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

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

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

U X E M B O U R G

MEMORIAL

Journal Officiel

du Grand-Duché de

Luxembourg

MEMORIAL

Amtsblatt

des Großherzogtums

Luxemburg

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

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

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

C — N° 1469

6 juin 2014

SOMMAIRE

AEIF LH Sub 03 S.à r.l. . . . . . . . . . . . . . . . . .

70492

AEIF LH Sub 04 S.à r.l. . . . . . . . . . . . . . . . . .

70502

AEIF LH Sub 06 S.à r.l. . . . . . . . . . . . . . . . . .

70506

Alvogen Lux Holdings S.à r.l. . . . . . . . . . . . .

70469

ARN SA . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

70470

Association des Fonctionnaires du Greffe

de la Chambre des Députés . . . . . . . . . . . .

70512

Association du Personnel de l'Administra-

tion Parlementaire de la Chambre des
Députés . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

70512

Azendt International Holdings Limited . .

70468

Bluetouch Investments (Luxembourg)

Number 1 S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

70472

Bluetouch Investments (Luxembourg)

Number 2 S.à.r.l. . . . . . . . . . . . . . . . . . . . . . .

70473

Collage Luxco S.à r.l. . . . . . . . . . . . . . . . . . . .

70474

Creola S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

70511

Croé Handels S.à r.l. . . . . . . . . . . . . . . . . . . .

70496

Easycom Sàrl . . . . . . . . . . . . . . . . . . . . . . . . . .

70466

Euro-Planning & Consultants S.A. . . . . . . .

70510

Garage Georges Sàrl . . . . . . . . . . . . . . . . . . .

70468

Global Solar Fund Partners S.à r.l. . . . . . . .

70473

Houdah Software S.à r.l. . . . . . . . . . . . . . . . .

70469

IDDC . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

70492

Innisfree F3 S.à r.l. . . . . . . . . . . . . . . . . . . . . .

70471

Innisfree ISF S.à r.l. . . . . . . . . . . . . . . . . . . . . .

70467

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

70467

Invesco European Hotel Real Estate Fund

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

70466

INVESCO European Hotel Real Estate V

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

70469

Kabalux Sàrl . . . . . . . . . . . . . . . . . . . . . . . . . . .

70492

KBD S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

70468

Kerozene S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

70467

KEV Germany 4 S.à r.l. . . . . . . . . . . . . . . . . .

70491

KEV Germany Nikolaistrasse S.à r.l. . . . . .

70491

KTP Invest S.A. . . . . . . . . . . . . . . . . . . . . . . . .

70466

L'Alpic, Sàrl . . . . . . . . . . . . . . . . . . . . . . . . . . .

70467

Licensing IP International S.à r.l. . . . . . . . .

70467

LPFE Italy Holding S.à r.l. . . . . . . . . . . . . . . .

70470

LPFE Soparfi A S.à r.l. . . . . . . . . . . . . . . . . . .

70471

LPFE Soparfi B S.à r.l. . . . . . . . . . . . . . . . . . .

70471

LSREF3 Lagoon Investments S.à r.l. . . . . .

70470

Luxgate . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

70472

LXBC . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

70470

Lyon Finance Limited S.A. . . . . . . . . . . . . . .

70472

Mabilux S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

70511

Manwin Licensing International S.à r.l. . . .

70467

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

70469

Mitco Resolution 3 S.à r.l. . . . . . . . . . . . . . . .

70472

Modernac S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

70474

Niederkorn-Immo S.A. . . . . . . . . . . . . . . . . .

70473

Oevole Anlage A.G. . . . . . . . . . . . . . . . . . . . .

70471

SWM Luxembourg . . . . . . . . . . . . . . . . . . . . .

70512

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

70466

Value SIF SICAV . . . . . . . . . . . . . . . . . . . . . . .

70468

70465

U X E M B O U R G

Invesco European Hotel Real Estate Fund, Société Anonyme sous la forme d'une SICAV - Fonds d'Inves-

tissement Spécialisé.

Siège social: L-1855 Luxembourg, 37A, avenue J.F. Kennedy.

R.C.S. Luxembourg B 116.664.

Der Jahresabschluss zum 30. Juni 2013 wurde beim Handels- und Gesellschaftsregister von Luxemburg hinterlegt.
Zwecks Veröffentlichung im Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014049193/10.
(140055975) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 avril 2014.

KTP Invest S.A., Société Anonyme.

Siège social: L-1449 Luxembourg, 18, rue de l'Eau.

R.C.S. Luxembourg B 105.507.

Le bilan et l'annexe 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.

Pour la société
Un administrateur

Référence de publication: 2014049227/11.
(140056105) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 avril 2014.

Easycom Sàrl, Société à responsabilité limitée unipersonnelle.

Siège social: L-8437 Steinfort, 62, rue de Koerich.

R.C.S. Luxembourg B 159.106.

Les comptes annuels au 31/12/2013 ont été déposés, dans leur version abrégée, au registre de commerce et des

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

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

Mandataire

Référence de publication: 2014049090/11.
(140056269) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 avril 2014.

taolux S.à r.l., Société à responsabilité limitée unipersonnelle.

Capital social: EUR 12.500,00.

Siège social: L-1720 Luxembourg, 2, rue Heinrich Heine.

R.C.S. Luxembourg B 141.200.

CLÔTURE DE LIQUIDATION

Extrait

La mise en liquidation de la Société a été décidée aux termes d'une assemblée générale extraordinaire tenue devant

Maître Henri Hellinckx, notaire de résidence à Luxembourg, en date du 16 Janvier 2013 et publiée au Mémorial C, Recueil
des Sociétés et Associations, numéro 2523 du 10 Octobre 2013.

Il résulte des résolutions de l'assemblée générale extraordinaire des associés en date du 20 Mars 2014 que la liquidation

de la Société a été clôturée et que par conséquent la Société est dissoute et a définitivement cessé d'exister.

Les livres et documents sociaux de la Société resteront déposés et conservés pendant une durée minimum de cinq

ans, à partir de la date de publication du présent extrait dans le Mémorial C, Recueil des Sociétés et Associations, au
siège social de la société - Hauck & Aufhäuser Alternative Investment Services S.A. - qui est actuellement situé à 1c, rue
Gabriel Lippmann, L-5365 Munsbach.

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

Pour la société
Un mandataire

Référence de publication: 2014050265/22.
(140057391) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

70466

U X E M B O U R G

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

Siège social: L-8399 Windhof, 6, rue d'Arlon.

R.C.S. Luxembourg B 81.327.

Le Bilan au 31 décembre 2013 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014049192/9.
(140056136) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 avril 2014.

Innisfree ISF S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 153.570.

Les statuts coordonnés suivant l'acte n° 68419 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: 2014049179/10.
(140056074) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 avril 2014.

L'Alpic, Sàrl, Société à responsabilité limitée.

Siège social: L-3378 Livange, 1, rue de Turi.

R.C.S. Luxembourg B 127.252.

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

Luxembourg, le 2 avril 2014.

POUR COPIE CONFORME

Référence de publication: 2014049231/11.
(140055470) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 avril 2014.

Licensing IP International S.à r.l., Société à responsabilité limitée,

(anc. Manwin Licensing International S.à r.l.).

Siège social: L-2449 Luxembourg, 32, boulevard Royal.

R.C.S. Luxembourg B 158.298.

Statuts coordonnés, suite à l’assemblée générale extraordinaire reçue par Maître Francis KESSELER, notaire de rési-

dence à Esch/Alzette, en date du 18 octobre 2013 déposés au registre de commerce et des sociétés de Luxembourg.

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

Esch/Alzette, le 18 novembre 2013.

Référence de publication: 2014049236/11.
(140055578) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 avril 2014.

Kerozene S.A., Société Anonyme.

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

R.C.S. Luxembourg B 138.323.

