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U X E M B O U R G

MEMORIAL

Journal Officiel

du Grand-Duché de

Luxembourg

MEMORIAL

Amtsblatt

des Großherzogtums

Luxemburg

R E C U E I L D E S S O C I E T E S E T A S S O C I A T I O N S

Le présent recueil contient les publications prévues par la loi modifiée du 10 août 1915 concernant les sociétés commerciales

et par la loi modifiée du 21 avril 1928 sur les associations et les fondations sans but lucratif.

C — N° 3281

24 décembre 2013

SOMMAIRE

Adara Venture Partners S.à r.l. . . . . . . . . . .

157442

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

157443

Aircraft Solutions Lux X S.à r.l. . . . . . . . . .

157442

AJM Technologies S.A. . . . . . . . . . . . . . . . . .

157443

Alexander Illsen Trust S.C.A. . . . . . . . . . . .

157443

Alfi S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

157442

AlgoQuest System S.A. . . . . . . . . . . . . . . . . .

157444

Allfina S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

157444

Alliancebernstein Allocations . . . . . . . . . . .

157444

ALM Global S.à r.l. . . . . . . . . . . . . . . . . . . . . .

157444

Altice VII S.à r.l. . . . . . . . . . . . . . . . . . . . . . . .

157444

Alya Finance S.à r.l. . . . . . . . . . . . . . . . . . . . .

157445

AMP Capital Investors (Property Invest-

ments) Luxembourg S.à r.l. . . . . . . . . . . . .

157443

Anémones Property S.A. . . . . . . . . . . . . . . .

157442

Angels Capital (Europe) S.à r.l. . . . . . . . . . .

157445

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

157445

ArcelorMittal Centre Logistique Européen

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

157442

Archimédial S.A. . . . . . . . . . . . . . . . . . . . . . . .

157443

ARELA Spf S.A. . . . . . . . . . . . . . . . . . . . . . . . .

157445

Atisha Holding S.à r.l. . . . . . . . . . . . . . . . . . .

157474

B.E.L.L.G. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

157447

Cargo SPF . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

157449

Carring Finance S.A. . . . . . . . . . . . . . . . . . . .

157449

CEFA Invest . . . . . . . . . . . . . . . . . . . . . . . . . . .

157449

CEFA Invest . . . . . . . . . . . . . . . . . . . . . . . . . . .

157449

Chapes Rinnen S.A. . . . . . . . . . . . . . . . . . . . .

157448

CHP Participations S.à r.l. . . . . . . . . . . . . . .

157448

Cliffs International Lux IV . . . . . . . . . . . . . . .

157448

CODESCA S.A., société de gestion de pa-

trimoine familial . . . . . . . . . . . . . . . . . . . . . .

157448

Colfer S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

157448

Construction Investments S.à r.l. . . . . . . . .

157447

Core Investments S.à r.l. . . . . . . . . . . . . . . . .

157473

Crees Investments S.à r.l. . . . . . . . . . . . . . . .

157471

Easy Finance Investment S.A. . . . . . . . . . . .

157450

EAV Lux S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . .

157450

EBR Investors S.A. . . . . . . . . . . . . . . . . . . . . .

157450

EBT Bohrtechnik S.à r.l. . . . . . . . . . . . . . . . .

157451

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

157451

Eliade Invest S.A. . . . . . . . . . . . . . . . . . . . . . . .

157451

e-shelter Zurich 1 S.à r.l. . . . . . . . . . . . . . . . .

157466

European Angels Fund S.C.A. SICAR . . . .

157452

European Investment Group . . . . . . . . . . . .

157488

Filmod International S.A. . . . . . . . . . . . . . . .

157450

Fliesenlegerfachbetrieb Leinen S.à r.l. . . .

157488

Frozen Holding S.A. . . . . . . . . . . . . . . . . . . . .

157451

I.C.R.C. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

157451

Lanai S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

157446

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

157480

Manelux S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

157485

Petroleum Services Management S.A. . . .

157447

Phoenix Holdco I S.à r.l. . . . . . . . . . . . . . . . .

157447

Ploutos S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

157447

Purple Pictures S.à r.l. . . . . . . . . . . . . . . . . . .

157446

RSi Consulting S.A. . . . . . . . . . . . . . . . . . . . . .

157446

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

157449

SGBT Capital Markets SA . . . . . . . . . . . . . .

157445

Simile Venture Partners SPF SCA . . . . . . .

157446

Sunny Hills S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

157469

157441

U X E M B O U R G

Adara Venture Partners S.à r.l., Société à responsabilité limitée.

Siège social: L-2535 Luxembourg, 20, boulevard Emmanuel Servais.

R.C.S. Luxembourg B 108.805.

Dépôt rectificatif

Les comptes annuels au 31 décembre 2012 en remplacement de la version précédente déposée avec le numéro

L130051252 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 2 décembre 2013.

Référence de publication: 2013167999/12.
(130205378) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

Aircraft Solutions Lux X S.à r.l., Société à responsabilité limitée.

Capital social: USD 50.000,00.

Siège social: L-2453 Luxembourg, 5C, rue Eugène Ruppert.

R.C.S. Luxembourg B 159.712.

Les comptes annuels de Aircraft Solutions Lux X S.à r.l. B159712 au Décembre 31, 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.

Aircraft Solutions Lux X S.à r.l.

Référence de publication: 2013168000/11.
(130204633) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

Alfi S.A., Société Anonyme Unipersonnelle.

Siège social: L-2330 Luxembourg, 120, boulevard de la Pétrusse.

R.C.S. Luxembourg B 80.305.

Les comptes annuels du 01.01.2012 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 2 décembre 2013.

Référence de publication: 2013168028/11.
(130204945) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

Anémones Property S.A., Société Anonyme.

Siège social: L-2557 Luxembourg, 18, rue Robert Stümper.

R.C.S. Luxembourg B 127.175.

Les comptes annuels au 30.11.2012 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 28 novembre 2013.

ANEMONES PROPERTY SA

Référence de publication: 2013168010/11.
(130205042) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

ArcelorMittal Centre Logistique Européen, Société Anonyme.

Siège social: L-4562 Differdange, Zone Industrielle Hahneboesch.

R.C.S. Luxembourg B 9.077.

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: 2013168012/9.
(130204916) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

157442

U X E M B O U R G

Archimédial S.A., Société Anonyme.

Siège social: L-8399 Windhof (Koerich), 4, rue d'Arlon.

R.C.S. Luxembourg B 76.833.

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.

MAHAUX Claude
Administrateur

Référence de publication: 2013168013/11.
(130205568) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

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

Siège social: L-1470 Luxembourg, 66, route d'Esch.

R.C.S. Luxembourg B 161.957.

Les comptes annuels arrêtés 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: 2013168019/10.
(130205570) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

AJM Technologies S.A., Société Anonyme.

Siège social: L-1637 Luxembourg, 22, rue Goethe.

R.C.S. Luxembourg B 88.784.

Les comptes annuels au 31 décembre 2011 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013168024/9.
(130204723) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

Alexander Illsen Trust S.C.A., Société en Commandite par Actions.

Siège social: L-2670 Luxembourg, 59, boulevard de Verdun.

R.C.S. Luxembourg B 90.179.

Signature.

Référence de publication: 2013168025/10.
(130204727) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

AMP Capital Investors (Property Investments) Luxembourg S.à r.l., Société à responsabilité limitée.

Capital social: EUR 13.750,00.

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

R.C.S. Luxembourg B 127.408.

EXTRAIT

En date du 29 novembre 2013, l'associé unique a pris les résolutions suivantes:
- La démission de M. Richard Shields en tant que gérant de la Société, est acceptée avec effet immédiat; et
- M. Wim Rits, avec adresse professionnelle au 15, rue Edward Steichen, L-2540 Luxembourg, est élu nouveau gérant

de la Société avec effet immédiat et ce, pour une durée indéterminée.

Pour extrait conforme

Référence de publication: 2013168037/14.
(130205026) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

157443

U X E M B O U R G

AlgoQuest System S.A., Société Anonyme.

Siège social: L-1420 Luxembourg, 117, avenue Gaston Diderich.

R.C.S. Luxembourg B 154.716.

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.

Junglinster, le 24 janvier 2013.

Pour copie conforme

Référence de publication: 2013168003/11.
(130204805) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

Allfina S.A., Société Anonyme.

Siège social: L-8362 Grass, 4, rue de Kleinbettingen.

R.C.S. Luxembourg B 145.996.

Pour la société
Signature
Administrateur

Référence de publication: 2013168029/12.
(130204852) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

Alliancebernstein Allocations, Société Anonyme sous la forme d'une SICAV - Fonds d'Investissement

Spécialisé.

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

R.C.S. Luxembourg B 149.953.

Les comptes annuels au 31 mai 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: 2013168031/11.
(130204660) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

ALM Global S.à r.l., Société à responsabilité limitée.

Siège social: L-2540 Luxembourg, 26-28, rue Edward Steichen.

R.C.S. Luxembourg B 161.137.

Signature.

Référence de publication: 2013168033/10.
(130205544) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

Altice VII S.à r.l., Société à responsabilité limitée.

Siège social: L-2449 Luxembourg, 3, boulevard Royal.

R.C.S. Luxembourg B 143.725.

Les comptes consolidés au 30 septembre 2013 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.
Référence de publication: 2013168035/10.
(130205104) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

157444

U X E M B O U R G

Alya Finance S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2540 Luxembourg, 26-28, rue Edward Steichen.

R.C.S. Luxembourg B 107.689.

Signature.

Référence de publication: 2013168036/10.
(130205265) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

Angels Capital (Europe) S.à r.l., Société à responsabilité limitée.

Siège social: L-2557 Luxembourg, 18, rue Robert Stümper.

R.C.S. Luxembourg B 122.269.

Luxembourg.

Référence de publication: 2013168039/10.
(130205171) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

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

Siège social: L-7712 Colmar-Berg, 18, rue de Bissen.

R.C.S. Luxembourg B 38.011.

Signature.

Référence de publication: 2013168042/10.
(130205239) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

ARELA Spf S.A., Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-1724 Luxembourg, 3A, boulevard du Prince Henri.

R.C.S. Luxembourg B 16.330.

Les comptes annuels au 31/12/2010 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013168046/9.
(130205254) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

SGBT Capital Markets SA, Société Anonyme.

Siège social: L-2420 Luxembourg, 11, avenue Emile Reuter.

R.C.S. Luxembourg B 127.618.

Extrait des résolutions de l'Assemblée Générale Ordinaire des Actionnaires de la Société du 12 novembre 2013

Cinquième résolution

5. Approbation du renouvellement du mandat du Réviseur d'Entreprises.
L'Assemblée Générale décide de renouveler le mandat de Deloitte Audit S.à.r.l. aux fonctions de Réviseur d'Entreprises

de la Société pour l'exercice se terminant au 30 septembre 2014. Son mandat viendra à échéance à l'issue de l'Assemblée
Générale approuvant les comptes arrêtés au 30 septembre 2014.

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

SGBT Capital MARKETS S.A.

Référence de publication: 2013168552/15.
(130205396) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

157445

U X E M B O U R G

Purple Pictures S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 169.336.

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.

Pour la gérance
Signature

Référence de publication: 2013167720/11.
(130203594) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 décembre 2013.

Lanai S.A., Société Anonyme.

Siège social: L-1840 Luxembourg, 40, boulevard Joseph II.

R.C.S. Luxembourg B 129.994.

Extrait des résolutions prises par l'assemblée générale ordinaire du 25 novembre 2013:

Après en avoir délibéré, l'Assemblée Générale renomme:
- Monsieur Robert RECKINGER, avec adresse professionnelle au 40, Boulevard Joseph II, L-1840, aux fonctions d'ad-

ministrateur;

- Maître Pit RECKINGER, demeurant à 5, rue d'Orange, L-2267 Luxembourg, aux fonctions d'administrateur;
- Monsieur Jacques RECKINGER, avec adresse professionnelle au 40, Boulevard Joseph II, L-1840 Luxembourg, aux

fonctions d'administrateur.

Leurs mandats respectifs prendront fin lors de l'Assemblée Générale Ordinaire statuant sur les comptes au 31 dé-

cembre 2018.

L'Assemblée Générale renomme comme commissaire aux comptes:
- FIDUCIAIRE DE LUXEMBOURG, société anonyme, 38, Boulevard Joseph II, L-1840 Luxembourg.
Son mandat prendra fin lors de l'Assemblée Générale Ordinaire statuant sur les comptes au 31 décembre 2018.

COMPAGNIE FINANCIERE DE GESTION LUXEMBOURG S.A.
Boulevard Joseph II
L-1840 Luxembourg

Référence de publication: 2013167566/22.
(130204448) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 décembre 2013.

RSi Consulting S.A., Société Anonyme.

Siège social: L-9980 Wilwerdange, 51, Hauptstrooss.

R.C.S. Luxembourg B 147.059.

Signature.

Référence de publication: 2013167774/10.
(130203819) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 décembre 2013.

Simile Venture Partners SPF SCA, Société en Commandite par Actions - Société de Gestion de Patri-

moine Familial.

Siège social: L-2613 Luxembourg, 7, Place du Théâtre.

R.C.S. Luxembourg B 169.427.

Signature.

Référence de publication: 2013167781/11.
(130203832) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 décembre 2013.

157446

U X E M B O U R G

Phoenix Holdco I S.à r.l., Société à responsabilité limitée.

Siège social: L-2163 Luxembourg, 35, avenue Monterey.

R.C.S. Luxembourg B 152.589.

Signature.

Référence de publication: 2013167732/10.
(130203898) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 décembre 2013.

Petroleum Services Management S.A., Société Anonyme.

Siège social: L-8311 Capellen, 111, route d'Arlon.

R.C.S. Luxembourg B 106.717.

Fiduciaire ARBO SA
Signature

Référence de publication: 2013167730/11.
(130204490) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 décembre 2013.

Ploutos S.A., Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-2212 Luxembourg, 6, place de Nancy.

R.C.S. Luxembourg B 30.310.

Pour la société

Référence de publication: 2013167734/10.
(130204118) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 décembre 2013.

B.E.L.L.G., Société Anonyme.

Siège social: L-9544 Wiltz, 34, rue Hannelast.

R.C.S. Luxembourg B 122.858.

Fiduciaire ARBO S.A.
Signature

Référence de publication: 2013168053/11.
(130204778) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

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

Capital social: EUR 40.385.499,90.

Siège social: L-1931 Luxembourg, 13-15, avenue de la Liberté.

R.C.S. Luxembourg B 87.926.

Luxembourg, le 28 novembre 2013.

Stijn Curfs
Mandataire

Référence de publication: 2013168132/12.
(130205059) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

157447

U X E M B O U R G

Colfer S.A., Société Anonyme.

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

R.C.S. Luxembourg B 135.178.

Extrait des résolutions prises lors de l'assemblée générale ordinaire du 12 novembre 2013.

Les mandats des Administrateurs et du Commissaire aux Comptes sont venus à échéance.
Monsieur Dominique MOINIL, Monsieur Jean-Marie LEGENDRE et la société S.G.A. SERVICES S.A. sont réélus Ad-

ministrateurs pour une nouvelle période de 6 ans. Monsieur Eric HERREMANS, est réélu Commissaire aux Comptes
pour une nouvelle période de 6 ans

Pour la société
COLFER S.A.

Référence de publication: 2013168124/14.
(130204867) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

Cliffs International Lux IV, Société à responsabilité limitée.

Capital social: USD 32.601.950,00.

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

R.C.S. Luxembourg B 123.195.

Luxembourg, le 22 novembre 2013.

Référence de publication: 2013168119/10.
(130204628) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

CODESCA S.A., société de gestion de patrimoine familial, Société Anonyme - Société de Gestion de

Patrimoine Familial.

Siège social: L-1653 Luxembourg, 25B, boulevard Royal.

R.C.S. Luxembourg B 11.545.

Le bilan au 31/12/2012 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 2 décembre 2013.

Référence de publication: 2013168122/11.
(130204712) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

CHP Participations S.à r.l., Société à responsabilité limitée.

Siège social: L-1643 Luxembourg, 4, rue de la Grève.

R.C.S. Luxembourg B 146.994.

Les comptes annuels au 30 juin 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.
Référence de publication: 2013168116/9.
(130204959) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

Chapes Rinnen S.A., Société Anonyme.

Siège social: L-9706 Clervaux, 2, route de Bastogne.

R.C.S. Luxembourg B 94.546.

Signature.

Référence de publication: 2013168115/10.
(130204658) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

157448

U X E M B O U R G

CEFA Invest, Société à responsabilité limitée.

Capital social: EUR 7.900.000,00.

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

R.C.S. Luxembourg B 163.798.

Les comptes annuels au 31 décembre 2011 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013168110/9.
(130204914) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

CEFA Invest, Société à responsabilité limitée.

Capital social: EUR 7.900.000,00.

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

R.C.S. Luxembourg B 163.798.

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: 2013168111/9.
(130204928) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

Cargo SPF, Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-8308 Capellen, 75, Parc d'Activités.

R.C.S. Luxembourg B 130.057.

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: 2013168106/9.
(130205014) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

Carring Finance S.A., Société Anonyme.

Siège social: L-2449 Luxembourg, 25B, boulevard Royal.

R.C.S. Luxembourg B 107.787.

Le bilan au 31/12/2012 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 2 décembre 2013.

Référence de publication: 2013168107/10.
(130204906) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

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

Siège social: L-3850 Dudelange, 26, avenue de la Libération.

R.C.S. Luxembourg B 169.062.

EXTRAIT

Il découle d'un acte de cession de parts sous seing privée en date du 01/11/2013:
Le capital de la société "SABORES SARL", se trouve dorénavant réparti comme suit:

- Madame LOURENÇO CARRICA Caria Sofia, femme de charge, né le 13/11/1982 à Tomar (Portugal),
demeurant à L-3873 SHIFFLANGE, 9, Rue du Pont. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

50 parts

- Monsieur ROSA SANTOS Sérgio Manuel, plâtrier, né le 10/01/1987 à Coimbra (Portugal),
demeurant à L-3514 DUDELANGE, 139, Rue de Kayl. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

50 parts

Total des parts: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 100 parts

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

Schifflange, le 01/11/2013.

Signature.

Référence de publication: 2013168531/17.
(130205414) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

157449

U X E M B O U R G

Easy Finance Investment S.A., Société Anonyme.

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

R.C.S. Luxembourg B 151.552.

Dépôt rectificatif du dépôt B L130137834 déposé le 06/08/2013

EASY FINANCE INVESTMENT S.A.

