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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° 1475

7 juin 2014

SOMMAIRE

AEIF LH Sub 02 S.à r.l. . . . . . . . . . . . . . . . . .

70755

AI Avocado (Luxembourg) Holding S.à r.l.

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

70756

Alimmo S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

70756

Alonely S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

70756

Anton Capital Entertainment, S.C.A. . . . .

70756

Armand STRANEN Sàrl . . . . . . . . . . . . . . . .

70755

Arrow Financial Consulting Luxembourg

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

70755

Asia Growth Basket S.à r.l. . . . . . . . . . . . . . .

70755

Axxion S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

70755

Beyla SCA SICAV-FIS . . . . . . . . . . . . . . . . . .

70754

Calimax 1 S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

70787

CAMCA Assurance S.A. . . . . . . . . . . . . . . . .

70757

CAMCA Réassurance S.A. . . . . . . . . . . . . . .

70757

CAMCA Vie S.A. . . . . . . . . . . . . . . . . . . . . . . .

70757

Casa Reha Luxembourg S. à r.l. . . . . . . . . .

70800

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

70758

Castlebrook Luxembourg Holdings S.à r.l.

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

70757

Centimani Management Systems S.à r.l.

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

70757

CGS FMS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

70758

Clara Vision S.A. . . . . . . . . . . . . . . . . . . . . . . .

70758

Classifieds Asia S.à r.l. . . . . . . . . . . . . . . . . . .

70762

CMJ s.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

70758

COGECO Rénovations . . . . . . . . . . . . . . . . .

70760

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

70760

Colony Sardegna S.à r.l. . . . . . . . . . . . . . . . .

70759

Compagnie des Châteaux d'Europe Cen-

trale S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

70759

COMPAREX Software Luxembourg s.à r.l.

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

70758

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

70759

Courax Development Holding S.A. . . . . . .

70761

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

70761

Crossways S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

70756

Dawn S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

70760

Deltalux Holdings GP . . . . . . . . . . . . . . . . . . .

70759

Deltalux Holdings LP . . . . . . . . . . . . . . . . . . .

70759

Dinavest . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

70760

DLC-TEB . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

70761

Dundeal (International) 1 S.à r.l. . . . . . . . . .

70790

Ecothermica - Lux S.A. . . . . . . . . . . . . . . . . .

70797

Edmarosa S.A., SPF . . . . . . . . . . . . . . . . . . . .

70760

Euro-Trav . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

70798

G.C.E. S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

70792

Home Energy Research Consult S.A. . . . .

70797

Kaji Europe S.A. . . . . . . . . . . . . . . . . . . . . . . .

70796

KKR Irish Parent S.à r.l. . . . . . . . . . . . . . . . . .

70793

OBC Global . . . . . . . . . . . . . . . . . . . . . . . . . . .

70754

OCM Luxembourg EPF III Unicity Hol-

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

70754

Orange Capital . . . . . . . . . . . . . . . . . . . . . . . .

70754

PJH Global Opportunities Fund-FIS . . . . . .

70800

Setrapar S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

70761

St Germain Immobilière S.A. . . . . . . . . . . .

70761

70753

U X E M B O U R G

OBC Global, Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2230 Luxembourg, 58, boulevard de la Pétrusse.

R.C.S. Luxembourg B 185.595.

Il résulte des résolutions écrites de l'associé unique de la Société en date du 4 avril 2014 que:
- Monsieur Paul Schonenberg, né le 9 novembre 1945 à New-York, Etats-Unis d'Amérique, résidant au 30, rue Henri

Entringer, L-1467 Howald, soit nommé gérant additionnel de la Société, avec effet au 4 avril 2014 pour une durée indé-
terminée; et

- Monsieur Adrian Neal, n'est plus gérant unique mais devient dès lors gérant.
Par conséquent, le conseil de gérance est maintenant composé comme suit:
- Adrian Neal, comme gérant de la Société; et
- Paul Schonenberg, comme gérant de la Société.

Le 7 avril 2014.

Pour extrait conforme
Un mandataire

Référence de publication: 2014049998/19.
(140056935) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2014.

OCM Luxembourg EPF III Unicity Holdings S.à r.l., Société à responsabilité limitée.

Capital social: EUR 13.300,00.

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

R.C.S. Luxembourg B 164.301.

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 4 avril 2014.

Référence de publication: 2014049999/10.
(140056424) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2014.

Orange Capital, Société Anonyme.

Siège social: L-1148 Luxembourg, 12, rue Jean l'Aveugle.

R.C.S. Luxembourg B 101.534.

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 7 avril 2014.

Référence de publication: 2014049994/10.
(140056762) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2014.

Beyla SCA SICAV-FIS, Société en Commandite par Actions sous la forme d'une SICAV - Fonds d'Inves-

tissement Spécialisé.

Siège social: L-1330 Luxembourg, 44, boulevard Grande Duchesse Charlotte.

R.C.S. Luxembourg B 153.797.

RECTIFICATIF

Les comptes au 31 décembre 2012 (rectificatif du dépôt du bilan au 31 décembre 2012 déposé le 31.03.2014 n°

L140052781) 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.

BEYLA SCA SICAV-FIS
BEYLA INVESTMENTS S.A.
Associé commandité

Référence de publication: 2014050356/15.
(140058050) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

70754

U X E M B O U R G

Arrow Financial Consulting Luxembourg, Succursale d'une société de droit étranger.

Adresse de la succursale: L-8399 Windhof, 11, rue de l'Industrie.

R.C.S. Luxembourg B 181.383.

Extrait des résolutions de l'Assemblée Générale Ordinaire réunie Extraordinairement le jeudi 13 mars 2014

L'assemblée générale, accepte le changement de siège de la succursale ARROW FINANCIAL CONSULTING Luxem-

bourg immatriculée sous le numéro B181 383, à L-8399 Windhof, 11 rue de l'Industrie.

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

Le gérant

Référence de publication: 2014050285/12.
(140057342) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

Armand STRANEN Sàrl, Société à responsabilité limitée.

Siège social: L-9905 Troisvierges, 52, Grand-rue.

R.C.S. Luxembourg B 93.407.

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 Armand STRANEN Sàrl
Société à responsabilité limitée
FIDUCIAIRE DES P.M.E. SA

Référence de publication: 2014050284/12.
(140057611) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

Asia Growth Basket S.à r.l., Société à responsabilité limitée.

Capital social: USD 16.746,25.

Siège social: L-2180 Luxembourg, 3, rue Jean Monnet.

R.C.S. Luxembourg B 130.482.

Luxembourg, le 7 avril 2014.

Référence de publication: 2014050286/10.
(140058112) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

Axxion S.A., Société Anonyme.

Siège social: L-6776 Grevenmacher, 15, rue de Flaxweiler.

R.C.S. Luxembourg B 82.112.

Les statuts coordonnés 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 7 avril 2014.

Référence de publication: 2014050289/10.
(140057337) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

AEIF LH Sub 02 S.à r.l., Société à responsabilité limitée.

Siège social: L-2180 Luxembourg, 6, rue Jean Monnet.

R.C.S. Luxembourg B 132.299.

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.

Diekirch, le 08 avril 2014.

Référence de publication: 2014050295/10.
(140058074) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

70755

U X E M B O U R G

Anton Capital Entertainment, S.C.A., Société en Commandite par Actions.

Siège social: L-1115 Luxembourg, 2, boulevard Konrad Adenauer.

R.C.S. Luxembourg B 161.727.

Le bilan au 31 décembre 2012 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014050281/9.
(140057452) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

AI Avocado (Luxembourg) Holding S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 185.432.

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.

Belvaux, le 8 avril 2014.

Référence de publication: 2014050300/10.
(140057659) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

Alimmo S.A., Société Anonyme.

Siège social: L-1330 Luxembourg, 30, boulevard Grande-Duchesse Charlotte.

R.C.S. Luxembourg B 44.168.

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.

Signature.

Référence de publication: 2014050304/10.
(140058159) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

Alonely S.A., Société Anonyme.

Siège social: L-2550 Luxembourg, 32, avenue du X Septembre.

R.C.S. Luxembourg B 117.147.

