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U X E M B O U R G

MEMORIAL

Journal Officiel

du Grand-Duché de

Luxembourg

MEMORIAL

Amtsblatt

des Großherzogtums

Luxemburg

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

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

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

C — N° 2488

16 septembre 2014

SOMMAIRE

APMD S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

119388

Asbury Park S. à r.l. . . . . . . . . . . . . . . . . . . . .

119399

B2 Partners S.à.r.l. . . . . . . . . . . . . . . . . . . . . .

119386

BdS 1 TE S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . .

119384

B.E. Holding S.A. . . . . . . . . . . . . . . . . . . . . . . .

119384

B.P.G. Bau und Planungsgesellschaft A.G.

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

119385

Calimar Property AG . . . . . . . . . . . . . . . . . . .

119387

Capitalpost Luxembourg S.à r.l. . . . . . . . . .

119390

C.A.S. Services S.A. . . . . . . . . . . . . . . . . . . . .

119387

Cerpi S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

119387

Ceta S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

119387

Charitable Luxembourg Three S.à r.l. . . .

119386

CMS Management Services S.A. . . . . . . . . .

119386

Coctor Domus S.A. . . . . . . . . . . . . . . . . . . . .

119386

Compagnie Luxembourgeoise d'Entrepri-

ses . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

119385

Crystal Asparagus S.A. . . . . . . . . . . . . . . . . .

119385

CS Real Estate Sicav-Sif I . . . . . . . . . . . . . . .

119393

Fairmark S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

119383

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

119383

Felgen & Associés Engineering S.A. . . . . . .

119378

FIIF International S.A. . . . . . . . . . . . . . . . . . .

119383

Filvest S.C.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

119383

Fischer . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

119383

Flore Participations S.A. . . . . . . . . . . . . . . . .

119378

FSA Investment Group S.à r.l. . . . . . . . . . . .

119378

Fund Alfa S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

119378

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

119389

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

119380

Futura Kirchberg . . . . . . . . . . . . . . . . . . . . . . .

119378

Gagfah S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

119381

Gallena Sàrl . . . . . . . . . . . . . . . . . . . . . . . . . . .

119381

Garden Projektentwicklung GmbH . . . . . .

119384

GAR Investment Managers . . . . . . . . . . . . .

119382

Gaul Capital S.à r.l. . . . . . . . . . . . . . . . . . . . . .

119379

GDC Immobilière S.à R.L. . . . . . . . . . . . . . .

119386

GFI Software S.A. . . . . . . . . . . . . . . . . . . . . . .

119381

GH Holding . . . . . . . . . . . . . . . . . . . . . . . . . . . .

119398

G-Lab S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

119384

Global IT Services PSF, S.à r.l. . . . . . . . . . .

119381

G.M. Lux S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

119381

Golden Key S.A. . . . . . . . . . . . . . . . . . . . . . . .

119398

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

119382

Goodman Aqua Logistics (Lux) S.à r.l. . . .

119379

Goodman Basil Logistics (Lux) S.à r.l. . . . .

119380

Goodman Cardamom Logistics (Lux) S.à

r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

119382

Goodman Cyan Logistics (Lux) S.à r.l. . . .

119385

Goodman Korbach (Lux) S.à r.l. . . . . . . . . .

119389

Ham Investment Corporation S.à r.l. . . . .

119382

L1 Energy Capital Management S.à r.l. . . .

119379

Loubi S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

119380

LSF Lux Investments S.A. . . . . . . . . . . . . . . .

119380

Matrix EPH S. à r.l. . . . . . . . . . . . . . . . . . . . . .

119390

Matrix German Portfolio No 1 Celle S.à r.l.

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

119390

Matrix German Portfolio No 1 Dusseldorf

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

119390

QFI Luxembourg S.à r.l. . . . . . . . . . . . . . . . .

119398

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

119388

Rosann S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

119388

SHCO 33 S.à r.l. . . . . . . . . . . . . . . . . . . . . . . .

119398

T.International S.A. . . . . . . . . . . . . . . . . . . . .

119378

Xella International Holdings S.à r.l. . . . . . .

119379

119377

U X E M B O U R G

Flore Participations S.A., Société Anonyme.

Siège social: L-1136 Luxembourg, 9, place d'Armes.

R.C.S. Luxembourg B 179.266.

Les comptes annuels au 31.12.2013 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Signature.

Référence de publication: 2014099943/10.
(140119421) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 juillet 2014.

Fund Alfa S.A., Société Anonyme,

(anc. T.International S.A.).

Siège social: L-2449 Luxembourg, 8, boulevard Royal.

R.C.S. Luxembourg B 55.324.

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 10 juillet 2014.

Référence de publication: 2014099945/10.
(140119718) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 juillet 2014.

Felgen & Associés Engineering S.A., Société Anonyme.

Siège social: L-2557 Luxembourg, 14, rue Robert Stümper.

R.C.S. Luxembourg B 29.739.

Pour la société
Signature

Référence de publication: 2014099933/11.
(140119846) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 juillet 2014.

Futura Kirchberg, Société Anonyme.

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

R.C.S. Luxembourg B 145.590.

Pour la société
Signature

Référence de publication: 2014099946/11.
(140119845) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 juillet 2014.

FSA Investment Group S.à r.l., Société à responsabilité limitée.

Siège social: L-1313 Luxembourg, 8, rue des Capucins.

R.C.S. Luxembourg B 182.613.

Il a été décidé que le siège social de la société a été transféré de 15, rue Edward Steichen L-2540 Luxembourg vers 8,

Rue des Capucins L1313 Luxembourg.

Luxembourg le 15 juillet 2014.

Annika Ragnarsson / Per Ragnarsson
Gérant de classe B / Gérant de classe A

Référence de publication: 2014101797/12.
(140122209) Déposé au registre de commerce et des sociétés de Luxembourg, le 15 juillet 2014.

119378

U X E M B O U R G

Goodman Aqua Logistics (Lux) S.à r.l., Société à responsabilité limitée.

Siège social: L-1160 Luxembourg, 28, boulevard d'Avranches.

R.C.S. Luxembourg B 169.394.

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: 2014099962/9.
(140119110) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 juillet 2014.

Gaul Capital S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 160.902.

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

Signature.

Référence de publication: 2014099953/10.
(140118900) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 juillet 2014.

L1 Energy Capital Management S.à r.l., Société à responsabilité limitée.

Capital social: USD 20.000,00.

Siège social: L-1528 Luxembourg, 1-3, boulevard de la Foire.

R.C.S. Luxembourg B 185.435.

EXTRAIT

En date du 15 juillet 2014, L1 Energy Capital S.à r.l., a transféré la totalité de ses parts sociales détenues dans la Société

à L1 Energy Capital Holdings S.A., une société anonyme, ayant son siège social au 1-3, boulevard de la Foire, L-1528
Luxembourg et enregistrée auprès du registre de commerce et des sociétés sous le numéro B 188.653.

Suite à ce transfert, L1 Energy Capital Holdings S.A., est l'associé unique de la Société détenant la totalité de 2,000,000

parts sociales dans la Société.

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

Luxembourg, le 16 juillet 2014.

Pour la Société

Référence de publication: 2014104242/17.
(140124167) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 juillet 2014.

Xella International Holdings S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2520 Luxembourg, 43-45, allée Scheffer.

R.C.S. Luxembourg B 139.489.

EXTRAIT

En date du 23 mai 2014, l'assemblée générale des associés de la Société a décidé de nommer PricewaterhouseCoopers,

société coopérative, ayant son siège social au 400, route d'Eich, L-1471 Luxembourg, et inscrite au Registre de Commerce
et des Sociétés de Luxembourg sous le numéro B65.477, en tant que réviseur d'entreprises agréé de la Société avec effet
immédiat et pour un terme prenant fin à l'assemblée générale ordinaire des associés de la Société statuant sur les comptes
de la Société pour l'exercice social se terminant au 31 décembre 2014.

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

Luxembourg, le 9 juillet 2014.

Pour la Société
Signature

Référence de publication: 2014101806/18.
(140121875) Déposé au registre de commerce et des sociétés de Luxembourg, le 15 juillet 2014.

119379

U X E M B O U R G

Goodman Basil Logistics (Lux) S.à r.l., Société à responsabilité limitée.

Siège social: L-1160 Luxembourg, 28, boulevard d'Avranches.

R.C.S. Luxembourg B 163.863.

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: 2014099963/9.
(140119111) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 juillet 2014.

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

Siège social: L-1811 Luxembourg, 3, rue de l'Industrie.

R.C.S. Luxembourg B 50.054.

Les statuts coordonnés de la société, rédigés en suite de l’assemblée générale du 27 mai 2014, ont été déposés au

registre de commerce et des sociétés de Luxembourg.

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

Capellen.

Référence de publication: 2014099948/11.
(140118999) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 juillet 2014.

Loubi S.A., Société Anonyme.

Siège social: L-2340 Luxembourg, 25, rue Philippe II.

R.C.S. Luxembourg B 177.559.

Extrait des résolutions prises lors de la réunion du conseil d'administration en date du 04 juillet 2014

- Le Conseil d'Administration a décidé de transférer le siège social de la Société du 18 rue Robert Stümper à L-2557

Luxembourg au 25 rue Philippe II à L-2340 Luxembourg et ce avec effet au 1

août 2014.

Luxembourg, le 04 juillet 2014.

Pour la société
Un mandataire

Référence de publication: 2014104220/13.
(140124775) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 juillet 2014.

LSF Lux Investments S.A., Société Anonyme.

Capital social: EUR 31.000,00.

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

R.C.S. Luxembourg B 171.614.

EXTRAIT

Il résulte du procès-verbal des résolutions de l'actionnaire unique de la Société prises en date 20 juin 2014 que:
- Ernst & Young S.A., ayant son adresse au 7, rue Gabriel Lippmann, L-5365 Münsbach, R.C.S. Luxembourg n° B 47771,

a été nommé comme réviseur d'entreprise agréé de la Société pour la période du 1

janvier 2014 au 31 décembre 2014.

Conseil d'administration de la Société:

- M. Michael Duke Thomson, résidant professionnellement au 2711, North Haskell Avenue, Suite 1800, 75204 Dallas,

Texas, Etats-Unis d'Amérique, administrateur.

- M. Philippe Detournay, résidant professionnellement au Atrium Business Park-Vitrum, 33, rue du Puits Romain, L-8070

Bertrange, Grand Duché de Luxembourg, Gérant A.

- M. Philippe Jusseau, résidant professionnellement au Atrium Business Park-Vitrum, 33, rue du Puits Romain, L-8070

Bertrange, Grand Duché de Luxembourg, Gérant A.

Pour extrait conforme
Un mandataire

Référence de publication: 2014104221/21.
(140123895) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 juillet 2014.

119380

U X E M B O U R G

G.M. Lux S.A., Société Anonyme.

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

R.C.S. Luxembourg B 119.942.

Les comptes annuels de l'exercice clôturé au 31.12.2012 ont été déposés au registre de commerce et des sociétés de

Luxembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014099950/10.
(140119716) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 juillet 2014.

Global IT Services PSF, S.à r.l., Société à responsabilité limitée.

Siège social: L-2522 Luxembourg, 12, rue Guillaume Schneider.

R.C.S. Luxembourg B 111.729.

Signature.

Référence de publication: 2014099960/10.
(140118727) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 juillet 2014.

Gagfah S.A., Société Anonyme de Titrisation.

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

R.C.S. Luxembourg B 109.526.

Gagfah SA
Signature

Référence de publication: 2014099951/11.
(140118362) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 juillet 2014.

Gallena Sàrl, Société à responsabilité limitée unipersonnelle.

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

R.C.S. Luxembourg B 134.123.

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.

Luxembourg Corporation Company S.A.
Signatures

Référence de publication: 2014099952/11.
(140119855) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 juillet 2014.

GFI Software S.A., Société Anonyme.

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

R.C.S. Luxembourg B 147.127.

Monsieur Holger Felgner a démissionné de son mandat d'administrateur de la Société avec effet au 8 juillet 2014.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 10 juillet 2014.

GFI Software S.A.
Signature

Référence de publication: 2014099994/12.
(140119410) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 juillet 2014.

119381

U X E M B O U R G

Goodman Cardamom Logistics (Lux) S.à r.l., Société à responsabilité limitée.

Siège social: L-1160 Luxembourg, 28, boulevard d'Avranches.

R.C.S. Luxembourg B 164.559.

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: 2014099964/9.
(140119112) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 juillet 2014.

GAR Investment Managers, Société à responsabilité limitée.

Capital social: EUR 60.000,00.

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

R.C.S. Luxembourg B 165.359.

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

Pour GAR Investment Managers S.à r.l.

Référence de publication: 2014099976/10.
(140118894) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 juillet 2014.

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

Capital social: EUR 282.500,00.

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

R.C.S. Luxembourg B 156.993.

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 10 juillet 2014.

Référence de publication: 2014099961/10.
(140119355) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 juillet 2014.

Ham Investment Corporation S.à r.l., Société à responsabilité limitée.

R.C.S. Luxembourg B 147.320.

Conformément à l'article 3 de la loi du 31 mai 1999 régissant la domiciliation des sociétés, nous, TMF Management

Luxembourg S.A., vous informons dans notre capacité de domiciliataire, de la dénonciation de la convention de domici-
liation conclue en date du 30 juin 2014 entre les sociétés:

TMF Management Luxembourg S.A. (le domiciliataire)
RCS Luxembourg B 55946
Siège social: 1, Allée Scheffer
L-2520 Luxembourg
et
Ham Investment Corporation S.àr.l.
RCS Luxembourg B 147320
Siège social: 46A, Avenue J.F. Kennedy
L-1855 Luxembourg
TMF Management Luxembourg S.A., comme domiciliataire de Ham Investment Corporation S.àr.l. dénonce la domi-

ciliation de cette société. Cette dénonciation est valable à compter du 07 juillet 2014.

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

Luxembourg, le 07 juillet 2014.

TMF Management Luxembourg S.A.
Signatures
Agent Domiciliataire

Référence de publication: 2014100012/25.
(140118602) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 juillet 2014.

119382

U X E M B O U R G

FIIF International S.A., Société Anonyme.

Siège social: L-1840 Luxembourg, 11A, boulevard Joseph II.

R.C.S. Luxembourg B 64.653.

Les comptes annuels au 30 juin 2013 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014101060/9.
(140120936) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 juillet 2014.

Filvest S.C.A., Société en Commandite par Actions.

Siège social: L-2310 Luxembourg, 10-12, avenue Pasteur.

R.C.S. Luxembourg B 150.676.

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: 2014101061/9.
(140121536) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 juillet 2014.

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

(anc. Fairmark S.A.).

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

R.C.S. Luxembourg B 30.995.

Signature.

Référence de publication: 2014101052/10.
(140120130) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 juillet 2014.

Fischer, Société Anonyme.

Siège social: L-6918 Mensdorf, Zone Industrielle Rothoicht.

R.C.S. Luxembourg B 29.616.

Extraits des résolutions prises lors de l'assemblée générale ordinaire des actionnaires en date du 18 Juin 2014

6

ème

résolution

Sont réélus Administrateurs pour la durée d'une année, leur mandat prenant fin lors de l'Assemblée Générale Ordinaire

statuant sur les comptes à fin 2014:

- Madame Josée FISCHER
- Monsieur Patrick MULLER
- Madame Carole MULLER
Est réélu Administrateur Délégué pour la durée d'une année, son mandat prenant fin lors de l'Assemblée Générale

Ordinaire statuant sur les comptes à fin 2014:

- Madame Carole MULLER
Est réélue Présidente du Conseil d'Administration pour la durée d'une année, son mandat prenant fin lors de l'As-

semblée Générale Ordinaire statuant sur les comptes à fin 2014:

- Madame Josée FISCHER

7

ème

Résolution

Est réélue Commissaire aux comptes pour la durée d'une année, son mandat prenant fin lors de l'Assemblée Générale

Ordinaire statuant sur les comptes à fin 2014:

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

FISCHER, S.A.

Référence de publication: 2014101066/26.
(140120538) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 juillet 2014.

119383

U X E M B O U R G

BdS 1 TE S.à r.l., Société à responsabilité limitée.

Siège social: L-1611 Luxembourg, 41, avenue de la Gare.

R.C.S. Luxembourg B 153.904.

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: 2014100787/9.
(140121021) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 juillet 2014.

B.E. Holding S.A., Société Anonyme.

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

R.C.S. Luxembourg B 152.640.

B.E. HOLDING S.A.

Référence de publication: 2014100775/10.
(140121050) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 juillet 2014.

Garden Projektentwicklung GmbH, Société à responsabilité limitée.

Capital social: EUR 12.500,00.

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

R.C.S. Luxembourg B 167.209.

Veuillez noter qu'à partir du 13 Juin 2014 l'adresse de la Société est la suivante:
Garden Projektentwicklung GmbH
46A, Avenue J.F. Kennedy
L-1855 Luxembourg
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Declan McGrath.

Référence de publication: 2014101082/14.
(140120207) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 juillet 2014.

G-Lab S.A., Société Anonyme.

Siège social: L-1511 Luxembourg, 121, avenue de la Faïencerie.

R.C.S. Luxembourg B 178.295.

Extrait du procès-verbal de l'assemblée générale annuelle de la Société tenue à Luxembourg le 11 juillet 2014

Il résulte du procès-verbal de l'assemblée générale annuelle qui s'est tenues en date du 11 juillet 2014 que:
L'assemblée a décidé d'accepter la démission de Monsieur Maurizio SELLA, résidant au 61, Via Monte Rosa, 20149

Milan, Italie, de son mandat d'administrateur de la Société, avec effet au 26 mai 2014.

L'assemblée a décidé d'accepter la démission de Monsieur Thierry André, résident au 121, avenue de la Faïencerie,

L-1511 Luxembourg, de son mandat d'administrateur de la Société, avec effet immédiat.

L'assemblée a décidé de nommer en son seing Madame Silvia BON, résidant au 45, Siggy Vu Luxembourg, L-1933

Luxembourg, à la fonction d'administrateur de la Société, avec effet au 11 juillet 2014, jusqu'à l'assemblée générale annuelle
qui se tiendra en 2019.

L'assemblée a décidé de transférer le siège de la Société du 31, Grand-Rue, L-1661 Luxembourg au 121, avenue de la

Faïencerie, L-1511 Luxembourg, avec effet immédiat.

Pour extrait sincère et conforme
Pour G-LAB S.A.
Un mandataire

Référence de publication: 2014101081/21.
(140120217) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 juillet 2014.

119384

U X E M B O U R G

Goodman Cyan Logistics (Lux) S.à r.l., Société à responsabilité limitée.

Siège social: L-1160 Luxembourg, 28, boulevard d'Avranches.

R.C.S. Luxembourg B 169.447.

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: 2014099965/9.
(140119113) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 juillet 2014.

Crystal Asparagus S.A., Société Anonyme.

Siège social: L-1340 Luxembourg, 8, place Winston Churchill.

R.C.S. Luxembourg B 155.246.

Les comptes annuels au 31 Décembre 2013 de la Société Crystal Asparagus ont été déposés au registre de commerce

et des sociétés de Luxembourg.

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

Luxembourg, le 9 juillet 2014.

Référence de publication: 2014100873/11.
(140120073) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 juillet 2014.

B.P.G. Bau und Planungsgesellschaft A.G., Société Anonyme.

Siège social: L-8008 Strassen, 98, route d'Arlon.

R.C.S. Luxembourg B 148.136.

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, le 14 juillet 2014.

Pour la société
Signature
Un mandataire

Référence de publication: 2014100776/13.
(140120739) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 juillet 2014.

Compagnie Luxembourgeoise d'Entreprises, Société Anonyme.

Siège social: L-8009 Strassen, 19-21, route d'Arlon.

R.C.S. Luxembourg B 9.249.

EXTRAIT

Il résulte du procès-verbal de l'Assemblée Générale Ordinaire réunie le 8 avril 2014 que:
- Les associés ont décidé de nommer Monsieur Fabien DEJONGE, né le 2 janvier à Huy, demeurant à B - 1560

HOEILAART, 33, Tentrappenstraat, comme administrateur pour une durée de deux ans venant à l'échéance à l'issue de
l'assemblée générale ordinaire 2016;

- Les associés ont décidé de renouveler le mandat d'administrateur de Monsieur Patrick VAN CRAEN, né le 7 janvier

1953 à Malines, demeurant à B - 1170 WATERMAEL-BOITSFORT, 1, Chemin des Silex, pour une durée de deux ans
venant à l'échéance à l'issue de l'assemblée générale ordinaire 2016;

- Les associés ont décidé de renouveler le mandat d'administrateur-délégué de Monsieur Patrick VAN CRAEN, né le

7 janvier 1953 à Malines, demeurant à B -1170 WATERMAEL-BOITSFORT, 1, Chemin des Silex, pour une durée de deux
ans venant à l'échéance à l'issue de l'assemblée générale ordinaire 2016;

Luxembourg, le 8 juillet 2014.

Pour extrait conforme
Paul Laplume

Référence de publication: 2014100861/21.
(140120819) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 juillet 2014.

119385

U X E M B O U R G

Charitable Luxembourg Three S.à r.l., Société à responsabilité limitée.

Capital social: USD 15.800,00.

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

R.C.S. Luxembourg B 128.147.

Luxembourg, le 27 juin 2014.

Référence de publication: 2014100852/10.
(140120447) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 juillet 2014.

B2 Partners S.à.r.l., Société à responsabilité limitée.

Capital social: EUR 112.000,00.

Siège social: L-1511 Luxembourg, 121, avenue de la Faïencerie.

R.C.S. Luxembourg B 134.631.

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 14 juillet 2014.

Référence de publication: 2014100836/10.
(140120974) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 juillet 2014.

GDC Immobilière S.à R.L., Société à responsabilité limitée.

Siège social: L-1528 Luxembourg, 8, boulevard de la Foire.

R.C.S. Luxembourg B 113.240.

Signature.

Référence de publication: 2014099981/10.
(140119642) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 juillet 2014.

CMS Management Services S.A., Société Anonyme.

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

R.C.S. Luxembourg B 81.525.

Severine Canova
Director

Référence de publication: 2014100910/11.
(140120496) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 juillet 2014.

Coctor Domus S.A., Société Anonyme.

Siège social: L-5762 Hassel, 2B, rue du Killebierg.

R.C.S. Luxembourg B 153.055.

Pour enregistrement
Signature
Un mandataire

Référence de publication: 2014100859/12.
(140120163) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 juillet 2014.

119386

U X E M B O U R G

C.A.S. Services S.A., Société Anonyme.

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

R.C.S. Luxembourg B 68.168.

Luxembourg, le 30 juin 2014.

Severine Canova.

Référence de publication: 2014100838/10.
(140120495) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 juillet 2014.

Calimar Property AG, Société Anonyme.

Siège social: L-2613 Luxembourg, 1, place du Théâtre.

R.C.S. Luxembourg B 117.481.

Luxembourg.

Signature.

Référence de publication: 2014100876/10.
(140120322) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 juillet 2014.

Ceta S.A., Société Anonyme.

Siège social: L-5440 Remerschen, 88B, route du Vin.

R.C.S. Luxembourg B 164.714.

Extrait des décisions prises par l'assemblée générale extraordinaire du 11 décembre 2012

La démission de la société FIDUS GESTION S.A. de son mandat de commissaire est acceptée.
Est nommé commissaire aux comptes, son mandat prenant fin lors de l'assemblée générale ordinaire devant statuer

sur les comptes annuels au 31 décembre 2016:

AUDIEX S.A., 9, rue du Laboratoire, L-1911 Luxembourg
Pour extrait conforme.

Luxembourg, le 4 juillet 2014.

Référence de publication: 2014100904/14.
(140120867) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 juillet 2014.

Cerpi S.A., Société Anonyme.

Siège social: L-2134 Luxembourg, 50, rue Charles Martel.

R.C.S. Luxembourg B 129.819.

EXTRAIT

Il résulte de la décision du conseil d'administration tenu en date du 23 mai 2014 que le siège de la société est transféré

du 42-44, avenue de la gare L-1610 Luxembourg au 50, rue Charles Martel L-2134 Luxembourg à compter du 1

juin

2014.

Les administrateurs mentionnés ci-dessous résident professionnellement au 50, rue Charles Martel 1

étage L-2134

Luxembourg:

- Claude ZIMMER
- Hendrik H.J. KEMMERLING
- Rob SONNENSCHEIN
L'administrateur Luxglobal Management S.à r.l réside professionnellement au 50, rue Charles Martel L-2134 Luxem-

bourg.

Extrait sincère et conforme
Un mandataire

Référence de publication: 2014100903/20.
(140121103) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 juillet 2014.

119387

U X E M B O U R G

APMD S.A., Société Anonyme.

R.C.S. Luxembourg B 167.888.