Référence de publication: 2013168179/11.
(130205093) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

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

Capital social: USD 20.016.269,94.

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

R.C.S. Luxembourg B 162.767.

EXTRAIT

En date du 13 novembre 2013, l'associé unique a pris les résolutions suivantes:
- La démission de Monsieur Rodney Canon, en tant que gérant A, est acceptée avec effet immédiat.
- Monsieur Guy Westmacott, avec adresse professionnelle au Mamoura buildings, Near Muroor (4

) Road & Mo-

hammed Bin Khalifa (15

) Street, Abu Dhabi, Émirats Arabes Unis, est élu nouveau gérant A de la société avec effet

immédiat et ce pour une durée indéterminée.

Pour extrait conforme.

Luxembourg, le 29 novembre 2013.

Référence de publication: 2013168180/16.
(130204948) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

EBR Investors S.A., Société Anonyme.

Siège social: L-1855 Luxembourg, 35A, avenue J.F. Kennedy.

R.C.S. Luxembourg B 169.098.

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: 2013168181/9.
(130204908) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

Filmod International S.A., Société Anonyme Holding.

Siège social: L-2120 Luxembourg, 16, allée Marconi.

R.C.S. Luxembourg B 63.875.

Par décisions de l'Assemblée Générale et du Conseil d'Administration en date du 25 novembre 2013 ont été nommés,

jusqu'à l'Assemblée Générale statuant sur les comptes annuels clôturant au 30 juin 2016:

- Luc BRAUN, 16, Allée Marconi, L-2120 Luxembourg, Administrateur et Président;
- Jean-Marie POOS, 16, Allée Marconi, L-2120 Luxembourg, Administrateur et Administrateur-Délégué;
- FIDESCO S.A.., 16, Allée Marconi, L-2120 Luxembourg, RCS Luxembourg B 68 578, Administrateur.
Conformément à l'article 51bis de la loi modifiée du 10 août 1915 sur les sociétés commerciales, l'assemblée nomme

Madame Evelyne GUILLAUME, diplômée ès sciences économiques, née à Luxembourg, le 7 octobre 1963, demeurant
professionnellement à L-2120 Luxembourg, 16, Allée Marconi, comme représentante permanente de FIDESCO S.A.;

- EURAUDIT Sàrl, 16, Allée Marconi, L-2120 Luxembourg, Commissaire.

Pour extrait conforme
Signature

Référence de publication: 2013168216/18.
(130204978) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

157450

U X E M B O U R G

EBT Bohrtechnik S.à r.l., Société à responsabilité limitée.

Siège social: L-6871 Wecker, 2, Op Huefdréisch.

R.C.S. Luxembourg B 169.003.

Les comptes annuels au 31. Dezember 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: 2013168182/9.
(130205325) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

I.C.R.C., Société à responsabilité limitée.

Siège social: L-1650 Luxembourg, 6, avenue Guillaume.

R.C.S. Luxembourg B 140.399.

Signature.

Référence de publication: 2013168183/10.
(130204842) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

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

Siège social: L-9768 Reuler, 19A, Reuler.

R.C.S. Luxembourg B 137.432.

Reuler, le 02/12/2013.

Référence de publication: 2013168184/10.
(130204769) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

Eliade Invest S.A., Société Anonyme.

R.C.S. Luxembourg B 78.641.

En date du 25 novembre 2013, la société Fiduciaire CGS SARL, dénonce la convention de domiciliation de la société

ELIADE INVEST S.A., 4, rue du Fossé, L-4123 Esch-sur-Alzette, inscrite au Registre de Commerce et des Sociétés du
Grand-Duché de Luxembourg sous le numéro B-78.641.

Esch-sur-Alzette, le 25 novembre 2013.

Fiduciaire CGS SARL
Signature

Référence de publication: 2013168185/12.
(130205292) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

Frozen Holding S.A., Société Anonyme.

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

R.C.S. Luxembourg B 136.588.

Par décision de l'assemblée générale extraordinaire du 22 novembre 2013, le mandat d'administrateur de Monsieur

Olaf KORDES a été renouvelé pour une durée de quatre ans, prenant fin à l'issue de l'assemblée générale annuelle de
l'an 2017.

Luxembourg, le 03 decembre 2013.

Pour: FROZEN HOLDING S.A.
Société anonyme

Référence de publication: 2013168209/13.
(130205332) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

157451

U X E M B O U R G

European Angels Fund S.C.A. SICAR, Société en Commandite par Actions sous la forme d'une Société

d'Investissement en Capital à Risque.

Siège social: L-1736 Senningerberg, 5, rue Heienhaff.

R.C.S. Luxembourg B 182.073.

STATUTES

In the year two thousand and thirteen, on the twenty-sixth day of November.
Before us, Maître Henri Hellinckx, notary residing in Luxembourg, Grand Duchy of Luxembourg.

THERE APPEARED:

1. European Angels Fund GP S.à r.l., a private limited liability company (société à responsabilité limitée) incorporated

under the laws of Luxembourg, having its registered office at 5, rue Heienhaff, L-1736 Senningerberg, Grand Duchy of
Luxembourg, in the course of registration with the Luxembourg trade and companies register (the General Partner);

here represented by Mr Benoit Dardenne, lawyer, professionally residing in 33, avenue J.F. Kennedy, L-1855 Luxem-

bourg, Grand Duchy of Luxembourg, by virtue of a power of attorney, given by private seal; and

2. European Investment Fund, an international financial institution having its seat at 15, avenue J.F. Kennedy, L-2968

Luxembourg, Grand Duchy of Luxembourg;

here represented by Mr Benoit Dardenne, lawyer, professionally residing in 33, avenue J.F. Kennedy, L-1855 Luxem-

bourg, Grand Duchy of Luxembourg, by virtue of a power of attorney, given by private seal.

Said power of attorneys, after having been initialled ne varietur by the proxyholder of the appearing parties and by the

undersigned notary, shall remain attached to the present deed, and be submitted with this deed to the registration
authorities.

Such appearing parties, in the capacity in which they act, have requested the notary to record as follows the articles

of association of a société d'investissement en capital à risque incorporated as a corporate partnership limited by shares
(société en commandite par actions) which they form between themselves.

1. Art. 1. Form and Name.
1.1 There exists an investment company in risk capital (société d'investissement en capital à risque) incorporated as

a corporate partnership limited by shares (société en commandite par actions) under the name of "European Angels Fund
S.C.A. SICAR" (the Company).

1.2 The Company shall be governed by Luxembourg act of 15 June 2004 relating to the investment company in risk

capital, as may be amended from time to time (the 2004 Act), the law of 10 August 1915 on commercial companies, as
amended (the Companies Act) (provided that in case of conflicts between the Companies Act and the 2004 Act, the 2004
Act shall prevail) as well as by these articles of incorporation (the Articles).

2. Art. 2. Registered office.
2.1 The registered office of the Company is established in Senningerberg. It may be transferred within the boundaries

of the municipality of Niederanven (or elsewhere in the Grand Duchy of Luxembourg if and to the extent permitted
under the Companies Act) by a resolution of the General Partner (as defined in article 15 below).

2.2 The General Partner shall further have the right to set up branches, offices, administrative centres and agencies

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

2.3 Where the General Partner determines that extraordinary political or military developments or events have oc-

curred or are imminent and that these developments or events would interfere with the normal activities of the Company
at its registered office, or with the ease of communication between such office and persons abroad, the registered office
may be temporarily transferred abroad until the complete cessation of these extraordinary circumstances. Such tempo-
rary measures shall have no effect on the nationality of the Company which, notwithstanding the temporary transfer of
its registered office, will remain a corporate partnership limited by shares incorporated in the Grand Duchy of Luxem-
bourg.

3. Art. 3. Duration.
3.1 The Company is formed for an unlimited duration, provided that the Company will however be automatically put

into liquidation upon the termination of a Compartment (as defined in article 5.4) if no further Compartment is active at
that time.

3.2 The Company may be dissolved by a Supermajority Resolution (as defined in article 21), without the consent of

the General Partner, but with the approval of the holder of the CI Shares (as defined in article 5.5(b)).

4. Art. 4. Corporate objects.
4.1 The purpose of the Company is the investment of the funds available to it in risk capital within the widest meaning

permitted under the 2004 Act and CSSF circular 06/241 (as such circular may be amended or replaced from time to time).
The Company may also invest the funds available to it in other assets permitted by law and consistent with its purpose.

157452

U X E M B O U R G

4.2 The Company may take any measures and carry out any transaction, which it may deem useful for the fulfilment

and development of its purpose and may, in particular and without limitation:

(a) make investments whether directly or through direct or indirect participations in subsidiaries of the Company or

other intermediary vehicles;

(b) borrow money in any form or obtain any form of credit facility and raise funds through, including, but not limited

to, the issue of equity, bonds, notes, promissory notes, and other debt or equity instruments;

(c) advance, lend or deposit money or give credit to companies and undertakings;
(d) enter into any guarantee, pledge or any other form of security, whether by personal covenant or by mortgage or

charge upon all or part of the assets (present or future) of the Company or by all or any of such methods, for the
performance of any contract or obligation of the Company, or any director, manager or other agent of the Company, or
any company in which the Company or its parent company has a direct or indirect interest, or any company being a direct
or indirect shareholder of the Company or any company belonging to the same group as the Company;

to the fullest extent permitted under the 2004 Act and as provided for in the confidential private placement memo-

randum of the Company drawn up in accordance with article 3(3) of the 2004 Act (the Memorandum).

5. Art. 5. Share capital.
5.1 The share capital of the Company shall be represented by fully paid up shares of no par value and shall at any time

be equal to the value of the net assets of the Company pursuant to article 12.

5.2 The capital must reach one million euro (EUR 1,000,000) within twelve months of the date on which the Company

has been registered as an investment company in risk capital (société d'investissement en capital à risque, SICAR) under
the 2004 Act on the official list of Luxembourg SICARs, and thereafter may not be less than this amount.

5.3 The initial capital of the Company is fixed at thirty one thousand euro (EUR 31,000.-) represented by thirty thousand

nine hundred and ninety-eight (30,998) Ordinary Shares with no par value and two (2) GP Shares (as defined in article
5.5 below).

5.4 The Company has an umbrella structure and the General Partner will set up separate portfolios of assets that

represent compartments as defined in article 3(2) of the 2004 Act (the Compartments, each a Compartment), and that
are formed for one or more Classes (as defined under article 5.5). Each Compartment will be invested in accordance
with the investment objective and policy applicable to that Compartment. With regard to third parties, in particular
towards the Company's creditors, each Compartment shall be exclusively responsible for all liabilities attributable to it.
The investment objective, policy and other specific features of each Compartment are set forth in the Memorandum.
Each Compartment may have its own funding, investment policy, capital gains, expenses and losses, distribution policy or
other specific features.

5.5 Within a Compartment, the General Partner may, at any time, decide to issue one or more classes of shares (the

Classes, each class of shares being a Class) with such rights and such features as described in the Memorandum, provided
that:

(a) at all times, the General Partner shall hold at least one share that is reserved to the General Partner, in its capacity

as sole unlimited shareholder (actionnaire gérant commandité) of the Company and that a maximum of one share that
is reserved to the General Partner shall be issued by the Company in each Compartment (each a GP Share);

(b) the Company may issue in each Compartment one or more CI Shares which are reserved for subscription by the

European Investment Fund (the EIF) and have the features and rights specified in the Memorandum (and these Articles).

5.6 A separate net asset value per share, which may differ as a consequence of these variable factors, will be calculated

for each Class in the manner described in article 12.

5.7 The General Partner may create additional Classes whose features may differ from the existing Classes and addi-

tional Compartments whose investment objectives may differ from those of the Compartments then existing. Upon
creation of new Compartments or Classes, the Memorandum will be updated, if necessary.

5.8 The Company is one single legal entity. However, in accordance with article 3(5) of the 2004 Act, the rights of the

shareholders and creditors relating to a Compartment or arising from the setting-up, operation and liquidation of a
Compartment are limited to the assets of that Compartment. The assets of a Compartment are exclusively dedicated to
the satisfaction of the rights of the shareholders relating to that Compartment and the rights of those creditors whose
claims have arisen in connection with the setting-up, operation and liquidation of that Compartment, and there shall be
no cross liability between Compartments, in derogation of article 2093 of the Luxembourg Civil Code.

5.9 The General Partner may create each Compartment for an unlimited or limited period of time; in the latter case,

the General Partner may, at the expiration of the initial period of time, extend the duration of that Compartment one
or more times, subject to the relevant provisions of the Memorandum. At the expiration of the duration of a Compart-
ment, the Company shall redeem all the shares of that Compartment, in accordance with article 8. At each extension of
the duration of a Compartment, the registered shareholders will be duly notified in writing by a notice sent to their
address as recorded in the Company's register of shareholders. The Memorandum shall indicate whether a Compartment
is incorporated for an unlimited period of time or, alternatively, its duration and, if applicable, any extension of its duration
and the terms and conditions for such extension.

157453

U X E M B O U R G

5.10 For the purpose of determining the capital of the Company, the net assets attributable to each Class will, if not

already denominated in euro, be converted into euro. The capital of the Company equals the total of the net assets of
all the Classes of all Compartments.

6. Art. 6. Form of shares.
6.1 The Company only issues shares in registered form and shares will remain in registered form. Shares are issued

without par value.

6.2 All issued registered shares of the Company shall be registered in the register of shareholders which shall be kept

at the registered office by the Company or by the administrative agent of the Company, where it will be available for
inspection by any shareholder. Such register shall contain the name of each owner of registered shares, his residence or
elected domicile as indicated to the Company, the number and Class of registered shares held by him, the amount paid
up on each share, and the transfer of shares and the dates of such transfers. The ownership of the shares will be established
by the entry in this register.

6.3 The Company shall not issue certificates for such inscription, but each shareholder shall receive a written confir-

mation of his shareholding.

6.4 Shareholders shall provide the Company with an address to which all notices and announcements may be sent.

Such address will also be entered into the register of shareholders.

6.5 In the event that a shareholder does not provide an address, the Company may permit a notice to this effect to

be entered into the register of shareholders and the shareholder's address will be deemed to be at the registered office
of the Company, or such other address as may be so entered into the register of shareholders by the Company from
time to time, until another address shall be provided to the Company by such shareholder. A shareholder may, at any
time, change his address as entered into the register of shareholders by means of a written notification to the Company
at its registered office, or at such other address as may be set by the Company from time to time.

6.6 The Company will recognise only one holder per share. In case a share is held by more than one person, the

Company has the right to suspend the exercise of all rights attached to that share until one person has been appointed
as sole owner in relation to the Company. The same rule shall apply in the case of conflict between an usufruct holder
(usufruitier) and a bare owner (nu-propriétaire) or between a pledgor and a pledgee. Moreover, in the case of joint
shareholders, the Company reserves the right to pay any redemption proceeds, distributions or other payments to the
first registered holder only, whom the Company may consider to be the representative of all joint holders, or to all joint
shareholders together, at its absolute discretion.

6.7 The Company may decide to issue fractional shares. Such fractional shares do not carry voting rights, except where

their number is such that they represent a whole share, but are entitled to participate in the net assets attributable to
the relevant Class on a pro rata basis.

6.8 All shares issued by the Company may be redeemed by the Company at the request of the shareholders or at the

initiative of the Company in accordance with, and subject to, article 8 of these Articles and the provisions of the Memo-
randum.

6.9 Subject to the provisions of article 10, the transfer of shares may be effected by a written declaration of transfer

entered in the register of the shareholder(s) of the Company, such declaration of transfer to be executed by the transferor
and the transferee or by persons holding suitable powers of attorney or in accordance with the provisions applying to
the transfer of claims provided for in article 1690 of the Luxembourg civil code. The Company may also accept as evidence
of transfer other instruments of transfer evidencing the consent of the transferor and the transferee satisfactory to the
Company.

6.10 Payments of distributions, if any, will be made to shareholders, in respect of registered shares at their addresses

indicated in the register of shareholders in the manner prescribed by the General Partner from time to time in accordance
with the Memorandum.

6.11 With the exception of the GP Share(s), fractional shares may be issued to the nearest 1,000th of a share, and

such fractional shares will not be entitled to vote (except where their number is so that they represent a whole share,
in which case they confer a voting right) but will be entitled to a participation in the net results and in the proceeds of
liquidation attributable to the relevant Class on a pro rata basis.

7. Art. 7. Issue of shares.
7.1 The General Partner is authorised, without limitation, to issue an unlimited number of shares at any time without

reserving a preferential right to subscribe for the shares to be issued for the existing shareholders.

7.2 With the exclusion of the GP Share(s), shares are exclusively reserved for subscription by well-informed investors

within the meaning of article 2 of the 2004 Act (Well-Informed Investors).

7.3 The General Partner may impose conditions on the issue of share, any such condition to which the issue of shares

may be submitted will be detailed in the Memorandum provided that the General Partner may, without limitation:

(a) decide to set minimum commitments and minimum subscription amounts for a particular Compartment;
(b) impose restrictions on the frequency at which shares are issued (and, in particular, decide that shares will only be

issued during one or more offering periods or at such other intervals as provided for in the Memorandum);

157454

U X E M B O U R G

and the provision of such information as the General Partner may determine to be appropriate);

(d) reserve shares of a Compartment or Class exclusively to persons or entities that have entered into, or have

executed, a subscription agreement under which the subscriber undertakes inter alia to subscribe for shares, during a
specific period, up to a certain amount and makes certain representations and warranties to the Company. As far as
permitted under Luxembourg law, any such subscription agreement may contain specific provisions not contained in the
other subscription agreements;

(e) determine any default provisions applicable to non or late payment for shares or restrictions on ownership of the

shares;

(f) in respect of any one given Compartment or Class, levy a subscription fee and/or waive partly or entirely this

subscription fee;

(g) decide that payments for subscriptions of shares shall be made in whole or in part on one or more dealing dates,

closings or draw down dates at which such date(s) the commitment of the investor will be called against issue of shares
of the relevant Compartment;

(h) set the initial offering period or initial offering date and the initial subscription price in relation to each Compartment

and the cut-off time for acceptance of the subscription agreement in relation to a particular Compartment.

7.4 Shares in Compartments will be issued at the subscription price calculated in the manner and at such frequency as

determined for each Compartment (and, as the case may be, each Class) in the Memorandum.

7.5 A process determined by the General Partner and described in the Memorandum shall govern the chronology of

the issue of shares in a Compartment.