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

dence à Esch/Alzette, en date du 24 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 25 novembre 2013.

Référence de publication: 2014050305/11.
(140057382) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

Crossways S.A., Société Anonyme.

Siège social: L-2538 Luxembourg, 1, rue Nicolas Simmer.

R.C.S. Luxembourg B 124.745.

Extrait des résolutions prises par les actionnaires en date du 7 avril 2014

Résolution Unique

Il résulte de la réunion du Conseil d'Administration qui s'est tenue le 7 avril 2014 que le siège social de la Société est

transféré du 49, route d'Arlon L-1140 Luxembourg au 1, rue Nicolas Simmer, L-2538 Luxembourg, avec effet immédiat.

Pour CROSSWAYS S.A.
Signatures
Administrateur / Administrateur

Référence de publication: 2014050383/14.
(140057722) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

70756

U X E M B O U R G

Centimani Management Systems S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2561 Luxembourg, 31, rue de Strasbourg.

R.C.S. Luxembourg B 157.885.

Extrait des résolutions prises lors de l'Assemblée Générale des Associés du 07 mars 2014

L'assemblée décide de proroger le mandat de gérant de classe B accordé à Monsieur Geert DIRKX jusqu'à l'assemblée

qui statuera sur le bilan arrêté au 31 décembre 2014 et qui se tiendra en 2015.

Luxembourg, le 07 mars 2014.

Certifié sincère et conforme
CENTIMANI MANAGEMENT SYSTEMS S. à r.l.

Référence de publication: 2014050377/14.
(140057713) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

Castlebrook Luxembourg Holdings S.à r.l., Société à responsabilité limitée.

Capital social: GBP 12.500,00.

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

R.C.S. Luxembourg B 166.870.

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 8 avril 2014.

Référence de publication: 2014050375/10.
(140057937) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

CAMCA Réassurance S.A., Société Anonyme.

Siège social: L-1930 Luxembourg, 32, avenue de la Liberté.

R.C.S. Luxembourg B 41.766.

Luxembourg, le 7 avril 2014.

Référence de publication: 2014050388/10.
(140058117) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

CAMCA Vie S.A., Société Anonyme.

Siège social: L-1930 Luxembourg, 32, avenue de la Liberté.

R.C.S. Luxembourg B 70.278.

Luxembourg, le 7 avril 2014.

Référence de publication: 2014050389/10.
(140058119) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

CAMCA Assurance S.A., Société Anonyme.

Siège social: L-1930 Luxembourg, 32, avenue de la Liberté.

R.C.S. Luxembourg B 58.149.

Luxembourg, le 7 avril 2014.

Référence de publication: 2014050387/10.
(140058126) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

70757

U X E M B O U R G

CGS FMS, Société d'Investissement à Capital Variable.

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

R.C.S. Luxembourg B 157.442.

Les comptes consolidés de la Société 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.

Pour CGS FMS
The Bank of New York Mellon (Luxembourg) S.A.

Référence de publication: 2014050401/12.
(140057537) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

Clara Vision S.A., Société Anonyme.

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

R.C.S. Luxembourg B 144.265.

Les statuts coordonnés au 31/03/2014 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.

Redange-sur-Attert, le 08/04/2014.

Me Cosita Delvaux
Notaire

Référence de publication: 2014050404/12.
(140057777) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

CMJ s.à r.l., Société à responsabilité limitée.

Siège social: L-4920 Bascharage, 2, rue de l'Eau.

R.C.S. Luxembourg B 162.603.

Les comptes annuels du 01/01/2013 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: 2014050405/10.
(140057955) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

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

Siège social: L-5885 Hesperange, 359, route de Thionville.

R.C.S. Luxembourg B 161.333.

Les comptes annuels du 01/01/2013 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: 2014050397/10.
(140057957) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

COMPAREX Software Luxembourg s.à r.l., Société à responsabilité limitée.

Siège social: L-2453 Luxembourg, 20, rue Eugène Ruppert.

R.C.S. Luxembourg B 99.309.

Les comptes annuels au 31.03.2011 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.

Signature.

Référence de publication: 2014050413/10.
(140057969) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

70758

U X E M B O U R G

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

Siège social: L-4423 Soleuvre, 34, rue des Sorbiers.

R.C.S. Luxembourg B 151.037.

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

Soleuvre, le 03 avril 2014.

CONSULTANCY S.A.R.L.
L-4423 SOLEUVRE

Référence de publication: 2014050414/12.
(140057853) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

C.C.E.C. S.A., Compagnie des Châteaux d'Europe Centrale S.A., Société Anonyme.

Siège social: L-8070 Bertrange, 10B, rue des Mérovingiens, Zone Industrielle Bourmicht.

R.C.S. Luxembourg B 124.367.

L'Administrateur et administrateur délégué, la société Compagnie des Châteaux d'Europe Centrale SAS, a modifié son

siège social qui se situe désormais au 13 rue Jules Ferry, 92400 COURBEVOIE (France). Le représentant permanent de
la société est dorénavant Monsieur Jean-Pierre AYRAULT, né le 23 juin 1945, domicilié au 13 rue Jules Ferry, 92400
COURBEVOIE (France). Le mandat d'administrateur et d'administrateur délégué reste le même.

Bertrange, le 8 avril 2014.

Pour COMPAGNIE DES CHATEAUX D'EUROPE CENTRALE SA

Référence de publication: 2014050412/13.
(140057899) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

Colony Sardegna S.à r.l., Société à responsabilité limitée.

Siège social: L-2132 Luxembourg, 2-4, avenue Marie-Thérèse.

R.C.S. Luxembourg B 94.362.

Les comptes annuels consolidés 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.

Signature.

Référence de publication: 2014050410/11.
(140057271) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

Deltalux Holdings GP, Société à responsabilité limitée.

Siège social: L-2530 Luxembourg, 4A, rue Henri M. Schnadt.

R.C.S. Luxembourg B 107.355.

Les comptes annuels au 31 août 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: 2014050426/9.
(140057514) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

Deltalux Holdings LP, Société à responsabilité limitée.

Siège social: L-2530 Luxembourg, 4A, rue Henri M. Schnadt.

R.C.S. Luxembourg B 107.356.

Les comptes annuels au 31 août 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: 2014050427/9.
(140057336) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

70759

U X E M B O U R G

Cogeco S.à r.l., Société à responsabilité limitée.
Siège social: L-5810 Hesperange, 43, rue de Bettembourg.

R.C.S. Luxembourg B 102.047.

Pour COGECO S.à r.l.
S.à.r.l. unipersonnelle
FIDUCIAIRE DES P.M.E. SA

Référence de publication: 2014050408/12.
(140057628) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

COGECO Rénovations, Société à responsabilité limitée.

Siège social: L-5810 Hesperange, 43, rue de Bettembourg.

R.C.S. Luxembourg B 125.295.

Pour COGECO Rénovations
Société à responsabilité limitée
FIDUCIAIRE DES P.M.E. SA

Référence de publication: 2014050407/12.
(140057661) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

Dawn S.A., Société Anonyme.

Siège social: L-2546 Luxembourg, 10, rue C.M. Spoo.

R.C.S. Luxembourg B 128.349.

Les comptes annuels au 31 décembre 2010 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 7 avril 2014.

Référence de publication: 2014050424/10.
(140057724) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

Dinavest, Société Anonyme.

Siège social: L-1616 Luxembourg, 28-32, place de la Gare.

R.C.S. Luxembourg B 141.346.

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.

Belvaux, le 8 avril 2014.

Référence de publication: 2014050435/10.
(140057651) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

Edmarosa S.A., SPF, Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-2434 Senningerberg, 2A, rue des Résidences.

R.C.S. Luxembourg B 55.480.

Le bilan et l'annexe légale de l'exercice 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.
Référence de publication: 2014050454/10.
(140057530) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

70760

U X E M B O U R G

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

Siège social: L-4323 Esch-sur-Alzette, 51, rue Caspar Mathias Spoo.

R.C.S. Luxembourg B 141.545.

En date du 08/04/2014, le gérant de la société Cremanilux s.àr.l.,
Monsieur Collé Arnoul a décidé de transférer le siège social au
51, rue Caspar-Mathias Spoo à L-4323 Esch/Alzette.
Référence de publication: 2014050419/10.
(140057909) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

Courax Development Holding S.A., Société Anonyme.

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

R.C.S. Luxembourg B 172.518.

EXTRAIT

Il résulte des décisions prises par les actionnaires de la Société en date du 31 décembre 2013 que le siège social de la

société a été transféré au 20, rue des Peupliers L-2328 Luxembourg, avec effet au 31 décembre 2013.

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

Luxembourg, le 8 avril 2014.

Référence de publication: 2014050417/13.
(140057939) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

DLC-TEB, Société Anonyme.

R.C.S. Luxembourg B 114.208.

CLÔTURE DE LIQUIDATION

Par jugement rendu en date du 20 mars 2014, le Tribunal d'arrondissement de et à Luxembourg, siégeant en matière

commerciale, a déclaré closes pour absence d'actif les opérations de liquidation de la société DLC-TEB SA, dont le siège
social à L-2450 Luxembourg, 15, boulevard Roosevelt, a été dénoncé en date du 26 avril 2010.

Pour extrait conforme
Me Yasemin CENGIZ-KIYAK
Le liquidateur

Référence de publication: 2014050437/13.
(140057479) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2014.

Setrapar S.A., Société Anonyme.

Siège social: L-1510 Luxembourg, 57, avenue de la Faïencerie.

R.C.S. Luxembourg B 38.263.

Les comptes annuels au 31.12.2011 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014050077/9.
(140057023) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2014.

St Germain Immobilière S.A., Société Anonyme.

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

R.C.S. Luxembourg B 58.725.

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: 2014050093/9.
(140057179) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2014.

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U X E M B O U R G

Classifieds Asia S.à r.l., Société à responsabilité limitée.

Capital social: EUR 18.750,00.

Siège social: L-2324 Luxembourg, 7, avenue J.P. Pescatore.

R.C.S. Luxembourg B 180.253.

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

THERE APPEARED:

1. Asia Internet Holding S.à r.l., a limited liability company (société à responsabilité limitée) existing under the laws of

the Grand Duchy of Luxembourg, registered with the Luxembourg Trade and Companies Register (Registre de Com-
merce et des Sociétés) under no. B 177.038, having its registered address at 7, avenue J.P. Pescatore, L-2324 Luxembourg,

being the holder of twelve thousand four hundred ninety-nine (12,499) common shares,
here represented by Ms Alix van der Wielen, maître en droit, professionally residing in Luxembourg, by virtue of a

proxy, given in Berlin on 17 January 2014 and in Luxembourg on 17 January 2014;

2. Bambino 53. V V UG (haftungsbeschränkt), a limited liability company (Unternehmergesellschaft (haftungsbes-

chränkt)) existing under the laws of Germany registered with the commercial register at the local court of Charlottenburg,
Germany, under no. HRB 126893 B, having its registered address at Johannisstraße 20, 10117 Berlin, Germany,

being the holder of one (1) common share,
here represented by Ms Alix van der Wielen, maître en droit, professionally residing in Luxembourg, by virtue of a

proxy, given in Berlin on 17 January 2014;

3. Aismare Lux Holdings S.à r.l., a limited liability company (société à responsabilité limitée) existing under the laws of

the Grand Duchy of Luxembourg, registered with the Luxembourg Trade and Companies Register (Registre de Com-
merce et des Sociétés) under number B 176544, having its registered address at 6C, rue Gabriel Lippmann, L-5365
Munsbach, the Grand Duchy of Luxembourg, and with a share capital of twenty-eight-thousand four hundred ninety-four
euros (EUR 28,494.00),

being the holder of three thousand one hundred twenty-five (3,125) Series A shares,
here represented by Ms Alix van der Wielen, maître en droit, professionally residing in Luxembourg, by virtue of a

proxy, given in Luxembourg on 17 January 2014; and

4. TEC Global Invest VII GmbH, a limited liability company (Gesellschaft mit beschränkter Haftung) under the laws of

Germany with its statutory seat in Mülheim an der Ruhr, Germany, registration with the commercial register at the local
court of Duisburg, Germany, pending, having its business address at Wissollstraße 5-43, 45478 Mülheim an der Ruhr,
Germany, (hereinafter “TEC”), participating and voting only for purposes of Agenda point 4 et seqq.,

becoming the holder of three thousand one hundred twenty-five (3,125) Series A2 shares,
here represented by Ms Alix van der Wielen, maître en droit, professionally residing in Luxembourg, by virtue of a

proxy, given in Luxembourg on 17 January 2014.

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

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

The parties 1., 2. and 3. (the “Existing Shareholders”) are all the shareholders of Classifieds Asia S.à r.l. (the “Company”),

a société à responsabilité limitée incorporated and existing under the laws of the Grand Duchy of Luxembourg, having
its registered office at 7, avenue J.P. Pescatore, L-2324 Luxembourg, registered with the Luxembourg Trade and Com-
panies’ Register under number B 180253 and incorporated pursuant to a deed of Maître Francis Kesseler, notary residing
in Esch-sur-Alzette on 28 August 2013, published in the Memorial C, Recueil des Sociétés et Associations number 2727
dated 31 October 2013. The articles of association were amended for the last time pursuant to a deed of Maître Henri
Hellinckx, notary residing in Luxembourg on 4 December 2013, not yet published in the Mémorial C, Recueil des Sociétés
et Associations.

The Existing Shareholders representing the whole corporate capital and having waived any notice requirement, the

general meeting of shareholders is regularly constituted and may validly deliberate on the following agenda whereby TEC
participates and votes for purpose of Agenda point 4 et seqq. only:

Agenda

1. Decision to create three (3) classes of shares, divided into common shares (hereinafter “Common Shares”), series

A1 shares (hereinafter “Series A1 Shares”) and series A2 shares (hereinafter “Series A2 Shares”) and to convert the
existing three thousand one hundred twenty-five (3,125) series A shares, with a nominal value of one euro (EUR 1.00)
each, into three thousand one hundred twenty-five (3,125) Series A1 Shares, with a nominal value of one euro (EUR 1.00)
each, without cancellation of shares.

2. Acceptance of TEC Global Invest VII GmbH, a limited liability company (Gesellschaft mit beschränkter Haftung)

under the laws of Germany with its statutory seat in Mülheim an der Ruhr, Germany, registration with the commercial

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U X E M B O U R G

register at the local court of Duisburg, Germany, pending, having its business address at Wissollstraße 5-43, 45478
Mülheim an der Ruhr, Germany, as new shareholder of the Company.

3. Increase of the Company’s share capital by an amount of three thousand one hundred and twenty-five euro (EUR

3,125) so as to raise it from its current amount of fifteen thousand six hundred twenty-five euro (EUR 15,625) up to
eighteen thousand seven hundred fifty euro (EUR 18,750) by issuing three thousand one hundred and twenty-five (3,125)
Series A2 Shares with a nominal value of one euro (EUR 1.00) each.

4. Subsequent amendment of article five (5) of the articles of association of the Company so that it shall henceforth

read as follows:

“ Art. 5. Share Capital.
5.1 The Company’s share capital is set at eighteen thousand seven hundred fifty euro (EUR 18,750) with a nominal

value of one Euro (EUR 1.00) each, represented by

5.1.1 twelve thousand five hundred (12,500) common shares (hereinafter “Common Shares”),
5.1.2 three thousand one hundred twenty five (3,125) series A1 shares (hereinafter “Series A1 Shares”) and
5.1.3 three thousand one hundred twenty five (3,125) series A2 shares (hereinafter “Series A2 Shares” and, together

with the Series A1 Shares, the “Series A Shares”).

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

articles of association or by the Law.

5.2 The Company’s share capital may be increased or reduced by a resolution of the general meeting of shareholders

adopted in the manner required for an amendment of these articles of association.

5.3 Each of (i) Asia Internet Holding S.à r.l. (“Holding”), (ii) Aismare Lux Holdings S.à r.l. (“Aismare”) and TEC Global

Invest VII GmbH (“TEC”; Holding, Aismare and TEC jointly the “Investors” and each an “Investor”) shall be entitled to
subscribe for such amount of further shares to be issued in the course of a capital increase implementing an investment
offer of a third party (being neither a shareholder nor a company affiliated to a shareholder within the meaning of sections
15 et seqq. German Stock Corporation Act (AktG) (a “Third Party Investor”)) and which has been approved by the
Advisory Board (a “Third Party Investment”) or the investment by one or more of shareholders matching (i.e. fully replace)
the Third Party Investment by increasing their respective shareholding in the Company (“Matching Shareholders”), or
the investment by one or more of the existing shareholders, as the case may be, required to maintain up to its percentage
ownership (pro rata participation) in the Company prior to such capital increase under the same terms and conditions
on which the Third Party Investment or the investment by the Matching Shareholders, or the investment by the existing
shareholders, as the case may be, is based on. Each of the Investors intending to exercise its right pursuant to the foregoing
sentence of this Article 5.3 shall inform the Company by binding declaration three (3) weeks after the Investors have
been notified by the Company regarding the Third Party Investment.”

5. Subsequent amendment of the purpose of the Company by inserting a new article two point four (2.4) into the

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

“ 2.4. The purpose of the Company is also (i) the acquisition by purchase, registration or in any other manner as well

as the transfer by sale, exchange or otherwise of intellectual and industrial property rights, (ii) the granting of license on
such intellectual and industrial property rights, and (iii) the holding and the management of intellectual and industrial
property rights.“ The new article 2 shall read as follows:

“ Art. 2. Purpose.
2.1 The purpose of the Company is the holding of participations in any form whatsoever in Luxembourg and foreign

companies and in any other form of investment, the acquisition by purchase, subscription or in any other manner as well
as the transfer by sale, exchange or otherwise of securities of any kind and the administration, management, control and
development of its portfolio.

2.2 The Company may further guarantee, grant security, grant loans or otherwise assist the companies in which it

holds a direct or indirect participation or right of any kind or which form part of the same group of companies as the
Company.

2.3 The Company may, except by way of public offering, raise funds especially through borrowing in any form or by

issuing any kind of notes, securities or debt instruments, bonds and debentures and generally issue securities of any type.

2.4 The purpose of the Company is also (i) the acquisition by purchase, registration or in any other manner as well as

the transfer by sale, exchange or otherwise of intellectual and industrial property rights, (ii) the granting of license on
such intellectual and industrial property rights, and (iii) the holding and the management of intellectual and industrial
property rights.

2.5 The Company may carry out any commercial, industrial, financial, real estate or intellectual property activities

which it considers useful for the accomplishment of these purposes, in view of its realisation by sale, exchange or other-
wise.”

6. Full restatement of the articles of association of the Company so that they shall henceforth read as follows:

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U X E M B O U R G

“A. Name - Purpose - Duration - Registered Office

Art. 1. Name. There exists a private limited company (société à responsabilité limitée) under the name Classifieds Asia

S.à r.l. (hereinafter the “Company”) which shall be governed by the law of 10 August 1915 concerning commercial
companies, as amended (the “Law”), as well as by the present articles of association.

Art. 2. Purpose.
2.1 The purpose of the Company is the holding of participations in any form whatsoever in Luxembourg and foreign

2.2 The Company may further guarantee, grant security, grant loans or otherwise assist the companies in which it

holds a direct or indirect participation or right of any kind or which form part of the same group of companies as the
Company.

2.3 The Company may, except by way of public offering, raise funds especially through borrowing in any form or by

issuing any kind of notes, securities or debt instruments, bonds and debentures and generally issue securities of any type.

2.4 The purpose of the Company is also (i) the acquisition by purchase, registration or in any other manner as well as

2.5 The Company may carry out any commercial, industrial, financial, real estate or intellectual property activities

which it considers useful for the accomplishment of these purposes, in view of its realisation by sale, exchange or other-
wise.

Art. 3. Duration.
3.1 The Company is incorporated for an unlimited period of time.
3.2 It may be dissolved at any time and with or without cause by a resolution of the general meeting of shareholders

adopted in the manner required for an amendment of these articles of association.

Art. 4. Registered Office.
4.1 The registered office of the Company is established in the city of Luxembourg, Grand Duchy of Luxembourg.
4.2 Within the same municipality, the registered office may be transferred by decision of the board of managers. It

may be transferred to any other municipality in the Grand Duchy of Luxembourg by resolution of the shareholders,
adopted in the manner required for an amendment of these articles of association.

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

of the board of managers.

4.4 In the event that the board of managers determines that extraordinary political, economic or social circumstances

or natural disasters have occurred or are imminent that would interfere with the normal activities of the Company at its
registered office, the registered office may be temporarily transferred abroad until the complete cessation of these ex-
traordinary circumstances; such temporary measures shall not affect the nationality of the Company which, notwiths-
tanding the temporary transfer of its registered office, shall remain a Luxembourg company.

B. Share Capital - Shares

Art. 5. Share Capital.
5.1 The Company’s share capital is set at eighteen thousand seven hundred fifty euro (EUR 18,750) with a nominal

value of one Euro (EUR 1.00) each, represented by

with the Series A1 Shares, the “Series A Shares”).

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

articles of association or by the Law.

5.2 The Company’s share capital may be increased or reduced by a resolution of the general meeting of shareholders

adopted in the manner required for an amendment of these articles of association.

5.3 Each of (i) Asia Internet Holding S.à r.l. (“Holding”), (ii) Aismare Lux Holdings S.à r.l. (“Aismare”) and TEC Global

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U X E M B O U R G

the investment by one or more of the existing shareholders, as the case may be, required to maintain up to its percentage
ownership (pro rata participation) in the Company prior to such capital increase under the same terms and conditions
on which the Third Party Investment or the investment by the Matching Shareholders, or the investment by the existing
shareholders, as the case may be, is based on. Each of the Investors intending to exercise its right pursuant to the foregoing
sentence of this Article 5.3 shall inform the Company by binding declaration three (3) weeks after the Investors have
been notified by the Company regarding the Third Party Investment.”

Art. 6. Shares.
6.1 The Company’s share capital is divided into shares, each of them having the same nominal value.
6.2 The shares of the Company are in registered form.
6.3 The Company may have one or several shareholders, with a maximum of forty (40) shareholders.
6.4 Death, suspension of civil rights, dissolution, bankruptcy or insolvency or any other similar event regarding any of

the shareholders shall not cause the dissolution of the Company.

6.5 The Company may accept contributions without issuing shares or other securities in consideration and may allocate

such contributions to one or more distributable reserves. Decisions as to the use of any such distributable reserves are
to be taken by the shareholder(s) or the manager(s) as the case may be, subject to the Law and these articles of association.

Art. 7. Register of shares - Transfer of shares.
7.1 A register of shares shall be kept at the registered office of the Company, where it shall be available for inspection

by any shareholder. This register shall contain all the information required by the Law. Certificates of such registration
may be issued upon request and at the expense of the relevant shareholder.

7.2 The Company will recognise only one holder per share. In case a share is owned by several persons, they shall

appoint a single representative who shall represent them towards the Company. The Company has the right to suspend
the exercise of all rights attached to that share until such representative has been appointed.

7.3 The shares are freely transferable among shareholders.
7.4.1 Inter vivos, the shares may only be transferred to new shareholders subject to the approval of such transfer given

by shareholders holding at least three quarters of the share capital (a “Super Majority”) and subject to the provisions of
any shareholders’ agreement between the shareholders, if any, in particular, any rights of first refusal, rights of preemption
or tag-along rights or drag-along rights contained in any shareholders agreement between the shareholders. To the extent
that such approval has been granted, an additional consent to the transfer of shares is not required:

7.4.2 in any case of a transfer, assignment or any other disposal of shares by any Investor to a company affiliated to

such Investor within the meaning of sections 15 et seqq. German Stock Corporation Act (AktG);

7.4.3 in case of a sale, transfer, assignment or any other disposal of shares by any Investor to a company (x) which is

directly or indirectly Controlling, Controlled by or under common Control with (i) this Investor or (ii) by one or more
direct or indirect shareholders of the respective Investor (each a “Controlled Company”), whereas “Control” or “Con-
trolled” or “Controlling” shall mean the direct or indirect domination of the company by way of (a) managing the company
as managing shareholder, (b) holding the majority of shares or (c) holding the majority of voting rights by means of a
contractual voting pool, or (d) the unilateral ability to cause, directly or indirectly, the direction of the management and
policies of a person, whether through the ownership of voting securities or otherwise, or (y) in which the respective
Investor or one or more shareholders of such Investor has a direct or indirect majority shareholding;

7.5 in case of a transfer, assignment or any other disposal of shares (i) to a party acquiring shares under a simplified

employee participation program or (ii) by a shareholder to the Company and/or any Investor pursuant to a calloption
under a vesting scheme;

7.6 To the extent a transfer, assignment or any other disposal of shares requires no additional consent of the share-

holders’ meeting pursuant to article 7.4 above, no duties to offer for sale apply, nor do any rights of first refusal, rights
of pre-emption or tag-along rights or drag-along rights in favour of other shareholders apply.

7.7 Any transfer, assignment or any other disposal shall become effective towards the Company and third parties

through the notification of the transfer, assignment or any other disposal to, or upon the acceptance of the transfer,
assignment or any other disposal by the Company in accordance with article 1690 of the Civil Code.

7.8 In the event of death, the shares of the deceased shareholder may only be transferred to new shareholders subject

to the approval of such transfer given by a Super Majority (which, for these purposes, shall exclude the shares of the
deceased shareholder). Such approval is, however, not required in case the shares are transferred either to parents,
descendants or the surviving spouse or any other legal heir of the deceased shareholder.

Art. 8. Liquidation and sale preferences.
8.1 In case (i) of any sale of at least fifty per cent (50%) of all shares in the Company, or a swap or a take-over of the

Company in an economically comparable way in a single or more related transactions or in close time proximity to one
another, or (ii) of the liquidation of the Company or (iii) of any sale or transfer of shares in the Company either to third
parties or other shareholders that would result in either more than fifty per cent (50%) of the share capital or more than
fifty per cent (50%) of the voting rights being owned by the acquiring party/parties (change of control) as a result of one
or more related acquisitions (each of the events described in (i), (ii) and (iii) is hereinafter referred to as a “Liquidity

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U X E M B O U R G

Event”), the proceeds (“Exit Proceeds”) - subject to Article 8.2 below - will be distributed in accordance with Article 8.3
to the Shareholders pro rata to their participation in the Liquidity Event.

8.2 On a first level (“First Level”) the respective Investor shall receive an amount equal to its total investment made

in the Company in order to acquire the respective Series A Shares held by it, consisting of the nominal amount of the
Series A Shares acquired and any share premium and/or other capital contribution (account 115) paid by it to the Com-
pany.

8.3 After the payments on the First Level have been made, the remaining Exit Proceeds shall be allocated on a second

level (“Second Level”) to all selling Shareholders pro rata to their participation in the Liquidity Event. Any amounts received
by any Investor on the First Level shall reduce the amount to be allocated to such Investor on this Second Level provided
that no Investor shall be obliged to repay any amount received on the First Level. Irrespective of whether or not the sale
of shares is made in one Liquidity Event or after the Liquidity Event in one transaction or more transactions, no shareholder
shall receive for the sale of all of its shares (and shall repay any exceeding amount to the other shareholders) an amount
exceeding the higher of (i) its share in the total Exit Proceeds or proceeds pro rata to the shares sold on a common
equivalent basis or (ii) the amount allocated to such shareholder on the First Level and/or Second Level from a subsequent
sale. All rights related to the liquidity preference stipulated herein can only be exercised once.

8.4 The preferred allocation of Exit Proceeds on the First Level applies for the benefit of the respective Investor so

long as the respective Investor has not yet received the full amount that is to be allocated to such Investor according to
the First Level.

Art. 9. Redemption of Shares.
9.1 The Company may redeem its own shares. The voting rights of any of its shares held by the Company are suspended,

for as long as they are held by the Company.

9.2 Shares of a shareholder may be redeemed without such shareholder’s consent, if:
9.2.1 insolvency proceedings are opened over the assets of the shareholder or the opening of insolvency proceedings

is rejected for lack of assets;

9.2.2 the share of a shareholder is seized or enforcement proceedings are otherwise initiated against such share and

such enforcement proceedings are not finally closed within two (2) months.

Upon receipt by such shareholder of the declaration of redemption sent by the board of managers, the shares shall

automatically be redeemed without any further action being required. The present articles together with the declaration
of redemption constitute together a valid instrument in writing for the purposes of article 190 of the Law and the Company
hereby acknowledges and accepts the transfer of the shares in such case and undertakes to register the transfer in its
share register and to proceed with the relevant filings required by law.

9.3 If the share is held by several persons, it is sufficient that the ground for redemption exists with respect to one

person; independently of this, several jointly entitled persons can only exercise the shareholders’ rights in a uniform way
through one jointly entitled person to be appointed for this purpose without undue delay after the joint entitlement
arises.

9.4 The board of managers may declare a redemption. The redemption declaration takes effect upon receipt of the

declaration by the shareholder concerned and if a respective shareholders’ resolution is adopted (except in case of Article
9.2 of these articles of association, in which no declaration by the shareholder concerned and no respective shareholders’
resolution is required).

Art. 10. Compensation for Redemption.
10.1 Redemption is made against compensation.
10.2 The compensation consists of a total amount equal to the market value of the redeemed shares. The effective

date is the date before the redemption resolution.

10.3 The compensation for redemption shall be due and payable immediately upon redemption of the shares.
10.4 The withdrawing shareholder shall not be entitled to request the Company to provide security for outstanding

amounts including interest.

10.5 In the event of dispute regarding the amount of the payable redemption compensation this is to determine by an

auditor as expert arbitrator who shall jointly be appointed by the shareholders. If no agreement is reached the expert
arbitrator shall be selected by the President of the Tribunal d’Arrondissement upon request of a shareholder or of the
Company. The decision of the expert arbitrator shall be binding. The costs of the expert opinion shall be borne by the
Company and the requesting shareholder in equal parts, the part allocated to such shareholder shall be set off with the
redemption price and the redemption price shall be reduced accordingly. The shareholder shall bear the remaining costs
in case the redemption price does not cover the costs allocated to the shareholder for the expert opinion.

Art. 11. Request of Assignment in lieu of Redemption.
11.1 The Company may decide that, in lieu of redemption, the shareholder concerned shall transfer the shares to a

person named by the Company (including another shareholder of the Company), including also partial redemption or
partial assignment of the share to the Company or to a person named by the Company.

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U X E M B O U R G

11.2 This Article 11 applies with the proviso that the compensation, as provided for in Article 10 of these articles of

association, for the shares to be assigned is owed by the person acquiring the shares and that the Company shall be liable
like a guarantor.

C. Decisions of the shareholders

Art. 12. Collective decisions of the shareholders.
12.1 The general meeting of shareholders is vested with the powers expressly reserved to it by law and by these

articles of association.

12.2 Each shareholder may participate in collective decisions irrespective of the number of shares which he owns.
12.3 In case and as long as the Company has not more than twenty-five (25) shareholders, collective decisions otherwise

conferred on the general meeting of shareholders may be validly taken by means of written resolutions. In such case,
each shareholder shall receive the text of the resolutions or decisions to be taken expressly worded and shall cast his
vote in writing.

12.4 The shareholders’ resolutions are passed in meetings. Unless mandatory law prescribes another form, they can

also be passed outside meetings in writing (including e-mail or fax) or telephone voting if such procedure is requested by
a shareholder and no other shareholder declares its dissent with the procedure within two (2) weeks towards the board
of managers of the Company in written form. If no dissent is declared within the two (2) weeks pursuant to the foregoing
sentence the votes of the shareholders which are not participating in the voting shall be deemed to be abstention from
voting. Written resolutions must be signed by each shareholder and the written record must be sent to each shareholder
without undue delay. Resolutions not passed in writing must be confirmed in writing. Such confirmation only has decla-
ratory significance.

12.5 Unless a notarial record is made of shareholders’ resolutions, a written record must be made of every resolution

passed at shareholders’ meetings (for purposes of proof, not as a precondition of validity) without undue delay, which
must state the date and form of the resolution passed, the content of the resolution and the votes cast. The written
record must be sent to each shareholder in writing without undue delay.

12.6 In the case of a sole shareholder, such shareholder shall exercise the powers granted to the general meeting of

shareholders under the provisions of section XII of the Law and by these articles of association. In such case, any reference
made herein to the “general meeting of shareholders” shall be construed as a reference to the sole shareholder, depending
on the context and as applicable, and powers conferred upon the general meeting of shareholders shall be exercised by
the sole shareholder.

Art. 13. General meetings of shareholders.
13.1 Meetings of shareholders may be held at the registered office of the Company or at such place and time as may

be specified in the respective convening notices of meeting.

13.2 The shareholders’ meeting is called by registered letter (registered personal delivery, registered delivery or

registered letter with confirmation of receipt) to each shareholder, stating the place, date, time and agenda, with a period
of notice of at least four (4) weeks for ordinary shareholders’ meetings and at least two (2) weeks for extraordinary
shareholders’ meetings. The period of notice begins to run on the day following postage. The day of the shareholders’
meeting is not counted in the calculation of the period of notice.

13.3 If all shareholders are present or represented at a general meeting of shareholders and have waived convening

requirements, the meeting may be held without prior notice.

13.4 Each shareholder is entitled to be accompanied or represented at the shareholders’ meeting by another share-

holder authorised by a written power of attorney or by a lawyer, tax advisor or auditor under a professional duty of
confidentiality.

13.5 Unless a notarial record is made of the negotiations of the shareholders’ meeting, a written record must be made

concerning the course of the meeting (for purposes of proof, not as a precondition of validity), which must state the place
and date of the meeting, the participants, the items on the agenda, the main content of the negotiations and the share-
holders’ resolutions. The written record must be signed by all shareholders present or represented in the shareholders’
meeting (for purposes of proof, not as a precondition of validity). Each shareholder must be sent a copy of the written
record.

Art. 14. Quorum and vote.
14.1 Each shareholder is entitled to as many votes as he holds shares.
14.2 A shareholders’ meeting only constitutes a quorum if at least fifty per cent (50%) of the share capital is represented.

Save for a higher majority provided in these articles of association or by Law, collective decisions of the Company’s
shareholders are only validly taken in so far as they are adopted by shareholders holding more than half of the share
capital. If there is no quorum, a new shareholders’ meeting with the same agenda must be called without undue delay in
compliance with Article 13.2. This shareholders’ meeting then shall constitute a quorum regardless of the share capital
represented, if this was pointed out in the notice calling the meeting and the decisions shall be taken at the majority of
the votes cast.

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Art. 15. Change of nationality. The shareholders may change the nationality of the Company only by unanimous consent.

Art. 16. Amendments of articles of association. Any amendment of these articles of association requires the approval

of (i) a majority in number of shareholders (ii) who are also a Super Majority.

Art. 17. Shareholders’ resolutions requiring specific majority.
17.1 Shareholders’ Resolutions regarding the following subjects must be taken by a Super Majority and also require

the prior consent of the Advisory Board:

17.1.1 disposition of all Company’s assets or of a significant part of the Company’s assets including the resolution with

respect to the liquidation of the Company;

17.1.2 amendment of these articles of association including the resolution with respect to the merger, separation and

transformation of the Company;

17.1.3 appropriation of the annual results; payments of profits to capital reserves or the carrying forward of such

profits to new accounts; increase or reduction of reserves as well as capital increase from company funds;

17.1.4 conclusion of intra-group agreements (Unternehmensverträge within the meaning of sections 291 et seqq.

German Stock Corporation Act (AktG));

17.1.5 conclusion of company participations (for the avoidance of doubt, other than by way of disposal of shares) of

any kind including silent partnerships and all agreements by which the other contractual party is granted a participation
in the Company’s profit or any payment that is dependent on the amount of the Company’s profit; this does not include
agreements with shareholders or employees of the Company, including agreements concluded in light of a prospective
status as shareholder or employee, as well as agreements with third parties within the ordinary course of business, e.g.
agreements between the Company and advertising partners.

17.1.6 approval of the annual plan, in particular the budget plan for each following year;
17.1.7. removal and appointment of managers.
17.2 Resolutions regarding the following subjects must be taken by a Super Majority and also requires the prior consent

of the Investors.

17.2.1 exclusion of subscription rights in case of capital increases;
17.2.2 acquisition of the Company’s own shares, with the exception of acquisitions in accordance with Article 9.2 and

transfers in accordance with Article 11.1 of these articles of association.

17.3 Whenever the capital of the Company is divided into different classes of shares the special rights and obligations

attached to any class may be varied or abrogated with the unanimous consent in writing of the shareholders’ who hold
all the issued shares of that class.

17.4 Any changes in the decision making process (including the competence of meetings of shareholders, Advisory

Board and any specific majority necessary for adoption of some of the decisions) of the Company to the unilateral
disadvantage of any of the Investors shall not be made without such Investor’s consent. For the avoidance of doubt any
decrease of the number of votes or change of the voting rights of shareholders or managers necessary for adoption of
any decision will bring the unilateral disadvantage of the Investors.

17.5 Any of the following measures shall, irrespective of the consents or approvals otherwise required under any

shareholders’ agreement which may be entered into from time to time between the shareholders and the Company or
these articles, always require a three quarter majority of the Investors: (i) sale of intellectual property rights by the
Company or any of its direct or indirect subsidiaries; (ii) sale of a direct or indirect subsidiary by the Company.

D. Board of managers - Advisory Board

Art. 18. Powers of the sole manager - composition and powers of the board of managers.
18.1 The Company shall be managed by one or several managers. If the Company has several managers, the managers

form a board of managers.

18.2 If the Company is managed by one manager, to the extent applicable and where the term “sole manager” is not

expressly mentioned in these articles of association, a reference to the “board of managers” used in these articles of
association is to be construed as a reference to the “sole manager”.

18.3 The board of managers is vested with the broadest powers to act in the name of the Company and to take any

actions necessary or useful to fulfil the Company’s corporate purpose, with the exception of the powers reserved by the
Law or by these articles of association to the general meeting of shareholders.

Art. 19. Election, removal and term of office of managers.
19.1 The manager(s) shall be elected by the general meeting of shareholders which shall determine their remuneration

and term of office.

19.2 The managers shall be elected and may be removed from office at any time, with or without cause.
19.3 The general meeting of shareholders may decide to appoint managers of two (2) different classes, being class A

managers and class B managers. Any such classification of managers shall be duly recorded in the minutes of the relevant
shareholders resolutions and the managers be identified with respect to the class they belong.

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Art. 20. Vacancy in the office of a manager.
20.1 In the event of a vacancy in the office of a manager because of death, legal incapacity, bankruptcy, resignation or

otherwise, this vacancy may be filled on a temporary basis and for a period of time not exceeding the initial mandate of
the replaced manager by the remaining managers until the next meeting of shareholders which shall resolve on the
permanent appointment, in compliance with the applicable legal provisions.

20.2 In case the vacancy occurs in the office of the Company’s sole manager, such vacancy must be filled without undue

delay by the general meeting of shareholders.

Art. 21. Convening meetings of the board of managers.
21.1 The board of managers shall meet upon call by any manager. The meetings of the board of managers shall be held

at the registered office of the Company unless otherwise indicated in the notice of meeting.

21.2 Written notice of any meeting of the board of managers must be given to managers at least twenty-four (24)

hours in advance of the time scheduled for the meeting, except in case of emergency, in which case the nature and the
reasons of such emergency must be mentioned in the notice. Such notice may be omitted in case of assent of each manager
in writing, by facsimile, electronic mail or any other similar means of communication, a copy of such document being
sufficient proof thereof. No prior notice shall be required for a board meeting to be held at a time and location determined
in a prior resolution adopted by the board of managers which has been communicated to all managers.

21.3 No prior notice shall be required in case all managers are present or represented at a board meeting and waive

any convening requirement or in the case of resolutions in writing approved and signed by all members of the board of
managers.

Art. 22. Management.
22.1 The board of managers may elect among its members a chairman. It may also choose a secretary, who does not

need to be a manager and who shall be responsible for keeping the minutes of the meetings of the board of managers.

22.2 The chairman, if any, shall chair all meetings of the board of managers. In his absence, the board of managers may

appoint another manager as chairman pro tempore by vote of the majority of managers present or represented at any
such meeting.

22.3 Any manager may act at any meeting of the board of managers by appointing another manager as his proxy either

in writing, or by facsimile, electronic mail or any other similar means of communication, a copy of the appointment being
sufficient proof thereof. A manager may represent one or more but not all of the other managers.

22.4 Meetings of the board of managers may also be held by conference-call or video conference or by any other

means of communication, allowing all persons participating at such meeting to hear one another on a continuous basis
and allowing an effective participation in the meeting. The participation in a meeting by these means is equivalent to a
participation in person at such meeting and the meeting is deemed to be held at the registered office of the Company.

22.5 The board of managers may deliberate or act validly only if at least a majority of the managers are present or

represented at a meeting of the board of managers.

22.6 Decisions shall be taken by a majority vote of the managers present or represented at such meeting. The chairman,

if any, shall not have a casting vote. In the event however the general meeting of shareholders has appointed different
classes of managers (namely class A managers and class B managers) any resolutions of the board of managers may only
be validly taken if approved by the majority of managers including at least one class A and one class B manager (which
may be represented).

22.7 The board of managers may unanimously pass resolutions by circular means when expressing its approval in

writing, by facsimile, electronic mail or any other similar means of communication. Each manager may express his consent
separately, the entirety of the consents evidencing the adoption of the resolutions. The date of such resolutions shall be
the date of the last signature.

22.8 The managers shall require the prior consent of the advisory board (the “Advisory Board”, for legal transactions

and measures of the Company and its direct or indirect subsidiaries which are beyond the ordinary course of business
of the Company, and - in any case - for the legal transactions and measures specified below. No consent is required if
such legal transactions and measures have been precisely defined and have in advance been approved by an adopted
budget with the consent of the Advisory Board:

22.8.1 formation, acquisition, closure or disposal of enterprises or partial-businesses;
22.8.2 amendment of statutes, these articles of association, shareholder agreements and similar contracts as well as

exercise (or waiver) of shareholders’ rights in companies in which an interest is held;

22.8.3 acquisition, sale and encumbrance of real estate and similar rights or rights in real estate;
22.8.4 modification of the fields of business of the Company and the termination of existing and commencement of

new fields of business (Geschäftsfelder);

22.8.5 assumption of sureties, guarantees or similar liabilities in excess of an amount of two hundred thousand Euros

(EUR 200,000.00) in aggregate;

22.8.6 granting of loans in excess of two hundred thousand Euros (EUR 200,000.00) in the individual case, excluding,

however, such loans between the Company and direct and indirect subsidiaries of the Company;

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22.8.7 conclusion and termination of credit and loan agreements and other financial agreements in excess of two

hundred thousand Euros (EUR 200,000.00) in the individual case and amendments to the credit framework, excluding,
however, such agreements between the Company and direct and indirect subsidiaries of the Company;

22.8.8 futures transactions concerning currencies, securities and exchange-traded goods and rights as well as other

transactions with derivative financial instruments;

22.8.9 granting, introduction and amendment of pension commitments of any kind;
22.8.10 conclusion, amendment or termination of Company collective agreements, works agreements (of substantial

importance) and of general guidelines regarding the Company pension scheme;

22.8.11 institution and termination of legal disputes, in particular, arbitration proceedings involving a judicial amount

in controversy of more than one hundred thousand Euros (EUR 100,000.00) in the individual case;

22.8.12 acquisition, disposition and/or licensing of rights of use of any kind with respect to intellectual property rights

including copyrights or any other property rights as well as the passing on of know-how for the independent exploitation
by the enterprise and/or a third party, excluding, however, such dispositions between the Company and direct and indirect
subsidiaries of the Company;

22.8.13 business dealings of the Company and its investment companies with affiliated legal entities and individuals. As

such shall be deemed to be direct or indirect shareholders of the Company, affiliated companies pursuant to sections 15
et seqq. German Stock Corporation Act (AktG) as well as relatives pursuant to section 15 German Tax Code (AO) of
direct or indirect shareholders, as far as the latter - individually or jointly - hold, directly or indirectly, a majority interest.
The consent requirement pursuant to this Article 22.8.13 does not apply if the business dealing belongs to the ordinary
course of business of the Company and is at arm’s length; and

22.8.14 amendment and termination of intra-group agreements (Unternehmensverträge within the meaning of sections

291 et seqq. German Stock Corporation Act (AktG));

22.8.15 exercise of voting rights and other rights in a company in which the Company is a shareholder to the extent

that this exercise would require the consent of the Advisory Board under these articles of association if the Company
was concerned, i.e. according to this Article 22.8 or Article 17;

22.8.16 resolutions regarding the introduction of an employee participation scheme.
22.9 If the consent is required as aforesaid for the acquisition, sale or encumbrance of objects, the consent is also

required for the contractual obligation relating thereto. The shareholders’ meeting may by resolution determine further
transactions and measures requiring the consent of the Advisory Board. The Advisory Board may give its consent also
in advance for certain groups and kinds of transactions and measures.

22.10 The shareholders may by shareholders’ resolution adopt rules of procedure for the managers.
22.11 The management shall ensure that, as far as legally possible, the regulations in this Article 22 apply in the same

manner to all related companies in which the Company holds a majority interest, directly or indirectly, at present or in
the future.

Art. 23. Minutes of the meeting of the board of managers; Minutes of the decisions of the sole manager.
22.12 The minutes of any meeting of the board of managers shall be signed by the chairman, if any or in his absence

by the chairman pro tempore, and the secretary (if any), or by any two (2) managers. In the event the general meeting
of shareholders has appointed different classes of managers (namely class A managers and class B managers) under the
joint signature of one (1) class A manager and one (1) class B manager (including by way of representation). Copies or
excerpts of such minutes, which may be produced in judicial proceedings or otherwise, shall be signed by the chairman,
if any, or by any two (2) managers. In the event the general meeting of shareholders has appointed different classes of
managers (namely class A managers and class B managers) under the joint signature of one (1) class A manager and one
(1) class B manager (including by way of representation).

22.13 Decisions of the sole manager shall be recorded in minutes which shall be signed by the sole manager. Copies

or excerpts of such minutes, which may be produced in judicial proceedings or otherwise, shall be signed by the sole
manager.

Art. 24. Dealing with third parties. The Company shall be bound towards third parties in all circumstances (i) by the

signature of the sole manager, or, if the Company has several managers, by the joint signature of any two (2) managers;
in the event the general meeting of shareholders has appointed different classes of managers (namely class A manager
and class B manager), the Company will only be validly bound by the joint signature of at least one (1) class A manager
and one (1) class B manager (including by way of representation) or (ii) by the joint signatures or the sole signature of
any person(s) to whom such signatory power may have been delegated by the board of managers within the limits of such
delegation.

Art. 25. Advisory Board.
25.1 The Company shall have an Advisory Board. It shall consist of four (4) voting members. The shareholders’ meeting

may by way of a unanimous shareholders’ resolution increase or decrease the number of voting members of the Advisory
Board.

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25.2 The shareholders’ meeting shall only set and/or amend rules of procedure for the Advisory Board by way of a

unanimous shareholders’ resolution.

25.3 The voting members of the Advisory Board shall be nominated, withdrawn or replaced by each member’s res-

pective appointing shareholder by written notification towards the Company as follows:

25.3.1 Two (2) voting members of the Advisory Board shall be nominated by Holding in its sole discretion;
25.3.2 One (1) voting member of the Advisory Board shall be nominated by Aismare in its sole discretion; and
25.3.3 One (1) voting member of the Advisory Board shall be nominated by TEC in its sole discretion.
25.4 The Advisory Board shall have a chairman and a deputy chairman. A voting member nominated by Holding shall

be the chairman of the Advisory Board. The rules of procedure of the Advisory Board may provide for further provisions
in particular on the self-organization of the Advisory Board. The Advisory Board shall adopt resolutions with the simple
majority of votes cast.

25.5 The objective and responsibility of the Advisory Board shall be the granting of consents to specific transactions

of the management of the Company which pursuant to (i) any shareholders’ agreement relating to the Company, (ii) these
articles of association, (iii) the rules of procedure for the managers, (iv) the rules of procedure for the Advisory Board
or (v) respective shareholders’ resolutions require the prior consent of the Advisory Board. Further powers and res-
ponsibilities may be conferred on the Advisory Board by shareholders’ resolution. In addition to those consent
requirements, the Advisory Board has a consultative function and will not interfere in the management of the Company.

25.6 The Advisory Board is not a supervisory board within the meaning of article 60bis-11 et seq. of the Law.

E. Audit and Supervision

Art. 26 Auditor(s).
26.1 In case and as long as the Company has more than twenty-five (25) shareholders, the operations of the Company

shall be supervised by one or several internal auditors (commissaire(s)). The general meeting of shareholders shall appoint
the internal auditor(s) and shall determine their term of office.

26.2 An internal auditor may be removed at any time, without notice and with or without cause by the general meeting

of shareholders.

26.3 The internal auditor has an unlimited right of permanent supervision and control of all operations of the Company.
26.4 If the shareholders of the Company appoint one or more independent auditors (réviseur(s) d’entreprises agréé

(s)) in accordance with article 69 of the law of 19 December 2002 regarding the trade and companies’ register and the
accounting and annual accounts of undertakings, as amended, the institution of internal auditor(s) is suppressed.

26.5 An independent auditor may only be removed by the general meeting of shareholders with cause or with its

approval.

F. Financial year - Annual accounts - Allocation of profits - Interim dividends

Art. 27. Financial year. The financial year of the Company shall begin on the first of January of each year and shall end

on the thirty-first of December of the same year.

Art. 28. Annual accounts and allocation of profits.
28.1 At the end of each financial year, the accounts are closed and the board of managers draws up an inventory of

the Company's assets and liabilities, the balance sheet and the profit and loss accounts in accordance with the law.

28.2 From the annual net profits of the Company, five per cent (5%) at least shall be allocated to the legal reserve.

This allocation shall cease to be mandatory as soon and as long as the aggregate amount of such reserve amounts to ten
per cent (10%) of the share capital of the Company.

28.3 Sums contributed to a reserve of the Company by a shareholder may also be allocated to the legal reserve if the

contributing shareholder agrees with such allocation.

28.4 In case of a share capital reduction, the Company’s legal reserve may be reduced in proportion so that it does

not exceed ten per cent (10%) of the share capital.

28.5 Upon recommendation of the board of managers, the general meeting of shareholders shall determine how the

remainder of the Company’s annual net profits shall be used in accordance with the Law and these articles of association.

28.6 Subject to Article 8, distributions shall be made to the shareholders in proportion to the number of shares they

hold in the Company.

Art. 29. Interim dividends - Share premium and assimilated premiums.
29.1 The board of managers may decide to pay interim dividends on the basis of interim financial statements prepared

by the board of managers showing that sufficient funds are available for distribution. The amount to be distributed shall
be allocated where applicable in accordance with the provisions of Article 8 and may not exceed realized profits since
the end of the last financial year, increased by profits carried forward and distributable reserves, but decreased by losses
carried forward and sums to be allocated to a reserve which the Law or these articles of association do not allow to be
distributed.

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29.2 Any share premium, assimilated premium or other distributable reserve may be freely distributed to the share-

holders subject to the provisions of the Law and these articles of association.

G. Liquidation

Art. 30 Liquidation. In the event of dissolution of the Company in accordance with Article 3.2 of these articles of

association, the liquidation shall be carried out by one or several liquidators who are appointed by the general meeting
of shareholders deciding such dissolution and which shall determine their powers and their compensation. Unless other-
wise provided, the liquidators shall have the most extensive powers for the realization of the assets and payment of the
liabilities of the Company.

H. Final clause - Governing law

Art. 31. Governing law.
31.1 All matters not governed by these articles of association shall be determined in accordance with the Law and any

shareholders’ agreement which may be entered into from time to time between the shareholders and the Company, and
which may supplement certain provisions of these articles. Where any matter contained in these articles conflicts with
the provisions of any shareholders’ agreement, such shareholders’ agreement shall prevail inter partes and to the extent
permitted by Luxembourg law.

31.2 These articles are worded in English followed by a German translation; in case of divergence between the English

and the German text, the English version shall prevail.”

Having duly considered each item of the agenda, the general meeting of shareholders unanimously takes the following

resolutions:

First resolution

The general meeting of shareholders decides to create one (1) class of shares, so that the share capital of the Company

shall be divided into common shares, series A1 shares (hereinafter “Series A1 Shares”) and series A2 shares (hereinafter
“Series A2 Shares”) and to convert the existing three thousand one hundred twentyfive (3,125) series A shares, with a
nominal value of one euro (EUR 1.00) each, into three thousand one hundred twenty-five (3,125) Series A1 Shares, with
a nominal value of one euro (EUR 1.00) each, without cancellation of shares.

Second resolution

The general meeting of shareholders accepts TEC Global Invest VII GmbH, a limited liability company (Gesellschaft

mit beschränkter Haftung) under the laws of Germany with its statutory seat in Mülheim an der Ruhr, Germany, regis-
tration with the commercial register at the local court of Duisburg, Germany, pending, having its business address at
Wissollstraße 5-43, 45478 Mülheim an der Ruhr, Germany, as new shareholder of the Company.

Third resolution

The general meeting of shareholders resolves to increase the Company’s share capital by an amount of three thousand

one hundred and twenty-five euro (EUR 3,125) so as to raise it from its current amount of fifteen thousand six hundred
twenty-five euro (EUR 15,625) up to eighteen thousand seven hundred fifty euro (EUR 18,750) by issuing three thousand
one hundred and twenty-five (3,125) Series A2 Shares with a nominal value of one euro (EUR 1.00) each.

Subscription

Three thousand one hundred twenty-five (3,125) Series A2 Shares have been duly subscribed by TEC, aforementioned,

for the price of three thousand one hundred twenty-five euros (EUR 3,125).

Payment

The three thousand one hundred twenty-five (3,125) Series A2 Shares subscribed by TEC, aforementioned, have been

entirely paid up through a contribution in cash in an amount of three thousand one hundred twenty-five euros (EUR
3,125).

The proof of the existence and of the value of the above contribution has been produced to the undersigned notary.
The contribution in the amount of three thousand one hundred twenty-five euros (EUR 3,125) is entirely allocated to

the share capital.

Fourth resolution

The general meeting of shareholders acknowledges that TEC has now become holder of three thousand one hundred

twenty-five (3,125) Series A2 Shares.

As a consequence TEC, entitled to vote and here represented by Ms Alix van der Wielen, maître en droit, professionally

residing in Luxembourg, by virtue of the aforementioned proxy, joins the general meeting of shareholders for purpose
of the following resolutions.

The general meeting of shareholders resolves the amendment of article five (5) of the articles of association of the

Company so that it shall now henceforth read as follows:

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“ Art. 5. Share Capital.
5.1 The Company’s share capital is set at eighteen thousand seven hundred fifty euro (EUR 18,750) with a nominal

value of one Euro (EUR 1.00) each, represented by

with the Series A1 Shares, the “Series A Shares”).

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

articles of association or by the Law.

5.2 The Company’s share capital may be increased or reduced by a resolution of the general meeting of shareholders

adopted in the manner required for an amendment of these articles of association.

5.3 Each of (i) Asia Internet Holding S.à r.l. (“Holding”), (ii) Aismare Lux Holdings S.à r.l. (“Aismare”) and TEC Global

Fifth Resolution

The general meeting of shareholders resolves to amend of the purpose of the Company by inserting a new article two

point four (2.4) into the articles of association of the Company which shall read as follows:

“ 2.4. The purpose of the Company is also (i) the acquisition by purchase, registration or in any other manner as well

The new article 2 shall read as follows: