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° 2735

2 novembre 2013

SOMMAIRE

Aper International S.A. . . . . . . . . . . . . . . . . .

131235

Cloak Lane Funding S.à r.l. . . . . . . . . . . . . . .

131244

GS Quadrat Holding S.à r.l. . . . . . . . . . . . . .

131236

Heerema Transport Finance (Luxem-

bourg) II S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

131280

Inda International S.à r.l. . . . . . . . . . . . . . . . .

131279

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

131280

Kaempff-Kohler S.à r.l. . . . . . . . . . . . . . . . . .

131279

KCH Even Hamburg S.à r.l. . . . . . . . . . . . . .

131280

Lasheid S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

131280

LBE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

131279

Les Pieds dans le Plat S.à r.l. . . . . . . . . . . . .

131280

Litoprint S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

131235

L.S.H. S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

131234

Luxpar Management . . . . . . . . . . . . . . . . . . .

131280

Luxprima Investments S.A. . . . . . . . . . . . . .

131239

Luxprima Investments S.A. . . . . . . . . . . . . .

131239

Luxury Investments S.A. . . . . . . . . . . . . . . . .

131243

Maca Promotions S.A. . . . . . . . . . . . . . . . . . .

131234

Maranello Investments S.A. . . . . . . . . . . . . .

131239

Maro S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

131237

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

131238

Mars Propco 15 S.à r.l. . . . . . . . . . . . . . . . . . .

131239

Mars Propco 17 S.à r.l. . . . . . . . . . . . . . . . . . .

131240

Mars Propco 9 S.à r.l. . . . . . . . . . . . . . . . . . . .

131238

McKesson Information Solutions Holdings

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

131237

McKesson International Holdings III S.à r.l.

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

131238

McKesson International Holdings IV S.à r.l.

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

131237

MCP III Investment S.à r.l. . . . . . . . . . . . . . .

131237

Meigerhorn Etoy S.à r.l. . . . . . . . . . . . . . . . . .

131237

Mercur Sàrl . . . . . . . . . . . . . . . . . . . . . . . . . . . .

131240

Mercur Sàrl . . . . . . . . . . . . . . . . . . . . . . . . . . . .

131241

Mercur Sàrl . . . . . . . . . . . . . . . . . . . . . . . . . . . .

131242

Metalgroup S.A. . . . . . . . . . . . . . . . . . . . . . . . .

131243

Metalgroup S.A. . . . . . . . . . . . . . . . . . . . . . . . .

131236

MGA Sàrl . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

131241

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

131235

MINIT Invest S.àr.l. . . . . . . . . . . . . . . . . . . . .

131241

Mitram S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

131243

Modellux S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

131236

Mogador S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

131241

Monitor Clipper Partners Investments

(SARL) SICAR . . . . . . . . . . . . . . . . . . . . . . . .

131240

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

131243

Musicalabs S.A. . . . . . . . . . . . . . . . . . . . . . . . .

131243

New Generation Investments Luxem-

bourg . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

131240

Northern Star . . . . . . . . . . . . . . . . . . . . . . . . .

131238

OPK Biotech International S.A. . . . . . . . . .

131242

Palaedino Fund . . . . . . . . . . . . . . . . . . . . . . . .

131242

Parkway Limited S.A. . . . . . . . . . . . . . . . . . .

131242

Parkway Limited S.A. . . . . . . . . . . . . . . . . . .

131242

ProDexi Investments S.à r.l. . . . . . . . . . . . . .

131241

Soloback S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

131239

WestGlobal . . . . . . . . . . . . . . . . . . . . . . . . . . . .

131234

131233

U X E M B O U R G

WestGlobal, Société d'Investissement à Capital Variable.

Siège social: L-1413 Luxembourg, 2, place Dargent.

R.C.S. Luxembourg B 143.504.

Der Verwaltungsrat möchte Sie hiermit zu der am 20. November 2013 um 14:00 Uhr in 1C, rue Gabriel Lippmann,

5365 Munsbach, Großherzogtum Luxemburg, stattfindenden

AUSSERORDENTLICHEN GESELLSCHAFTERVERSAMMLUNG

der Aktionäre der WestGlobal (die „Gesellschaft“) einladen, welche folgende Tagesordnung enthält:

Tagesordnung:

1. Umstellung der Gesellschaft auf die Anforderungen des Gesetzes vom 17. Dezember 2010 über Organismen für

gemeinsame Anlagen und Änderung in der Satzung der Gesellschaft.

2. Verlegung des Gesellschaftssitzes von 2, place Dargent, L-1413 Luxembourg nach 9A, rue Gabriel Lippmann, L-5365

Munsbach und Änderung von Artikel 2 der Satzung der Gesellschaft.

3. Ersetzung des Wortes „Anteil“ durch „Aktie“ und „Anteilinhaber“ durch „Aktionär“ und des Wortes „Wirt-

schaftsprüfer“ durch „Abschlussprüfer“ in der gesamten Satzung im Sinne einer Standardisierung der LRI Invest S.A.
Fondsdokumente und Änderung aller hiervon betroffenen Artikel der Satzung.

4. Verschiedenes.
Die geänderte Satzung steht den Aktionären auf Anfrage am Sitz der Zentralverwaltungsstelle in 1C, rue Gabriel

Lippmann, L-5365 Munsbach* zur Verfügung.

Das für die Generalversammlung anwendbare Anwesenheitsquorum sowie die Mehrheitsverhältnisse in der General-

versammlung werden entsprechend der am fünften Tag um Mitternacht (Ortszeit Luxemburg) vor der Gesellschafter-
versammlung (nachfolgend „Stichtag“) ausgegebenen und in Umlauf befindlichen Anteile bestimmt. Ihre Rechte zur
Teilnahme an der Gesellschafterversammlung und zur Ausübung der mit Ihren Anteilen verbundenen Stimmrechte wer-
den daher entsprechend der Anzahl der am Stichtag von Ihnen gehaltenen Anteile bestimmt.

* Sitzverlegung zum 25. November 2013 nach 9A, rue Gabriel Lippmann, L-5365 Munsbach.

Der Verwaltungsrat.

Référence de publication: 2013151510/2501/28.

L.S.H. S.A., Société Anonyme.

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

R.C.S. Luxembourg B 86.734.

Les actionnaires sont convoqués par le présent avis à

l'ASSEMBLEE GENERALE STATUTAIRE

qui se tiendra exceptionnellement le 12 novembre 2013 à 10:00 heures au siège social, avec l'ordre du jour suivant:

Ordre du jour:

1. Rapport de gestion du Conseil d'Administration et rapport du Commissaire
2. Approbation des comptes annuels et affectation des résultats au 31 décembre 2012
3. Décharge aux Administrateurs et au Commissaire
4. Divers.

Le Conseil d'Administration.

Référence de publication: 2013147732/795/15.

Maca Promotions S.A., Société Anonyme.

Siège social: L-6962 Senningen, 59, rue Wiltheim.

R.C.S. Luxembourg B 165.117.

Les comptes annuels au 31/12/2011 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg.

Un mandataire

Référence de publication: 2013134937/11.
(130164214) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

131234

U X E M B O U R G

Aper International S.A., Société Anonyme.

Siège social: L-1117 Luxembourg, 51, rue Albert Ier.

R.C.S. Luxembourg B 138.576.

Mesdames, Messieurs les Actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE ORDINAIRE

convoquée EXTRAORDINAIREMENT qui se tiendra au siège de la société Aper International S.A., 51, rue Albert 1

à L-1117 Luxembourg le 14/11/2013 à 11 heures.

Ordre du jour:

1. Rapport du conseil d'administration sur les exercices se clôturant aux 30 juin 2008, 30 juin 2009, 30 juin 2010, 30

juin 2011, 30 juin 2012, et 30 juin 2013

2. Rapport du commissaire aux comptes sur le même exercice
3. Approbation du bilan, du compte de pertes et profits et de l'annexe aux 30 juin 2008, 30 juin 2009, 30 juin 2010,

30 juin 2011, 30 juin 2012, et 30 juin 2013

4. Affectation des résultats
5. Décharge aux administrateurs et au commissaire aux comptes
6. Résolution à prendre conformément à l'article 100 de la loi fondamentale sur les sociétés commerciales
7. Elections statutaires
8. Divers
Nous vous prions de croire, Mesdames, Messieurs, à l'expression de nos sentiments très distingués.

Sylviane SCHAEFER / Florence MAYOT
Administrateur / Administrateur

Référence de publication: 2013144568/24.

Litoprint S.A., Société Anonyme Holding.

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

R.C.S. Luxembourg B 41.107.

Les actionnaires sont convoqués par le présent avis à

l'ASSEMBLEE GENERALE STATUTAIRE

qui aura lieu le 13 novembre 2013 à 9:00 heures au siège social, avec l'ordre du jour suivant:

Ordre du jour:

1. Rapport de gestion du Conseil d'Administration et rapport du Commissaire aux Comptes
2. Approbation des comptes annuels et affectation des résultats au 30 juin 2013
3. Ratification de la cooptation d'un administrateur
4. Décharge aux Administrateurs et au Commissaire aux Comptes
5. Divers.

Le Conseil d'Administration.

Référence de publication: 2013147733/795/16.

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

Capital social: EUR 214.347.700,00.

Siège social: L-1840 Luxembourg, 2A, boulevard Joseph II.

R.C.S. Luxembourg B 112.435.

Les comptes annuels clos au 31 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 25 septembre 2013.

Pour la société
Signature
Un mandataire

Référence de publication: 2013134955/14.
(130164427) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

131235

U X E M B O U R G

Modellux S.A., Société Anonyme.

Siège social: L-1114 Luxembourg, 3, rue Nicolas Adames.

R.C.S. Luxembourg B 30.462.

Messieurs les Actionnaires sont priés de bien vouloir assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra en date du 12 novembre 2013 à 14 heures au siège social avec l'ordre du jour suivant:

Ordre du jour:

1. Lecture du rapport de gestion et du rapport du commissaire aux comptes
2. Approbation des comptes annuels et affectation des résultats au 30 juin 2013
3. Décharge au conseil d'administration et au commissaire aux comptes
4. Nominations statutaires
5. Divers

Le Conseil d'Administration.

Référence de publication: 2013147735/506/16.

GS Quadrat Holding S.à r.l., Société à responsabilité limitée.

Capital social: CHF 18.716,70.

Siège social: L-1536 Luxembourg, 2, rue du Fossé.

R.C.S. Luxembourg B 144.570.

Il résulte de cessions de parts sociales de la Société en date du 29 août 2013, que:
- GS Capital Partners VI Offshore Fund, L.P., une Cayman Exempted Limited Partnership ayant son adresse profes-

sionnelle au Ugland House, South Church Street, P.O. Box 309 GT, George Town, Grand Cayman, Cayman Islands,
enregistrée auprès du Registrar of Exempted Limited Partnership sous le numéro MC-19252, a transféré 726.769 parts
sociales de la Société à GS Capital Partners VI Fund, L.P.;

- GS Capital Partners VI Parallel, L.P., une Delaware Limited Partnership ayant son adresse professionnelle au 1209,

Orange Street, Wilmington, New Castle County, Delaware 19801, enregistrée auprès du Secretary of State of Delaware
sous le numéro 4210108, a transféré 240.135 parts sociales de la Société à GS Capital Partners VI Fund, L.P.;

- GS Capital Partners VI GmbH & Co.KG, une allemande Kommanditgesellschaft ayant son adresse professionnelle au

49, Friedrich-Ebert-Anlage, D-60308 Frankfurt am Main, Germany, enregistrée auprès du Handelsregister du Amtsgericht
Frankfurt am Main sous le numéro HRA 43550, a transféré 31.070 parts sociales de la Société à GS Capital Partners VI
Fund, L.P.

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

GS Quadrat Holding S.à r.l.
Marielle Stijger
Gérant

Référence de publication: 2013134823/24.
(130164394) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

Metalgroup S.A., Société Anonyme.

Siège social: L-1140 Luxembourg, 45-47, route d'Arlon.

R.C.S. Luxembourg B 111.728.

Extrait des résolutions prises lors de l'Assemblée Générale Ordinaire des Actionnaires tenue en date du 23 septembre 2013:

«L'assemblée prend acte de la démission de M. Giovanni VITTORE des fonctions de président du Conseil d'Adminis-

tration et d'administrateur. L'Assemblée décide de nommer aux fonctions d'Administrateur et de Président du Conseil
d'Administration, M. Jeannot DIDERRICH, expert-comptable, demeurant professionnellement au 45-47, route d'Arlon,
L-1140 Luxembourg, qui terminera le mandat de son prédécesseur jusqu'à l'Assemblée Générale qui se tiendra en 2014.».

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

METALGROUP S.A.

Référence de publication: 2013134952/14.
(130163834) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

131236

U X E M B O U R G

MCP III Investment S.à r.l., Société à responsabilité limitée.

Capital social: USD 90.733,00.

Siège social: L-2557 Luxembourg, 7A, rue Robert Stümper.

R.C.S. Luxembourg B 154.543.

Par résolution signée en date du 18 septembre 2013, l'associé unique a pris la décision suivante:
- Nomination de Marie-Hélène Emond, avec adresse professionnelle au 7a, rue Robert Stümper, L-2557 Luxembourg,

au mandat de Gérant B, avec effet immédiat et pour une durée indéterminée.

Il est également porté à l'attention de tout intéressé que la nouvelle adresse professionnelle des deux Gérants A, à

savoir, Madame April Evans et Madame Jennifer Abou-Ezzeddine est la suivante:

- 116, Huntington Avenue (9

Floor), Boston, Massachusetts 02116, Etats-Unis d'Amérique

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

Luxembourg, le 24 septembre 2013.

Référence de publication: 2013134944/15.
(130163837) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

McKesson Information Solutions Holdings S.à r.l., Société à responsabilité limitée.

Siège social: L-8010 Strassen, 270, route d'Arlon.

R.C.S. Luxembourg B 81.541.

Les comptes annuels au 31 mars 2013 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: 2013134943/10.
(130164234) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

Meigerhorn Etoy S.à r.l., Société à responsabilité limitée.

Siège social: L-2633 Senningerberg, 6A, route de Trèves.

R.C.S. Luxembourg B 138.548.

Le bilan 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.
Référence de publication: 2013134946/9.
(130164277) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

Maro S.A., Société Anonyme.

Siège social: L-2520 Luxembourg, 33, allée Scheffer.

R.C.S. Luxembourg B 156.826.

L’Agent domiciliataire

Référence de publication: 2013134942/10.
(130163874) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

McKesson International Holdings IV S.à r.l., Société à responsabilité limitée.

Siège social: L-8010 Strassen, 270, route d'Arlon.

R.C.S. Luxembourg B 94.840.

Signature.

Référence de publication: 2013134931/10.
(130164232) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

131237

U X E M B O U R G

McKesson International Holdings III S.à r.l., Société à responsabilité limitée.

Siège social: L-8010 Strassen, 270, route d'Arlon.

R.C.S. Luxembourg B 89.279.

Signature.

Référence de publication: 2013134930/10.
(130164233) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

Mars Propco 9 S.à r.l., Société à responsabilité limitée.

Siège social: L-1222 Luxembourg, 2-4, rue Beck.

R.C.S. Luxembourg B 122.300.

Les comptes annuels au 31 Décembre 2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013134927/9.
(130164087) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

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

Capital social: EUR 12.500,00.

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

R.C.S. Luxembourg B 169.809.

Extrait rectificatif concernant la modification déposée le 11 juillet 2013 sous la référence L130116717

Le présent document est établi en vue de corriger les informations inscrites auprès du Registre de Commerce et des

Sociétés de Luxembourg. En effet, une erreur s'est produite lors du dépôt enregistré en date du 11 juillet 2013 sous la
référence L130116717

Le nom du gérant A, Monsieur John J. FOSTINA, doit se lire comme suit: Monsieur John J. FOSINA.
Toutes les autres dispositions de la publication demeurent inchangées.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 24 septembre 2013.

Marsaco S.à r.l.
Signature

Référence de publication: 2013134928/18.
(130163954) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

Northern Star, Société d'Investissement à Capital Variable.

Siège social: L-1118 Luxembourg, 11, rue Aldringen.

R.C.S. Luxembourg B 140.175.

Extrait des résolutions prises par le Conseil d'Administration par voie circulaire avec effet au 24 septembre 2013

Il est décidé:
- de prendre note de la démission de Monsieur Petri Kuusisto en tant qu'Administrateur;
- de coopter Monsieur Mihkel Oim, résidant professionnellement Väike-Karja 12, EST-10140 Tallinn, comme Admi-

nistrateur en remplacement de Monsieur Mihkel Oim, démissionnaire.

- que Monsieur Mihkel Oim termine le mandat de son prédécesseur;
- de proposer à la prochaine Assemblée Générale Statutaire de ratifier la cooptation de Monsieur Mihkel Oim.

Certifié conforme et sincère
Pour NORTHERN STAR
KREDIETRUST LUXEMBOURG S.A.

Référence de publication: 2013134969/17.
(130164515) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

131238

U X E M B O U R G

Maranello Investments S.A., Société Anonyme.

Siège social: L-1273 Luxembourg, 19, rue de Bitbourg.

R.C.S. Luxembourg B 119.746.

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.

Luxembourg, le 24/09/2013.

G.T. Experts Comptables Sàrl
Luxembourg

Référence de publication: 2013134924/12.
(130163991) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

Mars Propco 15 S.à r.l., Société à responsabilité limitée.

Siège social: L-1222 Luxembourg, 2-4, rue Beck.

R.C.S. Luxembourg B 122.307.

Les comptes annuels au 31 Décembre 2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013134925/9.
(130164089) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

Luxprima Investments S.A., Société Anonyme.

Siège social: L-1260 Luxembourg, 5, rue de Bonnevoie.

R.C.S. Luxembourg B 133.364.

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.

LUXPRIMA INVESTMENTS S.A.

Référence de publication: 2013134919/10.
(130164115) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

Luxprima Investments S.A., Société Anonyme.

Siège social: L-1260 Luxembourg, 5, rue de Bonnevoie.

R.C.S. Luxembourg B 133.364.

Les comptes annuels au 31 décembre 2011 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

LUXPRIMA INVESTMENTS S.A.

Référence de publication: 2013134918/10.
(130164114) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

Soloback S.A., Société Anonyme.

Siège social: L-2340 Luxembourg, 8, rue Philippe II.

R.C.S. Luxembourg B 156.899.

Rectificatif des statuts coordonnés rectificatif L120165675 déposé le 26 septembre 2012

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.

Luxembourg, le 27 septembre 2012.

Paul DECKER
Le Notaire

Référence de publication: 2013135059/13.
(130164156) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

131239

U X E M B O U R G

Monitor Clipper Partners Investments (SARL) SICAR, Société à responsabilité limitée sous la forme d'une

Société d'Investissement en Capital à Risque.

Siège social: L-2557 Luxembourg, 7A, rue Robert Stümper.

R.C.S. Luxembourg B 101.711.

Par résolution écrite en date du 18 septembre 2013, l'associé unique a nommé Madame Marie-Hélène Emond, avec

adresse professionnelle au 7a, rue Robert Stümper, L-2557 Luxembourg, au mandat de gérant de la société, avec effet
immédiat et pour une durée indéterminée.

Suite à cette décision, le conseil de gérance de la Société est composé comme suit de:
- Madame April Elizabeth-Marie EVANS;
- Madame Sharon TAYLOR;
- Monsieur Philippe LECLERCQ
- Madame Jennifer ABOU-EZZEDDINE; et
- Madame Marie-Hélène EMOND
Il est également porté à l'attention de tout intéressé que la nouvelle adresse professionnelle de Madame April Elizabeth-

Marie Evans et Madame Jennifer Abou-Ezzeddine est la suivante:

- 116, Huntington Avenue (9

Floor), Boston, Massachusetts 02116, Etats-Unis d'Amerique

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

Luxembourg, le 24 septembre 2013.

Référence de publication: 2013134934/22.
(130163883) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

Mars Propco 17 S.à r.l., Société à responsabilité limitée.

Siège social: L-1222 Luxembourg, 2-4, rue Beck.

R.C.S. Luxembourg B 122.309.

Les comptes annuels au 31 Décembre 2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013134926/9.
(130164088) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

Mercur Sàrl, Société à responsabilité limitée.

Siège social: L-4170 Esch-sur-Alzette, 16, boulevard J.F. Kennedy.

R.C.S. Luxembourg B 106.493.

Les comptes annuels au 31 décembre 2009 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Certifié sincère et conforme
Pour MERCUR Sàrl
Fideco S.A.

Référence de publication: 2013134948/12.
(130164398) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

New Generation Investments Luxembourg, Société à responsabilité limitée.

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

R.C.S. Luxembourg B 130.826.

Rectificatif du dépôt effectué le 24/09/2013 sous le numéro L130163311

Pour extrait conforme

Référence de publication: 2013134965/11.
(130163835) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

131240

U X E M B O U R G

Mogador S.A., Société Anonyme.

Siège social: L-4761 Pétange, 59, route de Luxembourg.

R.C.S. Luxembourg B 92.957.

Le Bilan abrégé 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 25 septembre 2013.

Référence de publication: 2013134959/10.
(130164432) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

MINIT Invest S.àr.l., Société à responsabilité limitée.

Siège social: L-1930 Luxembourg, 68, avenue de la Liberté.

R.C.S. Luxembourg B 109.908.

Les comptes annuels au 31/03/2013 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 25 septembre 2013.

Minit Invest S. à r. l.
Signature

Référence de publication: 2013134956/12.
(130164118) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

MGA Sàrl, Société à responsabilité limitée.

Siège social: L-1320 Luxembourg, 90, rue de Cessange.

R.C.S. Luxembourg B 147.308.

Les comptes annuels au 31/12/2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013134953/9.
(130164367) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

Mercur Sàrl, Société à responsabilité limitée.

Siège social: L-4170 Esch-sur-Alzette, 16, boulevard J.F. Kennedy.

R.C.S. Luxembourg B 106.493.

Certifié sincère et conforme
Pour MERCUR Sàrl
Fideco S.A.

Référence de publication: 2013134950/12.
(130164471) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

ProDexi Investments S.à r.l., Société à responsabilité limitée.

Siège social: L-1331 Luxembourg, 65, boulevard Grande-Duchesse Charlotte.

R.C.S. Luxembourg B 139.465.

Pour ProDexi Investments S.à r.l.
Intertrust (Luxembourg) S.A.

Référence de publication: 2013134981/11.
(130164190) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

131241

U X E M B O U R G

Palaedino Fund, Société d'Investissement à Capital Variable.

Siège social: L-1855 Luxembourg, 15, avenue J.F. Kennedy.

R.C.S. Luxembourg B 148.792.

Madame Michèle Berger démissionne en date du 1

septembre 2013.

Référence de publication: 2013134982/8.
(130164231) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

Parkway Limited S.A., Société Anonyme.

Siège social: L-2529 Howald, 30, rue des Scillas.

R.C.S. Luxembourg B 112.109.

Signature.

Référence de publication: 2013134979/10.
(130164354) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

Parkway Limited S.A., Société Anonyme.

Siège social: L-2529 Howald, 30, rue des Scillas.

R.C.S. Luxembourg B 112.109.

Signature.

Référence de publication: 2013134978/10.
(130164353) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

OPK Biotech International S.A., Société Anonyme.

Siège social: L-1636 Luxembourg, 10, rue Willy Goergen.

R.C.S. Luxembourg B 151.832.

Extrait du procès-verbal de l'assemblée générale tenue de façon extraordinaire de la société OPK BIOTECH INTERNATIONAL S.A.

L'assemblée générale tenue de façon extraordinaire du 20 septembre 2013 a pris les décisions suivantes:
1. Le siège de la société est transféré à L-1636 Luxembourg, 10 rue Willy Goergen.
2. L'assemblée générale nomme comme commissaire aux comptes, dont le mandat courra jusqu'à l'assemblée générale

ordinaire se tenant en 2016: la société SAINT Gérant INVESTISSEMENT S.à r.l., ayant son siège social à L-1636 Luxem-
bourg, 10, rue Willy Goergen, inscrite au RCS sous le n° B 87458.

Luxembourg, le 20 septembre 2013.

Signature.

Référence de publication: 2013134976/14.
(130163938) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

Mercur Sàrl, Société à responsabilité limitée.

Siège social: L-4170 Esch-sur-Alzette, 16, boulevard J.F. Kennedy.

R.C.S. Luxembourg B 106.493.

Certifié sincère et conforme
Pour MERCUR Sàrl
Fideco S.A.

Référence de publication: 2013134949/12.
(130164417) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

131242

U X E M B O U R G

Luxury Investments S.A., Société Anonyme.

Siège social: L-1636 Luxembourg, 10, rue Willy Goergen.

R.C.S. Luxembourg B 121.274.

Extrait du procès-verbal de l'assemblée générale tenue de façon extraordinaire de la société Luxury Investments S.A.

L'assemblée générale tenue de façon extraordinaire du 20 septembre 2013 a pris les décisions suivantes:
1. L'assemblée générale accepte la démission de Fin-Contrôle S.A. comme commissaire aux comptes.
2. L'assemblée générale nomme comme nouveau commissaire aux comptes, dont le mandat courra jusqu'à l'assemblée

générale ordinaire se tenant en 2016: la société SAINT Gérant INVESTISSEMENT S.à r.l., ayant son siège social à L-1636
Luxembourg, 10, rue Willy Goergen, inscrite au RCS sous le n° B 87458.

3. Le siège de la société est transféré à L-1636 Luxembourg, 10 rue Willy Goergen.

Luxembourg, le 20 septembre 2013.

Signature.

Référence de publication: 2013134921/15.
(130163907) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

Metalgroup S.A., Société Anonyme.

Siège social: L-1140 Luxembourg, 45-47, route d'Arlon.

R.C.S. Luxembourg B 111.728.

METALGROUP S.A.

Référence de publication: 2013134951/10.
(130163831) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

Mitram S.A., Société Anonyme.

Siège social: L-1140 Luxembourg, 45-47, route d'Arlon.

R.C.S. Luxembourg B 149.426.

Signature.

Référence de publication: 2013134957/10.
(130164272) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

Musicalabs S.A., Société Anonyme.

Siège social: L-8070 Bertrange, 20A, rue du Puits Romain.

R.C.S. Luxembourg B 169.047.

Signature.

Référence de publication: 2013134962/10.
(130163989) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

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

Siège social: L-1160 Luxembourg, 12-14, boulevard d'Avranches.

R.C.S. Luxembourg B 167.851.

Les comptes annuels au 31 décembre 2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013134960/9.
(130163786) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 septembre 2013.

131243

U X E M B O U R G

Cloak Lane Funding S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 116.107.

In the year two thousand and thirteen, on the twenty-fourth of October.
Before us, Maître Marc Loesch, notary, residing in Mondorf-les-Bains, Grand Duchy of Luxembourg.

There appeared:

Cloak Lane Investments (Cayman) Limited, an exempted company incorporated in the Cayman Islands with limited

liability, with registered office at South Church Street, Ugland House, KY-George Town, Grand Cayman, Cayman Islands
and with registered number MC-166236 (the “Shareholder”),

hereby represented by Maître Maxime Bertomeu-Savalle, lawyer, residing in Luxembourg,
by virtue of a proxy under private seal given on 24 October 2013.
The said proxy shall be annexed to the present deed.
The Shareholder has requested the undersigned notary to record that the Shareholder is the sole shareholder of Cloak

Lane Funding S.à r.l., a société à responsabilité limitée governed by the laws of the Grand Duchy of Luxembourg, having
a share capital of twenty-three thousand forty seven pounds sterling and fifty cents (GBP 23,047.50), with registered office
at 6, rue Guillaume Schneider, Grand Duchy of Luxembourg, incorporated following a notarial deed of 26 April 2006,
published in the Mémorial C, Recueil des Sociétés et Associations number 1314 of 7 July 2006 and registered with the
Luxembourg Register of Commerce and Companies under number B 116.107 (the “Company”). The articles of incor-
poration of the Company have for the last time been amended following a notarial deed of 17 May 2013, published in the
Mémorial C, Recueil des Sociétés et Associations number 1685 of 13 July 2013.

The Shareholder, represented as above mentioned, having recognised to be duly and fully informed of the resolutions

to be taken on the basis of the following agenda:

Agenda:

1. To approve the transfer of the domicile, the registered office and the central administrative seat of the Company

from Luxembourg to P.O. Box 160, 25 New Street, St Helier, Jersey, JE48RG, with effect as from 31 October 2013 (the
“Effective Date”), subject to the issuance of a certificate of continuance by the Jersey Financial Services Commission, to
acknowledge the change of nationality of the Company, as of the Effective Date, and to adopt new articles of association
of the Company (the “New Articles”), with effect as from the Effective Date, so as to adopt the name under which the
Company will exist as a company governed by the laws of Jersey and to render the articles of association of the Company,
as of the Effective Date, compliant with the laws of Jersey, and to acknowledge that as a consequence thereof, the Company
shall be subject to the laws of Jersey and shall from the Effective Date and upon the issuance of a certificate of continuance
by the Jersey Financial Services Commission become a body corporate governed by and subject to the laws of Jersey
without the legal existence or personality of the Company being in any manner affected.

2. To appoint, as from the Effective Date, Lloyds Corporate Services (Jersey) Limited as the new company secretary

of the Company.

3. To acknowledge the resignations of Ms Claire MARIE and Ms Pascale GENDRE as directors of the Company with

effect as from the Effective Date.

4. To approve the appointment of Mr Richard Leslie LAFFOLEY and Mr Nigel James LUMB as new directors in re-

placement of Ms Claire MARIE and Ms Pascale GENDRE, resigning directors, with effect as from the Effective Date.

5. To acknowledge that Mr Adrian LANE, a current director of the Company, will continue as director of the Company

as from the Effective Date.

6. To acknowledge the resignation of the statutory auditor (PricewaterhouseCoopers S.à r.l.) of the Company, as from

the Effective Date, and to resolve to grant it full discharge.

7. To note that the New Articles are consistent with the requirements of Jersey and to resolve that, (i) the Company

will, with effect from the Effective Date, cease to be a Luxembourg company, (ii) that the Company will, subject to the
applicable provisions of the Companies (Jersey) Law 1991 (the “Jersey Law”) with effect from the Effective Date, be
subject only to the laws of Jersey and (iii) that neither the transfer of the registered office of the Company nor the change
of its place of incorporation entails the dissolution and/or liquidation of the Company and the creation of a new legal
entity.

8. To delegate powers.

has requested the undersigned notary to record the following resolutions:

First resolution

The Shareholder resolved to transfer the domicile, the registered office and the central administrative seat of the

Company from Luxembourg to P.O. Box 160, 25 New Street, St Helier, Jersey, JE4 8RG (the “Transfer”), with effect as

131244

U X E M B O U R G

from the Effective Date and subject to the issuance of a certificate of continuance by the Jersey Financial Services Com-
mission.

The Shareholder resolved to adopt the New Articles as set forth at the end of this deed, with effect as from the

Effective Date, and to adopt the name under which the Company will exist as a company governed by the laws of Jersey
and to render the articles of association of the Company, as of the Effective Date, compliant with the Jersey law.

The Shareholder acknowledged and, to the extent necessary, resolved that, as a consequence thereof, the Company

shall be subject to the laws of Jersey and shall, from the Effective Date and the issuance of a certificate of continuance by
the Jersey Financial Services Commission, become a body corporate governed by and subject to the laws of Jersey without
the legal existence or personality of the Company being in any manner affected.

Second resolution

The Shareholder resolved to appoint Lloyds Corporate Services (Jersey) Limited as the new company secretary of the

Company, as from the Effective Date, but always subject to the performance of any formalities required to render their
appointment valid and binding under the laws of Jersey.

Third resolution

The Shareholder acknowledged the resignations of Ms Claire MARIE and Ms Pascale GENDRE as directors of the

Company with effect as from the Effective Date and resolved to grant full discharge to them for the performance of their
duties.

Fourth resolution

The Shareholder resolved to appoint the following persons as new directors of the Company with effect as from the

Effective Date in replacement of Ms Claire MARIE and Ms Pascale GENDRE, resigning directors:

- Mr Richard Leslie LAFFOLEY, of British nationality, born on 17 August 1957, with professional address at 9 Broad

Street, St. Helier, Jersey JE4 8RG; and

- Mr Nigel James LUMB, of British nationality, born on 31 March 1976, with professional address at 9 Broad Street, St

Helier, Jersey, JE4 8NG.

Fifth resolution

The Shareholder acknowledged that Mr Adrian LANE, current director of the Company, will continue as director of

the Company as from the Effective Date.

Sixth resolution

The Shareholder acknowledged the resignation, as of the Effective Date, of PricewaterhouseCoopers S.à r.l., as sta-

tutory auditor of the Company and resolved to grant it full discharge for the performance of its duties.

Seventh resolution

The Shareholder noted that the New Articles are consistent with the requirements of the laws of Jersey, and resolved

that (i) the Company will, with effect from the Effective Date, cease to be a Luxembourg company, (ii) that the Company
will, subject to the applicable provisions of the Jersey Law, as of the Effective Date, be subject to the applicable laws of
Jersey, and (iii) that neither the transfer of the registered office of the Company nor the change of its place of incorporation
and of its corporate form entails the dissolution and/or the liquidation of the Company and the creation of a new legal
entity.

Eighth resolution

The Shareholder resolved to confer all powers to any of the Company's directors, each of them acting individually,

with power of substitution, on behalf and in the name of the Company, to take all actions and do such things that are
necessary or desirable for the Company to take or to do in order for the above resolutions to be implemented, and to
make, sign, execute and do, all such deeds, instruments, agreements, applications, forms, declarations, confirmations,
notices, acknowledgements, letters, certificates, powers-of-attorney, general assignments, and any other documents (in-
cluding any notarial deeds) relating to and required or desirable under the above resolutions, and in particular to render
the Transfer effective and enforceable towards third parties.

New Articles:

“Companies (Jersey) Law 1991
Memorandum of Association
of
Cloak Lane Funding Limited

1. The name of the Company is Cloak Lane Funding Limited.
2. The Company is a private company.

131245

U X E M B O U R G

3. The Company is a par value company.
4. The share capital of the Company is £658,500 divided into: (a) 5,000 shares with a par value of £65.85 each designated

as Ordinary Shares; and (b) 5,000 shares with a par value of £65.85 each designated as Preference Shares.

5. The liability of a member of the Company is limited to the amount unpaid (if any) on such member's share or shares.

Companies (Jersey) Law 1991
Articles of Association
of
Cloak Lane Funding Limited

1. Definitions and Interpretation.
1.1 In these Articles, unless inconsistent with the subject or context, the following expressions shall have the following

meanings:

“these Articles” means these Articles of Association in their present form or as from time to time altered and “Article”

shall refer to an Article of these Articles.

“auditors” means auditors (if any) of the Company appointed pursuant to these Articles.
“bankrupt” shall have the meaning defined in the Interpretation (Jersey) Law, 1954.
“Business Day” means a day (other than a Saturday or a Sunday) on which commercial banks and foreign exchange

markets settle payments in Jersey, London and Geneva.

“class rights” means the special rights of the holders of Ordinary Shares and Preference Shares, as set out in these

Articles.

“clear days” in relation to the period of a notice, shall mean that period excluding the day when the notice is served

or deemed to be served and the day for which it is given or on which it is to take effect.

“Day Count Fraction” means, with respect to any Dividend Period or other period or portion thereof, a fraction equal

to the actual number of days in such Dividend Period or other period or portion thereof divided by 365.

“Directors” means the directors of the Company for the time being.
“Dividend Amount” means, in respect of a Dividend Period, means an amount equal to the product of (i) the nominal

value and share premium of the Preference Share plus any accumulated but unpaid Preference Dividend on the Preference
Share, (ii) the Dividend Rate for that Dividend Period and (iii) the Day Count Fraction, subject to the availability of legally
distributable profits.

“Dividend Payment Date” means 15 February, 15 May, 15 August and 15 November in each calendar year commencing

on 15 November 2010 (the “First Dividend Payment Date”) or, if any such day is not a Business Day, the preceding
Business Day;

“Dividend Period” means, as applicable, the period from the date of issuance of the Preference Shares to (and excluding)

the next Dividend Payment Date, or the period from the First Dividend Payment Rate to (and excluding) the next Dividend
Payment Date, or each period from the preceding Dividend Payment Date to (but excluding) the next Dividend Payment
Date;

“Dividend Rate”, for any period, means the interest rate per annum for deposits in Sterling for that period:
(a) shown on the relevant page of Reuters or any successor page as the offered rate for London interbank market

deposits for such period as of 11:00 a.m. (London time) on the Rate Setting Date;

(b) if an interest rate per annum for deposits in Sterling for such period is not available in accordance with paragraph

(a) above due to the irregular length of the period, then the interest rate per annum determined through the use of
straight-line interpolation of the rates quoted for the period next longer and the period next shorter than such period;
and

(b) above, the rate equal to the arithmetic mean of the rates at which Sterling deposits for such period in immediately
available funds are offered by four leading banks to leading banks in the London interbank market at approximately 11:00
a.m. (London time) on such Rate Setting Date (if necessary, using interpolation as described in (b) above in the case of
irregular periods).

“Jersey” means the Island of Jersey and its dependencies.
“the Law” means the Companies (Jersey) Law 1991.
“Member” means a person whose name is entered in the Register as the holder of shares in the Company.
“month” means a calendar month.
“notice” means a written notice unless otherwise specifically stated.
“Office” means the registered office of the Company.
“Ordinary Share” means a share in the capital of the Company designated as an Ordinary Share as set out in the

Memorandum of Association and having the class rights prescribed in these Articles.

“Preference Dividend” has the meaning given in Article 3.3 (a).

131246

U X E M B O U R G

“Preference Share” means a share in the capital of the Company designated as a Preference Share as set out in the

Memorandum of Association.

“paid up” shall include credited as paid up.
“present in person” in relation to general meetings of the Company and to meetings of the holders of any class of

shares, shall include present by attorney or by proxy or, in the case of a corporate shareholder, by representative.

“Rate Setting Date” means, in respect of any period, the first Business Day in that period.
“Register” means the register of Members to be kept pursuant to Article 8.
“Secretary” means any person appointed by the Directors to perform any of the duties of secretary of the Company

(including a temporary or assistant secretary), and in the event of two or more persons being appointed as joint secretaries
any one or more of the persons so appointed.

“Sole Directorship Resolution” has the meaning given in Article 20.2.
“Special Resolution” means a resolution of the Company passed as a special resolution in accordance with the Law.
“Written Instruments” means any document or instrument in writing and includes contracts, agreements, deeds,

mortgages, hypothecs, charges, conveyances, transfers, assignments, releases, receipts, discharges, all paper writings, all
cheques, drafts or orders for the payment of money and all notes, acceptances and bills of exchange.

1.2 In these Articles, unless inconsistent with the subject or context:
(a) the word “may” shall be construed as permissive and the word “shall” shall be construed as imperative;
(b) the word “signed” shall be construed as including a signature or representation of a signature affixed by mechanical

or other means;

other mode of representing or reproducing words in a visible form;

(d) words importing “persons” shall be construed as including companies or associations or bodies of persons whether

incorporated or unincorporated; words importing the singular number shall be construed as including the plural number
and vice versa; words importing one gender only shall be construed as including any other gender;

(e) a reference to the Company being a private company or a public company is a reference to such status as determined

for the time being in accordance with the Law;

(f) the word “includes” shall mean “includes without limitation”;
(g) where any expression is defined or the interpretation of it is set out herein, other parts of speech of such expression

shall have a corresponding meaning; and

(h) references to enactments are to such enactments as are from time to time modified, re-enacted or consolidated

and shall include any enactment made in substitution for an enactment that is repealed.

1.3 The headings herein are for convenience only and shall not affect the construction of these Articles.

2. Preliminary.
2.1 The preliminary expenses incurred in forming the Company may be discharged out of the funds of the Company.
2.2 The business of the Company shall be commenced as soon after the incorporation of the Company as the Directors

think fit.

3. Share Capital.
3.1 The share capital of the Company is as specified in the Memorandum of Association of these Articles and the shares

of the Company shall have the rights and be subject to the conditions contained in these Articles.

3.2 Ordinary Shares: Subject to the rights attaching to any issued Preference Shares at any time, each Ordinary Share

shall confer on the holder the rights set out below.

(a) Income Rights: An Ordinary Share shall confer on the holder a right to receive as a distribution such of the assets

of the Company available for distribution (if any) as the Company declares by resolution, but no dividend shall exceed
the amount recommended by the Directors.

(b) Meetings and Voting Rights:
(i) Notice: Subject to the Law and Article 6, the holder of each Ordinary Share shall be entitled to receive notice of

general meetings of the Company.

(ii) Show of Hands: At any general meeting, on a show of hands, the holder of each Ordinary Share present in person

and entitled to vote on a poll shall have one vote.

(iii) Poll: At any general meeting, on a poll, each Ordinary Share shall carry one vote.
(c) Rights to Capital and on Winding Up: The rights of holders of Ordinary Shares on a winding-up or return of capital

(other than a conversion, redemption or purchase of shares) shall be those specified in Article 3.4.

3.3 Preference Shares: Each Preference Share shall confer on the holder the rights set out below.
(a) Income Rights: Each Preference Share shall confer on the holder a right to be paid, in respect of each Dividend

131247

U X E M B O U R G

distributed (the “Preference Dividend”). The Preference Dividend is payable in priority to payment of dividends to the
holders of any other class of share.

(b) Meetings and Voting Rights:
(i) Notice: Subject to the Law and Article 6, the holder of each Preference Share shall be entitled to receive notice of

general meetings of the Company.

(ii) Show of Hands: At any general meeting, on a show of hands, the holder of each Preference Share present in person

and entitled to vote on a poll shall have one vote.

(iii) Poll: At any general meeting, on a poll, each Preference Share shall carry one vote.
(c) Rights to Capital and on Winding Up: The rights of holders of Preference Shares on a winding-up or return of

capital (other than a conversion, redemption or purchase of shares) shall be those specified in Article 3.4.

3.4 Rights to Capital on Winding Up: On a return of capital on a winding up, redemption of shares or otherwise, the

assets of the Company available for distribution shall be applied:

(a) first, in paying to each holder of the Preference Shares the accrued preferential and cumulative dividend to which

it is entitled;

(b) secondly, in repaying the amount paid-up on each Preference Share to the holder thereof;
(c) thirdly, in repaying the amount paid-up on each Ordinary Share to the holder thereof; and
(d) fourthly, in distributing such assets rateably amongst the holders of the Ordinary Shares in proportion to the

number of Ordinary Shares held by each such holder.

4. Shares.
4.1 Without prejudice to any special rights for the time being conferred on the holders of any class of shares (which

special rights shall not be varied or abrogated except with such consent or sanction as is required by Article 6.1 and
subject to the Law) any share in the Company (including any share created on an increase or other alteration of share
capital) may be issued with such preferred, deferred or other special rights, or such restrictions, whether in regard to
dividends, return of capital, voting or otherwise, as the Company may from time to time, by Special Resolution, determine.

4.2 The unissued shares for the time being in the capital of the Company shall be at the disposal of the Directors, and

they may (subject to the provisions of Article 4.1) allot, grant options over, or otherwise dispose of them to such persons
at such times and on such terms as they think proper, but so that no shares shall be issued at a discount.

4.3 The Directors may issue shares in the Company to any person and without any obligation to offer such shares to

the Members (whether in proportion to the existing shares held by them or otherwise).

4.4 The Company may issue fractions of shares in accordance with and subject to the provisions of the Law, provided

that:

(a) a fraction of a share shall be taken into account in determining the entitlement of a Member as regards dividends

or on a winding up; and

(b) a fraction of a share shall not entitle a Member to a vote in respect thereof.
4.5 Subject to the Law, the Company may, by Special Resolution, convert any existing non-redeemable limited shares

(whether issued or not) into, limited shares that are to be redeemed, or are liable to be redeemed in accordance with
their terms, which may include provision for redemption at the option of either or both of the Company or the holder
thereof.

4.6 The Company may pay commissions as permitted by the Law. Subject to the provisions of the Law, any such

commission may be satisfied either by the payment of cash or by the allotment of fully or partly paid shares or partly in
one way and partly in the other.

4.7 Except as required by law, no person shall be recognised by the Company as holding any share upon any trust, and

the Company shall not be bound by or recognise any equitable, contingent, future or partial interest in any share, or
(except only as by these Articles otherwise provided or as by law required) any interest in any fraction of a share, or any
other right in respect of any share, except an absolute right to the entirety thereof in the registered holder.

5. Alteration of Share Capital.
5.1 The Company may, by altering its Memorandum of Association by Special Resolution, alter its share capital in any

manner permitted by the Law.

5.2 Any capital raised by the issue of shares shall, unless otherwise provided by the conditions of issue of such shares,

be considered as part of the original capital, and such shares shall be subject to the provisions of these Articles with
reference to the payment of calls, transfer and transmission of shares, lien or otherwise, applicable to the existing shares
in the Company.

5.3 Subject to the provisions of the Law, the Company may, by Special Resolution, reduce its share capital in any way.

6. Variation of Rights.
6.1 Whenever different classes of shares in the capital of the Company are in issue, the special rights attached to any

class, unless otherwise provided by the terms of issue of the shares of that class, may be varied or abrogated, either whilst

131248

U X E M B O U R G

the Company is a going concern or during or in contemplation of a winding up, with the consent in writing of the holders
of the majority of the issued shares of that class, or with the sanction of a resolution passed at a separate meeting of the
holders of shares of that class, but not otherwise. To every such separate meeting all the provisions of these Articles and
of the Law relating to general meetings of the Company or to the proceedings thereat shall apply, mutatis mutandis,
except that the necessary quorum shall be two persons holding or representing at least one-third in nominal amount of
the issued shares of that class but so that if at any adjourned meeting of such holders a quorum as above defined is not
present, those holders who are present in person shall be a quorum.

6.2 The special rights conferred upon the holders of any class of shares issued with preferred or other special rights

shall be deemed to be varied by the reduction of the capital paid up on such shares and by the creation of further shares
ranking in priority thereto, but shall not (unless otherwise expressly provided by these Articles or by the conditions of
issue of such shares) be deemed to be varied by the creation or issue of further shares ranking after or pari passu therewith.

6.3 Unless otherwise expressly provided by the conditions of issue of such shares (including pursuant to Article 6.2),

the class rights:

(a) shall be deemed to be varied by the reduction of the capital paid up on such shares; and
(b) shall not be deemed to be varied by:
(i) the creation or issue of further shares ranking after or pari passu therewith;
(ii) the creation, allotment or issue of any Ordinary Shares;
(iii) the issue of any further Preference Shares;
(iv) the redemption or repurchase of any Preference Shares in accordance with these Articles;
(v) the capitalisation of any undistributed profits of the Company pursuant to 34; or
(vi) the payment of a dividend on any Preference Shares or on Ordinary Shares in accordance with these Articles.

7. Share Certificates.
7.1 Every Member shall be entitled:
(a) without payment, to one certificate for all his shares of each class and, when part only of the shares comprised in

a certificate is sold or transferred, to a new certificate for the remainder of the shares so comprised; or

(b) upon payment of such sum for each certificate as the Directors shall from time to time determine, to several

certificates each for one or more of his shares of any class.

7.2 Every certificate shall be issued within two months after allotment or lodgement of transfer (or within such other

period as the conditions of issue shall provide), shall be issued either under seal or signed by two Directors or by one
Director and the Secretary, and shall specify the shares to which it relates and the amount paid up thereon and, if so
required by the Law, the distinguishing numbers of such shares.

7.3 In respect of a share held jointly by several persons, the Company shall not be bound to issue more than one

certificate, and delivery of a certificate for a share to one of several joint holders shall be sufficient delivery to all such
holders.

7.4 If a share certificate is defaced, damaged, lost or destroyed, it may be renewed on payment of such fee and on such

terms (if any) as to evidence and indemnity and the payment of out-of-pocket expenses of the Company in relation thereto
as the Directors think fit.

8. Register of Members. The Directors shall keep or cause to be kept at the Office or at such other place in Jersey

where it is made up, as the Directors may from time to time determine, a Register in the manner required by the Law.
In each year the Directors shall prepare or cause to be prepared and filed an annual return containing the particulars
required by the Law.

9. Joint Holders.
9.1 Where two or more persons are registered as the holders of any share they shall be deemed to hold the same as

joint tenants with the benefit of survivorship, subject to the following provisions:

(a) the Company shall not be bound to register more than four persons as the joint holders of any share;
(b) the joint holders of any share shall be liable, severally as well as jointly, in respect of all payments to be made in

respect of such share;

joint holders;

(d) only the senior of the joint holders of a share shall be entitled to delivery of the certificate relating to such share

or to receive notices from the Company and any notice given to the senior joint holder shall be deemed notice to all the
joint holders; and

(e) for the purpose of the provisions of this Article, seniority shall be determined by the order in which the names of

the joint holders appear in the Register.

131249

U X E M B O U R G

10. Lien.
10.1 The Company shall have a first and paramount lien on every share (not being a fully paid share) for all monies,

whether presently payable or not, called or payable at a fixed time in respect of such shares; and the Company shall also
have a first and paramount lien on all shares (other than fully paid shares) registered in the name of a single Member for
all the debts and liabilities of such Member or his estate to the Company, whether the same shall have been incurred
before or after notice to the Company of any interest of any person other than such Member and whether the period
for the payment or discharge of the same shall have actually commenced or not, and notwithstanding that the same are
joint debts or liabilities of such Member or his estate and any other person whether a Member or not. The Company's
lien (if any) on a share shall extend to all dividends or other monies payable thereon or in respect thereof. The Directors
may resolve that any share shall, for such period as they think fit, be exempt from the provisions of this Article.

10.2 The Company may sell any shares on which the Company has a lien in such manner as the Directors think fit, but

no sale shall be made unless some monies in respect of which the lien exists are presently payable, and fourteen days
have expired after a notice, stating and demanding payment of the monies presently payable and giving notice of intention
to sell in default, shall have been served on the holder for the time being of the shares or the person entitled by reason
of his death or bankruptcy to the shares.

10.3 The net proceeds of such sale, after payment of the costs of such sale, shall be applied in or towards payment or

satisfaction of the debt or liability in respect whereof the lien exists, so far as the same is presently payable, and any
residue shall (subject to a like lien for debts or liabilities not presently payable as existed upon the shares prior to the
sale) be paid to the person entitled to the shares at the time of the sale. For giving effect to any such sale the Directors
may authorise a person to execute an instrument of transfer of the shares sold to the purchaser thereof. The purchaser
shall be registered as the holder of the shares so transferred and he shall not be bound to see to the application of the
purchase money nor shall his title to the shares be affected by any irregularity or invalidity in the proceedings in reference
to the sale.

11. Calls on Shares.
11.1 The Directors may, subject to the provisions of these Articles and to any conditions of allotment, from time to

time make calls upon the Members in respect of any monies unpaid on their shares (whether on account of the nominal
amount of the shares or by way of premium), provided that (except as otherwise fixed by the conditions of application
or allotment) no call on any share shall be payable within fourteen days of the date appointed for payment of the last
preceding call, and each Member shall (subject to being given at least fourteen clear days' notice specifying the time or
times and place of payment) pay to the Company at the time or times and place so specified the amount called on his
shares.

11.2 A call may be made payable by instalments. A call may be postponed or wholly or in part revoked as the Directors

may determine. A call shall be deemed to have been made at the time when the resolution of the Directors authorising
the call was passed.

11.3 If a sum called in respect of a share is not paid before or on the day appointed for payment thereof, the person

from whom the sum is due may be required to pay interest on the sum from the day appointed for payment thereof to
the time of actual payment at a rate determined by the Directors not exceeding the rate of ten per cent per annum.

11.4 Any sum which by or pursuant to the terms of issue of a share becomes payable upon allotment or at any fixed

date (whether on account of the nominal amount of the share or by way of premium) shall, for all the purposes of these
Articles, be deemed to be a call duly made and payable on the date on which, by or pursuant to the terms of issue, the
same becomes payable, and in case of non-payment, all the relevant provisions of these Articles as to payment of interest,
forfeiture or otherwise shall apply as if such sum had become payable by virtue of a call duly made and notified.

11.5 The Directors may make arrangements on the issue of shares for a difference between the holders in the amount

of calls to be paid and in the times of payment.

11.6 The Directors may, if they think fit, receive from any Member willing to advance the same, all or any part of the

money uncalled and unpaid upon the shares held by him beyond the sums actually called up thereon as a payment in
advance of calls. Any such payment in advance of calls shall extinguish, so far as the same shall extend, the liability upon
the shares in respect of which it is advanced. The Company may pay interest upon the money so received, or upon so
much thereof as from time to time exceeds the amount of the calls then made upon the shares in respect of which it has
been received, at such rate as the Directors shall think fit provided that any amount paid up in advance of calls shall not
entitle the holder of the shares upon which such amount is paid to participate in respect thereof in any dividend until the
same would but for such advance become presently payable.

2. Forfeiture and Surrender of Shares.
12.1 If a Member fails to pay any call or instalment of a call on or before the day appointed for payment thereof, the

Directors may at any time thereafter, during such time as any part of such call or instalment remains unpaid, serve a
notice on him requiring payment of so much of the call or instalment as is unpaid, together with any interest which may
have accrued and any expenses which may have been incurred by the Company by reason of such non-payment or accept
their surrender instead of causing them to be so forfeited.

131250

U X E M B O U R G

12.2 The notice shall name a further day (not earlier than fourteen days from the date of service thereof) on or before

which and the place where the payment required by the notice is to be made, and shall state that in the event of non-
payment at or before the time and at the place appointed, the shares on which the call was made will be liable to be
forfeited.

12.3 If the requirements of any such notice as aforesaid are not complied with, any share in respect of which such

notice has been given may at any time thereafter, before payment of all calls and interest due in respect thereof have
been made, be forfeited by a resolution of the Directors to that effect, and such forfeiture shall include all dividends which
shall have been declared on the forfeited shares and not actually paid before the forfeiture.

12.4 When any share has been forfeited in accordance with these Articles, notice of the forfeiture shall forthwith be

given to the holder of the share or the person entitled to the share by transmission, as the case may be, and an entry of
such notice having been given, and of the forfeiture with the date thereof, shall forthwith be made in the Register opposite
to the entry of the share; but no forfeiture shall be invalidated in any manner by any omission or neglect to give such
notice or to make such entry as aforesaid.

12.5 A forfeited or surrendered share may be sold, re-allotted or otherwise disposed of, either to the person who

was before forfeiture or surrender the holder thereof or entitled thereto, or to any other person, upon such terms and
in such manner as the Directors think fit, and at any time before a sale, re-allotment or disposition the forfeiture or
surrender may be cancelled on such terms as the Directors think fit. The Directors may, if necessary, authorise some
person to transfer a forfeited or surrendered share to any other person as aforesaid.

12.6 A Member whose shares have been forfeited or surrendered shall cease to be a Member in respect of the forfeited

or surrendered shares but shall, notwithstanding the forfeiture or surrender, remain liable to pay to the Company all
monies which at the date of forfeiture or surrender were presently payable by him to the Company in respect of the
shares, with interest thereon at a rate determined by the Directors not exceeding ten per cent per annum from the date
of forfeiture or surrender as the case may be until payment and the Directors may enforce payment without any allowance
for the value of the shares at the time of forfeiture or surrender.

12.7 An affidavit by a Director or the Secretary that a share has been duly forfeited or surrendered on the date stated

therein shall be conclusive evidence of the facts so stated as against all persons claiming to be entitled to the share and
such affidavit and the receipt of the Company for the consideration (if any) given for the share on the sale, re-allotment
or disposal thereof, together with the certificate for the share delivered to a purchaser or allottee thereof, shall (subject
to the execution of a transfer if the same be so required) constitute good title to the share and the person to whom the
share is sold, re-allotted or disposed of shall be registered as the holder of the share and shall not be bound to see to
the application of the consideration (if any), nor shall his title to the share be affected by any irregularity or invalidity in
the proceedings in respect of the forfeiture, surrender, sale, re-allotment or disposal of the share.

12.8 The provisions of these Articles as to forfeiture and surrender shall apply in the case of non-payment of any sum

which by the terms of issue of a share becomes payable at a fixed time (whether on account of the nominal amount of
the share or by way of premium) as if the same had been payable by virtue of a call duly made and notified.

13. Transfer and Transmission of Shares.
13.1 All transfers of shares shall be effected by notice (a “Transfer Notice”) in the usual common form or in any other

form approved by the Directors.

13.2 All Transfer Notices shall be signed by or on behalf of the transferor and, in the case of a partly paid share, by

the transferee. The transferor shall be deemed to remain the holder of the share until the name of the transferee is
entered on the Register in respect thereof.

13.3 The Directors may in their absolute discretion, and without assigning any reason therefor, refuse to register any

transfer of partly paid shares, including a transfer of such shares to a person of whom they do not approve and may refuse
to register any transfer of shares on which the Company has a lien, but shall not otherwise refuse to register a transfer
of shares made in accordance with these Articles.

13.4 The Directors may decline to recognise any Transfer Notice, unless:
(a) the Transfer Notice is deposited at the Office or such other place as the Directors may appoint accompanied by

the certificate for the shares to which it relates and such other evidence as the Directors may reasonably require to show
the right of the transferor to make the transfer; and

(b) the Transfer Notice is in respect of only one class of shares.
13.5 If the Directors refuse to register any transfer of shares they shall, within two months after the date on which

the Transfer Notice was lodged with the Company, send to the proposed transferor and transferee notice of the refusal.

13.6 All Transfer Notices relating to transfers of shares which are registered shall be retained by the Company, but

any Transfer Notices relating to transfers of shares which the Directors decline to register shall (except in any case of
fraud) be returned to the person depositing the same.

13.7 The registration of transfers of shares or of any class of shares may not be suspended.
13.8 In respect of any allotment of any share the Directors shall have the same right to decline to approve the regis-

tration of any renouncee of any allottee as if the application to allot and the renunciation were a transfer of a share under
these Articles.

131251

U X E M B O U R G

13.9 In the case of the death of a Member, the survivors or survivor, where the deceased was a joint holder, and the

executors or administrators of the deceased, where he was a sole or only surviving holder, shall be the only persons
recognised by the Company as having any title to his interest in the shares, but nothing in this Article shall release the
estate of a deceased joint holder from any liability in respect of any share jointly held by him.

13.10 Any guardian of an infant Member and any curator or guardian or other legal representative of a Member under

legal disability and any person becoming entitled to a share in consequence of the death or insolvency or bankruptcy of
a Member or otherwise by operation of law may, upon such evidence as to his entitlement being produced as may from
time to time be required by the Directors and subject as hereinafter provided, elect either to be registered himself as
the holder of the share or to have some person nominated by him registered as the holder thereof.

13.11 If the person so becoming entitled shall elect to be registered himself, he shall deliver or send to the Company

a notice signed by him stating that he so elects together with such evidence as to his entitlement as may from time to
time be required by the Directors. If he shall elect to have another person registered, he shall testify his election by signing
a Transfer Notice in favour of that person. All the limitations, restrictions and provisions of these Articles relating to the
right to transfer and the registration of transfers of shares shall be applicable to any such notice or Transfer Notice as
aforesaid as would have existed had such transfer occurred before the death, insolvency or bankruptcy of the Member
concerned.

13.12 A person becoming entitled to a share by reason of the death or insolvency or bankruptcy of a Member or

otherwise by operation of law shall, upon such evidence as to his entitlement being produced as may from time to time
be required by the Directors, be entitled to the same dividends and other advantages to which he would be entitled if
he were the registered holder of the share, except that he shall not, before being registered as a Member in respect of
the share, be entitled in respect of it to exercise any right conferred by membership in relation to meetings of the Company
provided always that the Directors may at any time give notice requiring any such person to elect either to be registered
himself or to transfer the share and if the notice is not complied with within one month such person shall be deemed to
have so elected to be registered himself and all the restrictions on the transfer and transmission of shares contained in
these Articles shall apply to such election.

13.13 Unless otherwise decided by the Directors in their sole discretion, no fee shall be charged in respect of the

registration of any probate, letters of administration, certificate of marriage or death, power of attorney or other docu-
ment relating to or affecting the title to any shares.

14. General Meetings and Class Meetings.
14.1 Subject to any requirement under the Law, the requirement to hold annual general meetings of the Company are

dispensed with unless the Company has more than 25 Members, in which case the provisions of Article 14.2 shall apply
with regard to annual general meetings of the Company.

14.2 Subject to article 14.1, an annual general meeting shall be held once in every calendar year; but so long as the

Company holds its first annual general meeting within eighteen months of its incorporation it need not hold it in the year
of its incorporation or in the following year. All other general meetings shall be called extraordinary general meetings.
Each general meeting shall be held at such time and such place (either in or outside Jersey) as may be determined by the
Directors.

14.3 The Directors may whenever they think fit, and upon a requisition made in writing by Members in accordance

with the Law the Directors shall, convene an extraordinary general meeting of the Company.

14.4 At any extraordinary general meeting called pursuant to a requisition, unless such meeting is called by the Di-

rectors, no business other than that stated in the requisition as the objects of the meeting shall be transacted.

14.5 Save as is provided in this Article and otherwise in these Articles, all the provisions of these Articles and of the

Law relating to general meetings of the Company and to the proceedings thereat shall apply, mutatis mutandis, to every
class meeting. At any class meeting the holders of shares of the relevant class shall, on a poll, have one vote in respect of
each share of that class held by each of them.

15. Notice of General Meetings.
15.1 Subject to any contrary class rights, at least fourteen clear days' notice shall be given of every annual general

meeting and of every general meeting called for the passing of a Special Resolution, and at least fourteen clear days' notice
shall be given of all other general meetings. Every notice shall specify the place, the day and the time of the meeting and
in the case of special business, the general nature of such business and, in the case of an annual general meeting, shall
specify the meeting as such. Notice of every meeting shall be given in the manner hereinafter mentioned to all the Members
and to the Directors and to the auditors.

15.2 A meeting of the Company shall, notwithstanding that it is called by shorter notice than that specified in Article

15.1, be deemed to have been duly called if it is so agreed:

(a) in the case of an annual general meeting, by all the Members entitled to attend and vote thereat; and
(b) in the case of any other meeting, by a majority in number of Members having a right to attend and vote at the

meeting, being a majority together holding not less than ninety-five per cent of the total voting rights of the Members
who have that right.

131252

U X E M B O U R G

15.3 In every notice calling a meeting of the Company there shall appear with reasonable prominence a statement that

a Member entitled to attend and vote is entitled to appoint one or more proxies to attend and vote instead of him and
that a proxy need not also be a Member.

15.4 It shall be the duty of the Company, subject to the provisions of the Law, on the calling of a meeting on the

requisition in writing of such number of Members as is specified by the Law:

(a) to give to the Members entitled to receive notice of general meetings and to the Directors notice of any resolution

which may properly be moved and which it is intended to move at that meeting; and

(b) to circulate to Members entitled to have notice of any general meeting sent to them, any statement of not more

than one thousand words with respect to the matter referred to in any proposed resolution or the business to be dealt
with at that meeting.

15.5 The accidental omission to give notice of a meeting to, or the non-receipt of notice of a meeting by, any person

entitled to receive notice shall not invalidate the proceedings at that meeting.

16. Proceedings at General Meetings.
16.1 The business of an annual general meeting shall be to receive and consider the accounts of the Company and the

reports of the Directors and auditors, to elect Directors (if necessary), to elect auditors and fix their remuneration, to
sanction a dividend if thought fit so to do, and to transact any other business of which notice has been given.

16.2 No business shall be transacted at any general meeting except the adjournment of the meeting unless a quorum

of Members is present at the time when the meeting proceeds to business. Such quorum shall consist of not less than
two Members present in person, but so that not less than two individuals will constitute the quorum provided that, if at
any time all of the issued shares in the Company are held by one Member, such quorum shall consist of the Member
present in person.

16.3 If within half an hour from the time appointed for the meeting a quorum is not present, or if during the meeting

a quorum ceases to be present, the meeting, if convened by or upon the requisition of Members, shall be dissolved. If
otherwise convened the meeting shall stand adjourned to the same day in the next week at the same time and place or
such day, time and place as the Directors shall determine.

16.4 The chairman (if any) of the Directors shall preside as chairman at every general meeting of the Company. If there

is no such chairman, or if at any meeting he is not present, the Members present in person shall choose one of the
Directors present to be chairman, or if no Director shall be present and willing to take the chair the Members present
in person shall choose one of their number to be chairman.

16.5 The chairman may with the consent of any meeting at which a quorum is present (and shall if so directed by the

meeting) adjourn the meeting from time to time and from place to place, but no business shall be transacted at any
adjourned meeting other than the business left unfinished at the meeting from which the adjournment took place. When
a meeting is adjourned for thirty days or more, notice of the adjourned meeting shall be given as in the case of the original
meeting. Save as aforesaid, it shall not be necessary to give any notice of any adjourned meeting or of the business to be
transacted at an adjourned meeting.

16.6 Minutes of all resolutions and proceedings of general meetings shall be duly and regularly entered in books kept

for that purpose and shall be available for inspection by a Member during business hours without charge. A Member may
require a copy of any such minutes in such manner, and upon payment of such sum, as provided in the Law.

16.7 If a Member is by any means in communication with one or more other Members so that each Member participating

in the communication can hear what is said by any other of them, each Member so participating in the communication is
deemed to be present in person at a meeting with the other Members so participating, notwithstanding that all the
Members so participating are not present together in the same place. A meeting at which any or all of the Members
participate as aforesaid shall be deemed to be a general meeting of the Company for the purposes of these Articles
notwithstanding any other provisions of these Articles and all of the provisions of these Articles and of the Law relating
to general meetings of the Company and to the proceedings thereat shall apply, mutatis mutandis, to every such meeting.

16.8 The Directors and the auditors shall be entitled to receive notice of and to attend and speak at any meeting of

Members.

17. Voting at General Meetings.
17.1 Save where otherwise provided in these Articles, no person shall be entitled to be present or take part in any

proceedings or vote either personally or by proxy at any general meeting unless he has been registered as owner of the
shares in respect of which he claims to vote.

17.2 Save where otherwise provided in the Law or in these Articles, all resolutions shall be adopted if approved by a

majority of the votes cast. In the event of an equality of votes at any general meeting, whether upon a show of hands or
on a poll, the chairman shall not be entitled to a second or casting vote.

17.3 At any general meeting every question shall be decided in the first instance by a show of hands and, unless a poll

131253

U X E M B O U R G

minutes of the meeting shall be conclusive evidence of the fact without proof of the number or proportion of the votes
recorded in favour of or against such resolution.

17.4 On a show of hands every Member present in person shall have one vote.
17.5 If a poll is demanded in the manner mentioned above, it shall be taken at such time (within twenty-one days) and

in such manner as the chairman directs and the results of such poll shall be deemed to be the resolution of the Company
in general meeting. A poll may be demanded upon the election of the chairman and upon a question of adjournment and
such poll shall be taken forthwith without adjournment. Any business other than that upon which a poll has been demanded
may proceed pending the taking of the poll.

17.6 Subject to any special voting powers or restrictions for the time being attached to any shares, as may be specified

in the terms of issue thereof or these Articles, on a poll every Member present in person shall have one vote for each
share held by him.

17.7 On a poll a Member entitled to more than one vote need not use all his votes or cast all the votes he uses in the

same way.

17.8 Where there are joint registered holders of any share, such persons shall not have the right of voting individually

in respect of such share but shall elect one of their number to represent them and to vote whether in person or by proxy
in their name. In default of such election the person whose name appears first in order in the Register in respect of such
share shall be the only person entitled to vote in respect thereof.

17.9 A Member for whom a special or general attorney is appointed or who is suffering from some other legal incapacity

or interdiction in respect of whom an order has been made by any court having jurisdiction (whether in Jersey or
elsewhere) in matters concerning legal incapacity or interdiction may vote, whether on a show of hands or on a poll, by
his attorney, curator, or other person authorised in that behalf appointed by that court, and any such attorney, curator
or other person may vote by proxy. Evidence to the satisfaction of the Directors of the authority of such attorney, curator
or other person may be required by the Directors prior to any vote being exercised by such attorney, curator or other
person.

17.10 No objection shall be raised to the qualification of any voter except at the meeting or adjourned meeting at

which the vote objected to is given or tendered, and every vote not disallowed at such meeting shall be valid for all
purposes. Any such objection made in due time shall be referred to the chairman of the meeting whose decision shall be
final and conclusive.

17.11 Where a person is authorised under Article 19.8 to represent a body corporate at a general meeting of the

Company the Directors or the chairman of the meeting may require him to produce a certified copy of the resolution
from which he derives his authority.

18. Members' Resolutions in Writing.
18.1 A resolution in writing (including a Special Resolution but excluding a resolution removing an auditor) signed by

all Members who would be entitled to receive notice of and to attend and vote at a general meeting at which such a
resolution would be proposed, or by their duly appointed attorneys, shall be as valid and effectual as if it had been passed
at a general meeting of the Company duly convened and held.

18.2 Any such resolution may consist of several documents in the like form each signed by one or more of the Members

or their attorneys and signature in the case of a corporate body which is a Member shall be sufficient if made by a director
or other duly authorised officer thereof or its duly appointed attorney.

19. Proxies for General Meetings and Corporate Members.
19.1 The instrument appointing a proxy shall be in writing under the hand of the appointor or of his attorney duly

authorised in writing or if the appointor is a corporation either under seal or under the hand of an officer or attorney
duly authorised. A proxy need not be a Member.

19.2 The instrument appointing a proxy and the power of attorney or other authority (if any) under which it is signed,

or a copy of that power or authority certified as a true copy to the satisfaction of the Secretary, shall be deposited at the
Office within such time (not exceeding forty-eight hours) before the time for holding the meeting or adjourned meeting
or for the taking of a poll at which the person named in the instrument proposes to vote as the Directors may from time
to time determine.

19.3 A Member may, by one or more instruments specifically identifying the number (and, if applicable, the class) of

shares to which it relates and otherwise complying with these Articles, appoint different proxies in respect of different
shares held by such Member and who shall each have the right to attend, speak and vote at the meeting for which he is
appointed. Each such proxy shall take effect in accordance with these Articles only in respect of such specified number
of shares held by such Member.

19.4 The instrument appointing a proxy may be in any common form or in any other form approved by the Directors

including the following form:

“(_Insert name of Company_)

131254

U X E M B O U R G

I/We (___) of (___) being a Member/Members of the above named Company hereby appoint (___) of (___) or failing

him (___) of (___) as my/our proxy to vote for me/us on my/our behalf at the (annual or extraordinary as the case may
be) general meeting of the Company to be held on the (___) day of (___) and at any adjournment thereof.

Signed this (___) day of (___)”
19.5 Unless the contrary is stated thereon the instrument appointing a proxy shall be as valid as well for any adjourn-

ment of the meeting as for the meeting to which it relates.

19.6 A vote given in accordance with the terms of an instrument of proxy shall be valid notwithstanding the previous

death or insanity of the principal or revocation of the proxy or of the authority under which the proxy was executed
provided that no intimation in writing of such death, insanity or revocation shall have been received by the Company at
the Office before the commencement of the meeting or adjourned meeting or the taking of the poll at which the proxy
is used.

19.7 The Directors may at the expense of the Company send by post or otherwise to the Members instruments of

proxy (with or without provision for their return prepaid) for use at any general meeting or at any separate meeting of
the holders of any class of shares of the Company either in blank or nominating in the alternative any one or more of
the Directors or any other persons. If for the purpose of any meeting invitations to appoint as proxy a person or one or
more of a number of persons specified in the invitations are issued at the Company's expense they shall be issued to all
(and not to some only) of the Members entitled to be sent a notice of the meeting and to vote thereat by proxy.

19.8 Any body corporate which is a Member may by resolution of its directors or other governing body authorise

such person as it thinks fit to act as its representative at any meeting of Members (or of any class of Members) and the
person so authorised shall be entitled to exercise on behalf of the body corporate which he represents the same powers
as that body corporate could exercise if it were an individual. The body corporate may, by one or more of such resolutions,
specifically identifying the number (and, if applicable, the class) of shares to which it relates, appoint different persons in
respect of different shares held by such body corporate. Each such resolution shall take effect in accordance with this
Article only in respect of such specified number of shares held by such body corporate.

20. Directors.
20.1 The Company may by ordinary resolution determine the maximum and minimum number of Directors and unless

and until otherwise so determined or (save where the Law otherwise provides) where only one Director is appointed
by the Subscribers to the Memorandum of Association or by the majority of them pursuant to Article 23.1, (in which
case a Sole Directorship Resolution pursuant to Article 20.2 shall be deemed to have been passed), the minimum number
of Directors shall be two. The Company shall keep or cause to be kept at the Office a register of its Directors in the
manner required by the Law.

20.2 Save where the Law otherwise provides, the Company may determine by ordinary resolution that there shall be

only one Director. Such resolution (a “Sole Directorship Resolution”) shall cease to have effect upon the Company ceasing
to be permitted by the Law to have only one Director and shall not revive if the Company again becomes permitted by
the Law to do so.

20.3 A Director need not be a Member but shall nevertheless be entitled to receive notice of and to attend and speak

at any general meeting or at any separate meeting of the holders of any class of shares in the Company.

20.4 The Directors shall be paid out of the funds of the Company their travelling and other expenses properly and

necessarily expended by them in attending meetings of the Directors or Members or otherwise on the affairs of the
Company. They shall also be paid by way of remuneration for their services as Directors such sum as shall be fixed by
resolution of the Company, which shall be divided between them as they shall agree or, failing agreement, equally and
shall be deemed to accrue from day to day. If any Director shall be appointed agent or to perform extra services or to
make any special exertions or to go or reside abroad for any of the purposes of the Company, the Directors may
remunerate such Director therefor either by a fixed sum or by commission or participation in profits or otherwise or
partly one way and partly in another as they think fit, and such remuneration may be either in addition to or in substitution
for his remuneration hereinbefore provided.

21. Alternate Directors.
21.1 Any Director may at his sole discretion and at any time and from time to time appoint any person (other than a

person disqualified by law from being a director of a company) as an alternate Director to attend and vote in his place at
any meetings of Directors at which he is not personally present. Each Director shall be at liberty to appoint under this
Article more than one alternate Director provided that only one such alternate Director may at any one time act on
behalf of the Director by whom he has been appointed. Every such appointment shall be effective and the following
provisions shall apply in connection therewith:

(a) every alternate Director while he holds office as such shall be entitled to notice of meetings of Directors and to

attend and to exercise all the rights and privileges of his appointor at all such meetings at which his appointor is not
personally present;

(b) every alternate Director shall ipso facto vacate office if and when his appointment expires or the Director who

appointed him ceases to be a Director of the Company or removes the alternate Director from office by notice under
his hand served upon the Company;

131255

U X E M B O U R G

(c) every alternate Director shall be entitled to be paid all travelling, hotel and other expenses reasonably incurred by

him in attending meetings. The remuneration (if any) of an alternate Director shall be payable out of the remuneration
payable to the Director appointing him as may be agreed between them;

(d) a Director may act as alternate Director for another Director and shall be entitled to vote for such other Director

as well as on his own account, but no Director shall at any meeting be entitled to act as alternate Director for more than
one other Director; and

(e) a Director who is also appointed an alternate Director shall be considered as two Directors for the purpose of

making a quorum of Directors when such quorum shall exceed two.

21.2 If a Director who has appointed an alternate Director is for the time being temporarily unable to act through ill

health or disability the signature of the alternate Director to any resolution in writing made by the Directors shall be as
effective as the signature of his appointer.

21.3 The instrument appointing an alternate Director may be in any form approved by the Directors including the

following form:

“(_Insert name of Company_)
I, (___) a Director of the above named Company, in pursuance of the power in that behalf contained in the Articles

of Association of the Company, do hereby nominate and appoint (___) of (___) to act as alternate Director in my place
at the meeting of the Directors to be held on the (___) day of (___) and at any adjournment thereof which I am unable
to attend and to exercise all my duties as a Director of the Company at such meeting.

Signed this (___) day of (___)”
21.4 Save as otherwise provided in Article 21.1 (b), any appointment or removal of an alternate Director shall be by

notice signed by the Director making or revoking the appointment and shall take effect when lodged at the Office or
otherwise notified to the Company in such manner as is approved by the Directors.

22. Executive Directors.
22.1 The Directors may from time to time appoint one or more of their number to be the holder of any executive

office on such terms and for such periods as they may determine. The appointment of any Director to any executive
office shall be subject to termination if he ceases to be a Director, but without prejudice to any claim for damages for
breach of any contract of service between him and the Company.

22.2 The Directors may entrust to and confer upon a Director holding any executive office any of the powers exer-

cisable by the Directors, upon such terms and conditions and with such restrictions as they think fit, and either collaterally
with or to the exclusion of their own powers and may from time to time revoke, withdraw, alter or vary all or any of
such powers.

23. Appointment of Directors.
23.1 The first Directors shall be appointed in writing by the Subscribers to the Memorandum of Association or by the

majority of them.

23.2 Subject to the provisions of Article 20.1, the Directors shall have power at any time and from time to time to

appoint any person to be a Director, either to fill a casual vacancy or as an addition to the existing Directors.

23.3 At any general meeting at which a Director retires or is removed from office the Company may elect a Director

to fill the vacancy, unless the Company determines to reduce the number of Directors in office.

23.4 If the Company in general meeting determines to increase the number of Directors in office the Company shall

elect additional Directors.

23.5 Seven clear days' notice shall be given to the Company of the intention of any Member to propose any person

for election to the office of Director provided always that, if the Members present in person at a general meeting una-
nimously consent, the chairman of such meeting may waive the said notice and submit to the meeting the name of any
person duly qualified and willing to act.

24. Resignation, Disqualification and Removal of Directors.
24.1 The office of a Director shall be vacated if:
(a) he resigns his office by notice to the Company; or
(b) he ceases to be a Director by virtue of any provision of the Law or becomes prohibited or disqualified by law from

being a Director; or

(c) he becomes bankrupt or makes any arrangement or composition with his creditors generally; or
(d) he is removed from office by resolution of the Members.
24.2 Unless specified otherwise in the instrument or resolution of appointment, a Director shall hold office until he

resigns or is disqualified in accordance with Article 24.1.

25. Powers of Directors.
25.1 The business of the Company shall be managed by the Directors who may exercise all such powers of the Company

as are not by the Law or these Articles required to be exercised by the Company in general meeting, and the power and

131256

U X E M B O U R G

authority to represent the Company in all transactions relating to real and personal property and all other legal or judicial
transactions, acts and matters and before all courts of law shall be vested in the Directors. At any time that a Sole
Directorship Resolution is in effect, the business of the Company shall be managed by the sole Director. The Directors'
powers shall be subject to these Articles, the Law and to such regulations, being not inconsistent with these Articles or
the Law, as may be prescribed by the Company in general meeting, but no regulations made by the Company in general
meeting shall invalidate any prior act of the Directors which would have been valid if such regulations had not been made.

25.2 The Directors may, by power of attorney, mandate or otherwise, appoint any person to be the agent of the

Company for such purposes and on such conditions as they determine, including authority for the agent to delegate all
or any of his powers.

26. Transactions with Directors.
26.1 A Director, including an alternate Director, may hold any other office or place of profit under the Company

(other than the office of auditor) in conjunction with his office of Director and may act in a professional capacity to the
Company on such terms as to tenure of office, remuneration and otherwise as the Directors may determine.

26.2 Subject to the provisions of the Law, and provided that he has disclosed to the Directors the nature and extent

of any of his interests which conflict or may conflict to a material extent with the interests of the Company at the first
meeting of the Directors at which a transaction is considered or as soon as practical after that meeting by notice in writing
to the Secretary or has otherwise previously disclosed that he is to be regarded as interested in a transaction with a
specific person, a Director notwithstanding his office:

(a) may be a party to, or otherwise interested in, any transaction or arrangement with the Company or in which the

Company is otherwise interested;

(b) may be a director or other officer of, or employed by, or a party to any transaction or arrangement with, or

otherwise interested in, any body corporate promoted by the Company or in which the Company is otherwise interested;
and

office or employment or from any such transaction or arrangement or from any interest in any such body corporate and
no such transaction or arrangement shall be liable to be avoided on the ground of any such interest or benefit.

26.3 For the purposes of Article 26.2:
(a) a general notice given to the Directors or Secretary in the manner there specified that a Director is to be regarded

as having an interest of the nature and extent specified in the notice in any transaction or arrangement in which a specified
person or class of persons is interested shall be deemed to be a disclosure that the Director has an interest in any such
transaction of the nature and extent so specified; and

(b) an interest of which a Director has no knowledge and of which it is unreasonable to expect him to have knowledge

shall not be treated as an interest of that Director.

26.4 Where disclosure of an interest is made to the Secretary in accordance with Article 26.2 the Secretary shall

inform the Directors that it has been made and table the notice of the disclosure at the next meeting of the Directors.
Any disclosure at a meeting of the Directors shall be recorded in the minutes of the meeting.

27. Proceedings of Directors.
27.1 The Directors may meet together for the despatch of business, adjourn and otherwise regulate their meetings

as they think fit. Questions arising at any meeting shall be determined by a majority of votes. In case of an equality of
votes the chairman shall have a second or casting vote. A Director who is also an alternate Director shall be entitled, in
the absence of the Director whom he is representing, to a separate vote on behalf of such Director in addition to his
own vote. A Director may, and the Secretary on the requisition of a Director shall, at any time, summon a meeting of
the Directors by giving to each Director and alternate Director not less than twenty-four hours' notice of the meeting
provided that any meeting may be convened at shorter notice and in such manner as each Director or his alternate
Director shall approve provided further that unless otherwise resolved by the Directors notices of Directors' meetings
need not be in writing.

27.2 A meeting of the Directors at which a quorum is present shall be competent to exercise all powers and discretions

for the time being exercisable by the Directors. The quorum necessary for the transaction of the business of the Directors
may be fixed by the Directors, and unless so fixed at any other number shall be two. At any time that a Sole Directorship
Resolution is in effect, such quorum shall be one. For the purposes of this Article and subject to the provisions of Article
21.1 (d), an alternate Director shall be counted in a quorum, but so that not less than two individuals will constitute the
quorum.

27.3 A Director, notwithstanding his interest, may be counted in the quorum present at any meeting at which he is

appointed to hold any office or place of profit under the Company, or at which the terms of his appointment are arranged,
but he may not vote on his own appointment or the terms thereof.

27.4 A Director, notwithstanding his interest, may be counted in the quorum present at any meeting at which any

contract or arrangement in which he is interested is considered and, subject to the provisions of Article 26.2, he may
vote in respect of any such contract or arrangement.

131257

U X E M B O U R G

27.5 The continuing Directors or a sole continuing Director may act notwithstanding any vacancies in their number,

but, if the number of Directors is less than the number fixed as the quorum, the continuing Directors or Director may
act only for the purpose of filling vacancies or of calling a general meeting of the Company. This Article shall not apply at
any time that a Sole Directorship Resolution is in effect.

27.6 If there are no Directors or no Director is able or willing to act, then any Member or the Secretary may summon

a general meeting for the purpose of appointing Directors.

27.7 The Directors may from time to time elect from their number, and remove, a chairman and/or deputy chairman

and/or vice-chairman and determine the period for which they are to hold office. The chairman, or in his absence the
deputy chairman, or in his absence, the vice-chairman, shall preside at all meetings of the Directors, but if no such chairman,
deputy chairman or vice-chairman be elected, or if at any meeting the chairman, the deputy chairman and vice-chairman
be not present within five minutes after the time appointed for holding the same, the Directors present may choose one
of their number to be the chairman of the meeting.

27.8 The Directors may delegate any of their powers to committees consisting of such Directors or Director or such

other persons as they think fit. Any committee so formed shall in the exercise of the powers so delegated conform to
any regulations that may be imposed on it by the Directors. The meetings and proceedings of any such committee
consisting of two or more persons shall be governed by the provisions of these Articles regulating the meetings and
proceedings of the Directors, so far as the same are applicable and are not superseded by any regulations made by the
Directors under this Article.

27.9 If a Director is by any means in communication with one or more other Directors so that each Director parti-

cipating in the communication can hear what is said by any other of them, each Director so participating in the
communication is deemed to be present at a meeting with the other Directors so participating, notwithstanding that all
the Directors so participating are not present together in the same place. The place of any such meeting shall be recorded
as the place at which the chairman is present, unless the Directors otherwise determine.

27.10 All acts done bona fide by any meeting of Directors or of a committee appointed by the Directors or by any

person acting as a Director shall, notwithstanding that it is afterwards discovered that there was some defect in the
appointment of any such Director or committee or person acting as aforesaid, or that they or any of them were disqualified
or had vacated office or were not entitled to vote, be as valid as if every such person had been duly appointed and was
qualified and had continued to be a Director or a member of a committee appointed by the Directors and had been
entitled to vote.

28. Directors' Resolutions in Writing. A resolution in writing of which notice has been given to all of the Directors

or to all of the members of a committee appointed pursuant to Article 27.8 (as the case may be), if signed by a majority
of the Directors or of the members of such committee (as the case may be), shall be valid and effectual as if it had been
passed at a meeting of the Directors or of the relevant committee duly convened and held and may consist of two or
more documents in like form each signed by one or more of the Directors or members of the relevant committee.

29. Minute Book. The Directors shall cause all resolutions in writing passed in accordance with Articles 18.1 and 28

and minutes of proceedings at all general meetings of the Company or of the holders of any class of the Company's shares
and of the Directors and of committees appointed by the Directors to be entered in books kept for the purpose. Any
minutes of a meeting, if purporting to be signed by the chairman of the meeting or by the chairman of the next succeeding
meeting, shall be evidence of the proceedings.

30. Secretary. The Secretary shall be appointed by the Directors and any secretary so appointed may be removed by

the Directors. Anything required or authorised to be done by or to the Secretary may, if the office is vacant or there is
for any other reason no secretary capable of acting, be done by or to any assistant or deputy secretary or if there is no
assistant or deputy secretary capable of acting, by or to any officer of the Company authorised generally or specially in
that behalf by the Directors provided that any provisions of these Articles requiring or authorising a thing to be done by
or to a Director and the Secretary shall not be satisfied by its being done by or to the same person acting both as Director
and as, or in place of, the Secretary. The Company shall keep or cause to be kept at the Office a register of particulars
with regard to its Secretary in the manner required by the Law.

31. Execution of Instruments, Seals and Authentication of Documents.
31.1 The Company may have a common seal and may, in accordance with the Law, have an official seal for use outside

of Jersey and an official seal for sealing securities issued by the Company or for sealing documents creating or evidencing
securities so issued. The Directors shall provide for the safe custody of all seals. No seal of the Company shall be used
except by the authority of a resolution of the Directors or of a committee of the Directors authorised in that behalf by
the Directors.

31.2 The Directors may, by resolution, authorise a person or persons to witness the affixing of the Company's common

seal to any Written Instrument to which the Company is a party. In the absence of an express authorisation, either
generally or with respect to a specific Written Instrument, any two Directors or a Director and the Secretary, are
authorised to witness the affixing of the Company's common seal to any Written Instrument to which the affixing of the
common seal has been approved by the Directors.

131258

U X E M B O U R G

31.3 Written Instruments to which the Company's common seal is not to be affixed may be signed on behalf of the

Company by such person or persons as the Directors may from time to time by resolution authorise. In the absence of
an express authorisation, either generally or with respect to a specific Written Instrument, any one Director is authorised
to sign any Written Instrument on behalf of the Company.

31.4 Any Director or the Secretary or any person appointed by the Directors for the purpose shall have power to

authenticate any documents affecting the constitution of the Company (including the Memorandum of Association and
these Articles) and any resolutions passed by the Company or the Directors and any books, records, documents and
accounts relating to the business of the Company, and to certify copies thereof or extracts therefrom as true copies or
extracts; and where books, records, documents or accounts are elsewhere than at the Office, the local manager or other
officer of the company having the custody thereof shall be deemed to be a person appointed by the Directors as aforesaid.

32. Dividends.
32.1 Subject to the provisions of the Law and these Articles, the Company may by resolution declare dividends in

accordance with the respective rights of the Members, but no dividend shall exceed the amount recommended by the
Directors.

32.2 Preference Dividend payments shall be made on each Dividend Payment Date as interim dividends pursuant to a

resolution of the Directors such payments to be then confirmed each year at the shareholder's general meeting resolving
on the annual accounts of the Company. Such Preference Dividend payments shall occur subject to available amounts for
distribution and shall be made prior to any dividend payment in relation to the Ordinary Shares.

32.3 Subject to any particular rights or limitations as to dividend for the time being attached to any shares, as may be

specified in these Articles or upon which such shares may be issued, all dividends shall be declared, apportioned and paid
pro-rata according to the amounts paid up on the shares (otherwise than in advance of calls) during any portion or
portions of the period in respect of which the dividend is paid.

32.4 Subject to the provisions of the Law, the Directors may, if they think fit, from time to time pay to the Members

such interim dividends as appear to the Directors to be justified.

32.5 If at any time the share capital of the Company is divided into different classes, the Directors may pay interim

dividends in respect of those shares in the capital of the Company which confer on the holders thereof deferred or non-
preferred rights, as well as in respect of those shares which confer on the holders thereof preferential rights with regard
to dividend. The Directors may also pay half-yearly, or at other suitable intervals to be settled by them, any dividend
which may be payable at a fixed rate if they are of the opinion that the financial resources of the Company justify the
payment. Provided the Directors act bona fide they shall not incur any personal liability to the holders of shares conferring
a preference for any damage that they may suffer by reason of the payment of an interim dividend on any shares having
deferred or non-preferred rights.

32.6 The Directors may deduct from any dividend or other monies payable to any Member on or in respect of a share

all sums of money (if any) presently payable by him to the Company on account of calls or otherwise in relation to the
shares of the Company.

32.7 All unclaimed dividends may be invested or otherwise made use of by the Directors for the benefit of the Company

until claimed. No dividend shall bear interest as against the Company.

32.8 Any dividend which has remained unclaimed for a period of ten years from the date of declaration thereof shall,

if the Directors so resolve, be forfeited and cease to remain owing by the Company and shall thenceforth belong to the
Company absolutely.

32.9 Any dividend or other monies payable on or in respect of a share may be paid by cheque or warrant sent through

the post to the registered address of the Member or person entitled thereto, and in the case of joint holders to any one
of such joint holders, or to such person and to such address as the holder or joint holders may in writing direct. Every
such cheque or warrant shall be made payable to the order of the person to whom it is sent or to such other person as
the holder or joint holders may in writing direct, and payment of the cheque or warrant shall be a good discharge to the
Company. Every such cheque or warrant shall be sent at the risk of the person entitled to the money represented thereby.

32.10 A general meeting declaring a dividend may, upon the recommendation of the Directors, direct payment of such

dividend wholly or in part by the distribution of specific assets, and in particular of paid up shares or debentures of any
other company, and the Directors shall give effect to such resolution; and where any difficulty arises in regard to the
distribution they may settle the same as they think expedient, and in particular may issue certificates representing part
of a shareholding or fractions of shares, and may fix the value for distribution of such specific assets or any part thereof,
and may determine that cash payment shall be made to any Members upon the footing of the value so fixed, in order to
adjust the rights of Members, and may vest any specific assets in trustees upon trust for the persons entitled to the
dividend as may seem expedient to the Directors, and generally may make such arrangements for the allotment, accep-
tance and sale of such specific assets or certificates representing part of a shareholding or fractions of shares, or any part
thereof, and otherwise as they think fit.

32.11 Any resolution declaring a dividend on the shares of any class, whether a resolution of the Company in general

131259

U X E M B O U R G

of shares of the class concerned at the close of business on a particular date, notwithstanding that it may be a date prior
to that on which the resolution is passed (or, as the case may be, that prescribed for payment of a fixed dividend), and
thereupon the dividend shall be payable to them in accordance with their respective holdings so registered, but without
prejudice to the rights inter se in respect of such dividend of transferors and transferees of any shares of the relevant
class.

33. Share Premium Account and Reserve Fund.
33.1 There shall be transferred to a share premium account, as required by the Law, the amount or value of any

premium paid up on shares issued by the Company and the sums for the time being standing to the credit of the share
premium account shall be applied only in accordance with the Law.

33.2 The Share Premium Account may not be used for distributions for any dividend other than Preference Dividends.
33.3 Before the declaration of a dividend the Directors may set aside any part of the net profits of the Company to

create a reserve fund, and may apply the same either by employing it in the business of the Company or by investing it
in such a manner (not being the purchase of or by way of loan upon the shares of the Company) as they think fit. Such
reserve fund may be applied for the purpose of maintaining the property of the Company, replacing wasting assets, meeting
contingencies, forming an insurance fund, or equalising dividends or special dividends, or for any other purpose for which
the net profits of the Company may lawfully be used, and until the same shall be applied it shall remain undivided profits.
The Directors may also carry forward to the accounts of the succeeding year or years any balance of profit which they
do not think fit either to divide or to place to reserve.

34. Capitalisation.
34.1 Subject to Article 3, the Company may upon the recommendation of the Directors, resolve that it is desirable

to capitalise any undistributed profits of the Company (including profits carried and standing to any reserve or reserves)
not required for paying the fixed dividends on any shares entitled to fixed preferential dividends with or without further
participation in profits, or any sum carried to reserve as a result of the sale or revaluation of the assets of the Company
(other than goodwill) or any part thereof or, subject as hereinafter provided, any sum standing to the credit of the
Company's share premium account or capital redemption reserve fund and accordingly that the Directors be authorised
and directed to appropriate the amount resolved to be capitalised to the Members in the proportion in which such amount
would have been divisible amongst them had the same been applicable and had been applied in paying dividends, and to
apply such amount on their behalf, either in or towards paying up the amounts, if any, for the time being unpaid on any
shares held by such Members respectively, or in paying up in full either at par or at such premium as the said resolution
may provide, any unissued shares or debentures of the Company, such shares or debentures to be allotted and distributed,
credited as fully paid up, to and amongst such Members in the proportions aforesaid, or partly in one way and partly in
the other provided that the share premium account and the capital redemption reserve fund and any unrealised profits
may not be applied in the paying up of any debentures of the Company.

34.2 Whenever such a resolution as aforesaid shall have been passed, the Directors shall make all appropriations and

applications of the amount resolved to be capitalised thereby, and all allotments and issues of fully paid shares or deben-
tures, if any, and generally shall do all acts and things required to give effect thereto, with full power to the Directors to
make such provision by the issue of certificates representing part of a shareholding or fractions of shares or by payments
in cash or otherwise as they think fit in the case of shares or debentures becoming distributable in fractions, and also to
authorise any person to enter on behalf of all the Members entitled to the benefit of such appropriations and applications
into an agreement with the Company providing for the allotment to them respectively, credited as fully paid up, of any
further shares or debentures to which they may be entitled upon such capitalisation, and any agreement made under such
authority shall be effective and binding on all such Members.

35. Accounts and Audit.
35.1 The Company shall keep accounting records and the Directors shall prepare accounts of the Company, made up

to such date in each year as the Directors shall from time to time determine, in accordance with and subject to the
provisions of the Law.

35.2 No Member shall have any right to inspect any accounting records or other book or document of the Company

except as conferred by the Law or authorised by the Directors or by resolution of the Company.

35.3 Where required by the Law or determined to be necessary or appropriate for any other reason, auditors shall

be appointed for any period or periods either by the Directors or the Company by resolution in general meeting, to
examine the accounts of the Company and to report thereon in accordance with the Law.

36. Notices.
36.1 Any notice to be given to or by any person pursuant to these Articles shall be in writing, save as provided in

Article 27.1. In the case of joint holders of a share, all notices shall be given to that one of the joint holders whose name
stands first in the Register in respect of the joint holding and notice so given shall be sufficient notice to all the joint
holders.

36.2 Any notice may be posted to or left at the registered address of any person, and any notice so posted shall be

deemed to be served one clear day after the day it was posted.

131260

U X E M B O U R G

36.3 Any Member present in person at any meeting of the Company shall, for all purposes, be deemed to have received

due notice of such meeting and, where requisite, of the purposes for which such meeting was convened.

36.4 Any notice or document served on a Member shall, notwithstanding that such Member be then dead or bankrupt

and whether or not the Company has notice of his death or bankruptcy, be deemed to have been duly served on such
Member as sole or joint holder, unless his name shall at the time of the service of the notice or document have been
removed from the Register, and such service shall for all purposes be deemed a sufficient service of such notice or
document on all persons interested (whether jointly with or as claiming through or under him) in the shares of such
Member.

36.5 Notwithstanding any of the provisions of these Articles, any notice to be given by the Company to a Director or

to a Member may be given in any manner agreed in advance by any such Director or Member.

37. Winding Up.
37.1 Subject to any particular rights or limitations for the time being attached to any shares, as may be specified in

these Articles or upon which such shares may be issued, if the Company is wound up, the assets available for distribution
among the Members shall be applied first in repaying to the Members the amount paid up on their shares respectively,
and if such assets shall be more than sufficient to repay to the Members the whole amount paid up on their shares, the
balance shall be distributed among the Members in proportion to the amount which at the time of the commencement
of the winding up had been actually paid up on their said shares respectively.

37.2 If the Company is wound up, the Company may, with the sanction of a Special Resolution and any other sanction

required by the Law, divide the whole or any part of the assets of the Company among the Members in specie and the
liquidator or, where there is no liquidator, the Directors, may, for that purpose, value any assets and determine how the
division shall be carried out as between the Members or different classes of Members, and with the like sanction, vest
the whole or any part of the assets in trustees upon such trusts for the benefit of the Members as he with the like sanction
determines, but no Member shall be compelled to accept any assets upon which there is a liability.

38. Indemnity. In so far as the Law allows, every present or former officer of the Company shall be indemnified out

of the assets of the Company against any loss or liability incurred by him by reason of being or having been such an officer.

39. Non-Application of Standard Table. The regulations constituting the Standard Table in the Companies (Standard

Table) (Jersey) Order 1992 shall not apply to the Company.”

Expenses

The expenses, costs, fees and charges of any kind which shall be borne by the Company as a result of the present deed

are estimated at six thousand five hundred euro (EUR 6,500).

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

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

Whereupon the present deed was drawn up in Luxembourg, on the day referred to at the beginning of this document.
The document having been read to the proxyholder of the appearing party, who is known to the undersigned notary

by his surname, first name, civil status and residence, such proxyholder signed, together with the undersigned notary, this
original deed.

Suit la traduction française du texte qui précède:

L'an deux mille treize, le vingt-quatre octobre.
Par-devant nous, Maître Marc Loesch, notaire de résidence à Mondorf-les-Bains, Grand-Duché de Luxembourg.

A comparu:

Cloak Lane Investments (Cayman) Limited, une société à responsabilité limitée exonérée, régie par le droit des Îles

Cayman, ayant son siège social au South Church Street, Ugland House, KY-George Town, Grand Cayman, les Îles Cayman,
et immatriculée sous le numéro MC-166236 (l'«Associé»),

représentée aux fins des présentes par Maître Maxime Bertomeu-Savalle, demeurant à Luxembourg,
aux termes d'une procuration sous seing privé donnée le 24 octobre 2013.
La prédite procuration restera annexée aux présentes.
L'Associé a requis le notaire instrumentant d'acter que l'Associé est le seul et unique associé de Cloak Lane Funding

S.à r.l., une société à responsabilité limitée régie par les lois du Grand-Duché de Luxembourg, ayant un capital social de
vingt-trois mille quarante-sept livres sterling et cinquante centimes (GBP 23.047,50), dont le siège social est au 6, rue
Guillaume Schneider, L-2522 Luxembourg, Grand-Duché de Luxembourg, constituée suivant acte notarié en date du 26
avril 2006, publié au Mémorial C, Recueil des Sociétés et Associations sous le numéro 1314 du 7 juillet 2006 et imma-
triculée au registre de commerce et des sociétés de Luxembourg sous le numéro B 116.107 (la «Société»). Les statuts
ont été modifiés la dernière fois par un acte notarié en date du 17 mai 2013, publié au Mémorial C, Recueil des Sociétés
et Associations sous le numéro 1685, en date du 13 juillet 2013.

131261

U X E M B O U R G

L'Associé, représenté comme indiqué ci-avant, reconnaissant avoir été dûment et pleinement informé des décisions à

intervenir sur base de l'ordre du jour suivant:

Ordre du jour:

1. Transfert de la résidence, du siège social et du siège de l'administration centrale de la Société de Luxembourg à P.O.

Box 160, 25 New Street, St Helier, Jersey, JE48RG, à compter du 31 octobre 2013 (la «Date d'Effectivité») sous réserve
de l'émission d'un certificat de prorogation par le Jersey Financial Services Commission, prise d'acte du changement de
nationalité de la Société, à compter de la Date d'Effectivité, et refonte intégrale des statuts de la Société (les «Nouveaux
Statuts»), avec effet à compter de la Date d'Effectivité, afin d'adopter le nom sous lequel la Société existera en tant que
société soumise aux lois de Jersey et de les rendre, à compter de la Date d'Effectivité, conformes au droit de Jersey,
soient entreprises, en conséquence de quoi, la Société sera soumise aux lois de Jersey et, à compter de la Date d'Effectivité,
et de l'émission d'un certificat de prorogation par le Jersey Financial Services Commission, deviendra une personne morale
gouvernée par et soumise aux lois de Jersey sans que l'existence ou la personnalité morale de la Société ne soit affectée
de quelque manière que ce soit.

2. Nomination, à compter de la Date d'Effectivité, de Lloyds Corporate Services (Jersey) Limited en qualité de secrétaire

général de la Société.

3. Démissions de Mme Claire MARIE et Mme Pascal GENDRE en qualité d'administrateurs de la Société, à compter

de la Date d'Effectivité.

4. Nomination de M. Richard Leslie LAFFOLEY et M. Nigel James LUMB, en qualité de nouveaux administrateurs de

la Société, en remplacement de Mme Claire MARIE et Mme Pascal GENDRE, administrateurs démissionnaires, à compter
de la Date d'Effectivité.

5. Prise d'acte que M. Adrian LANE, administrateur actuel de la Société, continuera en qualité d'administrateur de la

Société, à compter de la Date d'Effectivité.

6. Prise d'acte de la démission du commissaire aux comptes de la Société (PricewaterhouseCoopers S.à r.l.), à compter

de la Date d'Effectivité, et décision de lui accorder pleine décharge.

7. Note que les Nouveaux Statuts sont compatibles avec les exigences de Jersey et décision (i) que la Société, à compter

de la Date d'Effectivité, cessera d'être une société luxembourgeoise, (ii) que la Société, sous réserve des dispositions
applicables de la Loi de Jersey, à compter de la date d'Effectivité, sera uniquement soumise aux lois de Jersey et, (iii) que
ni le transfert du siège social de la Société ni la changement de son lieu de constitution n'entraîne la dissolution et/ou la
liquidation de la Société et la création d'une nouvelle entité légale.

8. Délégation de pouvoirs.

a requis le notaire soussigné d'acter les résolutions suivantes:

Première résolution

L'Associé a décidé de transférer la résidence, le siège social et le siège de l'administration centrale de la Société de

Luxembourg au P.O. Box 160, 25 New Street, St Helier, Jersey, JE48RG (le «Transfert»), à compter de la Date d'Effectivité
et sous réserve de l'émission d'un certificat de prorogation par le Jersey Financial Services Commission.

L'Associé a décidé d'adopter les Nouveaux Statuts tels qu'établis à la fin du présent acte, avec effet à compter de la

Date d'Effectivité, et d'adopter le nom sous lequel la Société existera en tant que société soumise aux lois de Jersey et
de rendre les statuts de la Société, à compter de la Date d'Effectivité, conformes au droit de Jersey.

L'Associé a pris acte et, dans la mesure du nécessaire, a décidé qu'en conséquence, la Société sera soumise aux lois

de Jersey et, à compter de la Date d'Effectivité, et l'émission d'un certificat de prorogation par le Jersey Financial Services
Commission, deviendra une personne morale gouvernée par et soumise aux lois de Jersey sans que l'existence ou la
personnalité morale de la Société ne soit affectée de quelque manière que ce soit.

Deuxième résolution

L'Associé a décidé de nommer, à compter de la Date d'Effectivité, Lloyds Corporate Services (Jersey) Limited en qualité

de secrétaire général de la Société, mais toujours sous réserve de l'exécution de toutes les formalités requises par les
lois de Jersey pour rendre leur nomination valide et exécutoire sous les lois de Jersey.

Troisième résolution

L'Associé a pris acte des démissions, à compter de la Date d'Effectivité, de Mme Claire MARIE et Mme Pascal GENDRE

en qualité d'administrateurs de la Société, et a décidé de leur accorder pleine décharge pour l'exécution de leur mandat.

Quatrième résolution

L'Associé a décidé de nommer, à compter de la Date d'Effectivité, les personnes suivantes en qualité de nouveaux

administrateurs de la Société en remplacement de Mme Claire MARIE et Mme Pascal GENDRE, administrateurs démis-
sionnaires:

- M. Richard Leslie LAFFOLEY, de nationalité britannique, né le 17 août 1957, ayant son adresse professionnelle au 9

Broad Street, St. Helier, Jersey JE4 8RG; et

131262

U X E M B O U R G

- M. Nigel James LUMB, de nationalité britannique, né le 31 mars 1976, ayant son adresse professionnelle au 9 Broad

Street, St Helier, Jersey, JE4 8NG.

Cinquième résolution

L'Associé a pris acte que M. Adrian LANE, administrateur actuel de la Société, continuera en qualité d'administrateur

de la Société à compter de la Date d'Effectivité.

Sixième résolution

L'Associé a pris acte de la démission, à compter de la Date d'Effectivité, de PricewaterhouseCoopers S.à r.l., en qualité

de commissaire aux comptes de la Société, et a décidé de lui accorder pleine décharge pour l'exécution de son mandat.

Septième résolution

L'Associé a noté que les Nouveaux Statuts sont compatibles avec les exigences de Jersey et a décidé (i) que la Société,

à compter de la Date d'Effectivité, cessera d'être une société luxembourgeoise, (ii) que la Société, sous réserve des
dispositions applicables de la Loi de Jersey, à compter de la date d'Effectivité, sera uniquement soumise aux lois de Jersey
et, (iii) que ni le transfert du siège social de la Société ni la changement de son lieu de constitution n'entraîne la dissolution
et/ou la liquidation de la Société et la création d'une nouvelle entité légale.

Huitième résolution

L'Associé a décidé d'accorder tous les pouvoirs à tout gérant de le Société, chacun d'entre eux agissant individuelle-

ment, avec pouvoir de substitution, pour le compte et au nom de la Société, pour engager des actions et faire toutes les
choses qui sont nécessaires ou souhaitables pour la Société, pour que les susdites résolutions soient mis en œuvre, et
faire, signer, exécuter et réaliser tous ces actes, accords, formulaires, déclarations, confirmations, avis, reconnaissances,
lettres, certificats, procurations, délégations générales et tout autre document (incluant tout acte notarié) relatif à et
requis ou souhaitable selon les susdites résolutions, et en particulier, pour rendre le Transfert effectif et exécutoire à
l'égard des tiers.

Nouveaux statuts en langue anglaise:

“Companies (Jersey) Law 1991
Memorandum of Association
of
Cloak Lane Funding Limited

1. The name of the Company is Cloak Lane Funding Limited.
2. The Company is a private company.
3. The Company is a par value company.
4. The share capital of the Company is £658,500 divided into: (a) 5,000 shares with a par value of £65.85 each designated

as Ordinary Shares; and (b) 5,000 shares with a par value of £65.85 each designated as Preference Shares.

5. The liability of a member of the Company is limited to the amount unpaid (if any) on such member's share or shares.

Companies (Jersey) Law 1991
Articles of Association
of
Cloak Lane Funding Limited

1. Definitions and Interpretation.
1.1 In these Articles, unless inconsistent with the subject or context, the following expressions shall have the following

meanings:

“these Articles” means these Articles of Association in their present form or as from time to time altered and “Article”

shall refer to an Article of these Articles.

markets settle payments in Jersey, London and Geneva.

“class rights” means the special rights of the holders of Ordinary Shares and Preference Shares, as set out in these

Articles.

“clear days” in relation to the period of a notice, shall mean that period excluding the day when the notice is served

or deemed to be served and the day for which it is given or on which it is to take effect.

“Day Count Fraction” means, with respect to any Dividend Period or other period or portion thereof, a fraction equal

to the actual number of days in such Dividend Period or other period or portion thereof divided by 365.

131263

U X E M B O U R G

“Directors” means the directors of the Company for the time being.
“Dividend Amount” means, in respect of a Dividend Period, means an amount equal to the product of (i) the nominal

“Dividend Payment Date” means 15 February, 15 May, 15 August and 15 November in each calendar year commencing

on 15 November 2010 (the “First Dividend Payment Date”) or, if any such day is not a Business Day, the preceding
Business Day;

“Dividend Period” means, as applicable, the period from the date of issuance of the Preference Shares to (and excluding)

deposits for such period as of 11:00 a.m. (London time) on the Rate Setting Date;

(b) if an interest rate per annum for deposits in Sterling for such period is not available in accordance with paragraph

Memorandum of Association and having the class rights prescribed in these Articles.

“Preference Dividend” has the meaning given in Article 3.3 (a).
“Preference Share” means a share in the capital of the Company designated as a Preference Share as set out in the

Memorandum of Association.

“paid up” shall include credited as paid up.
“present in person” in relation to general meetings of the Company and to meetings of the holders of any class of

shares, shall include present by attorney or by proxy or, in the case of a corporate shareholder, by representative.

(including a temporary or assistant secretary), and in the event of two or more persons being appointed as joint secretaries
any one or more of the persons so appointed.

or other means;

other mode of representing or reproducing words in a visible form;

(d) words importing “persons” shall be construed as including companies or associations or bodies of persons whether

131264

U X E M B O U R G

(e) a reference to the Company being a private company or a public company is a reference to such status as determined

for the time being in accordance with the Law;

(f) the word “includes” shall mean “includes without limitation”;
(g) where any expression is defined or the interpretation of it is set out herein, other parts of speech of such expression

shall have a corresponding meaning; and

(h) references to enactments are to such enactments as are from time to time modified, re-enacted or consolidated

and shall include any enactment made in substitution for an enactment that is repealed.

1.3 The headings herein are for convenience only and shall not affect the construction of these Articles.

think fit.

3. Share Capital.
3.1 The share capital of the Company is as specified in the Memorandum of Association of these Articles and the shares

of the Company shall have the rights and be subject to the conditions contained in these Articles.

3.2 Ordinary Shares: Subject to the rights attaching to any issued Preference Shares at any time, each Ordinary Share

shall confer on the holder the rights set out below.

(a) Income Rights: An Ordinary Share shall confer on the holder a right to receive as a distribution such of the assets

of the Company available for distribution (if any) as the Company declares by resolution, but no dividend shall exceed
the amount recommended by the Directors.

(b) Meetings and Voting Rights:
(i) Notice: Subject to the Law and Article 6, the holder of each Ordinary Share shall be entitled to receive notice of

general meetings of the Company.

(ii) Show of Hands: At any general meeting, on a show of hands, the holder of each Ordinary Share present in person

and entitled to vote on a poll shall have one vote.

(other than a conversion, redemption or purchase of shares) shall be those specified in Article 3.4.

Period, to a preferential and cumulative dividend paid in cash capped at an amount equal to the Dividend Amount for
that Dividend Period, subject to the availability of legally distributable profits, as may be resolved by the Directors to be
distributed (the “Preference Dividend”). The Preference Dividend is payable in priority to payment of dividends to the
holders of any other class of share.

(b) Meetings and Voting Rights:
(i) Notice: Subject to the Law and Article 6, the holder of each Preference Share shall be entitled to receive notice of

general meetings of the Company.

(ii) Show of Hands: At any general meeting, on a show of hands, the holder of each Preference Share present in person

and entitled to vote on a poll shall have one vote.

capital (other than a conversion, redemption or purchase of shares) shall be those specified in Article 3.4.

3.4 Rights to Capital on Winding Up: On a return of capital on a winding up, redemption of shares or otherwise, the

assets of the Company available for distribution shall be applied:

(e) first, in paying to each holder of the Preference Shares the accrued preferential and cumulative dividend to which

it is entitled;

(f) secondly, in repaying the amount paid-up on each Preference Share to the holder thereof;
(g) thirdly, in repaying the amount paid-up on each Ordinary Share to the holder thereof; and
(h) fourthly, in distributing such assets rateably amongst the holders of the Ordinary Shares in proportion to the

number of Ordinary Shares held by each such holder.

4. Shares.
4.1 Without prejudice to any special rights for the time being conferred on the holders of any class of shares (which

131265

U X E M B O U R G

4.2 The unissued shares for the time being in the capital of the Company shall be at the disposal of the Directors, and

4.3 The Directors may issue shares in the Company to any person and without any obligation to offer such shares to

the Members (whether in proportion to the existing shares held by them or otherwise).

4.4 The Company may issue fractions of shares in accordance with and subject to the provisions of the Law, provided

that:

(a) a fraction of a share shall be taken into account in determining the entitlement of a Member as regards dividends

or on a winding up; and

(b) a fraction of a share shall not entitle a Member to a vote in respect thereof.
4.5 Subject to the Law, the Company may, by Special Resolution, convert any existing non-redeemable limited shares

4.6 The Company may pay commissions as permitted by the Law. Subject to the provisions of the Law, any such

commission may be satisfied either by the payment of cash or by the allotment of fully or partly paid shares or partly in
one way and partly in the other.

4.7 Except as required by law, no person shall be recognised by the Company as holding any share upon any trust, and

5. Alteration of Share Capital.
5.1 The Company may, by altering its Memorandum of Association by Special Resolution, alter its share capital in any

manner permitted by the Law.

5.2 Any capital raised by the issue of shares shall, unless otherwise provided by the conditions of issue of such shares,

5.3 Subject to the provisions of the Law, the Company may, by Special Resolution, reduce its share capital in any way.

6. Variation of Rights.
6.1 Whenever different classes of shares in the capital of the Company are in issue, the special rights attached to any

class, unless otherwise provided by the terms of issue of the shares of that class, may be varied or abrogated, either whilst
the Company is a going concern or during or in contemplation of a winding up, with the consent in writing of the holders
of the majority of the issued shares of that class, or with the sanction of a resolution passed at a separate meeting of the
holders of shares of that class, but not otherwise. To every such separate meeting all the provisions of these Articles and
of the Law relating to general meetings of the Company or to the proceedings thereat shall apply, mutatis mutandis,
except that the necessary quorum shall be two persons holding or representing at least one-third in nominal amount of
the issued shares of that class but so that if at any adjourned meeting of such holders a quorum as above defined is not
present, those holders who are present in person shall be a quorum.

6.2 The special rights conferred upon the holders of any class of shares issued with preferred or other special rights

6.3 Unless otherwise expressly provided by the conditions of issue of such shares (including pursuant to Article 6.2),

the class rights:

7. Share Certificates.
7.1 Every Member shall be entitled:

131266

U X E M B O U R G

(a) without payment, to one certificate for all his shares of each class and, when part only of the shares comprised in