7.6 The Company is authorised to issue shares (which may, as the case may be, pertain to a particular Class/Com-

partment) to the shareholders in lieu of the payment of distributions outstanding each time in accordance with the
procedure and terms of the Memorandum.

7.7 The General Partner may accept or reject (partially or totally) any request for subscription for shares in accordance

with the terms of the Memorandum and the General Partner may, at any time and from time to time and in its absolute
discretion without liability and without notice, unless otherwise provided for in the Memorandum, discontinue the issue
and sale of shares of any Class in any one or more Compartments.

7.8 The Company may agree to issue shares as consideration for a contribution in kind of assets, in accordance with

Luxembourg law, in particular in accordance with the obligation to deliver a valuation report from an auditor (réviseur
d'entreprises agréé), and provided that such assets are in accordance with the investment objectives and policies of the
relevant Compartment. All costs related to the contribution in kind are borne by the shareholder acquiring shares in this
manner.

Investor or shareholder's default
7.9 The failure of an investor or shareholder to make, within a specified period of time determined by the General

Partner, any required contributions or certain other payments to the Company, in accordance with the terms of its
application form, subscription agreement or commitment to the Company, entitles the Company and the General Partner
to impose on the relevant investor or shareholder the penalties determined by the General Partner and detailed in the
Memorandum which may include without limitation and subject to the provisions of the Memorandum:

(a) the right to extend the time of payment;
(b) the right of the Company to compulsorily redeem all or part of the shares of the defaulting shareholder in accor-

dance with the provisions of the Memorandum;

(c) the right to require the defaulting shareholder to pay damages to the benefit of the Company;
(d) the right for the Company to retain all dividends paid (or to be paid) or other sums distributed (or to be distributed)

with regard to the shares held by the defaulting shareholder;

(e) the right of the Company to require the defaulting shareholder to pay interest at such rate as set out in the

Memorandum on all outstanding amounts to be advanced and costs and expenses in relation to the default;

(f) the loss of the defaulting shareholder's right to be, or to propose, members of such consultative body, investment

committee or other committee set up in accordance with the provisions of the Memorandum, as the case may be;

(g) the loss of the defaulting shareholder's right to vote with regard to any matter that must be approved by all or a

specified portion of the shareholders;

(h) the right of the Company to commence legal proceedings;
(i) the right of the Company to reduce or terminate the defaulting shareholder's commitment;
(j) the right of the other shareholders, or certain shareholders or third parties specified in the Memorandum, to

purchase all or part of the shares of the defaulting shareholder through the exercise of a purchase option at a price
determined in accordance with the provisions of the Memorandum;

unless such penalties are waived by the General Partner in its discretion.

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7.10 The penalties or remedies set forth above and in the Memorandum will not be exclusive of any other remedy

which the Company or the shareholders may have at law or under the subscription agreement, Memorandum or the
relevant shareholder's commitment.

8. Art. 8. Redemptions of shares.
8.1 The Company is a closed-ended fund and its Compartment will be closed-ended and shares shall not be redeemable

at the request of a shareholder.

8.2 The Company may redeem shares of any Compartment, on a pro rata basis among shareholders, in order to (i)

make a distribution among shareholders, subject to compliance with the relevant distribution scheme (and as the case
may be, subject to compliance with the relevant re-investment rights) as provided for each Compartment and in respect
of each Class in the Memorandum (if any) and (ii) in the context of the distribution of Re-investment Cash (as defined in
the Memorandum) to Investors in accordance with the terms of the Memorandum. The right of the Company to redeem
shares of a Compartment under this article 8 may be subject to the prior approval or advice of such consultative body
as set out for a particular Compartment in the Memorandum.

8.3 The Company will compulsorily redeem the shares:
(a) held by a Restricted Person as defined in article 11, in accordance with the provisions of article 11;
(b) in case of admission of one or more new investors in a Compartment in order to equalise previous and subsequent

investors if so provided for in, and in accordance with the terms and conditions of, the Memorandum;

(c) in case of liquidation or merger of Compartments or Classes, in accordance with the provisions of article 28;
(d) held by a shareholder who fails to make, within a specified period of time determined by the General Partner, any

required contributions or certain other payments to the Company (including the payment of any interest amount or
charge due in case of default), in accordance with the terms of its subscription agreement and/or the provisions of the
Memorandum;

(e) in all other circumstances, in accordance with the terms and conditions set out in the subscription agreement,

these Articles and the Memorandum.

9. Art. 9. Conversion of shares. Shareholders are not allowed to convert all, or part, of the shares of a given Class

into shares of the same Class of another Compartment. Likewise, conversions from shares of one Class of a Compartment
to shares of another Class of either the same or a different Compartment are prohibited.

10. Art. 10. Transfer of shares - Transfer of commitments.
10.1 Subject to article 21.8(b) and the terms of the Memorandum, the General Partner shall not Transfer all or any

part of its GP Share(s) or voluntarily withdraw as the general partner of the Company. CI Shares are subject to specific
restrictions on Transfer set out in the Memorandum.

10.2 The sale, assignment, transfer, exchange, pledge, encumbrance or other disposition (Transfer) of all or any part

of any investor's ordinary shares or undrawn commitment (to the exclusion of the GP Share(s)) in any Compartment
(the Transferring Investor) is subject to the provisions of this article.

10.3 No Transfer of all or any part of any investor's shares or undrawn commitment in any Compartment, whether

direct or indirect, voluntary or involuntary:

(a) will be valid or effective without the prior consent of the General Partner which consent may be given or withheld

in its sole and absolute discretion and for any reason whatsoever or without assigning any reason therefore, including
(without limitation):

(i) if the General Partner considers that the effect of such Transfer will result in:
(A) a violation of any term or condition of any of the Memorandum, these Articles, any subscription agreement or

other related Company documents (the Company Documents);

(B) a violation of the Securities Act or any applicable securities law of any of the States of the United States or of any

law or regulation of Luxembourg, the United States (the US), the United Kingdom (the UK) or any other jurisdiction
(including, without limitation, the US Securities Act, any securities laws of the individual states of the United States, or
ERISA);

the United States Investment Company Act of 1940;

(D) an acceleration of the Company or any Compartment's indebtedness, a default under any loan or other agreement

to which the Company for any Compartment is a party or causing any assets of the Company or any Compartment to
become subject to cash collateralisation;

(ii) if the General Partner considers that any proposed transferee of the shares and/or undrawn commitment of the

Transferring Investor intends to hold the shares or undrawn commitment otherwise than for itself beneficially; or

(iii) if the General Partner considers that the Transfer would violate any applicable law or any term of the Memorandum

or otherwise adversely affect the Company or any Compartment,

(b) and it shall be a condition of any Transfer (whether permitted or required) that:
(i) such Transfer be approved by the General Partner;

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U X E M B O U R G

(ii) the transferee represents in a form acceptable to the Company that such transferee is an Investor who may acquire

shares in the relevant Compartment under the law applicable to him/her/it in his/her/its jurisdiction; and to whom the
General Partner or authorised placement agents, if any, are allowed to promote the Company; is a Well-Informed In-
vestors and not a Restricted Person (an Eligible Investor); and that the proposed Transfer itself does not violate any laws
or regulations (including, without limitation, any securities laws) applicable to it; and

(iii) (in respect of the Transfer of undrawn commitment) the transferee enters into a subscription agreement in respect

of the relevant undrawn commitment so transferred;

(iv) (unless otherwise agreed with the Company) the Transferring Investor at the same time as the Transfer of shares

procures the Transfer to the transferee of all or the relevant pro-rata portion of its undrawn commitment or remaining
commitment to provide funds to the Company against the issue of shares or otherwise, as the case may be;

(v) the transferee is an Eligible Investor.
Information
10.4 If a Transferring Investor finds a third party purchaser (the Transferee), it will apply to the General Partner for

its consent to the Transfer and will furnish such information in relation to the proposed Transfer and the proposed
Transferee as may be required by the General Partner and such other person(s) as set out in the Memorandum (if any).
In the event that a request for a Transfer is approved, the Transferring Investor and Transferee will, among other possible
requirements, be required to represent to the General Partner, in a form acceptable to the General Partner, that the
proposed Transfer does not violate any laws or regulations (including any securities laws) applicable to it and is not a
Transfer of a type that would be prohibited under this article 10 and such other Restrictions on Transfer as may be
applicable in respect of a Compartment in the Memorandum.

Transferee's obligations
10.5 In accordance with article 10.3(b)(iii) and (iv), unless otherwise agreed with the Company, any Transferee will be

bound by all the provisions of the Memorandum and, as a condition of giving its consent to any Transfer to be made in
accordance with the provisions of this article 10, the General Partner may require any proposed Transferee to give such
warranties and indemnities, consents and authorities as were given by investors upon their application for shares in the
relevant Compartment and to require the Transferee to acknowledge its assumption (in whole or in part) of the obliga-
tions of the Transferring Investor (including the Transferring Investors' obligations to meet drawdowns of undrawn
commitments) by entering into a subscription agreement as a signatory in such form as the General Partner may require.
Neither the Company nor the General Partner will incur any liability for allocations and distributions made in good faith
to the Transferring Investor until the written instrument of transfer has been received by the Company and recorded in
its books and the effective date of the Transfer has passed.

Legal opinion
10.6 Prior to a proposed Transfer, the General Partner will be entitled to require a written opinion of responsible

legal counsel (at the expense of the Transferring Investor), satisfactory in form and substance to the General Partner on
any relevant regulatory or legal issue relating to the proposed Transfer, as well as such other matters as the General
Partner may reasonably request.

Transfer costs
10.7 The Transferring Investor will be responsible for and pay all costs and expenses (including any taxation) arising

in connection with any such permitted Transfer, including reasonable legal fees arising in relation thereto incurred by the
General Partner, the investment adviser of any Compartment or their Affiliates and stamp duty or stamp duty reserve
tax (if any) payable. The Transferring Investor and the Transferee will indemnify the Indemnified Persons (as defined in
the Memorandum), in a manner satisfactory to the General Partner against any Claims and Expenses (as defined in the
Memorandum) to which the Indemnified Persons may become subject arising out of or based upon any false representation
or warranty made by, or breach or failure to comply with any covenant or agreement of, such Transferring Investor or
Transferee in connection with such Transfer. In addition, each Investor agrees to indemnify the Company and each
Indemnified Person from any Claims and Expenses resulting from any Transfer or attempted Transfer of its shares and
undrawn commitment in violation of any of the Company Documents.

Additional Restrictions on Transfer
10.8 Additional restrictions on transfer may be set out in the Memorandum in respect of (a) particular Class(es) or

Compartment(s) in which case no Transfer of all or any part of any shareholder's shares in the relevant Class or Com-
partment, whether direct or indirect, voluntary or involuntary (including, without limitation, to an Affiliate or by operation
of law), shall be valid or effective if any of these additional restrictions on transfer is not complied with.

11. Art. 11. Ownership restrictions.
11.1 Without prejudice to the right of the General Partner to reject subscriptions by any investor in its entire discretion

(but subject to the terms of the Memorandum), the Company acting through its General Partner will in particular restrict
or prevent the ownership of shares by any person if the General Partner determines that such:

(a) ownership may be detrimental to the Company or any Compartment;
(b) ownership may result (either individually or in conjunction with other investors in the same circumstances) in:

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U X E M B O U R G

(i) the Company or a Compartment (or its intermediary vehicles) incurring any liability for any taxation whenever

created or imposed and whether in Luxembourg, or elsewhere or suffering pecuniary disadvantages which the same might
not otherwise incur or suffer; or

(ii) the Company or a Compartment being required to register its Shares under the laws of any jurisdiction other than

Luxembourg; or

(iii) a breach of any law or regulation applicable to the relevant person itself, the General Partner, the Company or

any Compartment, whether Luxembourg Law or other law (including anti-money laundering and terrorism financing laws
and regulations);

Act in accordance with the Memorandum;

(d) person is not an Eligible Investor;
any such Person being a Restricted Person (and, for the avoidance of doubt, a Person that is not a Well-Informed

Investor will automatically be considered a Restricted Person).

11.2 For such purposes the General Partner may:
(a) decline to issue any shares and decline to register any Transfer of shares or assignment of undrawn commitment,

where such registration, or Transfer or assignment would result in legal or beneficial ownership of such shares or undrawn
commitment by a Restricted Person; and

(b) at any time require any person, whose name is entered in the register of shareholders or of undrawn commitments

or who seeks to register a Transfer in the register of shareholders or of undrawn commitments, to deliver to the Company
any information, supported by affidavit, which the Company may consider necessary for the purpose of determining
whether or not beneficial ownership of such shares/undrawn commitment rests with a Restricted Person, or whether
such registration will result in beneficial ownership of such shares/undrawn commitment by a Restricted Person.

11.3 If it appears that a investor of the Company is a Restricted Person, the Company will be entitled to, in its absolute

discretion:

(a) decline to accept the vote of the Restricted Person at the General Meeting and not to take into account that

investor's participation in the Company for any purpose under the Memorandum in relation to any shareholders' or
investor's votes (including any Supermajority Resolution); and/or

(b) retain all dividends paid or to be paid or other sums distributed or to be distributed with regard to the shares held

by the Restricted Person; and/or

(c) instruct the Restricted Person to sell his/her/its shares and/or assign his/her/its undrawn commitment to any Eligible

Investor approved by the General Partner and to demonstrate to the General Partner that this sale was made within
forty-five (45) calendar days of the sending of the relevant notice, subject each time to the applicable restrictions on
Transfer as set out in article 10; and/or

(d) reduce or terminate the Restricted Person's undrawn commitment or arrange for the assignment of such undrawn

commitment to a third party or another investor subject to the terms and provision of article 10 and/or

(e) remove any representative of the Restricted Person from such consultative body, investment committee or other

committee set up in accordance with the provisions of the Memorandum, as the case may be;

(f) compulsorily redeem all shares held by the Restricted Person at a price set out in the Memorandum.
11.4 The exercise of the powers by the Company in accordance with this article may in no way be called into question

or declared invalid on the grounds that the ownership of shares was not sufficiently proven or that the actual ownership
of shares did not correspond to the assumptions made by the Company on the date of the purchase notification, provided
that the Company exercised the abovenamed powers in good faith.

12. Art. 12. Calculation of net asset value.
12.1 The Company and each Compartment and each Class have a net asset value determined in accordance with

Luxembourg law and Luxembourg Generally Accepted Accounting Principles (Luxembourg GAAP), subject to adjust-
ments authorised by Luxembourg GAAP for, inter alia, deferred tax liabilities, formation expenses and acquisition costs
and these Articles as of each Valuation Date as stipulated in the Memorandum (each a Valuation Date).

12.2 The net asset value (the NAV) of each Compartment shall be expressed in the reference currency as it is stipulated

in the Memorandum in accordance with Luxembourg law on each Valuation Date. The General Partner may, at its
discretion, calculate an estimated net asset value on days which are not Valuation Dates. The net assets of the Company
are at any time equal to the total of the net assets of the Compartments.

12.3 The administrative agent of the Company (the Administrative Agent) will compute the NAV per Class in the

relevant Compartment as follows: each Class participates in the Compartment according to the portfolio and distribution
entitlements (including as per the waterfall distribution scheme set out in the Memorandum, the Waterfall) attributable
to each such Class. The fair value of the total portfolio and distribution entitlements attributed to a particular Class of a
particular Compartment on a given Valuation Date adjusted with the liabilities relating to that Class on that Valuation
Date represents the total Net Asset Value attributable to that Class of that Compartment on that Valuation Date. The
assets of each Class will be commonly invested within a Compartment but subject to different fee structures, distribution,

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U X E M B O U R G

marketing targets, currency or other specific features as it is stipulated in the Memorandum. A separate Net Asset Value
per Share, which may differ as a consequence of these variable factors, will be calculated for each Class as follows: the
Net Asset Value of that Class of that Compartment on that Valuation Date divided by the total number of Shares of that
Class of that Compartment then outstanding on that Valuation Date.

12.4 The Net Asset Value of each Compartment shall be calculated by calculating the aggregate of:
(a) the fair value of all assets of the Company which are allocated to the relevant Compartment (including assets held

through intermediary vehicles or under coinvestment framework agreements as described in the Memorandum, CFAs)
in accordance with the provisions of these Articles; less

(b) all the liabilities of the Company which are allocated to the relevant Compartment in accordance with the provisions

of these Articles, and all fees attributable to the relevant Compartment, which fees have accrued but are unpaid on the
relevant Valuation Date.

12.5 The total net assets of the Company will result from the difference between the gross assets (i.e., the aggregate

value of all assets of the Company) (including the fair value of investments owned by the Company and its intermediary
vehicles or held through CFAs) and the liabilities of the Company, provided that the Company Set-up Costs and Com-
partments Set-up Costs (as those terms are further defined in the Memorandum) will be amortised over a period of five
(5) years rather than expensed in full when they are incurred.

12.6 The assets of a Compartment shall include:
(a) all investments registered in the name of the Company for the account of the relevant Compartment or any

intermediary vehicles or held through or in accordance with a CFA (including any beneficiary entitlement or indirect
entitlement to assets pursuant to a CFA);

(b) all cash in hand or on deposit, including any interest accrued thereon, owned by such Compartment;
(c) all bills and demand notes payable and accounts receivable (including proceeds of properties, property rights,

securities or any other assets sold but not delivered) owned by such Compartment;

(d) all financial instruments and securities including but not limited to bonds, time notes, certificates of deposit, shares,

stocks, debentures, debenture stocks, subscription rights, warrants, options and similar assets owned or contracted for
by the Compartment;

(e) all stock dividends, cash dividends and cash payments receivable by the Compartment to the extent information

thereon is reasonably available to the Compartment;

(f) all rentals accrued on any real estate properties or interest accrued on any interest-bearing assets owned by the

Compartment except to the extent that the same is included or reflected in the fair value attributed to such asset;

(g) the formation expenses of the Compartment, including the cost of issuing and distributing shares of the Compart-

ment, insofar as the same have not been written off; and

(h) all other assets of any kind and nature including expenses paid in advance.
12.7 The fair value of the assets of the Company in respect of a Compartment will be determined as follows:
(a) investments in private equity securities or under CFAs will be estimated with due care and in good faith in accor-

dance with the IPEV Valuation Guidelines. If the European Venture Capital Association (EVCA) does not approve or
endorse the IPEV Valuation Guidelines, then the General Partner will use the valuation guidelines issued or endorsed by
EVCA as amended from time to time;

(b) the value of any cash on hand or on deposit, bills and demand notes and accounts, receivable, prepaid expenses,

cash dividends and interest declared or accrued as aforesaid, and not yet received will be deemed to be the full amount
thereof, unless it is unlikely to be received in which case the value thereof will be arrived at after making such discount
as the General Partner may consider appropriate in such case to reflect the true value thereof;

(c) if the price as determined above is not representative, and in respect of any assets which are not referred to above,

the fair value of such assets will be determined in good faith by the General Partner.

12.8 The value of all assets and liabilities not expressed in the currency of denomination of the relevant Shares will be

converted into such currency at the relevant rates of exchange ruling in Luxembourg on the relevant Valuation Date. If
such quotations are not available, the rate of exchange will be determined with prudence and in good faith by or under
procedures established by the General Partner.

12.9 The General Partner, in its discretion, may permit some other method of valuation to be used if it considers that

such valuation better reflects the fair value of any asset or liability of the Company. This method will then be applied in
a consistent way. The Administrative Agent can rely on such deviations as approved by the Company for the purpose of
the net asset value calculation.

12.10 For the purpose of determining the value of the Company's assets, the General Partner and the Administrative

Agent, having due regards to the standard of care and due diligence in this respect, may, when calculating the Net Asset
Value, exclusively rely, unless there is manifest error or negligence on its part, upon the valuations provided (i) by inter-
mediaries in respect of Co-Investments (as defined in the Memorandum) or (ii) by (a) specialist(s) (including any Company's
service provider to which such function would have been delegated under the relevant service agreement) duly authorised
to that effect by the General Partner.

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12.11 The liabilities of the Company shall include:
(a) all loans and other indebtedness for borrowed money (including convertible debt), bills and accounts payable;
(b) all accrued interest on such loans and other indebtedness for borrowed money (including accrued fees for com-

mitment for such loans and other indebtedness);

centive fees (if any), custody fees, paying agency, registrar and transfer agency fees and domiciliary and corporate agency
fees as well as reasonable disbursements incurred by the service providers);

(d) all known liabilities, present and future, including all matured contractual obligations for payments of money or

property, including the amount of any unpaid distributions declared by the Company;

(e) an appropriate provision for future taxes based on capital and income to the calculation day, as determined from

time to time by the Company, and other reserves (if any) authorised and approved by the General Partner, as well as
such amount (if any) as the General Partner may consider to be an appropriate allowance in respect of any contingent
liabilities of the Company;

(f) all other liabilities of the Company of whatsoever kind and nature reflected in accordance with Luxembourg law.

In determining the amount of such liabilities, the Company shall take into account all expenses payable by the Company
and may accrue administrative and other expenses of a regular or recurring nature based on an estimated amount rateably
for yearly or other periods.

12.12 For the purpose of this article 12:
(a) Shares to be issued by the Company shall be treated as being in issue as from the time specified by the General

Partner on the Valuation Date with respect to which such valuation is made and from such time and until received by the
Company the price therefore shall be deemed to be an asset of the Company;

(b) Shares of the Company to be redeemed (if any) shall be treated as existing and taken into account until the date

fixed for redemption, and from such time and until paid by the Company the price therefore shall be deemed to be a
liability of the Company;

respective Compartment shall be valued after taking into account the market rate or rates of exchange in force as of the
Valuation Date; and

(d) where on any Valuation Date the Company has contracted to:
(i) purchase any asset, the value of the consideration to be paid for such asset shall be shown as a liability of the

Company and the value of the asset to be acquired shall be shown as an asset of the Company;

(ii) sell any asset, the value of the consideration to be received for such asset shall be shown as an asset of the Company

and the asset to be delivered by the Company shall not be included in the assets of the Company;

provided, however, that if the exact value or nature of such consideration or such asset is not known on such Valuation

Date, then its value shall be estimated by the General Partner.

12.13 The assets and liabilities of the Compartments shall be allocated as follows:
(a) the proceeds to be received from the issue of shares of any Compartment shall be applied in the books of the

Company to the relevant Compartment, provided that if the Company is composed by several Compartments, the
relevant amount shall increase the proportion of the net assets of such Compartment;

(b) the assets and liabilities and income and expenditure applied to a Compartment shall be attributable to such

Compartment;

same Compartment as the assets from which it is derived and on each revaluation of such asset, the increase or decrease
in value shall be applied to the relevant Compartment;

(d) where the Company incurs a liability in relation to any asset of a particular Compartment or in relation to any

action taken in connection with an asset of a particular Compartment, such liability shall be allocated to the relevant
Compartment;

(e) in the case where any asset or liability of the Company cannot be considered as being attributable to a particular

Compartment, such asset or liability shall be allocated to all the Compartments pro rata to their respective net asset
values or in such other manner as determined by the General Partner acting in good faith, provided that (i) where assets
of several Compartments are held in one account and/or are co-managed as a segregated pool of assets by an agent of
the General Partner, the respective right of each Compartment shall correspond to the prorated portion resulting from
the contribution of the relevant Compartment to the relevant account or pool, and (ii) such right shall vary in accordance
with the contributions and withdrawals made for the account of the Compartment, as described in the Memorandum;

(f) upon the payment of distributions to the shareholders of any Compartment, the net asset value of such Compart-

ment shall be reduced by the amount of such distributions.

12.14 General rules
(a) All valuation regulations and determinations shall be interpreted and made in accordance with Luxembourg law;

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U X E M B O U R G

(b) for the avoidance of doubt, the provisions of this article 12 are rules for determining the net asset value per share

and are not intended to affect the treatment for accounting or legal purposes of the assets and liabilities of the Company
or any shares issued by the Company;

the net asset value of that Compartment;

(d) adequate provisions will be made, Compartment by Compartment, for expenses to be borne by each of the

Compartments and off-balance-sheet commitments may possibly be taken into account on the basis of fair and prudent
criteria in accordance with the provisions of the Memorandum;

(e) the NAV per share may be rounded up or down to the nearest whole cent of the currency in which the net asset

value of the relevant shares is calculated;

(f) the NAV per share of each Compartment will be communicated by the administrative agent of the Company to

the shareholders within a reasonable period of time after it is established and is made available to the shareholders at the
registered office of the Company and available at the offices of the administrative agent of the Company as soon as
practicable after the most recent Valuation Date and in principle, within such period of time as is set forth in the Me-
morandum, although in certain circumstances, the net asset value could be made available later.

13. Art. 13. Temporary suspension of calculation of the net asset value.
13.1 The Company may at any time and from time to time suspend the determination of the NAV of shares of any

Compartment in any of the following circumstances:

(a) when the value of a substantial part of the assets of the Compartment may not be determined accurately;
(b) upon decision of the General Partner to liquidate the Company or, in respect of the relevant Compartment, a

Compartment; or

determined or if, in the opinion of the General Partner, a fair price cannot be determined for the one or more of the
assets of the Compartment.

13.2 Any such suspension will be notified to the Investors and may be notified by the General Partner in such manner

as it may deem appropriate to the persons likely to be affected thereby. Such suspension as to any Compartment will
have no effect on the calculation of the net asset value per share, the issue, redemption and conversion of shares of any
other Compartment.

14. Art. 14. Liability of shareholders.
14.1 The owners of limited shares (i.e., shares of whatever Class to the exclusion of the GP Share(s)) are only liable

up to the amount of their capital contribution made to the Company.

14.2 The General Partner's liability shall be unlimited.

15. Art. 15. Management.
15.1 The Company shall be managed by European Angels Fund GP S.á r.l. (the General Partner) who shall be the sole

liable partner (actionnaire gérant commandité) and who shall be personally, jointly and severally liable with the Company
for all liabilities which cannot be met out of the assets of the Company.

15.2 The General Partner is vested with the broadest powers to perform all acts of administration and disposition in

the Company's interest which are not expressly reserved by law or by these Articles to the meeting of shareholders.

15.3 The General Partner shall namely have the power on behalf and in the name of the Company to carry out any

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

16. Art. 16. Authorised signature.
16.1 The Company shall be bound towards third parties in all matters by the corporate signature of the General Partner

or by the individual or joint signatures of any other persons to whom authority shall have been delegated by the General
Partner as the General Partner shall determine in its discretion, except that such authority may not be conferred to a
limited partner (actionnaire commanditaire) of the Company (unless otherwise provided for in the Companies Act).

17. Art. 17. Investment policy and restrictions.
17.1 The General Partner has the power to determine (i) the investment policies to be applied in respect of each

Compartment, (ii) the hedging strategy to be applied to specific Compartments and (iii) the course of conduct of the
management and business affairs of the Company, all within the investment powers as shall be set forth by the General
Partner in the Memorandum, in compliance with applicable laws and regulations.

17.2 The General Partner shall also have power to determine any restrictions which shall from time to time be

applicable to the investment of the Company's assets (if any), in accordance with the 2004 Act including, without limitation,
restrictions in respect of:

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(a) the borrowings of the Company or any Compartment thereof and the pledging of its assets; and
(b) the maximum percentage of the Company or a Compartment's assets which it may invest in any single underlying

asset and the maximum percentage of any type of investment which it (or a Compartment) may acquire, if any such
restrictions are to be applied.

18. Art. 18. Conflict of interests.
18.1 No contract or other transaction between the Company and any other company or firm shall be affected or

invalidated by the fact that any one or more of the directors, managers or officers of the General Partner or the Company
is interested in, or is a director, associate, officer or employee of such other company or firm.

18.2 Any director, manager or officer of the General Partner or of the Company who serves as director, officer or

employee of any company or firm with which the Company shall contract or otherwise engage in business shall not, solely
by reason of such affiliation with such other company or firm, be prevented from considering and voting or acting upon
any matters with respect to such contract or other business.

18.3 Identified conflicts of interest will be dealt with as set out in the Memorandum.

19. Art. 19. Indemnification.
19.1 Each Compartment agrees to indemnify and hold harmless out of its assets the Indemnified Persons (as defined

in the Memorandum) against any and all Claims and Expenses (as defined in the Memorandum) incurred or threatened
arising out of or in connection with or relating to or resulting from the Indemnified Person being or having acted as
General Partner, manager, director, officer or employee in respect of that Compartment or arising in respect of or in
connection with any matter or other circumstance relating to or resulting from the exercise of its powers as General
Partner, manager, director, officer or employee or from the provision of services to or in respect of the relevant Com-
partment or under or pursuant to any management agreement or other service agreement relating to that Compartment
or in respect of services as a manager or which otherwise arise in relation to the operation, business or activities of the
relevant Compartment provided however that an Indemnified Person will not be so indemnified with respect to any
matter resulting from their fraud, wilful misconduct, bad faith or reckless disregard for their obligations and duties in
relation to that Compartment or their gross negligence (provided that such gross negligence has had a material adverse
economic effect on the Investors or that Compartment).

19.2 Notwithstanding anything to the contrary herein, the Company will not indemnify any Indemnified Person with

respect to:

(a) any proceeding in which one or more officers, employees or members of any Indemnified Person or any of its

Affiliates (as defined in the Memorandum) are suing one or more other officers, directors, employees or members of the
same Indemnified Person or any of its Affiliates and generally any Claim and Expenses that are the result of disputes in
relation to the internal organisation of any of the Indemnified Persons;

(b) costs and expenses or any Claim and Expenses of the General Partner or any manager arising out of a valid and

good faith resolution of the investors to remove the General Partner in accordance with article 21.8(b) of these Articles
and the terms of the Memorandum.

19.3 Indemnity amounts payable under this article 19 to Indemnified Persons out of the assets of the relevant Com-

partment will in no case exceed the amount of Aggregate Investor Compartment Commitments (as defined in the
Memorandum) to that Compartment. Where a portion of Aggregate Investor Compartment Commitments to a Com-
partment has already been drawn-down, in no case indemnity amounts will exceed aggregate Undrawn Investor
Compartment Commitment (as defined in the Memorandum) plus any amounts that will be realised from the Compart-
ment's portfolio, up to an amount not exceeding Aggregate Investor Compartment Commitments.

19.4 Any Indemnified Person that has received an indemnification payment out of the relevant Compartment's assets

and is thereafter found by a court of competent jurisdiction to have acted in a way in which indemnification is excluded
under this article 19, the Memorandum or the relevant service agreement will immediately hold harmless from, and
reimburse the Compartment of, any such indemnification payment.

19.5 The right of any Indemnified Person to the indemnification provided herein will be cumulative with, and in addition

to, any and all rights to which such Indemnified Person may otherwise be entitled by contract or as a matter of law or
equity and will extend to such Indemnified Person's successors, assignees, heirs and legal representatives, provided that
whenever an Indemnified Person benefits from an insurance cover or has any recovery rights against any third party in
respect of the relevant Claims and Expenses, it will use its best efforts to first seek recovery from such insurance cover
or indemnification from the relevant third party before seeking indemnification from the Company.

20. Art. 20. Meetings of shareholders.
20.1 The annual general meeting of shareholders (the Annual General Meeting) will be held, in accordance with Lu-

xembourg law, in Luxembourg on the last Thursday of November of each year at 10 a.m. (Luxembourg time) at the
address of the registered office of the Company or at such other place in the municipality of the registered office as may
be specified in the convening notice of the meeting. If such day is not a business day, the meeting will be held on the
following business day.

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20.2 The Annual General Meeting may be held abroad if, in the absolute and final judgment of the General Partner

exceptional circumstances so require.

20.3 Other meetings of the shareholders (each a General Meeting) may be held at such place and time as may be

specified in the respective convening notices of the meeting.

20.4 All General Meetings shall be chaired by the General Partner.
20.5 Any regularly constituted meeting of shareholders of the Company shall represent the entire body of shareholders

of the Company. The General Partner may however, in its absolute discretion, decide to hold a General Meeting of a
Compartment for decisions solely relating to such Compartment. No resolution of the shareholders shall be effective
without the consent of the General Partner, except as otherwise set out in these Articles and the Memorandum.

21. Art. 21. Notice, quorum, convening notices, powers of attorney and vote.
21.1 The notice periods and quorum provided for by law shall govern the notice for, and the conduct of, the General

Meetings, unless otherwise provided herein or in the Memorandum.

21.2 The General Partner may convene a General Meeting at any time. It shall be obliged to convene it so that it is

held within a period of one month, if shareholders representing one-tenth of the capital require it in writing, with an
indication of the agenda. One or more shareholders representing at least one tenth of the subscribed capital may require
the entry of one or more items on the agenda of any General Meeting. This request must be addressed to the Company
at least 5 (five) business days before the relevant General Meeting.

21.3 Notices for each General Meeting will be sent to the shareholders by post at least eight calendar days prior to

the relevant General Meeting at their addresses set out in the share register of the Company. For the annual General
Meeting, all shareholders, notwithstanding whether they invest through different Compartments or Classes, will be invited.
Such notices will include the agenda and specify the time and place of the meeting and the conditions of admission and
will refer to the requirements of Luxembourg law with regard to the necessary quorum and majorities required for the
meeting. If all shareholders meet and declare having had notice of the General Meeting or waiving the notice, the General
Meeting may be validly held despite the non-accomplishment of the afore set formalities. The requirements as to atten-
dance, quorum and majorities at all General Meetings are those set in the Companies Act and in these Articles.

21.4 All the shares of the Company being in registered form, the convening notices shall be made by registered letters

only.

21.5 Each share is entitled to one vote, subject to the provisions of articles 7 and 11.
21.6 Except as otherwise required by law or by these Articles, resolutions at a duly convened General Meeting will

be passed by a simple majority of those present or represented and voting.

21.7 A Supermajority Resolution may only be adopted in a General Meeting properly convened and constituted in

accordance with the Companies Act and any other relevant Luxembourg law and subject to the following requirements:

(a) the vote (cast in person or by way of proxy) of Shareholders by not less than three quarter of the votes validly

cast and the votes of Shareholders representing at least 75% of the Aggregate Company Commitments (as defined in the
Memorandum); provided that

(b) a change to the Articles is subject to the approval of the Luxembourg regulatory authority for the financial sector,

the Commission de Surveillance du Secteur Financier (the CSSF) (but not subject to the veto or consent of the General
Partner) and the holder of CI Shares; and that

all Shareholders.

21.8 The following decisions require a Supermajority Resolution:
(a) any decision subject to a Supermajority Resolution in the Memorandum;
(b) the decision to remove the General Partner, being provided that a substitute general partner must be appointed

in lieu thereof through a Supermajority Resolution (which successor general partner will have to be approved by the
CSSF and such other persons or entities as set out in the Memorandum), at the same time as the removal of the General
Partner and provided further that, for the avoidance of doubt, the General Partner will not have any veto or voting right
on the Investors' decision pursuant to this article 21.8(b);

the CI Shares but will not be subject to the consent of the General Partner.

21.9 The nationality of the Company may be changed and the commitments of its shareholders may be increased only

with the unanimous consent of the shareholders.

21.10 Any amendment affecting the rights of the holders of shares of any Class vis-à-vis those of any other Class shall

only be valid if passed in accordance with article 68 of the Companies Act.

21.11 A shareholder may act at any General Meeting by appointing another person (who need not be a shareholder)

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

21.12 If all the shareholders of the Company are present or represented at a General Meeting, and consider themselves

as being duly convened and informed of the agenda of the meeting, the meeting may be held without prior notice.

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U X E M B O U R G

21.13 The shareholders may vote in writing (by way of a voting bulletins) on resolutions submitted to the General

Meeting provided that the written voting bulletins include (i) the name, first name, address and the signature of the relevant
shareholder, (ii) the agenda as set forth in the convening notice and (iii) the voting instructions (approval, refusal, abs-
tention) for each point of the agenda. In order to be taken into account, the original voting bulletins must be received by
the Company forty-eight (48) hours before the relevant General Meeting.

21.14 The General Partner may determine any other conditions that must be fulfilled by shareholders for them to take

part in any meeting of shareholders.

22. Art. 22. General Meetings of shareholders in a compartment.
22.1 The shareholders of a Compartment may hold, at any time, General Meetings to decide on any matters which

relate exclusively to that Compartment, subject to the terms of the Memorandum.

22.2 The provisions of article 21 apply to such General Meetings, unless the context otherwise requires.

23. Art. 23. Auditors.
23.1 The accounting information contained in the annual report of the Company shall be examined by an auditor

(réviseur d'entreprises agréé) appointed by the General Meeting and remunerated by the Company.

23.2 The auditor shall fulfil all duties prescribed by the 2004 Act.

24. Art. 24. Financial year. The financial year of the Company will begin on 1 July of each year and terminate on 30

June of the following year.

25. Art. 25. Distributions. General
25.1 Within the limits provided for by law and the Memorandum, distributions to shareholders may comprise dividends,

interest, capital and capital gains payments. Distributions may only be made if the subscribed share capital increased by
the share premium of the Company does not fall below the minimum set forth by law (i.e., EUR 1,000,000. For any Class
entitled to distributions, the General Partner may decide to pay interim dividends in accordance with legal provisions and
subject to the terms of the Memorandum (and, in particular, any applicable Waterfall).

25.2 Payments of distributions to owners of registered shares will be made to such shareholders at their addresses in

the register of shareholders. Distributions may be paid in such a currency and at such a time and place as the General
Partner determines from time to time. The General Partner may decide to distribute assets in specie in lieu of cash
dividends under the terms and conditions set forth by the General Partner in the Memorandum.

25.3 Any distribution that has not been claimed within five years of its declaration will be forfeit and revert to the

respective Compartment.

25.4 No interest will be paid on a dividend declared by the Company and kept by it at the disposal of the beneficiary

of the dividend.

Re-investment Cash
25.5 Distributions to shareholders may be subject to recall by the Company in respect of one or more Compartments

in such circumstances and subject to such conditions as set out in the Memorandum.

Investors' clawback
25.6 Unless otherwise set out in the Memorandum, the Company or the Liquidator (as defined in the Memorandum)

may call on investors (or former investors) in any Compartment to return distributions received from the relevant
Compartment (including liquidation proceeds) for the purpose of satisfying any Underlying Claim arising in relation to
that Compartment, provided that:

(a) the amount any investor (or former investor) may be liable to pay to the Compartment or the Liquidator(s), as

the case may be, as a result of an Underlying Claim referred to under article 25.7(b) or (c) below will be limited to an
amount equal to the aggregate amount of distributions (including liquidation proceeds) actually received by such investor
(or former investor) from the relevant Compartment (and, for the avoidance of doubt, this limitation will not apply to
any Underlying Claim referred to under article 25.7(a));

(b) the ability of the Company or the Liquidator(s) to require investors (or former investors) to return any distribution

received from the relevant Compartment pursuant to this article 25 will expire after:

(i) (in respect of any Underlying Claim other than an Underlying Claim under article 25.7(c)) the second anniversary

of the liquidation of the relevant Compartment;

(ii) (in respect of an Underlying Claim under article 25.7(c) of the General Section) the fourth anniversary of the date

on which the relevant distribution, or return of capital, was made by the relevant Intermediary or Final Beneficiary (as
these terms are defined in the Memorandum);

except to fund liabilities or obligations (i) with respect to which the Company has received a written notice of claim

or that the Company is in the process of litigating, arbitrating or otherwise settling as of such anniversary date, and (ii)
with respect to which the Company has delivered to the Investors on or prior to ninety (90) calendar days after such
anniversary date written notice of such claim, litigation, arbitration or settlement process.

25.7 For the purpose of Section 25.6, Underlying Claim will mean:

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U X E M B O U R G

(a) an indemnification claim by an Indemnified Person made under the terms of article 19 and/or the terms of the

Memorandum;

(b) a claim made under any indemnities, warranties or other obligations undertaken by or on behalf of the Company

in relation to a CFA or Co-Investment (as these terms are defined in the Memorandum); or

(c) distributions made, or capital returned, by an Intermediary (in respect of one or more Final Beneficiaries) or a Final

Beneficiary to the relevant Compartment that are recalled by such Intermediary or Final Beneficiary for whatever purposes
in accordance with the terms of the CFA or the terms of the Intermediary (and Compartment)'s investment in the relevant
Final Beneficiary.

26. Art. 26. Custodian.
26.1 The Company shall enter into a custodian bank agreement with a bank or savings institution which shall satisfy

the requirements of the 2004 Act (the Custodian) who shall assume towards the Company and its shareholders the
responsibilities provided by the 2004 Act. The fees payable to the Custodian will be determined in the custodian bank
agreement.

26.2 In the event of the Custodian desiring to retire, the General Partner shall within two months appoint another

financial institution to act as custodian and upon doing so the General Partner shall appoint such institution to be custodian
in place of the retiring Custodian. The General Partner shall have power to terminate the appointment of the Custodian
but shall not remove the Custodian unless and until a successor custodian shall have been appointed in accordance with
this provision to act in place thereof.

27. Art. 27. Company liquidation - Compartments liquidation.
27.1 The Company may at any time be dissolved by a resolution of the General Meeting, subject to article 21.8(c)

above and the terms of the Memorandum.

27.2 In the event of a voluntary liquidation, the Company shall, upon its dissolution, be deemed to continue to exist

for the purposes of the liquidation. The operations of the Company shall be conducted by the Liquidator (as defined in
the Memorandum), who, after having been approved by the CSSF, shall be appointed by a General Meeting, which shall
determine the Liquidator's powers and compensation.

27.3 Should the Company be voluntarily liquidated, then its liquidation will be carried out in accordance with the

provisions of the 2004 Act and the Companies Act. The liquidation report will be audited by the auditor of the Company
or by an ad hoc external auditor appointed by the General Meeting.

27.4 If the Company were to be compulsorily liquidated, the provision of the 2004 Act will be applicable.
27.5 The issue of new shares by the Company shall cease on the date of publication of the notice of the General

Meeting, to which the dissolution and liquidation of the Company shall be proposed.

27.6 The decision to dissolve the Company will be published in the Mémorial.
27.7 In the event of a winding-up of the Company or a Compartment, the Liquidator will seek to complete the winding-

up process as soon as practicable in compliance with the provisions set forth under Luxembourg law. In the event of a
winding-up of the Company or a Compartment, the Liquidator will dispose of the assets of the Company or the relevant
Compartment (as applicable) in the best interests of the shareholders of the Company or the shareholders of the particular
Compartment (as applicable), and the Custodian, upon instructions given by the Liquidator will distribute the net proceeds
of winding-up, after deduction of all winding-up expenses, among the shareholders, in accordance with their distribution
rights pursuant to the Memorandum and these Articles (and, absent any specific provision in relation to distribution, on
a pro rata basis), except that the rights of the defaulted shares in the liquidation proceeds will be limited by the provisions
as foreseen in these Articles and the Memorandum.

27.8 The issue of new shares by the Company will cease on the date of publication of the notice of the General Meeting,

to which the dissolution and liquidation of the Company will be proposed. The proceeds of the liquidation of each
Compartment, net of all liquidation expenses, will be distributed by the liquidators among the holders of shares in each
Class in accordance with their respective rights pursuant to the Memorandum and these Articles. The amounts not
claimed by Investors at the end of the liquidation process will be deposited, in accordance with Luxembourg law, with
the Caisse de Consignation in Luxembourg until the statutory limitation period has lapsed.

27.9 Each Compartment will be automatically liquidated on such date as detailed in the Memorandum and may be

liquidated before its term subject to such conditions and voting requirements as set out in the Memorandum.

28. Art. 28. Applicable law. All matters not governed by these Articles shall be determined in accordance with the

2004 Act and the Companies Act in accordance with article 1.2.

Transitory provisions

The first financial year shall begin today and it shall end on 30 June 2014. The first annual general meeting will be held

in 2014.

Subscription and payment

The Articles having thus been established, the above-named parties have subscribed the shares as follows:

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European Angels Fund GP S.à r.l., prenamed: . . . . . . . . . . . . . . . . . . . . . . . . .

2 (two) GP Shares; and

European Investment Fund, prenamed . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 30,998 (thirty thousand nine hundred

and ninety-eight) Ordinary Shares

Total: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

31,000 (thirty-one thousand)

All these shares have been fully paid up by the shareholders by payment in cash, so that the sum of EUR 31,000 (thirty-

one thousand euro) paid by the shareholders is from now on at the free disposal of the Company, evidence thereof having
been given to the officiating notary.

Statement and estimate of costs

The notary executing this deed declares that the conditions prescribed by articles 26, 26-3 and 26-5 of the Companies

Act have been fulfilled and expressly bears witness to their fulfilment. Further, the notary executing this deed confirms
that these Articles comply with the provisions of article 27 of the Companies Act.

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

result of the present deed are estimated to be approximately EUR 2,500.-.

Extraordinary general meeting

The appearing parties, representing the entire subscribed share capital and considering themselves as having been duly

convened, immediately proceeded to the holding of a general meeting.

Having first verified that the meeting was regularly constituted, the shareholders passed with the consent of the General

Partner, the following resolutions by unanimous vote:

(1) that the purpose of the Company has been determined and that the Articles have been set;
(2) KPMG Luxembourg, with registered office at 9, Allée Scheffer, L-2520 Luxemburg, Grand Duchy of Luxembourg,

RCS Luxembourg B 149133, is appointed as the external auditor of the Company for a period ending on the date of the
annual general meeting to be held in 2015;

(3) that the registered office of the Company is established at 5, rue Heienhaff L-1736 Senningerberg, Grand Duchy

of Luxembourg.

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

party, the present deed is worded in English.

Whereof, the present notary deed is drawn in Luxembourg, on the date stated above.
The document having been read to the proxyholder of the appearing parties, the proxyholder of the appearing parties

signed together with Us, the notary, the present original deed.

Signé: B. DARDENNE et H. HELLINCKX.
Enregistré à Luxembourg A.C., le 28 novembre 2013. Relation: LAC/2013/54048. Reçu soixante-quinze euros (75,-

EUR).

Le Receveur

(signé): I. THILL.

Pour expedition conforme, délivrée à la société sur demande, aux fins de la publication au Mémorial, Recueil des

Sociétés et Associations.

Luxembourg, le 3 décembre 2013.

Référence de publication: 2013168198/837.
(130205451) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 décembre 2013.

e-shelter Zurich 1 S.à r.l., Société à responsabilité limitée.

Capital social: EUR 24.243,00.

Siège social: L-1212 Luxembourg, 17, rue des Bains.

R.C.S. Luxembourg B 138.786.

In the year two thousand and thirteen, on the seventeenth day of October,
Before the undersigned, Maître Martine Schaeffer, notary public, residing in Luxembourg, Grand Duchy of Luxembourg,

undersigned,

THERE APPEARED

e-shelter Datacenter Development Holding S.à r.l., a société à responsabilité limitée (private limited liability company),

incorporated and existing under the laws of the Grand Duchy of Luxembourg, having its registered office at 17, rue des
Bains, L-1212 Luxembourg, Grand Duchy of Luxembourg, registered with the Luxembourg Trade and Companies Register
(the "Register") under number B 138.785;

here represented by Mrs Lauren HARRIS, lawyer, professionally residing in Luxembourg, by virtue of a proxy given

under private seal on October 16, 2013; and

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U X E M B O U R G

Mr. Wolfang Zepf, residing at 4, Hebelstrasse, 9000 St. Gallen, Switzerland;
here represented by Mrs Simone GRUBER, lawyer, professionally residing in Luxembourg, by virtue of a proxy given

under private seal on October 11, 2013.

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

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

Such appearing parties are the shareholders (the "Shareholders") of e-shelter Zurich 1 S.à r.l., a société à responsabilité

limitée (private limited liability company), governed by the laws of the Grand Duchy of Luxembourg, having its registered
office at 17, rue des Bains, L-1212 Luxembourg, Grand Duchy of Luxembourg, registered with the Register under number
B 138.786 (the "Company"), incorporated pursuant to a deed of the notary Maître Jean-Joseph Wagner, notary public,
residing then in Sanem, Grand Duchy of Luxembourg, dated 16 May 2008, whose articles of incorporation (the "Articles")
have been published in Mémorial C, Recueil des Sociétés et Associations ("Mémorial") number 1485, page 71250, dated
16 June 2008. The Articles of the Company have been amended by a deed of Maître Jean-Joseph Wagner, prenamed, on
14 October 2008, published in the Mémorial number 2737, page 131366, dated 11 November 2008.

The appearing parties, representing the whole corporate capital, require the notary to act the following resolutions:

First resolution

The Shareholders decide to increase the Company's share capital by an amount of eleven thousand seven hundred

forty-three euros (EUR 11,743.00),

to bring the Company's current share capital from twelve thousand five hundred euros (EUR 12,500.00) up to twenty-

four thousand two hundred forty-three euros (EUR 24,243.00),

through the creation and issue of eleven thousand seven hundred forty-three (11,743) new shares with a nominal value

of one euro (EUR 1.00) each, having the same rights and obligations as those attached to the existing shares (the "New
Shares"),

through a contribution in kind, and being issued with a share premium of an aggregate amount of thirty-four million

two hundred seventeen thousand five hundred sixty-nine euros and eighty-six euro cents (EUR 34,217,569.86) (the "Share
Premium").

Subscription and Payment

The New Shares are subscribed and fully paid up by e-shelter Datacenter Development Holding S.à r.l., prenamed.
Such New Shares are fully paid up by conversion of an uncontested claim of an aggregate amount of thirty-four million

two hundred twenty-nine thousand three hundred twelve euros and eighty-six euro cents (EUR 34,229,312.86), which
is equal to the value of the New Shares.

The global contribution of thirty-four million two hundred twenty-nine thousand three hundred twelve euros and

eighty-six euro cents (EUR 34,229,312.86) for the New Shares is allocated as follows:

eleven thousand seven hundred forty-three euros (EUR 11,743.00) is allocated to the share capital of the Company

and thirty-four million two hundred seventeen thousand five hundred sixty-nine euros and eighty-six cents (EUR
34,217,569.86) is allocated to the share premium account of the Company.

Evidence of such conversion and its total value has been given to the notary by a copy of a valuation report which

shows that the managers of the Company have valued the conversion at a total amount of thirty-four million two hundred
twenty-nine thousand three hundred twelve euros and eighty-six euro cents (EUR 34,229,312.86), which is equal to the
aggregate value of the New Shares and Share Premium.

Second resolution

As a consequence of the above resolution, the Shareholders resolve to amend article 5.1 of the Articles of the Com-

pany, in order to reflect the above capital increase, which shall now henceforth be read as follows:

" 5.1. The corporate capital is fixed at twenty-four thousand two hundred forty-three euros (EUR 24,243.00) repre-

sented by twenty-four thousand two hundred forty-three (24,243) shares with a nominal value of one euro (EUR 1.00)
each (hereafter referred to as the "Shares"). The holders of the Shares are together referred to as the "Shareholders"."

Declaration and Costs

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

result of the present deed are estimated at approximately six thousand five hundred (6500) euros.

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

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

WHEREOF the present deed was drawn up in Luxembourg, on the day named at the beginning of this document.
The document having been read to the proxyholder of the appearing parties, the proxyholder signed together with

the notary the present deed.

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U X E M B O U R G

Suit la traduction en français de ce qui précède:

L'an deux mille treize, le dix-sept octobre,
Par-devant le soussigné, Maître Martine Schaeffer, notaire de résidence à Luxembourg, Grand Duché de Luxembourg,

soussigné,

ONT COMPARU

e-shelter Datacenter Development Holding S.à r.l., une société à responsabilité limitée, établie et existant sous les lois

du Grand-Duché de Luxembourg, ayant son siège social au 17, rue des Bains, L-1212 Luxembourg, Grand-Duché de
Luxembourg, immatriculée auprès du Registre de Commerce et des Sociétés de Luxembourg (le "RCS") sous le numéro
B 138.785;

ici représenté par Mme Lauren HARRIS, juriste, résidant professionnellement à Luxembourg, en vertu d'une procu-

ration donnée sous seing privé le 16 octobre 2013; et

M. Wolfgang Zepf, résidant au 4, Hebelstrasse, 9000 St. Gallen, Suisse;
ici représenté par Mme Simone GRUBER, avocat, résidant professionnellement à Luxembourg, en vertu d'une pro-

curation donnée sous seing privé le 11 octobre 2013.

Lesquelles procurations resteront, après avoir été signées ne varietur par le mandataire des parties comparantes et

le notaire instrumentant, annexées aux présentes pour être formalisées avec elles aux autorités de l'enregistrement.

Lesquelles parties comparantes sont les associés (les "Associés") de e-shelter Zurich 1 S.à r.l., une société à respon-

sabilité limitée de droit luxembourgeois, ayant son siège social au 17, rue des Bains, L-1212 Luxembourg, Grand-Duché
de Luxembourg, immatriculée auprès du RCS sous le numéro B 138.786 (la "Société"), constituée par un acte du notaire
Maître Jean-Joseph Wagner, notaire de résidence alors à Sanem, Grand-Duché de Luxembourg, en date du 16 mai 2008
et dont les statuts (les "Statuts") ont été publiés au Mémorial C, Recueil des Sociétés et des Associations (le "Mémorial")
numéro 1485, page 71250, en date du 16 juin 2008. Les Statuts de la Société ont été modifiés par un acte du notaire
Maître Jean-Joseph Wagner, prénommé, le 14 octobre 2008, publié au Mémorial le 11 novembre 2008, numéro 2737,
page 131366.

Les parties comparantes, représentant l'intégralité du capital social, requièrent le notaire d'acter les résolutions sui-

vantes:

Première résolution

Les Associés décident d'augmenter le capital social de la Société d'un montant de onze mille sept cent quarante-trois

euros (EUR 11.743,00),

afin d'élever le capital social actuel de la Société de douze mille cinq cents euros (EUR 12.500,00) à vingt-quatre mille

deux cent quarante-trois euros (EUR 24.243,00),

par la création et l'émission de onze mille sept cent quarante-trois (11.743) nouvelles parts sociales, ayant une valeur

nominale d'un euro (EUR 1,00) chacune (les "Nouvelles Parts Sociales "), et ayant les mêmes droits et obligations que les
parts sociales existantes de la Société (les "Nouvelles Parts Sociales"),

par voie d'apport en nature, et étant émises avec une prime d'émission d'un montant total de trente-quatre millions

deux cent dix-sept mille cinq cent soixante-neuf euros et quatre-vingt-six centimes d'euros (EUR 34.217.569,86) (la "Prime
d'Emission").

Souscription et Paiement

Les Nouvelles Parts Sociales sont souscrites et entièrement libérées par e-shelter Datacenter Development Holding

S.à r.l., prénommée.

Ces Nouvelles Parts Sociales sont payées par la conversion d'une créance incontestée d'un montant total de trente-

quatre millions deux cent vingt-neuf mille trois cent douze euros et quatre-vingt-six centimes d'euros (EUR
34.229.312,86), laquelle est égale à la valeur des Nouvelles Parts Sociales.

