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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° 2739

6 octobre 2014

SOMMAIRE

Air Berlin 6. LeaseLux S.à r.l. . . . . . . . . . . .

131430

Analyse & Conseil S.à r.l. . . . . . . . . . . . . . . .

131431

Aon Re Canada Holdings S.à r.l. . . . . . . . . .

131434

Augur Financial Holding IV S.A. . . . . . . . . .

131432

Aviva Holdings CED II (Luxembourg) S.à

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

131432

CB Spirits Holdings S.à r.l. . . . . . . . . . . . . . .

131458

CB Spirits S.à r.l. . . . . . . . . . . . . . . . . . . . . . . .

131450

Cecile Holding S.A. . . . . . . . . . . . . . . . . . . . . .

131434

Consult-Eco S.à r.l. . . . . . . . . . . . . . . . . . . . . .

131470

CORPUS SIREO Investment Residential

No. 21 S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . .

131466

Kiswire International S.A. . . . . . . . . . . . . . . .

131433

MERIDIAM Infrastructure (SCA) SICAR

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

131435

Merkur Residential Property 21 S.à r.l. . . .

131466

Pharmakon . . . . . . . . . . . . . . . . . . . . . . . . . . . .

131471

Point Carré International . . . . . . . . . . . . . . .

131472

Property Augsburg S.à r.l. . . . . . . . . . . . . . .

131426

Property Bamberg/München S.à r.l. . . . . . .

131426

Property Gelsenkirchen S.à r.l. . . . . . . . . . .

131426

Property Hof S.à r.l. . . . . . . . . . . . . . . . . . . . .

131470

Property Langenfeld S.à r.l. . . . . . . . . . . . . .

131471

Publicis Graphics Group Holding S.A. . . . .

131458

Scaprim Lux . . . . . . . . . . . . . . . . . . . . . . . . . . .

131470

SEGOVIA S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

131428

Serti S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

131428

Sharex . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

131428

Sile River S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

131429

Silice Carrelages S.A. . . . . . . . . . . . . . . . . . . .

131428

Silver Knight B Antony 2013 S.à r.l. . . . . . .

131472

Simac Professional PSF S.A. . . . . . . . . . . . .

131429

Simac PSF S.A. . . . . . . . . . . . . . . . . . . . . . . . .

131427

SIMBA Luxembourg S.à r.l. . . . . . . . . . . . . .

131427

Sinvia S.àr.l. . . . . . . . . . . . . . . . . . . . . . . . . . . .

131427

SJR S.àr.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

131428

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

131427

SMBC Nikko Investment Fund Manage-

ment Company S.A. . . . . . . . . . . . . . . . . . . .

131427

SMBC Nikko Investment Fund Manage-

ment Company S.A. . . . . . . . . . . . . . . . . . . .

131429

SND (Luxembourg) . . . . . . . . . . . . . . . . . . . .

131429

SN GP S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . .

131429

SSCP Style S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

131430

Tiber Holding S. à r.l. . . . . . . . . . . . . . . . . . . .

131430

Topafives 2 S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

131426

Topco I CHF, S.à r.l. . . . . . . . . . . . . . . . . . . . .

131433

Transports Sébastien REUL S.à r.l. . . . . . .

131430

Wesby Sàrl . . . . . . . . . . . . . . . . . . . . . . . . . . . .

131432

West Putnam RE 2 . . . . . . . . . . . . . . . . . . . . .

131432

WIDU s.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . .

131431

Wine Invest . . . . . . . . . . . . . . . . . . . . . . . . . . . .

131431

WM Findel (Luxembourg) S.à r.l. . . . . . . . .

131431

WM Kehlen (Luxembourg) S.à r.l. . . . . . . .

131432

WMT Brasilia S.à r.l. . . . . . . . . . . . . . . . . . . .

131433

WMT GeC Holdings S.à r.l. . . . . . . . . . . . . .

131430

Wood Architecture & Design S.A. . . . . . . .

131433

Worldwide Real Estate Sàrl . . . . . . . . . . . . .

131431

WT Holding Lux S.à r.l. . . . . . . . . . . . . . . . . .

131434

Wychwood Partnership Ventura SCSp . . .

131471

Yellow Wall S.à r.l. . . . . . . . . . . . . . . . . . . . . .

131434

Yum! Luxembourg Investments S.à r.l. . . .

131434

Zawich . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

131433

131425

U X E M B O U R G

Property Bamberg/München S.à r.l., Société à responsabilité limitée.

Siège social: L-2551 Luxembourg, 123, avenue du X Septembre.

R.C.S. Luxembourg B 104.543.

Veuillez noter que l'adresse professionnelle de Monsieur Gérard BIRCHEN et Monsieur Mark GORHOLT, gérants,

se situe désormais au L-2453 Luxembourg, 6, rue Eugène Ruppert.

Luxembourg, le 31 juillet 2014.

Pour avis sincère et conforme
Pour Property Bamberg/München S.à r.l.
Intertrust (Luxembourg) S.à r.l.

Référence de publication: 2014120066/13.
(140137836) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

Property Augsburg S.à r.l., Société à responsabilité limitée.

Siège social: L-2551 Luxembourg, 123, avenue du X Septembre.

R.C.S. Luxembourg B 104.497.

Veuillez noter que l'adresse professionnelle de Monsieur Gérard BIRCHEN et Monsieur Mark GORHOLT, gérants,

se situe désormais au L-2453 Luxembourg, 6, rue Eugène Ruppert.

Luxembourg, le 31 juillet 2014.

Pour avis sincère et conforme
Pour Property Augsburg S.à r.l.
Intertrust (Luxembourg) S.à r.l.

Référence de publication: 2014120065/13.
(140137816) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

Property Gelsenkirchen S.à r.l., Société à responsabilité limitée.

Siège social: L-2551 Luxembourg, 123, avenue du X Septembre.

R.C.S. Luxembourg B 104.895.

Veuillez noter que l'adresse professionnelle de Monsieur Gérard BIRCHEN et Monsieur Mark GORHOLT, gérants,

se situe désormais au L-2453 Luxembourg, 6, rue Eugène Ruppert.

Luxembourg, le 31 juillet 2014.

Pour avis sincère et conforme
Pour Property Gelsenkirchen S.à r.l.
Intertrust (Luxembourg) S.à r.l.

Référence de publication: 2014120067/13.
(140137849) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

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

Capital social: EUR 16.836.319,00.

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

R.C.S. Luxembourg B 171.599.

Lors de l'assemblée générale annuelle tenue en date du 27 juin 2014, les associés ont pris les décisions suivantes:
1. Nomination de Sandra Legrand, avec adresse professionnelle au 5, rue Guillaume Kroll, L-1882 Luxembourg, au

mandat de gérant, avec effet immédiat et pour une durée indéterminée;

2. Acceptation de la démission de Robert Brimeyer, avec adresse professionnelle au 5, rue Guillaume Kroll, L-1882

Luxembourg, de son mandat de gérant, avec effet immédiat;

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

Luxembourg, le 14 juillet 2014.

Référence de publication: 2014120313/15.
(140138027) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

131426

U X E M B O U R G

Simac PSF S.A., Société Anonyme.

Siège social: L-3372 Leudelange, 2, rue Léon Laval.

R.C.S. Luxembourg B 113.805.

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: 2014120259/9.
(140138643) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

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

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

R.C.S. Luxembourg B 158.060.

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.

Signatures.

Référence de publication: 2014120260/10.
(140137847) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

Sinvia S.àr.l., Société à responsabilité limitée.

Siège social: L-1118 Luxembourg, 23, rue Aldringen.

R.C.S. Luxembourg B 134.509.

Signature.

Référence de publication: 2014120261/10.
(140137878) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

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

Siège social: L-8480 Eischen, 24, Cité Aischdall.

R.C.S. Luxembourg B 98.198.

AREND & PARTNERS S.à r.l.
12, rue de la Gare
L-7535 MERSCH
Signature

Référence de publication: 2014120263/13.
(140138340) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

SMBC Nikko Investment Fund Management Company S.A., Société Anonyme.

Siège social: L-2557 Luxembourg, 9A, rue Robert Stümper.

R.C.S. Luxembourg B 39.615.

Un acte modificatif au règlement de gestion de SMBC Nikko Investment Fund (Lux) 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.

SMBC Nikko Ivestement Fund Management Company S.A.
Signature

Référence de publication: 2014120264/12.
(140138789) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

131427

U X E M B O U R G

Silice Carrelages S.A., Société Anonyme.

Siège social: L-4040 Esch-sur-Alzette, 14, rue Brasseur.

R.C.S. Luxembourg B 171.122.

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: 2014120257/9.
(140138320) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

Sharex, Société à responsabilité limitée.

Siège social: L-8308 Capellen, 89E, rue Pafebruch.

R.C.S. Luxembourg B 166.882.

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: 2014120253/9.
(140138359) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

SEGOVIA S.A., Société Anonyme.

Siège social: L-1419 Luxembourg, 58, Montée de Dommeldange.

R.C.S. Luxembourg B 138.181.

Luxembourg, le 22 juillet 2014.

Pour le Conseil d'administration
Jean FUCHS
Administrateur-délégué

Référence de publication: 2014120248/13.
(140137569) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

Serti S.A., Société Anonyme.

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

R.C.S. Luxembourg B 52.347.

Signature.

Référence de publication: 2014120251/10.
(140138091) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

SJR S.àr.l., Société à responsabilité limitée.

Siège social: L-2419 Luxembourg, 4-6, rue du Fort Rheinsheim.

R.C.S. Luxembourg B 150.016.

FIDUCIAIRE DE LUXEMBOURG
Boulevard Joseph II
L-1840 Luxembourg
Signature

Référence de publication: 2014120262/13.
(140138263) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

131428

U X E M B O U R G

Sile River S.A., Société Anonyme Holding.

Siège social: L-1930 Luxembourg, 22, avenue de la Liberté.

R.C.S. Luxembourg B 36.343.

Signature.

Référence de publication: 2014120256/10.
(140137677) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

Simac Professional PSF S.A., Société Anonyme.

Siège social: L-4946 Bascharage, 3, rue Pierre Schuetz.

R.C.S. Luxembourg B 170.189.

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: 2014120258/9.
(140138632) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

SMBC Nikko Investment Fund Management Company S.A., Société Anonyme.

Siège social: L-2557 Luxembourg, 9A, rue Robert Stümper.

R.C.S. Luxembourg B 39.615.

Un règlement de gestion de SMBC Nikko Investment Fund (Lux) consolidé 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.

SMBC Nikko Ivestement Fund Management Company S.A.
Signature

Référence de publication: 2014120265/12.
(140138857) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

SN GP S.à r.l., Société à responsabilité limitée.

Siège social: L-2551 Luxembourg, 123, avenue du X Septembre.

R.C.S. Luxembourg B 104.539.

Veuillez noter que l'adresse professionnelle de Monsieur Gérard BIRCHEN et Monsieur Mark GORHOLT, gérants,

se situe désormais au L-2453 Luxembourg, 6, rue Eugène Ruppert.

Luxembourg, le 31 juillet 2014.

Pour avis sincère et conforme
Pour SN GP S.à r.l.
Intertrust (Luxembourg) S.à r.l.

Référence de publication: 2014120266/13.
(140138276) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

SND (Luxembourg), Société à responsabilité limitée.

Capital social: USD 521.847,00.

Siège social: L-2310 Luxembourg, 16, avenue Pasteur.

R.C.S. Luxembourg B 165.129.

Luxembourg, le 29 juillet 2014.

Référence de publication: 2014120267/10.
(140137369) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

131429

U X E M B O U R G

Transports Sébastien REUL S.à r.l., Société à responsabilité limitée.

Siège social: L-8813 Bigonville, 14, rue du Village.

R.C.S. Luxembourg B 174.380.

Le bilan et l'annexe légale de l'exercice au 31 décembre 2013 ont été déposés au registre de commerce et des sociétés

de Luxembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014120316/10.
(140137712) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

WMT GeC Holdings S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 169.081.

Signature.

Référence de publication: 2014120439/10.
(140138647) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

Tiber Holding S. à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 170.359.

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: 2014120310/9.
(140137594) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

SSCP Style S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-1748 Findel, 7, rue Lou Hemmer.

R.C.S. Luxembourg B 137.667.

Luxembourg, le 31 juillet 2014.

Andreas Demmel.

Référence de publication: 2014120290/10.
(140137869) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

Air Berlin 6. LeaseLux S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2320 Luxembourg, 69, boulevard de la Pétrusse.

R.C.S. Luxembourg B 137.585.

Auszug der Beschlussfassungen des Alleingesellschafters vom 28. Juli 2014

Der Alleingesellschafter beschliesst, Herrn Thomas Frischknecht mit Wirkung zum 31. Juli 2014 (00:00 Uhr) als Ge-

schäftsführer der Gesellschaft abzuberufen.

Der Alleingesellschafter beschliesst, Herrn Lucas Ochsner, geboren am 12. Mai 1965 in Beringen, Schweiz, wohnhaft

Sandackerstrasse 2, 8454 Buchberg, Schweiz, mit Wirkung zum 1. August 2014 (00:00 Uhr) als Geschäftsführer der
Gesellschaft zu bestellen.

Zwecks Veröffentlichung im Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014120970/15.
(140139148) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 août 2014.

131430

U X E M B O U R G

WM Findel (Luxembourg) S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 106.004.

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 29 juillet 2014.

Pour copie conforme
Pour la société
Maître Carlo WERSANDT
Notaire

Référence de publication: 2014120436/14.
(140139155) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

Wine Invest, Société à responsabilité limitée.

Siège social: L-8436 Steinfort, 2, rue de Kleinbettingen.

R.C.S. Luxembourg B 131.894.

Le Bilan au 31 décembre 2013 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014120435/9.
(140138352) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

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

Siège social: L-9991 Weiswampach, 67, Gruuss Strooss.

R.C.S. Luxembourg B 134.836.

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: 2014120433/9.
(140137371) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

Worldwide Real Estate Sàrl, Société à responsabilité limitée.

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

R.C.S. Luxembourg B 118.427.

Je vous fais part de ma décision de démissionner avec effet immédiat de mon mandat de gérant de votre Société

immatriculée auprès du Registre de Commerce et des Sociétés de Luxembourg sous le numéro B 118427,

Le 29 juillet 2014.

Geert DIRKX.

Référence de publication: 2014120442/10.
(140138712) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

Analyse & Conseil S.à r.l., Société à responsabilité limitée.

Siège social: L-8151 Bridel, 13A, rue de Schoenfels.

R.C.S. Luxembourg B 128.880.

Pour la société
Signatures
Gérant

Référence de publication: 2014120980/12.
(140139432) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 août 2014.

131431

U X E M B O U R G

WM Kehlen (Luxembourg) S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 105.995.

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 29 juillet 2014.

Pour copie conforme
Pour la société
Maître Carlo WERSANDT
Notaire

Référence de publication: 2014120437/14.
(140139098) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

Wesby Sàrl, Société à responsabilité limitée.

Siège social: L-1651 Luxembourg, 15-17, avenue Guillaume.

R.C.S. Luxembourg B 173.832.

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: 2014120431/9.
(140138514) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

West Putnam RE 2, Société à responsabilité limitée.

Siège social: L-1660 Luxembourg, 22, Grand-rue.

R.C.S. Luxembourg B 139.250.

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: 2014120421/9.
(140138683) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

Augur Financial Holding IV S.A., Société Anonyme.

Siège social: L-1417 Luxembourg, 6, rue Dicks.

R.C.S. Luxembourg B 140.026.

Die Bilanz zum 31. Dezember 2013 und die Gewinn- und Verlustrechnung für das am 31. Dezember 2013 abgelaufene

Geschäftsjahr wurden beim Handels- und Gesellschaftsregister von Luxemburg hinterlegt.

Zwecks Veröffentlichung im Mémorial, Recueil des Sociétés et Associations.

Luxemburg, den 31. Juli 2014.

AUGUR Financial Holding IV S.A.
Lothar Rafalski / Diane Wolf

Référence de publication: 2014120991/13.
(140139691) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 août 2014.

Aviva Holdings CED II (Luxembourg) S.à r.l., Société à responsabilité limitée.

Siège social: L-1855 Luxembourg, 47, avenue John F. Kennedy.

R.C.S. Luxembourg B 116.888.

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: 2014120997/9.
(140139181) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 août 2014.

131432

U X E M B O U R G

Wood Architecture & Design S.A., Société Anonyme.

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

R.C.S. Luxembourg B 143.677.

Les comptes annuels au 31 décembre 2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014120440/9.
(140137923) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

Topco I CHF, S.à r.l., Société à responsabilité limitée.

Capital social: CHF 331.705,60.

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

R.C.S. Luxembourg B 138.958.

Pour Topco I CHF, S. à r.l.

Référence de publication: 2014120314/10.
(140137406) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

WMT Brasilia S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 179.581.

Signature.

Référence de publication: 2014120438/10.
(140137321) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

Zawich, Société Anonyme.

Siège social: L-8440 Steinfort, 42, rue de Luxembourg.

R.C.S. Luxembourg B 161.585.

Le Bilan au 31 décembre 2013 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014120451/9.
(140137831) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

Kiswire International S.A., Société Anonyme.

Siège social: L-3235 Bettembourg, Krakelshaff.

R.C.S. Luxembourg B 9.106.

EXTRAIT

Aux termes de la lettre du 11 juillet 2014 Monsieur Pierre Thompson, né le 31 octobre 1964 à Kentucky, USA,

demeurant professionnellement à 21, rue Schlammestee, L-5770 Weiler-la-Tour, Grand-Duché de Luxembourg, a dé-
missionné de son poste de membre du conseil d'administration de la Société avec effet au 11 juillet 2014. Suite à cette
démission Monsieur Pierre Thompson n'est plus administrateur-délégué de la Société mais demeure délégué à la gestion
journalière de la Société.

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

Pour Kiswire International S.A.
Signature

Référence de publication: 2014120955/16.
(140139353) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

131433

U X E M B O U R G

WT Holding Lux S.à r.l., Société à responsabilité limitée.

Siège social: L-1930 Luxembourg, 64, avenue de la Liberté.

R.C.S. Luxembourg B 155.699.

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.

Marcus WOLSFELD.

Référence de publication: 2014120443/10.
(140137459) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

Yellow Wall S.à r.l., Société à responsabilité limitée.

Siège social: L-1610 Luxembourg, 8-10, avenue de la Gare.

R.C.S. Luxembourg B 174.784.

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: 2014120445/9.
(140138322) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

Yum! Luxembourg Investments S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 133.572.

Le Bilan et l'affectation du résultat au 30 Novembre 2013 ont été déposés au registre de commerce et des sociétés

de Luxembourg.

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

Luxembourg, le 29 juillet 2014.

YUM ! Luxembourg Investments S.à.r.l.
Johannes de Zwart
Gérant

Référence de publication: 2014120449/14.
(140138372) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

Aon Re Canada Holdings S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 139.782.

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

Pour la société Aon Re Canada Holdings S.à r.l.

Référence de publication: 2014120982/10.
(140140095) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 août 2014.

Cecile Holding S.A., Société Anonyme - Société de Gestion de Patrimoine Familial.

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

R.C.S. Luxembourg B 95.860.

Pour CECILE HOLDING S.A.
Intertrust (Luxembourg) S.à r.l.

Référence de publication: 2014121156/11.
(140139161) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 août 2014.

131434

U X E M B O U R G

MERIDIAM Infrastructure (SCA) SICAR, Société en Commandite par Actions sous la forme d'une Société

d'Investissement en Capital à Risque.

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

R.C.S. Luxembourg B 121.168.

In the year two thousand and fourteen, on the twenty-first of July.
Before Us, Maître Martine SCHAEFFER, notary residing in Luxembourg, Grand Duchy of Luxembourg.

Was held

an extraordinary general meeting of the shareholders (the Meeting) of MERIDIAM Infrastructure (SCA) SICAR, an

investment company in risk capital formed as a corporate partnership limited by shares (société d’investissement en capital
à risque ayant la forme d’une société en commandite par actions) incorporated and organised under the laws of Luxem-
bourg, having its registered office at 5, allée Scheffer, L-2520 Luxembourg, registered with the Luxembourg Register of
Commerce and Companies under number B 121.168 (the SICAR), incorporated pursuant to a deed of Maître Paul FRIE-
DERS, at that time notary residing in Luxembourg, dated 27 October 2006, published in the Mémorial C, Recueil des
Sociétés et Associations, number 2218 on 27 November 2006. The articles of association of the SICAR (the Articles)
have since been amended several times, most recently on 20 February 2008 pursuant to a deed drawn up by the under-
signed notary, published in the Mémorial C, Recueil des Sociétés et Associations, number 953 on 17 April 2008.

The Meeting is chaired by Mrs Laure MERSCH, avocat, with professional address in Luxembourg, as designated by

Meridiam Infrastructure Managers S.à r.l., a private limited liability company (société à responsabilité limitée), organized
under the laws of Luxembourg, having its registered office 5, allée Scheffer, L- 2520 Luxembourg, registered with the
Register of Commerce and Companies under number B 110.701, acting in its capacity as managing general partner of the
SICAR (the General Partner).

The chairman appointed as secretary, Mrs Marie BERNOT, private employee, with professional address in Luxembourg.
The Meeting elected as scrutineer, Mrs Christelle VAUDÉMONT, private employee, with professional address in

Luxembourg.

The chairman, the secretary and the scrutineer form together the board of the meeting (the Bureau).
The Bureau having thus been constituted, the chairman declares that:
I. the limited shareholders and the General Partner present or represented (collectively referred to as the Sharehol-

ders) and the number of their shares are shown on an attendance list. The proxies, if any, signed “ne varietur” by the
proxyholder(s), the members of the Bureau and the undersigned notary, shall remain attached to the present minutes;

II. it appears from the said attendance list that more than fifty percent (50%) of the entire share capital of the SICAR

is represented at the Meeting, so that, pursuant to article 24 of the articles of association of the SICAR and to article
67-1 of the law of August 10, 1915 on commercial companies, the Meeting can validly decide on all the items of the agenda.
Resolutions, in order to be validly adopted, must be carried by two-thirds of the votes cast;

III. the present Meeting was convened by notices containing the agenda sent by registered letters to all Shareholders

on 25 April 2014;

IV. the agenda of the Meeting is the following:
1. Full restatement of the articles of association of the SICAR.
2. Miscellaneous.
The Meeting then took the following resolution:

Sole resolution

The Shareholders, including the General Partner, resolve to amend and fully restate the Articles, which will henceforth

read as follows:

“ Art. 1. Form. There is hereby formed among the General Partner as subscriber of the GP Share, the Founding

Shareholders and all those who may become holders of Shares a company in the form of a «société en commandite par
actions», formed as a «société d’investissement en capital à risque» (the Partnership), governed by the present Articles
of Association and by current Luxembourg laws, and notably by the 1915 Law and the SICAR Law.

Art. 2. Name. The Partnership’s name is “MERIDIAM Infrastructure (SCA) SICAR”.

Art. 3. Purpose. The Partnership’s purpose is to invest its assets in securities and other assets representing risk capital

within the widest possible meaning as permitted under Article 1 of the SICAR Law in order to provide its Shareholders
with the benefit of the result of the management of its assets in consideration of the risk they incur in this respect.

The investment objectives and strategy of the Partnership are more fully described in the Information Memorandum.
The Partnership may also enter into, assist or participate in any financial, commercial and other transactions, and in

particular, without limitation, grant to any Portfolio Company, or any other company associated in any way with the
Partnership, or with any of the said Portfolio Companies, in which the Partnership has a direct or indirect financial interest,

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U X E M B O U R G

any assistance, loans, advances or guarantees; borrow and raise money in any manner and secure the repayment of any
money borrowed; in particular, the Partnership may borrow money from third parties or from its Shareholders, for itself
or its Portfolio Companies for the funding, completion, refinancing of an Investment or Add-on Investment, or to cover
any of its expenses.

In addition, the Partnership can perform all commercial, technical and financial operations, connected directly or

indirectly to all areas as described above in order to facilitate the accomplishment of its purpose to the full extent
permitted by the SICAR Law.

Art. 4. Registered Office. The Partnership has its registered office in the City of Luxembourg, Grand Duchy of Lu-

xembourg.

The registered office may be transferred within the municipality of the City of Luxembourg by decision of the General

Partner The registered office of the Partnership may be transferred to any other place in the Grand Duchy of Luxembourg
by means of a resolution of an extraordinary general meeting of Shareholders deliberating in the manner required for
amendment of these Articles of Association, but cannot be transferred abroad, except as otherwise provided hereunder.

The Partnership may have offices, branches (whether or not a permanent establishment) and subsidiaries either in

Luxembourg or abroad.

Art. 5. Duration. The Partnership is constituted for limited duration to terminate 25 years from the Initial Closing

Date as set forth in the Information Memorandum.

However, if the Partnership Running Yield is below 7% per annum based on the audited consolidated accounts of the

Partnership for the year ended on 31 December prior to the 12

anniversary of the Initial Closing Date, the Partnership

will be automatically terminated, unless Shareholders representing 75% of the share capital of the Partnership decide to
continue the Partnership on or prior to such anniversary day. If the Partnership Running Yield is above 7% per annum
based on the audited consolidated accounts of the Partnership for the year ended on 31 December prior to the 12

anniversary of the Initial Closing Date, the Partnership shall continue in existence until the end of its term unless the
Partnership is terminated earlier by a Shareholders’ Supermajority Approval.

The Partnership may also be terminated in the conditions described in section 8 of the Information Memorandum.
Except in the cases referred to under the two foregoing paragraphs, the Partnership may be terminated at any other

time before its term by a decision of the general meeting of Shareholders in the manner required for the amendment of
these Articles, subject to the consent of the Manager and the General Partner.

The life of the Partnership does not come to an end upon the death, suspension of civil rights, bankruptcy or insolvency

of any of its Shareholders.

Art. 6. Liability. The General Partner is liable for all liabilities which cannot be satisfied out of the assets of the Part-

nership.

The limited Shareholders shall be liable only to the extent of their Capital Contribution to the Partnership.

Art. 7. Share Capital. At the date of incorporation, the Partnership’s share capital is set at Euro one million three

hundred and thirty thousand twenty-five (EUR 1,330,025), represented by one (1) GP Share with no par value, thirty-
eight thousand (38,000) Class A Shares with no par value and fifteen thousand two hundred (15,200) Class B Shares with
no par value, all fully paid-up registered Shares.

The Partnership’s share capital shall at any time be equal to its Net Asset Value, as determined in accordance with

Article fourteen (14) hereafter.

The minimum capital of the Partnership, which must be achieved within 12 (twelve) months as from the date on which

the Partnership has been authorised as a SICAR by the Luxembourg Supervisory Authority, shall be one million Euro
(EUR 1,000,000) as required by the SICAR Law.

Art. 8. Issuance of Shares. Further Class A and Class B Shares may be issued by the General Partner or the Manager

acting on behalf of the Partnership during the Investment Period, each time at the Issue Price, subsequently and propor-
tionally to Additional Capital Contributions made in accordance with Article nine (9). No further GP Share shall be issued.

Unless otherwise provided for herein or in the Information Memorandum, no preferential subscription rights shall

apply.

The Initial Capital Contribution of each Class A and Class B Shareholder will represent 0.5 percent (zero point five

percent) of the amount of its Aggregate Commitment.

Fractions of Shares may be issued up to three (3) decimal places.
Fractional Shares shall confer to its holder the rights in proportion to the fraction of the Share represented. However

a fractional Share shall not confer a voting right in itself, unless together with other fractional Share(s) that the respective
Shareholder holds, their number is such that they represent one or more whole Shares.

A Class A Shareholder acceding to the Partnership during the Offer Period shall be required to contribute to the

Partnership at the latest on its Admission Date, an aggregate amount equivalent to its Initial Capital Contribution, plus a
late entry subscription premium equal to the sum of (i) the amount of any Additional Drawdown(s), required from existing

131436

U X E M B O U R G

Class A Shareholders prior to its Admission Date and commensurate to its shareholding in the Partnership (the Initial
Additional Drawdown Proportion); and (ii) an amount in respect of interest at a rate per annum of three month EURIBOR
plus 2% (two percent) calculated on the sum of its Initial Capital Contribution and its Initial Additional Drawdown Pro-
portion (together the Total Initial Contribution), such payment to be made in cash or in kind, in accordance with the
procedure set out in the Information Memorandum and the Subscription Agreement. The costs incurred in respect of
any such contribution, including the cost of any Auditor’s special report, shall be borne by the Shareholder.

A Class A Shareholder acceding to the Partnership shall pay its Total Initial Contribution in whole to the benefit of

the Partnership (i) in case of contributions made in cash, into a bank account of the Partnership with the Depositary
designated by the Manager or the General Partner for that purpose, and (ii) in case of contribution in kind, in conformity
with the investment policy of the Partnership, by the transfer of the assets contributed to the Partnership, and together
with a valuation of the contribution by an Auditor’s special report in compliance with the 1915 Law.

Class A Shares shall be issued only upon the completion of all the conditions precedent referred to in the Subscription

Agreement and the Information Memorandum and notably after (i) the execution of the Subscription Agreement, (ii) the
acceptance of the subscription by the General Partner or the Manager, and (iii) the payment of the Total Initial Contri-
bution.

Class B Shares may further be converted into Class A Shares and/or Class C Shares after the Investment Period under

the conditions described in the Information Memorandum.

The conversion shall be effected by way of a redemption and cancellation of Class B Shares and the payment of the

redemption proceeds by means of new Class A and/or Class C Shares as set forth in the Information Memorandum. The
Manager or the General Partner shall be authorised to issue such additional Class A Shares and/or Class C Shares, subject
to the production of an audit report. No preferential subscription rights shall apply in respect of the issue of such Shares.

Art. 9. Further Commitments of Shareholders. In addition to their respective Initial Capital Contribution or Total

Initial Contribution, Class A and Class B Shareholders have irrevocably committed themselves in their respective Sub-
scription Agreements, to provide the Partnership with additional funding (the Further Commitments) as further described
in the Subscription Agreement and in the Information Memorandum.

The Further Commitment of each Class A and Class B Shareholder will represent 99.5% (ninety-nine point five percent)

of its Aggregate Commitment.

The General Partner or the Manager may, at their sole discretion, from time to time request payment, on a pro rata

basis from each Class A and Class B Shareholder of a portion or the whole of such Further Commitments in the form
of Additional Capital Contributions (an Additional Drawdown) as required, in the opinion of the Manager, in order for
the Partnership to (i) finance its Investments, or (ii) meet other commitments or obligations of the Partnership, including,
without limitation, management fees or other Partnership expenses, at any time during the Investment Period. The pro-
cedure relating to these Additional Drawdowns is further detailed in the Information Memorandum.

For the avoidance of doubt, under no circumstances shall a Class A or Class B Shareholder be required to contribute

an aggregate amount of Additional Capital Contributions, which exceed their Aggregate Commitments.

At the end of the Investment Period, Shareholders shall have no further obligation to make Additional Capital Con-

tributions, other than to fund (a) any Additional Drawdown or Redrawn Commitment called on or before the end of the
Investment Period, and (b) any Additional Drawdown payable to the Partnership in relation to (i) the funding obligation
in respect of any Investments to which the Partnership has committed prior to the end of the Investment Period, or (ii)
the ongoing obligations and operating expenses of the Partnership for the duration of the Partnership.

If any Class A Shareholder fails to pay (a Defaulting Shareholder) to the Partnership any amount required to be paid

under an Additional Drawdown Notice on or before the date of expiry of such notice, the Manager or the General
Partner shall issue a Default Notice and may proceed in the following manner:

1) Subject to the provisions of paragraph 3 below, the Defaulting Shareholder (i) will receive no distribution of any

kind until the date on which the Partnership has realised or distributed all its assets and may make a final distribution of
all remaining assets to the Shareholders and (ii) will not be authorised to participate in any Shareholder vote. If the
Defaulting Shareholder is a member of the Investor Committee, it will automatically be suspended from its duties in this
respect.

2) In addition, any delay in payment of the Additional Drawdown amount will entail the payment of Interest Com-

pensation in favour of the Partnership, automatically and without it being necessary to proceed with any formality, without
prejudice to any action which the Partnership may bring against the Defaulting Shareholder, and the option for the
Partnership to exercise the rights described in paragraph 4 below.

3) In the event that its situation is remedied within thirty (30) Business Days of the date on which the Default Notice

was sent, and therefore of payment of the Additional Drawdown and the Interest Compensation, the Defaulting Share-
holder will recover its right (i) to receive the distributions made, including the distributions which took place between
the date of expiry of the Additional Drawdown Notice and the date on which the situation was remedied and (ii) to
participate in Shareholder votes. If it was suspended from the Investor Committee, it may be invited to retake its seat.

4) Failing remedy within thirty (30) Business Days from the date on which the Default Notice was sent, the Manager

or the General Partner may, at their sole discretion, exercise one or more of the following options:

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U X E M B O U R G

(a) the Class A Shares held by the Defaulting Shareholder (the Defaulting Shareholder’s Shares) may be transferred in

full or in part to one or more other Shareholders and/or to one or more third party(ies). The transferee(s) may be
designated by the Defaulting Shareholder within thirty (30) Business Days from the date of expiry of the Additional
Drawdown Notice, it being specified that this period may be extended by the Manager or the General Partner. Any
planned transfer must comply with the provisions of Article thirteen (13) in particular as concerns the Right of First
Refusal and the prior consent of the Manager or the General Partner. If the Defaulting Shareholder and the designated
transferee(s) agree a transfer price, the Defaulting Shareholder’s Shares will be sold at the agreed price. If (i) the Defaulting
Shareholder and the designated transferee(s) do not agree on a transfer price, or (ii) the Defaulting Shareholder did not
designate (a) transferee(s) within the required period, or (iii) pursuant to Article thirteen (13), the Manager or the General
Partner did not approve the transfer to the designated transferee(s), or (iv) all or part of the Defaulting Shareholder’s
Shares are not transferred for any other reason, the Manager or the General Partner may proceed at its discretion as is
provided in sub-paragraph (b) below.

From the net proceeds of the transfer of the Defaulting Shareholder’s Shares, the Manager or the General Partner

shall be entitled to deduct, claim or request the amounts which are owed to the Partnership under Additional Drawdown
(s) and Interest Compensation up to the date of such transfer. The Manager or the General Partner will then deduct,
claim or request an amount equal to all the expenses incurred or damages suffered by any agent or Shareholder of the
Partnership following non-payment of the called funds by the Defaulting Shareholder. The Defaulting Shareholder will
receive the balance, if any.

In the event of sale, the Defaulting Shareholder will automatically be struck off the register of Shares. The designated

transferee(s) will only become owner(s) of the Shares after having met the conditions referred to in Article thirteen (13).

(b) If the Manager or the General Partner decides not to proceed pursuant to sub-paragraph (a) above or if all or part

of the Defaulting Shareholder’s Shares are not sold under the conditions described in sub-paragraph (a) above, the Ma-
nager or the General Partner may, at their sole discretion, decide that the Company will redeem all or part of the
Defaulting Shareholder’s Shares.

The Class A Shares may be redeemed by the Partnership at a price equal to 50% of the lesser of the two following

amounts: (i) the amounts paid up by the Defaulting Shareholder under the Class A Shares, or (ii) the Net Asset Value of
the Class A Shares so redeemed determined in accordance with the provisions of Article fourteen (14) (the Default
Redemption Price).

The Manager or the General Partner may deduct from the Default Redemption Price Interest Compensation up to

the redemption date, as well as an amount equal to all the expenses incurred or damages suffered by any agents of the
Partnership or Shareholders as a result of the default. The Defaulting Shareholder will receive the balance if any.

Any Class A Shares so redeemed shall be automatically cancelled.
If the Defaulting Shareholder is a Feeder Fund, and the defaulting Shareholder’s default is caused by the default of one

or several of its own investors, the Manager or the General Partner may decide to apply the provisions of this Article
nine (9) only to the portion of the defaulting Shareholder’s Commitment corresponding to the proportion that, at the
Feeder Fund level, the Defaulting Shareholder’s Commitment represents compared to the Feeder Fund’s Aggregate
Commitment.

Art. 10. Shareholders. The holding of Shares is exclusively restricted to «Well-Informed Investors» as defined under

article 2 of the SICAR Law.

The Manager or the General Partner shall have the power to impose such restrictions as it may think necessary for

the purpose notably of ensuring that (i) no Shares in the Partnership are acquired or held by (a) any person in breach of
these Articles of Association, the Information Memorandum, the law or requirement of any country or governmental
authority, or (b) any person in circumstances which in the opinion of the General Partner or the Manager might result
in the Partnership incurring any liability to taxation or suffering any other pecuniary disadvantage which the Partnership
might not otherwise have incurred or suffered.

For such purposes the Manager or the General Partner may, subject to their respective powers,:
a) decline to issue any Share and decline to register any transfer of a Share where it appears to it that such registration

or transfer would or might result in legal or beneficial ownership of such Share being held by a person who is precluded
from holding Shares of the Partnership;

b) at any time require any person whose name is entered in the register of Shareholders to furnish it with any infor-

mation, supported by affidavit, which it may consider necessary for the purpose of determining whether or not legal or
beneficial ownership of such Shareholder’s Shares rests or will rest in a person who is precluded from holding Shares of
the Partnership; and

c) where it appears to the Partnership that any person, who is precluded from holding Shares of the Partnership is a

legal or beneficial owner of Shares or holds Shares, cause the Partnership compulsorily to repurchase from any such
Shareholder all Shares held by such Shareholder in the manner specified in Article sixteen (16) hereof.

Art. 11. Form of Shares / Register of Shareholders. Shares will only be issued in registered form.
All issued Shares of the Partnership shall be registered in the register of Shareholders, which shall be kept by the

person in charge of the maintenance of the register and designated as the Registrar and Transfer Agent. Such register

131438

U X E M B O U R G

shall contain the name and address of each Shareholder, the number of Shares held by it and, if applicable, their date of
transfer. Any transfer of Shares shall be notified to the Manager and the General Partner in accordance with the provisions
of article 1690 of the Luxembourg Civil Code. Transfer of ownership will become effective only after its entry in the
register of Shareholders of the Partnership.

The registration of the Shareholder’s name in the register of Shares evidences its right of ownership over such regis-

tered Shares. The Shareholder shall receive a written confirmation of its shareholding. Certificates representing the Shares
will be issued only upon written request made to the Registrar and Transfer Agent by the relevant Shareholder.

The Shareholder may, at any time, change its address as entered in the register of Shareholders by means of a written

notification to the Partnership at its registered office, or at such other address as may be set by the Partnership from
time to time.

The Shares are indivisible with regard to the Partnership, which admits only one owner per Share.

Art. 12. Voting Right. Each whole Share entitles its holder to one vote. Unless otherwise provided in these Articles

of Association, the consent of the General Partner is required in order for a Shareholder’s resolution to be validly adopted.

Art. 13. Transfer of Shares.
a) GP Share
The GP Share held by the General Partner is not transferable.
b) Other Transfers
Until the 12

anniversary of the Initial Closing Date, Class A Shareholders may neither transfer, assign, sell or pledge

their Class A Shares, except for transfers realised by a Class A Shareholder to one of its Affiliates, without the prior
written consent of the Manager or the General Partner, which may be granted or withheld in the sole discretion of the
Manager or the General Partner. Except for transfers to Affiliates, other Class A Shareholders will have a right of first
refusal to acquire the transferred Class A Shares in accordance with provisions set forth below.

After the 12

anniversary of the Initial Closing Date, transfers of Class A Shares will not be subject to the prior

consent of the Manager or the General Partner and the other Class A Shareholders will not have any right of first refusal
to acquire the transferred Class A Shares.

c) Right of First Refusal:
A Class A Shareholder who wishes to transfer its Shares (the Transferor) to a proposed transferee which is not its

Affiliate (the Transferee), shall give notice of such intention to the Manager and to the General Partner, by registered
letter, such notice shall specify the number of Shares it wishes to transfer, the person(s) to whom it wishes to transfer
the Shares, the intended price and a written undertaking of the Transferee of its firm intention to acquire the Shares
concerned, to be bound by the Articles of Association and the Information Memorandum and the obligation to pay the
remainder of any Commitments which are payable pursuant to an Additional Drawdown Notice issued on or prior to
the date of the transfer (the Initial Notice).

Within five (5) Business Days of receipt of the Initial Notice by the Manager or by the General Partner, the Manager

or the General Partner shall give notice of the intended transfer by registered letter or against a receipt (the Second
Notice) to the other Shareholders who are eligible to acquire the Shares under this Article (the Eligible Shareholders),
specifying the (i) number of Shares to be transferred, and (ii) the price, in order for the respective Eligible Shareholders
to be able to exercise partly or entirely their Right of First Refusal.

The Right of First Refusal of each Eligible Shareholder shall be calculated pro rata to the number of Shares of the

relevant Class for the time being held by it in relation to the total number of Shares in such Class.

The Second Notice shall be accompanied by a copy of the Initial Notice and shall require each Shareholder to state

by registered letter, within fifteen (15) Business Days of the receipt of the Second Notice (i) whether or not it wishes to
exercise its Right of First Refusal and (ii) the number of Shares subject to the exercise of its Right of First Refusal in
respect of which it intends to exercise such right. A Shareholder shall be deemed not to have exercised its Right of First
Refusal in respect of the Shares if the Manager or the General Partner does not receive a response from such Shareholder
within the aforementioned period.

Within the following fifteen (15) Business Days, the Manager or the General Partner shall determine the number of

Shares which have not been taken up by the Eligible Shareholders pursuant to exercise of their respective Right of First
Refusal (the Remaining Shares) and offer to each Eligible Shareholder which have expressed its intention to exercise totally
its Right of First Refusal, the opportunity to purchase the Remaining Shares pro rata to the number of Shares that it holds
in the relevant Class of Shares. This mechanism shall be applicable in the same manner until the earliest of the following
occurs: (i) all the Remaining Shares have been taken up by Eligible Shareholders, (ii) no Shareholder is interested in
acquiring the Remaining Shares or (iii) two (2) months have elapsed as from the reception of the Initial Notice by the
Manager or the General Partner.

Thereafter, within fifteen (15) Business Days, the Partnership shall be entitled (but not obliged), at the discretion of

the Manager or the General Partner, to redeem the Remaining Shares in accordance with the provisions of Article sixteen
(16) at the price offered by the Transferee.

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Art. 14. Net Asset Value. The Net Asset Value of the Partnership shall be determined as often as the Manager may

think useful, but in no event less than twice a year as at 30 June and 31 December.

The Net Asset Value will be expressed in Euro and shall be determined by the Administration Agent on the basis of

the valuation of the underlying assets of the Partnership as provided by (i) the Manager on each valuation day by aggregating
the value of all assets of the Partnership and deducting all liabilities of the Partnership or, (ii) the Independent Valuer on
the Initial and Final Calculation Dates.

The Net Asset Value attributable to a particular Class of Shares shall be the value of the total assets and distributions

entitlements adjusted with the liabilities relating to that Class on that valuation day.

The Net Asset Value per Share of one Class on a valuation day equals the Net Asset Value of that Class divided by

the total number of Shares of that Class in issue on that day.

A. The assets of the Partnership shall be deemed to include:
a) all cash on hand or on deposit, which may be held on an accessory and temporary basis, including any interest

accrued thereon;

b) all bills and demand notes and accounts receivable (including proceeds of securities sold but not delivered), which

may be held on an accessory and temporary basis;

c) all bonds, time notes, shares, stocks, debenture stocks, subscription rights, warrants, and other investments and

securities owned or contracted for by the Partnership;

d) all stocks, stock dividends, cash dividends, cash distributions receivable by the Partnership to the extent information

thereon is reasonably available to the Partnership;

e) all interest accrued on any interest bearing securities owned by the Partnership, except to the extent that the same

is included or reflected in the principal amount of such security;

f) the primary expenses of the Partnership insofar as the same have not been fully amortized; and
g) all other assets of every kind and nature, including pre-paid expenses.
The valuation of such assets shall be calculated in the following manner:
1. the value of any cash on hand or on deposit, bills, demand notes and accounts receivables, prepaid expenses, dividends

and interests matured but not yet received shall be represented by the par value of these assets except however if it
appears that such value is unlikely to be received. In the latter case, the value shall be determined by deducting a certain
amount to reflect the true value of these assets;

2. the value of transferable securities listed or dealt in on a regulated market which operates regularly and is recognised

and open to the public is based on the latest available price and if such transferable security is dealt in on several markets,
on the basis of the latest available price on the main market for such security. If the latest available price is not repre-
sentative, the value will be assessed on the basis of the fair value which shall be estimated prudently and in good faith by
the Manager;

3. the securities not quoted or dealt in on a stock exchange or a regulated market operating regularly shall be assessed

on the basis of their fair value which shall be estimated prudently and in good faith by the Manager; and

4. all other assets shall be assessed on the basis of the fair value which shall be estimated prudently and in good faith

by the Manager in accordance with generally accepted valuation principles and procedures;

in each case based on generally accepted practices for valuing PPP assets (where applicable).
B. The liabilities of the Partnership shall be deemed to include:
a) all loans, bills and accounts payable;
b) all accrued or payable administrative expenses, including but not limited to management, advisory and depositary

fees;

c) all known liabilities, present and future, including all matured contractual obligation for payments of money or

property;

d) an appropriate provision for future taxes based on capital and income to the valuation day, as determined from time

to time by the Partnership, and other reserves, if any, authorised and approved by the Manager;

e) the Establishment Costs, up to an amount of 4 million, which shall be amortised over a 5 year period; and
f) all other liabilities of the Partnership of whatsoever kind and nature except liabilities represented by Shares in the

Partnership.

In determining the amount of such liabilities the Partnership shall take into account all expenses payable by the Part-

nership which shall comprise formation expenses, fees payable to management, its accountants, administration, domici-
liary, registrar and transfer agents and any other agent employed by the Partnership, fees for legal and auditing services,
promotion, printing reporting and publishing expenses, including the cost of advertising or preparing and printing of the
Information Memorandum, explanatory memoranda or registration statements, annual reports, taxes or governmental
charges, and all other operating expenses, including the cost of buying and selling assets, interest, bank charges and
brokerage, postage, telephone and telex.

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U X E M B O U R G

The Partnership may calculate administrative and other expenses of a regular or recurring nature on an estimated

figure for yearly or other periods in advance and may accrue the same in equal proportions over any such period.

C. For the purpose of this Article:
a) Shares in respect of which subscription has been accepted but payment has not yet been received shall be deemed

to be existing;

b) Shares of the Partnership to be redeemed under Article sixteen (16) hereof shall be treated as existing and until

paid, the price therefore shall be deemed to be a liability of the Partnership;

c) Further Commitments shall not be taken into consideration;
d) all Investments, cash balances and other assets of the Partnership not expressed in Euro, shall be valued after taking

into account the market rate or rates of exchange in force at the date and time for determination of the Net Asset Value;
and

e) effect shall be given on any valuation day to any purchases or sales of securities contracted for by the Partnership

on such valuation day, to the extent practicable.

Art. 15. Suspension. The Manager may temporarily suspend the calculation of the Net Asset Value during:
i) any period when, in the reasonable opinion of the Manager, a fair valuation of the assets of the Partnership is not

practicable for reasons beyond the control of the Partnership; or

ii) any period when any of the principal stock exchanges on which a substantial proportion of the Investments of the

Partnership are quoted are closed (otherwise than for ordinary holidays), or during which dealings thereon are restricted
or suspended; or

iii) the existence of any state of affairs which constitutes an emergency as a result of which valuation of assets owned

by the Partnership would be impractical; or

iv) any breakdown in, or restriction in the use of, the means of communication normally employed in determining the

price or value of any of the Investments or the currency price or values on any such stock exchange.

Art. 16. Redemption of Shares.
a) Redemption of Shares at the sole discretion of the Manager or the General Partner.
Unless otherwise provided for in these Articles of Association, Shares may be redeemed upon determination of the

Manager or the General Partner only. No redemption may be requested by the holders of Shares.

The payment of the redemption price shall be made for cash or consideration in kind at the discretion of the Manager

or the General Partner. The allotment of Partnership’s assets in respect of a redemption for consideration in kind shall
be fair and not detrimental to the interests of the other Shareholders of the Partnership. Any redemption for consideration
in kind shall be subject to the (i) approval of the Shareholder(s) whose Shares are to be redeemed and (ii) confirmation
by an Auditor’s special report of the valuation of the Partnership and of the Partnership’s assets to be allocated, the costs
of which shall be borne by the Partnership.

Redemption of Shares shall be made at a price, which is determined by the Manager or the General Partner to be the

fair market value for the Shares to be redeemed. In determining the fair market value, the Manager or the General Partner
shall apply the principles described in Article twenty-seven (27). The rules relating to Distributions as set forth in the
Information Memorandum are furthermore applicable.

b) Other cases of redemption of Shares by the Partnership
Without prejudice to (i) the above, and (ii) the right of the Partnership to redeem Shares under Article thirteen (13),

and provided the Partnership has sufficient available funds, the Partnership shall redeem the Shares held by a Shareholder
in the following circumstances:

1) such Shareholder ceases to be a «Well-Informed Investor» as defined under Article 2 of the SICAR Law;
2) such Shareholder (other than AECOM Global or an Affiliate of the same) becomes a U.S. person as referred to in

the Information Memorandum; or

3) in the event that a Shareholder is declared bankrupt, enters into an arrangement for the benefit of its creditors or

goes into liquidation.

Under assumptions 1) and 2), the redemption price shall be equal to (i) the Issue Price, if the redemption occurs prior

to the end of the Investment Period, and (ii) the applicable Net Asset Value per Share as determined in accordance with
Article fourteen (14), if the redemption occurs after the end of the Investment Period. Under assumption 3), the re-
demption price per Share shall be equal to the Net Asset Value per Share as determined by the Manager in accordance
with this Article.

Payment of the redemption price will be made within a period not to exceed ten (10) Business Days from the date of

redemption, as determined by the Manager or the General Partner.

All redeemed Shares shall be automatically cancelled.

Art. 17. Manager of the Partnership. The Partnership may be managed by the Manager pursuant to the terms set out

in the Information Memorandum and these Articles of Association.

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U X E M B O U R G

The Manager will be appointed with the prior approval of the CSSF. The other Shareholders of the Partnership may

not participate or interfere in the management of the Partnership.

The General Partner as general partner (associé gérant commandité) will have the powers as provided in Article

eighteen (18). In the absence of a Manager, the General Partner will have the powers of the Manager.

The remuneration of the General Partner is described in the Information Memorandum and can be modified by a

Shareholders’ Supermajority Approval.

Art. 18. Power. In its capacity as unlimited general partner (associé gérant commandité) of the Partnership, the General

Partner shall be responsible for carrying out its duties and obligations as required under the 1915 Law, the SICAR Law,
these Articles of Association and as more fully set out in the Information Memorandum.The General Partner’s powers
shall be limited to the following decisions: (i) to administrate the Partnership and carry out secretarial work (ii) to re-
present the Partnership in its relation with the Manager, including with respect to the conclusion of the Management
Agreement (iii) to provide technical assistance to portfolio companies, (iv) to supervise accounting matters and ensure
the bookkeeping; and (v) more generally to implement all decisions made by the Manager as instructed by the Manager.
In addition, the General Partner shall have the power (without prejudice to the powers of the Manager) to (i) convene
and organise general meetings of Shareholders, (ii) admit new Shareholders to the Partnership, (iii) enter into contract
for services with services providers designated by the Manager, (iv) carry out drawdowns and distributions and (v) consent
to transfers of interests in the Partnership in each case) pursuant to the terms set out in the Information Memorandum
and these Articles of Association.

In its capacity as manager (gérant) of the Partnership, the Manager shall be responsible for carrying out its duties and

obligations as required under the 1915 Law, the SICAR Law, any applicable French regulations, the Information Memo-
randum and the Articles of Association. The Manager will have complete discretion and full power, authority and right
to represent the Partnership and to exercise the functions, duties, powers and discretion exercisable by it as manager
(gérant) under the terms of the 1915 Law, the SICAR Law, any applicable French regulations, the Information Memo-
randum and the Articles of Association, either by itself or through its authorised agents or delegates, to manage the
Investments for the account of the Partnership with a view to achieving the Investment Strategy.

All powers not expressly reserved by the 1915 Law or these Articles of Association to the general meeting of Share-

holders shall be exercised by the Manager.

In particular, subject to the restrictions contained in the Information Memorandum and the 1915 Law, the Manager

shall have the broadest powers to implement the Investment Strategy and borrowing restrictions, as well as the course
of conduct of the management and business affairs of the Partnership and to manage the Investments for the account of
the Partnership with a view to achieving the Investment Strategy. The Manager shall have complete discretion and full
power, authority and right to represent and bind the Partnership.

Investments of the Partnership may be made either directly or indirectly through subsidiaries, as the Manager may

from time to time decide. Reference in these Articles of Association to «Investments» and «assets» shall mean, either,
investments made and assets held directly, or investments made and assets held indirectly by the aforementioned subsi-
diaries, as appropriate.

The Shareholders shall refrain from acting on behalf of the Partnership in any manner or capacity other that by exer-

cising their rights as Shareholder in general meetings.

Art. 19. Delegation of Power. The Manager or the General Partner may from time to time and under its responsibility

subdelegate their respective powers to perform specific tasks to one or more ad hoc agent(s) In particular, the Manager
or the General Partner may, from time to time, appoint one or more committees and delegate certain of its functions to
such committees.

The Manager or the General Partner, as applicable, will determine the powers, duties and remuneration (if any) of its

agent(s) and/or committees, the duration of their appointment and any other relevant conditions to his/her/its/their
appointment.

Art. 20. Removal of the General Partner and the Manager. Removal of the General Partner and the Manager without

fault

Shareholders whose aggregate Commitment represent at least 60% of the share capital of the Partnership may request

the General Partner, at any time as from the 3

anniversary of the Final Closing Date, by registered letter with return

receipt requested, to submit to a vote of a general meeting of Shareholders and within a maximum period of two (2)
months as from the receipt date of the aforementioned registered letter, the transfer of the management of the Part-
nership to a new general partner (the New General Partner), without giving the reasons for such request.

The aforementioned registered letter shall indicate the name of the New General Partner and certify that (i) the New

General Partner is a general partner approved by the Luxembourg Supervisory Authority to manage the Partnership, (ii)
none of the Shareholders controls or holds, directly or indirectly through one or more holding companies, shares or any
other similar interest in the New General Partner, and (iii) the Shareholders do not represent more than 50% of the total
commitments of the most recent fund managed or advised by such New General Partner.

The appointment of the New General Partner may only be executed with a Shareholders' Supermajority Approval.

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U X E M B O U R G

In the event that the general meeting of Shareholders decides to transfer the management of the Partnership to a New

General Partner in accordance with the above provisions:

(i) the Depositary, following the vote of the general meeting of Shareholders, shall approve the transfer of the mana-

gement of the Partnership to the New General Partner, which approval shall not be unreasonably withheld;

(ii) the New General Partner shall agree to (u) purchase the GP Share, (v) adhere to the Information Memorandum,

(w) adhere to any agreements with the Shareholders relating to their investment in the Partnership, which have been
accepted by the Manager or the General Partner, (x) purchase 100% of any shares held by the Manager or by the General
Partner and/or its Affiliates in the general partner of any Feeder Fund (y) change the names of the Partnership and the
Feeder Funds for a name that does not contain the word “Meridiam” or any reference to this name, and (z) relinquish
the use of the name “Meridiam” in connection with the management of the Partnership and each Feeder Fund, if any;

(iii) the Partnership shall pay in cash to the General Partner, no later than fifteen (15) days prior to the effective transfer

of the management of the Partnership to the New General Partner, an amount (excluding tax) equal to once the amount
of the annual Management Fee as calculated as set forth in the Information Memorandum for the preceding year.

If the date of the effective transfer of the management of the Partnership to the New General Partner occurs before

the Initial Calculation Date (the Period 1), the Management Carry Vehicle shall retain the number of Class B Shares equal
to the greater of the following ratios (i) 50% or (ii) the ratio of the Invested Commitments over the Aggregate Com-
mitment. The remaining Class B Shares will be transferred to the New General Partner for a consideration equal to the
NAV with respect to the said transferred Class B Shares.

If the date of the effective transfer of the management of the Partnership to the New General Partner occurs (i) after

the Initial Calculation Date but before the Final Calculation Date (the Period 2) or (ii) after the Final Calculation Date
(the Period 3), the Management Carry Vehicle will retain 100% of the Class A Shares, Class B Shares and Class C Shares
that it holds.

Removal of the General Partner pursuant to this paragraph “Removal of the General Partner and the Manager without

fault” shall give rise to the immediate termination of the Management Agreement. Either the New General Partner or an
alternative investment fund manager (gestionnaire) appointed by the New General Partner will replace the Manager as
manager of the Partnership.

2. Removal of the General Partner and the Manager for fault
In the event of a Gross Negligence from the General Partner or the Manager, as determined by a Luxembourg court

decision, which causes substantial harm to the economic interests of the Partnership (without prejudice to the possibility
for the General Partner or the Manager to subsequently recover its rights by way of appeal proceedings), Shareholders
whose aggregate Commitments represent at least 50% of the share capital of the Partnership (the Claiming Shareholders)
may request the General Partner, by registered letter with return receipt requested (setting out the above mentioned
Gross Negligence) (the Request Letter), to remedy or propose a solution to remedy the adverse effect of such Gross
Negligence to the interests of the Partnership.

The General Partner shall have a period of twenty (20) Business Days as from the receipt of the Request Letter to

notify the Claiming Shareholders by registered letter with return receipt requested (the Response Letter) (i) of the
measures taken to remedy to the aforementioned adverse effect or (ii) of the solution proposed in order to so remedy.

The Claiming Shareholders shall notify the General Partner by registered letter with return receipt within a fifteen

(15) Business Day period as from the receipt of the Response Letter either (i) their agreement to the measures taken or
the proposed solution, or (ii) their disagreement with the measures taken or the proposed solution.

In the event of a disagreement by Shareholders whose Aggregate Commitments represent at least 50% of the share

capital of the Partnership on the measures taken or the proposed solution, the Claiming Shareholders may request the
General Partner, in the registered letter with return receipt requested referred to in the previous paragraph, to propose
to the general meeting of Shareholders and within a maximum period of two (2) months as from the receipt date of the
aforementioned registered letter, the following options:

(i) terminate the Investment Period, subject to the Shareholders’ Ordinary Approval, it being specified that the date

of the Shareholders’ Ordinary Approval shall constitute the date on which the Investment Period ends; or

(ii) transfer the management of the Partnership to a New General Partner, subject to the Shareholders’ Ordinary

Approval.

The aforementioned registered letter shall indicate the name of the New General Partner certify that (i) the New

General Partner is a general partner approved by the Luxembourg Supervisory Authority to manage the Partnership, (ii)
none of the Shareholders controls, holds, directly or indirectly through one or more holding companies, shares or any
other similar interest in the New General Partner, and (iii) the Shareholders do not represent more than 50% of the total
commitments of the most recent fund managed by such New General Partner.

In the event that the Shareholders decide to transfer the management of the Partnership to a New General Partner

in accordance with the above provisions:

(i) the Depositary, following the vote of the general meeting of Shareholders, shall acknowledge the transfer of the

management of the Partnership to the New General Partner, which acknowledgement shall not be unreasonably withheld;

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U X E M B O U R G

(ii) the New General Partner shall agree to (u) purchase the GP Share, (v) adhere to the Information Memorandum,

(w) adhere to any agreements with the Shareholders relating to their investment in the Partnership which have been
accepted by the Manager or the General Partner, (x) purchase 100% of the Shares held by the General Partner and/or
its Affiliates in the general partner of any Feeder Fund, (y) change the names of the Partnership and any Feeder Fund for
a name that does not contain the word “Meridiam” or any reference to this name, and (z) relinquish the use of the name
“Meridiam” in connection with the management of the Partnership and any Feeder Fund.

In the event that the general meeting of Shareholders decides not to transfer the management of the Partnership to

the New General Partner, the present procedure shall end and the Gross Negligence identified in the Request Letter
shall no longer be relied on and/or used except in the event of new material elements.

If the date of the effective transfer of the management of the Partnership to the New General Partner occurs during

the Period 1, the Management Carry Vehicle will transfer 100% of its Class B Shares to the New General Partner. These
Class B Shares will be transferred to the New General Partner for a consideration equal to the NAV with respect to the
said transferred Class B Shares.

If the date of the effective transfer of the management of the Partnership to the New General Partner occurs during

the Period 2, the Management Carry Vehicle will transfer 100% of its Class B Shares to the New General Partner and
100% of the Class A Shares resulting from the conversion of B shares that it holds. These Class B Shares will be transferred
to the New General Partner for a consideration equal to the NAV with respect to the said transferred Class B Shares.

If the date of the effective transfer of the management of the Partnership to the New General Partner occurs during

the Period 3, the Management Carry Vehicle will transfer 100% of its Class C Shares.

At any time, in case of effective transfer of the management of the Partnership to a New General Partner following a

removal of the General Partner for fault as described in this paragraph Removal of the General Partner and the Manager
for fault, the Management Carry Vehicle shall commit to transfer any Class A Share subscribed on the Final Closing Date
and use its commercially reasonable efforts to sell those shares on the secondary market within 6 months after the
effective transfer.”

Removal of the General Partner pursuant to this paragraph “Removal of the General Partner and the Manager for

Art. 21. Conflicts of Interest. No contract or other transaction between the Partnership and any other company, firm

or entity shall be affected or invalidated by the fact that the Manager, the General Partner or one or more of the officers
of the Partnership is interested in, or is a director, associate, officer or employee of such other company, firm or entity.
The Manager, General Partner or any officer of the Partnership who serves as a director, officer or employee of any
company, firm or entity with which the Partnership shall contract or otherwise engage in business shall not, by reason of
such affiliation with such other company, firm or entity be prevented from considering and voting or acting upon any
matters with respect to such contract or other business.

Potential conflicts of interest would include, for example, the Manager or the General Partner (i) providing services

to other customers, (ii) employees or managers of the Manager or the General Partner becoming a director in, or (iii)
holding or dealing in securities held by the Partnership.

Complementary conflict of interest rules and guidance are further described in the Information Memorandum.

Art. 22. Signature. The Partnership shall be bound by the sole signature of the Manager or the General Partner acting

through (i) one or more of its duly authorized signatories, or (ii) such person(s) to which such power has been delegated.

Art. 23. Indemnification. The Partnership agrees to indemnify and hold harmless out of the assets of the Partnership

the Indemnified Persons against any and all liabilities, actions, proceedings, claims, costs, demands, damages and expenses
(including legal fees) incurred or threatened arising out of or in connection with or relating to or resulting from the
Indemnified Person being or having acted as a manager, general partner or investment advisors in respect of the Part-
nership or arising in respect of or in connection with any matter or other circumstance relating to or resulting from the
exercise of its powers as a manager, general partner or investment advisor or from the provision of services to or in
respect of the Partnership or under or pursuant to any agreement relating to the Partnership or in respect of services
as a Nominated Director or which otherwise arise in relation to the operation, business or activities of the Partnership
provided however that any Indemnified Person shall not be so indemnified with respect to any matter resulting from their
gross negligence, fraud or wilful misconduct or their material breach of the provisions of these Articles or the Information
Memorandum.

This indemnity shall continue in effect notwithstanding the fact that the Indemnified Person shall have ceased to act as

manager or general partner or otherwise to provide services to or in respect of the Partnership or to act in any of the
capacities listed in this Article twenty-three.

Art. 24. General Meetings of Shareholders. The decisions of the Shareholders are taken by resolutions passed at

meetings of the Shareholders held at a time and place specified in the notice of the meeting.

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U X E M B O U R G

The general meeting of Shareholders shall represent the entire body of Shareholders of the Partnership. Its resolutions

shall be binding upon all the Shareholders of the Partnership.

General meetings of Shareholders are convened by the General Partner.
If all Shareholders are present or represented at the general meeting and state that they have been duly informed of

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

The General Partner may determine all other conditions that must be fulfilled by the Shareholders for them to take

part in any meeting of Shareholders. Any Shareholder may act at any general meeting by appointing in writing or by fax,
cable, telegram, telex, electronic means or by any other suitable communication means another person who need not be
Shareholder.

Each Shareholder may participate in general meetings of Shareholders.
All general meetings of Shareholders shall be chaired by the General Partner.
One general meeting shall be held annually at the registered office of the Partnership or elsewhere as may be specified

in the notice of meeting at 10:00am on the second Tuesday of May and for the first time in 2007. If this day is not a
Business Day, the general meeting shall be held on the first following Business Day.

Unless otherwise provided for in these Articles of Association, Shareholders’ resolutions are validly passed by Share-

holders’ representing a majority of the voting rights at Shareholders’ meetings validly convened and quorate in accordance
with the 1915 Law. In any case, unless otherwise provided, the consent of the General Partner is required for any
Shareholders’ resolution to be validly adopted.

Any amendment to the Information Memorandum may be adopted according to the rules prescribed for the amend-

ment of these Articles of Association.

Art. 25. Financial Year. The Partnership’s financial year begins on 1

January and closes on 31

December of the

same year.

Art. 26. Accounts. Each year, the General Partner will draw up the annual accounts of the Partnership.
The annual accounts shall be approved by the annual general meeting of Shareholders upon proposal of the General

Partner.

The accounts shall be expressed in Euro.

Art. 27. Supervision. The operations of the Partnership and its financial situation shall be supervised by one independent

Auditor qualifying as a «réviseur d’entreprises agréé» who shall be appointed by the General Partner for a renewable
term of one (1) year. The Auditor shall be remunerated by the Partnership and shall remain in office until its successor
is appointed. The Auditor shall fulfil all duties prescribed by the SICAR Law. The independent Auditor may only be
removed by the General Partner on serious grounds.

Art. 28. Distribution. Subject to permitted reinvestments, and the requirements of Luxembourg law, Distributions

shall be payable by the Partnership on its Shares on an interim basis when declared by the Manager or the General Partner
in accordance with these Articles of Association and the Information Memorandum. Annual distributions will be made
by the general meeting of Shareholders upon a proposal of the Manager or the General Partner.

No Distribution may be made if after the declaration of such Distribution the Net Asset Value of the Partnership

would fall below EUR 1,000,000 (one million Euro).

Art. 29. Depositary. The Partnership shall enter into a Depositary Agreement with a financial institution, which shall

satisfy the requirements of the SICAR Law. The Depositary shall assume towards the Partnership and the Shareholders
the responsibilities set out in the SICAR Law (notably in article 8 and 9 of the SICAR Law), the Depositary Agreement
and any other law applicable. Notably, the Depositary shall hold the Partnership’s assets in the name and on behalf of the
Partnership.

The Depositary shall assume the liability, and be responsible in accordance with Luxembourg regulations and with the

Depositary Agreement, for the safekeeping of all the assets of the Partnership.

The Depositary shall verify the compliance by the Manager and the General Partner with the Articles of Association

with respect to the assets of the Partnership and shall verify the receipt under custody for the Partnership of counterparts
of all documentation for all transactions made on behalf of the Partnership.

The Depositary shall moreover ensure that:
(a) the instructions of the Manager or the General Partner or of their appointed agents are carried out, unless they

conflict with the SICAR Law or the Articles of Association;

(b) in transactions involving the assets of the Partnership, the consideration is remitted to it within the usual time

limits; and

(c) the income of the Partnership is applied in accordance with the Articles of Association.
The Depositary Agreement may be terminated on ninety (90) Business Days’ notice.

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The Depositary will receive an annual fee out of the net assets of the Partnership, payable quarterly in arrears, which

fee shall be determined from time to time by agreement between the Partnership and the Depositary and calculated in
accordance with usual banking practice in Luxembourg for the provision of similar services.

In the event of termination of the Depositary Agreement or the resignation of the Depositary, the Manager or the

General Partner shall use its best endeavours to find within two months a financial institution to act as Depositary and
upon doing so the Manager or the General Partner shall appoint such financial institution to be Depositary in place of the
former Depositary.

After dismissal, the Depositary must continue to carry out its function as long as is necessary to enable the entire

assets of the Partnership to be transferred to the new Depositary.

Art. 30. Winding-up. The Partnership may (i) be voluntarily dissolved by a resolution of the general meeting of Sha-

reholders deliberating as prescribed for amendment of these Articles of Association, with the consent of the General
Partner or (ii) dissolve as set out in Article five (5).

Art. 31. Liquidation. The liquidation will be carried out by one or more liquidators, physical or legal persons, appointed

at a general meeting of Shareholders deliberating as prescribed for amendment of these Articles of Association and which
will specify their powers and fix their remuneration.

Such liquidator(s) appointed must be approved by the Luxembourg Supervisory Authority and must provide all requisite

guarantees of honorability and professional skills.

Once the Partnership is placed in liquidation, the assets of the Partnership will be distributed to the Shareholders in

accordance with the principles described in Article twenty-eight (28) and the Information Memorandum.

Art. 32. Applicable Law. Reference is made to the provisions of the 1915 Law and the SICAR Law for which no specific

provision is made in these Articles of Association.

Art. 33. Definitions and Interpretation.
In these Articles of Association, unless inconsistent with the context or otherwise defined, the following expressions

shall have the following meaning:

- «Add-on Investment»: any supplementary Investments in existing Portfolio Companies;
- «Acquisition Cost»: the total amount paid by the Partnership with respect to an Investment, including all the expenses

borne, if any, by the Partnership (in particular due diligence expenses, registration duty or any other similar taxes and
duties) in connection with such Investment;

- «Additional Capital Contribution(s)»: any capital contribution made by a Shareholder in excess of its Initial Capital

Contribution;

- «Additional Drawdown»: in the case of each Class A and Class B Shareholder, at any particular point in time, such

portion of its Outstanding Commitment as may be requested by the Manager or the General Partner to be contributed
to the Partnership by way of Additional Capital Contribution pursuant to an Additional Drawdown Notice;

- «Additional Drawdown Notice»: a notice from the Manager or the General Partner to each Shareholder by facsimile,

e-mail or post, in such form as may be approved by the Manager or the General Partner from time to time, stating that
an Additional Drawdown is to be paid and the purpose for which the Additional Drawdown is to be used, identifying the
entity in which an Investment is to be made, and including a short description of the nature of business of such entity;

- «Administration Agent»: the administration and paying agent of the Partnership, or any successor administration and

paying agent thereto;

- «Admission Date»: in relation to a Shareholder, the date, as determined by the General Partner in its absolute

discretion and notified to such Shareholder by the General Partner prior thereto, on which such Shareholder is admitted
to the Partnership and entered as a Shareholder in the Register;

- «Aggregate Capital Contributions»: the aggregate of the Initial Capital Contribution and each Additional Capital

Contribution;

- «Affiliate»: in relation to any person, (i) any other person which directly or indirectly Controls, is Controlled by, or

is under common Control with such person; or (ii) any officer, director, partner or employee of such person or such
other person;

- «Aggregate Capital Contributions» the aggregate of the Initial Capital Contribution and each Additional Capital

Contribution;

- «Aggregate Commitment(s)»: the aggregate commitment of each Shareholder;
- “Articles”: means these articles of association of the Partnership, as amended from time to time by a duly convened

Shareholders meeting resolving at a two-thirds majority vote with a quorum of at least 50% of the Shares issued and
outstanding present or represented at a first Shareholders meeting or, failing the minimum quorum during such meeting,
merely a two-thirds majority approval at the second Shareholder’s meeting convened in respect of the same agenda items,
without any quorum requirement

- «Auditor»: the auditor to the Partnership appointed in accordance with article 27 of the SICAR Law or any other

or successor auditor to it appointed by the general meeting of the Shareholders;

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U X E M B O U R G

- «Business Day»: a day on which banks and other financial institutions are open for business (other than Saturdays,

Sundays and public holidays) in Luxembourg;

- «CACIF»: CREDIT AGRICOLE CAPITAL INVESTISSEMENT & FINANCE S.A., a public limited company (société

anonyme), incorporated under the laws of France, having its registered office at 100, boulevard du Montparnasse, F-75014
Paris;

“Claiming Shareholders”: has the meaning as defined in article 20 of these Articles
- «Carried Interest»: the carried interest in the Partnership payable to the Class B Shareholders by way of Distributions;
- «Class» or «Classes»: includes the GP Share, each of the Class A Shares, Class B Shares and, upon issuance, the Class

C Shares and any further Class of Shares issued by the Partnership;

- «Class A Shareholder»: a holder of Class A Shares being a limited partner (associé commanditaire) within the meaning

of the 1915 Law;

- «Class B Shareholder»: a holder of Class B Shares being a limited partner (associé commanditaire) within the meaning

of the 1915 Law;

- «Class C Shares»: a Class of Shares to be issued upon the conversion of certain Class B Shares, as set forth in the

Information Memorandum;

- «Closing” and “Closing Date(s)”: the date (or dates) determined by the Manager on or prior to which Subscription

Agreements for Class A Shares must be received and accepted by the Manager or the General Partner. The Initial Closing
Date occurred on 27 October 2006; provided however that the Partnership may accept further subscriptions for Class
A Shares during the Offer Period;

- «Co-Initiator»: AECOM Technology Corporation, a Delaware corporation, with its principal place of business at 555

South Flower Street, Suite 3700, Los Angeles, California, 90071-2300, USA through its wholly-owned subsidiary AECOM
Global Inc., a Delaware corporation, with its registered office at 1209 Orange Street, Wilmington, Delaware 19801, USA;

- «Commitment»: the commitment of each Class A Shareholder made pursuant to a Subscription Agreement entered

into between such Class A Shareholder and the Manager or the General Partner acting for and on behalf of the Partnership,
pursuant to which the Class A Shareholders commit to pay the aggregate Issue Price for the Class A Shares respectively
to be subscribed by it and to make the Further Commitment to provide Additional Capital Contributions up to its
Aggregate Commitment to the Partnership;

- «Control»: the power to direct the management or policies of a person or an entity (whether incorporated or

unincorporated), directly or indirectly, whether through the ownership of shares, possession of voting power in respect
of shares or other securities, by contract or otherwise, and «Controlled» and «Controlling» have corresponding mea-
nings;

- «Depositary»: shall mean the depositary bank appointed in accordance with article 8 of the SICAR Law or any

successor depositary thereto;

- «Depositary Agreement»: the agreement between the Partnership and the Depositary as amended, supplemented

or otherwise modified from time to time;

- «Default Notice»: a notice given to any Class A Shareholder who fails to pay to the Partnership the amount, which

is the subject of an Additional Drawdown Notice on or before the date of expiry of such notice, demanding payment of
such Additional Drawdown amount plus Interest Compensation for each day of default. Such Default Notice shall also
set out the consequences (as specified in these Articles of Association) of a failure to pay the amount of the Additional
Drawdown and any applicable Interest Compensation within thirty (30) days of the date of such notice;

- «Defaulting Shareholder»: as defined in Article nine (9);
- «Distribution»: any distribution of dividends, proceeds of redemption of Shares, any allocation of liquidation proceeds,

or other distribution by the Partnership in respect of Shares;

- «EU»: the European Union;
- «Euro or EUR»: the currency of the member states of the EU that have adopted the single currency in accordance

with the Treaty establishing the European Community (signed in Rome 1957) as amended by the Treaty on European
Union (signed in Maastricht on 7 February 1992);

- «EURIBOR»: the percentage rate per annum equal to the offered quotation which appears on the page of the Telerate

Screen which displays an average rate of the Banking Federation of the European Union for three month EURO (being
currently page 248) at or about 11.00 a.m. (Brussels time) on the Specified Date or, if such page or such service shall
cease to be available, such other page or such other service for the purpose of displaying an average rate of the Banking
Federation of the European Union as the Manager or the General Partner shall reasonably select;

- “Feeder Fund”: means a limited partnership or other entity set-up for the purpose of facilitating an investment into

the Partnership by certain types of investors due to tax, regulatory or other reasons

- «Final Calculation Date»: the twelfth (12

) anniversary of the Initial Closing Date;

- «Final Closing Date”: the final Closing Date for subscriptions for Class A Shares, as determined by the Manager or

the General Partner and falling not later than 17 (seventeen) calendar months after the Initial Closing Date

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U X E M B O U R G

- «Founding Shareholders»: the shareholders appearing as founding shareholders in the incorporation deed of the

Company;

- «Further Commitment(s)»: as defined in Article nine (9);
- «General Partner»: MERIDIAM Infrastructure Managers S.à r.l., a Luxembourg société à responsabilité limitée, is the

unlimited general partner of the Partnership and acts as its manager (associé gérant commandité).

- «GP Share»: the GP share in the Partnership held by the General Partner;
- “Gross Negligence”: means (i) any serious breach of these Articles, the Information Memorandum and/or any regu-

lations applicable to the Manager or the General Partner or to the Partnership by the Manager or the General Partner
caused by any member of the Management Team, or (ii) any criminal sentence against the Manager or the General Partner
in relation to the management of the Partnership;

- «Income Receipts»: all sums received by way of dividends or payments of interest received by the Partnership from

any Portfolio Companies, but excluding all amounts received by the Partnership from any Portfolio Company upon or in
relation to the disposal of any Investment;

- “Indemnified Individual”: means any officer, director, shareholder, agent, member, adviser, consultant, partner or

employee of the Manager, the General Partner or any of their Affiliates or a Nominated Director;

- “Indemnified Person”: means any of the Manager, the General Partner or their Affiliates and any Indemnified Individual;
- “Independent Valuer”: an independent valuer appointed by the General Partner to value the assets of the Partnership

and having relevant expertise and experience in the valuation of infrastructure assets;

- «Information Memorandum”: the information memorandum relating to the Partnership, including any supplement

thereto, as amended or restated from time to time;

- «Initial Additional Drawdown Proportion»: as defined in Article eight (8);
«Initial Calculation Date»: the seventh (7

) anniversary of the Initial Closing Date, on which date the first calculation

in respect of the Carried Interest on the Class B Shares shall be made;

- «Initial Capital Contribution»: the initial capital contribution made by each Shareholder during the Offer Period in

respect of the Shares acquired by it, being an amount equal to the Issue Price multiplied by the number of Shares acquired
by it at its Admission Date;

- «Initial Closing Date»: 27 October 2006;
- «Initiator(s)»: CACIF and PREDICA;
- «Interest Compensation»: the interest due from a Class A Shareholder to the Partnership accrued between the date

payment in respect of any of its Commitment was due until the date such amount was paid, calculated based on an interest
rate equal to three month Euribor plus two per cent. (2%) per annum, calculated from the date payment of such amount
falls due until the date payment is received by the Partnership;

- “Invested Commitments”: means the Aggregate Commitments of all the Shareholders;
- «Investment»: any investment made by the Partnership in a Portfolio Company or SPV or any other type of equity

capital, debt securities, loans and/or other financing facilities and/or arrangements, as granted by the Partnership to any
Portfolio Company including without limitation (i) any Add-on Investment, (ii) the refinancing of any one or more of such
investments, and (iii) and any such investment made through a joint venture with a third party;

- «Investment Period»: the period commencing on the Initial Closing Date and ending on the earlier of the following

dates: (i) the fourth (4

) anniversary of the Final Closing Date provided that 100% of the Aggregate Commitments has

been invested or allocated to specific Investments or used for paying costs, fees and expenses or (ii) the fifth (5

)

anniversary of the Final Closing Date, subject to an extension by the Manager for one additional period of one year, such
extension to be subject to the approval of the Investor Committee;

- «Investment Strategy»: the investment strategy of the Partnership as described in the Information Memorandum, as

such investment strategy may be amended from time to time by the Manager, with the unanimous approval of the members
of the Investor Committee;

- «Investor Committee”: the investor committee of the Partnership if any, which may be set-up by the Manager as

more fully described in the Information Memorandum;

- «IRR»: the annualised internal rate of return (compounded on an annual basis) on the cash flows of the Partnership

taking into account (i) the Initial Capital Contribution paid by the Class A Shareholders, (ii) all amounts drawn down from
Class A Shareholders in the form of Additional Capital Contributions, and (iii) all Income Receipts and the residual value
of the assets of the Partnership estimated at the date of the calculation as calculated by the Administration Agent at each
record date for the payment of dividends (as determined by the Manager) and according to normal statistical techniques
using annual resets so that, in the absence of manifest error, such calculation of the Administration Agent shall be binding
on all Shareholders and the Partnership. For the purpose of such calculation, the Administration Agent shall assume in
respect of any drawdown that the cost to the Partnership thereof was incurred (i) on the Initial Closing Date, in respect
of the Issue Price of the Class A Shares, and (ii) in the case of further contributions in respect of Commitment as Additional
Capital Contributions on the date on which such amounts were required to be paid to the Partnership as specified in the
relevant Additional Drawdown Notice;

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U X E M B O U R G

- «Issue Price»: the initial issue price of the Class A and the Class B Shares, being EUR 25 (twenty-five Euro) per Class

A Share and per Class B Share, respectively;

- “Luxembourg GAAP”: means Luxembourg generally accepted accounting principles;
- “Management Agreement”: means the agreement between the Partnership, the General Partner and the Manager in

relation to the management and operation of the Partnership;

- “Management Carry Vehicle” means the management participation special purpose vehicle;
- “Management Fee”: means the annual management fee paid to the General Partner as detailed in the Information

Memorandum;

- “Manager”: means the entity appointed by, and dismissed at the discretion of, the General Partner, as the case may

be, in accordance with the directive 2011/61/EU on alternative investment fund managers;

- “Net Asset Value”: the net asset value of the Partnership as determined by the Administration Agent on the basis of

the valuation of the assets of the Partnership, as provided by the Manager, and calculated in accordance with the provisions
of Article fourteen (14);

- “New General Partner”: means a new general partner appointed upon removal of the General Partner;
- “Nominated Director”: means any person nominated by the Partnership or the Manager (or any Affiliate) to be a

director (or equivalent) of any company in which the Partnership holds an Investment or to be a member (or equivalent)
of any relevant committee of a Portfolio Company;

- «OECD»: Organisation for Economic Cooperation and Development;
- «Offer Period”: the fifteen month period in between the Initial Closing Date and the Final Closing Date;
- «Outstanding Commitment»: the amount drawn down from Shareholders for Investments less the Acquisition Cost

of the Investments that have been realised or distributed by the Partnership to the Shareholders;

- «Partnership Running Yield»: the gross annual yield received by the Partnership;
- «Portfolio Company» or «SPV»: any corporation or other entity investing (directly or indirectly) in PPP infrastructure

projects in the transportation, facilities and accommodation, and environment sectors or providing related services in
any OECD country, which requires development, project construction or operations related finance, in which the Part-
nership has made or intends to make an Investment;

- «PPP»: public private partnership;
- «PREDICA»: Predica S.A., a public limited company (société anonyme) established under the laws of France with its

registered office at 50-56, rue de la Procession, F-75015 Paris, registered with the Commercial Registry of Paris under
the number B 334 028 123.

- «Redrawn Commitment»: funds representing the proceeds from the disposal of an Investment or part thereof that

have been distributed to the Shareholders, and drawn down again by the Manager or the General Partner, provided that,
in the case of funds returned on disposal of an Investment or part thereof (i) the Partnership has acquired such Investment
and subsequently disposed of it within eighteen (18) calendar months of its acquisition; (ii) such draw down takes place
within twelve (12) months of the distribution of such funds to the Shareholders (and, in any event, within the Investment
Period); and (iii) the aggregate amount of Commitments redrawn by the Manager or the General Partner shall not exceed
20% (twenty percent) of the Aggregate Commitments;

- «Registrar and Transfer Agent»: the registrar and transfer agent appointed as the registrar and transfer agent of the

Partnership pursuant to the Administration Agreement, or any successor registrar and transfer agent thereto;

- «Related Party»: any Affiliates or clients of the Initiator, the Co-Initiator, the Manager, the General Partner and their

respective Affiliates;

- «Right of First Refusal»: the right of first refusal as defined in Article thirteen (13);
- «Share»: a share in the capital of the Partnership which may be issued in different Classes by the Partnership pursuant

to these Articles of Association, including, but not limited to, the Class A Shares, the Class B Shares, the Class C Shares
and the GP Share that will have to be fully paid up at the date of subscription;

- «Shareholder»: a holder of a Share;
- «Shareholders’ Supermajority Approval” the approval of Shareholders representing 75% of the share capital of the

Partnership or, if CACIF does not approve the proposed resolution, the approval of the Shareholders (excluding CACIF)
representing 75% of the share capital of the Company (excluding the portion of the share capital of the Partnership
corresponding to the Shares held by CACIF, provided that any decision involving an amendment to these Articles may
only be taken at a duly convened Shareholders meeting resolving at a two thirds majority with a quorum of at least 50%
of the Shares issued and outstanding present or represented;

- «SICAR»: société d’investissement en capital à risque (investment company in risk capital);
- «SICAR Law»: the Luxembourg law of 15 June 2004, on the investment company in risk capital, as amended from

time to time;

- «Subscription Agreement»: an agreement to be entered into between each Shareholder and the Partnership pursuant

to which Shareholders may subscribe for Shares in the Partnership, Partnership;

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U X E M B O U R G

- «Total Initial Contribution»: as defined in Article eight (8); and
- «1915 Law»: the Luxembourg law of 10 August 1915 on commercial companies, as amended.
References to articles are to the articles of these Articles of Association.
Words importing gender include each gender.
References to persons include bodies corporate, firms and unincorporated associations.
The singular includes the plural and vice versa.
Headings of articles are included for convenience only and do not affect their interpretation.
References to all or any part of any statute or statutory instrument include any statutory amendment, modification or

re-enactment in force from time to time and references to any statute include any statutory instrument or regulations
made under it.

Any reference to the Partnership, the Manager, the General Partner, the Depositary or the Administration Agent

includes a reference to its or their duly authorised agents or delegates.”

The votes were cast as follows:
Votes cast %
In favour:
Against:
Abstain/votes withheld:

Estimate of costs

The expenses, costs, fees and charges of any kind whatsoever to be borne by the Company in connection with this

deed are estimated at approximately two thousand euro (EUR 2,000).

Declaration

Whereof this notarial deed is drawn up in Luxembourg, on the date first stated above.
After reading this deed aloud, the notary signs it with the members of the Bureau.
Signé: L. Mersch, M. Bernot, C. Vaudémont et M. Schaeffer
Enregistré à Luxembourg Actes Civils, le 30 juillet 2014. Relation: LAC/2014/35955. Reçu soixante-quinze euros Eur

75.-

Le Receveur (signé): Irène THILL.

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

Commerce.

Luxembourg, le 6 août 2014.

Référence de publication: 2014124946/887.
(140141883) Déposé au registre de commerce et des sociétés de Luxembourg, le 6 août 2014.

CB Spirits S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 189.208.

STATUTES

In the year two thousand and fourteen, on the twenty-eighth of July.
Before Us Maître Joseph ELVINGER, notary, residing in Luxembourg, Grand Duchy of Luxembourg.

THERE APPEARED:

CB International Finance S.à r.l., a private limited liability company (société à responsabilité limitée) incorporated under

the laws of the Grand Duchy of Luxembourg, having its registered office at 5, rue Guillaume Kroll, L-1882 Luxembourg,
Grand Duchy of Luxembourg, registered with the Luxembourg Register of Commerce and Companies under number B
93.303,

here represented by Sara Lecomte, private employee, professionally residing in Luxembourg by virtue of one proxy

given under private seal dated 25 July 2014.

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

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

Such appearing party, represented as stated here above, has requested the undersigned notary to state as follows the

articles of incorporation of a private limited liability company ("société à responsabilité limitée"):

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U X E M B O U R G

"Name - Corporate objectives - Registered office - Duration

Art. 1. Form, Corporate Name. There is hereby established a private limited liability company (hereafter the "Com-

pany"), which will be governed by the laws pertaining to such an entity ("Luxembourg Law"), and in particular by the law
of August 10

, 1915 on commercial companies as amended (hereafter the "1915 Law"), as well as by the present articles

of association (hereafter the "Articles"), which specify in the articles 5, 7 and 12 the exceptional rules applying to single
shareholder companies.

The Company will exist under the corporate name of "CB Spirits S.à r.l.".

Art. 2. Corporate Objectives. The objects of the Company are:
2.1 to act as an investment holding company and to co-ordinate the business of any corporate bodies in which the

Company is for the time being directly or indirectly interested, and to acquire (whether by original subscription, tender,
purchase, exchange or otherwise) the whole of or any part of the stock, shares, debentures, debenture stocks, bonds
and other securities issued or guaranteed by any person and any other asset of any kind and to hold the same as invest-
ments, and to sell, exchange and dispose of the same;

2.2 to carry on any trade or business whatsoever, to perform any commercial activity and to acquire, undertake and

carry on the whole or any part of the business, property and/or liabilities of any person carrying on any business;

2.3 to, directly or indirectly, invest in, acquire, hold or dispose of any kind of asset by any means;
2.4 to invest and deal with the Company's money and funds in any way the board of managers thinks fit and to lend

money and give credit in each case to any person with or without security;

2.5 to borrow, raise and secure the payment of money in any way the board of managers thinks fit, including by the

issue (to the extent permitted by Luxembourg Law) of debentures and other securities or instruments, perpetual or
otherwise, convertible or not, whether or not charged on all or any of the Company's property (present and future) or
its uncalled capital, and to purchase, redeem, convert and pay off those securities;

2.6 to acquire an interest in, amalgamate, merge, consolidate with and enter into partnership or any arrangement for

the sharing of profits, union of interests, co-operation, joint venture, reciprocal concession or otherwise with any person,
including any employees of the Company;

2.7 to enter into any guarantee or contract of indemnity or suretyship, and to provide security for the performance

of the obligations of and/or the payment of any money by any person (including any body corporate in which the Company
has a direct or indirect interest or any person (a "Holding Entity") which is for the time being a member of or otherwise
has a direct or indirect interest in the Company or any body corporate in which a Holding Entity has a direct or indirect
interest and any person who is associated with the Company in any business or venture), with or without the Company
receiving any consideration or advantage (whether direct or indirect), and whether by personal covenant or mortgage,
charge or lien over all or part of the Company's undertaking, property or assets (present and future) or by other means;
for the purposes of this article 2.7 "guarantee" includes any obligation, however described, to pay, satisfy, provide funds
for the payment or satisfaction of, indemnify and keep indemnified against the consequences of default in the payment of,
or otherwise be responsible for, any indebtedness or financial obligations of any other person;

2.8 to purchase, take on lease, exchange, hire and otherwise acquire any real or personal property and any right or

privilege over or in respect of it;

2.9 to sell, lease, exchange, let on hire and dispose of any real or personal property and/or the whole or any part of

the undertaking of the Company, for such consideration as the board of managers of the Company thinks fit, including
for shares, debentures or other securities, whether fully or partly paid up, of any person, whether or not having objects
(altogether or in part) similar to those of the Company; to hold any shares, debentures and other securities so acquired;
to improve, manage, develop, sell, exchange, lease, mortgage, dispose of, grant options over, turn to account and otherwise
deal with all or any part of the property and rights of the Company;

2.10 to do all or any of the things provided in any paragraph of this article 2 (a) in any part of the world; (b) as principal,

agent, contractor, trustee or otherwise; (c) by or through trustees, agents, sub-contractors or otherwise; and (d) alone
or with another person or persons;

2.11 to do all things (including entering into, performing and delivering contracts, deeds, agreements and arrangements

with or in favour of any person) that are in the opinion of the board of managers of the Company incidental or conducive
to the attainment of all or any of the Company's objects, or the exercise of all or any of its powers;

2.12 The Company's object may also include (i) the development, the creation and the acquisition, including by way

of contribution, of technology consisting of any patent, industrial and commercial trademark, copyright, design model and
know-how, under whatsoever form and (ii) the registration, the management and the exploitation of the above mentioned
by way of use, grant of use, sale, transfer, exchange or otherwise;

PROVIDED ALWAYS that in no event any purchasing or selling activities, or any activities that constitute purchasing

or selling, with respect to any products manufactured by any manufacturer (related or unrelated) or with respect to any
components or raw materials utilized in the manufacture of any of those products, including but not limited to: marketing,
placing or soliciting orders, or negotiation of purchase or sales contracts, will physically occur on the territory of the
Grand Duchy of Luxembourg.

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U X E M B O U R G

PROVIDED ALWAYS that the Company will not enter into any transaction which would constitute a regulated activity

of the financial sector or require a business license under Luxembourg Law without due authorisation under Luxembourg
Law.

Art. 3. Registered Office. The registered office of the Company is established in Capellen.
It may be transferred to any other place in the Grand Duchy of Luxembourg by means of a resolution of an extraor-

dinary general meeting of its shareholders deliberating in the manner provided for amendments to the Articles.

The address of the registered office may be transferred within the municipality by decision of the board of managers

of the Company.

The Company may have offices and branches, both in the Grand Duchy of Luxembourg and abroad.

Art. 4. Duration. The Company is established for an unlimited duration.
The Company shall not be dissolved by reason of death, suspension of civil rights, insolvency or bankruptcy of the

single shareholder or of one of the shareholders.

Capital - Shares

Art. 5. Corporate Capital. The share capital is fixed at USD 25,000.- (twenty-five thousand US Dollars) represented

by 2,500,000 (two million five hundred thousand) shares of USD 0.01- (one US Dollar cent) each.

The capital may be changed at any time by a decision of the single shareholder or by a decision of the shareholders'

meeting, in accordance with article 12 of the Articles.

Art. 6. Shares. Each share entitles to a fraction of the Company's assets and profits of the Company in direct proportion

to the number of shares in existence.

Towards the Company, the Company's shares are indivisible, since only one owner is admitted per share. Joint co-

owners have to appoint a sole person as their representative towards the Company.

Art. 7. Transfer of Shares. In case of a single shareholder, the Company's shares held by the single shareholder are

freely transferable.

In the case of plurality of shareholders, the shares held by each shareholder may be transferred by application of the

requirements of article 189 of the 1915 Law.

Management

Art. 8. Board of Managers. The Company is managed by a board composed of at least 2 (two) managers (conseil de

gérance), composed of at least 1 (one) manager of category "A" and at least 1 (one) manager of category "B".

The managers need not to be shareholders. The managers may be removed at any time, with or without cause, by a

resolution of shareholders holding a majority of votes.

Art. 9. Powers of the Board of Managers. In dealing with third parties, the board of managers will have all powers to

act in the name of the Company in all circumstances and to carry out and approve all acts and operations consistent with
the Company's objects and provided the terms of this article 9 shall have been complied with.

All powers not expressly reserved by law or the present Articles to the general meeting of shareholders fall within

the competence of the board of managers.

Towards third parties, the Company will be validly committed, in all circumstances, by the joint signature of one

manager of category "A" and one manager of category "B".

The board of managers may delegate any of their powers for specific tasks to one or more ad hoc agents and will

determine any such agent's powers and responsibilities and remuneration (if any), the duration of the period of repre-
sentation and any other relevant conditions of its agency.

Art. 10. Meetings and Decisions of the Board of Managers. The board of managers may elect a chairman from among

its members. If the chairman is unable to be present, his place will be taken by election among managers present at the
meeting.

The board of managers may elect a secretary from among its members.
The meetings of the board of managers are convened by the chairman, the secretary or by any two managers. The

board of managers may validly debate without prior notice if all the managers are present or represented. A manager
may be represented by another member of the board of managers.

The board of managers can only validly debate and take decisions if a majority of its members is present or represented

by proxies. Any decisions by the board of managers shall require a simple majority. In case of ballot, the chairman of the
meeting has a casting vote.

One or more managers may participate in a meeting by means of a conference call or by any similar means of com-

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documented in a single document or in several separate documents having the same content signed by all the members
having participated.

A written decision, signed by all the managers, is proper and valid as though it had been adopted at a meeting of the

board of managers, which was duly convened and held.

Such a decision can be documented in a single document or in several separate documents having the same content

signed by all the members of the board of managers.

Art. 11. Liability of the Managers. The members of the board of managers assume, by reason of their position, no

personal liability in relation to any commitment validly made by them in the name of the Company.

Shareholders decisions

Art. 12. Shareholders Decisions. The single shareholder assumes all powers conferred to the general shareholders'

meeting.

In case of a plurality of shareholders, each shareholder may take part in collective decisions irrespectively of the number

of shares, which he owns. Each shareholder has voting rights commensurate with his shareholding. Collective decisions
are only validly taken insofar as they are adopted by shareholders owning more than half of the share capital.

However, resolutions to amend the Articles may only be adopted by the majority of the shareholders owning at least

three-quarters of the Company's share capital, subject to the provisions of the 1915 Law.

Financial year - Balance sheet

Art. 13. Financial Year. The Company's financial year begins on the 1

of March and ends on the last day of February

of each year.

Art. 14. Adoption of Financial Statements . At the end of each financial year, the Company's accounts are established

and the board of managers prepares an inventory including an indication of the value of the Company's assets and liabilities.

Each shareholder may inspect the above inventory and balance sheet at the Company's registered office.

Art. 15. Distribution Rights. The gross profits of the Company stated in the annual accounts, after deduction of general

expenses, amortization and expenses represent the net profit. An amount equal to five per cent (5%) of the net profit of
the Company is allocated to the legal reserve, until this reserve amounts to ten per cent (10%) of the Company's share
capital.

The balance of the net profit may be distributed to the shareholder(s) in proportion to his/their shareholding in the

Company.

The shareholders upon recommendation of the board of managers may decide to make a distribution of interim

dividends. A decision to distribute interim dividends may only be taken on the basis of interim financial statements (balance
sheet and profit and loss account) which evidence that the Company has sufficient distributable amounts to fund the
distribution.

The amount capable of being distributed by way of an interim distribution shall not exceed the amount of net profits

realised since the close of the last business year preceding the distribution (provided the annual financial statements
pertaining to that year have been approved), increased by profits carried forward and amounts drawn from available free
reserves, and reduced by losses carried forward and amounts to be allocated to the legal reserve.

Winding-up - Liquidation

Art. 16. Winding-up, Liquidation. The Company may be dissolved by a decision of the shareholder(s).
A sole shareholder can decide to dissolve the Company and to proceed to its liquidation, assuming personally the

payment of all its assets and liabilities, known or unknown of the Company.

At the time of winding up the Company, the liquidation will be carried out by one or several liquidators, shareholders

or not, appointed by the shareholders who shall determine their powers and remuneration.

Applicable law

Art. 17. Applicable Law. Reference is made to the provisions of the 1915 Law for all matters for which no specific

provision is made in these Articles."

Transitory provisions

The first accounting year shall begin on the date of the formation of the corporation and shall terminate on the 28

of February 2015.

Subscription - Payment

All the 2,500,000 (two million five hundred thousand) shares representing the capital have been subscribed by CB

International Finance S.à r.l.

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All the 2,500,000 (two million five hundred thousand) shares have been fully paid up in cash, therefore the amount of

USD 25,000.- (twenty-five thousand US Dollars) is as now at the disposal of the Company, proof of which has been duly
given to the notary.

Estimate of costs

The costs, expenses, fees and charges, in whatsoever form, which are to be borne by the Company or which shall be

charged to it in connection with its incorporation, have been estimated at about one thousand two hundred euros (EUR
1,200.-).

General meeting

Immediately after the incorporation of the Company, the above-named person, representing the entirety of the sub-

scribed capital and exercising the powers devolved to the meeting, passed the following resolutions:

1) Are appointed as managers for an undetermined duration:

- Category "A":

Nicolas Susgin, Managing Director, born in Nancy, France, on January 14, 1982 and residing at 75, Parc d'activités,

L-8308 Capellen, Grand Duchy of Luxembourg.

- Category "B":

Perry R. Humphrey, Managing Director, born in Chardon, Ohio on May 14, 1957 and residing at 207 High Point Drive,

Bldg.100, Victor, New York 14564.

In accordance with article 9 of the articles of association, the Company shall be bound towards third parties, by the

joint signature of one manager of category "A" and one manager of category "B".

2) The Company shall have its registered office at 75, Parc d'activités, L-8308 Capellen, Grand Duchy of Luxembourg.

Declaration

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

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

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

Suit la traduction française du texte qui précède:

L'an deux mille quatorze, le vingt-huit juillet.
Par-devant Maître Joseph ELVINGER, notaire de résidence à Luxembourg, Grand-Duché de Luxembourg.

A COMPARU:

CB International Finance S.à r.l., une société à responsabilité limitée constituée selon les lois du Grand-Duché de

Luxembourg, ayant son siège social au 5, rue Guillaume Kroll, L-1882 Luxembourg, Grand-Duché de Luxembourg, im-
matriculée auprès du Registre de Commerce et des Sociétés de Luxembourg sous le numéro B 93.303,

ici représentée par Sara Lecomte, employée privée, résidant professionnellement à Luxembourg, en vertu d'une pro-

curation donnée sous seing privé, en date du 25 juillet 2014.

Laquelle procuration restera, après avoir été signée ne varietur par le mandataire de la comparante et le notaire

instrumentant, annexée aux présentes pour être formalisée avec elles.

La comparante a requis le notaire instrumentant de dresser acte d'une société à responsabilité limitée dont elle a

arrêté les statuts comme suit:

"Dénomination - Siège - Objet - Durée

Art. 1

. Forme et Dénomination Sociale. Il est formé une société à responsabilité limitée (ci-après "la Société") qui

sera régie par les lois relatives à une telle entité (ci-après la "Loi Luxembourgeoise") et en particulier la loi du 10 août
1915 relative aux sociétés commerciales, telle que modifiée (ci-après la "Loi de 1915"), ainsi que par les présents statuts
de la Société (ci-après "les Statuts"), lesquels spécifient en leurs articles 5, 7 et 12, les règles exceptionnelles s'appliquant
aux sociétés à responsabilité limitée unipersonnelles.

La Société a comme dénomination "CB Spirits S.à r.l.".

Art. 2. Objet Social. Les objets sociaux de la Société sont les suivants:
2.1 d'agir en tant que société holding d'investissement et de coordonner l'activité de toutes les entités sociales dans

lesquelles la Société détient à ce moment un intérêt direct ou indirect, et d'acquérir (par souscription dès l'origine, offre,
acquisition, échange ou autre procédé) tout ou partie des actions, parts, obligations, actions préférentielles, emprunt
obligataire et tout autre titre émis ou garanti par toute personne et tout autre actif de quelque nature qu'il soit et de
détenir ces titres en tant qu'investissements, ainsi que de les céder, les échanger et d'en disposer au même titre;

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2.2 d'entreprendre toute activité ou commerce qui soit, d'entreprendre toute activité commerciale et d'acquérir,

soutenir ou reprendre tout ou partie de l'activité, des biens et / ou des dettes de toute personne entreprenant une
activité;

2.3 d'investir, directement ou indirectement, d'acquérir, de détenir ou disposer de tout type d'actif par tout moyen;
2.4 d'investir et de gérer l'argent et les fonds de la Société de la façon déterminée par le conseil de gérance, et de

prêter des fonds et d'accorder dans chaque cas, à toute personne, des crédits, assortis ou non de sûretés;

2.5 de conclure des emprunts, de réunir des fonds et de sécuriser le paiement des sommes d'argent tel que le conseil

de gérance le déterminera, y compris par l'émission (dans la mesure où la Loi Luxembourgeoise l'autorise) d'obligations
et d'autres titres ou instruments, perpétuels ou autre, convertibles ou non, en relation ou non avec tout ou partie des
biens de la Société (présents ou futurs) ou son capital non encore levé, et d'acquérir, racheter, convertir et rembourser
ces titres;

2.6 d'acquérir tout titre, fusionner, entreprendre une consolidation et encore conclure un partenariat ou un arran-

gement en vue de partager les profits, une conciliation d'intérêts, une coopération, une joint-venture, une concession
réciproque ou autre procédé avec toute personne, y compris, tout employé de la Société;

2.7 de conclure une garantie ou un contrat d'indemnités ou de sûretés, et d'accorder une sûreté en vue de l'exécution

des obligations et/ou du paiement de sommes d'argent par toute personne (y compris toute entité sociale dans laquelle
la Société a un intérêt direct ou indirect ou toute personne (une "Entité Holding") qui est à cet instant un membre ou a
de quelque façon que ce soit, un intérêt direct ou indirect dans la Société ou toute entité sociale dans laquelle l'Entité
Holding a un intérêt direct ou indirect et toute personne qui est associé à la Société dans certaines activités ou partenariat),
sans que la Société y perçoive obligatoirement une contrepartie (qu'elle soit directe ou indirecte), et que ce soit par
engagement personnel ou gage, cautionnement ou charge pesant sur tout ou partie des biens, des propriétés, des actifs
(présent ou futur) de la Société ou par tout autre moyen; pour les besoins de cet article 2.6, une "garantie" comprend
toute obligation, sous quelque forme qu'elle soit, de payer, de compenser, de fournir des fonds pour le paiement ou la
compensation, d'indemniser ou d'assurer l'indemnisation contre les conséquences d'un défaut de paiement, ou autrement
d'être tenu responsable de toute dette ou obligations financières auxquelles une autre personne est tenue;

2.8 d'acheter, prendre à bail, échanger, louer ou acquérir de quelque façon que ce soit toute propriété immobilière

ou mobilière et tout droit ou privilège qui y serait relatif;

2.9 de céder, mettre à bail, échanger, mettre en location ou disposer de toute propriété immobilière ou mobilière et/

ou tout ou partie des biens de la Société, contre une contrepartie déterminée par le conseil de gérance, y compris des
parts sociales/actions, obligations ou tout autre titre, entièrement ou partiellement libérés, de toute personne, que celle-
ci ait ou non (en tout ou en partie) les mêmes objets sociaux que ceux de la Société; détenir des parts sociales/actions,
des obligations ou tout autre titre ainsi acquis; apporter des améliorations, gérer, développer, céder, échanger, donner
à bail, mettre en gage, disposer ou accorder des droits d'option, tirer parti ou toute autre action en rapport avec tout
ou partie des biens et des droits de la Société;

2.10 d'entreprendre toutes les actions envisagées dans les paragraphes de cet article 2 (a) à tout endroit du monde;

(b) en tant que partie principale, d'agent, de co-contractant, de trustee ou de toute autre façon; (c) par l'intermédiaire
de trustees, d'agents, de sous-contractants, ou de toute autre façon; et (d) seul ou avec une autre personne ou d'autres
personnes;

2.11 d'entreprendre toutes les actions (y compris conclure, exécuter et délivrer des contrats, des accords, des con-

ventions et tout autre arrangement avec une personne ou en sa faveur) que le conseil de gérance estime être accessoires
ou nécessaires à la réalisation de l'objet social de la Société, ou à l'exercice de tout ou partie de ses pouvoirs;

2.12 L'objet social de la Société peut également inclure (i) le développement, la création et l'acquisition, y compris par

voie d'apport, de technologie consistant en tout brevet, marque de fabrique ou commerciale, droit d'auteur, modèle et
savoir-faire, sous quelque forme que ce soit et (ii) l'enregistrement, la gestion et l'exploitation des technologies précitées
par voie d'utilisation, l'octroi du droit d'utilisation, vente, transfert, échange ou autrement.

ETANT TOUJOURS ENTENDU qu'en aucun cas, l'activité d'achat ou de revente, ou tout achat ou revente, en ce qui

concerne tout produit fabriqué par tout fabriquant (lié ou non lié) ou en ce qui concerne tout composant ou matières
premières utilisés dans la fabrication de l'un de ces produits, y compris mais non limité à: la commercialisation, passer ou
faire commande, ou négocier l'achat ou les contrats de vente, ne prendra place physiquement sur le territoire du Grand-
Duché de Luxembourg.

ETANT TOUJOURS ENTENDU que la Société ne sera pas partie à une transaction qui constituerait une activité

réglementée du secteur financier ou qui requerrait en vertu de la Loi Luxembourgeoise l'obtention d'une autorisation de
commerce, sans que cette autorisation conforme à la Loi Luxembourgeoise ne soit obtenue.

Art. 3. Siège social. Le siège social de la Société est établi à Capellen.
Il peut être transféré en tout autre endroit du Grand-Duché de Luxembourg par une résolution de l'assemblée générale

extraordinaire des associés délibérant comme en matière de modification des Statuts.

Le siège social peut être déplacé à l'intérieur de la commune par décision du conseil de gérance de la Société.
La Société peut avoir des bureaux et des succursales tant au Grand-Duché de Luxembourg qu'à l'étranger.

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Art. 4. Durée de la Société. La Société est constituée pour une durée illimitée.
La Société ne sera pas dissoute par suite du décès, de la suspension des droits civils, de l'insolvabilité ou de la faillite

de l'associé unique ou d'un des associés.

Capital - Parts sociales

Art. 5. Capital Social. Le capital social est fixé à 25.000,- Dollars Américains (vingt-cinq mille Dollars Américains)

représenté par 2.500.000 (deux millions cinq cent mille) parts sociales d'une valeur nominale de 0,01 Dollars Américains
(un centime de Dollar Américain) chacune.

Le capital peut être modifié à tout moment par une décision de l'associé unique ou par une décision de l'assemblée

générale des associés, en conformité avec l'article 12 des Statuts.

Art. 6. Parts Sociales. Chaque part sociale donne droit à une fraction des actifs et bénéfices de la Société, en proportion

directe avec le nombre de parts sociales existantes.

Envers la Société, les parts sociales de la Société sont indivisibles, puisqu'un seul propriétaire par part sociale est admis.

Les copropriétaires indivis doivent désigner une seule personne qui les représente auprès de la Société.

Art. 7. Cession de parts sociales. Dans l'hypothèse où il n'y a qu'un seul associé, les parts sociales de la Société détenues

par celui-ci sont librement transmissibles.

Dans l'hypothèse où il y a plusieurs associés, les parts sociales détenues par chaque associé ne sont transmissibles que

moyennant l'application des dispositions de l'article 189 de la Loi de 1915.

Gérance

Art. 8. Conseil de Gérance. La Société est gérée par un conseil de gérance composé d'au moins 2 (deux) gérants et

dont au moins 1 (un) gérant est de catégorie A et au moins 1 (un) gérant de catégorie B.

Les gérants ne sont pas obligatoirement associés. Les gérants peuvent être révoqués à tout moment, avec ou sans

justification, par une résolution des associés titulaires de la majorité des votes.

Art. 9. Pouvoirs du Conseil de Gérance. Dans les rapports avec les tiers, le conseil de gérance a tous les pouvoirs

pour agir en toute circonstance au nom de la Société et pour effectuer et approuver tous actes et opérations confor-
mément à l'objet social et pourvu que les termes du présent article 9 aient été respectés.

Tous les pouvoirs non expressément réservés à l'assemblée générale des associés par la loi ou les présents Statuts

seront de la compétence du conseil de gérance.

A l'égard des tiers, la Société sera valablement engagée, en toute circonstance, par la signature conjointe d'un gérant

de catégorie "A" et d'un gérant de catégorie "B".

Le conseil de gérance est autorisé à déléguer n'importe lequel de ses pouvoirs pour des tâches spécifiques à un ou

plusieurs agents ad hoc et déterminera les pouvoirs et responsabilités de l'agent en question et sa rémunération (le cas
échéant), la durée de la période de représentation et toutes autres conditions relatives à la représentation.

Art. 10. Réunions et décisions du Conseil de Gérance. Le conseil de gérance pourra élire un président parmi ses

membres. Si le président est empêché, sa place sera remplacée par une élection parmi les gérants présents lors de la
réunion.

Le conseil de gérance peut élire un secrétaire parmi ses membres.
Les réunions du conseil de gérance seront convoquées par le président, le secrétaire ou par deux gérants. Le conseil

de gérance pourra valablement délibérer sans convocation lorsque tous les gérants sont présents ou représentés.

Un gérant peut donner procuration à un autre gérant pour le représenter.
Le conseil de gérance ne pourra valablement délibérer et prendre des décisions que si la majorité de ses membres est

présente ou représentée par procurations.

Toute décision du conseil de gérance doit être adoptée à la majorité simple. En cas de partage de voix, la voix du

président sera prépondérante.

Un ou plusieurs gérants peuvent participer à une réunion des gérants par conférence téléphonique ou par des moyens

de communication similaires à partir du Luxembourg de telle sorte que plusieurs personnes pourront communiquer
simultanément. Cette participation sera réputée équivalente à une présence physique lors de la réunion. Cette décision
pourra être documentée par un seul document ou par plusieurs documents séparés ayant le même contenu et signé(s)
par les gérants y ayant participé.

Une décision écrite signée par tous les gérants sera aussi valable et efficace que si elle avait été prise lors d'une réunion

du conseil dûment convoquée.

Cette décision pourra être documentée par un seul document ou par plusieurs documents séparés ayant le même

contenu et signé(s) par tous les gérants.

Art. 11. Responsabilité des Gérants. Les membres du conseil de gérance ne contractent, à raison de leur fonction,

aucune obligation personnelle relative aux engagements régulièrement pris par eux au nom de la Société.

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U X E M B O U R G

Décisions des associés

Art. 12. Décisions des Associés. L'associé unique exerce tous les pouvoirs qui sont dévolus à l'assemblée générale des

associés.

En cas de pluralité d'associés, chaque associé peut prendre part aux décisions collectives, quel que soit le nombre de

parts qu'il détient. Chaque associé possède des droits de vote correspondant au nombre de parts qu'il détient. Les
décisions collectives ne sont valablement prises que pour autant qu'elles soient adoptées par des associés détenant plus
de la moitié du capital social.

Toutefois, les résolutions modifiant les Statuts de la Société ne peuvent être adoptées que par une majorité d'associés

détenant au moins trois quarts du capital social, conformément aux dispositions de la Loi de 1915.

Exercice social - Comptes annuels

Art. 13. Exercice Social. L'exercice social commence chaque année le 1

mars et se termine le dernier jour du mois

de février.

Art. 14. Résultats Sociaux. Chaque année, à la fin de l'exercice social, les comptes de la Société sont établis et le conseil

de gérance prépare un inventaire comprenant l'indication de la valeur des actifs et passifs de la Société.

Chaque associé peut prendre connaissance dudit inventaire et du bilan au siège social de la Société.

Art. 15. Répartition des Bénéfices. Les profits bruts de la Société repris dans les comptes annuels, après déduction des

frais généraux, amortissements et charges constituent le bénéfice net. Sur le bénéfice net, il est prélevé cinq pour cent
(5%) pour la constitution de la réserve légale, jusqu'à ce que celle-ci atteigne dix pour cent (10%) du capital social.

Le solde des bénéfices nets peut être distribué aux associés en proportion avec leur participation dans le capital de la

Société.

Les associés sur recommandation du conseil de gérance peuvent décider de distribuer des dividendes intérimaires.

Une décision de distribuer des dividendes intérimaires ne peut être prise que sur la base de résultats sociaux intérimaires
(bilan, et les comptes de profits et pertes) montrant que la Société a suffisamment de fonds disponibles pour la distribution.

Le montant à distribuer par voie de distribution intérimaire ne peut pas excéder les bénéfices nets réalisés depuis la

fin du dernier exercice social précédant la distribution (sous réserve que les comptes annuels concernant cette année
aient été approuvés), augmentés des bénéfices reportés et des montants provenant des réserves distribuables, et diminués
des pertes reportées et des montants allouées à la réserve légale.

Dissolution - Liquidation

Art. 16. Dissolution, Liquidation La Société peut être dissoute par décision des associé(s).
Un associé unique peut décider de dissoudre la Société et de procéder à sa liquidation en prenant personnellement à

sa charge tous les actifs et passifs, connus et inconnus, de la Société.

Au moment de la dissolution de la Société, la liquidation sera assurée par un ou plusieurs liquidateurs, associés ou non,

nommés par les associés qui détermineront leurs pouvoirs et rémunérations.

Loi applicable

Art. 17. Loi Applicable. Pour tout ce qui ne fait pas l'objet d'une stipulation spécifique par les Statuts, il est fait référence

aux dispositions de la Loi de 1915."

Dispositions transitoires

Le premier exercice social commence le jour de la constitution et se terminera le 28 février 2015.

Souscription - Libération

Les 2.500.000 (deux millions cinq cent mille) parts sociales représentant l'intégralité du capital social ont toutes été

souscrites par CB International Finance S.à r.l..

Les 2.500.000 (deux millions cinq cent mille) parts sociales ont été intégralement libérées par un apport en numéraire,

de sorte que la somme de 25.000,- Dollars Américains (vingt-cinq mille Dollars Américains) se trouve dès maintenant à
la disposition de la Société, ainsi qu'il en a été justifié au notaire instrumentant.

Frais

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

ou qui sont mis à sa charge en raison de sa constitution, s'élève à environ mille deux cents euros (EUR 1.200,-).

Assemblée générale

Immédiatement après la constitution de la Société, la comparante précitée, représentant la totalité du capital social et

exerçant les pouvoirs de l'assemblée, a pris les résolutions suivantes:

1) Sont nommés gérants pour une durée indéterminée:

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- De catégorie "A"

Nicolas Susgin, Managing Director, né à Nancy, France, le 14 Janvier 1982 et résidant au 75, Parc d'activités, L-8308

Capellen, Grand-Duché de Luxembourg.

- De catégorie "B"

Perry R. Humphrey, Managing Director, né à Chardon, Ohio le 14 mai 1957 et résidant au 207 High Point Drive, Bldg.

100, Victor, New York 14564.

Conformément à l'article 9 des statuts, la Société se trouvera engagée vis-à-vis des tiers par la signature conjointe d'un

gérant de catégorie "A" et d'un gérant de catégorie "B".

2) Le siège social de la Société est établi au 75, Parc d'activités, L-8308 Capellen, Grand-Duché de Luxembourg.

Déclaration

Le notaire soussigné, qui a personnellement la connaissance de la langue anglaise, déclare que la comparante l'a requis

de documenter le présent acte en langue anglaise, suivi d'une version française, et en cas de divergence entre le texte
anglais et le texte français, le texte anglais fera foi.

DONT ACTE, fait et passé à Luxembourg, date qu'en tête des présentes.
Et après lecture faite et interprétation donnée au mandataire de la comparante, celui-ci a signé le présent acte avec le

notaire.

Signé: S. ECOMTE, J. ELVINGER.
Enregistré à Luxembourg Actes Civils le 29 juillet 2014. Relation: LAC/2014/35685. Reçu soixante-quinze euros (EUR

75,-).

Le Receveur (signé): I. THILL.

Référence de publication: 2014124606/418.
(140142163) Déposé au registre de commerce et des sociétés de Luxembourg, le 6 août 2014.

Publicis Graphics Group Holding S.A., Société Anonyme.

Siège social: L-2132 Luxembourg, 36, avenue Marie-Thérèse.

R.C.S. Luxembourg B 32.500.

Les comptes annuels au 31 décembre 2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014120113/9.
(140138185) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2014.

CB Spirits Holdings S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 189.222.

STATUTES

In the year two thousand and fourteen, on the twenty eighth of July.
Before Us Maître Joseph ELVINGER, notary, residing in Luxembourg, Grand Duchy of Luxembourg.

THERE APPEARED:

CB Spirits S.à r.l., a private limited liability company (société à responsabilité limitée) incorporated under the laws of

the Grand-Duchy of Luxembourg, having its registered office at 75, Parc d'activités, L-8308 Capellen (Grand Duchy of
Luxembourg), currently in the process of registration with the Luxembourg Register of Commerce and Companies,

here represented by Sara Lecomte, private employee, professionally residing in Luxembourg by virtue of one proxy

given under private seal dated 28 July 2014.