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° 2400

28 septembre 2013

SOMMAIRE

DBV Advisory Company (Luxembourg)

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

115192

Greenwich Data (project 9) S.à r.l. . . . . . . .

115198

H Ebco S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . .

115159

HNA (Luxembourg) Co. S.à r.l. . . . . . . . . .

115154

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

115154

HRGT Debtco S.à r.l. . . . . . . . . . . . . . . . . . . .

115192

Icon 2 S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . .

115155

Immersive Investment . . . . . . . . . . . . . . . . . .

115154

Immo E10 Sàrl . . . . . . . . . . . . . . . . . . . . . . . . .

115154

Immotrop S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

115155

Initio S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

115192

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

115154

Institut In>Tell>Act S.à r.l. . . . . . . . . . . . . . .

115158

Intensum Group SA . . . . . . . . . . . . . . . . . . . .

115158

Intensum Luxembourg S. à r.l. . . . . . . . . . .

115158

International Paper (Europe) S.à r.l. . . . . .

115155

International Paper (Europe) S.à r.l. . . . . .

115156

Investissements Cotinga S.A. . . . . . . . . . . . .

115194

Jean Claude DECAUX Luxembourg S.A.

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

115195

Jefferson Investments Limited . . . . . . . . . . .

115157

Jenda Participations S.A. . . . . . . . . . . . . . . . .

115155

JR GARDEN Luxembourg s.à r.l. . . . . . . . .

115157

Keravel S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

115156

Krebs-Duren Elsy Sàrl . . . . . . . . . . . . . . . . . .

115155

La Cave à Nico, s.à r.l. . . . . . . . . . . . . . . . . . .

115156

Leisure Euro Management S.à r.l. . . . . . . .

115158

Lënster Energie S.à r.l. . . . . . . . . . . . . . . . . .

115157

Le Premier 3 EM S.à r.l. . . . . . . . . . . . . . . . .

115156

Le Premier 3 GP S.à r.l. . . . . . . . . . . . . . . . . .

115156

Le Premier 3 JD S.à r.l. . . . . . . . . . . . . . . . . .

115157

Le Premier 3 LF S.à r.l. . . . . . . . . . . . . . . . . .

115157

Lockwood Ventures S.à r.l. . . . . . . . . . . . . . .

115193

LogAxes Investment Properties S.à r.l. . .

115193

Lux 1 Starlight S.à r.l. . . . . . . . . . . . . . . . . . .

115194

MAEVA, Gestion Patrimoine Immobilier

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

115194

Mahelou Finance S.A. . . . . . . . . . . . . . . . . . . .

115193

Meplis Holding S.A. . . . . . . . . . . . . . . . . . . . .

115193

Merlin Entertainments S.à r.l. . . . . . . . . . . .

115158

Metzinger Bau Sàrl . . . . . . . . . . . . . . . . . . . . .

115194

MLUX Beauty Products S.à r.l. . . . . . . . . . .

115194

Montauban S.A. . . . . . . . . . . . . . . . . . . . . . . . .

115195

MU Limited S.à r.l. . . . . . . . . . . . . . . . . . . . . .

115195

Munhowen S.A. . . . . . . . . . . . . . . . . . . . . . . . .

115195

Nebraska S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

115195

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

115196

Oracle Holding S.à r.l. . . . . . . . . . . . . . . . . . .

115197

Oracle REO Holdco S.à r.l. . . . . . . . . . . . . . .

115198

Parvenor S.àr.l. . . . . . . . . . . . . . . . . . . . . . . . .

115196

Petro Lux S.à r.l. . . . . . . . . . . . . . . . . . . . . . . .

115196

PG Airport Prague S.à r.l. . . . . . . . . . . . . . . .

115196

Profi Investments S.A. . . . . . . . . . . . . . . . . . .

115197

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

115196

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

115196

Promoscents Holding S.A. . . . . . . . . . . . . . .

115200

Rom7 S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

115197

Thema Production S.A. . . . . . . . . . . . . . . . . .

115191

The New Century Fund . . . . . . . . . . . . . . . . .

115191

The New Century Fund . . . . . . . . . . . . . . . . .

115191

Titan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

115192

White Squall S.à r.l. . . . . . . . . . . . . . . . . . . . .

115190

115153

U X E M B O U R G

HNA (Luxembourg) Co. S.à r.l., Société à responsabilité limitée.

Capital social: USD 65.000,00.

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

R.C.S. Luxembourg B 150.264.

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.

Luxembourg, le 6 août 2013.

Référence de publication: 2013114006/10.
(130138318) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 août 2013.

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

Siège social: L-1471 Luxembourg, 140, route d'Esch.

R.C.S. Luxembourg B 163.682.

Signature.

Référence de publication: 2013114007/10.
(130138460) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 août 2013.

Immersive Investment, Société à responsabilité limitée.

Siège social: L-1371 Luxembourg, 7, Val Sainte Croix.

R.C.S. Luxembourg B 67.809.

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.

Signature.

Référence de publication: 2013114019/10.
(130138581) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 août 2013.

Immo E10 Sàrl, Société à responsabilité limitée.

Siège social: L-9044 Ettelbruck, 13, rue de la Gare.

R.C.S. Luxembourg B 146.285.

Le Bilan au 31.12.2011 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.

Luxembourg.

Signatures.

Référence de publication: 2013114020/10.
(130138815) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 août 2013.

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

Capital social: EUR 12.556,49.

Siège social: L-1130 Luxembourg, 37, rue d'Anvers.

R.C.S. Luxembourg B 153.471.

Extrait des résolutions prises à Luxembourg par le conseil de gérance de la société en date du 10 juillet 2013

Le conseil de gérance décide de transférer le siège social de la Société du 37, rue d'Anvers, L-1130 Luxembourg au 3,

boulevard Royal L-2449 Luxembourg, avec effet au 10 juillet 2013.

- L'adresse professionnelle actuelle de Monsieur Laurent GODINEAU, gérant de la Société, est la suivante: 3, boulevard

Royal, L-2449 Luxembourg

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013114011/14.
(130138044) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 août 2013.

115154

U X E M B O U R G

Immotrop S.A., Société Anonyme.

Siège social: L-1924 Luxembourg, 43, rue Emile Lavandier.

R.C.S. Luxembourg B 43.771.

Les comptes annuels au 01.01.2012 au 31.12.2012 ont été déposés au registre de commerce et des sociétés de Lu-

xembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013114022/10.
(130138572) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 août 2013.

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

Siège social: L-2227 Luxembourg, 29, avenue de la Porte-Neuve.

R.C.S. Luxembourg B 159.611.

Statuts coordonnés déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Esch-sur-Alzette, le 02/08/2013.

Référence de publication: 2013114017/10.
(130138254) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 août 2013.

Jenda Participations S.A., Société Anonyme.

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

R.C.S. Luxembourg B 163.819.

Luxembourg, le 26 juillet 2013.

Référence de publication: 2013114041/10.
(130138006) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 août 2013.

Krebs-Duren Elsy Sàrl, Société à responsabilité limitée.

Siège social: L-3850 Schifflange, 31, avenue de la Libération.

R.C.S. Luxembourg B 160.228.

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.

Signature.

Référence de publication: 2013114057/10.
(130138045) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 août 2013.

International Paper (Europe) S.à r.l., Société à responsabilité limitée.

Siège social: L-5365 Münsbach, 9, rue Gabriel Lippmann.

R.C.S. Luxembourg B 150.502.

Le Bilan consolidé de la société mère (International Paper Company) au 31 décembre 2012 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 août 2013.

International Paper (Europe) S.à r.l.
Manacor (Luxembourg) S.A.
Gérant A

Référence de publication: 2013114012/14.
(130138199) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 août 2013.

115155

U X E M B O U R G

Keravel S.A., Société Anonyme.

Siège social: L-2163 Luxembourg, 20, avenue Monterey.

R.C.S. Luxembourg B 167.173.

Luxembourg, le 6 Aout 2013.

Référence de publication: 2013114050/10.
(130138496) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 août 2013.

La Cave à Nico, s.à r.l., Société à responsabilité limitée.

Siège social: L-4475 Belvaux, 101, rue d'Oberkorn.

R.C.S. Luxembourg B 101.307.

Signature.

Référence de publication: 2013114060/10.
(130138202) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 août 2013.

Le Premier 3 EM S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

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

R.C.S. Luxembourg B 129.440.

Luxembourg, le 7 août 2013.

Référence de publication: 2013114064/10.
(130138665) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 août 2013.

Le Premier 3 GP S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

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

R.C.S. Luxembourg B 129.436.

Luxembourg, le 7 août 2013.

Référence de publication: 2013114065/10.
(130138664) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 août 2013.

International Paper (Europe) S.à r.l., Société à responsabilité limitée.

Siège social: L-5365 Münsbach, 9, rue Gabriel Lippmann.

R.C.S. Luxembourg B 150.502.

Le Bilan consolidé de la société mère (International Paper Company) 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.

Luxembourg, le 6 août 2013.

International Paper (Europe) S.à r.l.
Manacor (Luxembourg) S.A.
Gérant A

Référence de publication: 2013114014/14.
(130138225) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 août 2013.

115156

U X E M B O U R G

Le Premier 3 LF S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

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

R.C.S. Luxembourg B 129.435.

Luxembourg, le 7 août 2013.

Référence de publication: 2013114067/10.
(130138662) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 août 2013.

Le Premier 3 JD S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

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

R.C.S. Luxembourg B 129.439.

Luxembourg, le 7 août 2013.

Référence de publication: 2013114066/10.
(130138663) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 août 2013.

JR GARDEN Luxembourg s.à r.l., Société à responsabilité limitée.

Siège social: L-8821 Koetschette, 1, Z.I. Riesenhaff.

R.C.S. Luxembourg B 158.272.