La contribution globale de trente-quatre millions deux cent vingt-neuf mille trois cent douze euros et quatre-vingt-six

centimes d'euros (EUR 34.229.312,86) pour les Nouvelles Parts Sociales est allouée comme suit: onze mille sept cent
quarante-trois euros (EUR 11.743,00) est alloué au capital social de la Société et trente-quatre millions deux cent dix-
sept mille cinq cent soixante-neuf euros et quatre-vingt-six centimes d'euros (EUR 34.217.569,86) sont alloués au compte
de prime d'émission de la Société. La preuve de cette conversion et sa valeur totale ont été données au notaire sous la
forme d'une copie d'un rapport d'évaluation lequel indique que les gérants de la Société ont évalué la conversion de la
créance à un montant de trente-quatre millions deux cent vingt-neuf mille trois cent douze euros et quatre-vingt-six
centimes d'euros (EUR 34.229.312,86), ce qui est égal à la valeur des Nouvelles Parts Sociales et de la Prime d'Emission.

Deuxième résolution

En conséquence de la résolution mentionnée ci-dessus, les Associés décident de modifier l'article 5.1 des Statuts de

la Société, afin de refléter l'augmentation de capital susmentionnée, qui aura désormais la teneur suivante:

157468

U X E M B O U R G

" 5.1. Le capital social souscrit est fixé à un vingt-quatre mille deux cent quarante-trois euros (EUR 24.243,00) repré-

senté par vingt-quatre mille deux cent quarante-trois (24.243) parts sociales (les "Parts Sociales"), d'une valeur nominale
d'un euro (EUR 1,00), chacune. Les détenteurs de Parts Sociales sont définis ci-après les "Associés"."

Déclaration et Frais

Le montant des frais, dépenses, rémunérations et charges, sous quelque forme que ce soit, qui incombent à la Société

en raison des présentes, est évalué à environ six mille cinq cents (65OO) euros.

Le notaire instrumentant qui connaît la langue anglaise, déclare qu'à la requête des parties comparantes, le présent

acte est établi en langue anglaise suivi d'une version française. À la demande des mêmes parties comparantes, et en cas
de divergences entre le texte anglais et le texte français, la version anglaise fera foi.

DONT acte, fait et passé, date qu'en tête des présentes à Luxembourg.
Le document ayant été lu au mandataire des parties comparantes, connues du notaire par son nom, prénom, état civil

et domicile, le mandataire des parties comparantes a signé avec le notaire le présent acte.

Signé: L. Harris, S. Gruber et M. Schaeffer.
Enregistré à Luxembourg A.C., le 24 octobre 2013. LAC/2013/48334. Reçu soixante-quinze euros (75.- €).

Le Receveur

(signé): Irène Thill.

POUR EXPEDITION CONFORME, délivrée à la demande de la prédite société, aux fins de publication au Mémorial,

Recueil des Sociétés et Associations.

Luxembourg, le 19 novembre 2013.

Référence de publication: 2013159791/144.
(130196519) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 novembre 2013.

Sunny Hills S.à r.l., Société à responsabilité limitée.

Siège social: L-2163 Luxembourg, 40, avenue Monterey.

R.C.S. Luxembourg B 152.470.

In the year two thousand and thirteen, on the twenty-ninth of October.
Before us Maître Carlo WERSANDT, notary residing in Luxembourg, Grand Duchy of Luxembourg, undersigned.

THERE APPEARED:

Ventizz Capital Fund IV L.P., a limited partnership, incorporated and existing under the laws of Jersey, having its

registered office at The Esplanade, Ogier House, JE49WG St Helier, Jersey, and registered with JFSC Companies' Registry
under number 936 (the “Sole Shareholer”),

here represented by Maître Anne MAUSKE, Avocat, residing in Luxembourg, by virtue of a proxy, signed in Jersey on

28 October 2013.

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

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

Such appearing party is the sole shareholder of Sunny Hills S.à r.l. (the “Company”), a private limited liability company

(société à responsabilité limitée), existing under the laws of the Grand Duchy of Luxembourg, having its registered office
at 40, avenue Monterey, L-2163 Luxembourg, Grand Duchy of Luxembourg, and registered with the Trade and Companies
Register under number B 152.470, incorporated pursuant to a deed of Maître Henri HELLINCKX, notary residing in
Luxembourg, on 7 April 2010, published in the Mémorial C, Recueil des Sociétés et Associations number 1071 on 21 May
2010. The articles of incorporation of the Company have last been amended pursuant to a deed of Maître Martine
SCHAEFFER, notary residing in Luxembourg, on 23 December 2010, published in the Mémorial C, Recueil des Sociétés
et Associations number 527 on 21 March 2011.

Such appearing party, representing the whole share capital of the Company and having waived any convening requi-

rements, requested the notary to enact the following resolution:

Sole resolution

The Sole Shareholder resolves to amend the Company's corporate object and consequently amend article 3 of the

articles of association of the Company which shall henceforth read as follows:

“The Company's object is to take participations and interests, in any form whatsoever, in any commercial, industrial,

financial or other, Luxembourg or foreign enterprises; to acquire any securities and rights through participation, contri-
bution, underwriting firm purchase or option, negotiation or in any other way and namely to acquire patents and licences,
and other property, rights and interest in property as the Company shall deem fit, and generally to hold, manage, develop,
sell or dispose of the same, in whole or in part, for such consideration as the Company may think fit, and in particular
for shares or securities of any company purchasing the same; to enter into, assist or participate in financial, commercial
and other transactions, and to grant to any holding company, subsidiary, or fellow subsidiary, or any other company of

157469

U X E M B O U R G

the same group of companies as the Company any assistance, loans, advances or guarantees; to borrow and raise money
in any manner except by way of public offering and to secure the repayment of any money borrowed; finally to perform
any operation which is directly or indirectly related to its purpose.

The Company can perform all commercial, technical and financial operations, connected directly or indirectly in all

areas as described above in order to facilitate the accomplishment of its purpose.”

Costs and Expenses

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

by reason of the present deed are assessed to nine hundred Euros (EUR 900.-).

Statement

The undersigned notary who speaks and understands English, states herewith that the present deed is worded in

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

WHEREOF the present deed is drawn up in Luxembourg, on the day named at the beginning of this document.
The document having been read to the proxyholder of the appearing party, the said proxyholder signed together with

the notary the present deed.

Suit la traduction française du texte qui précède:

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

A COMPARU:

Ventizz Capital Fund IV L.P., une limited partnership constituée et existant en vertu des lois de Jersey, ayant son siège

social à The Esplanade, Ogier House, JE49WG St Helier, Jersey, et immatriculée auprès du JFSC Companies' Registry
sous le numéro 936 (l'«Associé Unique»),

représentée par Maître Anne MAUSKE, Avocat, résidant à Luxembourg, en vertu d'une procuration signée à Jersey,

le 28 octobre 2013.

Ladite procuration, paraphée ne varietur par la mandataire de la partie comparante et le notaire, restera annexée au

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

Laquelle partie comparante est l'associé unique de Sunny Hills S.à r.l. (ci-après la «Société»), une société à responsabilité

limitée existant en vertu des lois du Grand-Duché de Luxembourg, ayant son siège social au 40, avenue Monterey, L-2163
Luxembourg, Grand-Duché de Luxembourg, immatriculée auprès du Registre de Commerce et des Sociétés de Luxem-
bourg sous le numéro B 152.470, constituée en vertu d'un acte reçu par Maître Henri HELLINCKX, notaire de résidence
à Luxembourg, en date du 7 avril 2010, publié au Mémorial C, Recueil des Sociétés et Associations numéro 1071, en date
du 21 mai 2010. Les statuts de la Société ont été modifiés la dernière fois selon acte reçu par Maître Martine SCHAEFFER,
notaire de résidence à Luxembourg, en date du 23 décembre 2010, publié au Mémorial C, Recueil des Sociétés et As-
sociations numéro 527, en date du 21 mars 2011.

Ladite partie comparante, représentant l'intégralité du capital social, requiert le notaire d'acter la résolution suivante:

Résolution unique

L'Associé Unique décide de modifier l'objet social de la Société et de modifier par conséquent l'article 3 des statuts

de la Société qui sera désormais rédigé comme suit:

«L'objet de la Société est de prendre des participations et des intérêts sous quelque forme que ce soit, dans toutes

sociétés ou entreprises commerciales, industrielles, financières ou autres, luxembourgeoises ou étrangères; d'acquérir
tous titres et droits par voie de participation, d'apport, de souscription, de prise ferme ou d'option d'achat, de négociation
ou de toute autre manière et notamment d'acquérir tous brevets et licences et autres propriétés, droits et intérêts dans
des propriétés que la Société jugera appropriés, et plus généralement de les détenir, les gérer, les développer, les vendre
ou d'en disposer, en tout ou partie, aux conditions que la Société jugera appropriées, et en particulier en contrepartie
d'actions ou de titres de toute société les acquérant; de conclure, d'assister ou de participer à des transactions financières,
commerciales ou autres, et d'octroyer à toute société holding, filiale ou filiale apparentée ou toute autre société du même
groupe de sociétés que la Société, tous concours, prêts, avances ou garanties; d'emprunter et de lever des fonds de
quelque manière que ce soit, excepté par voie d'appel publique à l'épargne, et de garantir le remboursement de toute
somme empruntée; enfin de mener à bien toutes opérations quelles qu'elles soient se rattachant directement ou indi-
rectement à son objet.

La Société peut réaliser toutes opérations commerciales, techniques et financières, en relation directe ou indirecte

avec les activités précitées aux fins de faciliter la réalisation de son objet.»

157470

U X E M B O U R G

Frais et Dépenses

Les frais, dépenses, rémunérations ou charges, sous quelque forme que ce soit, qui incombent à la Société et qui sont

mis à sa charge à raison des présentes sont estimés à neuf cents euros (EUR 900,-).

Déclaration

Le notaire soussigné qui comprend et parle l'anglais, déclare expressément que le présent acte est rédigé en langue

anglaise, suivi d'une version française; sur demande de la partie comparante et en cas de divergences entre le texte anglais
et le texte français, le texte anglais fait foi.

DONT ACTE, passé à Luxembourg, à la date figurant en tête des présentes.
Après lecture faite et interprétation donnée à la mandataire de la partie comparante, ladite mandataire a signé le

présent acte ensemble avec le notaire.

Signé: A. MAUSKE, C. WERSANDT.
Enregistré à Luxembourg, A.C., le 31 octobre 2013. LAC/2013/49679. Reçu soixante-quinze euros (75,00 €).

Le Receveur

(signé): Irène THILL.

POUR EXPEDITION CONFORME, délivrée.

Luxembourg, le 18 novembre 2013.

Référence de publication: 2013161029/104.
(130197100) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 novembre 2013.

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

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

R.C.S. Luxembourg B 179.322.

In the year two thousand and thirteen.
On the thirteenth day of November.
Before Maître Cosita DELVAUX, notary residing at Redange-sur-Attert (Grand Duchy of Luxembourg), undersigned.

THERE APPEARED:

The private limited company "Pinehurst Investments S.à r.l.", with its registered office at L-1331 Luxembourg, 65,

boulevard Grande-Duchesse Charlotte, R.C.S. Luxembourg B 178991,

here represented by Ms Ekaterina DUBLET, private employee, residing professionally at Redange-sur-Attert (Grand

Duchy of Luxembourg), by virtue of a proxy given under private seal.

The said proxy signed ne varietur by the attorney and the undersigned notary will remain attached to the present

deed, in order to be recorded with it.

The appearing party, through its attorney, declared and requested the notary to act:
That the appearing party is the sole present partner of the private limited company (société à responsabilité limitée)

"Crees Investments S.à r.l.", with its registered office at L-1331 Luxembourg, 65, boulevard Grande-Duchesse Charlotte,
R.C.S. Luxembourg B 179322, incorporated by deed of Maître Francis KESSELER, notary residing at Esch-sur-Alzette
(Grand Duchy of Luxembourg), on July 25, 2013, published in the Mémorial C number 2376 of September 26, 2013,

and that the appearing party has taken the following resolution:

Resolution

The appearing party decides to adopt an accounting year beginning on August 1 and ending on July 31 of the following

year, acknowledges that as an exception, the accounting year which has begun on July 25, 2013 has ended on July 31,
2013, and decides to amend subsequently articles 15 and 16 of the articles of association which will have henceforth the
following wording:

" Art. 15. The company’s financial year runs from the first of August to the thirty first of July of the following year.".

" Art. 16. Each year, as of the thirty first day of July, the management will draw up the annual accounts and will submit

them to the shareholders".

Expenses

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

result of the present deed, are estimated at approximately 1.000.-. Euro.

157471

U X E M B O U R G

Declaration

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

appearing person, the present deed is worded in English followed by a French translation. On request of the same
appearing person and in case of divergences between the English and the French text, the English version will prevail.

WHEREOF, the present notarial deed was drawn up in Redange-sur-Attert, on the day named at the beginning of this

document.

The document having been read to the attorney, known to the notary by her surname, Christian name, civil status and

residence, the latter signed together with us, the notary, the present original deed.

Suit la version en langue française du texte qui précède:

L'an deux mille treize.
Le treize novembre.
Par-devant Maître Cosita DELVAUX, notaire de résidence à Redangesur-Attert (Grand-Duché de Luxembourg),

soussigné.

A COMPARU:

La société à responsabilité limitée "Pinehurst Investments S.à r.l.", avec siège à L-1331 Luxembourg, 65, boulevard

Grande-Duchesse Charlotte, R.C.S. Luxembourg B 178991,

ici représentée par Madame Ekaterina DUBLET, employée privée, demeurant professionnellement à Redange-sur-

Attert (Grand-Duché de Luxembourg), en vertu d’une procuration sous seing privé.

La prédite procuration, signée ne varietur par le mandataire et le notaire instrumentant, restera annexée au présent

acte avec lequel elle sera enregistrée.

Laquelle comparante, par son mandataire, a requis le notaire instrumentaire d'acter ce qui suit:
Que la comparante est la seule associée actuelle de la société à responsabilité limitée "Crees Investments S.à r.l.", ayant

son siège à L-1331 Luxembourg, 65, boulevard Grande-Duchesse Charlotte, R.C.S. Luxembourg B 179322, constituée
par acte de Maître Francis KESSELER, notaire de résidence à Esch-sur-Alzette (Grand-Duché de Luxembourg) en date
du 25 juillet 2013, publié au Mémorial C numéro 2376 du 26 septembre 2013,

et que la comparante a pris la résolution suivante:

Résolution

La comparante décide d’adopter un exercice social commençant le 1

août et se terminant le 31 juillet de l’année

suivante, constate qu’exceptionnellement, l’exercice social qui a commencé le 25 juillet 2013 s’est terminé le 31 juillet
2013, et décide de modifier dès lors les articles 15 et 16 des statuts qui auront dorénavant la teneur suivante:

" Art. 15. L'exercice social court du premier août au trente et un juillet de l’année suivante.".

" Art. 16. Chaque année, au trente et un juillet, la gérance établira les comptes annuels et les soumettra aux associés".

Frais

Tous les frais et honoraires incombant à la société à raison des présentes sont évalués à la somme de 1.000.-. Euros.

Déclaration

Le notaire soussigné qui comprend et parle l'anglais et le français, constate par les présentes qu'à la requête de la

personne comparante, le présent acte est rédigé en anglais suivi d'une traduction française. A la requête de la même
personne et en cas de divergences entre le texte anglais et français, la version anglaise fera foi.

DONT ACTE, fait et passé à Redange-sur-Attert, date qu'en tête des présentes.
Et après lecture faite et interprétation donnée au mandataire, connu du notaire par son nom, prénom usuel, état et

demeure, celui-ci a signé avec Nous notaire le présent acte.

Signé: E. DUBLET, C. DELVAUX.
Enregistré à Redange/Attert, le 15 novembre 2013. Relation: RED/2013/1933. Reçu soixante-quinze euros 75,00 €.

Le Receveur (signé): T. KIRSCH.

POUR EXPEDITION CONFORME, délivrée aux fins de dépôt au Registre de Commerce et des Sociétés de Luxem-

bourg et aux fins de publication au Mémorial C, Recueil des Sociétés et Associations.

Redange-sur-Attert, le 20 novembre 2013.

Me Cosita DELVAUX.

Référence de publication: 2013161282/81.
(130197909) Déposé au registre de commerce et des sociétés de Luxembourg, le 21 novembre 2013.

157472

U X E M B O U R G

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

Capital social: AUD 1.499.780,00.

Siège social: L-1855 Luxembourg, 46A, avenue J.F. Kennedy.

R.C.S. Luxembourg B 150.589.

In the year two thousand and thirteen, on the twenty-fourth of October.
Before Us, Maître Francis Kesseler, notary residing in Esch/Alzette, Grand Duchy of Luxembourg.

THERE APPEARED:

Korea Exchange Bank, established under the laws of South Korea, having its registered office at 181 Euljiro2(i)-ga, Jung-

gu, Seoul, South Korea, registered with the Court Administration Ministry under number 110171-0007131, acting as
trustee of National Pension Fund,

here represented by Mrs. Sofia Afonso-Da Chao Conde, employee, with professional address at 5, rue Zénon Bernard,

L-4030 Esch/Alzette, Grand Duchy of Luxembourg, by virtue of one (1) proxy given under private seal on September 27,
2013.

The said proxy, signed ne varietur by the proxy holder of the appearing person and the undersigned notary, will remain

attached to the present deed to be filed with the registration authorities.

Such appearing person, represented as stated here above, has requested the undersigned notary to state that:
I. The appearing person is the sole shareholder of the private limited liability company established and existing in the

Grand Duchy of Luxembourg under the name "Core Investments S.à r.l." (hereinafter, the Company), with registered
office at 46A, Avenue J.F. Kennedy, L-1855 Luxembourg, Grand Duchy of Luxembourg, registered with the Luxembourg
Trade and Companies Register under number B 150589, established pursuant to a deed of Maitre Gérard Lecuit, notary
residing in Luxembourg, dated December 22, 2009, published in the Mémorial C, Recueil des Sociétés et Associations
number 297, dated February 10, 2010 and whose articles of association have been last amended pursuant to a deed of
Maître Blanche Moutrier, notary residing in Esch/Alzette, acting in replacement of Maitre Francis Kesseler, notary residing
in Esch/Alzette, dated January 30, 2013, published in the Mémorial C, Recueil des Sociétés et Associations number 740,
dated March 27, 2013.

II. The Company’s share capital is set at one million four hundred ninety-nine thousand seven hundred eighty Australian

Dollars (AUD 1.499.780,00) represented by one million four hundred ninety-nine thousand seven hundred eighty
(1.499.780) class A shares with a nominal value of one Australian Dollar (AUD 1,00) each.

III. The sole shareholder resolves to change the end date of the financial year of the Company from the last day of

June of each year to the last day of December of each year.

IV. Pursuant to the above resolution, article 15 of the Company’s articles of association is amended and shall henceforth

read as follows:

" Art. 15. The company's financial year shall commence on the first day of January and end on the thirty-first day of

December each year."

Costs

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

of the above resolutions are estimated at one thousand three hundred euro (EUR 1,300.-).

Declaration

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

the above appearing person, the present deed is worded in English, followed by a French version. On request of the same
person and in case of divergences between the English and the French text, the English version will be prevailing.

WHEREOF, the present deed was drawn up in Esch/Alzette, on the date first written above.
The document having been read to the proxy holder of the appearing person, who is known to the notary by her full

name, civil status and residence, she signed together with Us, the notary, the present deed.

Suit la traduction française du texte qui précède:

L’an deux mille treize, le vingt-quatre octobre.
Par-devant Nous, Maître Francis Kesseler, notaire de résidence à Esch/Alzette, Grand-Duché de Luxembourg.

A COMPARU:

Korea Exchange Bank, établie selon les lois de la Corée du Sud et ayant son siège social au 181 Euljiro2(i)-ga, Jung-gu,

Séoul, Corée du Sud, enregistrée auprès du Court Administration Ministry sous le numéro 110171-0007131, agissant
comme fiduciaire de National Pension Fund,

157473

U X E M B O U R G

ici représentée par Mme Sofia Afonso-Da Chao Conde, employée, avec adresse professionnelle au 5, rue Zénon

Bernard, L-4030 Esch/Alzette, Grand-Duché de Luxembourg, en vertu d’une (1) procuration donnée sous seing privé le
27 septembre 2013.

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

demeurera annexée aux présentes pour être enregistrée avec elles.

La comparante, représentée par son mandataire, a requis le notaire instrumentaire d’acter que:
I. La comparante est l’associé unique de la société à responsabilité limitée établie dans le Grand-Duché de Luxembourg

sous la dénomination «Core Investments S.à r.l.» (ci-après, la Société), ayant son siège social au 46A, Avenue J.F. Kennedy,
L-1855 Luxembourg, Grand-Duché de Luxembourg, immatriculée auprès du Registre de Commerce et des Sociétés de
Luxembourg sous le numéro B 150589, constituée par acte de Maitre Gérard Lecuit, notaire de résidence à Luxembourg,
en date du 22 décembre 2009, publié au Mémorial C, Recueil des Sociétés et Associations numéro 297, en date du 10
février 2010 et dont les statuts ont été modifiés pour la dernière fois par acte de Maître Blanche Moutrier, notaire de
résidence à Esch/Alzette, agissant en remplacement de Maitre Francis Kesseler, notaire de résidence à Esch/Alzette, en
date du 30 janvier 2013, publié au Mémorial C, Recueil des Sociétés et Associations numéro 740 du 27 mars 2013.

II. Le capital social de la Société est fixé à un million quatre cent quatre-vingt-dix-neuf mille sept cent quatre-vingts

Dollars Australiens (AUD 1.499.780,00) représenté par un million quatre cent quatre-vingt-dix-neuf mille sept cent qua-
tre-vingts (1.499.780) parts sociales de classe A ayant une valeur nominale d'un Dollar Australien (AUD 1,00) chacune.

III. L’associé unique décide de changer la date de la fin de l’exercice social de la Société du dernier jour de juin de

chaque année au dernier jour de décembre de chaque année.

IV. Suite à la résolution prise ci-dessus, l’article 15 des statuts de la Société est modifié pour avoir désormais la teneur

« Art. 15. L'année sociale commence le premier janvier et finit le trente et un décembre de chaque année.»

Frais

Les frais, dépenses, rémunérations et charges sous quelque forme que ce soit, incombant à la Société et mis à sa charge

à raison des présentes, sont évalués à la somme de mille trois cents euros (EUR 1.300,-).

Déclaration

Le notaire soussigné qui comprend et parle l’anglais, constate par les présentes qu’à la requête du mandataire de la

personne comparante, le présent acte est rédigé en anglais suivi d’une version française. A la requête de la même personne
et en cas de divergences entre le texte anglais et le texte français, la version anglaise fera foi.

DONT PROCÈS-VERBAL, fait et passé à Esch/Alzette, les jours, mois et an qu’en tête des présentes.
Lecture faite et interprétation donnée au mandataire de la personne comparante, connue du notaire par son nom et

prénom, état et demeure, elle a signé avec Nous notaire, le présent acte.

Signé: Conde, Kesseler.
Enregistré à Esch/Alzette Actes Civils, le 31 octobre 2013. Relation: EAC/2013/14200.
Reçu soixante-quinze euros 75,00 €.

Le Receveur

(signé): Santioni A.

POUR EXPEDITION CONFORME
Référence de publication: 2013161279/92.
(130197910) Déposé au registre de commerce et des sociétés de Luxembourg, le 21 novembre 2013.

Atisha Holding S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 181.617.

STATUTES

In the year two thousand and thirteen, on the fourth of the month of November.
Before Us, Maître Henri Hellinckx, notary, residing in Luxembourg, Grand Duchy of Luxembourg.

THERE APPEARED:

Headstart S.à r.l., having its registered office at 7, rue Robert Stümper, L-2557 Luxembourg, Grand Duchy of Luxem-

bourg, RCS Luxembourg B 149993,

here represented by Mrs Arlette Siebenaler, private employee, having his professional address at Luxembourg, by

virtue of a proxy given on November 4, 2013.

The said proxy, signed ne varietur by the proxyholder of the person appearing and the undersigned notary, will remain

attached to the present deed to be filed with the registration authorities.

157474

U X E M B O U R G

Such appearing person, represented as stated hereabove, has requested the undersigned notary to state as follows the

articles of association of a private limited liability company:

Art. 1. There exists a private limited liability company, which shall be governed by the laws pertaining to such an entity

(hereinafter, the Company), and in particular by the law of August 10, 1915 on commercial companies as amended
(hereinafter, the Law), as well as by the present articles of association (hereinafter, the Articles).

Art. 2. The Company may carry out all transactions pertaining directly or indirectly to the taking of participating

interests in any enterprises in whatever form, as well as the administration, management, control and development of
such participating interests, in the Grand Duchy of Luxembourg and abroad.

The Company may particularly use its funds for the setting-up, management, development and disposal of a portfolio

consisting of any securities and patents of whatever origin, participate in the creation, development and control of any
enterprises, acquire by way of contribution, subscription, underwriting or by option to purchase and any other way
whatsoever, any type of securities and patents, realise them by way of sale, transfer, exchange or otherwise, have these
securities and patents developed. The Company may grant assistance (by way of loans, advances, guarantees or securities
or otherwise) to companies or other enterprises in which the Company has an interest or which form part of the group
of companies to which the Company belongs (including shareholders or affiliated entities).

In general, the Company may likewise carry out any financial, commercial, industrial, movable or real estate transac-

tions, take any measures to safeguard its rights and make any transactions whatsoever which are directly or indirectly
connected with its purpose or which are liable to promote their development.

The Company may borrow in any form except by way of public offer. It may issue by way of private placement only,

notes, bonds and debentures and any kind of debt, whether convertible or not, and/or equity securities. It may give
guarantees and grant securities in favor of third parties to secure its obligations or the obligations of its subsidiaries,
affiliated companies or any other companies. The Company may further pledge, transfer, encumber or otherwise create
security over all or over some of its assets.

Art. 3. The Company is formed for an unlimited period of time.

Art. 4. The Company shall bear the name "Atisha Holding S.à r.l.".

Art. 5. The registered office of the Company is established in the City of Luxembourg.
It may be transferred to any other address in the same municipality or to another municipality by a decision of the

Sole Manager (as defined below) or the Board of Managers (as defined below), respectively by a resolution taken by the
extraordinary general meeting of the shareholders, as required by the then applicable provisions of the Law.

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

Art. 6. The share capital is set at EUR 12.500,00 (twelve thousand five hundred Euro) represented by 12.500 (twelve

thousand five hundred) shares with a nominal value of EUR 1,00 (one Euro) each.

The Company may repurchase its own shares within the limits set by the Law and the Articles.

Art. 7. The share capital may be changed at any time by a decision of the sole shareholder or by a decision of the

shareholders' meeting, in accordance with article 16 of the Articles.

Art. 8. Each share entitles the holder thereof to a fraction of the Company's assets and profits in accordance with

article 19.

Art. 9. Towards the Company, the shares are indivisible, since only one owner is admitted per share. Joint co-owners

have to appoint a sole person as their representative towards the Company.

Art. 10. In case of a sole shareholder, the Company's shares held by the sole shareholder are freely transferable.
In the case of plurality of shareholders, the shares held by each shareholder may only be transferred in accordance

with article 189 of the Law.

Art. 11. The Company shall not be dissolved by reason of the death, suspension of civil rights, insolvency or bankruptcy

of the sole shareholder or of one of the shareholders.

Art. 12. The Company is managed by one (hereinafter, the Sole Manager) or more managers. If several managers have

been appointed, they constitute a board of managers (hereinafter, the Board of Managers). The manager(s) need not be
shareholders. The manager(s) may be dismissed at any time, with or without cause, by a resolution of shareholders holding
more than half of the share capital.

Art. 13. In dealing with third parties, the Sole Manager or the Board of Managers shall have all powers to act in the

name of the Company in all circumstances and to carry out and approve all acts and operations consistent with the
Company's purpose, provided that the terms of this article shall have been complied with.

All powers not expressly reserved by the Law or the Articles to the general meeting of shareholders shall fall within

the competence of the Sole Manager or the Board of Managers.

157475

U X E M B O U R G

Towards third parties, the Company shall be bound by the sole signature of the Sole Manager or, in case of a Board

of Managers, as defined by the general meeting of the shareholder(s).

The Sole Manager or the Board of Managers shall have the rights to give special proxies for determined matters to

one or more proxy holders, selected from its members or not, either shareholders or not.

Art. 14. The Sole Manager or the Board of Managers may delegate the day-to-day management of the Company to

one or several manager(s) or agent(s) and shall determine the manager's or agent's responsibilities and remuneration (if
any), the duration of the period of representation and any other relevant conditions of this agency.

The Board of Managers may elect a chairman from among its members. If the chairman is unable to be present, his

place will be taken by election among managers present at the meeting.

The Board of Managers may elect a secretary who need not be a manager or a shareholder of the Company.
The Board of Managers shall meet as often as the Company's interest so requires. The meetings of the Board of

Managers are convened by the chairman, the secretary or by any two (2) managers at the place indicated in the convening
notice. The Board of Managers may validly debate and take decisions without prior notice if all the managers are present
or represented.

A manager may be represented at the Board of Managers by another manager, and a manager may represent several

managers.

The Board of Managers may only validly debate and take decisions if a majority of its members are present or repre-

sented by proxies, and any decisions taken by the Board of Managers shall require a simple majority.

One or more managers may participate in a meeting by means of a conference call or by any similar means of com-

munication enabling thus several persons participating therein to simultaneously communicate with each other. Such
participation shall be deemed equal to a physical presence at the meeting. Decisions taken during such a meeting may be
documented in a single document or in several separate documents having the same content signed by all the members
having participated.

A written decision, approved and signed by all the managers, is proper and valid as though it had been adopted at a

meeting of the Board of Managers, which was duly convened and held. Such a decision may be documented in a single
document or in several separate documents having the same content signed by all the members of the

Board of Managers.
The Sole Manager or the Board of Managers may decide to pay interim dividends to the shareholders before the end

of the financial year on the basis of a statement of accounts showing that sufficient funds are available for distribution, it
being understood that the amount to be distributed may not exceed realised profits since the end of the last financial
year, increased by carried forward profits and distributable reserves, but decreased by carried forward losses and sums
to be allocated to a reserve to be established according to the Law or these Articles.

Art. 15. The manager(s) assume(s), by reason of her/his/their position, no personal liability in relation to any commit-

ment validly made by him (them) in the name of the Company.

Art. 16. The shareholder(s) assume(s) all powers conferred to the general shareholders' meeting.
In case of a plurality of shareholders, each shareholder may take part in collective decisions irrespectively of the number

of shares owned. Each shareholder has voting rights commensurate with her/his shareholding. Collective decisions are
only validly taken insofar as they are adopted by shareholders owning more than half of the share capital.

However, resolutions to alter the Articles may only be adopted by the majority of the shareholders owning at least

three quarters of the Company's share capital, in accordance with the provisions of the Law.

Art. 17. The Company's accounting year starts on the first of January and ends on the thirty-first of December of the

same year.

Art. 18. At the end of each accounting year, the Company's accounts are established, and the Sole Manager or the

Board of Managers prepares an inventory including an indication of the value of the Company's assets and liabilities.

Each shareholder may inspect the above inventory and balance sheet at the Company's registered office.

Art. 19. The credit balance of the profit and loss account, after deduction of the expenses, costs, amortization, charges

and provisions represents the net profit of the Company.

Every year, five percent (5%) of the net profit shall be transferred to the legal reserve.
This deduction ceases to be compulsory when the legal reserve amounts to ten percent (10%) of the issued share

capital but shall be resumed until the reserve fund is entirely reconstituted if, at any time and for any reason whatever,
the ten percent (10%) threshold is no longer met.

The balance of the net profit may be distributed to the sole shareholder or to the shareholders in proportion to their

shareholding in the Company.

Art. 20. At the time of winding up the Company the liquidation shall be carried out by one or several liquidators,

shareholders or not, appointed by the shareholder(s) who shall determine their powers and remuneration.

157476

U X E M B O U R G

At the time of winding up the Company, any distributions to the shareholders shall be made in accordance with article

19.

Art. 21. Reference is made to the provisions of the Law for all matters for which no specific provision is made in the

Articles.

Transitory provision

The first accounting year shall begin on the date of the formation of the Company and shall terminate on the 31

December 2014.

Subscription - Payment

The articles of association having thus been established, the 12.500 (twelve thousand five hundred) shares have been

subscribed and fully paid up in nominal value by contribution in cash as follows:

Subscriber, shares

Payment

- Headstart S.à r.l., prenamed, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12.500 EUR 12.500
Total: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12.500 EUR 12.500

The amount of EUR 12.500,00 (twelve thousand five hundred Euro) has been fully paid up in cash and is now available

to the Company, evidence thereof having been given to the notary.

Costs

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

of its formation are estimated at EUR 1,500.-.

Resolutions of the sole shareholder

The sole shareholder has taken the following resolutions:
1. The following person is appointed as manager of the Company for an unlimited period of time:
- Mr Christophe Gaul, director, born on 3

April 1977 in Messancy, Belgium with professional address at 7, rue

Robert Stumper, L-2557 Luxembourg.

Towards third parties, the Company shall be bound by the sole signature of the Sole Manager or, in case of a Board

of Managers, by the individual signature of any manager.

2. The address of the Company is fixed at 7, rue Robert Stumper, L-2557 Luxembourg.

Declaration

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

person, the present deed is worded in English, followed by a French version. On request of the same appearing person
and in case of divergences between the English and the French text, the English version will be prevailing.

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

Suit la traduction française du texte qui précède:

L'an deux mille treize, le quatrième jour du mois de novembre.
Par-devant Nous, Maître Henri Hellinckx, notaire de résidence à Luxembourg, Grand-Duché de Luxembourg.

A COMPARU:

Headstart S.à r.l., ayant son siege social à 7, rue Robert Stümper, L-2557 Luxembourg, Grand-Duché de Luxembourg,

RCS Luxembourg B 149993,

ici représentée par Madame Arlette Siebenaler, employée privée, ayant son adresse professionnelle à Luxembourg, en

vertu d'une procuration donnée le 4 novembre 2013.

Laquelle procuration restera, après avoir été signée ne varietur par la mandataire du comparant et le notaire instru-

mentant, annexée aux présentes pour être enregistrée avec elles.

Lequel comparant, représenté comme indiqué ci-dessus, a requis le notaire instrumentant de dresser acte d'une société

à responsabilité limitée dont il a arrêté les statuts comme suit:

Art. 1

. Il existe une société à responsabilité limitée qui est régie par les lois relatives à une telle entité (ci-après, la

Société), et en particulier la loi du 10 août 1915 concernant les sociétés commerciales, telle que modifiée (ci-après, la
Loi), ainsi que par les présents statuts (ci-après, les Statuts).

Art. 2. La Société peut réaliser toutes opérations se rapportant directement ou indirectement à la prise de participa-

tions sous quelque forme que ce soit, dans toute entreprise, ainsi que l'administration, la gestion, le contrôle et le
développement de ces participations.

157477

U X E M B O U R G

La Société peut notamment employer ses fonds à la création, à la gestion, à la mise en valeur et à la liquidation d'un

portefeuille se composant de tous titres et brevets de toute origine, participer à la création, au développement et au
contrôle de toute entreprise, acquérir par voie d'apport, de souscription, de prise ferme ou d'option d'achat et de toute
autre manière, tous titres et brevets, les réaliser par voie de vente, de cession, d'échange ou autrement, faire mettre en
valeur ces titres et brevets. La Société peut accorder tout concours (par voie de prêts, avances, garanties, sûretés ou
autres) aux sociétés ou entités dans lesquelles elle détient une participation ou qui font partie du groupe de sociétés
auquel appartient la Société (y compris ses associés ou entités liées).

En général, la Société peut également réaliser toute opération financière, commerciale, industrielle, mobilière ou im-

mobilière, prendre toutes mesures pour sauvegarder ses droits et réaliser toutes opérations, qui se rattachent directe-
ment ou indirectement à son objet ou qui favorisent son développement.

La Société peut emprunter sous quelque forme que ce soit sauf par voie d'offre publique. Elle peut procéder, unique-

ment par voie de placement privé, à l'émission d'actions et obligations et d'autres titres représentatifs d'emprunts,
convertibles ou non, et/ou de créances. Elle peut également consentir des garanties ou des sûretés au profit de tierces
personnes afin de garantir ses obligations ou les obligations de ses filiales, sociétés affiliées ou de toute autre société. La
Société peut en outre nantir, céder, grever de charges ou créer, de toute autre manière, des sûretés portant sur tout ou
partie de ses avoirs.

Art. 3. La Société est constituée pour une durée illimitée.

Art. 4. La Société a comme dénomination «Atisha Holding S.à r.l.».

Art. 5. Le siège social de la Société est établi dans la Ville de Luxembourg.
Il peut être transféré à toute autre adresse à l'intérieur de la même commune ou dans une autre commune, respec-

tivement par décision du Gérant Unique (tel que défini ci-après) ou du Conseil de Gérance (tel que défini ci-après), ou
par une résolution de l'assemblée générale extraordinaires des associés, tel que requis par les dispositions applicables de
la Loi.

La Société peut avoir des bureaux et des succursales tant au Grand-Duché de Luxembourg qu'à l'étranger.

Art. 6. Le capital social de la Société s'élève à EUR 12.500,00 (douze mille cinq cents euros) représenté par 12.500

(douze mille cinq cents) parts sociales d'une valeur nominale de EUR 1 (un Euro) chacune.

La Société peut racheter ses propres parts sociales dans les limites prévues par la Loi et les Statuts.

Art. 7. Le capital social peut être modifié à tout moment par une décision de l'associé unique ou par une décision de

l'assemblée générale des associés, conformément à l'article 16 des Statuts.

Art. 8. Chaque part sociale donne droit à son détenteur à une fraction des actifs et bénéfices de la Société, confor-

mément à l'article 19.

Art. 9. Envers la Société, les parts sociales sont indivisibles, de sorte qu'un seul propriétaire par part sociale est admis.

Les copropriétaires indivis doivent désigner une seule personne qui les représente auprès de la Société.

Art. 10. Dans l'hypothèse où il n'y a qu'un seul associé, les parts sociales détenues par celui-ci sont librement trans-

missibles.

Dans l'hypothèse où il y a plusieurs associés, les parts sociales détenues par chacun d'entre eux ne sont transmissibles

que conformément à l'article 189 de la Loi.

Art. 11. La Société n'est pas dissoute par suite du décès, de la suspension des droits civils, de l'insolvabilité ou de la

faillite de l'associé unique ou d'un des associés.

Art. 12. La Société est gérée par un (ci-après, le Gérant Unique) ou plusieurs gérants. Si plusieurs gérants sont nommés,

ils constituent un conseil de gérance (ci-après, le Conseil de Gérance). Le(s) gérant(s) ne doit(vent) pas obligatoirement
être associé(s). Le(s) gérant(s) peut(vent) être révoqué(s) à tout moment, avec ou sans motif, par une décision des associés
détenant plus de la moitié du capital social.

Art. 13. Dans les rapports avec les tiers, le Gérant Unique ou le Conseil de Gérance a tous pouvoirs pour agir au nom

de la Société en toutes circonstances et pour effectuer et approuver tous actes et opérations conformément à l'objet
social de la Société, sous réserve qu'aient été respectés les termes du présent article.

Tous les pouvoirs non expressément réservés à l'assemblée générale des associés par la Loi ou les Statuts relèvent de

la compétence du Gérant Unique ou du Conseil de Gérance.

Envers les tiers, la Société est valablement engagée par la signature individuelle de son Gérant Unique ou, en présence

d'un Conseil de Gérance, comme défini par l'assemblée générale des associés.

Le Gérant Unique ou le Conseil de Gérance a le droit de déléguer certains pouvoirs déterminés à un ou plusieurs

mandataires, gérants ou non, associés ou non.

157478

U X E M B O U R G

Art. 14. Le Gérant Unique ou le Conseil de Gérance peut déléguer la gestion journalière de la Société à un ou plusieurs

gérant(s) ou mandataire(s) et déterminer les responsabilités et rémunérations, le cas échéant, des gérants ou mandataires,
la durée de la période de représentation et toute autre condition pertinente de ce mandat.

Le Conseil de Gérance peut élire un président parmi ses membres. Si le président ne peut être présent, un remplaçant

est élu parmi les gérants présents à la réunion.

Le Conseil de Gérance peut élire un secrétaire, gérant ou non, associé ou non.
Le Conseil de Gérance se réunit aussi souvent que l'intérêt de la Société l'exige. Les réunions du Conseil de Gérance

sont convoquées par le président, le secrétaire ou par deux (2) gérants au lieu indiqué dans la notice de convocation. Le
Conseil de Gérance peut valablement délibérer et prendre des décisions sans convocation préalable si tous les gérants
sont présents ou représentés.

Un gérant peut en représenter un autre au Conseil de Gérance, et un gérant peut représenter plusieurs gérants.
Le Conseil de Gérance ne peut délibérer et prendre des décisions que si une majorité de ses membres est présente

ou représentée par procurations, et toute décision du Conseil de Gérance requiert la majorité simple.

Un ou plusieurs gérants peuvent participer aux réunions du conseil par conférence téléphonique ou par tout autre

moyen similaire de communication permettant à tous les gérants participant à la réunion de se comprendre mutuellement.
Une telle participation équivaut à une présence physique à la réunion. Les décisions prises peuvent être documentées
dans un document unique ou dans plusieurs documents séparés ayant le même contenu, signé(s) par tous les participants.

Une décision prise par écrit, approuvée et signée par tous les gérants, produit effet au même titre qu'une décision

prise à une réunion du Conseil de Gérance dûment convoquée et tenue. Cette décision peut être documentée dans un
document unique ou dans plusieurs documents séparés ayant le même contenu, signés par tous les membres du Conseil
de Gérance.

Le Gérant Unique ou le Conseil de Gérance peut décider de payer des acomptes sur dividendes sur base d'un état

comptable préparé par le Gérant Unique ou le Conseil de Gérance duquel il ressort que des fonds suffisants sont dis-
ponibles pour distribution, étant entendu que les fonds à distribuer ne peuvent pas excéder le montant des bénéfices
réalisés depuis le dernier exercice fiscal, augmenté des bénéfices reportés et des réserves distribuables, mais diminué des
pertes reportées et des sommes à porter en réserve en vertu de la Loi ou des Statuts.

Art. 15. Le ou les gérants ne contractent à raison de leur fonction, aucune obligation personnelle relativement aux

engagements régulièrement pris par eux au nom de la Société.

Art. 16. Le(s) associé(s) exerce(nt) tous les pouvoirs attribués à l'assemblée générale des associés.
En cas de pluralité d'associés, chaque associé peut prendre part aux décisions collectives, quel que soit le nombre de

parts qu'il détient. Chaque associé possède des droits de vote en rapport avec le nombre de parts détenues. Les décisions
collectives ne sont valablement prises que pour autant qu'elles sont adoptées par des associés détenant plus de la moitié
du capital social.

Toutefois, les résolutions modifiant les Statuts ne peuvent être adoptés que par une majorité d'associés détenant au

moins les trois quarts du capital social, conformément aux prescriptions de la Loi.

Art. 17. L'exercice social commence le premier janvier et se termine le trente et un décembre de la même année.

Art. 18. Chaque année, à la fin de l'exercice social, les comptes de la Société sont établis et le Gérant Unique, ou le

Conseil de Gérance, prépare un inventaire comprenant l'indication de la valeur des actifs et passifs de la Société.

Tout associé peut prendre connaissance desdits inventaire et bilan au siège social de la Société.

Art. 19. L'excédent favorable du compte de profits et pertes, après déduction des frais, charges, amortissements et

provisions, constitue le bénéfice net de la Société.

Chaque année, cinq pour cent (5%) du bénéfice net sont affectés à la réserve légale.
Ces prélèvements cessent d'être obligatoires lorsque la réserve légale atteint dix pour cent (10%) du capital social,

mais doivent être repris jusqu'à entière reconstitution, si à un moment donné et pour quelque cause que ce soit, le fonds
de réserve se trouve entamé.

Le solde du bénéfice net peut être distribué à l'associé unique ou aux associés au prorata de leur participation dans la

Société.

Art. 20. Au moment de la dissolution de la Société, la liquidation est assurée par un ou plusieurs liquidateurs, associés

ou non, nommés par l'(es) associé(s) qui détermine(nt) leurs pouvoirs et rémunération.

Au moment de la dissolution de la Société, toute distribution aux associés se fait en application de l'article 19.

Art. 21. Pour tout ce qui ne fait pas l'objet d'une disposition spécifique des Statuts, il est fait référence à la Loi.

Disposition transitoire

Le premier exercice social commence le jour de la constitution de la Société et se termine le 31 décembre 2014.

157479

U X E M B O U R G

Souscription - Libération

Les statuts de la Société ayant été ainsi arrêtés, les 12.500 (douze mille cinq cents) parts sociales ont été souscrites et

intégralement libérées en valeur nominale par apport en numéraire comme suit:

Souscripteur, parts sociales

Parts

sociales

Libération

- Headstart S.à r.l., prénommé, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12.500 EUR 12.500
Total: 12.500 parts sociales . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12.500 EUR 12.500

Le montant de EUR 12.500,00 (douze mille cinq cents euros) a été intégralement libéré en numéraire et se trouve dès

à présent à la libre disposition de la Société, ainsi qu'il en a été justifié au notaire.

Frais

Le comparant a évalué le montant des frais, dépenses, rémunérations et charges, sous quelque forme que ce soit, qui

incombent à la Société ou qui sont mis à sa charge à raison de sa constitution à environ EUR 1.500.-.

Décisions de l'associé unique

L'associé unique a pris les résolutions suivantes:
1. La personne suivante est nommée gérant de la Société pour une durée indéterminée:
- Mr Christophe Gaul, directeur, né le 3 avril 1977 à Messancy, Belgique, avec une adresse professionnelle à 7, rue

Robert Stümper, L-2557 Luxembourg.

Envers les tiers, la Sociétés est valablement engagée par la signature individuelle du Gérant Unique ou, en présence

d'un Conseil de Gérance, par la signature individuelle de chaque gérant.

2. L'adresse du siège social est fixée au 7, rue Robert Stümper, L-2557 Luxembourg.

Déclaration

Le notaire soussigné, qui a personnellement la connaissance de la langue anglaise, déclare que le comparant l'a requis

de documenter le présent acte en langue anglaise, suivi d'une version française, et en cas de divergence entre le texte
anglais et le texte français, le texte anglais fera foi.

DONT ACTE, fait et passé à Luxembourg, date qu'en tête des présentes.
Et après lecture faite et interprétation donnée à la mandataire du comparant, celle-ci a signé le présent acte avec le

notaire.

Signé: A. SIEBENALER et H. HELLINCKX.
Enregistré à Luxembourg A.C., le 8 novembre 2013. Relation: LAC/2013/50835. Reçu soixante-quinze euros (75,-

EUR).

Le Receveur (signé): I. THILL.

Pour expédition conforme, délivrée à la société sur demande, aux fins de la publication au Mémorial, Recueil des

Sociétés et Associations.

Luxembourg, le 18 novembre 2013.

Référence de publication: 2013159048/314.
(130195951) Déposé au registre de commerce et des sociétés de Luxembourg, le 18 novembre 2013.

Linator S.à r.l., Société à responsabilité limitée - Société de gestion de patrimoine familial.

Siège social: L-1911 Luxembourg, 9, rue du Laboratoire.

R.C.S. Luxembourg B 181.596.

STATUTS

L'an deux mille treize, le cinq novembre.
Par-devant Maître Carlo WERSANDT, notaire de résidence à Luxembourg, Grand-Duché de Luxembourg, soussigné.
Se réunit l'assemblée générale extraordinaire de la société Linator AG, une société constituée sous le droit suisse,

ayant son siège social au 8 Gestadeckplatz, CH-4410 Liestal, constituée le 18 décembre 1991, inscrite auprès du Registre
du commerce du canton de Bâle-Campagne sous le numéro CH-280.3.918.254-2, au capital souscrit de CHF 300.000,-.

L'Assemblée est ouverte sous la présidence de Monsieur Umberto CERASI, employé privé, avec adresse profession-

nelle au 2, avenue Charles de Gaulle, L-1653 Luxembourg.

Le Président désigne comme secrétaire Madame Carine GRUNDHEBER, employée privée, avec adresse profession-

nelle au 2, avenue Charles de Gaulle, L-1653 Luxembourg.

L'Assemblée choisit comme scrutatrice Madame Gentiane PREAUX, employée privée, avec adresse professionnelle

au 2, avenue Charles de Gaulle, L-1653 Luxembourg.

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Le bureau de l'assemblée étant dûment constitué, le Président déclare et prie le notaire d'acter que:
I. Les actionnaires présents ou représentés, les mandataires des actionnaires représentés et le nombre d'actions qu'ils

détiennent sont renseignés sur une liste de présence, qui, après avoir été signée par les actionnaires ou leur représentant,
par les membres du bureau et par le notaire instrumentant, restera annexée au présent acte pour être soumise avec lui
aux formalités d'enregistrement.

Les procurations des actionnaires représentés, signées ne varietur par les comparants et le notaire instrumentant,

resteront également annexées au présent acte.

II. Il appert de la liste de présence que toutes les actions représentant l'intégralité du capital souscrit sont présentes

ou dûment représentées à la présente assemblée. La Société n'a émis aucun autre titre conférant un droit de vote de
sorte que la présente assemblée est régulièrement constituée et apte à délibérer valablement sur tous les points de l'ordre
du jour dont les actionnaires ont été dûment informés préalablement à cette réunion.

III. Les documents suivants ont été soumis à l'Assemblée Générale:
(a) une copie de la décision prise en Suisse le 21 décembre 2012 de transférer le siège social de la Société au Grand-

Duché de Luxembourg;

(b) une copie des statuts de la Société avant le transfert de siège au Grand-Duché de Luxembourg;
(c) une copie d'un extrait du Registre du commerce du canton de Bâle-Campagne daté du 31 octobre 2013;
(d) le bilan de la Société daté du 31 juillet 2013;
(e) une déclaration relative à la valeur de la Société émise par son Président.
IV. L'ordre du jour est le suivant:
1. Confirmation et ratification des décisions prises en Suisse de transférer le siège social de la Société du 8 Gesta-

deckplatz, CH-4410 Liestal au 9, rue du Laboratoire, L-1911 Luxembourg, et d'adopter la nationalité luxembourgeoise
conformément aux dispositions de la loi luxembourgeoise et aux règles concernant le statut de la personnalité juridique
de la Société, celle-ci étant maintenue sans rupture et sans création d'un être moral nouveau.

2. Adoption de la forme d'une «société à responsabilité limitée» luxembourgeoise et modification de la dénomination

de la Société en Linator S.à r.l.

3. Adoption comme objet de la Société celui propre à une «SOPARFI» («Société de participations financières») libellé

comme suit:

«La société a pour objet toutes les opérations se rapportant directement ou indirectement à la prise de participations

sous quelque forme que ce soit, dans toute entreprise, ainsi que l'administration, la gestion, le contrôle et le développe-
ment de ces participations.

Elle pourra notamment employer ses fonds à la création, à la gestion, au développement, à la mise en valeur et à la

liquidation d'un portefeuille se composant de tous titres et brevets de toute origine, participer à la création, au dévelop-
pement et au contrôle de toute entreprise, acquérir par voie d'apport, de souscription, de prise ferme ou d'option d'achat
et de toute autre manière, tous titres et brevets, les réaliser par voie de vente, de cession, d'échange ou autrement, faire
mettre en valeur ces affaires et brevets.

Elle aura en outre pour objet la fabrication et la vente de machines et d'équipements dans le domaine des techniques

d'entraînement, ainsi que le commerce de marchandise en tous genres.

La société pourra acheter ou vendre tout bien immobilier aussi bien au Grand-Duché de Luxembourg qu'à l'étranger.
Elle pourra établir des succursales ou branches d'activité aussi bien au Grand-Duché de Luxembourg qu'à l'étranger.
Elle pourra emprunter sous quelque forme que ce soit. Elle pourra, dans les limites fixées par la loi du 10 août 1915,

accorder à toute société du groupe ou à tout actionnaire tous concours, prêts, avances ou garanties.

Elle prendra toutes les mesures pour sauvegarder ses droits et fera toutes opérations généralement quelconques, qui

se rattachent directement ou indirectement à son objet ou qui le favorisent.»

4. Acceptation des actifs et passifs de la Société.
5. Suppression de la valeur nominale des parts sociales et réduction du capital social moyennant absorption partielle

des pertes.

6. Conversion de la monnaie d'expression du capital social de CHF en EUR au taux de change au 31 juillet 2013 convenu

entre les parties de CHF 1,234 = EUR 1,-.

7. Refonte complète des statuts en langue française (suivant projet adressé aux actionnaires) pour les adapter à la loi

luxembourgeoise.

8. Démission des anciens administrateurs et décharge à leur accorder.
9. Nomination de Monsieur Reno Maurizio TONELLI comme gérant unique.
10. Délégation de pouvoir au gérant unique ou à tout porteur d'une copie conforme de l'acte de transfert de siège

délivrée par un notaire luxembourgeois, afin d'accomplir tous actes en relation avec ce transfert de siège qui seront
nécessaires au Grand-Duché de Luxembourg et en Suisse.

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V. La Société a déjà décidé de transférer son siège social à Luxembourg, la présente Assemblée Générale étant appelée

à voter et se prononcer une seconde fois sur le transfert du siège social de Liestal, Suisse, à Luxembourg, Grand-Duché
de Luxembourg, et à authentifier lesdites résolutions conformément aux exigences de la loi luxembourgeoise.

Le soin a également été confié à la présente Assemblée Générale d'effectuer les modifications mentionnées ci-dessus

et celles exigées aux fins de mettre les Statuts en conformité avec les exigences légales luxembourgeoises.

Sur ce, l'Assemblée Générale, après avoir pris acte des déclarations faites par le Président et après avoir examiné les

documents qui lui ont été soumis, aborde l'ordre du jour et après délibération, prend à l'unanimité les résolutions sui-
vantes:

Première résolution

L'Assemblée Générale décide de confirmer et de ratifier les résolutions prises en Suisse, de transférer le siège social

de la Société du 8 Gestadeckplatz, CH-4410 Liestal, au 9, rue du Laboratoire, L-1911 Luxembourg, conformément aux
dispositions de la loi luxembourgeoise et aux règles concernant le statut de la personnalité juridique de la Société, celle-
ci étant maintenue sans rupture et sans création d'un être moral nouveau.

L'Assemblée Générale décide que la Société sera donc dès aujourd'hui et dorénavant régie par le droit luxembourgeois,

à l'exclusion de tout autre.

Seconde résolution

L'Assemblée Générale décide que la Société à Luxembourg existera sous la forme d'une société à responsabilité limitée

sous la dénomination de Linator S.à r.l.

Troisième résolution

L'Assemblée Générale décide d'adopter comme objet de la Société celui propre à une «SOPARFI» («Société de par-

ticipations financières») libellé comme suit: