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° 2347

2 septembre 2014

SOMMAIRE

Adorea S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

112618

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

112610

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

112649

Artland S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

112610

ASP Approuved Safety Partner S.à r.l. . . .

112610

Auto Exclusive S.A . . . . . . . . . . . . . . . . . . . . .

112611

AXA Redilion ManagementCo S.C.A. . . . .

112611

AZ Plus Investment Management S.A. . . .

112612

Bamboo Finance . . . . . . . . . . . . . . . . . . . . . . .

112611

Bau Cap Sàrl . . . . . . . . . . . . . . . . . . . . . . . . . . .

112612

Beech Tree S.A. . . . . . . . . . . . . . . . . . . . . . . . .

112612

Beltrust S.A. SPF . . . . . . . . . . . . . . . . . . . . . . .

112613

Bradesco Global Funds . . . . . . . . . . . . . . . . .

112614

Bradesco Investment Funds SICAV-SIF . .

112610

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

112613

Brehat . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

112610

BUREAU D'ETUDES BOYDENS Luxem-

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

112611

Bureau Technique Luxembourgeois S.à r.l.

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

112613

Café Chez Quim S.à r.l. . . . . . . . . . . . . . . . . .

112615

Café RIVA S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

112614

Carbon IV S.à r.l. . . . . . . . . . . . . . . . . . . . . . . .

112615

Celox S.A. SPF . . . . . . . . . . . . . . . . . . . . . . . . .

112613

Celox S.A. SPF . . . . . . . . . . . . . . . . . . . . . . . . .

112615

CEP III Investment 15 Finance S.à r.l. . . . .

112612

CEP III Investment 15 S.à r.l. . . . . . . . . . . . .

112617

CEP III Investment 18 Finance S.à r.l. . . . .

112617

Cinemalux S.A. . . . . . . . . . . . . . . . . . . . . . . . .

112617

Climmolux Holding . . . . . . . . . . . . . . . . . . . .

112621

CO3 S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

112616

Cole Objekt Sossenheim GmbH . . . . . . . . .

112616

Compagnie de Banque Privée Quilvest

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

112656

Company of the Private Enterprise S.A.

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

112612

Computer Task Group IT Solutions S.A.

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

112617

CORNALINE Spf S.A. . . . . . . . . . . . . . . . . . .

112615

Coudyser . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

112616

Credit Suisse K-H-R Investments (Luxem-

bourg), S.à r.l. S.C.S. . . . . . . . . . . . . . . . . . .

112616

Credit Suisse Tower Investments (Luxem-

bourg) S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . .

112616

Danube 2 S.à r.l. . . . . . . . . . . . . . . . . . . . . . . .

112611

De Beers Holdings Luxembourg . . . . . . . . .

112615

Deloitte Tax & Consulting . . . . . . . . . . . . . .

112617

D.P. Consult S.A. . . . . . . . . . . . . . . . . . . . . . . .

112621

Iena Participations SPF S.à r.l. . . . . . . . . . .

112613

JAJ Consulting . . . . . . . . . . . . . . . . . . . . . . . . .

112614

JLIF Luxco 2 S.à r.l. . . . . . . . . . . . . . . . . . . . . .

112614

Laronde S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

112650

Laronde S.A.-SPF . . . . . . . . . . . . . . . . . . . . . .

112650

REI Services S.à r.l. . . . . . . . . . . . . . . . . . . . . .

112649

Startone S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

112653

White Cap S.A. . . . . . . . . . . . . . . . . . . . . . . . .

112622

112609

U X E M B O U R G

Artland S.A., Société Anonyme.

Siège social: L-5485 Wormeldange, 64, Hiehl.

R.C.S. Luxembourg B 158.030.

Les comptes annuels de l'exercice clôturé 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: 2014088240/10.
(140104542) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

ASP Approuved Safety Partner S.à r.l., Société à responsabilité limitée.

Siège social: L-3544 Dudelange, 40, rue Grande-Duchesse Charlotte.

R.C.S. Luxembourg B 168.360.

Le Bilan abrégé 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.

Luxembourg, le 24 juin 2014.

Référence de publication: 2014088242/10.
(140104853) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

Bradesco Investment Funds SICAV-SIF, Société Anonyme sous la forme d'une SICAV - Fonds d'Investis-

sement Spécialisé.

Siège social: L-5826 Hesperange, 33, rue de Gasperich.

R.C.S. Luxembourg B 171.523.

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.

Hesperange, le 25 juin 2014.

Référence de publication: 2014088282/11.
(140105217) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

Brehat, Société à responsabilité limitée.

Siège social: L-1610 Luxembourg, 42-44, avenue de la Gare.

R.C.S. Luxembourg B 132.620.

Extrait sincère et conforme
BREHAT S.à r.l.

Référence de publication: 2014088262/11.
(140105226) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

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

Siège social: L-4137 Esch-sur-Alzette, 41, rue de l'Hôpital.

R.C.S. Luxembourg B 82.574.

Steinfort, le 24 JUIN 2014.

Pour ALGINIC s.à r.l.
World Hopper s.à r.l.

Référence de publication: 2014088227/12.
(140104815) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

112610

U X E M B O U R G

Auto Exclusive S.A, Société Anonyme.

Siège social: L-4123 Esch-sur-Alzette, 3, rue du Fossé.

R.C.S. Luxembourg B 140.082.

En ma qualité de commissaire aux comptes de la société de droit luxembourgeois AUTO EXCLUSIVE S.A., je vous

fais part de ma démission de la fonction que vous m'avez attribuée à compter de ce jour.

Esch-sur-Alzette, le 13 juin 2014.

N. CARELLE.

Référence de publication: 2014088246/10.
(140105343) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

AXA Redilion ManagementCo S.C.A., Société en Commandite par Actions.

Siège social: L-2420 Luxembourg, 24, avenue Emile Reuter.

R.C.S. Luxembourg B 168.843.

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 24 juin 2014.

Référence de publication: 2014088250/10.
(140104595) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

BUREAU D'ETUDES BOYDENS Luxembourg S.à r.l., Société à responsabilité limitée.

Siège social: L-4040 Esch-sur-Alzette, 12, rue Xavier Brasseur.

R.C.S. Luxembourg B 141.892.

Les comptes annuels du 1

janvier 2013 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: 2014088284/11.
(140105228) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

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

Siège social: L-1882 Luxembourg, 12F, rue Guillaume Kroll.

R.C.S. Luxembourg B 140.316.

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.

Pour Danube 2 S.à r.l.
Signature

Référence de publication: 2014088354/11.
(140104533) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

Bamboo Finance, Société Anonyme.

Capital social: USD 3.615.000,00.

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

R.C.S. Luxembourg B 172.085.

En date du 17 juin 2014, le conseil d'administration de Bamboo Finance, société anonyme constituée sous les lois du

Luxembourg, enregistrée auprès du Registre de Commerce et des Sociétés sous le numéro B 172.085 a pris la résolution
de transférer le siège social de la société au 7, rue Robert Stümper, L-2557 Luxembourg, à la date effective du 1

juin

2014.

Référence de publication: 2014088253/12.
(140105368) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

112611

U X E M B O U R G

AZ Plus Investment Management S.A., Société Anonyme.

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

R.C.S. Luxembourg B 36.788.

Luxembourg, le 24/06/2014.

Référence de publication: 2014088252/10.
(140104779) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

Bau Cap Sàrl, Société à responsabilité limitée.

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

R.C.S. Luxembourg B 126.082.

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 25 juin 2014.

Référence de publication: 2014088255/10.
(140104909) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

Beech Tree S.A., Société Anonyme.

Siège social: L-2449 Luxembourg, 11, boulevard Royal.

R.C.S. Luxembourg B 85.327.

Les états financiers consolidés 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: 2014088257/10.
(140105345) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

CEP III Investment 15 Finance S.à r.l., Société à responsabilité limitée.

Siège social: L-1653 Luxembourg, 2, avenue Charles de Gaulle.

R.C.S. Luxembourg B 162.175.

Luxembourg, le 24 juin 2014.

CEP III Investment 15 Finance S.à r.l.
Un mandataire

Référence de publication: 2014088318/12.
(140104515) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

Company of the Private Enterprise S.A., Société Anonyme.

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

R.C.S. Luxembourg B 43.648.

Company of The Private Enterprise S.A.
Société Anonyme
Signatures

Référence de publication: 2014088340/12.
(140105212) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

112612

U X E M B O U R G

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

Siège social: L-2420 Luxembourg, 24, avenue Emile Reuter.

R.C.S. Luxembourg B 9.711.

Les comptes consolidés 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: 2014088315/9.
(140104959) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

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

Siège social: L-8070 Bertrange, 5, rue des Mérovingiens.

R.C.S. Luxembourg B 133.093.

Signature.

Référence de publication: 2014088261/10.
(140105018) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

Bureau Technique Luxembourgeois S.à r.l., Société à responsabilité limitée.

Siège social: L-3515 Dudelange, 80, route de Luxembourg.

R.C.S. Luxembourg B 105.479.

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.

Luxembourg.

Signature.

Référence de publication: 2014088264/10.
(140105422) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

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

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

R.C.S. Luxembourg B 17.837.

Les comptes annuels au 31 DECEMBRE 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.

FIDUCIAIRE CONTINENTALE S.A.

Référence de publication: 2014088266/10.
(140104857) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

Iena Participations SPF S.à r.l., Société à responsabilité limitée - Société de gestion de patrimoine familial.

Capital social: EUR 12.500,00.

Siège social: L-2165 Luxembourg, 26-28, rives de Clausen.

R.C.S. Luxembourg B 140.451.

Extrait des résolutions adoptées par le gérant unique le 25 juin 2014

Il résulte des résolutions que le siège social de la Société a été transféré au 26-28, Rives de Clausen, L-2165 Luxembourg

avec effet au 1

janvier 2014.

Luxembourg, le 27 juin 2014.

Pour extrait conforme
Alex SCHMITT
Mandataire

Référence de publication: 2014091170/15.
(140108306) Déposé au registre de commerce et des sociétés de Luxembourg, le 30 juin 2014.

112613

U X E M B O U R G

Bradesco Global Funds, Société d'Investissement à Capital Variable.

Siège social: L-5826 Hesperange, 33, rue de Gasperich.

R.C.S. Luxembourg B 148.563.

Hesperange, le 25 juin 2014.

Référence de publication: 2014088281/10.
(140105216) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

Café RIVA S.à r.l., Société à responsabilité limitée unipersonnelle.

Siège social: L-9254 Diekirch, 1, route de Larochette.

R.C.S. Luxembourg B 136.964.

Signature.

Référence de publication: 2014088288/10.
(140104556) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

JAJ Consulting, Société Anonyme.

Capital social: EUR 31.000,00.

Siège social: L-2450 Luxembourg, 10-12, boulevard Roosevelt.

R.C.S. Luxembourg B 164.213.

Procès-verbal de l'assemblée générale extraordinaire des actionnaires de la Société s'étant tenue au 10 -12, bd. Roosevelt L-2450

Luxembourg, le 27 mai 2013 à 11 heures.

En l'an deux mille treize, le 27 mai à 11 heures s'est tenue à Luxembourg l'assemblée générale de la Société.

Troisième résolution

L'assemblée générale extraordinaire décide de révoquer le mandat du commissaire aux comptes actuel (HRT Révision

S.à r.l.) et de nommer en remplacement Madame Henryka Herrmann née le 03.02.1970 à Stalowa Wola (en Pologne)
demeurant au 23, Grand'rue 57970 à Yutz en France. Son mandat prendra fin à l'issue de l'assemblé générale annuelle
statutaire à tenir en l'an 2016.

Référence de publication: 2014091199/16.
(140108557) Déposé au registre de commerce et des sociétés de Luxembourg, le 30 juin 2014.

JLIF Luxco 2 S.à r.l., Société à responsabilité limitée.

Capital social: GBP 12.500,00.

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

R.C.S. Luxembourg B 155.697.

Extrait des résolutions du conseil de gérance datées du 22 mai 2014

En date du 22 mai 2014, le conseil de gérance a décidé de transférer le siège social de la société avec effet immédiat:
6, rue Eugène Ruppert, L-2453 Luxembourg
Le conseil de gérance a également pris connaissance du changement d'adresse du gérant de catégorie A David Marshall

au 1 Kingsway, WC2B 6AN Londres, Royaume-Uni et du changement d'adresse des gérants de catégorie B Johanna Van
Oort et Joost Tulkens, avec effet rétroactif au 28 février 2014, au 6, rue Eugène Ruppert, L-2453 Luxembourg.

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

Luxembourg, le 30 juin 2014.

Signature
Un mandataire

Référence de publication: 2014091202/18.
(140108357) Déposé au registre de commerce et des sociétés de Luxembourg, le 30 juin 2014.

112614

U X E M B O U R G

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

Siège social: L-2420 Luxembourg, 24, avenue Emile Reuter.

R.C.S. Luxembourg B 9.711.

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: 2014088316/9.
(140104960) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

Carbon IV S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 154.161.

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.

Luxembourg, le 27 juin 2014.

Référence de publication: 2014088291/10.
(140105416) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

De Beers Holdings Luxembourg, Société à responsabilité limitée.

Siège social: L-1255 Luxembourg, 48, rue de Bragance.

R.C.S. Luxembourg B 178.777.

Le bilan consolidé de la société De Beers 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.

Luxembourg, le 25 juin 2014.

Référence de publication: 2014088355/11.
(140105403) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

Café Chez Quim S.à r.l., Société à responsabilité limitée.

Siège social: L-4664 Niedercorn, 53, rue de Sanem.

R.C.S. Luxembourg B 62.585.

CAFE CHEZ QUIM Sàrl a été constituée sous forme de société à responsabilité limitée unipersonnelle le 7 janvier

1998. Le siège de la société est établi a Niedercorn 58, rue de l'Eglise.

ancienne adresse: L-4552 NIEDERCORN 58 rue de l'Eglise
nouvelle adresse: L-4664 NIEDERCORN 53, rue de Sanem

Fait à Niedercorn, le 20 juin 2014.

Référence de publication: 2014088307/12.
(140105374) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

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

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

R.C.S. Luxembourg B 156.294.

Le bilan de la société au 31/12/2013 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: 2014088344/12.
(140104772) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

112615

U X E M B O U R G

Coudyser, Société Anonyme.

Siège social: L-2163 Luxembourg, 29, avenue Monterey.

R.C.S. Luxembourg B 83.135.

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.
Référence de publication: 2014088347/9.
(140104618) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

CO3 S.à r.l., Société à responsabilité limitée.

Siège social: L-2118 Luxembourg, 27, allée Pierre De Mansfeld.

R.C.S. Luxembourg B 105.975.

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: 2014088348/9.
(140105381) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

Cole Objekt Sossenheim GmbH, Société à responsabilité limitée.

Capital social: EUR 25.000,00.

Siège de direction effectif: L-2449 Luxembourg, 25A, boulevard Royal.

R.C.S. Luxembourg B 152.058.

MAZARS ATO

Référence de publication: 2014088297/10.
(140105417) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

Credit Suisse K-H-R Investments (Luxembourg), S.à r.l. S.C.S., Société en Commandite simple.

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

R.C.S. Luxembourg B 150.501.

Luxembourg, le 24 juin 2014.

Credit Suisse K-H-R Investments (Luxembourg) S.à r.l.
Jacob Mudde / Jorge Pérez Lozano

Référence de publication: 2014088302/12.
(140104760) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

Credit Suisse Tower Investments (Luxembourg) S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 130.031.

Luxembourg, le 24/6/14.

Jacob Mudde
Manager

Référence de publication: 2014088303/12.
(140104771) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

112616

U X E M B O U R G

Cinemalux S.A., Société Anonyme.

Siège social: L-1143 Luxembourg, 2BIS, rue Astrid.

R.C.S. Luxembourg B 124.648.

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.
Référence de publication: 2014088327/9.
(140105083) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

Computer Task Group IT Solutions S.A., Société Anonyme.

Siège social: L-8070 Bertrange, 10A, rue des Mérovingiens.

R.C.S. Luxembourg B 110.615.

La liste des signatures autorisées a été déposée au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Le 19 juin 2014.

Signature.

Référence de publication: 2014088299/10.
(140104818) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

Deloitte Tax & Consulting, Société à responsabilité limitée.

Capital social: EUR 35.000,00.

Siège social: L-2220 Luxembourg, 560, rue de Neudorf.

R.C.S. Luxembourg B 165.178.

La liste des signataires autorisés a été déposée au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 25 juin 2014.

Référence de publication: 2014088360/11.
(140105235) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

CEP III Investment 18 Finance S.à r.l., Société à responsabilité limitée.

Siège social: L-1653 Luxembourg, 2, avenue Charles de Gaulle.

R.C.S. Luxembourg B 163.903.

Luxembourg, le 24 juin 2014.

CEP III Investment 18 Finance S.à r.l.
Un mandataire

Référence de publication: 2014088320/12.
(140104517) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

CEP III Investment 15 S.à r.l., Société à responsabilité limitée.

Siège social: L-1653 Luxembourg, 2, avenue Charles de Gaulle.

R.C.S. Luxembourg B 161.160.

Luxembourg, le 24 juin 2014.

CEP III Investment 15 S.à r.l.
Un mandataire

Référence de publication: 2014088319/12.
(140104516) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

112617

U X E M B O U R G

Adorea S.A., Société Anonyme.

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

R.C.S. Luxembourg B 188.221.

STATUTEN

Im Jahre zweitausendvierzehn, am vierundzwanzigsten Juni.
Vor dem unterzeichneten Notar Patrick SERRES, im Amtssitz zu Remich, Großherzogtum Luxemburg,

sind erschienen:

1.- Herr Heinz Konrad BISCHOF, Diplom Betriebswirt, wohnhaft in D-78250 Tengen, Schlauchstrasse 17,
2.- Herr Thorsten Helmut NIGGE, Geschäftsführer, wohnhaft in D-59387 Aschberg, Siekenkamp 15.
Vorgenannte Komparenten, handelnd wie vorerwähnt, ersuchten den unterzeichneten Notar, die Satzung einer zu

gründenden Aktiengesellschaft wie folgt zu beurkunden.

Benennung - Sitz - Dauer - Gesellschaftszweck - Kapital

Art. 1. Es wird hiermit eine luxemburgische Aktiengesellschaft (société anonyme) unter der Bezeichnung „ADOREA

S.A.“ gegründet.

Art. 2. Sitz der Gesellschaft ist in der Gemeinde Niederanven.
Durch einfachen Beschluss des Verwaltungsrates können Niederlassungen, Filialen und Tochtergesellschaften, Agen-

turen und Büros sowohl im Großherzogtum Luxemburg als auch im Ausland errichtet werden.

Unbeschadet der Regeln des allgemeinen Rechtes betreffend die Kündigung von Verträgen, falls der Gesellschaftssitz

auf Grund eines Vertrages mit Drittpersonen festgesetzt wurde, kann, durch einfachen Beschluss des Verwaltungsrates,
der Sitz der Gesellschaft an jede andere Adresse innerhalb der Gemeinde des Gesellschaftssitzes verlegt werden.

Der Gesellschaftssitz kann durch Beschluss der Generalversammlung an jeden beliebigen Ort im Großherzogtum

verlegt werden.

Sollte die normale Geschäftstätigkeit am Gesellschaftssitz oder der reibungslose Verkehr mit dem Sitz oder von diesem

Sitz mit dem Ausland durch außergewöhnliche Ereignisse politischer, wirtschaftlicher oder sozialer Art gefährdet werden,
so kann der Gesellschaftssitz vorübergehend und bis zur völligen Wiederherstellung normaler Verhältnisse ins Ausland
verlegt werden. Diese einstweilige Maßnahme betrifft jedoch in keiner Weise die Nationalität der Gesellschaft, die unab-
hängig von dieser einstweiligen Verlegung des Gesellschaftssitzes, luxemburgisch bleibt.

Die Bekanntmachung an Dritte von einer derartigen Verlegung hat durch die Organe zu erfolgen, die mit der täglichen

Geschäftsführung beauftragt sind.

Art. 3. Die Dauer der Gesellschaft ist unbeschränkt.

Art. 4. Der Zweck der Gesellschaft ist der Handel mit Kosmetik- und Pflegeprodukten.
Die Gesellschaft kann des Weiteren sämtliche Geschäfte industrieller, kaufmännischer, finanzieller, mobiliarer und

immobiliarer Natur tätigen, die mittelbar oder unmittelbar mit dem Hauptzweck in Zusammenhang stehen oder zur
Errichtung und Förderung des Hauptzweckes der Gesellschaft dienlich sein können.

Die Gesellschaft kann sich an luxemburgischen oder ausländischen Unternehmen, unter irgendwelcher Form beteiligen,

falls diese Unternehmen einen Zweck verfolgen der demjenigen der Gesellschaft ähnlich ist oder wenn eine solche Be-
teiligung zur Förderung und zur Ausdehnung des eigenen Gesellschaftszwecks nützlich sein kann.

Die Gesellschaft ist ermächtigt diese Tätigkeiten sowohl im Großherzogtum Luxemburg wie auch im Ausland auszu-

führen.

Die Gesellschaft ist des Weiteren ermächtigt im Inn- und Ausland Zweigniederlassungen zu eröffnen.

Art. 5. Das gezeichnete Aktienkapital der Gesellschaft beträgt einunddreißigtausend EURO (31.000.- EUR) eingeteilt

in tausend (1000) Aktien mit einem Nennwert von je einunddreißig EURO (31.- EUR).

Die Aktien lauten auf den Namen oder den Inhaber, nach Wahl der Aktionäre, mit Ausnahme der Aktien, für welche

das Gesetz die Form von Namensaktien vorschreibt.

Die Gesellschaft kann im Rahmen des Gesetzes und gemäß den darin festgelegten Bedingungen ihre eigenen Aktien

erwerben.

Das gezeichnete Aktienkapital der Gesellschaft kann erhöht oder reduziert werden, durch Beschluss der Generalver-

sammlung der Aktionäre, welcher wie bei Satzungsänderung zu fassen ist.

Verwaltung - Uberwachung

Art. 6. Die Gesellschaft wird durch einen Verwaltungsrat von mindestens drei Mitgliedern verwaltet, deren Mitglieder

nicht Aktionäre zu sein brauchen. Die Gesellschaft, die bei der Gründung nur einen Aktionär hat oder wo die Haupt-

112618

U X E M B O U R G

versammlung später feststellt, dass nur noch ein Aktionär alle Aktien hält, kann durch einen Verwaltungsrat mit nur einem
Mitglied verwaltet werden.

Die Amtszeit der Verwaltungsratsmitglieder darf sechs Jahre nicht überschreiten; die Wiederwahl ist zulässig. Si können

von der Generalversammlung jederzeit abberufen werden.

Scheidet ein durch die Generalversammlung der Aktionäre ernanntes Verwaltungsratsmitglied vor Ablauf seiner Amts-

zeit aus, so können die auf gleiche Art ernannten verbleibenden Mitglieder des Verwaltungsrates einen vorläufigen
Nachfolger bestellen. Die nächstfolgende Hauptversammlung nimmt die endgültige Wahl vor.

Art. 7. Der Verwaltungsrat hat die weitestgehenden Befugnisse, alle Handlungen vorzunehmen, welche zur Verwirkli-

chung des Gesellschaftszweckes notwendig sind oder diesen fördern. Alles, was nicht durch das Gesetz oder die
gegenwärtige Satzung der Hauptversammlung vorbehalten ist, fällt in den Zuständigkeitsbereich des Verwaltungsrates.

Wenn die Gesellschaft einen Verwaltungsrat mit nur einem Mitglied hat, so hat auch dieses Mitglied allein die wei-

testgehenden Befugnisse, alle Handlungen vorzunehmen, welche zur Verwirklichung des Gesellschaftszweckes notwendig
sind oder diesen fördern.

Der Verwaltungsrat muss aus seiner Mitte einen Vorsitzenden bestellen; in dessen Abwesenheit muss der Vorsitz

einem anwesenden Verwaltungsratsmitglied übertragen werden.

Der Verwaltungsrat ist nur beschlussfähig, wenn die Mehrzahl seiner Mitglieder anwesend oder vertreten ist. Die

Vertretung durch ein entsprechend bevollmächtigtes Verwaltungsratsmitglied, welche schriftlich, per Fax oder E-mail
erfolgen kann, ist gestattet. In Dringlichkeitsfällen kann die Abstimmung auch durch einfachen Brief, Telegramm, Fax oder
E-mail erfolgen.

Jedes Mitglied des Verwaltungsrats kann an jeder Sitzung des Verwaltungsrats über Videokonferenz oder gleichwertigen

Kommunikationsmittel die seine Identifikation gewährleisten, teilnehmen. Diese Kommunikationsmittel müssen techni-
schen Voraussetzungen genügen, die die effektive Teilnahme an der Beratung, welche ununterbrochen übertragen werden
muss, gewährleisten. Die Beteiligung an einer Sitzung über die vorerwähnten Kommunikationswege ist mit einer persön-
lichen Beteiligung an der Sitzung gleichzusetzen. Eine Sitzung des Verwaltungsrats die über vorerwähnte Wege abgehalten
wird gilt als am Gesellschaftssitz abgehalten.

Art. 8. Die Beschlüsse des Verwaltungsrates werden mit absoluter Stimmenmehrheit getroffen. Bei Stimmengleichheit

ist die Stimme des Vorsitzenden nicht ausschlaggebend, dies um Zweifel zu vermeiden.

Art. 9. Die Protokolle der Sitzungen des Verwaltungsrates werden von den in den Sitzungen anwesenden Mitgliedern

unterschrieben.

Die Beglaubigung von Abzügen oder Auszügen erfolgt durch ein Verwaltungsratsmitglied oder durch einen Bevoll-

mächtigten.

Art. 10. In Zustimmung mit Artikel 8 hat der Verwaltungsrat die weitgehendsten Befugnisse, um die Gesellschaftsan-

gelegenheiten zu führen und die Gesellschaft im Rahmen des Gesellschaftszweckes zu verwalten.

Er ist für alles zuständig, was nicht ausdrücklich durch das Gesetz und durch die vorliegenden Satzungen der Gene-

ralversammlung vorbehalten ist.

Art. 11. Gemäß Artikel 60 des Gesetzes über die Handelsgesellschaften kann der Verwaltungsrat seine Befugnisse

hinsichtlich der laufenden Geschäftsführung sowie die diesbezügliche Vertretung der Gesellschaft an einen oder mehrere
Verwaltungsratsmitglieder, Direktoren, Geschäftsführer oder andere Bevollmächtigte übertragen, die einzeln oder ge-
meinschaftlich handeln können und nicht Aktionäre zu sein brauchen. Der Verwaltungsrat beschließt ihre Ernennung, ihre
Abberufung und ihre Befugnisse. Bei der Übertragung der laufenden Geschäftsführung an einzelne seiner Mitglieder verp-
flichtet sich der Verwaltungsrat, der jährlichen Hauptversammlung Bericht zu erstatten über alle Gehälter, Dienstbezüge
und sonstige, dem Befugten zugestandenen Vorteile. Die Gesellschaft kann auch spezielle Mandate durch beglaubigte-
oder Privatvollmacht übertragen.

Art. 12. Dritten gegenüber wird die Gesellschaft durch die gemeinsame Unterschrift von zwei Verwaltungsratsmit-

gliedern, oder durch die Einzelunterschrift entsprechend durch den Verwaltungsrat bevollmächtigter Personen verpflich-
tet. Besteht der Verwaltungsrat aus nur einem Mitglied, so wird die Gesellschaft mit dessen Einzelunterschrift verpflichtet.

Art. 13. Die Tätigkeit der Gesellschaft wird durch einen oder mehrere von der Generalversammlung ernannte Kom-

missare überwacht, welche nicht Aktionäre sein müssen, die ihre Zahl festlegt und ihre Vergütung festlegt.

Die Dauer der Amtszeit der Kommissare wird von der Generalversammlung festgelegt. Sie kann jedoch sechs Jahre

nicht überschreiten.

Generalversammlung

Art. 14. Die Generalversammlung vertritt alle Aktionäre. Sie hat die weitestgehenden Vollmachten, um über die An-

gelegenheiten der Gesellschaft zu befinden. Ihre Beschlüsse sind bindend für die Aktionäre welche nicht vertreten sind,
dagegen stimmen oder sich enthalten. Die Einberufung der Generalversammlung erfolgt gemäß den Bestimmungen des
Gesetzes.

112619

U X E M B O U R G

Art. 15. Die jährliche Generalversammlung tritt in der Gemeinde des Gesellschaftssitzes an dem im Einberufungss-

chreiben genannten Ort zusammen und zwar am ersten Montag des Monats Mai eines jeden Jahres, um 11.00 Uhr.

Falls der vorgenannte Tag ein Feiertag ist, findet die Versammlung am ersten nachfolgenden Werktag statt.

Art. 16. Der Verwaltungsrat oder der oder die Kommissare können eine außerordentliche Generalversammlung ein-

berufen. Sie muss einberufen werden, falls Aktionäre, die mindestens zehn Prozent (10%) des Gesellschaftskapitals
vertreten, einen derartigen Antrag stellen.

Art. 17. Jede Aktie gibt ein Stimmrecht von einer Stimme. Die Gesellschaft wird nur einen Träger pro Aktie anerkennen;

für den Fall, wo eine Aktie mehreren Personen gehört, hat die Gesellschaft das Recht, die Ausübung alle Verfügungsrechte,
welche dieser Aktie anhaften, zu suspendieren, und zwar solange bis der Gesellschaft gegenüber ein einziger Eigentümer
ernannt wird.

Geschaftsjahr - Gewinnverteilung

Art. 18. Das Geschäftsjahr beginnt am ersten Januar eines jeden Jahres und endet am einunddreißigsten Dezember des

gleichen Jahres.

Der Verwaltungsrat erstellt den Jahresabschluss, wie gesetzlich vorgeschrieben:
Er legt diesen, mit einem Bericht über die Geschäfte der Gesellschaft, spätestens einen Monat vor der Jahresgeneral-

versammlung, den Kommissaren zur Einsicht, vor.

Art. 19. Vom Nettogewinn des Geschäftsjahres sind mindestens 5% für die Bildung einer gesetzlichen Rücklage zu

verwenden; diese Verpflichtung wird aufgehoben, wenn die gesetzliche Rücklage 10% des Gesellschaftskapitals erreicht
hat.

Der Saldo steht zur freien Verfügung der Generalversammlung.
Zusätzlich sind die Aktionäre jeder Zeit berechtigt zur Auszahlung von Vorschussdividenden während eines jeden

Geschäftsjahres zu schreiten.

Auflösung - Liquidation

Art. 20. Die Gesellschaft kann durch Beschluss der Generalversammlung aufgelöst werden, welcher unter den gleichen

Bedingungen gefasst werden muss wie bei Satzungsänderungen.

Im Falle der Auflösung der Gesellschaft, wird die Liquidation durch einen oder mehrere Liquidationsverwalter durch-

geführt, die natürliche oder juristische Personen sind und die durch die Generalversammlung unter Festlegung ihrer
Aufgaben und Vergütungen ernannt werden.

Allgemeine Bestimmungen

Art. 21. Für alle Punkte, die nicht in dieser Satzung festgelegt sind, verweisen die Gründer auf die Bestimmungen des

Gesetzes vom 10. August 1915, sowie auf die späteren Änderungen.

Übergangsbestimmungen

Das erste Geschäftsjahr beginnt am heutigen Tage und endet am 31. Dezember 2014.
Die ersten Verwaltungsratsmitglieder, der (die) erste(n) Rechnungskommissar(e) und gegeben Falls der erste Dele-

gierte des Verwaltungsrates werden von der außerordentlichen Gesellschafterversammlung ernannt, die sofort nach der
Gründung abgehalten wird.

Kapitalzeichnung - Einzahlung

Die tausend (1000) Aktien wurden durch die nachstehenden Aktionäre wie folgt gezeichnet:

1.- Herr Heinz Konrad BISCHOF, fünfhundert Aktien, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

500

2.- Herr Thorsten Helmut NIGGE, fünfhundert Aktien, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

500

Total: Tausend Aktien . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1000

Dieselben Aktien wurden von den vorerwähnten Gesellschaftern nur in Höhe von siebentausendsiebenhundertfünfzig

Euro (7.750.- EUR) in bar eingezahlt, so dass die Summe von siebentausendsiebenhundertfünfzig Euro (7.750.- EUR) der
Gesellschaft ab heute zur Verfügung steht, wie dies dem amtierenden Notar ausdrücklich bestätigt wurde. In diesem
Zusammenhang hat der amtierende Notar auf die Bestimmungen von Artikel 43 des Gesetzes über die Handelsgesell-
schaften aufmerksam gemacht betreffend die Form der Aktien, die das gesamte gezeichnete Aktienkapital darstellen.

Bescheinigung

Der unterzeichnete Notar bescheinigt, dass die Bedingungen von Artikel 26 des Gesetzes vom 10. August 1915 über

die Handelsgesellschaften erfüllt sind.

Schätzung der Gründungskosten

Die Gründer schätzen die Kosten, Gebühren und jedwelche Auslagen, welche der Gesellschaft aus Anlass gegenwär-

tiger Gründung entstehen, auf eintausendzweihundert Euro (EUR 1.200.-).

112620

U X E M B O U R G

Ausserordentliche Generalversammlung

Sodann haben die eingangs erwähnten Parteien, die das gesamte Aktienkapital vertreten, sich zu einer außerordentli-

chen Generalversammlung der Aktionäre, zu der sie sich als ordentlich einberufen betrachten, zusammen gefunden und
einstimmig folgende Beschlüsse gefasst:

Erster Beschluss

Die Zahl der Verwaltungsmitglieder wird auf drei (3) festgelegt.
Zu Verwaltungsratsmitgliedern bis zur Generalversammlung vom Jahre 2019 werden ernannt:
1) Herr Heinz Konrad BISCHOF, vorbenannt,
2) Herr Engelbert Coster TJEENK WILLINK, wohnhaft in D-65191 Wiesbaden, in der Sonnenberger Strasse 43,
3) Herr Thorsten Helmut NIGGE, vorbenannt, Herr Engelbert Coster TJEENK WILLINK wird als Vorsitzender des

Verwaltungsrates ernannt.

Zweiter Beschluss

Die Zahl der Rechnungskommissare wird auf einen (1) festgelegt.
Zum Rechnungskommissar bis zur Generalversammlung vom Jahre 2019 wird ernannt:
Frau Sarah NIGGE, Betriebswirtin, wohnhaft in D-59387 Ascheberg, Siekenkamp 15.

Dritter Beschluss

Der Sitz der Gesellschaft befindet sich in L-1736 Senningerberg, 5, rue Heienhaff.

Erklärung

Die erschienenen Parteien erklären hiermit, dass sie selbst an den eingebrachten Vermögenswerten letztlich wirt-

schaftlich berechtigt sind und bestätigen dass die Gelder und Vermögenswerte nicht aus einer Straftat herrühren.

Worüber Urkunde, aufgenommen in Remich, am Datum wie Eingangs erwähnt.
Und nach Vorlesung und Erklärung alles Vorstehenden an die Komparenten, dem instrumentierenden Notar nach

Namen, gebräuchlichen Vornamen, Stand und Wohnort bekannt, haben dieselben mit dem Notar die gegenwärtige Ur-
kunde unterschrieben.

Gezeichnet: H. K. BISCHOF, T. H. NIGGE, Patrick SERRES.
Enregistré à Remich, le 24 juin 2014. Relation: REM/2014/1361. Reçu soixante-quinze euros 75.- €

Le Receveur (signé): P. MOLLING.

Für gleichlautende Ausfertigung, zum Zwecke der Veröffentlichung im Mémorial C, Recueil des Sociétés et Associa-

tions, erteilt.

Remich, den 03. Juli 2014.

Référence de publication: 2014093370/192.
(140112309) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 juillet 2014.

D.P. Consult S.A., Société Anonyme.

Siège social: L-4710 Pétange, 156, rue d'Athus.

R.C.S. Luxembourg B 62.455.

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.
Référence de publication: 2014088351/9.
(140104543) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

Climmolux Holding, Société Anonyme.

Siège social: L-1420 Luxembourg, 5, avenue Gaston Diderich.

R.C.S. Luxembourg B 182.191.

Signature.

Référence de publication: 2014088294/10.
(140105415) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juin 2014.

112621

U X E M B O U R G

White Cap S.A., Société Anonyme.

Siège social: L-2420 Luxembourg, 24, avenue Emile Reuter.

R.C.S. Luxembourg B 187.285.

In the year two thousand and fourteen, on the twenty-seventh day of the month of June.
Before Us, Maître Edouard Delosch, notary, residing in Diekirch, Grand Duchy of Luxembourg.

There appeared:

Red Cap S.A., a société anonyme incorporated under the laws of Luxembourg by deed of the undersigned notary, on

13 May 2014, not yet published in Mémorial C, Recueil des Sociétés et Associations (the “Mémorial”), with registered
office at 24, avenue Emile Reuter, L-2420 Luxembourg, and registered with the Luxembourg Registre de Commerce et
des Sociétés under number B 187283 (the “Sole Shareholder”), being the sole shareholder of White Cap S.A. (the
“Company”), a société anonyme with registered office at 24, avenue Emile Reuter, L-2420 Luxembourg, incorporated by
deed of the undersigned notary dated 14 May 2014, not yet published in the Mémorial, and registered with the Luxembourg
Registre de Commerce et des Sociétés under the number B 187285,

represented by Mrs Jennifer FERRAND, lawyer, residing in Luxembourg (the “Proxyholder”) pursuant to a proxy dated

27 June 2014 (which shall remain annexed to the presented deed to be registered therewith).

The Sole Shareholder declared and asked the notary to record as follows:
1. The Sole Shareholder holds all thirty-six thousand (36,000) shares in issue in the Company.
2. The Sole Shareholder hereby takes decisions on the following items:

Agenda

1) Creation of two classes of shares:
(i) ordinary shares (each an “Ordinary Share”) divided into five (5) sub-classes of shares, namely Class Ordinary A

shares, Class Ordinary B shares, Class Ordinary C shares, Class Ordinary D shares and Class Ordinary E shares (together
the “Ordinary Classes”), and

(ii) class P shares (each a “Class P Share”) divided into five (5) classes of sub-shares, namely Class P-A shares, Class P-

B shares, Class P-C shares, Class P-D shares and Class P-E shares (together the “P Sub-Classes”), each P Sub-Class being
itself subdivided into 2 (two) category: (x) a PR category (each a “PR Category”), namely Class P-A Category PA-R shares,
Class P-B Category PB-R shares, Class P-C Category PC-R shares, Class PD Category PD-R shares and Class P-E Category
PE-R shares, and (y) a PM category (each a “PM Category”), namely Class P-A Category PA-M shares, Class P-B Category
PB-M shares, Class PC Category PC-M shares, Class P-D Category PD-M shares and Class P-E Category PE-M shares,

each with a nominal value of ten Euro cents (€ 0.1) and determining the rights attached to each class, sub-class and

category of shares as set forth in the amended and restated articles of incorporation as set forth under item (5) below;

2) Reclassification of all thirty-six thousand (36,000) existing shares into Ordinary Shares of different Classes, pro rata

per Class, being seventy-two thousand (72,000) shares in each of Class A Ordinary Shares, Class B Ordinary Shares, Class
C Ordinary Shares, Class D Ordinary Shares and Class E Ordinary Shares;

3) Increase of the issued share capital of the Company by an amount of forty one million eight hundred eighty two

thousand and seven hundred sixty seven Euros (€ 41,882,767) so as to bring it from its current amount of thirty six
thousand Euros (€ 36,000) to forty one million nine hundred eighteen thousand and seven hundred sixty seven Euros (€
41,918,767) by the issue of a total of four hundred eighteen million eight hundred twenty seven thousand and six hundred
seventy (418,827,670) new shares as more fully indicated in the table below (the “New Shares”), each of a nominal value
of ten Euro cents (€ 0.1), for a total subscription price of fifty four million seven hundred ninety two thousand and one
hundred Euros (€ 54,796,100); subscription to the New Shares and payment of the subscription price in cash by the Sole
Shareholder of the Company and by Schleich MEP GmbH & Co. KG (together the “Subscribers”) in the proportions set
forth in the table below; allocation of a total amount of forty one million eight hundred eighty two thousand and seven
hundred and sixty seven Euros (€ 41,882,767) to the share capital of the Company and of twelve million nine hundred
thirteen thousand three hundred thirty three Euros (€ 12,913,333) to the share premium reserve in the proportions set
forth in the table below:

Table

Subscribers

Number, class, sub

class of New Shares

Nominal value of

New Shares (EUR)

Subscription price of

New Shares (EUR)

Share premium

reserve (EUR)

The Sole Shareholder . . .
(Red Cap S.A.)

Class Ordinary A

shares: 93,332

Class Ordinary B

shares: 93,332

Class Ordinary C

shares: 93,332

Class Ordinary D

Class Ordinary A

shares: 9,333.2

Class Ordinary B

shares: 9,333.2

Class Ordinary C

shares: 9,333.2

Class Ordinary D

Class Ordinary A

shares: 2,472,780

Class Ordinary B

shares: 2,472,780

Class Ordinary C

shares: 2,472,780

Class Ordinary D

Class Ordinary A

shares: 2,463,446.8

Class Ordinary B

shares: 2,463,446.8

Class Ordinary C

shares: 2,463,446.8

Class Ordinary D

112622

U X E M B O U R G

shares: 93,332

Class Ordinary E

shares: 93,332

shares: 9,333.2

Class Ordinary E

shares: 9,333.2

shares: 2,472,780

Class Ordinary E

shares: 2,472,780

shares: 2,463,446.8

Class Ordinary

E shares:

2,463,446.8

Total Ordinary

Shares: 466,660

Total Ordinary

Shares: 46,666

Total Ordinary

Shares: 12,363,900

Total Ordinary

Shares: 12,317,234

Class P-A Category

PA-R shares:

83,664,200

Class P-B Category

PB-R shares:

83,664,200

Class P-C Category

PC-R shares

83,664,200

Class P-D Category

PD-R shares:

83,664,200

Class P-E Category

PE-R shares:

83,664,200

Class P-A Category

PA-R shares:

8,366,420

Class P-B Category

PB-R shares:

8,366,420

Class P-C Category

PC-R shares:

8,366,420

Class P-D Category

PD-R shares:

8,366,420

Class P-E Category

PE-R shares:

8,366,420

Class P-A Category

PA-R shares:

8,366,420

Class P-B Category

PB-R shares:

8,366,420

Class P-C Category

PC-R shares:

8,366,420

Class P-D Category

PD-R shares:

8,366,420

Class P-E Category

PE-R shares:

8,366,420

Class P-A Category

PA-R shares:

Class P-B Category

PB-R shares:

Class P-C Category

PC-R shares:

Class P-D Category

PD-R shares:

Class P-E Category

PE-R shares:

Total Class P Shares:

418,321,000

Total Class P Shares:

41,832,100

Total Class P Shares:

41,832,100

Total Class P

Shares: 0

Schleich MEP GmbH . . . .
& Co. KG

Class Ordinary A

shares: 8,002

Class Ordinary B

shares: 8,002

Class Ordinary C

shares: 8,002

Class Ordinary D

shares: 8,002

Class Ordinary E

shares: 8,002

Class Ordinary A

shares: 8,002

Class Ordinary B

shares: 8,002

Class Ordinary C

shares: 8,002

Class Ordinary D

shares: 8,002

Class Ordinary E

shares: 8,002

Class Ordinary A

shares: 120,020

Class Ordinary B

shares: 120,020

Class Ordinary C

shares: 120,020

Class Ordinary D

shares: 120,020

Class Ordinary E

shares: 120,020

Class Ordinary A

shares: 119,219.8

Class Ordinary B

shares: 119,219.8

Class Ordinary C

shares: 119,219.8

Class Ordinary D

shares: 119,219.8

Class Ordinary E

shares: 119,219.8

Total Ordinary

Shares: 40,010

Total Ordinary

Shares: 4,001

Total Ordinary

Shares: 600,100

Total Ordinary

Shares: 596,099

Grand total . . . . . . . . . . . Grand total Ordinary

Shares: 506,670

(being 101,334 of

each Ordinary A, B,

C, D and E Shares)

Grand total Class P

Category P-R Shares:

418,321,000 (being
83,664,200 of each

Class P-A, P-B, P-C,

P-D and P-E

Category P-R Shares)

Grand total Ordinary
Shares: 50,667 (being

10,133.4 of each

Ordinary A, B, C, D

and E Shares)

Grand total Class P

Category P-R Shares:

41,832,100 (being
8,366,400 of each

Class P-A, PB, P-C,

P-D and PE

Category P-R Shares)

Grand total Ordinary

Shares: 12,946,000

(being 12,592,800 of

each Ordinary A, B,

C, D and E Shares)

Grand total Class P

Category P-R Shares:

41,832,100 (being
8,366,420 of each

Class P-A, P-B, P-C,

P-D and P-E

Category P-R Shares)

Grand total

Ordinary Shares:

1,291,333 (being

2,582,666.6 of each

Ordinary A, B, C, D

and E Shares)

Grand total Class P

Category P-R

Shares: 0 (being 0 of
each Class P-A, P-B,

P-C, PD and P-E

Category P-R

Shares)

Total New Shares:

418,827,670

Total New Shares:

41,882,767

Total New Shares:

54,796,100

Total New Shares:

12,913,333

4) Creation of an authorised share capital of two hundred million Euros (€ 200,000,000) (excluding the currently issued

share capital) upon such terms and conditions as determined in the report issued by the board of directors of the Company
in accordance with articles 32-3(5) of the law of 10 August 1915 on commercial companies as amended (the “Report”),
and authorization to the board of directors to limit or suppress any pre-emptive subscription rights of the existing
shareholders for the issue of shares (irrespective of class) within the limits of the authorized share capital and the pro-
visions of the Report and determination of the validity period of the authorized share capital, for a period starting on the
date of the present meeting and ending on the fifth anniversary of the date of publication in the Mémorial of the minutes
of the general meeting of shareholders having decided the creation of such authorized share capital; acknowledgment of
the Report;

112623

U X E M B O U R G

5) Amendment and restatement of the articles of incorporation of the Company to take into account the above

resolutions and to make such further amendments as set forth above (substantially in the form attached to the proxies
to the Sole Shareholder decision).

After the foregoing was approved by the appearing party, the following resolutions were passed:

First resolution

The Sole Shareholder resolved to restructure the share capital of the Company as set forth below.
The Sole Shareholder resolved to create two (2) classes of shares (i) ordinary shares (each an “Ordinary Share”)

divided into five (5) sub-classes of shares, namely Class Ordinary A shares, Class Ordinary B shares, Class Ordinary C
shares, Class Ordinary D shares and Class Ordinary E shares (together the “Ordinary Classes”), and (ii) class P shares
(each a “Class P Share”) divided into five (5) sub-classes of shares, namely Class P-A shares, Class P-B shares, Class P-C
shares, Class P-D shares and Class P-E shares (together the “P Sub-Classes”), each P Sub-Class being itself subdivided
into 2 (two) category: (x) a PR category (each a “Category PR”), namely Class P-A Category PA-R shares, Class P-B
Category PB-R shares, Class P-C Category PC-R shares, Class P-D Category PD-R shares and Class P-E Category PE-R
shares, and (y) a PM category (each a “Category PM”), namely Class P-A Category PA-M shares, Class P-B Category PB-
M shares, Class P-C Category PC-M shares, Class P-D Category PD-M shares and Class P-E Category PEM shares, each
with a nominal value of ten Euro cents (€ 0.1) and to determine the rights attached to the shares as set forth in the
amended and restated articles of incorporation under the fifth resolution below.

Second resolution

The Sole Shareholder then resolved to reclassify the thirty six thousand (36,000) existing shares into Ordinary Shares,

pro rata per Class, being seventy two thousand (72,000) shares in each of Class A, B, C, D, and E of Ordinary Shares

Third resolution

The Sole Shareholder resolved to increase the issued share capital of the Company by an amount of forty one million

eight hundred eighty two thousand and seven hundred sixty seven Euros (€ 41,882,767) so as to bring it from its current
amount of thirty six thousand Euros (€ 36,000) to forty one million nine hundred eighteen thousand and seven hundred
sixty seven Euros (€ 41,918,767) by the issue of a total of four hundred eighteen million eight hundred twenty seven
thousand and six hundred and seventy (418,827,670) new shares (as more fully described in the agenda) (the “New
Shares”), each of a nominal value of ten Euro cents (€ 0.1), for a total subscription price of fifty four million seven hundred
ninety six thousand and one hundred Euros (€ 54,796,100).

Thereupon, the Subscribers represented by the Proxyholder subscribed to the New Shares in the proportions set out

in the agenda and paid the total aggregate subscription price of fifty four million seven hundred ninety six thousand and
one hundred Euros (€ 54,796,100) in cash in the proportions set out in the agenda. Evidences of the payments of the
total aggregate subscription price were shown to the undersigned notary.

The Sole Shareholder resolved and Schleich MEP GmbH & Co. KG agrees to determine the rights and obligations of

each class, sub- class and category of shares by amending articles 5, 11 and 19, as set forth in the amended and restated
articles under the fifth resolution below.

Upon subscription of the New Shares by the Subscribers, Schleich MEP GmbH & Co. KG will vote on the following

items of the agenda.

Fourth resolution

After having heard the Report by the board of directors of the Company made in accordance with article 32-3 (5) of

the law of 10 August 1915 on commercial companies, as amended, on 26 June 2014 it was resolved to create an authorised
(unissued) share capital consisting of Euro two hundred million (€200,000,000) represented by two billion (2,000,000,000)
shares with a nominal value of ten Euro cents (€ 0.1) each upon such terms and conditions as determined in the Report,
with the right for the board of directors of the Company to waive, suppress, or limit the preemptive subscription rights
of the existing shareholders at the time of the issue of the new shares (irrespective of class, sub-class and category) within
the limitations of the authorised (unissued) share capital and the provisions of the Report against contribution in cash, in
kind, by way of incorporation of available premium or reserves.

The authorisation is granted to the board of directors for a period of five (5) years starting from the date of publication

of the minutes of the meeting of the shareholders held on 27 June 2014 in the Mémorial C.

Subsequent to the above resolution it was decided to amend article 5 of the articles of incorporation of the Company

as set forth in the amended and restated articles under resolution fifth below.

Fifth resolution

The Sole Shareholder then resolved to amend and restate the articles of incorporation of the Company to take into

account the above resolutions and to make such further amendments as set forth in such articles, as set forth below:

Art. 1. Establishment, Denomination. There exists amongst the current Shareholder(s) and all those who may become

owners of the Shares hereafter issued (or the sole owner, if there is only one owner of Shares), a company in the form

112624

U X E M B O U R G

of a société anonyme under the name of “White Cap S.A.” (the “Company”) which shall be governed by the Company
Law, and the present Articles of Incorporation.

Art. 2. Registered office.
2.1. The Company has its registered office in the City of Luxembourg, Grand-Duchy of Luxembourg. It may be trans-

ferred to any other place in the Grand Duchy of Luxembourg by means of a resolution of an extraordinary General
Meeting of its Shareholders deliberating in the manner provided for amendments to the Articles of Incorporation.

2.2. The registered office may be transferred within the municipality by decision of the Board of Directors.
2.3. The Company may have offices and branches, both in Luxembourg and abroad.
2.4. In the event that the Board of Directors should determine that extraordinary political, economic or social deve-

lopments have occurred or are imminent that would interfere with the normal activities of the Company at its registered
office, or with the ease of communication between such office and persons abroad, the registered office may be tempo-
rarily transferred abroad until the complete cessation of these abnormal circumstances; such temporary measures shall
have no effect on the nationality of the Company which, notwithstanding the temporary transfer of its registered office,
will remain a Luxembourg company. Such temporary measures will be taken and notified to any interested parties by the
Board of Directors.

Art. 3. Duration. The Company is established for an undetermined period.

Art. 4. Object, Purpose. The object of the Company is the holding of participations, in any form whatsoever, in

Luxembourg and foreign companies, or other business entities, the acquisition by purchase, subscription, or in any other
manner as well as the transfer by sale, exchange or otherwise of stock, bonds, debentures, notes and other securities of
any kind, and the ownership, administration, development and management of its portfolio. The Company may also hold
interests in partnerships and carry out its business through branches in Luxembourg or abroad.

The Company may borrow in any form and proceed to the issue of bonds, convertible bonds, warrants and debentures.
In a general fashion it may grant assistance (by way of loans, advances, guarantees or securities or otherwise) to

companies or other enterprises in which the Company has an interest or which form part of the group of companies to
which the Company belongs or any entity as the Company may deem fit (including upstream or cross stream), take any
controlling and supervisory measures and carry out any operation which it may deem useful in the accomplishment and
development of its purposes.

Finally, the Company can perform all commercial, technical and financial or other operations, connected directly or

indirectly in all areas in order to facilitate the accomplishment of its purpose.

Art. 5. Share Capital.
5.1. The issued share capital of the Company is set at forty-one million nine hundred eighteen thousand seven hundred

sixty-seven (EUR 41,918,767) represented by Ordinary Shares and Class P Shares each with a nominal value of ten Euro
cents (EUR 0.1) and with such rights and obligations as set out in the present Articles of Incorporation. as follows:

5.1.1. Ordinary Shares divided into different classes (namely Classes A,B,C,D and E), as follows
- 173,334 Class Ordinary A Shares,
- 173,334 Class Ordinary B Shares,
- 173,334 Class Ordinary C Shares,
- 173,334 Class Ordinary D Shares, and
- 173,334 Class Ordinary E Shares,
and
5.1.2. 418,321,000 Class P Shares of different Classes (namely Class A, B, C, D and E) and Categories as follows: the

Class P Shares in each Class are sub-divided into two (2) categories of Shares, namely the Categories PR (Categories PA-
R to PE-R) and Categories PM (Categories PA-M to PE-M) with such rights and obligations as set out in the present
Articles of Incorporation, as follows:

- 83,664,200 Class P-A Shares divided into 83,664,200 Category PA-R Shares and (currently) nil (0) Category PA-M

Shares;

- 83,664,200 Class P-B Shares divided into 83,664,200 Category PB-R Shares and (currently) nil (0) Category PB-M

Shares;

- 83,664,200 Class P-C Shares divided into 83,664,200 Category PC-R Shares and (currently) nil (0) Category PC-M

Shares;

- 83,664,200 Class P-D Shares divided into 83,664,200 Category PD-R Shares and (currently) nil (0) Category PD-M

Shares; and

- 83,664,200 Class P-E Shares divided into 83,664,200 Category PE-R Shares and (currently) nil (0) Category PE-M

Shares.

5.2. The authorised share capital (excluding the issued share capital) of the Company is set at two hundred million

Euros (EUR 200,000,000) to be represented by two billion (2,000,000,000) Shares of either Class or Category. The

112625

U X E M B O U R G

authorized un-issued share capital (and any authorization granted to the Board of Directors in relation thereto) shall be
valid until the fifth anniversary of the date of publication of the deed of the extraordinary General Meeting held on 27
June 2014 in the Mémorial.

The Board of Directors, or any delegate(s) duly appointed by the Board of Directors, may from time to time issue

Shares of the Class or Category it determines within the limits of the authorised un-issued share capital against contri-
butions in cash, contributions in kind or by way of incorporation of available reserves at such times and on such terms
and conditions, including the issue price, as the Board of Directors or its delegate(s) may in its or their discretion resolve
without reserving any preferential or pre-emptive subscription rights to existing Shareholders. For the avoidance of doubt
it is specified that the Board may issue Shares of whichever Class or Category without having to respect any specific ratio.
The General Meeting has authorised the Board of Directors to waive, suppress or limit any preferential or pre-emptive
subscription rights of Shareholders provided for by law and any related procedures to the extent it deems such waiver,
suppression or limitation advisable for any issue or issues of Shares within the authorised un-issued share capital. A capital
increase within the limits of the authorised un-issued Share capital shall be recorded by a notarial deed, and the Articles
amended, at the request of the Board or its delegate(s).

5.3. The Company shall not issue or have fractional shares. The Board of Directors shall be authorised at its discretion

to provide for the payment of cash or the issuance of script in lieu of any fraction of a share.

5.4. The share capital of the Company may be increased or reduced by resolution of the General Meeting adopted in

the manner required for amendment of these Articles of Incorporation. In particular but without limitation, the share
capital of the Company may be reduced through the cancellation of Ordinary Shares and Class P Shares including by the
cancellation of one or more entire Classes of Ordinary Shares and/or Classes of P Shares through the repurchase and
cancellation of all the Ordinary Shares and Class P Shares in issue in such repurchased Class(es). In the case of repurchases
and cancellations of Classes of Shares such cancellations and repurchases of Ordinary Shares and Class P Shares shall be
made in the reverse alphabetical order (starting with Class E each time).

5.5. In the event of a reduction of share capital through the repurchase and the cancellation of one or more Class(es)

of Shares (in the order provided for in article 5.4), such Shares in such repurchased Class(es) of Shares give right to
holders thereof to the Total Cancellation Amount in accordance with the economic rights of the repurchased (and
cancelled) Class(es) and Category(ies) of Shares they hold as set forth below (the Total Cancellation Amount being
determined by the Manager on the basis of the relevant Interim Accounts taking into account available funds and assets,
provided however that the Total Cancellation Amount shall never be higher than the Available Amount):

5.5.1.1. the holders of the Category PR of Shares of that Class are entitled for each of their Category PR Shares so

repurchased and cancelled an amount equal to the Category PR Cancellation Value per Share;

5.5.1.2. the holders of the Category PM of Shares of that Class are entitled for each of their Category PM Shares so

repurchased and cancelled an amount equal to the Category PM Cancellation Value per Share; and

5.5.1.3. the holders of the Ordinary Shares of that Class are entitled for each of their Ordinary Shares so repurchased

and cancelled an amount equal to the Ordinary Share Cancellation Value per Share.

5.6. Any Share premium or capital contribution reserve or other available reserve shall be freely distributable in

accordance with the provisions of these Articles of Incorporation (and may be sued for the repurchase of Shares). The
Share premium or any capital contribution reserve or other available reserve account may be distributed to the Share-
holders upon decision of a General Meeting or as interim distributions by decision of the Manager in accordance with
the provisions of the present Articles of Incorporation or be used for the repurchase of one or more Class of Shares or
otherwise. The General Meeting may decide to allocate any amount out of the Share premium or any capital contribution
reserve accounts to the legal reserve account.

Art. 6. Board of Directors.
6.1. The Company is managed by a board of directors of no less than three members (the "Board of Directors")

appointed as a collegiate body by the General Meeting of Shareholders in accordance with the provisions set out hereafter.
The members of the Board of Directors (each a "Director" or a "Board Member") need not be Shareholders. The Board
of Directors shall be composed of the number of members as determined by the General Meeting of Shareholders. If the
Company is a single Shareholder Company, it may be managed by a sole Director and all reference herein to the Board
of Directors shall be read as to refer to the sole Director and shall apply mutatis mutandis.

6.2. The Board Members are appointed by decision of the General Meeting of Shareholders, which determines their

powers and the term of their mandates. The Directors shall be elected by the General Meeting of Shareholders for a
period of maximum six years and shall hold office until their successors are elected. Any Director may be removed with
or without cause (ad nutum) and replaced at any time by decision of the General Meeting of Shareholders. Directors are
eligible for re-election. In the event of a vacancy in the office of a Director because of death, retirement or otherwise,
the remaining Directors may co-opt a new Director to fill such vacancy until the next General Meeting of Shareholders.

6.3. The General Meeting of Shareholders or, as the case may be, the sole Shareholder of the Company, may decide

to appoint directors of two different classes, being class A directors and class B directors. Any such classification of
directors shall be duly recorded in the minutes of the relevant meeting and the directors be identified with respect to
the class they belong.

112626

U X E M B O U R G

Art. 7. Board Proceedings.
7.1. The Board of Directors shall elect a chairman and a secretary who need not to be a director, who shall be

responsible for keeping the minute of the meeting of the board of directors.

7.2. The Board of Directors can deliberate or act validly only if at least a majority of the Directors is present or

represented at a meeting.

7.3. Meetings of the Board of Directors shall be called by the chairman of the Board of Directors or any one Board

Member with at least five (5) days prior notice, unless corporate affairs require a shorter notice period or for urgency
(down to 24 hours). The convening notice may be waived by the unanimous consent given in writing, by fax or e-mail of
all Directors or by those Directors only who are not present or represented at the relevant meeting by individual notice.
Separate notice shall not be required for individual meetings held at times and places prescribed in a schedule previously
adopted by resolution of the Board of Directors.

7.4. Meetings of the Board of Directors may be held physically or, in all circumstances, by way of conference call (or

similar means of communication which permit the participants to communicate with each other). The Board of Directors
may further in all circumstances take decisions by way of unanimous written resolutions. Resolutions in writing approved
and signed by all Directors shall have the same effect as resolutions passed at a Board of Directors’ meeting. In such cases,
resolutions or decisions shall be expressly taken, either formulated by writing by circular way, transmitted by mail, courier,
electronic mail or fax.

7.5. Any Board Member may participate in any meeting of the Board of Directors by conference-call or by other similar

means of communication allowing all Board Members taking part in the meeting to hear one another. The participation
in a meeting by these means is equivalent to a participation in person at such meeting. Any Director may act at any meeting
of directors by appointing in writing, by fax, or e-mail another Board Member as his proxy. A Board member may represent
more than one of his colleagues.

7.6. Decisions of the Board of Directors shall be taken by the favourable votes of the majority of the Board Members

present or represented (and entitled to vote) at the relevant meeting. In the event however the General Meeting of
Shareholders has appointed different classes of directors (namely class A directors and class B directors) any resolutions
of the Board of Directors may be validly taken if approved by the majority of directors including at least one class A and
one class B director (which may be represented).

7.7. The minutes of any meeting of the Board of Directors, as well as copies or extracts of such minutes or resolutions

which may be produced in judicial proceedings or otherwise, shall be signed by the chairman of the Board or the chairman
of the relevant meeting and by the secretary or by any two Directors or as may be resolved at the relevant or any
subsequent Board meeting.

Art. 8. Board Powers, Day to Day Management, Binding Signatures.
8.1. The Board of Directors is vested with the broadest powers to manage the business of the Company and to

authorise and/or perform all acts of disposal and administration falling within the purposes of the Company. All powers
not expressly reserved by the law or by the Articles of Incorporation to the General Meeting shall be within the com-
petence of the Board of Directors. Vis-à-vis third parties the Board of Director has the most extensive powers to act on
behalf of the Company in all circumstances and to do, authorise and approve all acts and operations relative to the
Company not reserved by law or the Articles of Incorporation to the General Meeting or as may be provided herein.

8.2. The Board may delegate the daily management of the business of the Company, as well as the power to represent

the Company in its day to day business, to individual Directors or other officers or agents of the Company, who need
not be Shareholders. The Board will fix the conditions of appointment and dismissal as well as the remuneration and
powers of any person or persons so appointed.

8.3. The Company will be bound by the signature of any two Board Members and in case different classes of directors

are appointed, by the joint signature of one Class A director and one Class B director or by the joint or single signature
of any person or persons to whom such signatory power shall have been delegated by the Board of Directors (including
without limitation in the event of a delegation of day to day management) or by any two Board Members (including by
way of representation).

Art. 9. Board Indemnification.
9.1. The Directors are not held personally liable for the indebtedness of the Company. As agents of the Company,

they are responsible for the performance of their duties.

9.2. Subject to the exceptions and limitations listed in article 9.3, every person who is, or has been, a Director or

officer of the Company shall be indemnified by the Company to the fullest extent permitted by law against liability and
against all expenses reasonably incurred or paid by him in connection with any claim, action, suit or proceeding which he
becomes involved as a party or otherwise by virtue of his being or having been such Director or officer and against
amounts paid or incurred by him in the settlement thereof. The words "claim", "action", "suit" or "proceeding" shall apply
to all claims, actions, suits or proceedings (civil, criminal or otherwise including appeals) actual or threatened and the
words "liability" and "expenses" shall include without limitation attorneys' fees, costs, judgements, amounts paid in sett-
lement and other liabilities.

9.3. No indemnification shall be provided to any Director or officer:

112627

U X E M B O U R G

9.3.1. Against any liability to the Company or its Shareholders by reason of wilful misfeasance, bad faith, gross negligence

or reckless disregard of the duties involved in the conduct of his office;

9.3.2. With respect to any matter as to which he shall have been finally adjudicated to have acted in bad faith and not

in the interest of the Company; or

9.3.3. In the event of a settlement, unless the settlement has been approved by a court of competent jurisdiction or

by the Board of Directors.

9.4. The right of indemnification herein provided shall be severable, shall not affect any other rights to which any

Director or officer may now or hereafter be entitled, shall continue as to a person who has ceased to be such Director
or officer and shall inure to the benefit of the heirs, executors and administrators of such a person. Nothing contained
herein shall affect any rights to indemnification to which corporate personnel, including directors and officers, may be
entitled by contract or otherwise under law.

9.5. Expenses in connection with the preparation and representation of a defence of any claim, action, suit or proceeding

of the character described in this Article shall be advanced by the Company prior to final disposition thereof upon receipt
of any undertaking by or on behalf of the officer or director, to repay such amount if it is ultimately determined that he
is not entitled to indemnification under this article.

Art. 10. Conflicts.
10.1. No contract or other transaction between the Company and any other company or firm shall be affected or

invalidated by the fact that any one or more of the Directors or officers of the Company is interested in, or is a director,
associate, officer, agent, adviser or employee of such other company or firm. Any Director or officer who serves as a
director, officer or employee or otherwise of 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 prevented from considering
and voting or acting upon any matters with respect to such contract or other business.

10.2. In the case of a personal conflict of interest of a Director, such Director shall indicate such conflict of interest

to the Board and shall not deliberate or vote on the relevant matter. Any conflict of interest arising at Board level shall
be reported to the next General Meeting of Shareholders before any resolution.

Art. 11. Economic rights of Shares - Waterfall.
11.1. Ordinary Shares The Ordinary Shares have such economic entitlements as result from the application of the

Waterfall set out in 11.3 hereafter.

11.2. Class P Shares
11.2.1. Class P Distribution Rights: For each Class P Period where a Class P Share is in issue in the Company, such

Class P Share shall entitle the holder thereof at the time of a distribution or a repurchase (whether out of profits, premium
or other reserves or liquidation surplus) in the Company to an annual cumulative preferential distribution right equal to
Class P Rate (applied pro tempore) of the Class P Adjusted Amount of such Class P Share of the Company for the relevant
Class P Period (the “Class P Distribution Rights”). The Class P Distribution Rights not declared and not paid shall accu-
mulate. The Class P Preferred Distribution Right arises from day to day (subject to the above) and be calculated on the
basis of a year of 360 days.

11.2.2. In addition to the Class P Distribution Rights, the Category PR Shares are entitled to its pro rata portion (with

respect to all Category PR Shares in issue) of the Catch up Amount.

11.2.3. In the event of a repurchase of Class P Shares, each such Class P Share is to be repurchased for an amount

equal to any accumulated (and unpaid) Class P Distribution Rights related thereto and the Class P Amount, and in addition
for the Class P-Category P-R Shares, its proportional part of the Catch Up Amount).

11.3. Waterfall
In the event of an Exit (regardless of structure) or otherwise a liquidation or other distribution of proceeds, the

proceeds thereof shall be applied in the following order to the relevant persons pro rata their respective individual
entitlement which, within each of the levels set forth below, shall rank pari passu:

11.3.1. firstly, (re)payment of all outstanding amounts (including any unpaid interest accrued thereon and penalties

there under) under the Finance Arrangements (if any) and all costs and expenses incurred in accordance with the pro-
visions of the applicable Arrangement;

11.3.2. secondly on a pari passu basis;
11.3.2.1. all Shareholder Claim Amounts; and
11.3.2.2. the Class P Amount plus any accumulated unpaid Class P Distribution Rights with respect to the Class P

Shares and the Catch Up Amount with respect to the Category PR Shares;

11.3.3. finally, parri passu to the extent permitted by law (i) on any resolved but undistributed dividends on the Ordinary

Shares pro rata and (ii) to the Ordinary Shares in proportion subject to any provisions set out in the applicable Arran-
gement if any.

Art. 12. Shares in registered form.
12.1. All Shares of the Company shall be issued (and always remain) in registered form.

112628

U X E M B O U R G

12.2. A register of Shareholders shall be kept by the Company or by one or more persons designated thereto by the

Company, and such register shall contain the name of each owner of Shares, his residence or elected domicile as indicated
to the Company and the number and Class (as well as subcategory, if any) of Shares held by him.

12.3. The inscription of the Shareholder’s name in the register of Shareholders evidences his right of ownership of

such registered Shares.

12.4. Subject to the provisions of the present Articles of Incorporation (and in particular Article 13) the Board of

Directors may accept and enter in the register of Shareholders a transfer on the basis of any appropriated document(s)
recording the transfer between the transferor and the transferee subject always to the provisions of any applicable
Arrangement (if any).

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

Such address will also be entered into the register of Shareholders. Shareholders may, at any time, change their address
as entered into the register of Shareholders by means of a written notification to the Company from time to time.

12.6. The Company recognizes only one single owner per Share. If one or more Shares are jointly owned or if the

ownership of such Share(s) is disputed, all persons claiming a right to such Share(s) have to appoint one single attorney
to represent such Share(s) towards the Company. The failure to appoint such attorney implies a suspension of all rights
attached to such Share(s).

12.7. The provisions of this Article shall apply mutatis mutandis to any securities issued by the Company in registered

form unless expressly otherwise provided by law.

Art. 13. Transfer of Shares.
13.1. The Shares of the Company are freely Transferable subject to the provisions set forth in the present Articles as

well as to the provisions of an Arrangement (if any as the case may be). Any transfer of Shares restrictions or provisions
may be waived by the Board, subject to the provisions of any Arrangement (if any).

13.2. No Transfer of the beneficial interest in any Shares shall or may be made if the Articles or an applicable Arran-

gement (if any) would not permit a Transfer of the legal ownership of such Shares. Any Transfer of Shares or purported
Transfer of Shares including the creation of any Security Interest over Shares which does not comply with the provisions
of the Articles or any Arrangement (if any) shall be null and void and of no effect as regards the Company, its Shareholders
and any third party and the Company shall not recognise or inscribe any such Transfer of Shares or purported transfer
of Shares, except with the written authorisation of the Majority Holder.

13.3. Unless otherwise provided for in an Arrangement (if any), any Transfer of Shares shall be subject to the relevant

Transferee becoming a party to such Arrangement.

Art. 14. Permitted Transfers.
14.1. No Transfer of any Shares (or rights therein or thereto) may be made prior to 31

December 2024 (the "Lock-

Up Period") except that the following shall be permitted Transfers (each a “Permitted Transfer”):

14.1.1. any direct or indirect Transfers by any Majority Holder, any shareholder of any Majority Holder or any Majority

Holder Permitted Transferee which is a Majority Holder Related Party; and

14.1.2. any Transfer permitted or required in case of a tag along or drag along as may be provided in the applicable

Arrangement;

14.1.3. any Transfer permitted or required with respect to an Exit;
14.1.4. any Transfer authorised by the Board of Directors; and
14.1.5. any Transfer to the Company.
14.2. After the Lock Up Period, any Transfer other than a Permitted Transfer shall be subject to the rights of pre-

emption of the other Shareholder(s) pursuant to the following provisions and as may be set forth in the applicable
Arrangement (the “Pre-emption Right”). Any Shareholder who intends to Transfer his/her Shares (other than for the
avoidance of doubt in a Permitted Transfer) shall comply with each of the procedures set forth below:

14.2.1. Each Shareholder grants to each of the other Shareholders pursuant to the conditions set forth below an

irrevocable pre-emptive right with respect to any Transfer of all or part of his/her Shares as well as any equity warrants
and/or any other similar instruments, issued or to be issued by the Company, and which may lead, directly or indirectly,
immediately or not, by conversion, exchange, reimbursement, presentation or exercise of warrants, or by any other
means, to the attribution of Shares or any other similar instruments granting a participation in the Company’s share capital
(the “Securities”) it owns. In the event that a Shareholder (a “Selling Shareholder”) receives a bona fide offer to purchase
or otherwise Transfer all or certain of his Securities (the “Offered Securities”) which it wishes to accept, the Selling
Shareholder shall give notice in writing, by registered mail or delivery by hand against receipt (the “Sale Proposal Notice”)
to each other Shareholder and to the Company, together with a copy of such bona fide offer, and shall offer (the “Sale
Proposal”) to sell the Offered Securities to the other Shareholders (collectively the “Offerees”, each an “Offeree”), and
each Offeree has an irrevocable right of pre-emption on the Offered Securities, on the same terms and conditions as
contained in the bona fide offer.

14.2.1.1. The Sale Proposal Notice shall indicate: (i) the name and address (or registered office) of the proposed

Transferee making the bona fide offer; (ii) the identification of the person(s) controlling directly or indirectly such pro-

112629

U X E M B O U R G

posed Transferee; (iii) the number of Securities for which the Transfer is contemplated; (iv) the direct or indirect financial
relations (or other) between the Selling Shareholder and the proposed Transferee making the bona fide offer; (v) the
offered price in Euro by the proposed Transferee making the bona fide offer in case of payment in cash or the estimated
value in Euro in other cases, for the Offered Securities; (vi) the other terms of the bona fide offer, including the description
of all agreements that the proposed transferee or the Selling Shareholder or an affiliate of the proposed transferee or
Selling Shareholder contemplates to enter into with a Shareholder or an affiliate; (vii) a copy of the bona fide offer duly
signed by the proposed Transferee making such bona fide offer.

14.2.1.2. The Offered Securities shall be offered by the Selling Shareholder to the Offerees as follows:
14.2.1.2.1. The Selling Shareholder shall offer to the Offerees, and such Offerees may elect (but shall not be obliged)

to purchase all or any portion of the Offered Securities (subject to the provisions herein) by giving an acceptance notice
(the “Acceptance Notice”) thereof to the Selling Shareholder and the Company within fifteen (15) days after the sending
of the Sale Proposal Notice;

14.2.1.2.2. All Offerees exercising such purchase rights shall, in the aggregate, be entitled to purchase up to the number

of Offered Securities equal to the number of Offered Securities multiplied by a fraction, having (x) for a numerator, the
number of Securities held by such Offeree, as the case may be and (y) for a denominator, the aggregate number of
Securities held by all Offerees who have exercised their purchase rights (the “Purchasers”, each a “Purchaser”) (the
resulting number of Securities to be rounded to the nearest whole number, provided that any resulting fraction which is
equal to one-half shall be rounded down);

14.2.1.2.3. The Company shall within seven (7) days after the expiration of the fifteen (15) day period mentioned in

paragraph (2) above send a notice to all Purchasers specifying the number of Offered Securities that each Purchaser may
purchase in accordance with the present article (the “Exercise Proposal Notice”);

14.2.1.2.4. Within fifteen (15) days of the sending of the Exercise Proposal Notice by the Company each Purchaser

shall notify the Selling Shareholder and the Company of the number of Offered Securities for which it accepts the Sale
Proposal (the “Exercise Acceptance Notice”). The Exercise Acceptance Notice shall contain the unconditional and irre-
vocable obligation of the Purchaser to acquire such number of Offered Securities on the same terms and conditions as
contained in the bona fide offer;

14.2.1.2.5. If following (i) receipt of all Exercise Acceptance Notices; or (ii) application of the formula provided under

Article 14.2.1.2.2, it results that one or more Offered Securities are not purchased by the Purchasers after exercise of
their purchase rights, then only such remaining Offered Securities may be offered for sale by the Selling Shareholder to
the proposed transferee pursuant to the bona fide offer in accordance with the provisions as in article 14.2.1.4 below.

14.2.1.3. In the event that certain or all of the Offerees validly accept to purchase all of the Offered Securities pursuant

to article 14.2.1.2, the Selling Shareholder shall sell the Offered Securities to the Purchasers, and the Purchasers shall pay
the purchase price for such Offered Securities in cash thirty (30) days after the date of giving of the Exercise Acceptance
Notice.

Unless otherwise agreed among the Selling Shareholder and the Purchasers, the closing for the purchase of the Offered

Securities by the Purchasers shall take place at the principal office of the Company during normal business hours. At the
time and place so specified, the Selling Shareholder shall deliver instruments of Transfer sufficient to Transfer the Offered
Securities to the appropriate Purchasers against payment of the relevant purchase price.

14.2.1.4. In the event that (a) the Offerees shall fail to validly accept to acquire any or all of the Offered Securities

pursuant to the Sale Proposal or (b) the Purchasers shall fail to timely purchase any or all of the Offered Securities within
the period specified in 14.2.1.3 (the date to occur of the event described in the foregoing subparagraph is the “Termination
Date”), then the Selling Shareholder shall have the right to accept, and to sell such Offered Securities pursuant to the
bona fide offer, provided that in each such case:

(a) the Transfer of the Offered Securities pursuant to the bona fide offer shall take place within thirty (30) days after

the Termination Date;

(b) the consideration described in the bona fide offer is not changed in any respect and no other terms or provisions

set forth in the bona fide offer are modified in any material respect (it being understood that any such changes or
modifications to the terms of the bona fide offer would constitute a new offer which would be subject to the provisions
of the present clause); and

other Shareholders at least fifteen (15) days prior to the date of the proposed Transfer.

14.3. After the Lock Up Period and notwithstanding the Pre-emption Right and foregoing provisions, any Transfer

other than a Permitted Transfer (whether in ownership, bare ownership or usufruct) of Securities, to any Transferee
(other than the Majority Holder or any Majority Holder Permitted Transferee which is an Majority Holder Related Party
and other than a Shareholder having exercised its Pre-emption Right) is subject to the prior approval of the Board of
Directors. To that effect the Transferor must notify to the Board of Directors in writing, by registered mail or delivery
by hand against receipt, in the form of the Sale Proposal Notice.

The Board of Directors will be deemed to have consented to the proposed Transfer if it has not notified to the

Transferor in writing, by registered mail or delivery by hand against receipt, within twenty-two (22) days after the sending

112630

U X E M B O U R G

of the Sale Proposal Notice its refusal. If the Board of Directors does not consent to the proposed Transfer it does not
need to specify the grounds of its refusal.

In the event of a refusal of the approval, the Transferor shall have fifteen (15) days, from the date of receipt of the

notice of refusal to inform the Company whether or not he renounces or revokes his intention to Transfer.

In the event that the Transferor does not renounce his intention to Transfer, the Board of Directors is obliged, within

ninety (90) days of the notice of refusal, to have the Securities acquired by one or more individuals or legal entities of its
choice or by the Company at a price equal to the lower of (a) the fair market value of the Securities reasonably determined
by the Company and (b) the price set forth in the Sale Proposal Notice.

Art. 15. Tag Along and Drag Along.
15.1. The Shares, and as the case may be, the other Securities of the Company, shall be subject to such drag along and/

or tag along rights as may be set forth herein or in the applicable Arrangement, if any.

15.2. In case of a drag along, the dragged holders shall fully cooperate to realise the transfer of their Shares (or other

Securities) to the relevant drag purchaser. Upon default by a dragged holder to fully cooperate and realise the transfer
of their Shares (or other Securities), the transfer of such Shares (or other Securities) shall be realised by and take effect
through notice of to the Company (with a copy provided to the relevant dragged holder(s)) confirming that the conditions
for the drag along right under the applicable Arrangement (if any) have been complied with. Upon receipt of such notice
by the Company, the transfer shall take effect and be realised and the Company shall transfer the relevant Shares (or
other Securities) and make due inscription thereof in its register of Shareholders (or other Securities) register and arrange
for payment of the drag purchase price.

Art. 16. Meetings of Shareholders - General.
16.1. Any regularly constituted General Meeting of Shareholders of the Company shall represent the entire body of

Shareholders of the Company. It shall have the broadest powers to order, carry out or ratify acts relating to the operations
of the Company. The General Meeting is convened by the Board of Directors.

16.2. The annual General Meeting of Shareholders shall be held, in accordance with Luxembourg law at the registered

office of the Company, or at such other place in Luxembourg as may be specified in the notice of the General Meeting
on the first Wednesday of the month of June in each year at 5.30pm (Luxembourg time). If such day, other than a Saturday
or a Sunday, is not a bank business day in Luxembourg, the annual General Meeting shall be held on the next following
bank business day.

16.3. Other General Meetings of Shareholders may be held at such place and time as may be specified in the respective

notices of General Meeting.

16.4. General Meetings shall be called by the Board of Directors by convening notice addressed by registered mail or

courier service to all Shareholders to their address appearing in the register of Shareholders held by the Company at
least eight (8) days prior to the date of the General Meeting or as may be otherwise be provided by law. If the entire
issued share capital of the Company is represented at any General Meeting, no convening notice is required for the
General Meeting to be held and the proceedings at such General Meeting shall be deemed valid.

16.5. The quorum and majority requirements set forth by law shall apply at any General Meeting of Shareholders.
16.6. Each Share is entitled to one vote at each General Meeting unless otherwise provided by law or the present

Articles. A holder of Shares may act at any General Meeting of Shareholders by appointing another person as his proxy
in writing or by fax.

Art. 17. Accounting Year, Auditor.
17.1. The accounting year of the Company shall begin on 1

January of each year and shall terminate on 31

December

of the same year with the exception of the first accounting year, which shall begin on the date of incorporation of the
Company and shall terminate on the 31 December 2014.

17.2. The operations of the Company shall be supervised by a supervisory auditor (commissaire aux comptes) who

need not be a shareholder. The supervisory auditor shall be elected by the General Meeting of Shareholders. The su-
pervisory auditor in office may be removed at any time by the Shareholders with or without cause. In the case the
thresholds set by law as to the appointment of a statutory agreed auditor (réviseur d’entreprises agréé) are met, the
accounts of the Company shall be supervised by a statutory agreed auditor. To the extent permitted by law, the super-
visory auditor may be replaced by a statutory agreed auditor upon decision of the General Meeting.

Art. 18. Distributions.
18.1. Out of the net profit five percent (5%) shall be placed into a legal reserve account. This deduction ceases to be

compulsory when such reserve amounts to ten percent (10%) of the issued share capital of the Company.

18.2. The balance may be distributed to the Shareholders upon decision of a General Meeting of Shareholders or as

interim dividend in accordance with the provisions of these Articles and in particular Article 11; provided that in the
event of a dividend declaration such dividend shall be allocated and paid as follows (the “Distribution Allocation”), provided
that any distribution shall be subject to the waterfall as set forth in Article 11:

112631

U X E M B O U R G

18.2.1. an amount equal to 0.05% of the aggregate nominal value of the Class A Ordinary Shares and Class P-A Shares