Les comptes annuels au 31/12/2012 ont été déposés, dans leur version abrégée, au registre de commerce et des

sociétés de Luxembourg conformément à l’art. 79(1) de la loi du 19/12/2002.

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

Michèle Grisard.

Référence de publication: 2013114044/11.
(130138644) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 août 2013.

Lënster Energie S.à r.l., Société à responsabilité limitée.

Siège social: L-6131 Junglinster, Zone Artisanale et Commerciale Langwies.

R.C.S. Luxembourg B 126.648.

Pour la société
Signature

Référence de publication: 2013114059/11.
(130138190) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 août 2013.

Jefferson Investments Limited, Société Anonyme.

Siège social: L-2121 Luxembourg, 231, Val des Bons Malades.

R.C.S. Luxembourg B 112.744.

Les comptes annuels de la maison-mère JEFFERSON INVESTMENTS LIMITED (UK) au 31 mars 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.

Luxembourg, le 8 juillet 2013.

SG AUDIT SARL

Référence de publication: 2013114036/12.
(130138380) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 août 2013.

115157

U X E M B O U R G

Institut In>Tell>Act S.à r.l., Société à responsabilité limitée.

Siège social: L-8399 Windhof/Steinfort, 9, rue des trois cantons.

R.C.S. Luxembourg B 156.631.

Les comptes annuels au 31/12/2012 ont été déposés, dans leur version abrégée, au registre de commerce et des

sociétés de Luxembourg conformément à l’art. 79(1) de la loi du 19/12/2002.

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

Mandataire

Référence de publication: 2013114025/11.
(130138647) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 août 2013.

Intensum Group SA, Société Anonyme.

Siège social: L-1370 Luxembourg, 70, Val Sainte Croix.

R.C.S. Luxembourg B 128.344.

Les comptes annuels au 31/12/2012 ont été déposés, dans leur version abrégée, au registre de commerce et des

sociétés de Luxembourg conformément à l’art. 79(1) de la loi du 19/12/2002.

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

Mandataire

Référence de publication: 2013114026/11.
(130138646) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 août 2013.

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

Siège social: L-1370 Luxembourg, 70, Val Sainte Croix.

R.C.S. Luxembourg B 108.334.

Les comptes annuels au 31/12/2012 ont été déposés, dans leur version abrégée, au registre de commerce et des

sociétés de Luxembourg conformément à l’art. 79(1) de la loi du 19/12/2002.

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

Mandataire

Référence de publication: 2013114027/11.
(130138645) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 août 2013.

Leisure Euro Management S.à r.l., Société à responsabilité limitée.

Siège social: L-2146 Luxembourg, 74, rue de Merl.

R.C.S. Luxembourg B 172.378.

Luxembourg, le 07 Août 2013.

Référence de publication: 2013114070/10.
(130138684) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 août 2013.

Merlin Entertainments S.à r.l., Société à responsabilité limitée.

Capital social: EUR 1.567.670,50.

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

R.C.S. Luxembourg B 154.309.

Les comptes consolidés au 29 décembre 2012 ont été déposés au registre de commerce et des sociétés de Luxem-

bourg.

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

Luxembourg, le 2 août 2013.

Référence de publication: 2013114096/11.
(130138180) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 août 2013.

115158

U X E M B O U R G

H Ebco S.à r.l., Société à responsabilité limitée.

Capital social: USD 50.000,00.

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

R.C.S. Luxembourg B 178.443.

In the year two thousand and thirteen, on the twenty-eighth day of June;
Before Us, Maître Martine Schaeffer, notary residing in Luxembourg, in replacement of Maître Henri Hellinckx, notary

residing in Luxembourg, who will be the depositary of the present deed,

THERE APPEARED:

- Alter Domus Luxembourg S.à r.l., a private limited liability company (société à responsabilité limitée) incorporated

under the laws of Luxembourg, having its registered office at 5, rue Guillaume Kroll, L-1882 Luxembourg, registered with
the Luxembourg Trade and Companies Register under number B 136.477.

here represented by Régis Galiotto, notary's clerk, residing professionally Luxembourg, Grand Duchy of Luxembourg

by virtue of a proxy given under private seal,

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

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

Such appearing party is the sole shareholder (the "Sole Shareholder") of H Ebco S.à r.l., a private limited liability company

(société à responsabilité limitée) incorporated and existing under the laws of the Grand Duchy of Luxembourg whose
registered office is at 5, rue Guillaume Kroll, L-1882 Luxembourg, in the process of being registered with the Luxembourg
Trade and Companies Register (the "Company") and, incorporated pursuant to a deed of the undersigned notary, dated
20 June 2013, whose articles of incorporation have not yet been published in the Mémorial C, Recueil des Sociétés et
Associations (the "Articles").

The Sole Shareholder and the New Shareholders as defined in the Second Resolution (as the case may be), acting in

their capacity of shareholders of the Company, hereby pass the following written resolutions in accordance with the
following agenda:

Agenda

1. Creation of new classes of shares in the Company's share capital and of a share premium account;
2. Increase of the share capital of the Company;
3. Subscription and payment of the New Shares;
4. Reduction of the share capital of the Company;
5. Full restatement of the Articles;
6. Miscellaneous

First resolution

The Sole Shareholder resolves to create the following new classes of shares in the Company's share capital:
- the class A1 shares (the "Class A1 Shares");
- the class A2 shares (the "Class A2 Shares");
- the class A3 shares (the "Class A3 Shares");
- the class A4 shares (the "Class A4 Shares");
- the class B1 shares (the "Class B1 Shares");
- the class B2 shares (the "Class B2 Shares");
- the class B3 shares (the "Class B3 Shares");
- the class B4 shares (the "Class B4 Shares");
with a par value of one US cent (USD 0.01) each and having the rights and obligations as set out in the Articles as

amended by the following resolutions and to create a share premium account as set out in the Articles as amended by
the following resolutions.

Second resolution

The Sole Shareholder resolves to increase the share capital of the Company by an amount of fifty thousand US Dollars

(USD 50,000.-) so as to raise it from its present amount of twenty thousand US Dollars (USD 20,000.-) to seventy
thousand US Dollars (USD 70,000.-) by the issue of:

- 100,000 Class A1 Shares;
- 100,000 Class A2 Shares;
- 100,000 Class A3 Shares;
- 100,000 Class A4 Shares;

115159

U X E M B O U R G

- 1,150,000 Class B1 Shares;
- 1,150,000 Class B2 Shares;
- 1,150,000 Class B3 Shares;
- 1,150,000 Class B4 Shares;
with a par value of one US cent (USD 0.01) each and having the rights and obligations set out in the Articles as amended

by the following resolutions (the "New Shares") and entirely paid up for fifty thousand US Dollars (USD 50,000.-) by way
of contribution in kind consisting of:

- 1,250,000 class A1 shares, 1,250,000 class A2 shares, 1,250,000 class A3 shares, 1,250,000 class A4 shares, 1,250,001

class B1 shares, 1,250,000 class B2 shares, 1,250,000 class B3 shares, 1,250,000 class B4 shares, 3,750,000 class C1 shares,
3,750,000 class C2 shares, 3,750,000 class C3 shares and 3,750,000 class C4 shares, with a par value of 0.0001 US Dollar
each, of EbroPhi Limited, a company incorporated in Cyprus, having its registered office in 11 Lemesou Avenue, Galata-
riotis Building, 2

Floor, 2112, Nicosia, Cyprus, registered with the Registrar of Companies under number HE 297184

("CyprusCo 1");

- 1,250,000 class A1 shares, 1,250,000 class A2 shares, 1,250,000 class A3 shares, 1,250,000 class A4 shares, 1,250,001

class B1 shares, 1,250,000 class B2 shares, 1,250,000 class B3 shares, 1,250,000 class B4 shares, 3,750,000 class C1 shares,
3,750,000 class C2 shares, 3,750,000 class C3 shares and 3,750,000 class C4 shares, with a par value of 0.0001 US Dollar
each, of EbroOmikron Limited, a company incorporated in Cyprus, having its registered office in 11 Lemesou Avenue,
Galatariotis Building, 2

Floor, 2112, Nicosia, Cyprus, registered with the Registrar of Companies under number HE

297180 ("CyprusCo 2");

- 1,250,000 class A1 shares, 1,250,000 class A2 shares, 1,250,000 class A3 shares, 1,250,000 class A4 shares, 1,250,001

class B1 shares, 1,250,000 class B2 shares, 1,250,000 class B3 shares, 1,250,000 class B4 shares, 3,750,000 class C1 shares,
3,750,000 class C2 shares, 3,750,000 class C3 shares and 3,750,000 class C4 shares, with a par value of 0.0001 US Dollar
each, of EbroAlpha Limited, a company incorporated in Cyprus, having its registered office in 11 Lemesou Avenue,
Galatariotis Building, 2

Floor, 2112, Nicosia, Cyprus, registered with the Registrar of Companies under number HE

297146 ("CyprusCo 3");

- 1,250,000 class A1 shares, 1,250,000 class A2 shares, 1,250,000 class A3 shares, 1,250,000 class A4 shares, 1,250,001

class B1 shares, 1,250,000 class B2 shares, 1,250,000 class B3 shares, 1,250,000 class B4 shares, 3,750,000 class C1 shares,
3,750,000 class C2 shares, 3,750,000 class C3 shares and 3,750,000 class C4 shares,with a par value of 0.0001 US Dollar
each, of EbroSigma Limited, a company incorporated in Cyprus, having its registered office in 11 Lemesou Avenue, Ga-
latariotis Building, 2

Floor, 2112, Nicosia, Cyprus, registered with the Registrar of Companies under number HE 297179

("CyprusCo 4"); and

- 1,250,000 class A1 shares, 1,250,000 class A2 shares, 1,250,000 class A3 shares, 1,250,000 class A4 shares, 1,250,001

class B1 shares, 1,250,000 class B2 shares, 1,250,000 class B3 shares, 1,250,000 class B4 shares, 3,750,000 class C1 shares,
3,750,000 class C2 shares, 3,750,000 class C3 shares and 3,750,000 class C4 shares, with a par value of 0.0001 US Dollar
each, of EbroYpsilon Limited, a company incorporated in Cyprus, having its registered office in 11 Lemesou Avenue,
Galatariotis Building, 2

Floor, 2112, Nicosia, Cyprus, registered with the Registrar of Companies under number HE

297166 ("CyprusCo 5").

Subscription and Payment

- SPUR PCC, a private protected cell company incorporated under the laws of Jersey, having its registered office at

First Floor, Waterloo House, Don Street, St Helier, Jersey, JE1 1AD, Channel Islands, registered with the Companies
Registry of Jersey under number 109683, acting on behalf of Spur Beta PC, here represented by Mr. Régis Galiotto by
virtue of a proxy given under private seal annexed to the present deed, declares to subscribe for:

* 10,000 Class B1 Shares, 10,000 Class B2 Shares, 10,000 Class B3 Shares and 10,000 Class B4 Shares, fully paid up by

a contribution in kind consisting of 250,000 class A1 shares, 250,000 class A2 shares, 250,000 class A3 shares and 250,000
class A4 shares in CyprusCo 1 for an aggregate amount of 400.- US Dollars allocated to the share capital of the Company;

* 10,000 Class B1 Shares, 10,000 Class B2 Shares, 10,000 Class B3 Shares and 10,000 Class B4 Shares, fully paid up by

a contribution in kind consisting of 250,000 class A1 shares, 250,000 class A2 shares, 250,000 class A3 shares and 250,000
class A4 shares in CyprusCo 2 for an aggregate amount of 400.- US Dollars allocated to the share capital of the Company;

* 10,000 Class B1 Shares, 10,000 Class B2 Shares, 10,000 Class B3 Shares and 10,000 Class B4 Shares, fully paid up by

a contribution in kind consisting of 250,000 class A1 shares, 250,000 class A2 shares, 250,000 class A3 shares and 250,000
class A4 shares in CyprusCo 3 for an aggregate amount of 400.- US Dollars allocated to the share capital of the Company;

* 10,000 Class B1 Shares, 10,000 Class B2 Shares, 10,000 Class B3 Shares and 10,000 Class B4 Shares, fully paid up by

a contribution in kind consisting of 250,000 class A1 shares, 250,000 class A2 shares, 250,000 class A3 shares and 250,000
class A4 shares in CyprusCo 4 for an aggregate amount of 400.- US Dollars allocated to the share capital of the Company;
and

* 10,000 Class B1 Shares, 10,000 Class B2 Shares, 10,000 Class B3 Shares and 10,000 Class B4 Shares, fully paid up by

a contribution in kind consisting of 250,000 class A1 shares, 250,000 class A2 shares, 250,000 class A3 shares and 250,000
class A4 shares in CyprusCo 5 for an aggregate amount of 400.- US Dollars allocated to the share capital of the Company.

115160

U X E M B O U R G

* SPUR PCC, a private protected cell company incorporated under the laws of Jersey, having its registered office at

First Floor, Waterloo House, Don Street, St Helier, Jersey, JE1 1AD, Channel Islands, registered with the Companies
Registry of Jersey under number 109683, acting on behalf of Spur Delta PC, here represented by Mr. Regis Galiotto by
virtue of a proxy given under private seal annexed to the present deed, declares to subscribe for:

* 10,000 Class B1 Shares, 10,000 Class B2 Shares, 10,000 Class B3 Shares and 10,000 Class B4 Shares, fully paid up by

- SPUR PCC, a private protected cell company incorporated under the laws of Jersey, having its registered office at

First Floor, Waterloo House, Don Street, St Helier, Jersey, JE1 1AD, Channel Islands, registered with the Companies
Registry of Jersey under number 109683, acting on behalf of Copper Epsilon PC, here represented by Mr. Régis Galiotto
by virtue of a proxy given under private seal annexed to the present deed, declares to subscribe for:

* 10,000 Class B1 Shares, 10,000 Class B2 Shares, 10,000 Class B3 Shares and 10,000 Class B4 Shares, fully paid up by

* Agate LP, a limited partnership, incorporated under the laws of Jersey, having its registered office at First Floor,

Waterloo House, Don Street, St Helier, Jersey, JE1 1AD, Channel Islands, duly represented by Agate GP, its general
partner, here represented by Mr. Regis Galiotto by virtue of a proxy given under private seal annexed to the present
deed, declares to subscribe for:

* 50,000 Class B1 Shares, 50,000 Class B2 Shares, 50,000 Class B3 Shares and 50,000 Class B4 Shares, fully paid up by

a contribution in kind consisting of 1,250,001 class B1 shares, 1,250,000 class B2 shares, 1,250,000 class B3 shares and
1,250,000 class B4 shares in CyprusCo 1 for an aggregate amount of 4,000.- US Dollars of which the amount of 2,000.-
US Dollars is allocated to the share capital of the Company and the aggregate amount of 2,000.- US Dollars is allocated
to the share premium account attached to the shares of the subscriber as follows: 500.- US Dollars to the Class B1 Shares,
500.- US Dollars to the Class B2 Shares, 500.- US Dollars to the Class B3 Shares and 500.- US Dollars to the Class B4
Shares;

* 50,000 Class B1 Shares, 50,000 Class B2 Shares, 50,000 Class B3 Shares and 50,000 Class B4 Shares, fully paid up by

a contribution in kind consisting of 1,250,001 class B1 shares, 1,250,000 class B2 shares, 1,250,000 class B3 shares and
1.250.000 class B4 shares in CyprusCo 2 for an aggregate amount of 4,000.- US Dollars of which the amount of 2,000.-
US Dollars is allocated to the share capital of the Company and the aggregate amount of 2,000.- US Dollars is allocated
to the share premium account attached to the shares of the subscriber as follows: 500.- US Dollars to the Class B1 Shares,
500.- US Dollars to the Class B2 Shares, 500.- US Dollars to the Class B3 Shares and 500.- US Dollars to the Class B4
Shares;

115161

U X E M B O U R G

* 50,000 Class B1 Shares, 50,000 Class B2 Shares, 50,000 Class B3 Shares and 50,000 Class B4 Shares, fully paid up by

a contribution in kind consisting of 1.250.001 class B1 shares, 1,250,000 class B2 shares, 1,250,000 class B3 shares and
1.250.000 class B4 shares in CyprusCo 3 for an aggregate amount of 4,000.- US Dollars of which the amount of 2,000.-
US Dollars is allocated to the share capital of the Company and the aggregate amount of 2,000.- US Dollars is allocated
to the share premium account attached to the shares of the subscriber as follows: 500.- US Dollars to the Class B1 Shares,
500.- US Dollars to the Class B2 Shares, 500.- US Dollars to the Class B3 Shares and 500.- US Dollars to the Class B4
Shares;

* 50,000 Class B1 Shares, 50,000 Class B2 Shares, 50,000 Class B3 Shares and 50,000 Class B4 Shares, fully paid up by

a contribution in kind consisting of 1.250.001 class B1 shares, 1,250,000 class B2 shares, 1,250,000 class B3 shares and
1.250.000 class B4 shares in CyprusCo 4 for an aggregate amount of 4,000.- US Dollars of which the amount of 2,000.-
US Dollars is allocated to the share capital of the Company and the aggregate amount of 2,000.- US Dollars is allocated
to the share premium account attached to the shares of the subscriber as follows: 500.- US Dollars to the Class B1 Shares,
500.- US Dollars to the Class B2 Shares, 500.- US Dollars to the Class B3 Shares and 500.- US Dollars to the Class B4
Shares; and

* 50,000 Class B1 Shares, 50,000 Class B2 Shares, 50,000 Class B3 Shares and 50,000 Class B4 Shares, fully paid up by

a contribution in kind consisting of 1.250.001 class B1 shares, 1,250,000 class B2 shares, 1,250,000 class B3 shares and
1,250,000 class B4 shares in CyprusCo 5 for an aggregate amount of 4,000.- US Dollars of which the amount of 2,000.-
US Dollars is allocated to the share capital of the Company and the aggregate amount of 2,000.- US Dollars is allocated
to the share premium account attached to the shares of the subscriber as follows: 500.- US Dollars to the Class B1 Shares,
500.- US Dollars to the Class B2 Shares, 500.- US Dollars to the Class B3 Shares and 500.- US Dollars to the Class B4
Shares.

- Mr. John Van Wyk, residing at Unit 3, 35 Winstone Avenue, Hyde Park, Johannesburg, 2196, South Africa, here

represented by Mr. Regis Galiotto by virtue of a proxy given under private seal annexed to the present deed, declares
to subscribe for:

* 10,000 Class A1 Shares, 10,000 Class A2 Shares, 10,000 Class A3 Shares and 10,000 Class A4 Shares, fully paid up

by a contribution in kind consisting of 250,000 class A1 shares, 250,000 class A2 shares, 250,000 class A3 shares and
250,000 class A4 shares in CyprusCo 1 for an aggregate amount of 400.- US Dollars allocated to the share capital of the
Company;

* 10,000 Class A1 Shares, 10,000 Class A2 Shares, 10,000 Class A3 Shares and 10,000 Class A4 Shares, fully paid up

by a contribution in kind consisting of 250,000 class A1 shares, 250,000 class A2 shares, 250,000 class A3 shares and
250,000 class A4 shares in CyprusCo 2 for an aggregate amount of 400.- US Dollars allocated to the share capital of the
Company;

* 10,000 Class A1 Shares, 10,000 Class A2 Shares, 10,000 Class A3 Shares and 10,000 Class A4 Shares, fully paid up

by a contribution in kind consisting of 250,000 class A1 shares, 250,000 class A2 shares, 250,000 class A3 shares and
250,000 class A4 shares in CyprusCo 3 for an aggregate amount of 400.- US Dollars allocated to the share capital of the
Company;

* 10,000 Class A1 Shares, 10,000 Class A2 Shares, 10,000 Class A3 Shares and 10,000 Class A4 Shares, fully paid up

by a contribution in kind consisting of 250,000 class A1 shares, 250,000 class A2 shares, 250,000 class A3 shares and
250,000 class A4 shares in CyprusCo 4 for an aggregate amount of 400.- US Dollars allocated to the share capital of the
Company; and

* 10,000 Class A1 Shares, 10,000 Class A2 Shares, 10,000 Class A3 Shares and 10,000 Class A4 Shares, fully paid up

by a contribution in kind consisting of 250,000 class A1 shares, 250,000 class A2 shares, 250,000 class A3 shares and
250,000 class A4 shares in CyprusCo 5 for an aggregate amount of 400.- US Dollars allocated to the share capital of the
Company.

- Mr. Peter Schmid, residing at 8 Pinecote Drive, Sunningdale, Berkshire, SL5 9PS, UK, here represented by Mr. Régis

Galiotto by virtue of a proxy given under private seal annexed to the present deed, declares to subscribe for:

* 10,000 Class B1 Shares, 10,000 Class B2 Shares, 10,000 Class B3 Shares and 10,000 Class B4 Shares, fully paid up by

a contribution in kind consisting of 250,000 class C1 shares, 250,000 class C2 shares, 250,000 class C3 shares and 250,000
class C4 shares in CyprusCo 1 for an aggregate amount of 400.- US Dollars allocated to the share capital of the Company;

* 10,000 Class B1 Shares, 10,000 Class B2 Shares, 10,000 Class B3 Shares and 10,000 Class B4 Shares, fully paid up by

a contribution in kind consisting of 250,000 class C1 shares, 250,000 class C2 shares, 250,000 class C3 shares and 250,000
class C4 shares in CyprusCo 3 for an aggregate amount of 400.- US Dollars allocated to the share capital of the Company;

* 10,000 Class B1 Shares, 10,000 Class B2 Shares, 10,000 Class B3 Shares and 10,000 Class B4 Shares, fully paid up by

115162

U X E M B O U R G

* 10,000 Class B1 Shares, 10,000 Class B2 Shares, 10,000 Class B3 Shares and 10,000 Class B4 Shares, fully paid up by

a contribution in kind consisting of 250,000 class C1 shares, 250,000 class C2 shares, 250,000 class C3 shares and 250,000
class C4 shares in CyprusCo 5 for an aggregate amount of 400.- US Dollars allocated to the share capital of the Company.

- Mr. Knut Torbjorn Caesar, residing at Riverdale, 23 Burstead Close, Cobham, Surrey, KT11 2NL, UK, here repre-

sented by Mr. Régis Galiotto by virtue of a proxy given under private seal annexed to the present deed, declares to
subscribe for:

* 10,000 Class B1 Shares, 10,000 Class B2 Shares, 10,000 Class B3 Shares and 10,000 Class B4 Shares, fully paid up by

* Mr. Christopher James Mckenzie Coles, residing at Chalcot Coach House, Short Street, Chapmanslade, Westbury,

Wilts, BA13 4AA, UK, here represented by Mr. Regis Galiotto by virtue of a proxy given under private seal annexed to
the present deed, declares to subscribe for:

* 10,000 Class B1 Shares, 10,000 Class B2 Shares, 10,000 Class B3 Shares and 10,000 Class B4 Shares, fully paid up by

- Mr. Daniel Paul Fletcher, residing at 82 Oakwood Court, Abbotsbury Road, London, W14 8JF, UK, here represented

by Mr. Régis Galiotto by virtue of a proxy given under private seal annexed to the present deed, declares to subscribe
for:

* 10,000 Class B1 Shares, 10,000 Class B2 Shares, 10,000 Class B3 Shares and 10,000 Class B4 Shares, fully paid up by

a contribution in kind consisting of 250,000 class C1 shares, 250,000 class C2 shares, 250,000 class C3 shares and 250,000
class C4 shares in CyprusCo 2 for an aggregate amount of 400.- US Dollars allocated to the share capital of the Company;
and 10,000 Class B4 Shares, fully paid up by a contribution in kind consisting of 250,000 class C1 shares, 250,000 class
C2 shares, 250,000 class C3 shares and 250,000 class C4 shares in CyprusCo 3 for an aggregate amount of 400.- US
Dollars allocated to the share capital of the Company;

* 10,000 Class B1 Shares, 10,000 Class B2 Shares, 10,000 Class B3 Shares and 10,000 Class B4 Shares, fully paid up by

115163

U X E M B O U R G

* 10,000 Class B1 Shares, 10,000 Class B2 Shares, 10,000 Class B3 Shares and 10,000 Class B4 Shares, fully paid up by

- Mr. James Murray Grant, residing at Ardaraich House, Forge Hill, Pluckley, Kent, TN27 0SJ, UK, here represented

by Mr. Regis Galiotto by virtue of a proxy given under private seal annexed to the present deed, declares to subscribe
for:

* 10,000 Class B1 Shares, 10,000 Class B2 Shares, 10,000 Class B3 Shares and 10,000 Class B4 Shares, fully paid up by

- Mr. Alistair Angus Mackintosh, residing at Dippenhall House, Dippenhall, Farnham, Surrey, GU10 5EB, UK, here

represented by Mr. Régis Galiotto by virtue of a proxy given under private seal annexed to the present deed, declares
to subscribe for:

* 10,000 Class B1 Shares, 10,000 Class B2 Shares, 10,000 Class B3 Shares and 10,000 Class B4 Shares, fully paid up by

a contribution in kind consisting of 250,000 class C1 shares, 250,000 class C2 shares, 250,000 class C3 shares and 250,000
class C4 shares in CyprusCo 4 for an aggregate amount of 400.- US Dollars allocated to the share capital of the Company;
and and 10,000 Class B4 Shares, fully paid up by a contribution in kind consisting of 250,000 class C1 shares, 250,000
class C2 shares, 250,000 class C3 shares and 250,000 class C4 shares in CyprusCo 5 for an aggregate amount of 400.-
US Dollars allocated to the share capital of the Company.

- Mr. David Ross Standen Morley, residing at 19 Onslow Road, Richmond, Surrey, TW10 6QH, UK, here represented

by Mr. Regis Galiotto by virtue of a proxy given under private seal annexed to the present deed, declares to subscribe
for:

* 10,000 Class B1 Shares, 10,000 Class B2 Shares, 10,000 Class B3 Shares and 10,000 Class B4 Shares, fully paid up by

115164

U X E M B O U R G

- Mr. Paul William Owers, residing at The Bramblings, The Green, Horsted Keynes, West Sussex, RH17 7AW, UK,

here represented by Mr. Régis Galiotto by virtue of a proxy given under private seal annexed to the present deed, declares
to subscribe for:

* 10,000 Class B1 Shares, 10,000 Class B2 Shares, 10,000 Class B3 Shares and 10,000 Class B4 Shares, fully paid up by

- Mr. Mark William Lane Richards, residing at 133 Turney Road, Dulwich Village, London, SE21 7JB, UK, here repre-

sented by Mr. Régis Galiotto by virtue of a proxy given under private seal annexed to the present deed, declares to
subscribe for:

* 10,000 Class B1 Shares, 10,000 Class B2 Shares, 10,000 Class B3 Shares and 10,000 Class B4 Shares, fully paid up by

* Mr. Joseph Sinyor, residing at 70 Sheldon Avenue, London, N6 4ND, UK, here represented by Mr. Regis Galiotto

by virtue of a proxy given under private seal annexed to the present deed, declares to subscribe for:

* 10,000 Class B1 Shares, 10,000 Class B2 Shares, 10,000 Class B3 Shares and 10,000 Class B4 Shares, fully paid up by

115165

U X E M B O U R G

- Mr. Michael Andrew Simon Till, residing at 2695 Avenida Libertador, 12

floor, Buenos Aires, 1425, Argentina, here

represented by Mr. Régis Galiotto by virtue of a proxy given under private seal annexed to the present deed, declares
to subscribe for:

* 10,000 Class B1 Shares, 10,000 Class B2 Shares, 10,000 Class B3 Shares and 10,000 Class B4 Shares, fully paid up by

- Mr. Richard Henry Phillips, residing at Englefield Lodge, Spencer Gardens off Middle Hill, Egham, Surrey, TW20 0JR,

UK, here represented by Mr. Regis Galiotto by virtue of a proxy given under private seal annexed to the present deed,
declares to subscribe for:

* 10,000 Class B1 Shares, 10,000 Class B2 Shares, 10,000 Class B3 Shares and 10,000 Class B4 Shares, fully paid up by

- Mr. Stuart David Michael Grylls, residing at 21 Taylor Avenue, Kew, Richmond, TW9 4EB, UK, here represented by

Mr. Régis Galiotto by virtue of a proxy given under private seal annexed to the present deed, declares to subscribe for:

* 10,000 Class B1 Shares, 10,000 Class B2 Shares, 10,000 Class B3 Shares and 10,000 Class B4 Shares, fully paid up by

- Mrs. Natalie Catherine Kolbe, residing at Strathavon, P.O.Box 189, 2031, South Africa, here represented by Mr. Regis

Galiotto by virtue of a proxy given under private seal annexed to the present deed, declares to subscribe for:

115166

U X E M B O U R G

* 10,000 Class A1 Shares, 10,000 Class A2 Shares, 10,000 Class A3 Shares and 10,000 Class A4 Shares, fully paid up

- Benview Limited, a BVI business company incorporated under the laws of British Virgin Islands, having its registered

office at Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. registered with the Registrar of
Corporate Affairs under number 1388208, here represented by [Mr. Régis Galiotto] by virtue of a proxy given under
private seal annexed to the present deed, declares to subscribe for:

* 10,000 Class B1 Shares, 10,000 Class B2 Shares, 10,000 Class B3 Shares and 10,000 Class B4 Shares, fully paid up by

- Mr. Adiba Ighodaro, residing at 16 Lindsay Square, London, SWIV 3SB, UK here represented by Mr. Régis Galiotto

by virtue of a proxy given under private seal annexed to the present deed, declares to subscribe for:

* 10,000 Class B1 Shares, 10,000 Class B2 Shares, 10,000 Class B3 Shares and 10,000 Class B4 Shares, fully paid up by

115167

U X E M B O U R G

The aggregate amount of the contribution of sixty thousand US Dollars (USD 60,000.-) is allocated to the share capital

for a total amount of fifty thousand US Dollars (USD 50,000.-) and to the share premium account attached to the shares
of Agate LP as follows: 2,500.- US Dollars to the Class B1 Shares, 2,500.- US Dollars to the Class B2 Shares, 2,500.- US
Dollars to the Class B3 Shares and 2,500.- US Dollars to the Class B4 Shares for a total amount of ten thousand US
Dollars (USD 10,000.-).

Proof of the contribution has been given to the notary through a valuation report which shows that the management

of the Company has valued the contribution at a total amount of at least sixty thousand US Dollars (USD 60,000.-) which
is equal to the value of the New Shares.

The persons subscribing for the New Shares as described in this resolution are referred to in this document as the

"New Shareholders".

Third resolution

The Sole Shareholder and the New Shareholders resolve to reduce the share capital of the Company by an amount

of twenty thousand US Dollars (USD 20,000.-) so as to reduce it from seventy thousand US Dollars (USD 70,000.-) to
fifty thousand US Dollars (USD 50,000.-) by the cancellation of the two million (2,000,000) shares issued by the Company
on its incorporation at a price equal to the par value of each such share, such price to be payable to the holder of these
shares at such time or times as the Company in its discretion elects.

Fourth resolution

The Sole Shareholder and the New Shareholders resolve to fully restate the Articles as follows:

1. Art. 1. Corporate form and Name.
1.1 This document constitutes the articles of association (the "Articles") of H Ebco S.à r.l. (the "Company"), a private

limited liability company (société à responsabilité limitée) incorporated under the laws of the Grand Duchy of Luxembourg
including the law of 10 August 1915 on commercial companies as amended from time to time (the "1915 Law").

2. Art. 2. Registered office.
2.1 The registered office of the Company (the "Registered Office") is established in the city of Luxembourg, Grand

Duchy of Luxembourg.

2.2 The Registered Office may be transferred:
2.2.1 to any other place within the same municipality in the Grand Duchy of Luxembourg by:
(a) the Sole Manager (as defined in Article 8.2) if the Company has at the time a Sole Manager; or
(b) the Board of Managers (as defined in Article 8.3) if the Company has at the time a Board of Managers; or
2.2.2 to any other place in the Grand Duchy of Luxembourg (whether or not in the same municipality) by a resolution

of the shareholders of the Company (a "Shareholders' Resolution") passed in accordance with these Articles - including
Article 13.4 - and the laws from time to time of the Grand Duchy of Luxembourg including the 1915 Law ("Luxembourg
Law").

2.3 Should a situation arise or be deemed imminent, whether military, political, economic, social or otherwise, which

would prevent normal activity at the Registered Office, the Registered Office may be temporarily transferred abroad until
such time as the situation becomes normalised; such temporary measures will not have any effect on the Company's
nationality and the Company will, notwithstanding this temporary transfer of the Registered Office, remain a Luxembourg
company. The decision as to the transfer abroad of the Registered Office will be made by the Sole Manager or the Board
of Managers as appropriate.

2.4 The Company may have offices and branches, both in the Grand Duchy of Luxembourg and abroad.

3. Art. 3. Objects. The objects of the Company are:
3.1 to act as an investment holding company and to co-ordinate the business of any corporate bodies in which the

Company is for the time being directly or indirectly interested, and to acquire (whether by original subscription, tender,
purchase, exchange or otherwise) the whole of or any part of the stock, shares, debentures, debenture stocks, bonds
and other securities issued or guaranteed by any person and any other asset of any kind and to hold the same as invest-
ments, and to sell, exchange and dispose of the same;

3.2 to carry on any trade or business whatsoever and to acquire, undertake and carry on the whole or any part of the

business, property and/or liabilities of any person carrying on any business;

3.3 to invest and deal with the Company's money and funds in any way the Sole Manager or the Board of Managers

(as appropriate) thinks fit and to lend money and give credit in each case to any person with or without security;

3.4 to borrow, raise and secure the payment of money in any way the Sole Manager or the Board of Managers (as

appropriate) thinks fit, including by the issue (to the extent permitted by Luxembourg Law) of debentures and other
securities or instruments, perpetual or otherwise, convertible or not, whether or not charged on all or any of the
Company's property (present and future) or its uncalled capital, and to purchase, redeem, convert and pay off those
securities;

115168

U X E M B O U R G

3.5 to acquire an interest in, amalgamate, merge, consolidate with and enter into partnership or any arrangement for

the sharing of profits, union of interests, co-operation, joint venture, reciprocal concession or otherwise with any person,
including any employees of the Company;

3.6 to enter into any guarantee or contract of indemnity or suretyship, and to provide security for the performance

of the obligations of and/or the payment of any money by any person (including any body corporate in which the Company
has a direct or indirect interest or any person (a "Holding Entity") which is for the time being a member of or otherwise
has a direct or indirect interest in the Company or any body corporate in which a Holding Entity has a direct or indirect
interest and any person who is associated with the Company in any business or venture), with or without the Company
receiving any consideration or advantage (whether direct or indirect), and whether by personal covenant or mortgage,
charge or lien over all or part of the Company's undertaking, property or assets (present and future) or by other means;
for the purposes of this Article 3.6 "guarantee" includes any obligation, however described, to pay, satisfy, provide funds
for the payment or satisfaction of, indemnify and keep indemnified against the consequences of default in the payment of,
or otherwise be responsible for, any indebtedness or financial obligations of any other person;

3.7 to purchase, take on lease, exchange, hire and otherwise acquire any real or personal property and any right or

privilege over or in respect of it;

3.8 to sell, lease, exchange, let on hire and dispose of any real or personal property and/or the whole or any part of

the undertaking of the Company, for such consideration as the Sole Manager or the Board of Managers (as appropriate)
thinks fit, including for shares, debentures or other securities, whether fully or partly paid up, of any person, whether or
not having objects (altogether or in part) similar to those of the Company; to hold any shares, debentures and other
securities so acquired; to improve, manage, develop, sell, exchange, lease, mortgage, dispose of, grant options over, turn
to account and otherwise deal with all or any part of the property and rights of the Company;

3.9 to do all or any of the things provided in any paragraph of this Article 3 (a) in any part of the world; (b) as principal,

agent, contractor, trustee or otherwise; (c) by or through trustees, agents, sub-contractors or otherwise; and (d) alone
or with another person or persons;

3.10 to do all things (including entering into, performing and delivering contracts, deeds, agreements and arrangements

with or in favour of any person) that are in the opinion of the Sole Manager or the Board of Managers (as appropriate)
incidental or conducive to the attainment of all or any of the Company's objects, or the exercise of all or any of its powers;

PROVIDED ALWAYS that the Company will not enter into any transaction which would constitute a regulated activity

of the financial sector or require a business license under Luxembourg Law without due authorisation under Luxembourg
Law.

4. Art. 4. Duration.
4.1 The Company is established for an unlimited duration.

5. Art. 5. Share capital.
5.1 The issued share capital of the Company is USD 50,000 divided into:
- 100,000 A1 shares (the "A1 Shares");
- 100,000 A 2 shares (the "A2 Shares");
- 100,000 A 3 shares (the "A3 Shares");
- 100,000 A 4 shares (the "A4 Shares");
- 1,150,000 B 1 shares (the "B1 Shares");
- 1,150,000 B 2 shares (the "B2 Shares");
- 1,150,000 B3 shares (the "B3 Shares"); and
- 1,150,000 B 4 shares (the "B4 Shares");
each having a par value of USD 0.01 and the rights and obligations set out in these Articles.
5.2 In the event of a Non-Liquidation Distribution in respect of Shares of a Numerical Class:
- The Distribution will be made on both A Shares and B Shares of that Numerical Class;
- The Distribution in respect of the A Shares of that Numerical Class will be made by means of a Dividend;
- The Distribution in respect of the B Shares of that Numerical Class will be made by means of a Share Redemption

(unless otherwise agreed by a resolution of the Board of Managers and a resolution passed by a general meeting of
Shareholders);

- For the purposes of calculating the respective entitlements of the A Shares and B Shares of that Numerical Class to

the Distribution, each B Share shall represent the Relevant Proportion of each A Share where the Relevant Proportion
shall

(a) equal 1, before any Redemptions are made in respect of the B Shares of that Numerical Class;
(b) following a Redemption in respect of the B Shares of that Numerical Class, be a proportion the numerator of which

is 1,150,000 and the denominator of which is the total number of B Shares of that Numerical Class following that (and
any previous) Redemptions.

5.3 In the event of a Liquidation Payment in respect of Shares of a Numerical Class:

115169

U X E M B O U R G

- The Distribution will be made on both A Shares and B Shares of that Numerical Class;
- For the purposes of calculating the respective entitlements of the A Shares and B Shares of that Numerical Class to

the Distribution, each B Share shall represent the Relevant Proportion of each A Share where the Relevant Proportion
shall

(a) equal 1, before any Share Redemptions are made in respect of the B Shares of that Numerical Class;
(b) following a Share Redemption in respect of the B Shares of that Numerical Class, be a proportion the numerator

of which is 1,150,000 and the denominator of which is the total number of B Shares of that Numerical Class following
that (and any previous) Share Redemptions.

5.4 The total amount of a Non-Liquidation Distribution and, in the case of a Share Redemption, the number of Shares

to be the subject of the Share Redemption, shall be determined by resolution of the Board of Managers and shall be
subject to the approval by a general meeting of Shareholders and to the provisions of the Shareholders Agreement and
shall, in any event, not exceed the amount permitted by Luxembourg Law. In the event of fractions in any figures to be
determined for the purposes of these Articles, the Board of Managers may increase or decrease the relevant figure to a
complete number as the Board of Managers thinks fit. For the avoidance of doubt, a Non-Liquidation Distribution may
be in respect of some only of the Numerical Classes of Shares and not in respect of others and the amounts payable on
the different Numerical Classes of Shares may vary.

5.5 On a Liquidation Payment, the holders of the Class C Shares (if any are in issue at the time) shall be entitled to a

priority return over the holders of the other Classes of Shares equal to the par value of each Class C Share plus an
amount equal to 10% of the par value of each Class C Share, once the holders of the Class A Shares and the Class B
Shares have received as a Liquidation Payment amounts equal to the par value of their Class A Shares and Class B Shares.
The Class C Shares shall not carry any entitlement to participate in Non-Liquidation Distributions.

5.6 The apportionment of Liquidation Payments as between the various Numerical Classes of Shares will be made in

accordance with a Shareholders Agreement.

5.7 In addition to the share capital, the Company may have free share premium or other reserve accounts, into which

any premium paid on any Share or class of Shares or reserve allocated to any Share or class of Shares is transferred and
the balance on which each corresponding holder(s) has exclusive entitlement to, it being understood that any amount of
share premium paid in relation to the issue of any Share or class of Shares or any amount of reserve allocated to any
Share or class of Shares, shall be reserved and repaid to the holder of such Share or class of Shares, in case of a decision
to repay or otherwise proceed with the reimbursement of such share premium or reserve.

5.8 Each share confers an identical voting right at the time of decisions taking.
5.9 The Company may repurchase, redeem and/or cancel its Shares subject as provided in the 1915 Law.

6. Art. 6. Indivisibility of shares.
6.1 Each Share is indivisible.
6.2 A Share may be registered in the name of more than one person provided that all holders of a Share notify the

Company in writing as to which of them is to be regarded as their representative; the Company will deal with that
representative as if it were the sole Shareholder in respect of that Share including for the purposes of voting, dividend
and other payment rights.

7. Art. 7. Transfer of shares.
7.1 During such time as the Company has only one Shareholder, the Shares will be freely transferable.
7.2 During such time as the Company has more than one Shareholder:
7.2.1 Shares may not be transferred other than by reason of death to persons other than Shareholders unless Share-

holders holding at least three quarters of the Shares have agreed to the transfer in general meeting;

7.2.2 Shares may not be transmitted by reason of death to persons other than Shareholders unless Shareholders holding

at least three quarters of the Shares held by the survivors have agreed to the transfer or in the circumstances envisaged
by article 189 of the 1915 Law;

7.3 Notwithstanding any provision to the contrary in these Articles, the Company shall not register a transfer of Shares

unless the transfer is made in accordance with the provisions of articles 189 and 190 of the 1915 Law and the following
provisions:

7.3.1 No Share may be transferred:
- other than to Holdco;
- to such persons as may be approved by the Sole Manager or the Board of Managers (as appropriate);
- to the personal representatives or beneficiaries of a Shareholder, being an individual, who has died;
- subject to the prior approval of the Sole Manager or the Board of Managers (as appropriate), to a Related Holder of

a Shareholder, being an individual, or by a Related Holder of a Shareholder, being an individual, to another Related Holder
of that Shareholder, or back from any such Related Holder to the Shareholder who originally subscribed for such Shares,
and the Sole Manager or the Board of Managers (as appropriate) may require (as a pre-condition to such transfer) any

115170

U X E M B O U R G

conditions for the transfer which they consider necessary or desirable including obtaining an indemnity from that Share-
holder and/or such Related Holder in respect of any liabilities incurred by the Company in connection with the transfer.

7.3.2 If a transfer is made in accordance with Article 7.3.1. to a Family Member who thereafter ceases to be a Family

Member (whether by divorce or otherwise) or to a Family Trust which thereafter ceases to be a Family Trust, the relevant
Related Holder, shall promptly notify the Company in writing and the Sole Manager or the Board of Managers (as ap-
propriate) may, and shall if so requested by Holdco, authorise any Manager to execute, complete and deliver as agent for
and on behalf of that relevant Related Holder a transfer of all of the Shares then held by that Related Holder to the
Shareholder to whom they were originally allocated or to a Related Holder of that Shareholder for a nominal consideration
of US$1, which transfer shall constitute an implied warranty from the relevant Related Holder in favour of the relevant
transferee that the legal and beneficial title to the relevant Shares was transferred to the relevant transferee free from
all Encumbrances. The Managers shall authorise registration of such transfer, after which the validity of such transfer shall
not be questioned by any person.

7.3.3 The Managers may require the holder of the Shares which are proposed to be transferred or the person named

as transferee in any transfer lodged for registration to furnish the Managers with such information as the Managers may
reasonably consider necessary for the purpose of ensuring that a transfer of shares is permitted under Article 7.3. If the
information is not provided within 28 days of the request the Managers may refuse to register the transfer of the relevant
Shares.

8. Art. 8. Management.
8.1 The Company will be managed by one or more managers ("Managers") who shall be appointed by a Shareholders'

Resolution passed in accordance with Luxembourg Law and these Articles.

8.2 If the Company has at the relevant time only one Manager, he is referred to in these Articles as a "Sole Manager".
8.3 If the Company has from time to time more than one Manager, they will constitute a board of managers or conseil

de gérance (the "Board of Managers").

8.4 A Manager may be removed at any time, with or without cause, by a Shareholders' Resolution passed in accordance

with Luxembourg Law and these Articles.

9. Art. 9. Powers of the managers. The Sole Manager, when the Company has only one Manager, and at all other times

the Board of Managers, may take all or any action which is necessary or useful to realise any of the objects of the Company,
with the exception of those reserved by Luxembourg Law or these Articles to be decided upon by the Shareholders.

10. Art. 10. Representation. Subject as provided by Luxembourg Law and these Articles, the following are authorised

to represent and/or bind the Company:

10.1 if the Company has a Sole Manager, the Sole Manager;
10.2 if the Company has more than one Manager, any two Managers of the Board of Managers;

11. Art. 11. Agent of the managers. The Sole Manager or, if the Company has more than one Manager, the Board of

Managers may delegate any of their powers for specific tasks to one or more ad hoc agents and will determine any such
agent's powers and responsibilities and remuneration (if any), the duration of the period of representation and any other
relevant conditions of its agency.

12. Art. 12. Board meetings.
12.1 Meetings of the Board of Managers ("Board Meetings") may be convened by any Manager. The Board of Managers

shall appoint a chairman.

12.2 The Board of Managers may validly debate and take decisions at a Board Meeting without complying with all or

any of the convening requirements and formalities if all the Managers have waived the relevant convening requirements
and formalities either in writing or, at the relevant Board Meeting, in person or by an authorized representative.

12.3 A Manager may appoint any other Manager (but not any other person) to act as his representative (a "Manager's

Representative") at a Board Meeting to attend, deliberate, vote and perform all his functions on his behalf at that Board
Meeting. A Manager can act as representative for more than one other Manager at a Board Meeting provided that (without
prejudice to any quorum requirements) at least two Managers are physically present at a Board Meeting held in person
or participate in person in a Board Meeting held under Article 12.5.

12.4 The Board of Managers can only validly debate and take decisions if a majority of the Managers are present or

represented. Decisions of the Board of Managers shall be adopted by a simple majority.

12.5 A Manager or his Manager's Representative may validly participate in a Board Meeting through the medium of

conference telephone, video conference or similar form of communications equipment provided that all persons parti-
cipating in the meeting are able to hear and speak to each other throughout the meeting. A person participating in this
way is deemed to be present in person at the meeting and shall be counted in the quorum and entitled to vote. Subject
to Luxembourg Law, all business transacted in this way by the Managers shall, for the purposes of these Articles, be
deemed to be validly and effectively transacted at a Board Meeting, notwithstanding that fewer than the number of
directors (or their representatives) required to constitute a quorum are physically present in the same place.

115171

U X E M B O U R G

12.6 A resolution in writing signed by all the Managers (or in relation to any Manager, his Manager's Representative)

shall be as valid and effective if it had been passed at a Board Meeting duly convened and held and may consist of one or
several documents in the like form each signed by or on behalf of one or more of the Managers concerned.

12.7 The minutes of a Board Meeting shall be signed by and extracts of the minutes of a Board Meeting may be certified

by any Manager present at the Meeting.

13. Art. 13. Shareholders' resolutions.
13.1 Each Shareholder shall have one vote for every Share of which he is the holder.
13.2 Subject as provided in Articles 13.3, 13.4 and 13.5, shareholders' resolutions are only valid if they are passed by

Shareholders holding more than half of the Shares, provided that if that figure is not reached at the first meeting or first
written consultation, the Shareholders shall be convened or consulted a second time, by registered letter and the reso-
lution may be passed by a majority of the votes cast, irrespective of the number of Shares represented.

13.3 Shareholders may not change the nationality of the Company or oblige any of the Shareholders to increase their

participation in the Company otherwise than by unanimous vote of the Shareholders.

13.4 Subject as provided in Article 13.3, any resolution to change these Articles (including a change to the Registered

Office), subject to any provision of the contrary, needs to be passed by a majority in number of the Shareholders repre-
senting three quarters of the Shares.

13.5 A resolution to dissolve the Company or to determine the method of liquidating the Company and/or to appoint

the liquidators needs to be passed in accordance with Luxembourg Law.

13.6 A meeting of Shareholders (a "Shareholders' Meeting") may validly debate and take decisions without complying

with all or any of the convening requirements and formalities if all the Shareholders have waived the relevant convening
requirements and formalities either in writing or, at the relevant Shareholders' Meeting, in person or by an authorised
representative.

13.7 A Shareholder may be represented at a Shareholders' Meeting by appointing in writing (or by fax or e-mail or any

similar means) a proxy or attorney who need not be a Shareholder.

13.8
13.8.1 If at the time the Company has no more than twenty-five Shareholders, shareholders' resolutions may be passed

by written vote of Shareholders rather than at a Shareholders' Meeting provided that each Shareholder receives the
precise wording of the text of the resolutions or decisions to be adopted and gives his vote in writing.

13.8.2 The majority requirement applicable to the adoption of resolutions by a Shareholders' Meeting apply mutatis

mutandis to the passing of written resolutions of Shareholders. Except where required by Luxembourg Law, there shall
be no quorum requirements for the passing of written resolutions of Shareholders. Written resolutions of Shareholders
shall be validly passed immediately upon receipt by the Company of original copies (or copies sent by facsimile transmission
or as e-mail attachments) of Shareholders' votes subject to the requirements as provided in Article 13.8.1 and the above
provisions of Article 13.8.2, irrespective of whether all shareholders have voted or not.

14. Art. 14. Business year.
14.1 The Company's financial year starts on 1

January and ends on the 31

December of each year provided that,

as a transitional measure, the first financial year of the Company starts on the date of its incorporation and ends on the
following 31 December (all dates inclusive).

14.2 If at the time the Company has more than twenty-five Shareholders, at least one annual general meeting must be

held each year pursuant to article 196 of the 1915 Law on the last business day in the following May.

15. Art. 15. Distributions on shares.
15.1 From the net profits of the Company determined in accordance with Luxembourg Law, five per cent shall be

deducted and allocated to a legal reserve fund. That deduction will cease to be mandatory when the amount of the legal
reserve fund reaches one tenth of the Company's nominal capital.

15.2 Subject to the provisions of Luxembourg Law and the Articles, the Company may by resolution of the Shareholders

declare dividends in accordance with the respective rights of the Shareholders.

15.3 The Sole Manager or the Board of Managers as appropriate may decide to pay interim dividends to the Shareholder

(s) in accordance with the respective rights of the Shareholders before the end of the financial year on the basis of a
statement of accounts showing that sufficient funds are available for distribution, it being understood that (i) the amount
to be distributed may not exceed, where applicable, realised profits since the end of the last financial year, increased by
carried forward profits and distributable reserves, but decreased by carried forward losses and sums to be allocated to
a reserve to be established according to the 1915 Law or these Articles and that (ii) any such distributed sums which do
not correspond to profits actually earned may be recovered from the relevant Shareholder(s).

16. Art. 16. Dissolution and Liquidation.
16.1 The liquidation of the Company shall be decided by the Shareholders' meeting in accordance with Luxembourg

Law and Article 13. If at the time the Company has only one Shareholder, that Shareholder may, at its option, resolve to
liquidate the Company by assuming personally all the assets and liabilities, known or unknown, of the Company.

115172

U X E M B O U R G

17. Art. 17. Interpretation and Luxembourg law.
17.1 In these Articles, the following shall have the respective meaning set out below:
- ""A" Shares" means the A1 Shares, the A2 Shares, the A3 Shares and the A4 Shares;
- "Alphabetical Classes" means the various alphabetical classes of shares, being the Class A Shares, the Class B Shares

and the Class C Shares (if any are in issue at the time);

- ""B" Shares" means the B1 Shares, the B2 Shares, the B3 Shares and the B4 Shares;
* "Class 1 Shares" means the A1 Shares and the B1 Shares;
* "Class 2 Shares" means the A2 Shares and the B2 Shares;
* "Class 3 Shares" means the A3 Shares and the B3 Shares;
* "Class 4 Shares" means the A4 Shares and the B4 Shares;
- "Class C Shares" means the C Shares (if any are in issue at the time);
- "Dividend" means a dividend;
- "Distribution" means a payment to Shareholders by way of Dividend, Liquidation Payment or in relation to a Share

Redemption;

- "Family Member" means, in relation to a Shareholder which is an individual, his spouse or civil partner and/or his

lineal descendants by blood or adoption and/or his step children;

- "Family Trust" means, in relation to a Shareholder which is an individual, a trust (whether arising under a settlement,

declaration of trust, testamentary disposition or on an intestacy) in respect of which the only beneficiaries (and the only
persons capable of being beneficiaries) are the Shareholder who established the trust and/or his Family Members;

- "Holdco" means Intropica Limited, a company incorporated in England and Wales (registration number 07845691)

whose registered office is situated at 5 Fleet Place, London, EC4M 7RD, United Kingdom;

- "Liquidation Payment" means a payment to Shareholders upon or following a dissolution or liquidation of the Com-

pany;

- "Non-Liquidation Distribution" means a payment by way of Dividend or in relation to a Share Redemption;
- "Numerical Classes" means the various numbered classes of shares, being the Class 1 Shares, the Class 2 Shares, the

Class 3 Shares and the Class 4 Shares;

- "Related Holder" means, in relation to a Shareholder which is an individual, a Family Member or a Family Trust;
- "Share Redemption" means a repurchase and subsequent cancellation of Shares;
- "Shareholders" means the holders at the relevant time of the Shares and "Shareholder" shall be construed accordingly
- "Shareholders' Agreement" means any shareholders' agreement entered into from time to time between (among

others) the Company and its shareholders;

- "Shares" means the A Shares, the B Shares and (if any are in issue at the time) the C Shares.
17.2 In addition to these Articles, the Company is also governed by all applicable provisions of Luxembourg Law.

Statement

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

appearing party, the present deed is worded in English followed by a French version; on request of the same appearing
party, and in case of discrepancies between the English and the French text, the English version will prevail.

WHEREOF, the present deed was drawn up in Luxembourg, at the date indicated at the beginning of the document.
After reading the present deed to the mandatory of the appearing party, acting as said before, known to the notary

by name, first name, civil status and residence, the said mandatory has signed with Us, the notary, the present deed.

Suit la traduction française:

L'an deux mille treize, le vingt-huit juin;
Pardevant Nous, Maître Martine Schaeffer, notaire de résidence à Luxembourg, en remplacement de Maître Henri

Hellinckx, notaire de résidence à Luxembourg, qui restera le dépositaire des présentes;

A COMPARU:

- Alter Domus Luxembourg S.à r.l., une société à responsabilité limitée de droit Luxembourgeois, dont le siège social

est situé au 5, rue Guillaume Kroll, L-1882 Luxembourg, immatriculée auprès du Registre de Commerce et des Sociétés
de Luxembourg sous le numéro B 136.477,

ici représentée par Régis Galiotto, clerc de notaire, résidant professionnellement à Luxembourg, Grand-Duché de

Luxembourg, en vertu d'une procuration donnée sous seing privé.

Laquelle procuration signée ne varietur par le mandataire de la comparante et par le notaire, restera annexée au

présent acte pour être soumise avec lui aux formalités d'enregistrement.

Laquelle comparante est l'associé unique (l'"Associé Unique") de G Ebco S.à r.l., une société à responsabilité limitée

établie et existant selon les lois du Grand-Duché de Luxembourg, ayant son siège social au 5, rue Guillaume Kroll, L-1882

115173

U X E M B O U R G

Luxembourg, en cours d'immatriculation auprès du Registre du Commerce et des Sociétés de Luxembourg (la "Société")
et, établie suivant acte reçu par le notaire soussigné en date du 20 juin 2013, dont les statuts n'ont pas encore été publiés
au Mémorial C, Recueil des Sociétés et Associations (les "Statuts").

L'Associé Unique et les Nouveaux Associés tels que définis dans la Deuxième Résolution (selon le cas), agissant en

leur capacité d'associés de la Société, adoptent par la présente les résolutions écrites suivantes, conformément à l'ordre
du jour suivant:

Ordre du jour

1. Création de nouvelles catégories de parts sociales dans le capital social de la Société et d'un compte de prime

d'émission;

2. Augmentation du capital social de la Société;
3. Souscription et libération des Nouvelles Parts Sociales;
4. Réduction du capital social de la Société;
5. Refonte complète des Statuts;
6. Divers

Première résolution

L'Associé Unique décide de créer les nouvelles catégories de parts sociales suivantes dans le capital social de la Société:
- les parts sociales de catégorie A1 (les "Parts Sociales de Catégorie A1");
- les parts sociales de catégorie A2 (les "Parts Sociales de Catégorie A2")
- les parts sociales de catégorie A3 (les "Parts Sociales de Catégorie A3");
- les parts sociales de catégorie A4 (les "Parts Sociales de Catégorie A4");
- les parts sociales de catégorie B1 (les "Parts Sociales de Catégorie B1");
- les parts sociales de catégorie B2 (les "Parts Sociales de Catégorie B2");
- les parts sociales de catégorie B3 (les "Parts Sociales de Catégorie B3");
- les parts sociales de catégorie B4 (les "Parts Sociales de Catégorie B4");
d'une valeur nominale d'un cent US (0,01 USD) chacune et ayant les droits et obligations définis dans les Statuts tels

que modifiés par les résolutions ci-dessous et de créer un compte de prime d'émission suivant les dispositions des Statuts
tels que modifiés par les résolutions qui suivent.

Deuxième résolution

L'Associé Unique décide d'augmenter le capital social de la Société d'un montant de cinquante mille Dollars US (50.000,-

USD) afin de le porter de montant actuel de vingt mille Dollars US (20.000,- USD) à soixante-dix mille Dollars US (70.000,-
USD) par l'émission de:

- 100.000 Parts Sociales de Catégorie A1;
- 100.000 Parts Sociales de Catégorie A2;
- 100.000 Parts Sociales de Catégorie A3;
- 100.000 Parts Sociales de Catégorie A4;
- 1.150.000 Parts Sociales de Catégorie B1;
- 1.150.000 Parts Sociales de Catégorie B2;
- 1.150.000 Parts Sociales de Catégorie B3;
- 1.150.000 Parts Sociales de Catégorie B4;
d'une valeur nominale d'un cent US (0,01 USD) chacune et ayant les droits et obligations définis dans les Statuts tels

que modifiés par les résolutions ci-dessous (les "Nouvelles Parts Sociales") et entièrement libérées pour cinquante mille
Dollars US (50.000,- USD) au moyen d'un apport en nature consistant en:

- 1.250.000 parts sociales de catégorie A1, 1.250.000 parts sociales de catégorie A2, 1.250.000 parts sociales de

catégorie A3, 1.250.000 parts sociales de catégorie A4, 1.250.001 parts sociales de catégorie B1, 1.250.000 parts sociales
de catégorie B2, 1.250.000 parts sociales de catégorie B3, 1.250.000 parts sociales de catégorie B4, 3.750.000 parts sociales
de catégorie C1, 3.750.000 parts sociales de catégorie C2, 3.750.000 parts sociales de catégorie C3 et 3.750.000 parts
sociales de catégorie C4 ayant chacune une valeur nominale de 0,0001 Dollar US d'EbroPhi Limited, une société établie
en Chypre, ayant son siège social au 11 Lemesou Avenue, Galatariotis Building, 2

Floor, 2112, Nicosia, Cyprus,, im-

matriculée auprès du Registrar of Companies sous le numéro HE 297184 ("CyprusCo 1");

- 1.250.000 parts sociales de catégorie A1, 1.250.000 parts sociales de catégorie A2, 1.250.000 parts sociales de

catégorie A3, 1.250.000 parts sociales de catégorie A4, 1.250.001 parts sociales de catégorie B1, 1.250.000 parts sociales
de catégorie B2, 1.250.000 parts sociales de catégorie B3, 1.250.000 parts sociales de catégorie B4, 3.750.000 parts sociales
de catégorie C1, 3.750.000 parts sociales de catégorie C2, 3.750.000 parts sociales de catégorie C3 et 3.750.000 parts
sociales de catégorie C4 ayant une valeur nominale de 0,0001 Dollar US chacune d'EbroOmikron Limited, une société

115174

U X E M B O U R G

établie à Chypre, ayant son siège social au 11 Lemesou Avenue, Galatariotis Building, 2

Floor, 2112, Nicosia, Cyprus,,

immatriculée auprès du Registrar of Companies sous le numéro HE 297180 ("CyprusCo 2");

- 1.250.000 parts sociales de catégorie A1, 1.250.000 parts sociales de catégorie A2, 1.250.000 parts sociales de

catégorie A3, 1.250.000 parts sociales de catégorie A4, 1.250.001 parts sociales de catégorie B1, 1.250.000 parts sociales
de catégorie B2, 1.250.000 parts sociales de catégorie B3, 1.250.000 parts sociales de catégorie B4, 3.750.000 parts sociales
de catégorie C1, 3.750.000 parts sociales de catégorie C2, 3.750.000 parts sociales de catégorie C3 et 3.750.000 parts
sociales de catégorie C4 ayant une valeur nominale de 0,0001 Dollar US chacune d'EbroAlpha Limited, une société établie
à Chypre, ayant son siège social au 11 Lemesou Avenue, Galatariotis Building, 2

Floor, 2112, Nicosia, Cyprus,, imma-

triculée auprès du Registrar of Companies sous le numéro HE 297146 ("CyprusCo 3");

- 1.250.000 parts sociales de catégorie A1, 1.250.000 parts sociales de catégorie A2, 1.250.000 parts sociales de

catégorie A3, 1.250.000 parts sociales de catégorie A4, 1.250.001 parts sociales de catégorie B1, 1.250.000 parts sociales
de catégorie B2, 1.250.000 parts sociales de catégorie B3, 1.250.000 parts sociales de catégorie B4, 3.750.000 parts sociales
de catégorie C1, 3.750.000 parts sociales de catégorie C2, 3.750.000 parts sociales de catégorie C3 et 3.750.000 parts
sociales de catégorie C4 ayant une valeur nominale de 0,0001 Dollar US chacune d'EbroSigma Limited, une société établieà
Chypre, ayant son siège social au 11 Lemesou Avenue, Galatariotis Building, 2

Floor, 2112, Nicosia, Cyprus,, imma-

triculée auprès du Registrar of Companies sous le numéro HE 297179 ("CyprusCo 4");

- 1.250.000 parts sociales de catégorie A1, 1.250.000 parts sociales de catégorie A2, 1.250.000 parts sociales de

catégorie A3, 1.250.000 parts sociales de catégorie A4, 1.250.001 parts sociales de catégorie B1, 1.250.000 parts sociales
de catégorie B2, 1.250.000 parts sociales de catégorie B3, 1.250.000 parts sociales de catégorie B4, 3.750.000 parts sociales
de catégorie C1, 3.750.000 parts sociales de catégorie C2, 3.750.000 parts sociales de catégorie C3 et 3.750.000 parts
sociales de catégorie C4 ayant une valeur nominale de 0,0001 Dollar US chacune d'EbroYpsilon Limited, une société
établie à Chypre, ayant son siège social au 11 Lemesou Avenue, Galatariotis Building, 2

Floor, 2112, Nicosia, Cyprus,,

immatriculée auprès du Registrar of Companies sous le numéro HE 297166 ("CyprusCo 5").

Souscription et Libération

- Spur PCC, une private protected cell company établiétablieétablie selon les lois de Jersey, ayant son siège social à

First Floor, Waterloo House, Don Street, St. Helier, JE1 1AD, Iles Anglo-Normandes, immatriculée auprès du Companies
Registry of Jersey sous le numéro 109683, agissant au nom de Spur Beta PC, ici représentée par M. Régis Galiotto en
vertu d'une procuration donnée sous seing privé annexée au présent acte, déclare souscrire à:

* 10.000 Parts Sociales de Catégorie B1, 10.000 Parts Sociales de Catégorie B2, 10.000 Parts Sociales de Catégorie B3

et 10.000 Parts Sociales de Catégorie B4, entièrement libérées par un apport en nature consistant en 250.000 parts
sociales de catégorie A1, 250.000 parts sociales de catégorie A2, 250.000 parts sociales de catégorie A3 et 250.000 parts
sociales de catégorie A4 de CyprusCo 1 pour un montant total de 400,- Dollars US alloué au capital social de la Société;

* 10.000 Parts Sociales de Catégorie B1, 10.000 Parts Sociales de Catégorie B2, 10.000 Parts Sociales de Catégorie B3

et 10.000 Parts Sociales de Catégorie B4, entièrement libérées par un apport en nature consistant en 250.000 parts
sociales de catégorie A1, 250.000 parts sociales de catégorie A2, 250.000 parts sociales de catégorie A3 et 250.000 parts
sociales de catégorie A4 de CyprusCo 2 pour un montant total de 400,- Dollars US alloué au capital social de la Société;

* 10.000 Parts Sociales de Catégorie B1, 10.000 Parts Sociales de Catégorie B2, 10.000 Parts Sociales de Catégorie B3

et 10.000 Parts Sociales de Catégorie B4, entièrement libérées par un apport en nature consistant en 250.000 parts
sociales de catégorie A1, 250.000 parts sociales de catégorie A2, 250.000 parts sociales de catégorie A3 et 250.000 parts
sociales de catégorie A4 de CyprusCo 3 pour un montant total de 400,- Dollars US alloué au capital social de la Société;

* 10.000 Parts Sociales de Catégorie B1, 10.000 Parts Sociales de Catégorie B2, 10.000 Parts Sociales de Catégorie B3

et 10.000 Parts Sociales de Catégorie B4, entièrement libérées par un apport en nature consistant en 250.000 parts
sociales de catégorie A1, 250.000 parts sociales de catégorie A2, 250.000 parts sociales de catégorie A3 et 250.000 parts
sociales de catégorie A4 de CyprusCo 4 pour un montant total de 400,- Dollars US alloué au capital social de la Société;
et

* 10.000 Parts Sociales de Catégorie B1, 10.000 Parts Sociales de Catégorie B2, 10.000 Parts Sociales de Catégorie B3

et 10.000 Parts Sociales de Catégorie B4, entièrement libérées par un apport en nature consistant en 250.000 parts
sociales de catégorie A1, 250.000 parts sociales de catégorie A2, 250.000 parts sociales de catégorie A3 et 250.000 parts
sociales de catégorie A4 de CyprusCo 5 pour un montant total de 400,- Dollars US alloué au capital social de la Société.

- Spur PCC, une private protected cell company établie selon les lois de Jersey, ayant son siège social à First Floor,

Waterloo House, Don Street, St. Helier, JE1 1AD, Iles Anglo-Normandes, immatriculée auprès du Companies Registry
of Jersey sous le numéro 109683, agissant au nom de Spur Delta PC, ici représentée par M. Régis Galiotto en vertu d'une
procuration donnée sous seing privé annexée au présent acte, déclare souscrire à:

* 10.000 Parts Sociales de Catégorie B1, 10.000 Parts Sociales de Catégorie B2, 10.000 Parts Sociales de Catégorie B3

115175