Extrait de la résolution prise par l'administrateur unique de la société le 2 avril 2014

Il résulte de la dite résolution:
Le transfert, avec effet immédiat, du siège social de la société de son adresse actuelle au 22, Avenue de la Liberté,

L-1930 Luxembourg

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

Luxembourg, le 18 avril 2014.

Pour la société
Un mandataire

Référence de publication: 2014101873/14.
(140123119) Déposé au registre de commerce et des sociétés de Luxembourg, le 16 juillet 2014.

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

Capital social: CHF 20.000,00.

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

R.C.S. Luxembourg B 163.601.

La Société a été constituée suivant acte reçu par Maître Henri Hellinckx, notaire de résidence à Luxembourg, en date

du 19 septembre 2011, publié au Mémorial C, Recueil des Sociétés et Associations n° 2754 du 11 novembre 2011.

Les comptes annuels de la Société au 31 décembre 2013 ont été déposés au registre de commerce et des sociétés de

Luxembourg.

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

RAMAKO S.à r.l.
Signature

Référence de publication: 2014101557/14.
(140119967) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 juillet 2014.

Rosann S.A., Société Anonyme.

Siège social: L-8011 Strassen, 283, route d'Arlon.

R.C.S. Luxembourg B 20.476.

Extrait du Procès Verbal de l'Assemblée Générale de la Société qui s'est tenue le 18 juin 2014

L'assemblée générale de la Société tenue en date du 18 juin 2014 a:
- décidé de transférer le siège social de la Société au 283, Route d'Arlon, L-8011 Strassen;
- pris acte de la démission de Madame Brigitte Denis de son poste d'administrateur;
- pris acte de la démission de Monsieur Philippe Richelle de son poste d'administrateur;
- pris acte de la démission de Madame Cornélia Mettlen de son poste d'administrateur;
- pris acte de la démission de H.R.T. Révision S.A. de son poste de commissaire aux comptes;
- décidé de nommer comme nouveaux administrateurs:
* Monsieur Alain Peigneux, né le 27 février 1968 à Huy, Belgique, ayant son adresse professionnelle au 283, Route

d'Arlon, L-8011 Strassen; son mandat viendra à expiration lors de l'assemblée générale qui se tiendra en 2019;

* Monsieur Cyril Palcani, né à Amnéville (France), le 12 juillet 1980, ayant son adresse professionnelle au 283, Route

d'Arlon, L-8011 Strassen; son mandat viendra à expiration lors de l'assemblée générale qui se tiendra en 2019;

* Madame Muriel Grandmaison, employée privée, née à Stavelot (Belgique), le 08 avril 1969, ayant son adresse pro-

fessionnelle au 283, Route d'Arlon, L-8011 Strassen; son mandat viendra à expiration lors de l'assemblée générale qui se
tiendra en 2019;

- décidé de nommer comme nouveau commissaire aux comptes, avec effet immédiat, la société de droit luxembour-

geois AP & Associés S.à r.l., inscrite au Registre de Commerce et des Sociétés de Luxembourg sous le n° B172348, ayant
son siège social au 25C, Boulevard Royal, L-2449 Luxembourg; son mandat viendra à expiration lors de l'assemblée
générale qui se tiendra en 2019.

Référence de publication: 2014101570/26.
(140120700) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 juillet 2014.

119388

U X E M B O U R G

Goodman Korbach (Lux) S.à r.l., Société à responsabilité limitée.

Siège social: L-1160 Luxembourg, 28, boulevard d'Avranches.

R.C.S. Luxembourg B 118.357.

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: 2014099966/9.
(140119114) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 juillet 2014.

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

Siège social: L-1145 Luxembourg, 75, rue des Aubépines.

R.C.S. Luxembourg B 50.054.

L'an deux mil quatorze, le vingt-sept mai,
Pardevant Maître Camille MINES, notaire de résidence à Capellen,

A comparu:

Monsieur Jean LANGLOIS, gérant de sociétés, né à Cauderan, France, le 24 octobre 1948, demeurant à F-33260

LaTeste, 2, rue Roger Dubois, agissant tant en son nom personnel qu’en sa qualité de mandataire de

Monsieur Sylvain LANGLOIS, né à Talence, France, le 27 avril 1985, demeurant à NSW 2067 Chatswood, Australie,

Kooringa Road, Unit 11/1C,

En vertu d’une procuration sous seing privé, laquelle après avoir été signée ne varietur par le notaire et le comparant,

restera annexée aux présentes avec lesquelles elle sera enregistrée.

Lequel comparant, après avoir établi qu’ensemble avec son mandant ils détiennent toutes les 7440 parts de la société

à responsabilité limitée FÜRLEHRE s.à r.l., dont le siège social se trouve à L-1145 Luxembourg, 75, rue des Aubépines,
inscrite au RCSL sous le numéro B 50.054,

constituée aux termes d’un acte reçu par Maître André SCHWACHTGEN, alors notaire de résidence à Luxembourg,

en date du 30 décembre 1994, publié au Mémorial C numéro 216 du 18 mai 1995,

et dont les statuts ont été modifiés pour la dernière fois aux termes d’un acte reçu par le notaire instrumentaire en

date du 11 juin 2013, publié au Mémorial C numéro 1486 du 22 juin 2013,

s’est constitué en assemblée générale extraordinaire et a requis le notaire d’acter comme suit les résolutions suivantes:
Capital social:
Le capital de la société est augmenté de soixante mille Euros (€ 60.000,-) pour être porté de son montant actuel de

cent quatre-vingt-six mille Euros (€ 186.000,-) au montant de deux cent quarante-six mille Euros (€ 246.000,-) par un
apport en espèces de Monsieur Jean LANGLOIS et représenté par la création et l’émission de deux mille quatre cents
(2400) nouvelles parts sociales d’une valeur nominale de vingt-cinq Euros (€ 25,-) chacune, numérotées de 7441 à 9840
et jouissant des mêmes droits et avantages que les parts sociales existantes.

Le notaire constate la réalité de cet apport qui lui est démontrée au moyen d’un certificat bancaire.
L’intégralité des 2400 nouvelles parts sociales est souscrite par l’associé Jean LANGLOIS en rémunération de son

apport, et après que Monsieur Sylvain LANGLOIS ait renoncé à son droit de souscription.

L’article 6 des statuts est modifié comme suit:

« Art. 6. Le capital social est fixé à deux cent quarante-six mille Euros (€ 246.000,-) divisé en neuf mille huit cent

quarante (9.840) parts sociales d’une valeur nominale de vingt-cinq Euros (€ 25,-) chacune, toutes entièrement libérées
et souscrites.»

Dont acte, fait et passé à Capellen, en l’étude du notaire instrumentant, à la date mentionnée en tête des présentes.
Et après lecture faite au comparant, connu du notaire par nom, prénom usuel, état et résidence, ledit comparant a

signé ensemble avec Nous notaire la présente minute.

Signé: J. LANGLOIS, C. MINES.
Enregistré à Capellen, le 28 mai 2014. Relation: CAP/2014/2056. Reçu soixante-quinze euros. 75,-€.

Le Receveur (signé): I: Neu.

Pour copie conforme,

Capellen, le 6 juin 2014.

Référence de publication: 2014099949/45.
(140119000) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 juillet 2014.

119389

U X E M B O U R G

Matrix EPH S. à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 117.647.

Capitalpost Luxembourg S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 96.976.

Matrix German Portfolio No 1 Celle S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 112.075.

Matrix German Portfolio No 1 Dusseldorf S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 112.076.

In the year two thousand fourteen, on the fifth day of September.
Before us, Maître Joseph ELVINGER, notary residing in Luxembourg, acting in replacement of Maître Martine Schaeffer,

notary, residing in Luxembourg (Grand Duchy of Luxembourg), to whom second named notary will remain the present
deed.

There appeared:

1) Matrix EPH S.à r.l., a private limited liability company, (société à responsabilité limitée), incorporated and existing

under the laws of the Grand-Duchy of Luxembourg, with registered office at 40, avenue Monterey, L-2163 Luxembourg,
Grand Duchy of Luxembourg, registered with the Luxembourg trade and companies register under number B 117.647,
having a share capital of EUR 952,500.- (the "Absorbing Company"), incorporated pursuant a deed of Maître Paul Bettingen,
notary residing in Niederanven, on 13 June 2006, published in the Mémorial C, Recueil des Sociétés et Associations (the
"Mémorial") number 1700, page 81579, dated 12 September 2006, whose articles of incorporation have been modified
for the last time pursuant a deed of Maître Martine SCHAEFFER, notary residing in Luxembourg, on 28 November 2012,
published in the Mémorial number 184, page 8799, dated 25 January 2013,

here represented by Youssef Lqoule, private employee, residing in Luxembourg, acting as the representative of the

board of managers of Matrix EPH S.à r.l. (the "Board of Managers 1"), pursuant to resolutions taken by the Board of
Managers 1 on 29 August2014 (the "Resolution 1").

2) Matrix Capitalpost Luxembourg S.à r.l., a private limited liability company, (société à responsabilité limitée), incor-

porated and existing under the laws of the Grand-Duchy of Luxembourg, with registered office at 40, avenue Monterey,
L-2163 Luxembourg, Grand Duchy of Luxembourg, registered with the Luxembourg trade and companies register under
number B 96.976, having a share capital of EUR 12,550.- (the "Absorbed Company 1"), incorporated pursuant a deed of
Maître Jean Seckler, notary residing at Junglinster, on 05 November 2003, published in the Mémorial number 1353, page
64913, dated 19 December 2003, whose articles of incorporation have been modified for the last time pursuant a deed
of Maître Joseph ELVINGER, notary residing in Luxembourg, on 30 December 2009, published in the Mémorial number
541, page 25955, dated 12 March 2010,

here represented by Youssef Lqoule, private employee, residing in Luxembourg, acting as the representative of the

board of directors of Matrix Capitalpost Luxembourg S.à r.l. (the "Board of Managers 2"), pursuant to resolutions taken
by the Board of Managers 2 on 29 August 2014 (the "Resolution 2").

3) Matrix German Portfolio No 1 Celle S.à r.l., a private limited liability company, (société à responsabilité limitée),

incorporated and existing under the laws of the Grand-Duchy of Luxembourg, with registered office at 40, avenue Mon-
terey, L-2163 Luxembourg, Grand Duchy of Luxembourg, registered with the Luxembourg trade and companies register
under number B 112.075, having a share capital of EUR 12,625.- (the "Absorbed Company 2"), incorporated pursuant a
deed of Maître Henri Hellinckx, notary residing in Mersch, on 09 November 2005, published in the Mémorial number
444, page 21279, dated 01 March 2006, whose articles of incorporation have been modified for the last time pursuant a
deed of Maître Martine Schaeffer, notary residing in Luxembourg, on 20 December 2013, published in the Mémorial
number 1144, page 54875, dated 07 Mai 2014,

here represented by Youssef Lqoule, private employee, residing in Luxembourg, acting as the representative of the

board of directors of Matrix German Portfolio No 1 Celle S.à r.l. (the "Board of Managers 3"), pursuant to resolutions
taken by the Board of Managers 3 on 29 August 2014 (the "Resolution 3").

4) Matrix German Portfolio No 1 Dusseldorf S.à r.l., a private limited liability company, (société à responsabilité limitée),

119390

U X E M B O U R G

444, page 21286, dated 01 March 2006, whose articles of incorporation have been modified for the last time pursuant a
deed of Maître Henri Hellinckx, notary residing in Luxembourg, on 22 January 2007, published in the Mémorial number
872, page 41839, dated 14 Mai 2007,

here represented by Youssef Lqoule, private employee, residing in Luxembourg, acting as the representative of the

board of directors of Matrix German Portfolio No 1 Dusseldorf S.à r.l. (the "Board of Managers 4"), pursuant to reso-
lutions taken by the Board of Managers 3 on 29 August 2014 (the "Resolution 4").

Hereinafter, the Resolution 1, the Resolution 2, the Resolution 3 and the Resolution 4 are collectively referred to as

the "Resolutions".

The Board of Manager 1, the Boards of Managers 2, the Board of Managers 3 and the Board of Managers 4 are

collectively hereinafter referred to as the "Board of Managers".

The Absorbed Company 1, the Absorbed Company 2 and the Absorbed Company 3 are collectively hereinafter

referred to as the "Absorbed Companies".

Copies of the excerpts of the relevant and Board of Managers' resolutions, after having been signed "ne varietur" by

the appearing persons and the undersigned notary shall remain attached to the present deed.

Said appearing person, acting in such capacity, has requested the undersigned notary to record the following declara-

tions and statements:

- that in accordance with the joint merger proposal in notarial form recorded in a deed of Maître Martine Schaeffer,

published in the Mémorial C, Recueil des Sociétés et Associations, number 1974 on 29 July 2014 (the "Joint Merger
Proposal"), the Absorbing Company, as absorbing company and the Absorbed Companies, as absorbed companies, pro-
posed to merge under the procedure of a simplified merger by absorption provided for under articles 278 and seq. of
the law of 10 August 1915 on commercial companies, as amended (the "Mergers");

- that no shareholder of the Absorbing Company required, during the period of one (1) month following the publication

of the Joint Merger Proposal in the Mémorial C, Recueil des Sociétés et Associations, an extraordinary general meeting
of the Absorbing Company, to be convened in order to resolve on the approval of the Mergers;

- that the Absorbing Company consequently acknowledges that the Mergers become effective on the date hereof,

being more than one calendar month after the day of publication of the Joint Merger Proposal in the Mémorial C, Recueil
des Sociétés et Associations and that the Mergers entail ipso jure the universal transfer of all assets and liabilities of the
Absorbed Companies to the Absorbing Company on the date hereof;

- that for accounting purposes, the Mergers shall be deemed effective as from 31 December 2013;
- that as a result of the Mergers, the Absorbed Companies have been dissolved without liquidation, the shares of the

Absorbed Companies have been cancelled and the books and documents of the Absorbed Companies are kept during
the legal period (five (5) years) at the registered office of the Absorbing Company: 40, avenue Monterey, L-2163 Luxem-
bourg, Grand Duchy of Luxembourg;

- that as a result of the Mergers, the Absorbing Company is persisting as legal entity;
- that on the day of publication of this deed in the Mémorial C, Recueil des Sociétés et Associations, the Merger will

become effective vis-à-vis third parties.

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

English followed by a French version and that at the request of the appearing person and in case of divergences between
the two versions, the English version will prevail.

The document having been read to the person appearing, who is known to the notary, by his surname, first name, civil

status and residence, the said person signed together with his notary this original deed.

Whereas, the present deed was drawn up in Luxembourg, on the day named at the beginning of this document.

Suit la traduction française du texte qui précède:

L'an deux mille quatorze, le six mai.
Par-devant nous, Maître Joseph ELVINGER, notaire de résidence à Luxembourg, en remplacement de sa consoeur

empêchée, Maître Martine SCHAEFFER, notaire de résidence à Luxembourg, Grand-Duché de Luxembourg, laquelle
dernière reste dépositaire du présent acte,

ont comparu:

1) Matrix EPH S.à r.l., une société à responsabilité limitée, constituée et existant selon les lois du Grand-Duché de

Luxembourg, ayant son siège social au 40, avenue Monterey, L-2163 Luxembourg, Grand Duché de Luxembourg, imma-
triculée au Registre de Commerce et des Sociétés de Luxembourg sous le numéro B 117.647, ayant un capital social de
EUR 952.500,- (la "Société Absorbante"), constituée suivant acte reçu par Maître Paul Bettingen, notaire résidant à Nie-
deranven, le 13 juin 2006, publié au Mémorial C, Recueil des Sociétés et Associations (le "Mémorial") numéro 1700, page
81579, daté du 12 septembre 2006, et dont les statuts ont été modifiés pour la dernière fois suivant acte reçu de Maître
Martine Schaeffer, notaire de résidence à Luxembourg, le 28 novembre 2012, publié au Mémorial numéro 184, page 8799,
daté du 25 janvier 2013,

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U X E M B O U R G

ici représentée par Youssef Lqoule, employé privé, résidant au Luxembourg, agissant en qualité de mandataire au nom

et pour compte du conseil de gérance de Matrix EPH S.à r.l. (le "Conseil de Gérance 1"), en vertu d'un pouvoir qui lui a
été conféré par une résolution prise par le Conseil de Gérance 1 le 29 août 2014 (la "Résolution 1");

2) Capitalpost Luxembourg S.à r.l., une société à responsabilité limitée, constituée et existant selon les lois du Grand-

Duché de Luxembourg, ayant son siège social au 40, avenue Monterey, L-2163 Luxembourg, Grand Duché de Luxem-
bourg, immatriculée au Registre de Commerce et des Sociétés de Luxembourg sous le numéro B 96.976, ayant un capital
social de EUR 12,550,- (la "Société Absorbée 1"), constituée suivant acte reçu par Maître Jean Seckler, notaire de résidence
à Junglinster, le 05 novembre 2003, publié au Mémorial, numéro 1353, page 64913, daté du 19 décembre 2003, et dont
les statuts ont été modifiés pour la dernière fois suivant acte reçu de Maître Joseph ELVINGER, notaire de résidence à
Luxembourg, le 30 décembre 2009, publié au Mémorial numéro 541, page 25955, daté du 12 mars 2010,

ici représentée par Youssef Lqoule, employé privé, résidant au Luxembourg, agissant en qualité de mandataire au nom

et pour compte du conseil de gérance de Capitalpost Luxembourg S.à r.l. (le "Conseil de Gérance 2"), en vertu d'un
pouvoir qui lui a été conféré par une résolution prise par le Conseil de Gérance 2 le 29 août 2014 (la "Résolution 2");

3) Matrix German Portfolio No 1 Celle S.à r.l., une société à responsabilité limitée, constituée et existant selon les

lois du Grand-Duché de Luxembourg, ayant son siège social au 40, avenue Monterey, L-2163 Luxembourg, Grand Duché
de Luxembourg, immatriculée au Registre de Commerce et des Sociétés de Luxembourg sous le numéro B 112.075, ayant
un capital social de EUR 12,625- (la "Société Absorbée 2"), constituée suivant acte reçu par Maître Henri Hellinckx, notaire
résidant à Mersch, le 9 novembre 2005, publié au Mémorial, numéro 444, page 21279, daté du 1 mars 2006, et dont les
statuts ont été modifiés pour la dernière fois suivant acte reçu de Maître Martine Schaeffer, notaire de résidence à
Luxembourg, le 20 décembre 2013, publié au Mémorial numéro 1144, page 54875, daté du 07 mai 2014,

ici représentée par Youssef Lqoule, employé privé, résidant au Luxembourg, agissant en qualité de mandataire au nom

et pour compte du conseil de gérance de Matrix German Portfolio No 1 Celle S.à r.l. (le "Conseil de Gérance 3"), en
vertu d'un pouvoir qui lui a été conféré par une résolution prise par le Conseil de Gérance 3 le 29 août 2014 (la "Résolution
3");

4) Matrix German Portfolio No 1 Dusseldorf S.à r.l., une société à responsabilité limitée, constituée et existant selon

les lois du Grand-Duché de Luxembourg, ayant son siège social au 40, avenue Monterey, L-2163 Luxembourg, Grand
Duché de Luxembourg, immatriculée au Registre de Commerce et des Sociétés de Luxembourg sous le numéro B
112.076, ayant un capital social de EUR 12,625- (la "Société Absorbée 3"), constituée suivant acte reçu par Maître Henri
Hellinckx, notaire résidant à Mersch, le 9 novembre 2005, publié au Mémorial, numéro 444, page 21286, daté du 1 mars
2006, et dont les statuts ont été modifiés pour la dernière fois suivant acte reçu de Maître Henri Hellinckx, notaire de
résidence à Luxembourg, le 22 janvier 2007, publié au Mémorial numéro 872, page 41839, daté du 14 mai 2007,

ici représentée par Youssef Lqoule, employé privé, résidant au Luxembourg, agissant en qualité de mandataire au nom

et pour compte du conseil de gérance de Matrix German Portfolio No 1 Dusseldorf S.à r.l. (le "Conseil de Gérance 4"),
en vertu d'un pouvoir qui lui a été conféré par une résolution prise par le Conseil de Gérance 4 le 29 août 2014 (la
"Résolution 4");

Le Conseil de Gérance 1, le Conseil de Gérance 2, le Conseil de Gérance 3 et le Conseil de Gérance 4 sont collec-

tivement dénommés les "Conseils de Gérances".

Ci-après, la Résolution 1, la Résolution2, la Résolution3 et la Résolution 4 sont collectivement dénommées les "Ré-

solutions".

Ci-après, la Société Absorbée 1, la Société Absorbée 2 et la Société Absorbée 3 sont collectivement dénommée les

"Société Absorbées".

Les copies des extraits des décisions desdits Conseils de Gérances, après avoir été signés ne varietur par les comparants

et le notaire instrumentant, resteront annexés au présent acte.

Lequel comparant, agissant en ladite qualité, a requis le notaire soussigné d'acter les déclarations et constatations

suivantes:

- que conformément au projet commun de fusion établi sous forme notariée suivant acte de Maître Martine Schaeffer,

et publié au Mémorial C, Recueil des Sociétés et Associations, numéro 1974 du 29 juillet 2014 (le «Projet Commun de
Fusion»), la Société Absorbante, en tant que société absorbante, et les Sociétés Absorbées, en tant que sociétés absorbées,
ont projeté de fusionner conformément à la procédure de fusion par absorption simplifiée régie par les articles 278 et
suivants de la loi du 10 août 1915 sur les sociétés commerciales, telle que modifiée (les «Fusions»);

- qu'aucun actionnaire de la Société Absorbante n'a requis, pendant une période d'un (1) mois suivant la publication

du Projet Commun de Fusion dans le Mémorial C, Recueil des Sociétés et Associations qu'une assemblée générale ex-
traordinaire de la Société Absorbante soit convoquée en vue de se prononcer sur l'approbation des Fusions.

- que la Société Absorbante constate que les Fusions deviennent effectives à la date des présentes qui est plus d'un (1)

mois après le jour de la publication du Projet Commun de Fusion dans le Mémorial C, Recueil des Sociétés et Associations
et que la Fusion entraîne de plein droit la transmission universelle de l'ensemble du patrimoine actif et passif des Sociétés
Absorbées à la Société Absorbante à la date de la présente;

- que comptablement les fusions sont réputées effective à partir du 01 Janvier 2014;

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U X E M B O U R G

- que suite aux Fusion, les Sociétés Absorbées ont été dissoutes sans liquidation, les actions des Sociétés Absorbées

ont été annulées et les livres et documents des Sociétés Absorbées sont conservés pendant la période légale (cinq (5)
ans) au siège social de la Société Absorbante: 40, avenue Monterey, L-2163 Luxembourg, Grand-Duché de Luxembourg,

- que suite à la Fusion, la Société Absorbante continue d'exister en tant que personne morale,
- que le jour de publication du présent acte dans le Mémorial C, Recueil des Sociétés et Associations, la Fusion deviendra

effective vis-à-vis des tiers.

Le notaire soussigné qui parle et comprend la langue anglaise, déclare par la présente que le présent acte est rédigé

en langue anglaise, suivi d'une version française et qu'à la demande de la comparante et en cas de divergences entre les
deux versions, la version anglaise primera.

Lecture du présent acte faite et interprétation donnée à la comparante, connue du notaire soussigné par son nom,

prénom usuel, état et demeure, elle a signé avec Nous, notaire, le présent acte.

Dont acte, fait et passé à Luxembourg, date en tête des présentes,
Signé: Y. Lqoule et M. Schaeffer.
Enregistré à Luxembourg Actes Civils, le 9 septembre 2014. Relation: LAC/2014/41920. Reçu soixante-quinze euros

Eur 75.-

Le Receveur ff.

(signé): Carole FRISING.

POUR EXPEDITION CONFORME, délivrée à la demande de la prédite société, aux fins d'inscription au Registre de

Commerce.

Luxembourg, le 12 septembre 2014.

Référence de publication: 2014142925/192.
(140162063) Déposé au registre de commerce et des sociétés de Luxembourg, le 12 septembre 2014.

CS Real Estate Sicav-Sif I, Société Anonyme sous la forme d'une SICAV - Fonds d'Investissement Spé-

cialisé.

Siège social: L-2180 Luxembourg, 5, rue Jean Monnet.

R.C.S. Luxembourg B 178.987.

In the year two thousand and fourteen, on the eighteenth day of the month of August;
Before Us, Me Joseph ELVINGER, notary residing in Luxembourg (Grand Duchy of Luxembourg), undersigned;

was held

an extraordinary general meeting of the shareholders (the "Meeting") of CS Real Estate SICAV-SIF I, a public limited

company (société anonyme) qualifying as an investment company with variable share capital - specialised investment fund
(société d'investissement à capital variable - fonds d'investissement spécialisé), having its registered office at 5, rue Jean
Monnet, L-2180 Luxembourg, Grand Duchy of Luxembourg, registered with the Luxembourg Register of Trade and
Companies under number B 178987 and incorporated by notary Carlo WERSANDT, notary residing in Luxembourg,
under the laws of the Grand Duchy of Luxembourg pursuant to a deed dated 12 July 2013 (the “Company”) and whose
articles of incorporation (the “Articles”) have been published in the Mémorial C, Recueil des Sociétés et Associations
(the “Mémorial C”) under number 1876 dated 3 August 2013, on page 90007. The articles of incorporation of the
Company were last amended through a notarial deed dated 31 October 2013, drawn up by notary Carlo WERSANDT,
aforementioned, and published in the Mémorial C, Recueil des Sociétés et Associations, number 2945, page 141326 of
22 November 2013.

The Meeting elected as chairman Mr. Guy REITER, Director, Credit Suisse Fund Management S.A., with professional

address at L-2180 Luxembourg, 5, rue Jean Monnet.

The chairman appointed as secretary of the Meeting Ms. Jacqueline SIEBENALLER, Director, Credit Suisse Fund Ma-

nagement S.A., with professional address at L-2180 Luxembourg, 5, rue Jean Monnet.

The Meeting elects as scrutineer Ms. Nina EGELHOF, Vice President, Credit Suisse Fund Management S.A., with

professional address at L-2180 Luxembourg, 5, rue Jean Monnet.

The bureau of the Meeting having thus been constituted, the chairman declared and requested the notary to state that:
I. The agenda of the Meeting is the following:
1. Amendments of Preliminary Title Definitions by adding a definition for “Designated Third Party” and amending the

definitions of “U.S. Person” and “Well-Informed Investor”;

2. Amendment of Article 7 “Issue of Shares”, paragraph 12, by adding the wording “for whatever reason” in reference

to subscription requests and to the discontinuation of the issue and sale of shares;

3. Insertion of a new Article 11 “U.S. Regulatory Matters” in order to update the articles of incorporation of the

Company in line with the requirements of the U.S. Foreign Account Tax Compliance Act ("FATCA"), by introducing the
requirement for the shareholders and investors of the Company to provide certain information required under FATCA,
which may be disclosed by the Company or its management company to the U.S. internal revenue service ("IRS");

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U X E M B O U R G

4. Renumbering of the articles of incorporation further to the introduction of the new Article 11;
5. Appointment of Mr Roger Baumann as member of the board of directors.
II. The shareholder present or represented, the proxy of the represented shareholder and the number of his shares

are shown on an attendance list. This attendance list, signed ne varietur by the proxyholders of the represented share-
holder, by the bureau of the Meeting and the notary, will remain annexed to the present deed to be filed at the same
time with the registration authorities.

III. The present Meeting was convened by notices containing the agenda sent by registered mail on 7 August 2014 to

the registered shareholders.

IV. The resolutions 1., 2., 3. and 4. on the agenda require a quorum of 50% of the share capital of the Company to be

present or represented and may only be validly taken if approved by at least 2/3 of the votes cast at the Meeting. Resolution
5. requires simple majority of the votes cast.

V. It appears from the attendance list that, all the shares in issue as at 18 August 2014 are present or represented and

that they represent 100% of the share capital of the Company.

VI. As a result of the foregoing, the present Meeting is regularly constituted and may validly deliberate on the items of

the agenda.

After approval of the statements of the Chairman and having verified that it was regularly constituted, the Meeting

passed, after deliberation, the following resolution by unanimous vote:

First resolution

The Meeting RESOLVES to amend the Preliminary Title Definitions which shall henceforth read as follows:

“Preliminary title. Definitions

1915 Law

means the Luxembourg law of 10 August 1915 on commercial companies, as the same
may be amended from time to time

2007 Law

means the Luxembourg law of 13 February 2007 relating to specialised investment
funds, as the same may be amended from time to time

2013 Law

Means the Luxembourg law of 12 July 2013 relating to alternative investment fund
managers, as the same may be amended from time to time

Accounting Currency

means the currency of consolidation of the Company, the Euro

Adjusted Net Asset Value

means the Net Asset Value of the Company, a given Subfund or Class, adjusted in
accordance with the INREV Guidelines for Non-Listed Real Estate Vehicles, calculated
for the purpose of the issue and redemption of Shares; INREV adjustments have the
purpose of better reflecting the economic value of the investment as it would be
realized in a theoretical sale and may include, inter alia and as applicable, adjustments
for transfer taxes and purchaser's costs, fixed rate debt, deferred tax liabilities, set-up
costs, acquisition expenses, contractual fees, fair value of derivatives held for hedging
purposes, disposal or liquidation expenses and tax effects and minority interest effects
of the adjustments

Adjusted Net Asset Value
per Share

means the Adjusted Net Asset Value per Share, calculated for the purpose of the issue
and redemption of Shares after the Initial Offer Period

Alternative Investment Fund

Manager or AIFM

means the management company in its function as the alternative investment fund ma-
nager that may be appointed by the Company in accordance with article 21 of these
Articles of Incorporation

AIFM Board

means the duly constituted board of managers of the AIFM

Articles of Incorporation

means these articles of incorporation of the Company as the same may be amended,
supplemented and modified from time to time

Auditor of the Company

means the auditor of the Company qualifying as an independent auditor (réviseur
d'entreprises agréé), as further described in article 26 of these Articles of Incorporation

Board of Directors

means the board of directors of the Company

Business Day

means a full bank business day in Luxembourg

Central Administration

means the central administration of the Company, acting in its capacity as central
administration, registrar and transfer agent of the Company

Class(es)

means one or more classes of Shares that may be available in each Subfund, the assets
of which shall be commonly invested according to the investment objective of that
Subfund, but where amongst others a specific sales and/or redemption charge structure,
fee structure, distribution policy, target, denomination currency or hedging policy shall
be applied as further detailed in the Offering Memorandum

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U X E M B O U R G

Closing

means a date determined by the AIFM by which subscription agreements in relation to
the issuance of Shares of a Subfund have been received and accepted by the AIFM

Commitment

means the commitment to subscribe for Shares in a Subfund and/or Class up to a
maximum amount, which an Investor has consented vis-à-vis to the Company pursuant
to the terms of a subscription agreement entered into between the Investor and the
Company

Company

means CS Real Estate SICAV-SIF I, a Luxembourg investment company with variable
capital – specialised investment fund (société d'investissement à capital variable – fond
d'investissement spécialisé) incorporated as a public limited liability company (société
anonyme)

Company Documents

The Company Documents, including:
(i) Offering Memorandum;
(ii) Articles of Incorporation; and
(iii) Annual reports issued by the Company from time to time

CSSF

means the Luxembourg supervisory authority of the financial sector, the Commission
de Surveillance du Secteur Financier

Defaulting Investor

means any Investor declared defaulting by the AIFM in accordance with article 7 of
these Articles of Incorporation

Depositary

means the credit institution within the meaning of the Luxembourg law dated 5 April
1993 relating to the financial sector, as amended, that has been appointed as depositary
and paying agent of the Company

Designated Third Party

has the meaning ascribed to it in Article 11

Director

means a member of the Board of Directors of the Company

External Valuer

means external valuer within the meaning of article 17 (4) a) of the 2013 Law

Investor

means a Well-Informed Investor, acting through its managing body or a legal
representative, whose subscription agreement has been accepted by the Company or
who has acquired any Unfunded Commitment and/or Shares from another Investor
(for the avoidance of doubt, the term includes, where appropriate, any Shareholder)

Net Asset Value

means the net asset value of the Company, a given Subfund or Class as determined in
accordance with article 12 of these Articles of Incorporation and the Offering
Memorandum

Net Asset Value per Share

means the net asset value per Share of a Class in a Subfund and Class, as determined
in accordance with article 12 of these Articles of Incorporation and the Offering
Memorandum

Offering Memorandum

means the Offering Memorandum of the Company as the same may be amended,
supplemented and modified from time to time

Organisational Expenses

means costs and expenses incurred by the Company, the AIFM and any of its Affiliates
for the purposes of structuring, establishing and obtaining regulatory approvals for the
Company and the relevant Subfunds, including (without limitation) legal fees and tax
advisor fees incurred in the structuring of the Subfunds, the Subsidiaries and the Real
Estate Investment Structures

Prohibited Person

means any person, corporation, limited liability company, trust, partnership, estate or
other corporate body, if in the sole opinion of the AIFM, the holding of Shares of the
relevant Subfund may be detrimental to the interests of the existing Shareholders or
of the relevant Subfund, if it may result in a breach of any law or regulation, whether
Luxembourg or otherwise, or if as a result thereof the relevant Subfund or any
Subsidiary or Real Estate Investment Structure may become exposed to tax or other
regulatory disadvantages (including without limitation causing the assets of the
Company or a Subfund to be deemed to constitute "plan assets" for purposes of the
U.S. Department of Labor Regulations under Employee Retirement Income Security
Act of 1974, as amended), fines or penalties that it would not have otherwise incurred.
The term "Prohibited Person" includes (i) any investor which does not meet the
definition of Well-Informed Investors (ii) any investor resident in Switzerland that does
not meet the definition of Swiss Qualified Investor or (iii) any U.S. Person

Real Estate

includes:
- properties consisting of land and buildings;
- property development projects
- property related long-term interests such as surface ownership, lease-hold and
options on real estate properties; and

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U X E M B O U R G

- any other meaning as given to the term by the Luxembourg supervisory authority and
any applicable laws and regulations from time to time in Luxembourg

Real Estate Investment
Structures

means investment structures of any kind and nature, in the form of a corporation,
limited liability company, trust, partnership, estate, unincorporated association or any
other entity having legal personality or not, whether listed or unlisted, being regulated
or not, based in any jurisdiction, and established for the purpose of investing, directly
or indirectly, in and financing any kind of Real Estate properties, developments and
operations, including, for the avoidance of doubt, Real Estate investment funds of any
kind and nature

Reference Currency

means the currency in which the Net Asset Value of each Subfund or Class is
denominated, as specified for each Subfund in the Offering Memorandum

Share(s)

means a share of any Class of any Subfund in the capital of the Company, the details of
which are specified in the Offering Memorandum. For the avoidance of doubt, reference
to "Share(s)" includes references to any Class(es) when reference to specific Class(es)
is not required

Shareholder(s)

means the holder of one or more Shares of any Class of any Subfund of the Company

Subfund

means any Subfund of the Company, the details of which are specified in the Offering
Memorandum

Subsidiary

means any company or other entity controlled by the Company, either where the
Company has, directly or indirectly, more than a fifty per cent (50%) ownership interest
or otherwise controls the entity. In principle, the majority of the managers of the
Subsidiaries will be composed of Directors of the Company or managers of the AIFM
(or of one of its group companies) or the Investment Advisor of the relevant Subfund
or members of the Credit Suisse Group. Where this is not possible (for example, but
not limited to, due to reasons of local law) or not in the best interest of the Company
to do so, and specifically in the exceptional case that a Real Estate Investment Structure
qualifies as a Subsidiary, the Company will ensure that it otherwise has effective control
over the Subsidiary's investment and divestment decisions for example through prior
approval rights. Subsidiaries may be set up in order to organize the acquisition of
investment instruments by a Subfund on its own account (for legal or taxation
purposes). A Subsidiary can be any local or foreign corporation or partnership. It may
not have any activity other than the holding of securities or investment instruments,
which qualify under the Investment Objective and Policy. The participations in the
Subsidiaries will be issued in registered form. The accounts of the Subsidiaries of the
Company are audited by the Company's auditor's group, if required by the relevant
laws and regulations

Unfunded Commitment

means the portion of an Investor's Commitment to subscribe for Shares in a Subfund
under the subscription agreement between the Investor and the Company, which has
not yet been drawn down and paid to the relevant Subfund

U.S. Person

means a national or resident of the United States of America or any of its territories,
possessions or other areas subject to its jurisdiction, including the States and the
Federal District of Columbia (“United States”) (including any corporation, partnership
or other entity created or organised in, or under the laws, of the United States or any
political sub-division thereof), or any estate or trust, other than an estate or trust the
income of which from sources outside the United States (which is not effectively
connected with the conduct of a trade or business within the United States) is not
included in gross income for the purpose of computing United States federal income
tax, provided, however, that the term “U.S. person” shall not include a branch or agency
of a United States bank or insurance company that is operating outside the United
States as a locally regulated branch or agency engaged in the banking or insurance
business and not solely for the purpose of investing in securities under the United States
Securities Act 1933, as amended, including (but without restriction) as described in
section 7701(a)(30) of the U.S. Internal Revenue Code of 1986, as amended

Valuation Day

means the calendar day determined by the AIFM for the calculation of the Net Asset
Value per Share and the Adjusted Net Asset Value per Share of any Class of any of the
Subfunds according to the Offering Memorandum; a valuation must be carried out at
least once per year

Well-Informed Investor

means a well-informed investor within the meaning of article 2 of the 2007 Law, i.e.
i. institutional investors,
ii. professional investors, and

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U X E M B O U R G

iii. any other type of investor, who has declared in writing that he is a well-informed
investor, and either invests a minimum of EUR 125,000 or has an appraisal from a bank
in the sense of the directive 2006/48/CE, another professional of the financial sector in
the sense of the directive 2004/39/CE, or a management company in the sense of the
directive 2009/65/CE certifying his ability to adequately understand the investment ma-
de in the Company.
The afore-mentioned conditions do not apply to the managers of the Company and any
other person intervening in the management of the Company

Second resolution

The Meeting RESOLVES to amend Article 7 “Issue of Shares”, paragraph 12, which shall henceforth read as follows:
“The Company may reject any subscription in whole or in part for whatever reason, and the Board of Directors may,

at any time and from time to time and for whatever reason without liability and without notice, discontinue the issue and
sale of Shares of any Class in any one or more Subfunds.”

Third resolution

The Meeting RESOLVES to insert a new Article 11 “U.S. Regulatory Matters” which shall read as follows:

“ Art. 1. U.S. Regulatory Matters. Each Shareholder and each transferee of a Shareholder's interest in any Subfund shall

furnish (including by way of updates) to the Company, or any third party designated by the Company (a "Designated Third
Party"), in such form and at such time as is reasonably requested by the Company (including by way of electronic certi-
fication) any information, representations, waivers and forms relating to the Shareholder (or the Shareholder's direct or
indirect owners or account holders) as shall reasonably be requested by the Company or the Designated Third Party to
assist it in obtaining any exemption, reduction or refund of any withholding or other taxes imposed by any taxing authority
or other governmental agency (including withholding taxes imposed pursuant to the Hiring Incentives to Restore Em-
ployment Act of 2010, or any similar or successor legislation or intergovernmental agreement, or any agreement entered
into pursuant to any such legislation or intergovernmental agreement) upon the Company, amounts paid to the Company,
or amounts allocable or distributable by the Company to such Shareholder or transferee. In the event that any Shareholder
or transferee of a Shareholder's interest fails to furnish such information, representations, waivers or forms to the
Company or the Designated Third Party, the Company or the Designated Third Party shall have full authority to take
any and all of the following actions:

a) Withhold any taxes required to be withheld pursuant to any applicable legislation, regulations, rules or agreements;
b) Redeem the Shareholder's or transferee's interest in any Subfund as set out in Article 8;
c) Form and operate an investment vehicle organized in the United States that is treated as a “domestic partnership”

for purposes of section 7701 of the Internal Revenue Code of 1986, as amended and transfer such Shareholder's or
transferee's interest in any Subfund or interest in such Subfund assets and liabilities to such investment vehicle. If requested
by the Company or the Designated Third Party, the Shareholder or transferee shall execute any and all documents,
opinions, instruments and certificates as the Company or the Designated Third Party shall have reasonably requested or
that are otherwise required to effectuate the foregoing. Each Shareholder hereby grants to the Company or the Desi-
gnated Third Party a power of attorney, coupled with an interest, to execute any such documents, opinions, instruments
or certificates on behalf of the Shareholder, if the Shareholder fails to do so.

The Company or the Designated Third Party may disclose information regarding any Shareholder (including any in-

formation provided by the Shareholder pursuant to this Article) to any person to whom information is required or
requested to be disclosed by any taxing authority or other governmental agency including transfers to jurisdictions which
do not have strict data protection or similar laws, to enable the Company to comply with any applicable law or regulation
or agreement with a governmental authority. Each Shareholder hereby waives all rights it may have under applicable bank
secrecy, data protection and similar legislation that would otherwise prohibit any such disclosure and warrants that each
person whose information it provides (or has provided) to the Company or the Designated Third Party has been given
such information, and has given such consent, as may be necessary to permit the collection, processing, disclosure, transfer
and reporting of their information as set out in this Article and this paragraph.

The Company or the Designated Third Party may enter into agreements with any applicable taxing authority (including

any agreement entered into pursuant to the Hiring Incentives to Restore Employment Act of 2010, or any similar or
successor legislation or intergovernmental agreement) to the extent it determines such an agreement is in the best interest
of the Company or any Shareholder.”

Fourth resolution

The Meeting RESOLVES to renumber the articles of the articles of incorporation further to the insertion of a new

Article 11.

Fifth resolution

The Meeting RESOLVES to appoint Mr Roger Baumann as member of the board of directors of the Company with

effect as of the present meeting.

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Nothing else being on the agenda, and nobody wishing to address the Meeting, the meeting was closed.

Expenses

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

result of the present deed are estimated at approximately thousand five hundred euros.

Statement

The undersigned notary who understands and speaks English, herewith states that at the request of the proxy-holders,

these minutes are drafted in English.

WHEREOF, the present deed was drawn up in Luxembourg, at the date indicated at the beginning of the document.
After reading the present deed to the proxy-holders of the appearing party, acting as said before, known to the notary

by name, first name, civil status and residence, the said proxyholders have signed with Us the notary the present deed.

Signé: G. REITER, J. SIEBENALLER, N. EGELHOF, J. ELVINGER.
Enregistré à Luxembourg A.C. le 20 août 2014. Relation: LAC/2014/39049. Reçu soixante-quinze euros (75.-€)

Le Receveur

(signé): Irène THILL.

POUR EXPEDITION CONFORME, délivrée à la société sur sa demande

Luxembourg, le 26 août 2014.

Référence de publication: 2014142054/284.
(140161647) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 septembre 2014.

GH Holding, Société à responsabilité limitée.

Siège social: L-1724 Luxembourg, 9B, boulevard du Prince Henri.

R.C.S. Luxembourg B 154.990.

Les statuts coordonnés de la société ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 10 juillet 2014.

Référence de publication: 2014099996/10.
(140118410) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 juillet 2014.

Golden Key S.A., Société Anonyme.

Siège social: L-8530 Ell, 36, Haaptstrooss.

R.C.S. Luxembourg B 101.190.

Signature.

Référence de publication: 2014099999/10.
(140119223) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 juillet 2014.

QFI Luxembourg S.à r.l., Société à responsabilité limitée,

(anc. SHCO 33 S.à r.l.).

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

R.C.S. Luxembourg B 168.445.

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

dence à Esch/Alzette, en date du 3 janvier 2014 déposés au registre de commerce et des sociétés de Luxembourg.

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

Esch/Alzette, le 3 février 2014.

Référence de publication: 2014101542/11.
(140121070) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 juillet 2014.

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Asbury Park S. à r.l., Société à responsabilité limitée de titrisation.

Siège social: L-1855 Luxembourg, 51, avenue J.F. Kennedy.

R.C.S. Luxembourg B 129.383.

DEMERGER PROPOSAL

11 SEPTEMBER 2014

Contents

Clause
1. Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Characteristics of the Demerger . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3. Transfer of the Relevant Assets and Liabilities . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4. Information concerning the Demerger . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5. Language . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

1. Introduction. The board of managers of ASBURY PARK S.à r.l., a private limited liability company (société à res-

ponsabilité limitée) incorporated under the laws of the Grand Duchy of Luxembourg, with registered office at 51, avenue
John F. Kennedy, L-1855 Luxembourg, registered with the Luxembourg Trade and Companies Register under number B
129.383 (the Existing Company), has decided:

(i) to initiate a demerger process in accordance with the provisions of section XV sub-section II of the act of 10 August

1915 on commercial companies, as amended (the Companies Act) whereby the Existing Company would transfer, without
dissolution, part of its assets and liabilities (the Relevant Assets and Liabilities) to three newly incorporated private limited
liability companies (sociétés à responsabilité limitée) (the New Companies) in exchange for the allocation to APOLLO
EUROPEAN PRINCIPAL FINANCE FUND, L.P., the sole shareholder of the Existing Company (the Sole Shareholder),
of shares in the New Companies (the Demerger); and

(ii) to draft the present demerger proposal (projet de scission) (this Proposal) in accordance with article 289 of the

Companies Act.

The Relevant Assets and Liabilities would be transferred from the Existing Company to the New Companies at book

value as set out in this Proposal by operation of law as at the date of completion of the Demerger, in accordance with
article 303 of the Companies Act.

2. Characteristics of the Demerger.
2.1 Characteristics of the Existing Company and the New Companies (articles 289 (2) a) and 307 (2) and (3) of the

Companies Act)

(a) The Existing Company is a private limited liability company (société à responsabilité limitée) incorporated under

the laws of the Grand Duchy of Luxembourg, with registered office at 51, avenue John F. Kennedy, L-1855 Luxembourg,
and registered with the Luxembourg Trade and Companies Register under number B 129.383.

The Existing Company was incorporated for an unlimited period on 20 June 2007 pursuant to a deed of Maître Jean

Seckler, notary residing in Junglinster, published in the Mémorial C, Recueil des Sociétés et Associations, n° 1724 of 14
August 2007.

The Existing Company has a share capital of EUR 50,000 (fifty thousand euro) represented by 4,000 ordinary shares

in registered form and without par value (the Shares).

The articles of association of the Existing Company will be fully restated as a result of the Demerger. The draft restated

articles of association are attached to this Proposal as Schedule 1.

(b) The New Companies will be incorporated in the form of private limited liability companies (sociétés à responsabilité

limitée) under the laws of the Grand Duchy of Luxembourg, with registered office at 51, avenue John F, Kennedy, L-1855
Luxembourg, and under the following names:

(i) ASBURY PARK I S.à r.l.;
(ii) ASBURY PARK II S.à r.l.; and
(iii) ASBURY PARK III S.à r.l.
The draft incorporation deeds of the New Companies are attached to this Proposal as Schedule 2, Schedule 3 and

Schedule 4.

The Schedules form part of this Proposal.
2.2 Description and allocation of the Relevant Assets and Liabilities between the New Companies (article 289 (2) h)

of the Companies Act)

The Relevant Assets and Liabilities will be allocated at book value to the New Companies as follows:
(i) all the assets and liabilities allocated to compartment 1 of the Existing Company (i.e. relating to the “Spring” in-

vestment) will be allocated to ASBURY PARK I S.à. r.l.;

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U X E M B O U R G

(ii) all the assets and liabilities allocated to compartment 2 of the Existing Company (i.e. relating to the “Mora” in-

vestment) will be allocated to ASBURY PARK II S.à r.l.; and

(iii) all the assets and liabilities allocated to compartment 4 of the Existing Company (i.e. relating to the “Gamma”

investment) will be allocated to ASBURY PARK III S.à r.l.

The assets and liabilities allocated to compartment 3 of the Existing Company (i.e. relating to the “Rioja” investment)

and the assets and liabilities not allocated to any compartment will not be transferred to any of the New Companies.

2.3 Share exchange ratio (article 289 (2) b) of the Companies Act)
The share exchange ratio will be equal to:
(i) 1,000 new shares without par value in ASBURY PARK I S.à r.l. to be issued to the Sole Shareholder in exchange

for the redemption of the 1,000 Shares allocated to compartment 1 of the Exiting Company;

(ii) 1,000 new shares without par value in ASBURY PARK II S.à r.l. to be issued to the Sole Shareholder in exchange

for the redemption of the 1,000 Shares allocated to compartment 2 of the Exiting Company; and

(iii) 1,000 new shares without par value in ASBURY PARK III S.à r.l. to be issued to the Sole Shareholder in exchange

for the redemption of the 1,000 Shares allocated to compartment 4 of the Exiting Company.

2.4 Terms for the issuance and delivery of the shares in the New Companies and the date from which such shares will

entitle the Sole Shareholder to the profit realised by the New Companies (article 289 (2) c) and d) of the Companies
Act)

(a) The shares of the New Companies will be issued and delivered to the Sole Shareholder on the Completion Date

(as defined below).

(b) The shares of the New Companies to be issued and delivered to the Sole Shareholder will be subject to all the

provisions of the articles of association of the New Companies and will entitle the Sole Shareholder to the profit realised
by the New Companies as of the Completion Date.

2.5 Completion of the Demerger
(a) The Demerger will become effective between the Existing Company and the New Companies on the date of the

resolutions of the Sole Shareholder (the Resolutions) approving the Demerger as contemplated by this Proposal (the
Completion Date).

(b) The Demerger will become effective vis-à-vis third parties on the date of the publication of the notarial deed

recording the Resolutions in accordance with article 9 of the Companies Act.

2.6 Effective date of the Demerger for accounting purposes (article 289 (2) e) of the Companies Act)
For accounting purposes, the Demerger will be deemed to be effective as from 1 August 2014. Consequently, the

operations performed by the Existing Company between 1 August 2014 and the Completion Date in relation to the
Relevant Assets and Liabilities will for accounting purposes be retroactively considered as having been performed by each
relevant New Company.

2.7 Rights conferred by the New Companies to shareholders having special rights and to holders of securities other

than Shares, or measures proposed concerning them (article 289 (2) f) of the Companies Act)

(a) All the Shares being held by the Sole Shareholder, it is therefore not necessary to confer any special rights to the

Sole Shareholder.

(b) Holders of securities other than the Shares will be given rights in the New Companies at least equivalent to those

they possess in the Existing Company.

2.8 Special advantages granted to the members of the board of managers of the Existing Company (article 289 (2) g)

of the Companies Act)

No special advantage will be granted to members of the board of managers of the Existing Company.
2.9 Allocation to the Sole Shareholder of the shares in the New Companies (article 289 (2) i) of the Companies Act)
The Sole Shareholder holding all the Shares, all the shares in the New Companies will be allocated to the Sole Share-

holder. Therefore, in accordance with article 307 (5) of the Companies Act, the board of managers of the Existing
Company does not need to draft any written report explaining this Proposal and this Proposal does not need to be
reviewed by an independent expert.

3. Transfer of the Relevant Assets and Liabilities.
(a) In accordance with article 303 of the Companies Act, as a result of the Demerger;
(i) the Relevant Assets and Liabilities will be transferred to the New Companies by operation of law in accordance

with clause 2.2;

(ii) the New Companies will be incorporated and all of their shares will be allocated to the Sole Shareholder; and
(iii) the Existing Company will continue to exist with a share capital of EUR 12,500 represented by 1,000 Shares,

following the redemption of 3,000 Shares held by the Sole Shareholder and its articles of association will be fully restated.

(b) By way of exception to paragraph 3(a), the transfer of industrial and intellectual property rights and of ownership

or other rights on assets other than collateral established on movable and immovable property will be enforceable against
third parties upon fulfilment of the conditions provided for in the specific laws governing such operations.

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4. Information concerning the Demerger. The documents referred to in article 295 (1), a) and b) of the Companies

Act, will be available at least during the one-month period preceding the Completion Date, for inspection by the Sole
Shareholder at the registered offices of the Existing Company.

5. Language. This Proposal is drafted in English, followed by a French translation; in case of discrepancies between the

English and the French texts, the English version will prevail.

Signed on 11 September 2014 in Luxembourg in one original.

Signature
Manager

SCHEDULE 1.

Draft Restated Articles of Association of Asbury Park S.à r.l.

“I. Name - Registered office - Object - Duration

Art. 1. Name. The name of the company is “ASBURY PARK S.à r.l.” (the Company).
The Company is a private limited liability company (société à responsabilité limitée) which shall have the status of a

securitisation company (société de titrisation) within the meaning of the law of March 22, 2004 on securitisation (the
Securitization Law) and shall be subject to and governed by the Securitisation Law, the law of August 10, 1915 on com-
mercial companies, as amended (the Companies Law) as well as by the present articles of association (the Articles).

Art. 2. Registered office.
2.1. The registered office of the Company is established in Luxembourg, Grand Duchy of Luxembourg. It may be

transferred within the municipality by a resolution of the board of managers (the Board). The registered office may be
transferred to any other place in the Grand Duchy of Luxembourg by a resolution of the shareholders, acting in accordance
with the conditions prescribed for the amendment of the Articles.

2.2. Branches, subsidiaries or other offices may be established in the Grand Duchy of Luxembourg or abroad by a

resolution of the Board. Where the Board determines that extraordinary political or military developments or events
have occurred or are imminent and that these developments or events may 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 regis-
tered office may be temporarily transferred abroad until the complete cessation of these circumstances. Such temporary
measures have no effect on the nationality of the Company, which, notwithstanding the temporary transfer of its registered
office, remains a Luxembourg incorporated company.

Art. 3. Corporate object. The exclusive purpose of the Company is to enter into one or more securitisation trans-

actions within the meaning of the Securitisation Law and the Company may, in this context, assume risks, existing or
future, relating to the holding of assets, whether movable or immovable, tangible or intangible, as well as risks resulting
from the obligations assumed by third parties or relating to all or part of the activities of third parties, in one or more
transactions or on a continuous basis. The Company may assume those risks by acquiring the assets, guaranteeing the
obligations or by committing itself in any other way. The Company may issue shares, notes, bonds, debentures and any
kind of equity or debt securities whose value or yield depend on those risks. The Company may borrow in any form
within the limits of the Securitisation Law.

The Company may, in this same context, acquire, invest in, hold and dispose of loans, stocks, bonds, debentures,

obligations, notes, advances, shares, and other securities in compliance with the provisions of the Securitisation Law and
the Companies Law, it being understood that the Company may not issue securities to the public.

The Company may give guarantees and grant pledges, mortgages or any other types of security interests over all or

some of its assets within the limits of the Securitisation Law.

The Company may freely dispose of, and assign its assets on such terms as determined by the Board.
The Company may open one or several compartments in accordance with article 7 of these Articles.
The Company may perform all legal, commercial, technical and financial investments or operations and in general, all

transactions which are necessary or useful to fulfil and develop its purpose, as well as, all operations connected directly
or indirectly to facilitating the accomplishment of its purpose in all areas described above.

Art. 4. Duration.
4.1 The Company is formed for an unlimited duration.
4.2 The Company is not dissolved by reason of the death, suspension of civil rights, incapacity, insolvency, bankruptcy

or any similar event affecting one or several shareholders.

II. Capital - Shares

Art. 5. Capital.
5.1. The share capital is set at twelve thousand five hundred euros (EUR 12,500) represented by one thousand (1,000)

ordinary shares in registered form and without par value (the Shares), all subscribed and fully paid-up.

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The Shares may be expressed as being exclusively related to one or more specific Compartments of the Company by

a resolution of the General Meeting.

Each holder of Share(s) is hereinafter individually referred to as a Shareholder and collectively to as the Shareholders.
5.2. The share capital may be increased or decreased in one or several times by a resolution of the General Meeting,

adopted in accordance with the conditions prescribed for the amendment of the Articles.

Art. 6. Shares.
6.1. Without prejudice to the provisions of articles 7 and 17 below, each Share entitles its holder to a fraction of the

corporate assets and profits of the Company in direct proportion to the number of Shares in existence or, in the event
the Company has established Compartments, to a fraction of the corporate assets and profits of the Compartment to
which they relate and are allocated, in direct proportion to the number of Shares relating to each Compartment.

6.2. Towards the Company, the Shares are indivisible and the Company recognizes only one (1) owner per Share. Joint

co-owners must appoint a sole person as their representative towards the Company.

6.3. Shares are freely transferable among Shareholders or if there is no more than one Shareholder, to third parties.
Where the Company has more than one Shareholder, the transfer of Shares (inter vivos) to non-Shareholders is subject

to the prior approval of the General Meeting, representing at least three quarters of the share capital of the Company.

A transfer of Share(s) is only binding upon the Company or third parties following a notification to, or acceptance by,

the Company in accordance with article 1690 of the civil code. For all other matters, reference is being made to articles
189 and 190 of the Companies Law.

If the Company has established one or more Compartment(s) (as defined in article 7 below), this article 6.3. shall apply

mutatis mutandis within each Compartment, as a result of which transfers between holders of Shares exclusively related
to one Compartment to holders of Shares exclusively related to another Compartment will not be free and are subject
to the prior approval of the General Meeting as set out above.

6.4. A register of Shareholders is kept at the registered office of the Company and may be examined by each Share-

holder upon request.

6.5. All Shares which have been allocated to one or more specific Compartments of the Company are redeemable

shares. The redemption of the Shares of a given Compartment can only be made by using sums available for distribution
in accordance with the Companies Law (distributable funds including the share premium account(s) of the relevant Com-
partment) and which are the proceeds of the partial or total disposal of the assets of the relevant Compartment and/or
other income of the relevant Compartment. The Shares that have been redeemed shall be immediately suspended and
as such bear no voting rights, and shall have no rights to receive any dividends or liquidation proceeds. The Shareholders
agree that the redemption of the Shares of a given Compartment made in accordance with the provisions hereof respects
their right to equal treatment by the Company.

6.6. The share capital of the Company may be increased or reduced in one or more times by a resolution of the

General Meeting, adopted in the manner required for amendment of these Articles.

Art. 7. Compartments.
7.1. The Board may create one or more compartments within the Company (the Compartment or the Compartments).

Each Compartment shall, unless otherwise provided for in the resolution of the Board creating such Compartment,
correspond to a distinct part of its assets and liabilities. The resolution of the Board creating one or more Compartments
within the Company, as well as any subsequent amendments thereto, shall be binding as of the date of such resolution
against any Shareholder and third party.

7.2. As between Shareholders, investors and creditors, each Compartment of the Company shall be treated as a

separate entity. Rights of Shareholders, investors and creditors of the Company that (i) have, when coming into existence,
been designated as relating to a Compartment or (ii) have arisen in connection with the creation, the operation or the
liquidation of a Compartment are, except if otherwise provided for in the resolution of the Board having created the
relevant Compartment, strictly limited to the assets of that Compartment and which shall be exclusively available to satisfy
such shareholders, investors and creditors. Creditors, investors and Shareholders of the Company whose rights are not
related to a specific Compartment of the Company shall have no rights to the assets of any such Compartment.

7.3. Unless otherwise provided for in the resolution of the Board having created such Compartment, no resolution

of the Board may be taken to amend the resolution having created such Compartment or to take any other decision
directly affecting the rights of the Shareholders, investors or creditors whose rights relate to such Compartment without
the prior approval of all Shareholders, investors or creditors whose rights relate to this Compartment. Any decision of
the Board taken in breach of this provision shall be void.

7.4. Each Compartment of the Company may be separately liquidated without such liquidation resulting in the liqui-

dation of another Compartment or of the Company itself.

The Company may, in accordance with the provisions of the Securitization Law and the Companies Law, issue debt

or equity securities whose value or yield is linked to specific Compartments, assets or risks, or whose repayment is
subject to the repayment of other instruments, certain claims or certain categories of shares.

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III. Management - Representation

Art. 8. Appointment and removal of managers.
8.1. The Company is managed by one or more managers appointed by a resolution of the General Meeting, which sets

the term of their office. The managers need not be Shareholders.

8.2. If several managers are appointed, they constitute the board of managers, composed of one (1) or several class A

managers and one (1) or several class B managers. The Board may appoint a chairman among its members. The chairman
(if any is appointed) must be a Luxembourg resident.

8.3 The managers may be removed at any time (with or without cause) by a resolution of the General Meeting.

Art. 9. Board of managers.
9.1. Powers of the board of managers
(i) All powers not expressly reserved to the Shareholder(s) by the Companies Law or the Articles fall within the

competence of the Board, who has all powers to carry out and approve all acts and operations consistent with the
corporate object.

(ii) Special and limited powers may be delegated for specific matters to one or more agents by the Board.
(iii) The Board may delegate its powers to conduct the daily management and affairs of the Company (including the

right to act as authorized signatory for the Company) and its powers to carry out acts in furtherance of the corporate
policy and purpose to one or several physical persons or corporate entities, which need not be members of the Board,
who shall have the powers determined by the Board and who may, if the Board so authorizes, sub-delegate their powers.
Such persons may be appointed in relation to one or more specific Compartments of the Company.

The Company may enter with any Luxembourg or foreign company into management or advisory agreements according

to which the above mentioned company or any other company previously approved by it will supply the Company with
recommendations and advice with respect to the conduct of the Company's business and the accomplishment of its
purpose, and according to which such company may, on a day-to-day basis and subject to the overall control and ultimate
responsibility of the Board of the Company, manage the Company's assets in accordance with the Securitisation Law.
The management or advisory agreements shall contain the rules governing the modification or expiration of such agree-
ments which are otherwise concluded for an unlimited period. Such management or advisory agreements may be entered
into in relation to one or more specific Compartments of the Company.

The Board may also confer special powers of attorney by notarial or private proxy.
9.2. Procedure
(i) The Board meets upon the request of any two (2) managers, the chairman of the Board or the external auditor(s)

of the Company, at the place indicated in the convening notice which, in principle, is in Luxembourg.

(ii) Written notice of any meeting of the Board is given to all managers at least twenty-four (24) hours in advance,

except in case of emergency, the nature and circumstances of which are set forth in the notice of the meeting.

(iii) No notice is required if all members of the Board are present or represented and if they state to have full knowledge

of the agenda of the meeting. Notice of a meeting may also be waived by a manager, either before or after a meeting.
Separate written notices are not required for meetings that are held at times and places indicated in a schedule previously
adopted by the Board.

(iv) A manager may grant a power of attorney to another manager in order to be represented at any meeting of the

Board.

(v) The Board can validly deliberate and act only if a majority of its members is present or represented and at least

one (1) class A manager and at least one (1) class B manager are present or represented. Resolutions of the Board are
validly taken by a majority of the votes the majority of the votes cast, provided that no resolution shall validly be passed
unless it is approved by at least one (1) class A manager and at least one (1) class B manager. The chairman (if any is
appointed) will have a casting vote in the event of tie. The resolutions of the Board are recorded in minutes signed by
the chairman of the meeting or, if no chairman has been appointed, by a class A manager and a class B manager or by all
the managers present or represented.

(vi) Any manager may participate in any meeting of the Board by telephone or video conference or by any other means

of communication allowing all the persons taking part in the meeting to identify, hear and speak to each other. The
participation by these means is deemed equivalent to a participation in person at a meeting duly convened and held.

(vii) Circular resolutions signed by all the managers (the Managers Circular Resolutions), are valid and binding as if

passed at a Board meeting duly convened and held and bear the date of the last signature.

9.3. Representation
(i) The Company is bound towards third parties in all matters by the sole signature of the sole manager or, if several

managers have been appointed, by the joint signatures of one (1) class A manager and one (1) class B manager.

(ii) The Company is also bound towards third parties by the signature of any persons to whom special powers have

been delegated.

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Art. 10. Sole manager.
10.1 If the Company is managed by a sole manager, any reference in the Articles to the Board is to be read as a

reference to such sole manager, as appropriate.

10.2 The Company is bound towards third parties by the signature of the sole manager.
10.3. The Company is also bound towards third parties by the signature of any persons to whom special powers have

been delegated.

Art. 11. Liability of the managers. The managers may not, by reason of their mandate, be held personally liable for any

commitments validly made by them in the name of the Company, provided such commitments comply with the Articles,
the Securitization Law and the Companies Law.

IV. Shareholder(s)

Art. 12. General meetings of Shareholders and Shareholders circular resolutions.
12.1. Powers and voting rights
(i) Resolutions of the Shareholders are adopted at a general meeting of Shareholders (the General Meeting) or by way

of circular resolutions (the Shareholders Circular Resolutions).

(ii) Where resolutions are to be adopted by way of Shareholders Circular Resolutions, the text of the resolutions is

sent to all the Shareholders, in accordance with the Articles. Shareholders Circular Resolutions signed by all the Share-
holders are valid and binding as if passed at a General Meeting duly convened and held and bear the date of the last
signature.

(iii) Each Share entitles to one (1) vote.
12.2. Notices, quorum, majority and voting procedures
(i) The Shareholders are convened to General Meetings or consulted in writing at the initiative of any manager, external

auditor or Shareholders representing more than one-half of the share capital.

(ii) Written notice of any General Meeting is given to all Shareholders at least eight (8) days in advance of the date of

the meeting, except in case of emergency, the nature and circumstances of which are set forth in the notice of the meeting.

(iii) General Meetings are held at such place and time specified in the notices.
(iv) If all the Shareholders are present or represented and consider themselves as duly convened and informed of the

agenda of the meeting, the General Meeting may be held without prior notice.

(v) A Shareholder may grant a written power of attorney to another person, whether or not a Shareholder, in order

to be represented at any General Meeting.

(vi) Resolutions to be adopted at General Meetings or by way of Shareholders Circular Resolutions are passed by

Shareholders owning more than one-half of the share capital. If this majority is not reached at the first General Meeting
or first written consultation, the shareholders are convened by registered letter to a second General Meeting or consulted
a second time and the resolutions are adopted at the General Meeting or by Shareholders Circular Resolutions by a
majority of the votes cast, regardless of the proportion of the share capital represented.

(vii) The Articles are amended with the consent of a majority (in number) of Shareholders owning at least three-

quarters of the share capital.

(viii) Any change in the nationality of the Company and any increase of a Shareholder's commitment in the Company

require the unanimous consent of the shareholders.

Art. 13. Sole Shareholder.
13.1 Where the number of Shareholders is reduced to one (1), the sole Shareholder exercises all powers conferred

by the Companies Law to the General Meeting.

13.2. Any reference in the Articles to the Shareholders and the General Meeting or to Shareholders Circular Reso-

lutions is to be read as a reference to such sole shareholder or the resolutions of the latter, as appropriate.

13.3. The resolutions of the sole Shareholder are recorded in minutes or drawn up in writing.

Art. 14. Specific Compartments.
14.1. The Shareholders holding Shares allocated to a specific Compartment of the Company may, at any time, hold

general meetings to decide on any matters which relate exclusively to such Compartment.

14.2. The Shareholders holding Shares allocated to other Compartments of the Company or the Shareholders holding

Shares not allocated to a specific Compartment of the Company may attend, but shall not be entitled to vote at such
meetings.

14.3. Unless otherwise provided herein, the provisions of article 12 shall apply mutatis mutandis to such meetings.

V. Annual accounts - Allocation of profits - Supervision

Art. 15. Financial year and approval of annual accounts.
15.1. The financial year begins on the first (1) of January and ends on the thirty-first (31) of December of each year.

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15.2. Each year, the Board prepares the balance sheet and the profit and loss account, as well as an inventory indicating

the value of the Company's assets and liabilities, with an annex summarizing the Company's commitments and the debts
of the manager(s) and Shareholders towards the Company.

15.3. Each Shareholder may inspect the inventory and the balance sheet at the registered office.
15.4. The balance sheet and profit and loss account are approved at the annual General Meeting or by way of Share-

holders Circular Resolutions within six (6) months from the closing of the financial year.

15.5. From the annual net profits of the Company, five per cent (5%) shall be allocated to the reserve required by law.

This allocation shall cease to be required as soon as such legal reserve amounts to ten per cent (10%) of the capital of
the Company as stated or as increased or reduced from time to time as provided in article 5 of these Articles.

Art. 16. External Auditors. The accounts of Company shall be audited by an external auditor (réviseur d'entreprises

agréé) to be appointed by the Board in accordance with article 48 of the Securitisation Law.

Art. 17. Profits.
17.1 In addition of the accounts held by the Company in accordance with the Companies Law and normal accounting,

the Company shall determine at the end of each financial year, on separate accounts, a result for each Compartment
which will be determined as follows:

The result of each Compartment will consist in the balance of all income, profits or other receipts paid or due in any

other manner in relation to the relevant Compartment (including capital gains, liquidation surplus and dividends distri-
bution) and the amount of the expenses, losses taxes and other transfers of funds incurred by the Company during this
exercise and which can regularly and reasonably be attributed to the management, operation of such Compartment
(including fees, costs, corporate income tax on capital gain and expenses relating to dividend distribution).

All income and expenses not attributed to any specific Compartment shall be allocated to all the Company's Com-

partments on a pro rata basis,

17.2. The Shareholder(s) will approve such separate accounts simultaneously with the accounts held by the Company

in accordance with the Companies Law and normal practice. The eventual excess of the total of the credits on the total
of the debits on each of these accounts shall be distributed as dividends to the Shares of the corresponding Compartment
in accordance with the Securitisation Law.

17.3. To the extent permitted by the Companies Law, the Board may pay out an advance payment on dividends.
17.4 The final dividend with respect to a financial year must be declared by a resolution of the General Meeting, taking

into consideration any advance payment on dividends declared by the Board with respect to the same financial year.

17.5. Each Shareholder who is entitled to receive a final dividend or, as the case may be, an advance payment on

dividends may decide that said dividend shall accrue and be paid on a later date.

17.6. Interim dividends may be distributed, at any time, under the following conditions:
(i) interim accounts are drawn up by the Board;
(ii) these interim accounts show that sufficient profits and other reserves (including share premium) are available for

distribution; it being understood that the amount to be distributed may not exceed profits made since the end of the last
financial year for which the annual accounts have been approved, if any, increased by carried forward profits and distri-
butable reserves, and decreased by carried forward losses and sums to be allocated to the legal reserve;

(iii) the decision to distribute interim dividends must be taken by the Board within two (2) months from the date of

the interim accounts;

(iv) the rights of the creditors of the Company are not threatened, taking into account the assets of the Company;

and

(v) where the interim dividends paid exceed the distributable profits at the end of the financial year, the Shareholders

must refund the excess to the Company.

The Board may decide to pay interim dividends to the Shares of a specific Compartment on the basis of a statement

of accounts prepared by the Board showing that sufficient funds are available for distribution in this Compartment, it
being understood that the amount to be distributed may not exceed the realized profits deriving from the associated
Compartment since the end of the last fiscal year, increased by carried forward profits and distributable reserves, but
decreased by carried forward losses and sums to be allocated to a reserve to be established by the Companies Law, the
Securitization Law or by these Articles. For the avoidance of any doubt, the Board may decide to pay interim dividends
to the Sharers of a specific Compartment under the above conditions and even if there are losses in other Compartments.

17.7. The General Meeting may decide to distribute stock dividends in lieu of cash dividends upon such terms and

conditions as prescribed by the General Meeting.

VI. Dissolution - Liquidation

Art. 18. Liquidation of Compartments. Without prejudice to the provisions contained in Article 7 (Compartments),

and subject to the authorization of the General Meeting which may be required when the Articles, each Compartment
of the Company may be put into liquidation and its Shares redeemed by a decision of the Board.

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Art. 19. Liquidation of the Company.
19.1. The Company may be dissolved at any time, by a resolution of the General Meeting, adopted by one-half of the

Shareholders holding three-quarters of the share capital. The Shareholders appoint one or several liquidators, who need
not be Shareholders, to carry out the liquidation and determine their number, powers and remuneration. Unless other-
wise decided by the General Meeting, the liquidators have the broadest powers to realize the assets and pay the liabilities
of the Company.

19.2. The surplus after the realization of the assets of a specific Compartment and the payment of the liabilities is

distributed to the holders of Shares allocated to such Compartment in proportion to the Shares held by each of them.

VII. General Provisions

20. Notices and communications are made or waived and the Managers Circular Resolutions as well as the Shareholders

Circular Resolutions are evidenced in writing, by telegram, telefax, e-mail or any other means of electronic communica-
tion.

21. Powers of attorney are granted by any of the means described above. Powers of attorney in connection with Board

meetings may also be granted by a manager in accordance with such conditions as may be accepted by the Board.

22. Signatures may be in handwritten or electronic form, provided they fulfil all legal requirements to be deemed

equivalent to handwritten signatures. Signatures of the Managers Circular Resolutions or the Shareholders Circular Re-
solutions, as the case may be, are affixed on one original or on several counterparts of the same document, all of which
taken together constitute one and the same document.

23. All matters not expressly governed by the Articles are determined in accordance with the Securitization law, the

Companies Law and, subject to any non waivable provisions of the law, any agreement entered into by the shareholders
from time to time.”

SCHEDULE 2.

Draft Incorporation Deed of Asbury Park I S.à r.l.

The Sole Shareholder resolves to incorporate ASBURY PARK I S.à r.l. as a private limited liability company (société à

responsabilité limitée) and requests the undersigned notary to record the following articles of association:

“I. Name - Registered office - Object - Duration

Art. 1. Name. The name of the company is “ASBURY PARK I S.à r.l.” (the Company).
The Company is a private limited liability company (société à responsabilité limitée) which shall have the status of a

Art. 2. Registered office.
2.1. The registered office of the Company is established in Luxembourg, Grand Duchy of Luxembourg. It may be

2.2. Branches, subsidiaries or other offices may be established in the Grand Duchy of Luxembourg or abroad by a

Art. 3. Corporate object. The exclusive purpose of the Company is to enter into one or more securitisation trans-

The Company may, in this same context, acquire, invest in, hold and dispose of loans, stocks, bonds, debentures,

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The Company may give guarantees and grant pledges, mortgages or any other types of security interests over all or

some of its assets within the limits of the Securitisation Law.

Art. 4. Duration.
4.1 The Company is formed for an unlimited duration.
4.2 The Company is not dissolved by reason of the death, suspension of civil rights, incapacity, insolvency, bankruptcy

or any similar event affecting one or several shareholders.

II. Capital - Shares

Art. 5. Capital.
5.1. The share capital is set at twelve thousand five hundred euro (EUR 12,500) represented by one thousand (1,000)