Le bilan rectificatif (rectificatif du bilan 2011, enregistré et déposé au Registre de Commerce et des Sociétés de

Luxembourg, référence L130021123 le 4.02.2013) a été déposé au registre de commerce et des sociétés de Luxembourg.

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

Luxembourg.

Pour la société
Un mandataire

Référence de publication: 2014049212/13.
(140056469) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 avril 2014.

70467

U X E M B O U R G

Garage Georges Sàrl, Société à responsabilité limitée.

Siège social: L-7526 Mersch, 10, Um Mierscherbierg.

R.C.S. Luxembourg B 68.471.

Les comptes annuels au 31/12/2013 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: 2014049145/9.
(140056067) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 avril 2014.

KBD S.A., Société Anonyme.

Siège social: L-2346 Luxembourg, 20, rue de la Poste.

R.C.S. Luxembourg B 124.376.

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.

KBD S.A.
Société Anonyme
Signature

Référence de publication: 2014049209/12.
(140056077) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 avril 2014.

Azendt International Holdings Limited, Société à responsabilité limitée.

Siège social: L-2453 Luxembourg, 6, rue Eugène Ruppert.

R.C.S. Luxembourg B 174.995.

Extrait des décisions prises par le conseil de gérance en date du 4 avril 2014

Le siège social a été transféré de L-1331 Luxembourg, 65, boulevard Grande-Duchesse Charlotte à L-2453 Luxem-

bourg, 6, rue Eugène Ruppert.

Veuillez noter que les adresses professionnelles de M. Louis WALLERAND, M. Sébastien ANDRE et Mme Katia

CAMBON, se situent désormais à L-2453 Luxembourg, 6, rue Eugène Ruppert.

Luxembourg, le 8 avril 2014.

Pour extrait et avis sincères et conformes
Pour AZENDT INTERNATIONAL HOLDINGS LIMITED
Intertrust (Luxembourg) S.à r.l.

Référence de publication: 2014050327/16.
(140057693) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

Value SIF SICAV, Société Anonyme sous la forme d'une SICAV - Fonds d'Investissement Spécialisé.

Siège social: L-2520 Luxembourg, 5, Allée Scheffer.

R.C.S. Luxembourg B 185.412.

Extrait des résolutions par voie de résolution circulaire en date du 21 mars 2014

En date du 21 mars 2014, le Conseil d'Administration a décidé:
- d'accepter la démission de Monsieur Alberto Pettiti, en qualité d'Administrateur, avec effet au 2 avril 2014,
- de nommer Monsieur Francesco Scotti, 17 Rue Jean l'Aveugle, 1148 Luxembourg, en qualité d'Administrateur avec

effet au 2 avril 2014 jusqu'à la prochaine Assemblée Générale prévue en 2015, en remplacement de Monsieur Alberto
Pettiti, démissionnaire.

Luxembourg, le 4 avril 2014.

Pour extrait sincère et conforme
Pour Value SIF Sicav
Caceis Bank Luxembourg

Référence de publication: 2014050161/17.
(140056434) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2014.

70468

U X E M B O U R G

INVESCO European Hotel Real Estate V S.à r.l., Société à responsabilité limitée.

Siège social: L-1855 Luxembourg, 37A, avenue J.F. Kennedy.

R.C.S. Luxembourg B 149.911.

Der Jahresabschluss zum 30. Juni 2013 wurde beim Handels- und Gesellschaftsregister von Luxemburg hinterlegt.
Zwecks Veröffentlichung im Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014049194/9.
(140055976) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 avril 2014.

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

Siège social: L-2449 Luxembourg, 32, boulevard Royal.

R.C.S. Luxembourg B 181.337.

Statuts coordonnés, suite à l’assemblée générale extraordinaire reçue par Maître Francis KESSELER, notaire de rési-

dence à Esch/Alzette, en date du 18 octobre 2013 déposés au registre de commerce et des sociétés de Luxembourg.

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

Esch/Alzette, le 20 décembre 2013.

Référence de publication: 2014049285/11.
(140055529) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 avril 2014.

Houdah Software S.à r.l., Société à responsabilité limitée.

Siège social: L-1150 Luxembourg, 255, route d'Arlon.

R.C.S. Luxembourg B 112.957.

Les comptes annuels au 31 décembre 2013 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 04 avril 2014.

Pour compte de Houdah Software Sàrl
Fiduplan S.A.

Référence de publication: 2014049162/12.
(140056041) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 avril 2014.

Alvogen Lux Holdings S.à r.l., Société à responsabilité limitée.

Capital social: USD 30.000,00.

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

R.C.S. Luxembourg B 149.045.

Il résulte d'une convention conclue entre l'associé unique de la Société, la société Alvogen Aztiq Société Civile, société

civile, ayant son siège social au 5, rue Heienhaff, L-1736 Senningerberg, immatriculée auprès du Registre de Commerce
et des Sociétés de Luxembourg sous le numéro E 4174, et la société PHM Topco 21 S.à r.l., société à responsabilité
limitée, ayant son siège social au 68-70, boulevard de la Pétrusse, L-2320 Luxembourg, immatriculée auprès du registre
de commerce et des sociétés de Luxembourg sous le numéro B 181.673, que Alvogen Aztiq Société Civile a transféré le
2 avril 2014, 1.800.000 de ses parts sociales détenues dans le capital de la Société, à la société PHM Topco 21 S.à r.l.

Depuis le 2 avril 2014, les associés de la Société sont donc:
- la société Alvogen Aztiq Société Civile qui détient 1.200.000 parts sociales; et
- la société PHM Topco 21 S.à r.l. qui détient 1.800.000 parts sociales.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Pour extrait conforme et sincère
Alvogen Lux Holdings S.à r.l.
Signature
Un mandataire

Référence de publication: 2014050276/22.
(140057910) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

70469

U X E M B O U R G

LSREF3 Lagoon Investments S.à r.l., Société à responsabilité limitée.

Siège social: L-8070 Bertange, 33, rue du Puits Romain.

R.C.S. Luxembourg B 129.108.

Les statuts coordonnés de la société 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 4 avril 2014.

Référence de publication: 2014049267/10.
(140056081) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 avril 2014.

LXBC, Société à responsabilité limitée.

Siège social: L-8001 Strassen, 2, rue du Cimetière.

R.C.S. Luxembourg B 170.624.

Les comptes annuels au 31.12.2013 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: 2014049276/10.
(140056087) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 avril 2014.

LPFE Italy Holding S.à r.l., Société à responsabilité limitée.

Capital social: EUR 6.077.500,00.

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

R.C.S. Luxembourg B 95.045.

Le bilan de la société au 31 décembre 2012 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg.

Pour la société
Un mandataire

Référence de publication: 2014049258/12.
(140055787) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 avril 2014.

ARN SA, Société Anonyme.

Siège social: L-1724 Luxembourg, 11A, boulevard du Prince Henri.

R.C.S. Luxembourg B 142.238.

Extrait du Procès-Verbal de l'Assemblée Générale tenue le 05.11.2013

Deuxième résolution

Les mandats des Administrateurs et du Commissaire étant arrivés à échéance à l'issue de la présente Assemblée,

l'Assemblée Générale décide de renouveler avec effet immédiat le mandat d'Administrateur et de Président du Conseil
d'Administration de Monsieur Claude SCHMITZ, Conseiller fiscal, né à Luxembourg le 23/09/1955, domicilié profession-
nellement à Luxembourg au 2, Avenue Charles de Gaulle L-1653 Luxembourg, le mandat d'Administrateur de Monsieur
Pierre LENTZ, Expert-comptable, né à Luxembourg le 22.04.1959, domicilié professionnellement à Luxembourg au 2,
Avenue Charles de Gaulle L-1653 Luxembourg; Monsieur Gerdy ROOSE, Expert-comptable, né à Wevelgem (Belgique)
le 14.02.1966, domicilié professionnellement à Luxembourg au 2, Avenue Charles de Gaulle L-1653 Luxembourg, ainsi
que celui de Commissaire de la société AUDIEX S.A., ayant son siège social au 9, Rue du Laboratoire, L-1911 Luxembourg,
immatriculée au Registre du Commerce et des Sociétés de Luxembourg sous la section B et le numéro 65.469, pour une
nouvelle période de six ans jusqu'à l'issue de l'Assemblée Générale Statutaire annuelle qui se tiendra en 2019.

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

ARN SA
Société Anonyme

Référence de publication: 2014050317/22.
(140057370) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

70470

U X E M B O U R G

Innisfree F3 S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 139.742.

Les statuts coordonnés suivant l'acte n° 68420 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: 2014049177/10.
(140056127) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 avril 2014.

LPFE Soparfi A S.à r.l., Société à responsabilité limitée.

Capital social: EUR 6.483.000,00.

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

R.C.S. Luxembourg B 87.197.

Luxembourg.

Pour la société
Un mandataire

Référence de publication: 2014049259/12.
(140055790) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 avril 2014.

LPFE Soparfi B S.à r.l., Société à responsabilité limitée.

Capital social: EUR 6.720.000,00.

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

R.C.S. Luxembourg B 87.198.

Luxembourg.

Pour la société
Un mandataire

Référence de publication: 2014049260/12.
(140055789) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 avril 2014.

Oevole Anlage A.G., Société Anonyme.

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

R.C.S. Luxembourg B 102.513.

Référence est faite à l'extrait des résolutions prises par le Conseil d'Administration en date du 23 janvier 2014 déposé

le 28 janvier 2014 sous la référence L140017240 et publié le 13 mars 2014 au Mémorial C n° 659 sous la référence
2014014993/19

Extrait des résolutions prises lors de l'Assemblée Générale statutaire tenue exceptionnellement le 18 mars 2014

- la cooptation de Madame Betty PRUDHOMME, employée privée, demeurant professionnellement au 412F, route

d'Esch, L-2086 Luxembourg, en tant qu'Administrateur, est ratifiée. Son mandat viendra à échéance lors de l'Assemblée
Générale Statutaire de 2016.

Fait à Luxembourg, le 18 mars 2014.

Certifié sincère et conforme

Référence de publication: 2014050001/16.
(140056906) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2014.

70471

U X E M B O U R G

Luxgate, Société à responsabilité limitée.

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

R.C.S. Luxembourg B 105.092.

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: 2014049250/9.
(140055891) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 avril 2014.

Lyon Finance Limited S.A., Société Anonyme.

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

R.C.S. Luxembourg B 140.985.

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.

LYON FINANCE LIMITED S.A.

Référence de publication: 2014049277/10.
(140055698) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 avril 2014.

Mitco Resolution 3 S.à r.l., Société à responsabilité limitée unipersonnelle.

Siège social: L-2328 Luxembourg, 20, rue des Peupliers.

R.C.S. Luxembourg B 127.382.

Extrait de la décision collective des associés du 26 mars 2014

Les associés ont décidé de nommer Monsieur Bernard TREINEN domicilié au 28, rue Lenningen L-5411 Canach, né

à Malmedy (Belgique) le 12 juin 1976, comme gérant de la société avec effet immédiat et pour une période indéterminée,
en remplacement de Monsieur Géry C. DE MEEÜS et de Monsieur Serge BIJNENS.

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

Luxembourg, le 3 avril 2014.

Référence de publication: 2014049318/13.
(140056160) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 avril 2014.

Bluetouch Investments (Luxembourg) Number 1 S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

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

R.C.S. Luxembourg B 116.501.

Il est à noter que suite aux transferts des parts sociales effectués, les associés de BLUETOUCH INVESTMENTS

(Luxembourg) NUMBER 1 S.à r.l. sont désormais les suivants:

TAXVALUED MANAGEMENT S.à r.l.
34, rue Dernier Sol
L-2543 Luxembourg
R.C.S. Luxembourg B-133.875 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

250

LIBERTY ONE S.A.
62, Avenue de la Liberté
L-1930 Luxembourg R.C.S. Luxembourg B-146.998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

250

TOTAL . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 500 parts sociales

Luxembourg, le 25 mars 2014.

Certifié sincère et conforme
Signature
Mandataire

Référence de publication: 2014050341/22.
(140057786) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

70472

U X E M B O U R G

Niederkorn-Immo S.A., Société Anonyme.

Siège social: L-4123 Esch-sur-Alzette, 23, rue du Fossé.

R.C.S. Luxembourg B 133.321.

Extrait du procès-verbal de l'Assemblée Générale extraordinaire des actionnaires de la société Niederkorn-Immo S.A. qui s'est tenue

à Luxembourg en date du 11 mars 2014.

L'Assemblée décide:
De nommer comme nouvel administrateur Mme Sylvie Schartz, demeurant à 10, rue Robert Bruch L-1267 Luxem-

bourg, née le 14 novembre 1960 à Luxembourg, leur mandat prendre cours le 15 mars 2014 et prendre fin le 31 décembre
2014.

Luxembourg, le 24 mars 2014.

Pour la société
Mandataire

Référence de publication: 2014049326/16.
(140055970) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 avril 2014.

Global Solar Fund Partners S.à r.l., Société à responsabilité limitée.

R.C.S. Luxembourg B 137.054.

EXTRAIT

Halsey Group S. à r.I. a dénoncé par une lettre recommandée datée du 7 février 2014 avec effet au 4 avril 2014 et

conformément au contrat de domiciliation conclu en date du 25 octobre 2013, le siège social de la société à responsabilité
limitée Global Fund Partners S. à r.I., Société à responsabilité limitée de droit luxembourgeois au capital social de 12.500,-
euros, ayant son siège social au 174, route de Longwy, L-1940 Luxembourg et enregistrée au Registre de Commerce et
des Sociétés à Luxembourg sous le numéro B-137054.

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

Certifié sincère et conforme
HALSEY GROUP S. à r.l.
Le Domiciliataire

Référence de publication: 2014049789/16.
(140056817) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2014.

Bluetouch Investments (Luxembourg) Number 2 S.à.r.l., Société à responsabilité limitée.

Capital social: EUR 16.327.500,00.

Siège social: L-1650 Luxembourg, 62, avenue Guillaume.

R.C.S. Luxembourg B 117.191.

Résolutions prises par voie circulaire

Monsieur Didier LAMY, Gérant de classe A
Madame Christine PENA, Gérant de classe A
Monsieur Thierry DEROCHETTE, Gérant de classe B
il a été décidé à l'unanimité;
- De transférer le siège social de BLUETOUCH INVESTMENTS (Luxembourg) NUMBER 2 S.à r.l. de son adresse

actuelle 5, rue Guillaume Kroll, L-1882 Luxembourg au 62, Avenue Guillaume, L-1650 Luxembourg, et ceci avec effet
immédiat.

Le 4/4/2014.

Didier LAMY / Christine PENA
Gérant de classe A / Gérant de classe A

Le 03/04/2014.

Thierry DEROCHETTE
Gérant de classe B

Référence de publication: 2014050342/22.
(140057579) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

70473

U X E M B O U R G

Modernac S.A., Société Anonyme.

Siège social: L-2220 Luxembourg, 534, rue de Neudorf.

R.C.S. Luxembourg B 85.102.

Le Bilan au 31 décembre 2013 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Pour la société MODERNAC S.A.
Aon Insurance Managers (Luxembourg) S.A.

Référence de publication: 2014049288/11.
(140055551) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 avril 2014.

Collage Luxco S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 185.822.

STATUTES

In the year two thousand and fourteen, on the twenty-sixth day of March.
Before Maître Marc Loesch, notary, residing in Mondorf-les-Bains, Grand Duchy of Luxembourg.

There appeared the following:

1. Triton Masterluxco 4 S.à r.l., a société à responsabilité limitée governed by the laws of the Grand Duchy of Lu-

xembourg, having a share capital of twelve thousand five hundred euro and two cent (EUR 12,500.02), with registered
office at 26-28, rue Edward Steichen, L-2540 Luxembourg, Grand Duchy of Luxembourg and registered with the Lu-
xembourg Register of Commerce and Companies under number B 177.725,

represented by Me Manfred Müller, lawyer, residing professionally in Luxembourg,
by virtue of a proxy under private seal, given on 20 March 2014; such proxy, signed by the proxyholder and the

undersigned notary, will remain annexed to the present deed for the purpose of registration,

2. TFF IV Limited, a company governed by the laws of Jersey, having its registered office at Charter Place (First Floor),

23-27 Seaton Place, St Hellier, Jersey, JE2 3QL, Channel Islands, registered with the Companies Registry at Jersey Financial
Services Commission under number 110817, acting in its capacity as general partner of Triton Fund IV F&F L.P., with
registered office at Charter Place (First Floor), 23-27 Seaton Place, St Hellier, Jersey, JE2 3QL, Channel Islands, registered
with Jersey Registrar of Limited Partnerships under number 1493,

represented by Me Manfred Müller, lawyer, residing professionally in Luxembourg,
by virtue of a proxy under private seal, given on 20 March 2014; such proxy, signed by the proxyholder and the

undersigned notary, will remain annexed to the present deed for the purpose of registration.

The following articles of incorporation of a company have then been drawn-up:

"Chapter I. - Form, Name, Registered office, Object, Duration

Art. 1. Form, Name. There is hereby established a société à responsabilité limitée (the "Company") governed by the

laws of the Grand Duchy of Luxembourg (the "Laws") and by the present articles of incorporation (the "Articles of
Incorporation").

The Company may be composed of one single shareholder, owner of all the Shares, or several shareholders, but not

exceeding forty (40) shareholders.

The Company will exist under the name of "Collage Luxco S.à r.l.".

Art. 2. Registered Office. The Company will have its registered office in the City of Luxembourg.
The registered office may be transferred to any other place within the City of Luxembourg by a resolution of the

Manager(s).

Branches or other offices may be established either in the Grand Duchy of Luxembourg or abroad by resolution of

the Manager(s).

In the event that, in the view of the Manager(s), extraordinary political, economic or social developments occur or

are imminent that would interfere with the normal activities of the Company at its registered office or with the ease of
communications with such office or between such office and persons abroad, the Company may temporarily transfer the
registered office abroad, until the complete cessation of these abnormal circumstances. Such temporary measures will
have no effect on the nationality of the Company, which, notwithstanding the temporary transfer of the registered office,
will remain a company governed by the Laws. Such temporary measures will be taken and notified to any interested
parties by the Manager(s).

70474

U X E M B O U R G

Art. 3. Object. The object of the Company is the acquisition, holding (including the administration, management and

development) and disposal of securities or interests in Luxembourg and/or in foreign companies and undertakings in its
own name and own account.

The Company may provide financing in any other kind or form or grant guarantees or security in any kind or form, in

favour of the companies and undertakings forming part of the group of which the Company is a member.

The Company may borrow in any kind or form without limitation and privately issue bonds, notes or any other debt

instruments as well as warrants or other share subscription rights.

In a general fashion, the Company may carry out any commercial, industrial or financial operation, which it may deem

useful in the accomplishment and development of its object.

The Company shall not be acting as an alternative investment fund as defined in the directive 2011/61/EU of the

European Parliament and of the Council of 8 June 2011 on Alternative Investment Fund Managers and shall not carry out
any other activity which would be subject to supervision by the Commission de Surveillance du Secteur Financier. In
particular, the Company will not (directly or indirectly) actively market its shares or other securities to investors.

Art. 4. Duration. The Company is formed for an unlimited duration.
It may be dissolved at any time by a resolution of the shareholder(s), voting with the quorum and majority rules set

by the Laws or by the Articles of Incorporation, as the case may be pursuant to article 28 of the Articles of Incorporation.

Chapter II. Capital, Shares

Art. 5. Issued Capital. The issued capital of the Company is set at twelve thousand five hundred euro (EUR 12,500.-)

divided into:

- six hundred twenty thousand five hundred (620,500) A1 shares (the "A1 Shares") with a nominal value of one euro

cent (EUR 0.01) each, all subscribed and fully paid up;

- six hundred twenty thousand five hundred (620,500) B1 shares (the "B1 Shares") with a nominal value of one euro

cent (EUR 0.01) each, all subscribed and fully paid up;

- five hundred (500) A2 shares (the "A2 Shares") with a nominal value of one euro cent (EUR 0.01) each, all subscribed

and fully paid up;

- five hundred (500) B2 shares (the "B2 Shares") with a nominal value of one euro cent (EUR 0.01) each, all subscribed

and fully paid up;

- five hundred (500) A3 shares (the "A3 Shares") with a nominal value of one euro cent (EUR 0.01) each, all subscribed

and fully paid up;

- five hundred (500) B3 shares (the "B3 Shares") with a nominal value of one euro cent (EUR 0.01) each, all subscribed

and fully paid up;

- five hundred (500) A4 shares (the "A4 Shares") with a nominal value of one euro cent (EUR 0.01) each, all subscribed

and fully paid up;

- five hundred (500) B4 shares (the "B4 Shares") with a nominal value of one euro cent (EUR 0.01) each, all subscribed

and fully paid up;

- five hundred (500) A5 shares (the "A5 Shares") with a nominal value of one euro cent (EUR 0.01) each, all subscribed

and fully paid up;

- five hundred (500) B5 shares (the "B5 Shares") with a nominal value of one euro cent (EUR 0.01) each, all subscribed

and fully paid up;

- five hundred (500) A6 shares (the "A6 Shares") with a nominal value of one euro cent (EUR 0.01) each, all subscribed

and fully paid up;

- five hundred (500) B6 shares (the "B6 Shares") with a nominal value of one euro cent (EUR 0.01) each, all subscribed

and fully paid up;

- five hundred (500) A7 shares (the "A7 Shares") with a nominal value of one euro cent (EUR 0.01) each, all subscribed

and fully paid up;

- five hundred (500) B7 shares (the "B7 Shares") with a nominal value of one euro cent (EUR 0.01) each, all subscribed

and fully paid up;

- five hundred (500) A8 shares (the "A8 Shares") with a nominal value of one euro cent (EUR 0.01) each, all subscribed

and fully paid up;

- five hundred (500) B8 shares (the "B8 Shares") with a nominal value of one euro cent (EUR 0.01) each, all subscribed

and fully paid up;

- five hundred (500) A9 shares (the "A9 Shares") with a nominal value of one euro cent (EUR 0.01) each, all subscribed

and fully paid up;

- five hundred (500) B9 shares (the "B9 Shares") with a nominal value of one euro cent (EUR 0.01) each, all subscribed

and fully paid up;

70475

U X E M B O U R G

- five hundred (500) A10 shares (the "A10 Shares") with a nominal value of one euro cent (EUR 0.01) each, all subscribed

and fully paid up;

- five hundred (500) B10 shares (the "B10 Shares") with a nominal value of one euro cent (EUR 0.01) each, all subscribed

and fully paid up.

The A1 Shares, A2 Shares, A3 Shares, A4 Shares, A5 Shares, A6 Shares, A7 Shares, A8 Shares, A9 Shares, and A10

Shares shall together be referred to as the "A Shares".

The B1 Shares, B2 Shares, B3 Shares, B4 Shares, B5 Shares, B6 Shares, B7 Shares, B8 Shares, B9 Shares, and B10 Shares

shall together be referred to as the “B Shares” and together with the A Shares, the “Shares” and each a “Share”.

The A1 Shares and the B1 Shares shall together be referred to as the “Class 1 Shares”.
The A2 Shares and the B2 Shares shall together be referred to as the “Class 2 Shares”.
The A3 Shares and the B3 Shares shall together be referred to as the “Class 3 Shares”.
The A4 Shares and the B4 Shares shall together be referred to as the “Class 4 Shares”.
The A5 Shares and the B5 Shares shall together be referred to as the “Class 5 Shares”.
The A6 Shares and the B6 Shares shall together be referred to as the “Class 6 Shares”.
The A7 Shares and the B7 Shares shall together be referred to as the “Class 7 Shares”.
The A8 Shares and the B8 Shares shall together be referred to as the “Class 8 Shares”.
The A9 Shares and the B9 Shares shall together be referred to as the “Class 9 Shares”.
The A10 Shares and the B10 Shares shall together be referred to as the “Class 10 Shares”.
The Class 1 Shares, the Class 2 Shares, the Class 3 Shares, the Class 4 Shares, the Class 5 Shares, the Class 6 Shares,

the Class 7 Shares, the Class 8 Shares, the Class 9 Shares and the Class 10 Shares shall together be referred to as the
"Classes of Shares" and each a "Class of Shares".

The rights and obligations attached to the Shares shall be identical except to the extent otherwise provided by the

Articles of Incorporation or by the Laws.

In addition to the issued capital, there may be set up a premium account to which any premium paid on any Share in

addition to its nominal value is transferred. The amount of the premium account may be used to provide for the payment
of any Shares which the Company may repurchase from its shareholder(s), to offset any net realised losses, to make
distributions to the shareholder(s) in the form of a dividend or to allocate funds to the Legal Reserve (as defined below),
provided that any such repurchase or distribution out of the share premium may only benefit such A Shares or B Shares
on which the relevant premium has originally been paid. Upon the issue of new A Shares and/or B Shares, the Company
may, out of share premium paid-in on such A Shares and/or B Shares, allot ten per cent (10%) of the nominal value of
the newly issued Shares to the reserve required by law (the "Legal Reserve") in order to ensure that the Legal Reserve
amounts at all time to ten per cent (10%) of the subscribed capital of the Company in accordance with the Laws.

Each time a capital contribution (in cash or in kind), including any share premium attached to it, is made in consideration

of the issue of A Shares and/or B Shares (individually referred to as the "Contribution" and collectively referred to as the
"Contributions"), the Board of Managers shall keep track, in the books of the Company, of the Contribution(s) and will
draw up a set of analytical accounts for the A Shares and the B Shares.

To the extent permissible by the Laws, including without limitation, compliance with the legal requirement to create

a Legal Reserve, and subject to the following, the A Shares and the B Shares shall be entitled to an exclusive right to
distributions by way of (i) dividend, (ii) redemption of own Shares, (iii) reduction of the subscribed capital, (iv) reduction
of a reserve and (v) liquidation made by the Company (the "Distributions").

If the Company resolves to make Distributions, the amount allocated to this effect shall be distributed in accordance

with the following rules:

- each Class 1 Share shall entitle to a cumulative dividend in an amount of not less than zero point sixty-five per cent

(0.65%) per annum of the nominal value of such share, then,

- each Class 2 Share (if any) shall entitle to a cumulative dividend in an amount of not less than zero point sixty per

cent (0.60%) per annum of the nominal value of such share, then,

- each Class 3 Share (if any) shall entitle to a cumulative dividend in an amount of not less than zero point fifty-five per

cent (0.55%) per annum of the nominal value of such share, then,

- each Class 4 Share (if any) shall entitle to a cumulative dividend in an amount of not less than zero point fifty per cent

(0.50%) per annum of the nominal value of such share, then,

- each Class 5 Share (if any) shall entitle to a cumulative dividend in an amount of not less than zero point forty-five

per cent (0.45%) per annum of the nominal value of such share, then,

- each Class 6 Share (if any) shall entitle to a cumulative dividend in an amount of not less than zero point forty per

cent (0.40%) per annum of the nominal value of such share, then,

- each Class 7 Share (if any) shall entitle to a cumulative dividend in an amount of not less than zero point thirty-five

per cent (0.35%) per annum of the nominal value of such share, then,

70476

U X E M B O U R G

- each Class 8 Share (if any) shall entitle to a cumulative dividend in an amount of not less than zero point thirty per

cent (0.30%) per annum of the nominal value of such share, then,

- each Class 9 Share (if any) shall entitle to a cumulative dividend in an amount of not less than zero point twenty-five

per cent (0.25%) per annum of the nominal value of such share, then,

- each Class 10 Share (if any) shall entitle to a cumulative dividend in an amount of not less than zero point twenty per

cent (0.20%) per annum of the nominal value of such share, (together the "Profit Entitlement"); and

any remaining dividend amount after allocation of the Profit Entitlement shall be allocated in whole to all the Shares

forming the then last outstanding Class of Shares in reverse numerical order (starting from the Class 10 Shares until the
Class 1 Shares) (the "Remaining Dividend").

The Remaining Dividend shall be distributed as follows:
- The holder(s) of A Shares shall be entitled to receive part of the Remaining Dividend according to the following

formula:

Aggregate amount of Remaining Dividend X (Value of Contribution(s) made in consideration of A Shares / Aggregate

amount of the Contribution(s) made in consideration of A Shares and B Shares)

- The holder(s) of B Shares shall be entitled to receive part of the Remaining Dividend according to the following

formula:

Aggregate amount of Remaining Dividend X (Value of Contribution(s) made in consideration of B Shares / Aggregate

amount of the Contribution(s) made in consideration of A Shares and B Shares)

Art. 6. Shares. Each Share entitles to one vote.
Each Share is indivisible as far as the Company is concerned.
Co-owners of Shares must be represented towards the Company by a common representative, whether appointed

amongst them or not.

When the Company is composed of a single shareholder, the single shareholder may freely transfer its Shares.
When the Company is composed of several shareholders, the Shares may be transferred freely amongst shareholders

but the Shares may be transferred to non-shareholders only with the authorisation of shareholders representing at least
three quarters (3/4) of the capital.

The transfer of Shares must be evidenced by a notarial deed or by a private contract. Any such transfer is not binding

upon the Company or upon third parties unless duly notified to the Company or accepted by the Company, pursuant to
article 1690 of the Luxembourg Civil Code.

The Company may acquire its own Shares with a view to their immediate cancellation.
Ownership of a share carries implicit acceptance of the Articles of Incorporation and of the resolutions validly adopted

by the shareholder(s).

Art. 7. Increase and Reduction of Capital. The issued capital of the Company may be increased or reduced one or

several times by a resolution of the shareholder(s) adopted in compliance with the quorum and majority rules set by the
Articles of Incorporation or, as the case may be, by the Laws for any amendment of the Articles of Incorporation.

The share capital of the Company may be reduced through the cancellation of Shares including by the cancellation of

one entire Class of Shares through the repurchase and cancellation of all the Shares in issue in such class. In the case of
a repurchase and cancellation of a whole class of Shares, such repurchase and cancellation of Shares shall be made in the
reverse numerical order (starting from the Class 10 Shares until the Class 1 Shares).

The redemption price shall be set in accordance with the rules laid down in article 5 of the Articles of Incorporation

for distributions of Remaining Dividend.

Art. 8. Incapacity, Bankruptcy or Insolvency of a Shareholder. The death, suspension of civil rights, incapacity, ban-

kruptcy, insolvency or any other similar event affecting the shareholder(s) does not put the Company into liquidation.

Chapter III. Managers, Auditors

Art. 9. Managers. The Company will be managed and administered by a board of managers (referred to as the "Board

of Managers") composed of at least two (2) and not more than six (6) members who need not be shareholders (the
"Managers").

The Managers will be elected by the general meeting of shareholders which will determine their number and the period

of their mandate, provided always that:

(i) for so long as A Shares are in issue, at least two (2) and a maximum of three (3) Managers shall be appointed from

a list of candidates presented by a majority of the holders of A Shares (the "Class A Managers"); and

(ii) for so long as B Shares are in issue, at least two (2) and a maximum of three (3) Managers shall be appointed from

a list of candidates presented by a majority of the holders of B Shares (the "Class B Managers").

The Managers will hold office until their successors are elected. Each Manager may resign or may be removed at any

time, with or without cause, by a resolution of the general meeting of shareholders. If the shareholder(s) have qualified

70477

U X E M B O U R G

the Managers as Class A Managers or Class B Managers, a Class A Manager or a Class B Manager may only be replaced
by a Manager of the same class appointed in accordance with this Article 9.

Art. 10. Powers of the Managers. The Managers are vested with the broadest powers to perform all acts necessary

or useful for accomplishing the Company's object.

All powers not expressly reserved by the Articles of Incorporation or by the Laws to the general meeting of shareholder

(s) or to the auditor(s) shall be within the competence of the Managers.

Art. 11. Delegation of Powers - Representation of the Company. The Manager(s) may delegate special powers or

proxies, or entrust determined permanent or temporary functions to persons or committees chosen by them.

The Company will be bound towards third parties by the individual signature of the sole Manager or by the joint

signatures of any two Manager(s) if more than one Manager has been appointed.

However, if the shareholder(s) have qualified the Managers as Class A Managers or Class B Managers, the Company

will only be bound towards third parties by the joint signatures of one Class A Manager and one Class B Manager.

The Company will further be bound towards third parties by the joint signatures or sole signature of any person to

whom special power has been delegated by the Manager(s), but only within the limits of such special power.

Art. 12. Meetings of the Board of Managers. The Board of Managers shall appoint among its members a chairman (the

"Chairman"). If the shareholder(s) have qualified the Managers as Class A Managers or Class B Managers, the Chairman
shall be (i) chosen among the Class A Managers or the Class B Managers and (ii) elected with the affirmative vote of a
majority of the Managers, including at least one (1) Class A Manager and one (1) Class B Manager.

The Board of Managers may also appoint a secretary, who needs not be a Manager and who will be responsible for

keeping the minutes of the meetings of the Board of Managers.

The Board of Managers will meet upon call by the Chairman. A meeting of the Board of Managers must be convened

if any two (2) of its members so require.

The Chairman will preside over all meetings of the Board of Managers, except that in his absence the Board of Managers

may appoint another member of the Board of Managers as chairman pro tempore by majority vote of the Managers
present or represented at such meeting.

Except in cases of urgency or with the prior consent of all those entitled to attend, at least three (3) calendar days'

written notice of meetings of the Board of Managers shall be given in writing and transmitted by any means of commu-
nication allowing for the transmission of a written text. Any such notice shall specify the time and the place of the meeting
as well as the agenda and the nature of the business to be transacted. The notice may be waived by properly documented
consent of each member of the Board of Managers. No separate notice is required for meetings held at times and places
specified in a time schedule previously adopted by resolution of the Board of Managers.

The meetings of the Board of Managers shall be held in Luxembourg or at such other place as the Board of Managers

may from time to time determine.

Any Manager may act at any meeting of the Board of Managers by appointing another Manager of the same class as his

proxy. Any member of the Board of Managers may represent one or several other members of the same class of the
Board of Managers.

A quorum of the Board of Managers shall be the presence or representation of at least half (1/2) of the Managers

holding office, provided that in the event that the Managers have been qualified as Class A Managers and Class B Managers,
such quorum shall only be met if at least two (2) Class A Managers and two (2) Class B Managers are present or repre-
sented.

Decisions will be made by a majority of the votes of the Managers present or represented at such meeting, unless a

higher majority requirement is required by virtue of an agreement between the shareholders of the Company and/or the
Company's constitutional documents, in which case such higher majority requirement shall apply. In the event that the
Managers have been qualified as Class A Managers and Class B Managers such decisions must be adopted with a majority
of votes of the Managers present or represented including an affirmative vote of at least two (2) Class A Managers and
two (2) Class B Managers. In the event of a tie, the decision shall be deemed rejected by the Board of Managers.

A conference telephone call during which a quorum of the Managers as above-mentioned participates in the call shall

be valid as meeting of the board, provided written minutes reflecting the decisions adopted during such telephone con-
ference call signed by all the Managers attending such telephone conference call are made.

In case of urgency, a written decision, 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 can be documented in a single
document or in several separate documents having the same content and each of them signed by one or several Managers.

Art. 13. Resolutions of the Managers. The resolutions of the Manager(s) shall be recorded in writing.
The minutes of any meeting of the Board of Managers will be signed by the Chairman of the meeting and by the

secretary (if any). Any proxies will remain attached thereto.

Copies or extracts of written resolutions or minutes, to be produced in judicial proceedings or otherwise, may be

signed by the sole Manager or by any two (2) Managers acting jointly if more than one Manager has been appointed.

70478

U X E M B O U R G

Art. 14. Management Fees and Expenses. Subject to approval by the shareholder(s), the Manager(s) may receive a

management fee in respect of the carrying out of their management of the Company and may, in addition, be reimbursed
for all other expenses whatsoever incurred by the Manager(s) in relation to such management of the Company or the
pursuit of the Company's corporate object.

Art. 15. Conflicts of Interest. If any of the Managers of the Company has or may have any personal interest in any

transaction of the Company, such Manager shall disclose such personal interest to the other Manager(s) and shall not
consider or vote on any such transaction.

In case of a sole Manager it suffices that the transactions between the Company and its Manager, who has such an

opposing interest, be recorded in writing.

The foregoing paragraphs of this Article do not apply if (i) the relevant transaction is entered into under fair market

conditions and (ii) falls within the ordinary course of business of the Company.

No contract or other transaction between the Company and any other company or firm shall be affected or invalidated

by the mere fact that any one or more of the Managers or any officer of the Company has a personal interest in, or is a
director, associate, member, shareholder, officer or employee of such other company or firm. Any person related as
described above to any company or firm with which the Company shall contract or otherwise engage in business shall
not, by reason of such affiliation with such other company or firm, be automatically prevented from considering, voting
or acting upon any matters with respect to such contract or other business.

Art. 16. Managers' Liability - Indemnification. No Manager commits himself, by reason of his functions, to any personal

obligation in relation to the commitments taken on behalf of the Company.

Manager(s) are only liable for the performance of their duties.
The Company shall indemnify any Manager, officer or employee of the Company and, if applicable, their successors,

heirs, executors and administrators, against damages and expenses reasonably incurred by them in connection with any
action, suit or proceeding to which they may be made a party by reason of being or having been Manager, officer or
employee of the Company, or, at the request of the Company, any other company of which the Company is a shareholder
or creditor and by which they are not entitled to be indemnified, except in relation to matters as to which they shall be
finally adjudged in such action, suit or proceeding to be liable for gross negligence or misconduct. In the event of a
settlement, indemnification shall be provided only in connection with such matters covered by the settlement as to which
the Company is advised by its legal counsel that the person to be indemnified is not guilty of gross negligence or mis-
conduct. The foregoing right of indemnification shall not exclude other rights to which the persons to be indemnified
pursuant to the Articles of Incorporation may be entitled.

Art. 17. Auditors. Except where according to the Laws, the Company's annual statutory and/or consolidated accounts

must be audited by an approved statutory auditor (réviseur d'entreprises agréé), the business of the Company and its
financial situation, including in particular its books and accounts, may, and shall in the cases provided by law, be reviewed
by one or more statutory auditors who need not be shareholders themselves.

The statutory or approved statutory auditor(s) (réviseur(s) d'entreprises agréé(s)), if any, will be appointed by the

shareholder(s), which will determine the number of such auditors and the duration of their mandate. They are eligible
for re-appointment. They may be removed at any time, with or without cause, by a resolution of the shareholder(s), save
in such cases where the approved statutory auditor (réviseur d'entreprises agréé) may, as a matter of the Laws, only be
removed for serious cause or by mutual agreement.

Chapter IV. Shareholders

Art. 18. Powers of the Shareholders. The shareholder(s) shall have such powers as are vested in them pursuant to the

Articles of Incorporation and the Laws. The single shareholder carries out the powers bestowed on the general meeting
of shareholders.

Any properly constituted general meeting of shareholders of the Company represents the entire body of shareholders.

Art. 19. General Meetings. If the Company is composed of several shareholders, but no more than twenty-five (25)

shareholders, resolutions of the shareholders may be passed in writing. Written resolutions may be documented in a
single document or in several separate documents having the same content and each of them signed by one or several
shareholders. Should such written resolutions be sent by the Manager(s) to the shareholders for adoption, the share-
holders are under the obligation to, within a time period of fifteen (15) calendar days from the dispatch of the text of the
proposed resolutions, cast their written vote by returning it to the Company through any means of communication
allowing for the transmission of a written text. The quorum and majority requirements applicable to the adoption of
resolutions by the general meeting of shareholders shall mutatis mutandis apply to the adoption of written resolutions.

General meetings of shareholders, including the annual general meeting of shareholders will be held at the registered

office of the Company or at such other place in the Grand Duchy of Luxembourg, and may be held abroad if, in the
judgement of the Manager(s), which is final, circumstances of force majeure so require.

Art. 20. Notice of General Meetings. Unless there is only one single shareholder, the shareholders may also meet in

a general meeting of shareholders upon issuance of a convening notice in compliance with the Articles of Incorporation

70479

U X E M B O U R G

or the Laws, by the Manager(s), subsidiarily, by the statutory auditor(s) (if any) or, more subsidiarily, by shareholders
representing more than half (1/2) of the capital.

The convening notice sent to the shareholders will specify the time and the place of the meeting as well as the agenda

and the nature of the business to be transacted at the relevant general meeting of shareholders. The agenda for a general
meeting of shareholders shall also, where appropriate, describe any proposed changes to the Articles of Incorporation
and, if applicable, set out the text of those changes affecting the object or form of the Company.

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

been duly informed of the agenda of the meeting, the meeting may be held without prior notice.

Art. 21. Attendance - Representation. All shareholders are entitled to attend and speak at any general meeting of

shareholders.

A shareholder may act at any general meeting of shareholders by appointing in writing, transmitted by any means of

communication allowing for the transmission of a written text, another person who need not be a shareholder himself,
as a proxy holder.

Art. 22. Proceedings. Any general meeting of shareholders shall be presided over by the Chairman or by a person

designated by the Manager(s) or, in the absence of such designation, by the general meeting of shareholders.

The Chairman of the general meeting of shareholders shall appoint a secretary.
The general meeting of shareholders shall elect one (1) scrutineer to be chosen from the persons attending the general

meeting of shareholders.

The Chairman, the secretary and the scrutineer so appointed together form the board of the general meeting.

Art. 23. Vote. At any general meeting of shareholders other than a general meeting convened for the purpose of

amending the Articles of Incorporation of the Company or voting on resolutions whose adoption is subject to the quorum
and majority requirements of an amendment to the Articles of Incorporation, resolutions shall be adopted by shareholders
representing more than half (1/2) of the capital. If such majority is not reached at the first meeting (or consultation in
writing), the shareholders shall be convened (or consulted) a second time and resolutions shall be adopted, irrespective
of the number of shares represented, by a simple majority of votes cast.

At any general meeting of shareholders, convened in accordance with the Articles of Incorporation or the Laws, for

the purpose of amending the Articles of Incorporation of the Company or voting on resolutions whose adoption is subject
to the quorum and majority requirements of an amendment to the Articles of Incorporation, the majority requirements
shall be a majority of shareholders in number representing at least three quarters (3/4) of the capital.

Art. 24. Minutes. The minutes of the general meeting of shareholders shall be signed by the shareholders present and

may be signed by any shareholders or proxies of shareholders, who so request.

The resolutions adopted by the single shareholder shall be documented in writing and signed by the single shareholder.
Copies or extracts of the written resolutions adopted by the shareholder(s) as well as of the minutes of the general

meeting of shareholders to be produced in judicial proceedings or otherwise may be signed by the sole Manager or by
any two (2) Managers acting jointly if more than one Manager has been appointed.

Chapter V. Financial year, Financial statements, Distribution of profits

Art. 25. Financial Year. The Company's financial year begins on the first day of January and ends on the last day of

December of each year.

Art. 26. Adoption of Financial Statements. At the end of each financial year, the accounts are closed and the Manager

(s) draw up an inventory of assets and liabilities, the balance sheet and the profit and loss account, in accordance with
the Laws.

The annual statutory and/or consolidated accounts are submitted to the shareholder(s) for approval.
Each shareholder or its representative may peruse these financial documents at the registered office of the Company.

If the Company is composed of more than twenty-five (25) shareholders, such right may only be exercised within a time
period of fifteen (15) calendar days preceding the date set for the annual general meeting of shareholders.

Art. 27. Distribution of Profits. From the annual net profits of the Company, at least five per cent (5%) shall each year

be allocated to the Legal Reserve. That allocation to the Legal Reserve will cease to be required as soon and as long as
the Legal Reserve amounts to ten per cent (10%) of the issued capital of the Company.

The shareholder(s) shall determine how the remainder of the annual net profits will be disposed of by allocating the

whole or part of the remainder to a reserve or to a provision, by carrying it forward to the next following financial year
or by distributing it, together with carried forward profits, distributable reserves or share premium to the shareholder
(s), in accordance with the rules laid down in article 5 of the Articles of Incorporation.

Subject to the conditions set by the Laws and in compliance with the foregoing provisions, the Manager(s) or, as the

case may be, the Board of Managers may pay out an advance payment on dividends to the shareholders. The Manager(s)
or, as the case may be, the Board of Managers determine(s) the amount and the date of payment of any such advance
payment.

70480

U X E M B O U R G

Chapter VI. Dissolution, Liquidation

Art. 28. Dissolution, Liquidation. The Company may be dissolved by a resolution of the shareholder(s) adopted by half

of the shareholders holding three quarters (3/4) of the capital.

Should the Company be dissolved, the liquidation will be carried out by the Manager(s) or such other persons (who

may be physical persons or legal entities) appointed by the shareholder(s), who will determine their powers and their
compensation.

After payment of all the debts of and charges against the Company, including the expenses of liquidation, the net

liquidation proceeds shall be distributed to the shareholder(s) to the extent and in consideration of such Classes of Shares
which are still in issue at the time of the liquidation, according to the rules set in article 5 of these Articles of Incorporation.

Chapter VII. Applicable law

Art. 29. Applicable Law. All matters not governed by the Articles of Incorporation shall be determined in accordance

with the Laws, in particular the law of 10 August 1915 on commercial companies, as amended.

Subscription and payment

The Articles of Incorporation of the Company having thus been recorded by the notary, the Company's shares have

been subscribed and the nominal value of these shares, as well as a share premium, as the case may be, has been one
hundred per cent (100%) paid in cash as follows:

Shareholder

subscribed

capital

number of shares

amount

paid-in

Triton Masterluxco 4 S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

EUR 6,250.- 620,500 A1 shares

500 A2 shares
500 A3 shares
500 A4 shares
500 A5 shares
500 A6 shares
500 A7 shares
500 A8 shares
500 A9 shares

500 A10 shares

EUR 6,250.-

Triton Fund IV F&F L.P. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

EUR 6,250.- 620,500 B1 shares

500 B2 shares
500 B3 shares
500 B4 shares
500 B5 shares
500 B6 shares
500 B7 shares
500 B8 shares
500 B9 shares

500 B10 shares

EUR 6,250.-

Total: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . EUR 12,500.- 620,500 A1 shares

500 A2 shares
500 A3 shares
500 A4 shares
500 A5 shares
500 A6 shares
500 A7 shares
500 A8 shares
500 A9 shares

500 A10 shares

620,500 B1 shares

500 B2 shares
500 B3 shares
500 B4 shares
500 B5 shares
500 B6 shares
500 B7 shares
500 B8 shares
500 B9 shares

500 B10 shares

EUR 12,500.-

70481

U X E M B O U R G

The amount of twelve thousand five hundred euro (EUR 12,500.-) was thus as from that moment at the disposal of

the Company, evidence thereof having been submitted to the undersigned notary who states that the conditions provided
for in article 183 of the law of 10 August 1915 on commercial companies, as amended, have been observed.

Expenses

The amount of the costs, expenses, fees and charges, of any kind whatsoever, which are due from the Company or

charged to it as a result of its incorporation are estimated at approximately one thousand three hundred euro (EUR
1,300.-).

Transitory provision

The first financial year of the Company will begin on the date of formation of the Company and will end on the last

day of December of 2014.

Shareholders resolutions

First resolution

The general meeting of shareholders resolved to establish the registered office at 26-28, rue Edward Steichen, L-2540

Luxembourg, Grand Duchy of Luxembourg.

Second resolution

The general meeting of shareholders resolved to set at four (4) the number of Managers and further resolved to

appoint the following for an unlimited duration:

- Mr Michiel Kramer, born on 25 January 1961 in Hilversum (the Netherlands), company director, with professional

address at 26-28 rue Edward Steichen, L-2540 Luxembourg (Grand Duchy of Luxembourg), as Class A Manager;

- Mr Lars Frankfelt, company director, born on 20 July 1956 in Brannkyrka (Sweden), with professional address at

Charter Place 23/27 Seaton Place, St. Helier, Jersey, Channel Islands, JE2 3QL, as Class A Manager;

- Mr Mats Eklund, company director, with professional address at 9 South Street, 3

Floor, London W1K 2XA, United

Kingdom, as Class B Manager; and

- Mr Antonis Tzanetis, company director, with professional address at 26-28, rue Edward Steichen, L-2540 Luxem-

bourg, Grand Duchy of Luxembourg, as Class B Manager.

The undersigned notary who knows and speaks English, stated that on request of the proxyholder of the appearing

parties, the present deed has been worded in English followed by a French version; on request of the same proxyholder
and in case of divergences between the English and the French text, the English text will prevail.

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

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

Suit la traduction française du texte qui précède:

L'an deux mille quatorze, le vingt-six mars,
Par-devant Maître Marc Loesch, notaire de résidence à Mondorf-les-Bains, Grand-Duché de Luxembourg,

Ont comparu:

1. Triton Masterluxco 4 S.à r.l., une société à responsabilité limitée régie par les lois du Grand-Duché du Luxembourg,

au capital social de douze mille cinq cent euro et deux centimes (EUR 12.500,02), ayant son siège social au 26-28, rue
Edward Steichen, L-2540 Luxembourg, Grand-Duché du Luxembourg et immatriculé au Registre du Commerce et des
Sociétés du Luxembourg sous le numéro B 177.725,

représentée par Maître Manfred Müller, avocat, demeurant professionnellement à Luxembourg,
en vertu d'une procuration sous seing privé donnée le 20 mars 2014, laquelle procuration, signée par le mandataire

et le notaire soussigné, restera annexée au présent acte aux fins d'enregistrement.

2. TFF IV Limited, une société régie par les lois de Jersey, ayant son siège social au Charter Place (First Floor), 23-27

Seaton Place, St Hellier, Jersey, JE2 3QL, Channel Islands, immatriculée au Registre des Sociétés de la Jersey Financial
Services Commission sous le numéro 110817, agissant en tant que general partner de Triton Fund IV F&F L.P., ayant son
siège social au Charter Place (First Floor), 23-27 Seaton Place, St Hellier, Jersey, JE2 3QL, Channel Islands, immatriculée
au Jersey Registrar of Limited Partnerships sous le numéro 1493,

et le notaire soussigné, restera annexée au présent acte aux fins d'enregistrement.

Les statuts qui suivent ont ainsi été rédigés:

70482

U X E M B O U R G

«Chapitre I

. Forme, Dénomination, Siège, Objet, Durée

Art. 1

. Forme, Dénomination. Il est formé par les présentes une société à responsabilité limitée (la «Société») régie

par les lois du Grand-Duché de Luxembourg, (les «Lois»), et par les présents statuts (les «Statuts»).

La Société peut comporter un associé unique, propriétaire de la totalité des Parts Sociales ou plusieurs associés, dans

la limite de quarante (40) associés.

La Société adopte la dénomination «Collage Luxco S.à r.l.».

Art. 2. Siège Social. Le siège social de la Société est établi dans la ville de Luxembourg.
Le siège social peut être transféré à tout autre endroit de la ville de Luxembourg par une décision des Gérants.
Des succursales ou d'autres bureaux peuvent être établis soit au Grand-Duché de Luxembourg ou à l’étranger par

décision des Gérants.

Dans l’hypothèse où les Gérants estiment que des événements extraordinaires d'ordre politique, économique ou social

sont de nature à compromettre l’activité normale de la Société à son siège social ou la communication aisée avec ce siège
ou entre ce siège et l’étranger ou que de tels événements se sont produits ou sont imminents, la Société pourra transférer
provisoirement le siège social à l’étranger jusqu'à cessation complète de ces circonstances anormales. Ces mesures
provisoires n'auront aucun effet sur la nationalité de la Société, laquelle, nonobstant ce transfert provisoire du siège,
demeurera régie par les Lois. Ces mesures provisoires seront prises et portées à la connaissance de tout intéressé par
les Gérants.

Art. 3. Objet. La Société a pour objet l’acquisition, la détention (y compris l’administration, la gestion et la mise en

valeur) et la cession de valeurs mobilières ou de participations dans toute société et entreprise luxembourgeoise et/ou
étrangère en son nom propre et pour son propre compte.

La Société peut fournir des financements sous quelque forme que ce soit ou consentir des garanties ou sûretés sous

quelque forme que ce soit, au profit de sociétés ou d'entreprises faisant partie du groupe de sociétés dont la Société fait
partie.

La Société peut emprunter sous quelque forme que ce soit sans limitation et procéder à l’émission privée d'obligations,

de billets à ordre ou tout autre instrument de dettes ainsi que des bons de souscription ou tout autre droit de souscription
d'actions.

D'une façon générale, la Société peut effectuer toute opération commerciale, industrielle ou financière qu'elle estime

utile à l’accomplissement et au développement de son objet.

La Société ne peut pas agir comme un fonds d'investissement alternatif tel que défini dans la directive 2011/61/EU du

Parlement Européen et du Conseil du 8 juin 2011 sur les Gestionnaires de Fonds d'Investissement Alternatifs et ne peut
pas réaliser quelque activité que ce soit qui serait soumise au contrôle de la Commission de Surveillance du Secteur
Financier. En particulier, la Société ne commercialisera pas activement (directement ou indirectement) ses parts sociales
ou autres valeurs mobilières à des investisseurs.

Art. 4. Durée. La Société est constituée pour une durée illimitée.
Elle peut être dissoute, à tout moment, par une résolution des associés, statuant aux conditions de quorum et de

majorité requises par les Lois ou par les Statuts, selon le cas, conformément à l’article 28 des Statuts.

Chapitre II. Capital, Parts sociales

Art. 5. Capital Émis. Le capital social émis de la Société est fixé à douze mille cinq cents euros (EUR 12.500,-) divisé

en:

- six cent vingt mille cinq cents (620.500) parts sociales A1 (les «Parts Sociales A1») ayant une valeur nominale d'un

centime d'euro (EUR 0,01) chacune, toutes souscrites et entièrement libérées;

- six cent vingt mille cinq cents (620.500) parts sociales B1 (les «Parts Sociales B1») ayant une valeur nominale d'un

centime d'euro (EUR 0,01) chacune, toutes souscrites et entièrement libérées;

- cinq cents (500) parts sociales A2 (les «Parts Sociales A2») ayant une valeur nominale d'un centime d'euro (EUR