register of shareholders of the Company, in application
of article 185 of the Company Law, as the holders of the Shares from time to time and
Shareholder means any of them.

Shareholders
Circular Resolutions

shall have the meaning ascribed to such term in article 10.

means the shares in registered form in the share capital of the Company having a par value
of one Euro (EUR 1.-) each and Share means any of them.

Sole Manager

means the sole manager of the Company

Sole Shareholder

means the sole person registered in the register of shareholders of the Company, in
application of article 185 of the Company Law, as the only holder of the Shares from time
to time.

Art. 2. Form and Name. The name of the Company is "31 Holding - Luxembourg". The Company is a private limited

liability company (société à responsabilité limitée) governed by the present Articles, the Company Law and the relevant
legislation.

The Company may have a Sole Shareholder or Shareholders. Any reference to the Shareholders in the Articles shall

be a reference to the Sole Shareholder if the Company has only one (1) Shareholder.

Art. 3. Corporate Objects. The purpose of the Company is the acquisition, holding, management and disposal of

The Company may borrow in any form except by way of public offer and proceed by private placement only to the

issue of bonds, notes, debentures or any kind of debt or equity securities.

The Company may lend funds, including without limitation, resulting from any borrowings of the Company and/or

from the issue of any equity or debt securities of any kind, to its subsidiaries, affiliated companies and/or any other
companies or entities it deems fit.

The Company may further guarantee, grant security in favor of or otherwise assist the companies in which it holds a

The Company may further act as a general or limited member with unlimited or limited liability for all debts and

obligations of partnerships or similar entities.

The Company may use any techniques and instruments to efficiently manage its investments and to protect itself against

credit risks, currency exchange exposure, interest rate risks and other risks.

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U X E M B O U R G

The Company may, for its own account as well as for the account of third parties, carry out all operations (including,

Art. 4. Duration. The Company is formed for an unlimited duration.

Art. 5. Registered Office. The registered office of the Company is established in Luxembourg. It may be transferred

to any other place in the Grand Duchy of Luxembourg by a resolution of the General Meeting. Within the boundaries of
the municipality of Luxembourg, the registered office may be transferred by a resolution of the Board or, in the case of
a sole Manager, by a decision of the Sole Manager.

The Board or, as the case may be, the Sole Manager, shall further have the right to set up branches, subsidiaries or

other offices wherever it shall deem fit, either within or outside the Grand Duchy of Luxembourg.

Where the Board or, as the case may be, the Sole Manager, determines that extraordinary political or military deve-

lopments or events have occurred or are imminent and that these developments or events 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 registered office may be temporarily transferred abroad until the complete cessation of these ex-
traordinary circumstances. Such temporary measures shall have no effect on the nationality of the Company which,
notwithstanding the temporary transfer of its registered office, will remain a Luxembourg incorporated company.

Art. 6. Share Capital. The subscribed share capital of the Company is set at twelve thousand six hundred thirty-five

Euro (EUR 12,635.-), represented by twelve thousand six hundred thirty-five (12,635) Shares having a par value of one
Euro (EUR 1.-) each.

The Company's subscribed share capital may be increased or reduced by a resolution adopted by the General Meeting

in the manner required for the amendment to the Articles, as prescribed in article 11 below.

Art. 7. Shares. All Shares are in registered form, fully subscribed and entirely paid up.
A register of the Shareholders will be kept at the registered office, where it will be available for inspection by any

Shareholder. Such register shall set forth the name of each Shareholder, his/her/its residence or elected domicile, the
number of Shares held by him/her/it, the amounts paid in on each such Share, and the transfer/subscription of Shares and
the dates of such transfers/subscriptions as well as any security rights granted on the Shares from time to time. Each
Shareholder will notify the Company by registered letter his/her/its address and any change thereof. The Company may
rely on the last address of a Shareholder received by it. The ownership of the Shares will be established by the entry in
this register.

Certificates of these entries may be issued to the Shareholders and such certificates, if any, will be signed by the

Chairman or by any two (2) Managers or, as the case may be, the Sole Manager.

The Company will recognize only one (1) holder per Share. In case a Share is held by more than one (1) person, the

Company has the right to suspend the exercise of all rights attached to that Share until one (1) person has been appointed
as sole owner in relation to the Company. The same rule shall apply in the case of conflict between a usufruct holder
(usufruitier) and a bare owner (nu-propriétaire) or between a pledgor and a pledgee.

The Company may repurchase or redeem its own Shares provided that the repurchased or redeemed Shares be

immediately cancelled and the subscribed share capital of the Company reduced accordingly.

Art. 8. Transfer of Shares. Shares are freely transferable among the Shareholders. Except if otherwise provided by law,

the transfer of Shares to third parties is subject to the prior consent of the Shareholders representing at least three-
quarters (3/4) of the Company's subscribed share capital. The transfer of Shares to third parties by reason of a
Shareholder's death must be approved by the Shareholders representing three-quarters (3/4) of the rights owned by the
survivors.

The transfer of the Shares may be effected by a written declaration of transfer entered in the register of the Share-

holders, such declaration of transfer to be dated and executed by the transferor and the transferee or by the persons
holding suitable powers of attorney or in accordance with the provisions applying to the transfer of claims provided for
in article 1690 of the Luxembourg civil code.

The Company may also accept as evidence of transfer other instruments of transfer evidencing the consent of the

transferor and the transferee satisfactory to the Company.

Art. 9. Powers of the General Meeting. As long as the Company has only one (1) Shareholder, the Sole Shareholder

assumes all powers conferred to the General Meeting. In these Articles, decisions taken, or powers exercised, by the
General Meeting shall be a reference to decisions taken, or powers exercised, by the Sole Shareholder as long as the
Company has only one (1) Shareholder. Decisions taken by the Sole Shareholder are documented by way of written
minutes.

In the case of a plurality of Shareholders, any regularly constituted General Meeting shall represent the entire body of

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

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U X E M B O U R G

Art. 10. Annual General Meeting - Other General Meetings. If the number of Shareholders exceeds twenty-five (25),

the annual General Meeting shall be held, in accordance with the Company Law, at the address of the registered office
of the Company or at such other place in the municipality of the registered office as may be specified in the convening
notice of the General Meeting, on the third Thursday in June of each year at 11.00 a.m. If such day is not a Business Day,
the annual General Meeting shall be held on the next following Business Day.

Notwithstanding the above, the annual General Meeting may be held abroad if, in the absolute and final judgment of

the Board or, as the case may be, the Sole Manager, exceptional circumstances so require.

Other General Meetings may be held at such place and time as may be specified in the respective convening notices

of the General Meeting.

Resolutions of the Shareholders shall be adopted at a General Meeting or by way of circular resolutions (the Share-

holders Circular Resolutions) in case the number of Shareholders is less than or equal to twenty-five (25).

Where resolution(s) is/are to be adopted by way of Shareholders Circular Resolutions, each Shareholder shall be sent

an explicit draft of the resolution(s) to be passed, and shall sign the resolution(s). Shareholders Circular Resolutions signed
by all the Shareholders shall be valid and binding as if passed at a General Meeting duly convened and held and shall bear
the date of the last signature.

Art. 11. Notice, Quorum, Convening notices, Powers of attorney and Vote. The Shareholders shall be convened to

the General Meetings or consulted in writing at the initiative of (i) any Manager or, as the case may be, the Sole Manager,
(ii) the statutory auditor (if any) or (iii) Shareholders representing more than one-half (1/2) of the Company's subscribed
share capital.

Written convening notice of any General Meeting shall be given to all Shareholders by registered mail to their address

appearing in the register of

Shareholders held by the Company at least eight (8) calendar days in advance of the date of the General Meeting,

except in case of emergency, the nature and circumstances of which shall be set forth in the convening notice of the
General Meeting.

If all the Shareholders are present and/or represented at a General Meeting and consider themselves as being duly

convened and informed of the agenda of the meeting, the General Meeting may be held without prior written convening
notice.

A Shareholder may act at any General Meeting by appointing another person, who need not be a Shareholder, as its

proxy in writing whether in original, by telefax or e-mail to which an electronic signature (which is valid under Luxembourg
law) is affixed.

Any Shareholder may participate in a General Meeting by conference call, video conference or similar means of com-

munications equipment whereby (i) all the Shareholders attending the General Meeting can be identified, (ii) all persons
participating in the General Meeting can hear and speak to each other, (iii) the transmission of the General Meeting is
performed on an on-going basis and (iv) the Shareholders can properly deliberate. Participating in a General Meeting by
such means shall constitute presence in person at such General Meeting.

Resolutions to be adopted at General Meetings shall be passed by Shareholders owning more than one-half (1/2) of

the Company's subscribed share capital. If this majority is not reached at the first General Meeting, the Shareholders shall
be convened by registered letters to a second General Meeting and the resolutions shall be adopted at the second General
Meeting by a majority of the votes cast, regardless of the proportion of the subscribed share capital represented.

The Articles may be amended with the consent of a majority (in number) of Shareholders owning at least three-quarters

(3/4) of the Company's subscribed share capital.

Any change in the nationality of the Company and any increase of a Shareholder's commitment in the Company shall

require the unanimous consent of the Shareholders.

Each Share is entitled to one (1) vote at General Meetings.

Art. 12. Management. The Company shall be managed by one (1) or several Manager(s) who need not be Shareholders.
The Manager(s) shall be appointed by the General Meeting. The General Meeting shall also determine the number of

Managers, their remuneration and the term of their office. A Manager may be removed with or without cause and/or
replaced, at any time, by a resolution adopted by the General Meeting.

If several Managers are appointed, they shall constitute the Board.

Art. 13. Meetings of the Board. The Board shall appoint a Chairman among its members and may choose a secretary,

who need not be a Manager and who shall be responsible for keeping the minutes of the meetings of the Board, the
resolutions passed at the General Meeting or of the resolutions passed by the Sole Shareholder. The Chairman will preside
at all meetings of the Board. In his/her absence, the other Managers will appoint another Chairman pro tempore who
will preside at the relevant meeting by simple majority vote of the Managers present and/or represented at such meeting.

The Board shall meet upon call by the Chairman or any two (2) Managers at the place indicated in the convening notice

of the meeting.

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U X E M B O U R G

Written convening notice of any meeting of the Board shall be given to all the Managers at least twenty-four (24) hours

in advance of the date set for such meeting, except in circumstances of emergency, in which case the nature of such
circumstances shall be set forth briefly in the convening notice of the meeting of the Board.

No such written convening notice is required if all the Managers are present and/or represented during the meeting

and if they state to have been duly informed and to have had full knowledge of the agenda of the meeting. The written
convening notice may be waived by the consent in writing, whether in original, by telefax or e-mail to which an electronic
signature (which is valid under Luxembourg law) is affixed, of each Manager. Separate written convening notice shall not
be required for meetings that are held at times and places determined in a schedule previously adopted by a resolution
of the Board.

Any Manager may act at any meeting of the Board by appointing in writing, whether in original, by telefax or e-mail to

which an electronic signature (which is valid under Luxembourg law) is affixed, another Manager as his or her proxy.

The Board can validly debate and take decisions only if at least the majority of its members is present and/or repre-

sented. A Manager may represent more than one of his or her colleagues, provided however that at least two (2) Managers
are present at the meeting or participate at such meeting by way of any means of communication that are permitted
under the Articles and the Law. Decisions are taken by the majority of the Managers present and/or represented.

In case of a tied vote, the Chairman of the meeting shall have a casting vote.
Any Manager may participate in a meeting of the Board by conference call, video conference or similar means of

communications equipment whereby (i) all Managers attending the meeting can be identified,

(ii) all persons participating in the meeting can hear and speak to each other,
(iii) the transmission of the meeting is performed on an on-going basis and
(iv) the Managers can properly deliberate. Participating in a meeting by such means shall constitute presence in person

at such meeting. A meeting of the Board held by such means of communication will be deemed to be held in Luxembourg.

Notwithstanding the foregoing, a resolution of the Board may also be passed in writing, in case of urgency or where

other exceptional circumstances so require. Such written resolution shall consist of one or several documents containing
the resolution and signed, manually or electronically by means of an electronic signature (which is valid under Luxembourg
law) by each Manager. The date of such resolution shall be the date of the last signature.

Article 13 does not apply in the case that the Company is managed by a Sole Manager.

Art. 14. Minutes of meetings of the Board. The resolutions passed by the Sole Manager shall be documented by written

minutes kept at the Company's registered office.

The minutes of any meeting of the Board shall be signed by the Chairman or a member of the Board who presided at

such meeting or all the Managers present at such meeting. The minutes of the resolutions taken by the Sole Manager shall
be signed by the Sole Manager.

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

Chairman, any two (2) Managers or the Sole Manager (as the case may be).

Art. 15. Powers of the Board. The Board or, as the case may be, the Sole Manager is vested with the broadest powers

to manage the business of the Company and to authorize and/or perform or cause to be performed all acts of disposal
and administration falling within the corporate objects of the Company.

All powers not expressly reserved by the Law or by the Articles to the General Meeting fall within the competence

of the Board or, as the case may be, the Sole Manager.

Art. 16. Delegation of powers. The Board may appoint a person (délégué à la gestion journalière), either a Shareholder

or not, or a member of the Board or not, who shall have full authority to act on behalf of the Company in all matters
concerned with the daily management and affairs of the Company.

The Board may appoint a person, either a Shareholder or not, either a Manager or not, as permanent representative

for any entity in which the Company is appointed as member of the board of directors. This permanent representative
shall act with all discretion, but in the name and on behalf of the Company, and may bind the Company in its capacity as
member of the board of directors of any such entity.

The Board is also authorized to appoint a person, either Manager or not, for the purposes of performing specific

functions at every level within the Company.

Art. 17. Binding signatures. The Company shall be bound towards third parties in all matters by (i) the joint signatures

of any two (2) Managers, (ii) the individual signature of any Manager but only for transactions up to an amount of five
thousand

Euro (EUR 5,000.-) on a per transaction basis, or as the case may be, (iii) the sole signature of the Sole Manager.
The Company shall further be bound by the joint signatures of any persons or the sole signature of the person to

whom specific signatory power has been granted by the Board or the Sole Manager, but only within the limits of such
power. Within the boundaries of the daily management, the Company will be bound by the sole signature, as the case
may be, of the person appointed to that effect in accordance with the first paragraph of article 16 above.

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U X E M B O U R G

Art. 18. Liability of the Managers. The Managers do not assume, by reason of their position, any personal liability in

relation to commitments regularly made by them in the name of the Company provided such commitments comply with
the Articles and the Company Law. They are authorised agents only and are therefore merely responsible for the exe-
cution of their mandate.

Art. 19. Audit. If the number of Shareholders exceeds twenty-five (25), the operations of the Company shall be su-

pervised by one (1) or more statutory auditor(s) (commissaire(s) aux comptes),, or, where required by the Company
Law, an independent external auditor (réviseur d'entreprises agrée).

The Shareholders shall appoint the statutory auditor(s) (commissaire(s) aux comptes), if any and the independent

external auditor (réviseur d'entreprises agrée), if any, and determine their number, remuneration and the term of their
office, which may not exceed six (6) years. The statutory auditor(s) (commissaire(s) aux comptes) and the independent
external auditor (réviseur d'entreprises agréé) may be re-appointed.

Art. 20. Accounting Year. The accounting year of the Company shall begin on first (1

) January and ends on thirty-

first (31

) December of each year.

Art. 21. Annual Accounts. Every year as of the accounting year's end, the Board or, as the case may be, the Sole

Manager will draw up the annual accounts of the Company in the form required by the Law.

Each Shareholder may inspect the above inventory and annual accounts at the Company's registered office.

Art. 22. Distributions. From the annual net profits of the Company, five per cent. (5%) shall be allocated to the reserve

required by law. This allocation shall cease to be required as soon as such legal reserve amounts to ten per cent. (10%)
of the subscribed share capital of the Company as stated or as increased or reduced from time to time as provided in
article 6 above, but shall again be compulsory if the reserve falls below such one-tenth (1/10).

The annual General Meeting shall determine the allocation of the remainder of the annual net profits and may decide

to pay dividends from time to time as in its discretion it believes best suits the corporate purpose and policy and within
the limits of the Law.

Interim dividends may be distributed, at any time, under the following conditions:
(i) interim accounts are drawn up by the Board or, as the case may be, the Sole Manager;
(ii) such interim accounts show that sufficient profits and other reserves (including share premiums) are available for

distribution, it being understood that the amount to be distributed may not exceed profits made since the end of the last
accounting year for which the annual accounts have been approved, if any, increased by carried forward profits and
distributable reserves, and decreased by carried forward losses and sums to be allocated to the legal reserve;

(iii) the Company's auditor, if any, has stated in his/her report to the Board or, as the case may be, the Sole Manager,

that items (i) and (ii) above have been satisfied;

(iv) the decision to distribute interim dividends must be taken by the Shareholders or the Board, or as the case may

be, the Sole Manager, within two (2) months from the date of the interim accounts;

(v) the rights of the creditors of the Company are not threatened, taking into account the assets of the Company; and
(vi) where the interim dividends paid exceed the distributable profits at the end of the accounting year, the Shareholders

must refund the excess to the Company.

Art. 23. Dissolution. The Company is not dissolved by reason of the death, suspension of civil rights, incapacity,

bankruptcy, insolvency or any similar event affecting one (1) or several Shareholders.

The Company may be dissolved, at any time, by a resolution of the General Meeting adopted in the manner required

for the amendment to the Articles, as prescribed in article 11 above. In the event of a dissolution of the Company, the
liquidation shall be carried out by one (1) or several liquidators (who may be physical persons or legal entities) appointed
by the General Meeting deciding such liquidation. Such General Meeting shall also determine the powers and the remu-
neration of the liquidator(s).

The surplus, after realization of the assets and the payment of the liabilities, shall be distributed among the Shareholders

proportionally to the Shares held by them.

Art. 24. Applicable law. All matters not expressly governed by these Articles shall be determined in accordance with

the Company Law and, subject to any non-waivable provisions of the applicable law, any agreement entered into by the
Shareholders from time to time.

Seventh Resolution:

The Sole Shareholder resolves to accept the resignation of Mr. Fabrice Geimer as Manager of the Company with

immediate effect and to appoint with immediate effect the following persons as managers of the Company for an unlimited
period:

- Mrs. Xuan Wen Zhou, born on October 13, 1973 in China, residing at 469 W 21

Street, New York, NY 10011,

USA;

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- Mr. Phillip Lim, born on September 1, 1973 in Cambodia, residing at 19 Greene Street, YR, New York, NY 10013,

USA; and

- Mr. Sinan Sar, employee, born on June 5, 1980 in Luxembourg, with professional address at 5, avenue Gaston Diderich,

L-1420 Luxembourg, Grand Duchy of Luxembourg.

As a consequence of the above, the board of managers of the Company is now constituted as follows:
- Mrs. Xuan Wen Zhou, Manager;
- Mr. Phillip Lim, Manager; and
- Mr. Sinan Sar, Manager.

Eighth Resolution:

The Sole Shareholder resolves to amend the share register of the Company in order to reflect the above changes and

empowers and authorizes any Authorized Representative, each individually, to proceed in the name and on behalf of the
Company with the above changes in the register of shareholders of the Company.

Estimate of costs

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

result of the present deed are estimated to be approximately two thousand Euros (2,000.- EUR).

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

holder, the present deed is worded in English followed by a French version. At the request of the Sole Shareholder and
in case of divergences between the English and the French versions, the English version will prevail.

Whereof the present notarial deed was drawn up in Luxembourg, on the day named at the beginning of this document.
This document having been read to the proxyholder of the Sole Shareholder, who is known to the undersigned notary

by his surname, name, civil status and residence, the said proxyholder of the Sole Shareholder party signed the present
deed together with the undersigned notary.

Suit la traduction en français du texte qui précède:

L'an deux mil treize, le vingt-troisième jour du mois de mai,
Pardevant nous Maître Henri Hellinckx, notaire de résidence à Luxembourg, Grand-Duché de Luxembourg,
s'est tenue une assemblée générale extraordinaire (l'Assemblée) de l'associé unique de Manra Investments S.à r.l., une

société à responsabilité limitée ayant son siège social au 5, avenue Gaston Diderich, L-1420 Luxembourg, Grand-Duché
de Luxembourg, immatriculée au Registre de Commerce et des Sociétés de Luxembourg (R.C.S. Luxembourg) (RCS)
sous le numéro B 174.660 et dont le capital social s'élève à douze mille cinq cents euros (EUR 12.500,-) (la Société). La
Société a été constituée le 28 décembre 2012 suivant un acte de Maître Carlo Wersandt, notaire de résidence à Luxem-
bourg, Grand-Duché de Luxembourg, publié au Mémorial C, Recueil des Sociétés et Associations numéro 617, page
29591 du 13 mars 2013. Les statuts de la Société n'ont pas encore été modifiés.

A comparu:

Trubeauty Investments Limited, une BVI Business Company, constituée selon les lois des Îles Vierges Britanniques,

ayant son siège social à Wickhams Cay, P.O. Box 146, Road Town, Tortola, Îles Vierges Britanniques, immatriculée au
Registre des Sociétés des Îles Vierges Britanniques sous le numéro 1742243, représentée par Xuan Wen Zhou en sa
qualité de director (l'Associé Unique),

ici représentée par Régis Galiotto, employé privé, ayant son adresse professionnelle à Luxembourg, Grand-Duché de

Luxembourg, en vertu d'une procuration donnée sous seing privé le 23 mai 2013.

Ladite procuration, après avoir été signée ne varietur par le mandataire de l'Associé Unique ainsi que par le notaire

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

Le mandataire de l'Associé Unique a requis le notaire soussigné d'acter ce qui suit:
I. Que l'Associé Unique détient toutes les parts sociales dans le capital social de la Société;
II. Que l'ordre du jour de l'Assemblée est le suivant:
1. Décision de changer la dénomination de la Société en «31 Holding - Luxembourg» et de modifier en conséquence

l'article deux (2) des statuts de la Société (les Statuts) afin de refléter ce changement de dénomination.

2. Augmentation du capital social de la Société d'un montant de cent trente-cinq Euro (EUR 135,-) afin de porter le

capital social de la Société de son montant actuel de douze mille cinq cents Euro (EUR 12.500,-), représenté par douze
mille cinq cents (12.500) parts sociales ayant une valeur nominale d'un Euro (EUR 1,-) par part sociale à douze mille six
cent trente-cinq Euro (EUR 12.635,-), par l'émission de cent trente¬cinq (135) parts sociales ayant une valeur nominale
d'un Euro (EUR 1,-) par part sociale.

3. Souscription à et libération de l'augmentation du capital social telle que décrite au point 2. ci-dessus par un apport

en nature.

4. Modification subséquente de l'article six (6) des Statuts afin de refléter l'augmentation du capital social telle que

décrite au point 2. ci-dessus.

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5. Modification de l'objet social de la Société et de l'article trois (3) des Statuts qui aura dans les Statuts modifiés et

refondus tels qu'adoptés au point 6. ci-dessous la teneur suivante:

" Art. 3. Objet Social. L'objet de la Société est l'acquisition, la détention, la gestion et la disposition de participations

ou d'intérêts, tant au Luxembourg qu'à l'étranger, dans toutes sociétés et/ou entreprises sous quelque forme que ce soit.
La Société peut notamment acquérir par souscription, achat et échange ou de toute autre manière tous titres, actions et
autres valeurs de participation, obligations, titres de créances, certificats de dépôt et autres instruments de dette, et plus
généralement, toutes valeurs et instruments financiers émis par toute entité publique ou privée. Elle peut participer à la
création, au développement, à la gestion et au contrôle de toute société et/ou entreprise. Elle peut en outre investir dans
l'acquisition et la gestion d'un portefeuille de brevets ou d'autres droits de propriété intellectuelle de quelque nature ou
origine que ce soit.

La Société peut emprunter sous quelque forme que ce soit excepté par voie d'offre publique et elle peut procéder,

uniquement par voie de placement privé, à l'émission d'obligations, de billets à ordre, de titres de créance ou de toute
sorte de titres représentatifs de dette ou de capital.

La Société peut prêter des fonds comprenant, sans limitation, ceux résultant de ses emprunts et/ou des émissions de

titres représentatifs de dette ou de capital de toute sorte, à ses filiales, à des sociétés affiliées et/ou à toutes autres sociétés
ou entités jugées appropriées.

La Société peut également garantir, accorder des garanties à ou assister autrement des sociétés dans lesquelles elle

détient une participation directe ou indirecte ou des sociétés qui font partie du même groupe de sociétés que la Société.
La Société peut en outre consentir des garanties, nantir, céder ou grever de charge ou créer, de toute autre manière,
des sûretés portant sur tout ou partie de ses avoirs pour garantir ses propres obligations et celles de toute autre société,
généralement pour son propre bénéfice et celui de toute autre société ou personne. Pour éviter toute ambiguïté, la
Société ne peut pas exercer d'activités réglementées du secteur financier sans avoir obtenu l'autorisation requise.

La Société peut encore agir en tant qu'associé commandité ou commanditaire avec responsabilité illimitée ou limitée

pour toutes les créances et obligations de sociétés en commandite (partnership) ou entités similaires.

La Société peut employer toutes techniques et instruments nécessaires à une gestion efficace de ses investissements,

y compris des techniques et instruments destinés à la protéger contre les risques liés aux crédits, aux fluctuations mo-
nétaires, aux fluctuations de taux d'intérêt et autres risques.

La Société peut, pour son propre compte ainsi que pour le compte de tiers, accomplir toutes les opérations (com-

prenant, sans limitation, des transactions mobilières et immobilières) utiles ou nécessaires à l'accomplissement de son
objet social ou se rapportant directement ou indirectement à celui-ci.»

6. Refonte intégrale et renumérotation des Statuts dans leur intégralité et, autant que nécessaire, insertion ou modi-

fication de titres dans les Statuts.

7. Acceptation de la démission de M. Fabrice Geimer en tant que Gérant de la Société avec effet immédiat et nomination

de Mme Xuan Wen Zhou et de M. Phillip Lim en tant que nouveaux Gérants de la Société pour une durée indéterminée.

8. Modification du registre des associés de la Société afin de refléter les modifications ci-dessus avec pouvoir et autorité

donnés à tout gérant de la Société (chacun un Représentant Autorisé), chacun individuellement, de procéder, au nom et
pour le compte de la Société, aux modifications ci-dessus dans le registre des associés de la Société.

9. Divers.
III. Que l'Associé Unique a pris les résolutions suivantes:

Première Résolution:

L'Associé Unique décide de changer la dénomination de la Société en «31 Holding - Luxembourg» et de modifier en

conséquence l'article deux (2) des Statuts qui aura la teneur de l'article deux (2) des Statuts modifiés et refondus qui
seront adoptés à la Sixième Résolution ci-dessous.

Deuxième Résolution:

L'Associé Unique décide d'augmenter le capital social de la Société d'un montant de cent trente-cinq Euro (EUR 135,-)

afin de porter le capital social de la Société de son montant actuel de douze mille cinq cents Euro (EUR 12.500,-),
représenté par douze mille cinq cents (12.500) parts sociales ayant une valeur nominale d'un Euro (EUR 1,-) par part
sociale à douze mille six cent trente-cinq Euro (EUR 12.635,-), par l'émission de cent trente-cinq (135) parts sociales
ayant une valeur nominale d'un Euro (EUR 1,-) par part sociale.

Troisième Résolution:

L'Associé Unique décide d'accepter et d'enregistrer la souscription suivante et la libération intégrale de l'augmentation

de capital comme suit:

Souscription - Libération

L'Associé Unique déclare souscrire à cent trente-cinq (135) parts sociales de la Société et libère intégralement ces

parts sociales par des apports en nature consistant en:

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1) dix (10) parts sociales (les Parts Sociales HKCo) que l'Associé Unique détient dans le capital social de 31 Holding

- Hong Kong Limited, une société constituée selon les lois de Hong Kong, ayant son siège social à Suite 801, Singga
Commercial Centre, 144-151 Connaught Road West, Hong Kong, immatriculée au Registre des Sociétés de Hong Kong
sous le numéro 1907454 (HKCo), lesdites Parts Sociales HKCo ayant une valeur de marché (égale à la valeur nominale)
d'au moins dix euros (EUR 10,-) et représentant un pour cent (1%) du capital social de HKCo. L'évaluation de l'apport
en nature des Parts Sociales HKCo est attestée entre autres par (i) les comptes intérimaires de l'Associé Unique en date
du 23 mai 2013 (les Comptes Intérimaires) signés par la gérance de l'Associé Unique et (ii) un certificat émis à la date
des présentes par l'Associé Unique et pris en considération et approuvé par la gérance de la Société (le Certificat HKCo).
Il résulte du Certificat HKCo qu'à la date dudit Certificat HKCo:

- les Comptes Intérimaires montrent une participation de l'Associé Unique dans HKCo d'un montant d'au moins dix

Euro (EUR 10,-);

- l'Associé Unique est propriétaire légal et bénéficiaire économique des Parts Sociales HKCo représentant un pour

cent (1%) du capital social de HKCo;

- les Parts Sociales HKCo sont entièrement libérées;
- l'Associé Unique est le seul ayant-droit des Parts Sociales HKCo et seul habilité à disposer des Parts Sociales HKCo;
- sur base des principes comptables généralement acceptés, la valeur de marché (égale à la valeur nominale) des Parts

Sociales HKCo apportées à la Société est, selon les Comptes Intérimaires, d'au moins dix Euro (EUR 10,-) aucun chan-
gement conséquent n'étant intervenu qui aurait pu déprécier la valeur de l'apport fait à la Société depuis la date des
Comptes Intérimaires;

- conformément à la loi applicable et aux statuts de HKCo, les Parts Sociales HKCo apportées à la Société sont

librement cessibles par l'Associé Unique à la Société;

- aucune des Parts Sociales HKCo n'étant grevée de gage ou usufruit, il n'existe aucun droit à acquérir un quelconque

gage ou usufruit sur les Parts Sociales HKCo et aucune des Parts Sociales HKCo n'est sujette à une quelconque saisie;

- il n'existe aucun droit de préemption ni aucun autre droit en vertu duquel une quelconque personne pourrait exiger

que l'une ou plusieurs des Parts Sociales HKCo lui soi(en)t transférée(s); et

- toutes les formalités requises à Hong Kong pour le transfert de la propriété juridique et économique des Parts

Sociales HKCo à la Société ont été ou seront accomplies par l'Associé Unique dès réception d'une copie certifiée con-
forme de l'acte notarié documentant l'apport des Parts Sociales HKCo par l'Associé Unique à la Société.

2) cent vingt-cinq (125) parts sociales (les Parts Sociales Liminal) que l'Associé Unique détient dans le capital social de

Liminal & Co., une société à responsabilité limitée constituée selon les lois du Grand-Duché de Luxembourg, ayant son
siège social au 5, avenue Gaston Diderich, L-1420 Luxembourg, Grand-Duché de Luxembourg, en cours d'immatriculation
auprès du RCS et ayant un capital social de douze mille cinq cents Euro (EUR 12.500,-) (Liminal), lesdites Parts Sociales
Liminal ayant une valeur de marché d'au moins cent vingt-cinq Euro (EUR 125,-) et représentant un pour cent (1%) du
capital social de Liminal. L'évaluation de l'apport en nature des Parts Sociales Liminal est attestée entre autres par (i) les
Comptes Intérimaires et (ii) un certificat émis à la date des présentes par l'Associé Unique et pris en considération et
approuvé par la gérance de la Société (le Certificat Liminal). Il résulte du Certificat Liminal qu'à la date dudit Certificat
Liminal:

- les Comptes Intérimaires montrent une participation de l'Associé Unique dans Liminal d'un montant d'au moins cent

vingt-cinq euros (EUR 125,-);

- l'Associé Unique est propriétaire légal et bénéficiaire économique des Parts Sociales Liminal représentant un pour

cent (1%) du capital social de Liminal;

- les Parts Sociales Liminal sont entièrement libérées;
- l'Associé Unique est le seul ayant-droit des Parts Sociales Liminal et seul habilité à disposer des Parts Sociales Liminal;
- sur base des principes comptables généralement acceptés, la valeur de marché des Parts Sociales Liminal apportées

à la Société est, selon les Comptes Intérimaires, d'au moins cent vingt-cinq Euro (EUR 125,-) aucun changement consé-
quent n'étant intervenu qui aurait pu déprécier la valeur de l'apport fait à la Société depuis la date des Comptes
Intérimaires;

- conformément à la loi applicable et aux statuts de Liminal, les Parts Sociales Liminal apportées à la Société sont

librement cessibles par l'Associé Unique à la Société;

- aucune des Parts Sociales Liminal n'étant grevée de gage ou usufruit, il n'existe aucun droit à acquérir un quelconque

gage ou usufruit sur les Parts Sociales Liminal et aucune des Parts Sociales Liminal n'est sujette à une quelconque saisie;

- il n'existe aucun droit de préemption ni aucun autre droit en vertu duquel une quelconque personne pourrait exiger

que l'une ou plusieurs des Parts Sociales Liminal lui soi(en)t transférée(s); et

- toutes les formalités requises à Luxembourg pour le transfert de la propriété juridique et économique des Parts

Sociales Liminal à la Société ont été ou seront accomplies par l'Associé Unique dès réception d'une copie certifiée
conforme de l'acte notarié documentant l'apport des Parts Sociales Liminal par l'Associé Unique à la Société.

L'apport en nature des Parts Sociales HKCo et des Parts Sociales Liminal par l'Associé Unique à la Société sera

entièrement affecté au compte capital social nominal de la Société.

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Le Certificat HKCo et le Certificat Liminal, ainsi qu'une copie des Comptes Intérimaires signés ne varietur par le

mandataire de l'Associé Unique et le notaire, resteront annexés au présent acte pour être enregistrés avec lui.

Quatrième Résolution:

En conséquence des résolutions qui précèdent, l'Associé Unique décide de modifier l'article six (6) des Statuts afin de

refléter l'augmentation du capital social ci-dessus adoptée à la Deuxième Résolution qui aura la teneur de l'article six (6)
des Statuts modifiés et refondus devant être adoptés à la Sixième Résolution ci-dessous.

Cinquième Résolution:

L'Associé Unique décide de modifier l'objet social de la Société et l'article trois (3) des Statuts qui aura, dans les Statuts

modifiés et refondus tels qu'adoptés à la Sixième Résolution ci-dessous, la teneur suivante: