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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° 2967

16 octobre 2014

SOMMAIRE

AZ Electronic Materials S.A. . . . . . . . . . . . .

142370

Barena Invest S.à r.l. . . . . . . . . . . . . . . . . . . .

142379

Bink Beheer . . . . . . . . . . . . . . . . . . . . . . . . . . .

142379

Bohemia Bourg S.à r.l. . . . . . . . . . . . . . . . . . .

142371

Café du Village S.à r.l. . . . . . . . . . . . . . . . . . .

142370

CapMan Nordic Real Estate Manager S.A.

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

142372

Crédit Agricole Luxembourg . . . . . . . . . . . .

142373

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

142375

Dasch4 s.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . .

142374

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

142376

DLJ Mojito Luxco 2 S.C.A. . . . . . . . . . . . . . .

142413

DTC Wealth Stream S.A. . . . . . . . . . . . . . . .

142378

E-Fashion . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

142370

Emerging Markets Taxi Holding S.à r.l. . .

142377

EPGF Neuss Logistics Sàrl . . . . . . . . . . . . . .

142376

ESSY S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

142416

Ficova S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

142376

Fiducenter S.A. . . . . . . . . . . . . . . . . . . . . . . . .

142391

Garage Jean Schalz s.à r.l. . . . . . . . . . . . . . . .

142375

HI Holdings Rio S.à r.l. . . . . . . . . . . . . . . . . . .

142373

Horsmans s.à r.l. . . . . . . . . . . . . . . . . . . . . . . .

142391

H & S Promotions . . . . . . . . . . . . . . . . . . . . . .

142375

I.R.R. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

142376

Japan Fund Management (Luxembourg)

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

142375

JER Europe Fund III Holdings S.à r.l. . . . . .

142379

JML Ingénieur Concept SA . . . . . . . . . . . . . .

142379

Kings Cross Retail S.à r.l. . . . . . . . . . . . . . . .

142378

Kings Cross S.à r.l. . . . . . . . . . . . . . . . . . . . . .

142373

La Concorde . . . . . . . . . . . . . . . . . . . . . . . . . . .

142382

La Fiduciaire Comptable Comptafisc Sàrl

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

142371

Le Bistrot Gourmand S.à r.l. . . . . . . . . . . . .

142372

Lion/Polaris Lux 1 S.à r.l. . . . . . . . . . . . . . . . .

142380

Lion/Polaris Lux 3 S.A. . . . . . . . . . . . . . . . . . .

142380

Lizo S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

142373

Manwin Premium Sàrl . . . . . . . . . . . . . . . . . .

142371

Manwin RK S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

142377

Manwin Technologies Sàrl . . . . . . . . . . . . . .

142378

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

142372

MEIF II Germany Holdings S. à r.l. . . . . . . .

142372

Merritt Equitilux S.A. . . . . . . . . . . . . . . . . . . .

142378

MG Premium S.à r.l. . . . . . . . . . . . . . . . . . . . .

142371

MG Technologies S.à r.l. . . . . . . . . . . . . . . . .

142378

Middlesex JV S.à r.l. . . . . . . . . . . . . . . . . . . . .

142374

Middlesex Residential S.à r.l. . . . . . . . . . . . .

142375

Middlesex Retail S.à r.l. . . . . . . . . . . . . . . . . .

142372

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

142377

Middlesex Student Housing S.à r.l. . . . . . . .

142371

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

142377

Monterey Holdings I Sàrl . . . . . . . . . . . . . . .

142374

Moonlight Capital S.A. . . . . . . . . . . . . . . . . . .

142374

NSS Feeder S.A. . . . . . . . . . . . . . . . . . . . . . . .

142371

Oberon Credit Investment Fund II S.C.A.

SICAV-SIF . . . . . . . . . . . . . . . . . . . . . . . . . . . .

142392

Organ Holding S.A. . . . . . . . . . . . . . . . . . . . . .

142374

Pharma Goedert S.A. . . . . . . . . . . . . . . . . . . .

142377

R.E.I. Renewable Energy International S.à

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

142383

Rosa Investment S.A. . . . . . . . . . . . . . . . . . . .

142373

Sandstrom Metals & Energy (Luxembourg)

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

142414

SCSL S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

142381

Superconsult S.A. . . . . . . . . . . . . . . . . . . . . . .

142381

T. Rowe Price (Luxembourg) Management

Sàrl . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

142370

UMP . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

142378

Ushop . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

142377

Villiot Super Topco S.à r.l. . . . . . . . . . . . . . .

142380

Workstay . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

142376

142369

U X E M B O U R G

T. Rowe Price (Luxembourg) Management Sàrl, Société à responsabilité limitée.

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

R.C.S. Luxembourg B 33.422.

EXTRAIT

Il résulte d'un acte sous seing privé signé entre les parties que la société T. Rowe Price Associates, Inc., établie et ayant

son siège social à 100 East Pratt Street Baltimore, Maryland 21202, Etats-Unis a cédé 4000 parts sociales dans la société
T. Rowe Price (Luxembourg) Management S.à r.l. avec effet au 1

janvier 2014 à la société T. Rowe Price International

Ltd, établie et ayant son siège social à 60, Queen Victoria Street, Londres EC4N 4TZ, Royaume-Uni, immatriculée auprès
du Companies Registry sous le numéro 3957748.

Partant la répartition du capital social est comme suit:

Parts

sociales

T. Rowe Price International Ltd . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

4.000

Total: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

4.000

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014135221/19.
(140153267) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 août 2014.

AZ Electronic Materials S.A., Société Anonyme.

Siège social: L-1160 Luxembourg, 32-36, boulevard d'Avranches.

R.C.S. Luxembourg B 156.074.

Luxembourg, le 19 août 2014.

Référence de publication: 2014135353/10.
(140154142) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

Café du Village S.à r.l., Société à responsabilité limitée.

Siège social: L-2441 Luxembourg, 273, rue de Rollingergrund.

R.C.S. Luxembourg B 113.607.

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.
Référence de publication: 2014135409/9.
(140153714) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

E-Fashion, Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-1116 Luxembourg, 6, rue Adolphe.

R.C.S. Luxembourg B 177.487.

EXTRAIT

L'assemblée générale du 4 août 2014 a pris note de la démission de Monsieur Philipp LENNERT de ses fonctions de

gérant de la société et a nommé comme nouveau gérant, avec effet au 4 août 2014:

- Mrs Verena WANISCH, gérant de catégorie A, Pflugstrasse 10, FL-9490 Vaduz, Liechtenstein.
Son mandat prendra fin lors de l’assemblée générale ordinaire statuant sur les comptes au 31 décembre 2014.

Luxembourg, le 2 septembre 2014.

Pour E-FASHION
Société à responsabilité limitée

Référence de publication: 2014137126/16.
(140156046) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 septembre 2014.

142370

U X E M B O U R G

Bohemia Bourg S.à r.l., Société à responsabilité limitée.

Siège social: L-2423 Luxembourg, 21, rue du Pont Rémy.

R.C.S. Luxembourg B 106.579.

Les comptes annuels du 01/01/2013 au 31/12/2013 ont été déposés au registre de commerce et des sociétés de

Luxembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014135384/10.
(140154223) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

La Fiduciaire Comptable Comptafisc Sàrl, Société à responsabilité limitée.

Siège social: L-8832 Rombach-Martelange, 18, route de Bigonville.

R.C.S. Luxembourg B 144.397.

Les comptes annuels au 31.12.2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Signature.

Référence de publication: 2014135625/10.
(140154231) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

NSS Feeder S.A., Société Anonyme.

Siège social: L-1736 Senningerberg, 1B, rue Heienhaff.

R.C.S. Luxembourg B 143.661.

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 28 août 2014.

Référence de publication: 2014135688/10.
(140154392) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

MG Premium S.à r.l., Société à responsabilité limitée,

(anc. Manwin Premium Sàrl).

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

R.C.S. Luxembourg B 159.057.

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

dence à Esch/Alzette, en date du 28 février 2014 déposés au registre de commerce et des sociétés de Luxembourg.

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

Esch/Alzette, le 28 mars 2014.

Référence de publication: 2014135669/11.
(140153747) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

Middlesex Student Housing S.à r.l., Société à responsabilité limitée.

Capital social: GBP 15.000,00.

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

R.C.S. Luxembourg B 123.417.

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

Luxembourg.

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

Luxembourg, le 26 août 2014.

Signature
Un mandataire

Référence de publication: 2014135650/13.
(140154097) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

142371

U X E M B O U R G

Middlesex Retail S.à r.l., Société à responsabilité limitée.

Capital social: GBP 15.000,00.

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

R.C.S. Luxembourg B 123.416.

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

Luxembourg.

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

Luxembourg, le 26 août 2014.

Signature
Un mandataire

Référence de publication: 2014135648/13.
(140154099) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

MEIF II Germany Holdings S. à r.l., Société à responsabilité limitée.

Siège social: L-1648 Luxembourg, 46, place Guillaume II.

R.C.S. Luxembourg B 120.961.

Statuts coordonnés, suite à une assemblée générale extraordinaire reçue par Maître Francis KESSELER, notaire de

résidence à Esch/Alzette, en date du 20 mars 2014 déposés au registre de commerce et des sociétés de Luxembourg.

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

Esch/Alzette, le 22 avril 2014.

Référence de publication: 2014135666/11.
(140153969) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

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

Siège social: L-1713 Luxembourg, 160, rue de Hamm.

R.C.S. Luxembourg B 92.757.

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.

Signature.

Référence de publication: 2014135661/10.
(140154192) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

Le Bistrot Gourmand S.à r.l., Société à responsabilité limitée.

Siège social: L-5440 Remerschen, 77, route du Vin.

R.C.S. Luxembourg B 109.842.

Les comptes annuels au 31/12/2009 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Signature.

Référence de publication: 2014135630/10.
(140153797) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

CapMan Nordic Real Estate Manager S.A., Société Anonyme.

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

R.C.S. Luxembourg B 170.037.

Luxembourg, le 10 juin 2014.

Référence de publication: 2014135391/10.
(140153961) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

142372

U X E M B O U R G

HI Holdings Rio S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 154.349.

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.

Junglinster, le 28 août 2014.

Pour copie conforme

Référence de publication: 2014135555/11.
(140154515) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

Kings Cross S.à r.l., Société à responsabilité limitée.

Capital social: GBP 15.000,00.

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

R.C.S. Luxembourg B 111.551.

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

Luxembourg.

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

Luxembourg, le 26 août 2014.

Signature
Un mandataire

Référence de publication: 2014135602/13.
(140154103) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

CAL, Crédit Agricole Luxembourg, Société Anonyme.

Siège social: L-2520 Luxembourg, 39, allée Scheffer.

R.C.S. Luxembourg B 91.986.

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 27 août 2014.

Référence de publication: 2014135406/10.
(140154126) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

Lizo S.A., Société Anonyme.

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

R.C.S. Luxembourg B 105.643.

LIZO S.A.

Référence de publication: 2014135635/10.
(140153906) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

Rosa Investment S.A., Société Anonyme.

Siège social: L-1140 Luxembourg, 45-47, route d'Arlon.

R.C.S. Luxembourg B 113.336.

Signature.

Référence de publication: 2014135762/10.
(140154278) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

142373

U X E M B O U R G

Middlesex JV S.à r.l., Société à responsabilité limitée.

Capital social: GBP 15.000,00.

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

R.C.S. Luxembourg B 122.711.

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

Luxembourg.

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

Luxembourg, le 26 août 2014.

Signature
Un mandataire

Référence de publication: 2014135646/13.
(140154101) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

Monterey Holdings I Sàrl, Société à responsabilité limitée.

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

R.C.S. Luxembourg B 109.057.

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

dence à Esch/Alzette, en date du 19 mai 2014 déposés au registre de commerce et des sociétés de Luxembourg.

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

Esch/Alzette, le 19 juin 2014.

Référence de publication: 2014135653/11.
(140153966) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

Moonlight Capital S.A., Société Anonyme.

Siège social: L-2227 Luxembourg, 29, avenue de la Porte-Neuve.

R.C.S. Luxembourg B 130.338.

Moonlight Capital S.A.

Référence de publication: 2014135654/10.
(140154257) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

Dasch4 s.à r.l., Société à responsabilité limitée.

Siège social: L-3961 Ehlange, 51, rue des Trois Cantons.

R.C.S. Luxembourg B 174.720.

Les comptes annuels du 01/01/2013 au 31/12/2013 ont été déposés au registre de commerce et des sociétés de

Luxembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014135440/10.
(140154094) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

Organ Holding S.A., Société Anonyme.

Siège social: L-1219 Luxembourg, 17, rue Beaumont.

R.C.S. Luxembourg B 116.119.

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

ORGAN HOLDING S.A.

Référence de publication: 2014136300/10.
(140154913) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 août 2014.

142374

U X E M B O U R G

Japan Fund Management (Luxembourg) S.A., Société Anonyme.

Siège social: L-5365 Munsbach, 1B, Parc d'Activité Syrdall.

R.C.S. Luxembourg B 46.632.

Noboru MATSUSHIMA
Directeur

Référence de publication: 2014135592/11.
(140154358) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

Middlesex Residential S.à r.l., Société à responsabilité limitée.

Capital social: GBP 15.000,00.

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

R.C.S. Luxembourg B 123.590.

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

Luxembourg.

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

Luxembourg, le 26 août 2014.

Signature
Un mandataire

Référence de publication: 2014135647/13.
(140154100) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

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

Siège social: L-5367 Schuttrange, 73, rue Principale.

R.C.S. Luxembourg B 49.371.

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

Luxembourg, le 28 août 2014.

Signature.

Référence de publication: 2014135438/10.
(140154054) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

Garage Jean Schalz s.à r.l., Société à responsabilité limitée.

Siège social: L-6453 Echternach, 8, rue Krunn.

R.C.S. Luxembourg B 97.280.

Echternach, le 29 août 2014.

Signature.

Référence de publication: 2014136148/10.
(140154798) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 août 2014.

H & S Promotions, Société à responsabilité limitée.

Siège social: L-4830 Rodange, 3, route de Longwy.

R.C.S. Luxembourg B 75.291.

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.

Echternach, le 29 août 2014.

Signature.

Référence de publication: 2014136168/10.
(140154797) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 août 2014.

142375

U X E M B O U R G

Ficova S.A., Société Anonyme.

Siège social: L-4243 Esch-sur-Alzette, 56, rue Jean-Pierre Michels.

R.C.S. Luxembourg B 165.910.

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.

MS GESTION SA
Bureau Comptable et Fiscal
14 avenue de la Gare
L-9233 DIEKIRCH

Référence de publication: 2014136121/13.
(140155091) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 août 2014.

EPGF Neuss Logistics Sàrl, Société à responsabilité limitée.

Siège social: L-5365 Munsbach, 9, rue Gabriel Lippmann.

R.C.S. Luxembourg B 119.741.

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

Luxembourg.

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

Signature.

Référence de publication: 2014136110/11.
(140154527) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 août 2014.

I.R.R., Société Anonyme.

Siège social: L-8030 Strassen, 145, rue du Kiem.

R.C.S. Luxembourg B 128.485.

Signature.

Référence de publication: 2014136182/10.
(140154568) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 août 2014.

Workstay, Société Anonyme.

Siège social: L-1720 Luxembourg, 8, rue Heinrich Heine.

R.C.S. Luxembourg B 146.516.

Pour WORKSTAY

Référence de publication: 2014135869/10.
(140154049) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

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

Siège social: L-8399 Windhof (Koerich), 3, rue d'Arlon.

R.C.S. Luxembourg B 147.126.

Les comptes annuels au 31/12/2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Signature.

Référence de publication: 2014135450/10.
(140154310) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

142376

U X E M B O U R G

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

(anc. Manwin RK S.à r.l.).

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

R.C.S. Luxembourg B 169.252.

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

dence à Esch/Alzette, en date du 31 mars 2014 déposés au registre de commerce et des sociétés de Luxembourg.

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

Esch/Alzette, le 30 avril 2014.

Référence de publication: 2014135651/11.
(140153745) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

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

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

R.C.S. Luxembourg B 113.643.

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

Luxembourg.

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

Luxembourg, le 26 août 2014.

Signature
Un mandataire

Référence de publication: 2014135649/13.
(140154098) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

Emerging Markets Taxi Holding S.à r.l., Société à responsabilité limitée.

Capital social: EUR 33.170,00.

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

R.C.S. Luxembourg B 184.675.

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 27 août 2014.

Référence de publication: 2014135459/10.
(140154189) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

Pharma Goedert S.A., Société Anonyme.

Siège social: L-8506 Redange-sur-Attert, 30L, rue de Niederpallen.

R.C.S. Luxembourg B 13.658.

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

Luxembourg, le 20 Août 2013.

GERARD Rachel.

Référence de publication: 2014135734/10.
(140154377) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

Ushop, Société Anonyme.

Siège social: L-1720 Luxembourg, 8, rue Heinrich Heine.

R.C.S. Luxembourg B 174.744.

Signature.

Référence de publication: 2014135847/10.
(140154051) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

142377

U X E M B O U R G

MG Technologies S.à r.l., Société à responsabilité limitée,

(anc. Manwin Technologies Sàrl).

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

R.C.S. Luxembourg B 159.115.

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

dence à Esch/Alzette, en date du 28 février 2014 déposés au registre de commerce et des sociétés de Luxembourg.

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

Esch/Alzette, le 28 mars 2014.

Référence de publication: 2014135670/11.
(140153746) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

Kings Cross Retail S.à r.l., Société à responsabilité limitée.

Capital social: GBP 15.000,00.

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

R.C.S. Luxembourg B 111.568.

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

Luxembourg.

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

Luxembourg, le 26 août 2014.

Signature
Un mandataire

Référence de publication: 2014135601/13.
(140154105) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

Merritt Equitilux S.A., Société Anonyme.

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

R.C.S. Luxembourg B 55.976.

Signature.

Référence de publication: 2014135668/10.
(140154214) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

UMP, Société Anonyme.

Siège social: L-1720 Luxembourg, 8, rue Heinrich Heine.

R.C.S. Luxembourg B 146.515.

Pour UMP

Référence de publication: 2014135852/10.
(140154050) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

DTC Wealth Stream S.A., Société Anonyme.

Siège social: L-2138 Luxembourg, 24, rue Saint-Mathieu.

R.C.S. Luxembourg B 172.030.

Signature.

Référence de publication: 2014135456/10.
(140153983) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

142378

U X E M B O U R G

JER Europe Fund III Holdings S.à r.l., Société à responsabilité limitée.

Siège social: L-1931 Luxembourg, 41, avenue de la Liberté.

R.C.S. Luxembourg B 115.656.

Un mandataire

Référence de publication: 2014135595/10.
(140154489) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

JML Ingénieur Concept SA, Société Anonyme.

Siège social: L-9964 Huldange, 3, Op der Schmëtt.

R.C.S. Luxembourg B 80.329.

Weiswampach, le 28 août 2014.

Référence de publication: 2014135596/10.
(140153830) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

Bink Beheer, Société Anonyme.

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

R.C.S. Luxembourg B 77.593.

Le bilan de la société au 31/12/2013 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg.

Pour la société
Un mandataire

Référence de publication: 2014136562/12.
(140155707) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

septembre 2014.

Barena Invest S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

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

R.C.S. Luxembourg B 156.723.

CLÔTURE DE LIQUIDATION

Extrait des résolutions prises par l'associé unique de la Société en date du 28 août 2014

L'associé unique de la Société:
- approuve le rapport du commissaire à la liquidation de la Société;
- donne décharge au commissaire à la liquidation, au liquidateur et aux gérants de la Société;
- prononce la clôture de la liquidation et constate que la Société a définitivement cessé d'exister en date du 28 août

2014;

- décide que les livres et documents sociaux seront déposés et conservés pendant une durée de cinq (5) ans à l'adresse

suivante: 9A, Boulevard du Prince Henri, L-1724 Luxembourg.

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

Luxembourg, le 1

septembre 2014.

Barena Invest S.à r.l., en liquidation volontaire
Signature

Référence de publication: 2014137012/20.
(140156218) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 septembre 2014.

142379

U X E M B O U R G

Lion/Polaris Lux 3 S.A., Société Anonyme.

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

R.C.S. Luxembourg B 154.902.

Extrait des résolutions de l'associé unique

En date du 28 août 2014, l'associé unique de la Société a décidé de renouveler le mandat du réviseur d'entreprise

agréé PricewaterhouseCoopers, une société à responsabilité limitée, avec siège social au 400, route d'Esch, L-1471 Lu-
xembourg, immatriculé sous le numéro B 65477 au Registre de Commerce et des Sociétés Luxembourg.

Leur mandat prendra fin à l'issue des résolutions de l'associé unique approuvant les comptes annuels 31 mars 2015

qui se tiendra en 2015.

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

Luxembourg, le 2 septembre 2014.

Carsten SÖNS
Mandataire

Référence de publication: 2014137271/17.
(140156279) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 septembre 2014.

Lion/Polaris Lux 1 S.à r.l., Société à responsabilité limitée.

Capital social: EUR 2.651.727,00.

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

R.C.S. Luxembourg B 154.183.

Extrait des résolutions des associés

En date du 28 août 2014, les associés de la Société ont décidé de renouveler le mandat du réviseur d'entreprise agréé

PricewaterhouseCoopers, une société à responsabilité limitée, avec siège social au 400, route d'Esch, L-1471 Luxembourg,
immatriculé sous le numéro B 65477 au Registre de Commerce et des Sociétés Luxembourg.

Leur mandat prendra fin à l'issue des résolutions des associés approuvant les comptes annuels 31 mars 2015 qui se

tiendra en 2015.

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

Luxembourg, le 1

septembre 2014.

Carsten SÖNS
Mandataire

Référence de publication: 2014137269/18.
(140156280) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 septembre 2014.

Villiot Super Topco S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

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

R.C.S. Luxembourg B 189.499.

Il résulte d'un contrat de transfert de parts, signé en date du 1

septembre 2014, que l'associé unique de la Société,

BRE/Europe 7Q S.à r.l., a transféré la totalité des 500 parts sociales qu'il détenait dans la Société de la manière suivante:

(1) BRE/Europe 7NQ S.à r.l., Société à responsabilité limitée constituée et régie selon les lois du Luxembourg, ayant

son siège social à l'adresse suivante: 2-4 rue Eugène Ruppert, L-2453, Luxembourg, et immatriculée auprès du Registre
de Commerce et des Sociétés sous le numéro B 180.314, 500 parts sociales;

Les parts de la Société sont désormais réparties comme suit:

1. BRE/Europe 7NQ S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 500 parts sociales

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

Luxembourg, le 2 septembre 2014.

Pour la Société
Signature

Référence de publication: 2014137543/19.
(140156083) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 septembre 2014.

142380

U X E M B O U R G

SCSL S.A., Société Anonyme,

(anc. Superconsult S.A.).

Siège social: L-4963 Clemency, 9bis, rue Basse.

R.C.S. Luxembourg B 189.288.

L'an deux mille quatorze, le vingt-six juin.
Pardevant Maître Paul DECKER, notaire de résidence à Luxembourg, (Grand-Duché de Luxembourg), soussigné;

S'est réunie

l'assemblée générale extraordinaire des actionnaires de la société anonyme "SUPERCONSULT S.A.", ayant son siège

social à L-4940 Bascharage, 111/115, avenue de Luxembourg, constituée le 12 juin 2014 suivant acte reçu par le notaire
instrumentant, non encore publié au Mémorial C,

En cours d'immatriculation au Registre de Commerce et des Sociétés de Luxembourg (la «Société»).
La séance est ouverte à sous la présidence de Madame Géraldine NUCERA, clerc de notaire, demeurant profession-

nellement à Luxembourg, qui se nomme également comme secrétaire.

L'assemblée choisit comme scrutatrice Mlle Virginie PIERRU, clerc de notaire, demeurant professionnellement à Lu-

xembourg.

La Présidente expose et l'assemblée constate:
A) Que la présente assemblée générale extraordinaire a pour ordre du jour:

Ordre du jour:

1.- Changement de la dénomination sociale en «SCSL S.A.» et modification subséquente de l'article 1

de statuts de

la Société.

2.- Transfert du siège social de la Société au 9bis rue basse L-4963 Clemency et modification subséquente du premier

alinéa de l'article 2 des statuts de la Société.

3.- Modification de l'objet social comme suit: «La société a pour objet toutes prestations en matière de logistique et

qualité. La vente, l'achat et le négoce de pièces mécaniques et machines-outils et équipements industriels,

D'une façon générale, elle peut réaliser toutes les opérations qui sont compatibles avec cet objet, s'y rapportent et

contribuent à sa réalisation.»

4.- Acceptation de la démission de Monsieur Philippe VANDERHOVEN en tant qu'administrateur de la Société et

décharge.

5.- Nomination de Monsieur Frederic PORTIER en tant qu'administrateur de la Société et fixation de la durée de son

mandat.

6.- Divers.
B) Les actionnaires représentés à la présente assemblée ainsi que le nombre d'actions possédées par chacun d'eux ont

été portés sur une liste de présence, signée par les mandataires des actionnaires représentés, et à laquelle liste de présence,
dressée et contrôlée par les membres du bureau, les membres de l'assemblée déclarent se référer.

Les procurations émanant des actionnaires représentés à la présente assemblée, signées "ne varietur" par les compa-

rantes et le notaire instrumentant, resteront annexées au présent acte avec lequel elles seront enregistrées.

C) Que la présente assemblée réunissant l'intégralité du capital social est régulièrement constituée et peut délibérer

valablement, telle qu'elle est constituée, sur les objets portés à l'ordre du jour.

D) Que l'intégralité du capital social étant représentée, il a pu être fait abstraction des convocations d'usage, les

actionnaires représentés se reconnaissant dûment convoqués et déclarant par ailleurs avoir eu connaissance de l'ordre
du jour qui leur a été communiqué au préalable.

Ensuite l'assemblée aborde l'ordre du jour et, après en avoir délibéré, elle a pris à l'unanimité les résolutions suivantes:

Première résolution:

L'assemblée générale change la dénomination sociale en «SCSL S.A.» et modifie, par conséquent, l'article 1

des

statuts de la Société, comme suit:

« Art. 1

. Il est formé par le présent acte une société anonyme sous la dénomination de "SCSL S.A.".»

Seconde résolution:

L'assemblée générale transfère le siège social au 9bis rue basse L-4963 Clemency et, par conséquent, modifie le premier

alinéa de l'article 2 des statuts de la Société:

" Art. 2. Le siège social est établi dans la Commune de Clemency.»

142381

U X E M B O U R G

Troisième résolution:

L'assemblée générale modifie l'objet social, et par conséquent, modifie dans son intégralité l'article 4 de statuts de la

Société, comme suit:

" Art. 4. La société a pour objet toutes prestations en matière de logistique et qualité. La vente, l'achat et le négoce

de pièces mécaniques et machines-outils et équipements industriels,

D'une façon générale, elle peut réaliser toutes les opérations qui sont compatibles avec cet objet, s'y rapportent et

contribuent à sa réalisation.»

Quatrième résolution:

L'assemblée générale prend acte et accepte la démission de l'administrateur Monsieur Philippe VANDERHOVEN et

décharge pleine et entière lui est accordée pour l'accomplissement de son mandat jusqu'à ce jour.

Cinquième résolution:

L'assemblée générale décide de nommer en remplacement de l'administrateur démissionnaire, Monsieur Frederic

PORTIER, né le 12 juin 1968 à Roanne (France), demeurant professionnellement au 9bis rue Basse L-4963 Clemency.

Son mandat s'achèvera à l'issue de l'assemblée générale annuelle de 2020.
Plus rien n'étant à l'ordre du jour, la séance est clôturée.

Frais

Le montant des frais, dépenses et rémunérations quelconques incombant à la société en raison des présentes s'élève

approximativement à mille trois cents euros (1.300,- EUR).

DONT ACTE, fait et passé à Luxembourg, date qu'en tête des présentes.
Et après lecture faite et interprétation donnée aux comparantes, connues du notaire par noms, prénoms usuels, états

et demeures, elles ont toutes signées avec le Notaire le présent acte.

Signé: V. PIERRU, G. NUCERA, P. DECKER.
Enregistré à Luxembourg A.C., le 01.07.2014. Relation: LAC/2014/30290. Reçu 75.-€ (soixante-quinze Euros).

Le Receveur (signé): Irène THILL.

POUR COPIE CONFORME, délivrée au Registre de Commerce et des Sociétés à Luxembourg.

Luxembourg le 29.08.2014.

Référence de publication: 2014136372/80.
(140155015) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 août 2014.

La Concorde, Société Anonyme.

Siège social: L-2522 Luxembourg, 6, rue Guillaume Schneider.

R.C.S. Luxembourg B 54.078.

EXTRAIT

Il résulte de l’assemblée générale extraordinaire tenue en date du 28 août 2014 que:
- Les démissions de Monsieur Olivier LIEGEOIS, administrateur et Président du Conseil d’Administration de la Société,

de Monsieur Luc GERONDAL et de Monsieur Patrick MOINET administrateurs de la Société, ont été acceptées avec
effet immédiat;

- Les personnes suivantes ont été nommées avec effet immédiat et ce jusqu’à l’assemblée générale qui statuera sur les

comptes clos au 31 décembre 2017:

* (i) Madame Christelle MATHIEU, née le 1

mars 1978 à Virton, Belgique, résidant professionnellement au 16, avenue

Pasteur, L-2310 Luxembourg, en tant qu’administrateur;

* (ii) Madame Sandrine BISARO, née le 28 juin 1969 à Metz, France, résidant professionnellement au 16, avenue Pasteur,

L-2310 Luxembourg, en tant qu’administrateur de la Société;

* (iii) La société P.A.L Management Services, régie par le droit luxembourgeois, ayant son siège social au 16, avenue

Pasteur L-2310, enregistrée au Registre de Commerce et des Sociétés de Luxembourg sous le numéro B 145.164, en
tant qu’administrateur de la Société.

Monsieur Magsud AHMADHKANOV né le 5 juin 1978 à Baki, Azerbaïdjan et résidant professionnellement au 16,

avenue Pasteur, L-2310 Luxembourg, en étant le représentant permanent.

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

Luxembourg, le 28 août 2014.

Référence de publication: 2014135624/25.
(140154206) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

142382

U X E M B O U R G

R.E.I. Renewable Energy International S.à r.l., Société à responsabilité limitée.

Siège social: L-2210 Luxembourg, 38, boulevard Napoléon Ier.

R.C.S. Luxembourg B 131.042.

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

Is held

an extraordinary general meeting (the “Meeting”) of the partners of “R.E.I. Renewable Energy International S.à r.l.”, a

private limited liability company (“société à responsabilité limitée”) governed by the laws of the Grand Duchy of Luxem-
bourg, established and having its registered office in L-2210 Luxembourg, 38, boulevard Napoléon Ier, registered with
the Trade and Companies Registry of Luxembourg, section B, under number 131042 (the “Demerging Company” or the
“Company”), incorporated pursuant to a deed of Us Me Jean SECKLER, notary residing in Junglinster (Grand Duchy of
Luxembourg), on July 20, 2007, published in the Mémorial C, Recueil des Sociétés et Associations, number 2287 of
October 12, 2007,

and whose articles of association (the “Articles”) have been amended pursuant to a deed of the officiating notary, on

April 24, 2014, published in the Mémorial C, Recueil des Sociétés et Associations, number 1898 of July 21, 2014.

THERE APPEARED:

1. The incorporation incorporated and existing under the laws of the Republic of Panama “PALLACINO HOLDINGS

INC.”, established and having its registered office in Panama-City, Costa Del Este, Avenida del Pacifico / Avenida Paseo
del Mar, MMG Tower, floor 23, registered with the Mercantil Section of the Registro Público of Panama, Microjacket,
Microfiche 481582, document 757078, (hereinafter “PALLACINO”),

here represented by Mr. Klaus KRUMNAU, jurist, residing professionally in L-2210 Luxembourg, 38, boulevard Na-

poléon Ier, (the “Proxy-holder”), the by virtue of a general proxy given under private seal in Panama (Republic of Panama),
on February 20, 2014; and

2. The public limited company incorporated and existing under the laws of the Republic of Panama “Kane Management

Group S.A.”, established and having its registered office in Panama-City, Costa Del Este, Avenida del Pacifico / Avenida
Paseo del Mar, MMG Tower, floor 23, registered with the Mercantil Section of the Registro Público of Panama, Micro-
jacket, Microfiche 483552, document 764695, (hereinafter “Kane” and together with PALLACINO the “Partners”),

here represented by Mr. Klaus KRUMNAU, pre-named, by virtue of a general proxy given under private seal in Panama

(Republic of Panama), on February 20, 2014.

Copies of the said proxies, after having been signed “ne varietur” by the Proxyholder of the appearing parties and the

officiating notary, will remain attached to the present deed in order to be recorded with it.

The four thousand (4,000) corporate units representing the whole share capital are represented, so that the Meeting

can validly decide on all the items of the agenda of which the Partners have been duly informed.

The Partners, through their Proxy-holder request the notary to enact that the agenda of the Meeting is the following:

Agenda

1. Confirmation of the renunciation of the provisions of the articles 293, 294 (1), (2) and (4), 295 §1

c), d) and e) of

the law of August 10, 1915 concerning commercial companies, as amended;

2. Approval of the draft terms of partial demerger and subsequent realization of the partial demerger without disso-

lution in accordance with the provisions of the article 307 of the law of August 10, 1915 concerning commercial companies,
as amended, by transfer of part of the assets of the Company to a newly incorporated Luxembourg company;

3. Subsequent incorporation of the recipient company, namely “Versalles S.à r.l.”;
4. Subsequent decrease of the share capital of the Company further to the approval of the draft terms of partial

demerger;

5. Subsequent amendment of article 6, paragraph 1, of the articles of association of the Company in order to reflect

the foregoing resolution; and

6. Miscellaneous.
After the foregoing was approved by the Partners, the following resolutions have been taken unanimously:

First resolution

The Partners confirm that, pursuant to article 296 of the law of August 10, 1915 concerning commercial companies,

as amended from time to time, (the “Law”) and a specific waiver duly signed by the Partners and dated August 11, 2014
(the “Waiver”), they renounced to the benefit of the provisions of the articles 293, 294 (1), (2) and (4), 295 §1

c), d)

and e) of the Law.

A copy of the Waiver has been produced to the notary.

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Second resolution

The Partners resolve to approve and to the extent required ratify the draft terms of partial demerger of the Company

duly published in the Mémorial C, Recueil des Sociétés et Associations, number 1861 of May 12, 2014 (the “Draft Terms
of Partial Demerger”) in all its provisions (including the exchange ratio) and in its entirety, without any other exception
or reserves as well as the transfer of the Divested Assets and Liabilities to the Recipient Company (as defined in the Draft
Terms of Partial Demerger).

The Partners furthermore resolve, in a common and unanimous agreement, to waive the proportional allocation of

the corporate units and to allot all the corporate units of the Recipient Company to Kane.

Third resolution

As a consequence of the foregoing resolutions it is resolved to incorporate the Recipient Company in accordance with

the draft incorporation deed included in the Draft Terms of Partial Demerger. As a consequence the articles of association
of the Recipient Company will read as follows:

Art. 1. There is hereby established a private limited liability company (“société à responsabilité limitée”) under the

name of “Versalles S.à r.l.” (the “Company”), which will be governed by the present articles of association (the “Articles”)
as well as by the respective laws and more particularly by the modified law of 10 August 1915 on commercial companies
(the “Law”).

Art. 2. The Company may make any transactions pertaining directly or indirectly to the taking of participating interests

in any enterprises in whatever form, as well as the administration, the management, the control and the development of
such participating interests.

The Company may particularly use its funds for the setting-up, the management, the development and the disposal of

a portfolio consisting of any securities and patents of whatever origin, participate in the creation, the development and
the control of any enterprise, acquire by way of contribution, subscription, underwriting or by option to purchase and
any other way whatever, any type of securities and patents, realise them by way of sale, transfer, exchange or otherwise,
have developed these securities and patents.

The Company may borrow in any form whatever.
The Company may grant to the companies of the group or to its corporate unit holders, any support, loans, advances

or guarantees, within the limits of the Law.

Within the limits of its activity, the Company can grant mortgage, contract loans, with or without guarantee, and stand

security for other persons or companies, within the limits of the concerning legal dispositions.

The Company may take any measure to safeguard its rights and make any transactions whatsoever which are directly

or indirectly connected with its purposes and which are liable to promote its development or extension.

Art. 3. The registered office is established in the municipality of Luxembourg (Grand Duchy of Luxembourg). The

address of the registered office may be transferred within the municipality by simple decision of the management.

It may be transferred to any other place in the Grand Duchy of Luxembourg by means of a simple decision of the

corporate unit holders deliberating in the manner provided for amendments to the articles.

If extraordinary events of a political or economic nature which might jeopardize the normal activity at the registered

office or the easy communication of this registered office with foreign countries occur or are imminent, the registered
office may be transferred abroad provisionally until the complete cessation of these abnormal circumstances. Such decision
will have no effect on the Company’s nationality. The declaration of the transfer of the registered office will be made and
brought to the attention of third parties by the organ of the Company which is best situated for this purpose under the
given circumstances.

The Company may have offices and branches, both in Luxembourg and abroad.

Art. 4. The duration of the Company is unlimited.

Art. 5. The corporate capital is set at twenty thousand Euros (20,000.- EUR), represented by two thousand (2,000)

corporate units with a nominal value of ten Euros (10.- EUR) each.

When and as long as all the corporate units are held by one person, the articles 200-1 and 200-2 among others of the

amended Law are applicable, i.e. any decision of the single corporate unit holder as well as any contract between the
latter and the Company must be recorded in writing and the provisions regarding the general corporate unit holders’
meeting are not applicable.

The Company may acquire its own corporate units provided that they be cancelled and the capital reduced propor-

tionally.

Art. 6. The corporate units are indivisible with respect to the Company, which recognizes only one owner per cor-

porate unit.

If a corporate unit is owned by several persons, the Company is entitled to suspend the related rights until one person

has been designated as being with respect to the Company the owner of the corporate unit. The same applies in case of

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a conflict between the usufructuary and the bare owner or a debtor whose debt is encumbered by a pledge and his
creditor. Nevertheless, the voting rights attached to the corporate units encumbered by usufruct are exercised by the
usufructuary only.

Art. 7. The transfer of corporate units inter vivos to other corporate unit holders or to third parties is conditional

upon the approval of the general corporate unit holders’ meeting representing at least three quarter of the corporate
capital. The transfer of corporate units mortis causa to other corporate unit holders or to third parties is conditional
upon the approval of the general corporate unit holders’ meeting representing at least three quarter of the corporate
capital belonging to the survivors.

This approval is not required when the corporate units are transferred to heirs entitled to a compulsory portion or

to the surviving spouse. If the transfer is not approved in either case, the remaining corporate unit holders have a pre-
emption right proportional to their participation in the remaining corporate capital.

Each unexercised preemption right inures proportionally to the benefit of the other corporate unit holders for a

duration of three months after the refusal of approval. If the preemption right is not exercised, the initial transfer offer
is automatically approved.

Art. 8. Apart from his capital contribution, each corporate unit holder may with the previous approval of the other

corporate unit holders make cash advances to the Company through the current account.

The advances will be recorded on a specific current account between the corporate unit holder who has made the

cash advance and the Company. They will bear interest at a rate fixed by the general corporate unit holders’ meeting
with a two third majority. These interests are recorded as general expenses.

The cash advances granted by a corporate unit holder in the form determined by this article shall not be considered

as an additional contribution and the corporate unit holder will be recognized as a creditor of the Company with respect
to the advance and interests accrued thereon.

Art. 9. The death, the declaration of minority, the bankruptcy or the insolvency of a corporate unit holder will not

put an end to the Company. In case of the death of a corporate unit holder, the Company will survive between his legal
heirs and the remaining corporate unit holders.

Art. 10. The creditors, assigns and heirs of the corporate unit holders may neither, for whatever reason, affix seals on

the assets and the documents of the Company nor interfere in any manner in the management of the Company. They
have to refer to the Company’s inventories.

Art. 11. The Company is managed and administered by one or several managers, whether corporate unit holders or

third parties. The power of a manager is determined by the general corporate unit holders’ meeting when he is appointed.
The mandate of manager is entrusted to him until his dismissal ad nutum by the general corporate unit holders’ meeting
deliberating with a majority of votes.

The manager(s) has (have) the broadest power to deal with the Company's transactions and to represent the Company

in and out of court.

The manager(s) may appoint attorneys of the Company, who are entitled to bind the Company by their sole signatures,

but only within the limits to be determined by the power of attorney.

Art. 12. No manager enters into a personal obligation because of his function and with respect to commitments

regularly contracted in the name of the Company; as an agent, he is liable only for the performance of his mandate.

Art. 13. The collective resolutions are validly taken only if they are adopted by corporate unit holders representing

more than half of the corporate capital. Nevertheless, decisions amending the Articles can be taken only by the majority
of the corporate unit holders representing three quarter of the corporate capital. Interim dividends may be distributed
under the following conditions:

- interim accounts are drafted on a quarterly or semi-annual basis,
- these accounts must show a sufficient profit including profits carried forward,
- the decision to pay interim dividends is taken by an extraordinary general meeting of the corporate unit holders.

Art. 14. The Company’s financial year runs from the first of January to the thirty-first of December of each year.

Art. 15. Each year, as of the thirty-first day of December, the management will draw up the annual accounts and will

submit them to the corporate unit holders.

Art. 16. Each corporate unit holder may inspect the annual accounts at the registered office of the Company during

the fifteen days preceding their approval.

Art. 17. The credit balance of the profit and loss account, after deduction of the general expenses, the social charges,

the amortizations and the provisions represents the net profit of the Company. Each year five percent (5 %) of the net
profit will be deducted and appropriated to the legal reserve. These deductions and appropriations will cease to be
compulsory when the reserve amounts to ten percent (10 %) of the corporate capital, but they will be resumed until the

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U X E M B O U R G

complete reconstitution of the reserve, if at a given moment and for whatever reason the latter has been touched. The
balance is at the corporate unit holders’ free disposal.

Art. 18. In the event of the dissolution of the Company for whatever reason, the liquidation will be carried out by the

management or any other person appointed by the corporate unit holders.

When the Company’s liquidation is closed, the Company’s assets will be distributed to the corporate unit holders

proportionally to the corporate units they are holding.

Losses, if any, are apportioned similarly, provided nevertheless that no corporate unit holder shall be forced to make

payments exceeding his contribution.

Art. 19. With respect to all matters not provided for by these Articles, the corporate unit holders refer to the legal

provisions in force.

Art. 20. Any litigation which will occur during the liquidation of the Company, either between the corporate unit

holders themselves or between the manager(s) and the Company, will be settled, insofar as the Company’s business is
concerned, by arbitration in compliance with the civil procedure.

Resolutions taken by Kane, as sole shareholder of “Versalles S.à r.l.”

Immediately after the incorporation of the Company, the sole shareholder representing the entirety of the subscribed

share capital has taken the following resolutions:

1) Are appointed as managers for an undetermined duration:
- Mr. Jürgen FISCHER, chartered accountant, born in Kaufbeuren (Federal Republic of Germany), on August 14, 1961,

professionally residing in L-2210 Luxembourg, 38, boulevard Napoléon I

;

- Mr. Klaus KRUMNAU, jurist, born in Freiburg (Federal Republic of Germany), on September 14, 1958, professionally

residing in L-2210 Luxembourg, 38, boulevard Napoléon I

; and

- Mr. José Maria BONAFONTE MAGRI, economist, born in Barcelona (Spain), on January 20, 1964, residing in L-1116

Luxembourg, 6, rue Adolphe.

2) The registered office is established in L-2210 Luxembourg, 38, boulevard Napoléon I

(Grand Duchy of Luxem-

bourg).

Payment

The corporate capital of twenty thousand Euros (20,000.- EUR), represented by two thousand (2,000) corporate units

of a nominal value of ten Euros (10.- EUR) allocated to Kane is fully paid-up by the effective transfer and allocation of
Divested Assets and Liabilities held by the Company to the Recipient Company.

Evaluation

The net value of the Divested Assets and Liabilities is set at one million nine hundred thirty-seven thousand eight

hundred sixty-nine Euros and sixty Cents (1,937,869.60 EUR), pursuant to their net book value as shown in the accounts
of the Company, a copy of which have been produced to the officiating notary.

Acknowledgment of Kane

In addition, Kane, acting as sole corporate unit holder of the Recipient Company acknowledges having been previously

informed of the extent of its liabilities, engaged by reason of the above described transferred Divested Assets and Liabilities
and expressly confirms its agreement with the description of the transferred Divested Assets and Liabilities, their valuation
the effectiveness of this contribution and the validity of the payments.

Fourth resolution

The Draft Terms of Partial Demerger being approved, and the Recipient Company being duly incorporated, the Meeting

states that the partial demerger (the “Partial Demerger”) of the Company is effective (the “Effectiveness of the Partial
Demerger”) from a legal accounting and tax point of view, as of the date of the present deed (the “Effective Date”),
without prejudice to the provisions of article 302 of the Law regarding the effects of the demerger towards third parties,
and that all operations of the Company in relation to the Divested Assets and Liabilities shall, for accounting purposes,
be considered as carried out for and on behalf of the Recipient Company in accordance with the above allocation of
assets and liabilities to the Company as from the Effective Date.

Fifth resolution

As a consequence of the Effectiveness of the Partial Demerger of the Partial Demerger, it is resolved to decrease the

corporate capital of the Company by an amount twenty thousand Euros (20,000.- EUR) in order to reduce its present
amount of forty thousand Euros (40,000.- EUR) to twenty thousand Euros (20,000.- EUR), by the cancellation of the two
thousand (2,000) corporate units of the Company with a nominal value of ten Euros (10.- EUR) each (the “Decrease of
the Corporate Capital”).

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Sixth resolution

The Meeting resolves, as a consequence of the foregoing and in order to reflect the Decrease of the Corporate Capital,

to amend the first paragraph of article 6 of the Articles and to give it henceforth the following wording:

“The corporate capital is fixed at twenty thousand Euros (20,000.- EUR), represented by two thousand (2,000) cor-

porate units with a nominal value of ten Euros (10.- EUR) each, all subscribed and fully paid-up.”

Certification

The undersigned notary certified, in relation to the Demerger and in accordance with the dispositions of section XV

of the Law, the existence and legality of the legal acts and formalities of the Partial Demerger executed by the Company
and the Recipient Company, and the Draft Terms of Partial Demerger.

Statement

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

appearing parties, the present deed is worded in English followed by a French version; on request of the same appearing
parties, and in case of discrepancies between the English and the French text, the English version will prevail.

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

by their name, first name, civil status and residence, the said Proxy-holder has signed with Us, the notary, the present
deed.

Suit la version en langue française du texte qui précède:

L'an deux mille quatorze, le treizième jour du mois d'août;
Pardevant Nous Maître Carlo WERSANDT, notaire de résidence à Luxembourg (Grand-Duché de Luxembourg),

soussigné;

S'est réunie

l’assemblée générale extraordinaire (l’“Assemblée”) des associés de “R.E.I. Renewable Energy International S.à r.l.”,

une société à responsabilité limitée régie par les lois du Grand-Duché de Luxembourg, établie et ayant son siège social à
L-2210 Luxembourg, 38, boulevard Napoléon I

, inscrite au Registre de Commerce et des Sociétés de Luxembourg,

section B, sous le numéro 131042 (la “Société Scindée” ou la “Société”), constituée suivant acte reçu par Maître Jean
SECKLER, notaire de résidence à Junglinster (Grand-Duché de Luxembourg), le 20 juillet 2007, publié au Mémorial C,
Recueil des Sociétés et Associations, numéro 2287 du 12 octobre 2007,

et dont les statuts (les “Statuts”) ont été modifiés suivant acte reçu par le notaire instrumentant, le 24 avril 2014,

publié au Mémorial C, Recueil des Sociétés et Associations, numéro 1898 du 21 juillet 2014.

ONT COMPARU:

1. La incorporation constituée et existant sous les lois de la République de Panama “PALLACINO HOLDINGS INC.”,

établie et ayant son siège social à Panama-City, 122, Avenida del Pacifico / Avenida Paseo del Mar, MMG Tower, floor 23,
inscrite à la section Mercantile du Registro Público de Panama, Microjacket, Microfiche 481582, document 757078, (ci-
après “PALLACINO”),

ici représentée par Monsieur Klaus KRUMNAU, juriste, demeurant professionnellement à L-2210 Luxembourg, 38,

boulevard Napoléon I

, (le “Mandataire”), en vertu d'une procuration générale sous seing privé lui délivrée à Panama

(République de Panama), le 20 février 2014; et

2. La société anonyme constituée et existant sous les lois de la République de Panama “Kane Management Group S.A.”,

établie et ayant son siège social à Panama-City, Costa Del Este, Avenida del Pacifico / Avenida Paseo del Mar, MMG Tower,
floor 23, inscrite à la section Mercantile du Registro Público de Panama, Microjacket, Microfiche 483552, document
764695, (ci-après “Kane” et ensemble avec PALLACINO, les “Associés”),

ici représentée par Monsieur Klaus KRUMNAU, pré-qualifié, en vertu d'une procuration générale sous seing privé lui

délivrée à Panama (République de Panama), le 20 février 2014.

Copies desdites procurations, après avoir été signées “ne varietur” par le Mandataire des parties comparantes et le

notaire instrumentant, resteront annexées au présent acte afin d'être enregistrées avec lui.

Les quatre mille (4.000) parts sociales représentant l’intégralité du capital social sont représentées, de sorte que

l’Assemblée peut décider valablement sur tous les points portés à l’ordre du jour, dont les Associés ont été préalablement
informé.

Les Associés, par leur Mandataire, prient le notaire d'acter que l’ordre du jour de l’Assemblée est le suivant:

Ordre du jour

1. Confirmation de la renonciation au bénéfice des dispositions des articles 293, 294 (1), (2) et (4), 295 paragraphe 1

c), d) et e) de la loi du 10 août 1915 concernant les sociétés commerciales, telle que modifiée;

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U X E M B O U R G

2. Approbation du projet de scission partielle et réalisation subséquente de la scission partielle sans dissolution, con-

formément aux dispositions de l’article 307 de la loi du 10 août 1915 concernant les sociétés commerciales, telle que
modifiée, par transfert d'une partie du patrimoine de la Société, activement et passivement, à une nouvelle société de
droit luxembourgeois à constituer;

3. Constitution subséquente de la société bénéficiaire, à savoir “Versalles S.à r.l.”;
4. Réduction du capital social de la Société en conséquence de l’approbation du projet de scission partielle;
5. Modification subséquente de l’article 6, paragraphe 1, des statuts de la Société en vue de refléter la résolution

précédente; et

6. Divers.
Après que l’ordre du jour ait été approuvé par les Associés, les résolutions suivantes ont été prises à l’unanimité:

Première résolution

Les Associés confirment que conformément à l’article 296 de la loi du 10 août 1915 concernant les sociétés com-

merciales, telle que modifiée de temps en temps (la “Loi”) et à une lettre de renonciation signée par les Associés en date
du 11 août 2014 (la “Lettre de Renonciation”), ils ont renoncé au bénéfice des dispositions des articles 293, 294 (1), (2)
et (4), 295 paragraphe 1

c), d) et e) de la Loi.

Une copie de la Lettre de Renonciation a été produite au notaire instrumentant.

Deuxième résolution

Les Associés décident d'approuver et de ratifier dans la mesure requise le projet de scission partielle de la Société

dûment publié au Mémorial C, Recueil des Sociétés et Associations, numéro 1861 du 12 mai 2014 (le “Projet de Scission
Partielle”) dans l’ensemble des dispositions et l’intégralité (y compris le ratio d'échange), sans autres exceptions ou ré-
serves ainsi que le transfert des Éléments du Patrimoine Actif et Passif Cédés à la à la Société Bénéficiaire (tels que détaillés
dans le Projet de Scission Partielle).

Les Associés décident en outre, d'un commun et unanime accord, de déroger à l’attribution proportionnelle des parts

sociales et d'attribuer toutes les parts sociales de la société bénéficiaire à Kane.

Troisième résolution

En conséquence des résolutions qui précèdent, il est décidé de constituer la Société Bénéficiaire conformément au

projet d'acte constitutif inclus dans le Projet de Scission Partielle. En conséquence, les statuts de la Société Bénéficiaire
se liront comme suit:

Art. 1

. Il est formé par les présentes une société à responsabilité limitée sous la dénomination de “Versalles S.à

r.l.”, (la “Société”), laquelle sera régie par les présents statuts (les “Statuts”) ainsi que par les lois respectives et plus
particulièrement par la loi modifiée du 10 août 1915 sur les sociétés commerciales (la “Loi”).

Art. 2. La Société pourra effectuer toutes opérations se rapportant directement ou indirectement à la prise de parti-

cipations sous quelque forme que ce soit, dans toute entreprise, ainsi que l’administration, la gestion, le contrôle et le
développement de ces participations.

La Société pourra notamment employer ses fonds à la création, à la gestion, au développement, à la mise en valeur et

à la liquidation d'un portefeuille se composant de tous titres et brevets de toute origine, participer à la création, au
développement et au contrôle de toute entreprise, acquérir par voie d'apport, de souscription, de prise ferme ou d'option
d'achat et de toute autre manière, tous titres et brevets, les réaliser par voie de vente, de cession, d'échange ou autrement,
faire mettre en valeur ces affaires et brevets.

La Société pourra emprunter sous quelque forme que ce soit.
La Société pourra, dans les limites fixées par la Loi, accorder à toute société du groupe ou à tout actionnaire tous

concours, prêts, avances ou garanties.

Dans le cadre de son activité, la Société pourra accorder hypothèque, emprunter avec ou sans garantie ou se porter

caution pour d'autres personnes morales et physiques, sous réserve des dispositions légales afférentes.

La Société prendra toutes les mesures pour sauvegarder ses droits et fera toutes opérations généralement quelcon-

ques, qui se rattachent directement ou indirectement à son objet ou qui le favorisent et qui sont susceptibles de
promouvoir son développement ou extension.

Art. 3. Le siège social est établi dans la commune de Luxembourg (Grand-Duché de Luxembourg). L’adresse du siège

social peut-être déplacée à l’intérieur de la commune par simple décision de la gérance.

Il peut-être transféré en tout autre endroit du Grand-Duché de Luxembourg par une simple décision des associés

délibérant comme en matière de modification des statuts.

Au cas où des événements extraordinaires d’ordre politique ou économique de nature à compromettre l’activité

normale au siège social ou la communication aisée de ce siège avec l’étranger se produiront ou seront imminents, le siège
social pourra être transféré provisoirement à l’étranger jusqu'à cessation complète des circonstances anormales. Une

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U X E M B O U R G

telle décision n’aura aucun effet sur la nationalité de la Société. La déclaration de transfert de siège sera faite et portée à
la connaissance des tiers par l’organe de la Société qui se trouvera le mieux placé à cet effet dans les circonstances données.

La Société peut avoir des bureaux et des succursales tant au Luxembourg qu'à l’étranger.

Art. 4. La durée de la Société est illimitée.

Art. 5. Le capital social est fixé à vingt mille euros (20.000,- EUR), représenté par deux mille (2.000) parts sociales avec

une valeur nominale de dix euros (10,- EUR) chacune.

Lorsque, et aussi longtemps qu'un associé réunit toutes les parts sociales entre ses seules mains, les articles 200-1 et

200-2, entre autres, de la Loi sont d’application, c'est-à-dire chaque décision de l’associé unique ainsi que chaque contrat
entre celui-ci et la Société doivent être établis par écrit et les clauses concernant les assemblées générales des associés
ne sont pas applicables.

La Société peut acquérir ses propres parts à condition qu'elles soient annulées et le capital réduit proportionnellement.

Art. 6. Les parts sociales sont indivisibles à l’égard de la Société, qui ne reconnaît qu'un seul propriétaire pour chacune

d'elles.

S'il y a plusieurs propriétaires d'une part sociale, la Société a le droit de suspendre l’exercice des droits afférents,

jusqu'à ce qu'une seule personne soit désignée comme étant à son égard, propriétaire de la part sociale. Il en sera de
même en cas de conflit opposant l’usufruitier et le nu-propriétaire ou un débiteur et un créancier-gagiste.

Toutefois, les droits de vote attachés aux parts sociales grevées d'usufruit sont exercés par le seul usufruitier.

Art. 7. Les cessions de parts entre vifs à des associés et à des non-associés sont subordonnées à l’agrément donné en

assemblée générale des associés représentant les trois quarts au moins du capital social.

Les cessions de parts à cause de mort à des associés et à des non-associés sont subordonnées à l’agrément donné en

assemblée générale des associés représentant les trois quarts au moins du capital social appartenant aux survivants.

Cet agrément n'est pas requis lorsque les parts sont transmises à des héritiers réservataires, soit au conjoint survivant.
En cas de refus d'agrément dans l’une ou l’autre des hypothèses, les associés restants possèdent un droit de préemption

proportionnel à leur participation dans le capital social restant.

Le droit de préemption non exercé par un ou plusieurs associés échoit proportionnellement aux autres associés. Il

doit être exercé dans un délai de trois mois après le refus d'agrément. Le non-exercice du droit de préemption entraîne
de plein droit agrément de la proposition de cession initiale.

Art. 8. A côté de son apport, chaque associé pourra, avec l’accord préalable des autres associés, faire des avances en

compte-courant de la Société.

Ces avances seront comptabilisées sur un compte-courant spécial entre l’associé, qui a fait l’avance, et la Société. Elles

porteront intérêt à un taux fixé par l’assemblée générale des associés à une majorité des deux tiers. Ces intérêts seront
comptabilisés comme frais généraux.

Les avances accordées par un associé dans la forme déterminée par cet article ne sont pas à considérer comme un

apport supplémentaire et l’associé sera reconnu comme créancier de la Société en ce qui concerne ce montant et les
intérêts.

Art. 9. Le décès, l’interdiction, la faillite ou la déconfiture d'un des associés ne mettent pas fin à la Société. En cas de

décès d’un associé, la Société sera continuée entre les associés survivants et les héritiers légaux.

Art. 10. Les créanciers, ayants droit ou héritiers des associés ne pourront pour quelque motif que ce soit, apposer

des scellés sur les biens et documents de la Société, ni s'immiscer en aucune manière dans les actes de son administration.
Ils doivent pour l’exercice de leurs droits s'en rapporter aux inventaires sociaux.

Art. 11. La Société est gérée et administrée par un ou plusieurs gérants, associés ou non. Les pouvoirs d'un gérant

seront déterminés par l’assemblée générale lors de sa nomination. Le mandat de gérant lui est confié jusqu'à révocation
ad nutum par l’assemblée des associés délibérant à la majorité des voix.

Le ou les gérants ont les pouvoirs les plus étendus pour accomplir les affaires de la Société et pour représenter la

Société judiciairement et extrajudiciairement.

Le ou les gérants peuvent nommer des fondés de pouvoir de la Société, qui peuvent engager la Société par leurs

signatures individuelles, mais seulement dans les limites à déterminer dans la procuration.

Art. 12. Tout gérant ne contracte à raison de sa fonction, aucune obligation personnelle, quant aux engagements

régulièrement pris par lui au nom de la Société; simple mandataire, il n'est responsable que de l’exécution de son mandat.

Art. 13. Les décisions collectives ne sont valablement prises que pour autant qu'elles sont adoptées par les associés

représentant plus de la moitié du capital social. Toutefois, les décisions ayant pour objet une modification des Statuts ne
pourront être prises qu'à la majorité des associés représentant les trois quarts du capital social.

Des dividendes intérimaires peuvent être distribués dans les conditions suivantes:
- des comptes intérimaires sont établis sur une base trimestrielle ou semestrielle,

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- ces comptes doivent montrer un profit suffisant, bénéfices reportés inclus,
- la décision de payer des dividendes intérimaires est prise par une assemblée générale extraordinaire des associés.

Art. 14. L'exercice social court du premier janvier au trente et un décembre de chaque année.

Art. 15. Chaque année, au 31 décembre, la gérance établira les comptes annuels et les soumettra aux associés.

Art. 16. Tout associé peut prendre au siège social de la Société communication des comptes annuels pendant les quinze

jours qui précéderont son approbation.

Art. 17. L'excédent favorable du compte de profits et pertes, après déduction des frais généraux, charges sociales,

amortissements et provisions, constitue le bénéfice net de la Société.

Chaque année, cinq pour cent (5 %) du bénéfice net seront prélevés et affectés à la réserve légale. Ces prélèvements

et affectations cesseront d'être obligatoires lorsque la réserve aura atteint un dixième du capital social, mais devront être
repris jusqu'à entière reconstitution, si à un moment donné et pour quelque cause que ce soit, le fonds de réserve se
trouve entamé. Le solde est à la libre disposition des associés.

Art. 18. En cas de dissolution de la Société pour quelque raison que ce soit, la liquidation sera faite par la gérance ou

par toute personne désignée par les associés.

La liquidation de la Société terminée, les avoirs de la Société seront attribués aux associés en proportion des parts

sociales qu'ils détiennent.

Des pertes éventuelles sont réparties de la même façon, sans qu'un associé puisse cependant être obligé de faire des

paiements dépassant ses apports.

Art. 19. Pour tout ce qui n'est pas prévu par les présents Statuts, les associés s'en réfèrent aux dispositions légales en

vigueur.

Art. 20. Tous les litiges, qui naîtront pendant la liquidation de la Société, soit entre les associés eux-mêmes, soit entre

le ou les gérants et la Société, seront réglés, dans la mesure où il s’agit d’affaires de la Société, par arbitrage conformément
à la procédure civile.

Résolutions prises par Kane, en tant qu'associé unique de “Versalles S.à r.l.”

Immédiatement après la constitution de la Société, l’associé unique, représentant la totalité du capital social souscrit,

a pris les résolutions suivantes:

1) Sont nommés gérants pour une durée indéterminée:
- Monsieur Jürgen FISCHER, expert-comptable, né à Kaufbeuren (République Fédérale d'Allemagne), le 14 août 1961,

demeurant professionnellement à L-2210 Luxembourg, 38, boulevard Napoléon I

;

- Monsieur Klaus KRUMNAU, juriste, né à Freiburg, (République Fédérale d'Allemagne), le 14 septembre 1958, de-

meurant professionnellement à L-2210 Luxembourg, 38, boulevard Napoléon I

; et

- Monsieur José Maria BONAFONTE MAGRI, économiste, né à Barcelone (Espagne), le 20 janvier 1964, demeurant

à L-1116 Luxembourg, 6, rue Adolphe.

2) Le siège social est établi à L-2210 Luxembourg, 38, boulevard Napoléon I

(Grand-Duché of Luxembourg).

Paiement

Le capital social de vingt mille euros (20.000,- EUR), représenté par deux mille (2.000) parts sociales d'une valeur

nominale de dix euros (10,- EUR) chacune allouées à Kane est entièrement libéré par le transfert effectif et l’allocation
des Éléments du Patrimoine Actif et Passif Cédés de la Société à la Société Bénéficiaire.

Evaluation

La valeur nette des Éléments du Patrimoine Actif et Passif Cédés est fixée à un million neuf cent trente-sept mille huit

cent soixante-neuf Euros et soixante Cents (1.937.869,60 EUR), conformément à leur valeur nette comptable telle
qu'inscrite dans les comptes sociaux de la Société, dont une copie a été produite au notaire instrumentant.

Reconnaissance de Kane

En outre, Kane, agissant en sa qualité d'associé unique de la Société Bénéficiaire, reconnaît avoir été préalablement

informé de l’étendue de sa responsabilité engagée en raison des Éléments du Patrimoine Actif et Passif Cédés transférés
décrits ci-dessus et confirme expressément son accord avec la description des Éléments du Patrimoine Actif et Passif
Cédés transférés, leur évaluation, leur transfert effectif ainsi que la validité des paiements.

Quatrième résolution

Le Projet de Scission Partielle ayant été approuvé et la Société Bénéficiaire ayant été constituée, l’Assemblée constate

que la scission partielle (la “Scission Partielle”) de la Société prends effet (l’“Effectivité de la Scission Partielle”) d'un point
de vue légal, comptable et fiscal à compter de la date du présent acte (la “Date Effective”) sans préjudice des dispositions

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de l’article 302 de la Loi concernant les effets de la scission envers des tiers, et que d'un point de vue comptable, toutes
les opérations de la Société en relation avec les Eléments du Patrimoine Actif et Passif Cédés seront considérées comme
des opérations faites pour et au nom de la Société Bénéficiaire, en vertu de l’allocation des éléments du patrimoine actif
et passif à la Société ci-dessus avec effet à la Date Effective.

Cinquième résolution

En conséquence de l’Effectivité de la Scission Partielle, il est décidé de réduire le capital social de la Société d'un montant

de vingt mille euros (20.000,- EUR) afin de le réduire de son montant actuel de quarante mille euros (40.000,- EUR) à
vingt mille euros (20.000,- EUR), par l’annulation des deux mille (2.000) parts sociales de la Société avec une valeur
nominale de dix euros (10,- EUR) chacune (la “Réduction du Capital Social”).

Sixième résolution

L'Assemblée décide, en conséquence de ce qui précède et afin de refléter la Réduction du Capital Social, de modifier

le premier alinéa de l’article 6 des Statuts et de lui donner dorénavant la teneur suivante:

“Le capital social est fixé à vingt mille euros (20.000,- EUR), représenté par deux mille (2.000) parts sociales avec une

valeur nominale de dix euros (10,- EUR) chacune, toutes souscrites et entièrement libérées.”

Certification

Le notaire soussigné a certifié, en relation avec la Scission et conformément aux dispositions de la section XV de la

Loi, l’existence et la légalité des actes légaux et formalités de la Scission Partielle signés par la Société et la Société
Bénéficiaire, et du Projet de Scission Partielle.

Déclaration

Le notaire soussigné, qui comprend et parle l’anglais et français, déclare par les présentes, qu'à la requête des parties

comparantes le présent acte est rédigé en anglais suivi d'une version française; à la requête des mêmes parties compa-
rantes, et en cas de divergences entre le texte anglais et français, la version anglaise prévaudra.

DONT ACTE, le présent acte a été passé à Luxembourg, à la date indiquée en tête des présentes.
Après lecture du présent acte au Mandataire des parties comparantes, agissant comme dit ci-avant, connu du notaire

par nom, prénom, état civil et domicile, ledit Mandataire a signé avec Nous, notaire, le présent acte.

Signé: K. KRUMNAU, C. WERSANDT.
Enregistré à Luxembourg A.C., le 14 août 2014. LAC/2014/38655. Reçu soixante-quinze euros 75,00 €.

Le Receveur (signé): Irène THILL.

POUR EXPEDITION CONFORME.

Luxembourg, le 27 août 2014.

Référence de publication: 2014136322/460.
(140154393) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 août 2014.

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

Siège social: L-7448 Lintgen, 10-12, rue de la Gare.

R.C.S. Luxembourg B 38.978.

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: 2014135558/9.
(140154218) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

Fiducenter S.A., Société Anonyme.

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

R.C.S. Luxembourg B 62.780.

EXTRAIT

Nouvelle adresse de l'administrateur Monsieur Jean Hoffmann: 7, Keppel Bay View#04.26, 098405 Singapore

Pour extrait conforme

Référence de publication: 2014135502/10.
(140154233) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

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Oberon Credit Investment Fund II S.C.A. SICAV-SIF, Société en Commandite par Actions.

Capital social: EUR 35.501,00.

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

R.C.S. Luxembourg B 189.821.

STATUTES

In the year two thousand fourteen, on the twenty first day of August,
Before Maître Edouard Delosch, notary residing in Diekirch, Grand Duchy of Luxembourg;

THERE APPEARED:

- Oberon II GP S.à r.l., a private limited liability company (société à responsabilité limitée) with registered office at

L-1855 Luxembourg, 51, Avenue J.F. Kennedy, Grand Duchy of Luxembourg, in the process of registration with the
Luxembourg Register of Commerce and Companies, here duly represented by Mrs. Evelyn MAHER, attorney-at-law,
residing in Luxembourg, by virtue of a proxy given 20 August, 2014, in Luxembourg.

- Shield Securities Limited, a private limited liability company, registered with the Guernsey Registry under number

49130, with registered office at St Julian’s Court, St Julian’s Avenue, St Peter Port. Guernsey, GY1 3BP, here duly repre-
sented by Mrs. Evelyn MAHER, attorney-at-law, residing in Luxembourg, by virtue of a proxy given on the 18

of August,

2014, in Guernsey.

- N M Rothschild & Sons Ltd, a private limited liability company, registered in England and Wales with company number

00925279 with registered office at New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL, here duly re-
presented by Mrs. Evelyn MAHER, attorney-at-law, residing in Luxembourg, by virtue of a proxy given on the 20

August, 2014, in London.

The above mentioned proxies shall be signed “ne varietur” by the attorney of the above named persons and the

undersigned notary and shall remain annexed to the present deed for purposes of registration.

The above named parties, represented as mentioned above, have declared their intention to constitute by the present

deed a corporate partnership limited by shares (société en commandite par actions) and to draw up its articles of asso-
ciation as follows:

1. Name - Registered office - Object - Duration.
1.1 Formation and Name
(a) There exists among the General Partner and the persons who become owners of the shares issued in accordance

with the following and all those who may become Shareholders in the future an investment company with variable capital
- specialised investment fund (société d'investissement à capital variable - fonds d’investissement specialise - SICAV-SIF)
in the form of a corporate partnership limited by shares (société en commandite par actions) (the "Company") governed
by the laws of the Grand Duchy of Luxembourg and, in particular, the law of August 10, 1915, on commercial companies,
as amended (the "1915 Law"), the SIF Law and these articles of association (the "Articles").

(b) The name of the Company shall be “Oberon Credit Investment Fund II S.C.A. SICAV-SIF”.

2. Registered office.
2.1 The registered office of the Company shall be established in the municipality of Luxembourg, Grand Duchy of

Luxembourg. It may be transferred within the municipality of the City of Luxemburg by a decision of the General Partner.

2.2 The registered office may not be transferred to any place outside the Grand Duchy of Luxembourg except as

otherwise provided herein.

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

decision of the General Partner.

3. Corporate object.
3.1 The object of the Company is to place the funds available in debt and debt related securities and instruments and

equity and equity related securities and instruments, within the widest meaning permitted by the SIF Law, in accordance
with the investment policy set out in the Prospectus and subject to the restrictions in these Articles, with the purpose
of diversifying investment risk and affording its shareholders the benefit of the management of the Company.

3.2 Subject to Article 13.1 the Company may borrow and may pledge, mortgage or charge or otherwise create security

interests in and over the Company’s assets, property and rights to secure the Company’s obligations and the obligations
of any of its subsidiaries or the General Partner; the Company may further guarantee, in accordance with Article 13.1,
the obligations of any of its subsidiaries or the General Partner.

3.3 Subject to Article 3.4, the Company may use any techniques and instruments to efficiently manage its Investments

and to protect itself against credit risks, currency exchange exposure, interest rate risks and other risks.

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3.4 The Company may carry out any measures and carry out any operation or transaction, which it may deem useful

in the development and accomplishment of its purpose to the full extent permitted by the SIF Law but subject, at all times,
to the limitations and investment restrictions set out in these Articles and the Prospectus.

4. Duration.
4.1 The Company is incorporated for a period of five years and three months commencing from the date of incorpo-

ration, it being understood that such term may be extended for a period or consecutive periods each not exceeding six
months at any time prior to the expiry of the term of the Company in accordance with Articles 24.3 and 24.4. Promptly
following approval of an extension, notice of the revised termination date shall be given to the Shareholders.

4.2 Subject to Articles 24.3 and 24.4, the Company shall not be dissolved by reason of the death, suspension of civil

rights, incapacity, insolvency, bankruptcy or any similar event affecting one or several Investors.

5. Capital - Shares.
5.1 The share capital of the Company (the "Share Capital") shall be represented by fully paid-up shares of no par value,

the total value of which at any time shall be equal to the total net assets of the Company as described in Article 28.1
below.

5.2 The Share Capital shall be represented by the following two types of shares:
(a) "Management Shares": shares which shall be subscribed by the General Partner, as unlimited shareholder (action-

naire-gérant commandité);

(b) "Ordinary Shares": shares which shall be subscribed by limited shareholders (actionnaires commanditaires).
5.3 The initial subscribed share capital of the Company amounts to EUR 35,501 (thirty five thousand five hundred and

one euros) divided into:

(a) one (1) Management Share in respect of which one euro (EUR 1) is paid up;
(b) three (3) Class A Ordinary Shares in respect of which ten thousand euros (EUR 10,000) is paid up on each (the

"Class A Ordinary Shares") which amount represents the issue price and the Premium; and

"Class B Ordinary Shares"), the holders of which shall be entitled to the Incentive Return; the Management Share, the
Class A Ordinary Shares, the Class B Ordinary Shares and any further Class of Ordinary Shares created and issued in
accordance with these Articles are hereinafter collectively referred to as the "Shares".

5.4 The minimum capital of the Company shall be one million two hundred fifty thousand euros (EUR 1,250,000),

which must be reached within twelve (12) months after the date on which the Company has been authorised in accordance
with the SIF Law.

5.5 The General Partner may, at any time, issue to limited shareholders Class A Ordinary Shares carrying the rights

and obligations set out in these Articles and such further classes of Ordinary Shares (collectively the "Classes" and
individually a "Class") which shall rank pari passu with the Class A Ordinary Shares, except to the extent that such Class
carries different rights and obligations with regard to eligible investors as may be determined by the General Partner.

5.6 The base currency of the Company shall be Euro (EUR).

6. Capital commitments.
6.1 The Sponsor Group has subscribed upon incorporation and paid up in full:
(a) one (1) Management Share (subscribed for by the General Partner); and
(b) fifty five (55) Class B Ordinary Shares.
6.2 Each prospective Investor wishing to subscribe for Class A Ordinary Shares in accordance with these Articles shall

execute a subscription agreement in a form approved by the General Partner (the "Subscription Agreement"), which may
be accepted by the General Partner at a Closing.

6.3 Each Investor whose Subscription Agreement has been accepted by the General Partner shall be issued Class A

Ordinary Shares upon a Capital Call pursuant to the terms of its Subscription Agreement and these Articles.

6.4 The commitments of the Investors to subscribe for Class A Ordinary Shares made pursuant to their Subscription

Agreements are hereinafter collectively referred to as "Commitments".

6.5 An Investor's Undrawn Commitment shall be subscribed by that Investor to the Company in such amounts and at

such times on or after the First Closing as the General Partner may require by the issue of a drawdown notice ("Drawdown
Notice") to that Investor (a "Capital Call") for any purpose of the Company including without limit for the purpose of
funding:

(a) the Acquisition Cost of Investments;
(b) the Management Fee;
(c) Organisational Expenses;
(d) the other expenses and liabilities of the Company including, but without limitation, liabilities of the Company under

Article 25.1(c); and

(e) the obligations of that Investor under Article 11.2(b);

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provided that a Capital Call in respect of a Subsequent Closing may also include such amount referred to under Article

11.2(b)(iv).

6.6 Each Drawdown Notice shall give not less than ten (10) Business Days written notice requesting payment of the

Capital Call, save in respect of the first Drawdown Notice issued on or following the First Closing, in respect of which
the first Capital Call may be due on such shorter period as specified by the General Partner. Following the expiry of the
Investment Period, no Drawdown Notice shall be served for the purpose of funding the Acquisition Cost of Investments
except as permitted under Article 14.1(d)(i).

6.7 Upon payment of a Capital Call by an Investor in respect of Class A Ordinary Shares the General Partner shall

issue, in accordance with Articles 7 and 8, to that Investor such number of Class A Ordinary Shares as shall equal the
result of dividing the total Capital Call in respect of that Investor by the aggregate of:

(a) the issue price per Class A Ordinary Share referred to at Article 8.3; plus
(b) the Premium;
except as otherwise provided in Article 11.2(b)(ii).
6.8 Capital Calls from Investors shall (subject to Articles 9 and 11) be made pro rata to Commitments.
6.9 The General Partner may delegate to any director, manager, officer, or other duly authorised agent the power to

accept subscriptions, to receive payment of the subscription monies of the Ordinary Shares to be issued and to deliver
them.

7. Shares.
7.1 Shares are indivisible and the Company recognises only one owner per Share. Joint holders of a Share shall appoint

a joint representative who shall represent them towards the Company provided that the General Partner has the right
to suspend the exercise of all rights attached to such Share until a joint representative has been appointed. Fractions of
Shares may be issued up to three decimal places and shall carry rights in proportion to the fraction of a Share they
represent but shall carry no voting rights.

7.2 Shares will be issued pursuant to Article 8.1 in registered form and fully paid-up. The inscription of the respective

Shareholder’s name in the register of registered Shares (the "Register") evidences its right of ownership of such registered
Shares. The Register which shall be kept by the General Partner or by an entity designated therefore by the Company
(the "Registrar and Transfer Agent") shall contain the name of each Shareholder, its residence, registered office or elected
domicile, the number of Shares (and their Class) held by it, the amount paid in for each Share, banking references, and,
if applicable, their date of transfer.

7.3 Each Shareholder may change the data contained in the Register by notice to the General Partner.
7.4 Share certificates in registered form may be issued at the discretion of the General Partner and shall be signed by

the General Partner. The costs relating to the issue of such certificates shall be borne by the Shareholder having requested
such certificate.

8. Issuance of shares.
8.1 Shares of the Company will be issued by the General Partner or its appointed agent on behalf of the Company,

provided however, in relation to Ordinary Shares, that the General Partner has drawn down Commitments pursuant to
Article 6 and payment for those Shares has been received by the General Partner or the Registrar and Transfer Agent.

8.2 Ordinary Shares may only be subscribed by Well-Informed Investors.
8.3 Whenever the Company offers Class A Ordinary Shares for subscription, the issue price per Share shall be five

thousand euros (EUR 5,000). The issue price per Class A Ordinary Share (plus Premium, if any) shall be payable within
the period as set out in the Capital Call relating thereto.

8.4 The General Partner is authorised to issue that number of Class A Ordinary Shares carrying an aggregate issue

price plus Premium equal to aggregate Commitments from time to time (including, without limitation, Commitments
from Subsequent Investors), without reserving to the existing Shareholders a preferential right to subscribe for such Class
A Ordinary Shares to be issued.

8.5 Each newly issued Ordinary Share in a particular Class shall entitle its holder to the same rights and obligations as

the holders of existing Ordinary Shares of the same Class.

9. Default.
9.1 If any Shareholder that has made a Commitment to the Company fails at any time to pay the drawn down amounts

due on the relevant payment date, the General Partner may decide to apply an interest charge on such amounts (the
"Default Interest"), without further notice, at a rate equal to EURIBOR plus six per cent. (6%) per annum, until the date
of full payment. The Default Interest shall be calculated on the basis of the actual number of days elapsed between the
relevant payment date (inclusive) and the actual date the relevant payment is received by the Company (exclusive).

9.2 If within ten (10) Business Days following a formal notice served by the General Partner by registered or electronic

mail or courier, the relevant Shareholder has not paid the full amounts due (including the Default Interest due), this
Shareholder shall become a defaulting Shareholder (the "Defaulting Shareholder") and the General Partner may bring legal
action in order to compel the Defaulting Shareholder to pay its unpaid Capital Call in full.

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9.3 Upon becoming a Defaulting Shareholder, all the Shares registered in the Defaulting Shareholder’s name shall

become defaulted Shares (the "Defaulted Shares"). Defaulted Shares shall have their voting rights suspended and shall not
carry any right to distributions, as long as the outstanding payment set out above has not been effected.

9.4 All Shares registered in the name of such Defaulting Shareholder shall be subject at the discretion of the General

Partner to one of the two following alternative procedures:

(a) The Defaulting Shareholder’s Shares may be subject to a compulsory redemption (the "Defaulted Redeemable

Shares") in accordance with the following rules and procedures:

(i) the General Partner shall send a notice (hereinafter the "Redemption Notice") to the relevant Defaulting Share-

holder; the Redemption Notice shall specify, inter alia, the Defaulted Redeemable Shares to be redeemed and the price
to be paid. The Redemption Notice may be sent to the Defaulting Shareholder by registered or electronic mail or courier
to its last known address. From close of business on the day specified in the Redemption Notice, the Defaulting Share-
holder shall cease to be the owner of the Defaulted Redeemable Shares specified in the Redemption Notice and the
Register of the Company will be amended accordingly;

(ii) in such compulsory redemption, the redemption price will be equal to:
(A) the issue price plus Premium in respect of the Defaulted Redeemable Shares paid on issue (less, if applicable, any

Subsequent Closing Reduction Amount in respect of any of the Defaulted Redeemable Shares that was applied on their
issue); or

(B) if the General Partner so elects, the Net Asset Value of such Defaulted Redeemable Shares on the relevant re-

demption date (in which event Article 26.1 shall apply to the extent any amount shall be payable to the holders of Class
B Ordinary Shares);

less, in each case, Default Interest accrued on the unpaid part of the Capital Call as well as administration and mis-

cellaneous costs and expenses borne by the Company in respect of such default (the "Default Redemption Price"). The
Default Redemption Price will be payable only at the close of the liquidation of the Company, unless the General Partner
elects to pay it at an earlier date and provided that if, in the determination of the General Partner, the Default Redemption
Price payable at the close of the liquidation of the Company exceeds the amount the Defaulting Shareholder would have
received in respect of its Defaulted Redeemable Shares by the close of the liquidation of the Company had it not become
a Defaulting Shareholder, the Default Redemption Price shall be reduced to that amount.

(b) Alternatively, the General Partner may decide:
(i) to procure the sale of the Shares of the Defaulting Shareholder to a purchaser determined by the General Partner

in its sole discretion (the "Purchaser"), but provided that if the Purchaser is a member of the Sponsor Group then the
Purchaser must have the prior approval of the Investor Committee), at the Default Redemption Price (or such higher
price as the General Partner may in its discretion determine). The Default Redemption Price (or such higher price, if
applicable) shall be payable immediately to the Company by the Purchaser and (after the deduction of all fees and expenses
incurred in relation to such default as determined at the discretion of the General Partner) by the Company to the
Defaulting Shareholder only upon liquidation of the Company (unless the General Partner elects to pay it at an earlier
date) and after satisfaction of all other holders of Shares of their respective distributions pursuant to these Articles, and
shall not bear interest until such due date. The General Partner shall constitute the agent for the sale of the Defaulting
Shareholder’s Shares (as well as the transfer of the Undrawn Commitment of such Defaulting Shareholder) and each
Shareholder agrees to appoint or procure the appointment of the General Partner as its true and lawful attorney to
execute any documents required in connection with such transfer if it shall become a Defaulting Shareholder and shall
ratify whatever the General Partner shall lawfully do pursuant to such power of attorney and to keep the General Partner
indemnified against any claims, costs and expenses which the General Partner may suffer as a result thereof;

(ii) in the event of such sale, the Purchaser shall, on completion of the transfer, be admitted to the Company as a new

Shareholder and shall assume all rights and obligations of the Defaulting Shareholder (including, for the avoidance of doubt,
the Undrawn Commitment of the Defaulting Shareholder).

9.5 The General Partner may bring any legal actions it may deem appropriate against the Defaulting Shareholder based

on breach of its Subscription Agreement with the Company.

9.6 In order to make up a shortfall in available funds for investments or any expenses (but excluding the Management

Fee calculated by reference to the Defaulting Shareholder) and other liabilities arising as a result of the default by a
Defaulting Shareholder in respect of its Capital Call, the General Partner:

(a) may issue further Drawdown Notices to the other Investors up to the amount of the shortfall (but not in respect

of any Investor, for the avoidance of doubt, beyond that Investor's Undrawn Commitment); or

(b) may cause the Company to borrow up to the amount of the shortfall pursuant to a Bridge Facility; or
(c) may procure co-investment alongside the Company.
9.7 The sanctions applied against Defaulting Shareholders described above are not exclusive of any recourse that the

General Partner may adopt in order to recover the unpaid amounts.

9.8 The provisions of Article 9.4 may also be applied by the General Partner to a Shareholder (who shall be treated

as a Defaulting Shareholder for the purposes of Article 9.4) in the circumstances expressly stated in that Shareholder's
Subscription Agreement.

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10. Redemptions of shares.
10.1 The Company is a closed-ended company and thus unilateral redemption requests by the Shareholders will not

be accepted by the Company.

10.2 The Company may redeem Ordinary Shares in order to distribute to the Shareholders upon the disposal of an

Investment by the Company the net proceeds of such Investment and any such redemption will be considered a distri-
bution in the context of the determination of the rights of the Shareholders pursuant to the distribution policy as more
particularly described at Article 26. Ordinary Shares in a particular Class shall be redeemed on a pro rata basis from all
existing Ordinary Shareholders holding that Class.

10.3 Ordinary Shares may also be redeemed compulsorily if:
(a) The relevant Shareholder ceases to be or is found not to be a Well-Informed Investor; or
(b) By virtue of that Shareholder holding Shares, the Company becomes (or, in the reasonable determination of the

General Partner, there is a substantial likelihood that it will become):

(i) subject to withholding imposed on a payment made to it on account of the Company's inability to comply with the

reporting requirements imposed by the Foreign Account Tax Compliance Provisions; or

(ii) required under the Foreign Account Tax Compliance Provisions (including any voluntary agreements entered into

with a taxing authority) to compulsorily redeem such Shareholder's Ordinary Shares; or

Shares by the holder will have an adverse effect on the Company, the General Partner or any other holder of Shares.

10.4 For the purpose of compulsory redemption pursuant to Article 10.3 the provisions of Article 9.4 shall apply save

that the price of the Ordinary Shares to be redeemed shall (unless the relevant shareholder (i) is also determined to be
a Defaulting Shareholder under the provisions of Article 9.2 or (ii) is a transferee in receipt of Ordinary Shares but who
is found not to be a Well-Informed Investor, in either such case Article 9.4 shall apply without the following modification)
be determined by the General Partner based on the Net Asset Value of the relevant Ordinary Shares on the relevant
redemption date and Article 9.4 shall be read accordingly. The General Partner may, in its discretion, determine to effect
a transfer of the Ordinary Shares that would otherwise be compulsorily redeemed at the same price as would have been
paid on a redemption. For this purpose:

(a) The General Partner shall constitute the agent for the sale of the relevant Shareholder’s Shares and each Shareholder

agrees to appoint or procure the appointment of the General Partner as its true and lawful attorney to execute any
documents required in connection with such transfer if it shall become subject to compulsory redemption under Article
10.3 and shall ratify whatever the General Partner shall lawfully do pursuant to such power of attorney and to keep the
General Partner indemnified against any claims, costs and expenses which the General Partner may suffer as a result
thereof; and

(b) in the event of such sale, the purchaser shall, on completion of the transfer, be admitted to the Company as a new

Shareholder and shall assume all rights and obligations of the relevant transferring Shareholder in respect of the Shares
so transferred.

10.5 The Company shall have the right, if the General Partner so determines, to satisfy in kind the payment of the

redemption price to any Ordinary Shareholder by allocating to the Ordinary Shareholder investments from the portfolio
of assets of the Company equal to the value of the Ordinary Shares to be redeemed. The nature and type of assets to
be transferred in such case shall be determined on a fair and reasonable basis and without prejudicing the interests of the
other Shareholders of the Company and the valuation used shall be confirmed by a special report of a Luxembourg
independent auditor. The costs of any such transfers shall be borne by the transferee. Such satisfaction in kind shall, during
the life of the Company, require the consent of the relevant Ordinary Shareholder but may be effected by the General
Partner without such consent within the period of six months of the end of the life of the Company in order to complete
the liquidation of the Company if the General Partner is of the view that a sale of such assets is not practicable or in the
interests of Shareholders.

10.6 If redemptions for more than one Shareholder shall be taking place pursuant to Article 10 on the same date and/

or there shall be a Subsequent Closing and/or issue of Class A Ordinary Shares on the same date, the General Partner
shall make, or procure there shall be made, such adjustment to the Net Asset Value as it shall consider necessary in good
faith in order to avoid the concurrent redemption, Subsequent Closing or issue (as relevant) causing an undue adverse
or favourable effect on the Net Asset Value for the purposes of the redemption(s) under this Article 10.

10.7 Subject to the provisions of this Article 10, the General Partner shall determine the terms and timing of any

redemption in its sole and absolute discretion.

11. Admission of additional investors.
11.1 Admission of Subsequent Investors
(a) The General Partner may, at one or more future Closings after the date of incorporation up to and including the

last Business Day of the month in which the date falling 18 months after the date of the First Closing occurs, admit
Subsequent Investors to the Company or permit existing Investors to increase their Commitments to the Company.

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U X E M B O U R G

(b) Each such Subsequent Investor shall be required to execute a Subscription Agreement. Any existing Investor

increasing its Commitment may, with the agreement of the General Partner, do so by way of amending the terms of its
existing Subscription Agreement (but on the basis that all representations, warranties, confirmations and acknowledge-
ments contained therein as at the Closing at which it was admitted are repeated on the date its Commitment is increased).

11.2 Adjustments on Subsequent Closings
(a) On a Subsequent Closing the General Partner shall procure that the following shall be determined either on the

date of the Subsequent Closing or as soon as practicable thereafter:

(i) the Net Asset Value of a Class A Ordinary Share as at that date calculated in accordance with Article 28.1 (including

without limitation Article 28.1(d)) ("Subsequent Closing NAV per Class A Ordinary Share ")

(ii) the result of deducting from the Subsequent Closing NAV per Class A Ordinary Share the amount of EUR 10,000,

in respect of which, if the result is negative, it shall be the "Subsequent Closing Reduction Amount per Share" and if the
result is positive, it shall be the "Subsequent Closing Additional Amount per Share", provided that a Subsequent Closing
Reduction Amount per Share shall be no lower than minus EUR 5,000,

provided that if any redemptions shall be taking place pursuant to Article 10 on the same date as the Subsequent

Closing and/or issue of Class A Ordinary Shares other than to Subsequent Investors pursuant to this Article 11.2, the
General Partner shall make, or procure there shall be made, such adjustment to the Subsequent Closing NAV per Class
A Ordinary Share as it shall consider necessary in good faith in order to avoid the concurrent redemption or issue (as
relevant) causing an undue adverse or favourable effect on the Subsequent Closing NAV per Class A Ordinary Share for
the purposes of the Subsequent Closing.

(b) In respect of the Commitment of a Subsequent Investor that is to be accepted at the relevant Subsequent Closing:
(i) there shall be calculated the number of Class A Ordinary Shares as would be issued at the issue price plus Premium

without adjustment under (ii) below, if the Subsequent Investor is drawn down by way of Capital Call such amount of its
Commitment as equals the same proportion of Commitments drawn down from Investors who have been admitted prior
to that Subsequent Closing, except to the extent relating to amounts drawn down to fund Class A Ordinary Shares which
have been redeemed pursuant to Article 10.2 prior to that Subsequent Closing, ("Relevant Number of Shares");

(ii) the Relevant Number of Shares shall be issued to the Subsequent Investor in response to an actual Capital Call

(which shall be drawn down from that Subsequent Investor) equal to:

(A) the issue price per Class A Ordinary Share referred to at Article 8.3; plus
(B) the Premium minus the Subsequent Closing Reduction Amount per Share or plus the Subsequent Closing Additional

Amount per Share, whichever is applicable;

multiplied by the Relevant Number of Shares;
(iii) in the case of a Subsequent Closing Reduction Amount per Share applied under (ii), the Subsequent Investor's

Undrawn Commitment shall be deemed to be reduced by the Subsequent Closing Reduction Amount per Share multiplied
by the Relevant Number of Shares (notwithstanding that the Subsequent Investor shall not have been required to fund
such amount); and

(iv) in the case of a Subsequent Closing Additional Amount per Share applied under (ii), the Subsequent Investor shall

pay that amount multiplied by the Relevant Number of Shares as a Capital Call in addition to, and not forming part of, its
Commitment.

mines to hold a Subsequent Closing other than on such last Business Day of a calendar month, in which event the General
Partner shall:

(i) use the Net Asset Value determined as of the last Business Day of the preceding calendar month; and
(ii) make such adjustments to that Subsequent Closing NAV per Class A Ordinary Share for the purposes of this Article

11 as the General Partner shall consider reasonable and necessary to take account of distributions, drawdowns or accrued
interest in cash and in kind that would not otherwise have been taken into account in the Subsequent Closing NAV per
Class A Ordinary Share determined as of the last Business Day of the preceding calendar month.

(d) For the avoidance of doubt, the provisions of this Article 11.2 will also be applied to an Investor which increases

its Commitment at a Subsequent Closing, such provisions applying to the amount by which such Commitment is increased,
as though it were the Commitment of a Subsequent Investor.

12. Transfer of shares.
12.1 Transfers of Class A Ordinary Shares may be made to Well-Informed Investors without any requirement for the

consent of the General Partner or otherwise.

12.2 Once the transferor has transferred its Ordinary Shares, such transferor shall have no further liability of any

nature in respect of the Company in relation to the Ordinary Shares it has transferred.

12.3 Any transfer of registered Ordinary Shares shall be made by a written declaration of transfer to be inscribed in

the Register, dated and signed by the transferor and transferee, or by persons holding suitable powers of attorney to act
on their behalf, and in accordance with the rules on the assignment of claims laid down in Article 1690 of the Civil Code.

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The Company may accept and enter in the register of Shareholders a transfer on the basis of correspondence or other
documents recording the agreement between the transferor and the transferee.

12.4 The Management Share is exclusively and mandatorily transferable to the New General Partner upon removal of

the existing General Partner pursuant to Article 20.

12.5 Any transfer of Class B Ordinary Shares is subject to the prior written consent of the General Partner in its

discretion.

13. Management.
13.1 General Partner
(a) The Company shall be managed by the General Partner in accordance with these Articles, the Prospectus and any

requirements of mandatory law. Unless otherwise provided by mandatory law or by these Articles, the General Partner
shall have the broadest powers to perform all acts of administration and disposition of the Company provided that the
authority of the General Partner shall be limited to the Company’s assets.

(b) The Ordinary Shareholders may not participate or interfere in the management of the Company.
(c) The General Partner shall be entitled to receive the Management Fee out of the assets of the Company (and to

issue Drawdown Notices in respect thereof), payable within 10 Business Days of the close of each Quarter. The Mana-
gement Fee in respect of a Quarter shall be reduced by the amount (if any) of fees received by the Investment Adviser
and Sub-Manager from any subsidiary of the Company to which the Investment Adviser and Sub-Manager provides services
pursuant to the Investment Advisory and Sub-Management Agreement.

(d) If the Sponsor Group (or any of its directors or employees) shall receive fees from an Investee Company by

reference to the Company's Investment in that Investee Company, the General Partner shall procure that the amount of
any such fees (net of tax suffered or to be suffered thereon) shall be either (i) paid to the Company by the end of the
Quarter in which such fees are received or (ii) deducted from the Management Fee payable in respect of the Quarter in
which such fees were received. For the avoidance of doubt this shall not include fees received by the Investment Adviser
and Sub-Manager from any subsidiary of the Company as referred to in the last sentence of Article 13.1(c).

(e) All powers not expressly reserved by mandatory law or by these Articles to the general meeting of the Shareholders

shall be exercised by the General Partner.

(f) The General Partner shall have the power to cause the Company to enter into a Bridge Facility, but shall not

otherwise cause the Company to borrow.

(g) Subject always to the restrictions contained in these Articles and mandatory law, the General Partner shall have,

in particular, the broadest powers to implement the investment strategy, as well as the course of conduct of the mana-
gement and business affairs of the Company.

(h) The authority of the General Partner shall terminate automatically (in favour of the New General Partner) upon

its removal from the Company pursuant to Article 20.

(i) Any change in the management or replacement of the General Partner is subject to the agreement of the CSSF.
(j) The General Partner shall have the power to cause the Company to guarantee (i) the obligations of any of the

subsidiaries of the Company and/or (ii) the obligations of the General Partner undertaken by the General Partner in the
course of carrying on the business of the Company.

(k) The General Partner shall have the power to pledge, mortgage or charge or otherwise create security interests in

and over the Company’s assets, property and rights to secure (i) the Company's obligations, (ii) the obligations of any of
the subsidiaries of the Company and/or (iii) the obligations of the General Partner undertaken by the General Partner in
the course of carrying on the business of the Company. Without prejudice to the generality of the foregoing:

(i) the General Partner shall have the power to grant to a lender (or its duly authorised agent), in respect of a credit

facility entered into by the Company or any of the subsidiaries of the Company with that lender (or its duly authorised
agent), an assignment of the right to issue Drawdown Notices in respect of Undrawn Commitments, with the effect that
the lender (or its duly authorised agent) may (subject always to the terms of the relevant credit facility) issue one or more
Drawdown Notices directly to Investors requiring payment to the Company of an amount not exceeding their Undrawn
Commitments for the purpose of satisfying outstanding claims of the lender (or its duly authorised agent) under such
credit facility;

(ii) Drawdown Notices issued by a lender (or its duly authorised agent) pursuant to an assignment referred to under

(i) above shall for the avoidance of doubt be given in accordance with Articles 6.6 and 6.8;

(iii) each Investor who is party to a Subscription Agreement shall be obliged to comply in full with any Drawdown

Notice issued by a lender (or its duly authorised agent) to whom an assignment has been made pursuant to the foregoing,
as if such Drawdown Notice had been issued by the General Partner (and accordingly for the avoidance of doubt failure
to so comply shall fall within the default provisions of Article 9) and such Investor shall not be entitled to make any
deduction, offset, counterclaim, defence or otherwise withhold payment if the lender (or its duly authorised agent) has
issued such Drawdown Notice in accordance with the terms of the credit facility;

(iv) each Investor shall be and is hereby notified that (A) the Company may be prohibited under the terms of a credit

facility entered into by the Company or any of the subsidiaries of the Company from making any distributions to the

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Investors for so long as an event of default, having occurred under that credit facility, is continuing; and (B) if the credit
facility so provides, any claims or rights that the Investors may have against the Company in connection with distributions
or otherwise will be subordinated to all claims and rights of lender(s) under that credit facility;

(v) the foregoing paragraphs (i) to (iv) of this Article 13.1(k) are for the benefit of a lender (or its duly authorised

agent) under a credit facility entered into by the Company or any of the subsidiaries of the Company with that lender
(or its duly authorised agent), and that lender (or its duly authorised agent) may rely thereon and enforce them as provided
for in article 2(5) of the Luxembourg law of 5 August 2005 on financial collateral arrangements, as amended, and article
1121 of the Luxembourg civil code;

provided that for the avoidance of doubt the foregoing references to credit facilities shall not be taken to permit the

General Partner to enter into credit facilities except to the extent permitted by Article 13.1(f).

(l) The General Partner shall have the power to take such action necessary or advisable to mitigate withholding or

other taxes, including without limitation by complying with the reporting requirements of the EU Savings Directive and/
or the Foreign Account Tax Compliance Provisions or by entering into and performing its obligations under agreements
with any tax authority.

13.2 Alternative Investment Fund Manager
(a) The General Partner shall either itself be the external alternative investment fund manager (the "AIFM") for the

purposes of the AIFM Law or shall appoint another company to be the AIFM. The AIFM will (under the supervision of
the General Partner if a separate company) manage the Company in accordance with the Prospectus, the Articles and
under the conditions and within the limits laid down by Luxembourg laws and regulations, in particular the SIF law and
the AIFM law and in the exclusive interest of the Shareholders, and it will be empowered, subject to the rules as further
set out hereafter, to exercise all of the rights attached directly or indirectly to the assets of the Company. Details regarding
the appointment of the external alternative investment fund manager, if different to the General Partner, will be incor-
porated in the Prospectus.

(b) Subject always to the restrictions contained in these Articles and mandatory law, the AIFM (or its delegate, as may

be permitted pursuant to the AIFM Law) shall manage the Investments for the account of the Company with a view to
achieving the investment strategy contained in the Prospectus provided always that the investments of the Company shall
be restricted as described in these Articles. For the avoidance of doubt during the Investment Period the proceeds from
realisations of Investments may be reinvested in new Investments and, following the Investment Period, Article 14.1(d)
shall apply.

General Partner and any duplication resulting therefrom shall be construed on the basis that there is a General Partner
who is also the AIFM.

14. Restrictions.
14.1 The Company shall not (directly or through an investing vehicle):
(a) make any Investment in an Investee Company where the aggregate Commitments invested by the Company in that

Investee Company (and unrealised) shall, as a result, exceed five per cent. (5%) of Commitments;

(b) make any Investment in an Investee Company in a sector where the aggregate Commitments invested by the

Company in that sector (and unrealised) shall, as a result, exceed fifteen per cent. (15%) of Commitments (and the General
Partner shall determine what constitutes a sector for this purpose);

lien loans); and

(d) following the end of the Investment Period, invest in new Investments other than:
(i) Investments to which the Company (or an investing vehicle of the Company) was contractually committed (whether

conditionally or otherwise) or which were in the course of negotiation or for which exclusivity had been granted during
the Investment Period; or

(ii) Investments that are funded out of the proceeds from the realisation of an Investment, up to an amount equal to

the Acquisition Cost of that realised Investment, if the realisation was as a result of (in the General Partner's reasonable
opinion) a credit deterioration of that Investment and the effect of the new Investment enhances the credit quality of the
portfolio of Investments and does not increase (as reasonably determined by the General Partner) the weighted average
maturity of the portfolio of Investments.

14.2 The provisions of Article 14.1 shall not be deemed breached by reason of a subsequent redemption taking place

pursuant to Article 10 and the Company shall not in such circumstances (for the avoidance of doubt) be obliged to sell
Investments in order to correct the position having regard to Commitments following the redemption.

15. Representation.
15.1 The General Partner shall have complete discretion and full power, authority and right to represent and bind the

Company.

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15.2 The Company shall be bound towards third parties by the signature of the General Partner or by the individual

or joint signatures of any other persons to whom authority shall have been delegated by the General Partner as the
General Partner shall determine in its discretion.

16. Delegation.
16.1 The General Partner may, from time to time and provided that it remains ultimately responsible (but subject to

Article 27), appoint such officers or agents of the Company which it reasonably considers necessary for the operation
and management of the Company, provided however that the Ordinary Shareholders may not act on behalf of the
Company without risking their limited liability status.

16.2 The General Partner may, from time to time and always subject that it remains ultimately responsible (but subject

to Article 27), delegate its power to perform specific tasks to one or more ad hoc agent(s). In particular, the General
Partner may, from time to time, appoint one or more committees and delegate certain of its functions to such committees.

17. Investor committee.
17.1 The Company shall establish an "Investor Committee". Appointments to the Investor Committee shall be made

by the General Partner. The General Partner shall convene meetings of the Investor Committee as it considers appropriate
(or such meetings of the Investor Committee may be convened by any members of the Investor Committee) to carry
out the following tasks:

(a) to review any actual or potential conflicts of interest between members of the Sponsor Group and the Company

(as provided for by Articles 19.2 and 19.3(d)) that are referred to the Investor Committee by the General Partner;

(b) to review with the General Partner the progress of the Company generally in achieving its investment objectives,

provided always that the function of the Investor Committee shall be to consult with the General Partner in relation to
the above matters and the General Partner shall not be required to follow any advice or recommendation of the Investor
Committee but shall exercise its powers as set out herein at its own discretion unless the approval or consent of the
Investor Committee is required under these Articles, in which event the General Partner shall be without any authority
to proceed in connection with such matter until such approval or consent has been obtained. For the avoidance of doubt
no member of the Investor Committee shall have any authority to take part in the control or management of the business
of the Company.

17.2 The Investor Committee shall regulate its proceedings and meetings, as it considers fit including holding its mee-

tings by telephone and permitting attendance at meetings by alternates or proxies, provided that:

(a) representatives of the General Partner, the AIFM and the Investment Manager shall be entitled to attend and to

address any meetings of the Investor Committee but any person representing the General Partner, the AIFM or the
Investment Manager shall not be entitled to vote on any resolution proposed at such meeting and may be excluded during
discussions on any matter (including with the Auditors) or the taking of any vote; and

(b) the quorum for meetings of the Investor Committee shall be a majority of its members.
17.3 Decisions of the Investor Committee may either be in writing in the form of a written resolution (or counterparts

thereof) signed by a majority of the members of the Investor Committee, or by way of a majority resolution of a majority
of the members of the Investor Committee (or their alternates or proxies) present in person or by way of telephone at
a duly convened meeting.

17.4 No fees shall be paid by the Company to members of the Investor Committee.

18. Investment adviser and sub-manager. The AIFM shall appoint the Investment Adviser and Sub-Manager on or before

the First Closing to provide investment advisory and submanagement services on and subject to the terms of an Investment
Advisory and Sub-Management Agreement. The AIFM shall be entitled, from time to time, to appoint a member of the
Sponsor Group to act as a replacement Investment Adviser and Sub-Manager and enter into an Investment Advisory and
Sub-Management Agreement with such entity in substantially similar terms to the Investment Advisory and Sub-Manage-
ment Agreement entered into on or before the First Closing or to appoint a member of the Sponsor Group as its delegate
in respect of portfolio management.

19. Investment allocations and conflicts of interest.
19.1 During the Investment Period, the AIFM shall procure that the Company shall have the opportunity to participate

in investment opportunities available to the Investment Adviser and Sub-Manager or the AIFM which meet the Company's
investment purpose in a proportion determined in accordance with the policy referred to in the Prospectus. For the
avoidance of doubt:

(a) the decision whether or not to proceed with an investment opportunity available to the Company shall be made

by the AIFM in its discretion; and

(b) other funds managed or advised by the Sponsor Group and or the Sponsor Group itself may, in accordance with

the aforementioned policy, invest alongside the Company in Investee Companies whether in the same class of investment
or in different classes of investment (subject to Article 19.2).

19.2 The Sponsor Group and the AIFM have conflict management procedures to manage conflicts of interest between

the AIFM, the Sponsor Group (including other clients of the AIFM and the Sponsor Group) and the Company and, where

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any conflict cannot be resolved in accordance with such procedures, the AIFM shall not proceed in connection with the
matter giving rise to the conflict without the approval of the Investor Committee.

19.3 No member of the Sponsor Group or the AIFM, or any funds or entities managed or advised by any of them, may

engage in other transactions with the Company except for:

(a) transactions which are expressly contemplated or approved by these Articles or the Prospectus; or
(b) transfers to the Company of Investments made by the Sponsor Group during the period to the final Closing, such

transfers being effected at a price no greater than the acquisition cost to the Sponsor Group of the relevant Investment
together with any expenses associated with such acquisition paid by the Sponsor Group; or

transfers of Investments from the Company to funds or entities managed or advised by the Sponsor Group, provided in
each case such transfers are effected on terms no less favourable than arm's length terms; or

(d) otherwise as may be approved by the Investor Committee.
19.4 Each Investor waives any claim that they might otherwise have against any member of the Sponsor Group or the

AIFM in relation to any conflicts resolved or otherwise managed in accordance with the foregoing provisions.

19.5 Any Investor who has nominated a member of the Investor Committee but which has an interest which may

conflict with that of the Company in respect of any matter required to be dealt with by the Investor Committee shall
declare the nature of that interest to the Investor Committee and abstain from voting on the matter. Subject to that such
Investors shall be entitled to take into account their own interests when exercising their votes on the Investor Committee.

19.6 Subject always to the restrictions contained herein no transaction or other business between the Company and

any other company or entity shall be affected or invalidated by the fact that any member of the Sponsor Group or the
AIFM (or any shareholder, affiliate, employee or officer of a member of the Sponsor Group) or any of the Shareholders
is interested in, or is a partner, shareholder, member, director, officer or employee of such other company or entity.

20. Removal of the general partner.
20.1 By a resolution passed at a general meeting of Class A Ordinary Shareholders (other than those who are members

of the Sponsor Group) holding either:

(a) a majority of the Commitments (disregarding Commitments held by the Sponsor Group) if a Cause Event has

occurred; or

(b) if a Cause Event has not occurred and the resolution is passed on a date falling on or later than the second

anniversary of the First Closing, at least seventy five per cent. (75%) of the Commitments (disregarding Commitments
held by the Sponsor Group), may remove the existing General Partner ("Original General Partner") and substitute (subject
to the approval of the CSSF) a person specified in the aforementioned resolution (the "New General Partner") as successor
general partner of the Company in place of the Original General Partner such substitution to take effect on the date
specified in the resolution (the "Removal Date") (which shall, in the case of (b), be a date not earlier than ninety (90) days
after the date the resolution is passed).

20.2 Following its removal pursuant to Article 20.1, the Original General Partner shall:
(a) retain the right to receive all amounts accrued to it hereunder as at the Removal Date including for the avoidance

of doubt any accrued drawings on account of its Management Fee and the right to receive or have reimbursed to it any
expenses in accordance with the terms of these Articles (such amounts to be paid to the Original General Partner within
thirty (30) days of the Removal Date);

(b) be entitled, if no Cause Event had occurred, to receive an additional fee equal to 18 (eighteen) months Management

Fee calculated at the rate applying as at the date of the resolution to remove the Original General Partner;

(c) continue to be entitled, along with other Indemnified Parties, to the benefit of the provisions regarding the exclusion

of liability and indemnification set out in Article 27 and the New General Partner shall exercise to the fullest extent its
rights as general partner in order to fulfil the Original General Partner's, and other Indemnified Parties', rights thereunder;

(d) retain its Class B Ordinary Shares, provided that if the removal was in the circumstances of Article 20.1(a) the

entitlements of such Class B Ordinary Shares in respect of future allocations and distributions pursuant to Article 26.1
shall be reduced by fifty per cent. (50%) and Article 26.1 and 26.4 shall be read accordingly and, further, if the removal
pursuant to Article 20.1(a) was at a time when the Investment Period had not expired, Article 20.3 shall apply; and

(e) procure that all Management Shares held by it at the time it is removed from office are forthwith transferred to

the New General Partner, and shall effect all acts and sign all contracts and deeds and in general do all things that may
be reasonably necessary to implement such transfer.

20.3 If the removal of the Original General Partner has been effected pursuant to Article 20.1(a) at a time when the

Investment Period had not expired, the rights of the Class B Ordinary Shares held by the Original General Partner (or
its transferee) shall (in addition to the variation referred to at Article 20.2(d)) be varied so that for the purposes of Article
26.1 the entitlements of such Class B Ordinary Shares shall be determined based on calculations that (for the purposes
only of calculating the entitlements of the Class B Ordinary Shares) exclude the effect of any new Investments made and
funded out of Capital Calls after the Removal Date and during the remainder of the Investment Period (or as permitted
pursuant to Article 14.1(d)(i)) except there shall not be so excluded Investments to which the Company (or an investing

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vehicle) was contractually committed (whether conditionally or otherwise) or which were in the course of negotiation
or for which exclusivity had been granted prior to the Removal Date.

20.4 Following and with effect from the Removal Date, the New General Partner shall assume all of the Original

General Partner's obligations to the Company and the Ordinary Shareholders and the New General Partner shall procure
that the Company shall:

(a) cease to use the name "Oberon";
(b) cease to use any printed materials referring to "Oberon" or any member of the Sponsor Group; and
(c) cease to do anything which would suggest a continuing association with the Sponsor Group.
20.5 Following a Removal Date, for the avoidance of doubt and without prejudice to Article 22.8, no amendment to

the terms of these Articles that adversely affects the Original General Partner's rights or interests (or the rights and
interests of the Sponsor Group or any person connected with the Sponsor Group under Article 27) may be made on or
after the Removal Date without the written consent of the Original General Partner.

20.6 Following and with effect from the Removal Date, any holder of Class A Ordinary Shares who is a member of

the Sponsor Group shall be deemed to have reduced its Undrawn Commitment to zero except if, at its election in its
discretion, it gives written notice to the Company that its Undrawn Commitment shall not be reduced pursuant to this
Article 20.6.

20.7 For the purposes of this Article 20, "Cause Event" shall mean one of the following:
(a) an event occurring in relation to the General Partner as referred to at Article 28.1(b);
(b) the General Partner having breached the terms of these Articles or the AIFM having breached the terms of the

AIFM Agreement (if any) or the Investment Adviser and Sub-Manager having breached the terms of the Investment
Advisory and Sub-Management Agreement, if

(i) such breach materially and adversely affects the Company and (ii) such breach is not remedied within thirty (30)

days after such breach has come to the attention of the General Partner or the Investment Adviser and Sub-Manager;

(c) the gross negligence, wilful illegal act or wilful default of the General Partner in connection with the operation of

the Company or the AIFM in connection with its services under the AIFM Agreement (if any) or the Investment Adviser
and Sub-Manager in connection with its services under the Investment Advisory and Sub-Management Agreement, the
effect of which is a material and adverse effect on the Company;

(d) the fraud of the General Partner in connection with the operation of the Company or the Investment Adviser and

Sub-Manager in connection with its services under the Investment Advisory and Sub-Management Agreement or the AIFM
in connection with its services under the AIFM Agreement (if any); or

(e) an injunction, or determination by a relevant securities authority against the General Partner, the AIFM or the

Investment Adviser and Sub-Manager which materially and adversely affects either the General Partner's ability to carry
out its duties under these Articles or the AIFM's ability to carry out its duties under the AIFM Agreement (if any) or the
Investment Adviser and Sub-Manager's ability to carry out its duties under the Investment Advisory and Sub-Management
Agreement (provided that a preliminary injunction or determination that is lifted within sixty (60) days shall not be deemed
a Cause Event),

provided that:
(i) written notice shall have been given by Investors representing a majority of Commitments (excluding those Com-

mitments of the Sponsor Group) to the General Partner and/or the AIFM and/or the Investment Adviser and Sub-Manager
specifying that a Cause Event has occurred; and

(ii) if the General Partner, the AIFM or the Investment Adviser and Sub-Manager disputes that a Cause Event has

occurred, such dispute being notified to Investors within twenty (20) Business Days of receiving notice under 20.7(i)
above, an Expert shall be appointed to determine whether a Cause Event has occurred. In making such determination
the Expert shall act as an expert and not as an arbitrator and his decision shall be final and binding; and

(iii) the costs and expenses of any Expert shall be borne by the Company unless he directs otherwise and, if any Expert

determines no Cause Event has occurred, the General Partner, the AIFM and the Investment Adviser and Sub-Manager
shall also be entitled to be indemnified out of the assets of the Company for all costs and expenses incurred by them in
countering the notice and making representations to the Expert that a Cause Event had not occurred.

21. Shareholders.
21.1 Liability of the Shareholders
(a) The Ordinary Shareholders shall only be liable up to the amount of their respective Commitments or, if they have

not made a Commitment, up to the amount contributed by them to the Company.

(b) The General Partner shall have unlimited and joint liability for the debts, liabilities and obligations of the Company.

22. General meetings of the shareholders.
22.1 The general meeting of Shareholders shall represent all the Shareholders of the Company. Subject to express

provisions in these Articles, it shall have the broadest powers to order, carry out or ratify acts relating to the operations

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of the Company, provided that any resolution of the general meeting of Shareholders amending the Articles or creating
rights or obligations vis-à-vis third parties must be approved by the General Partner.

22.2 The annual general meeting of Shareholders shall be held in Luxembourg, either at the Company's registered

office or at any other location in Luxembourg, to be specified in the notice of the meeting, at 9 a.m. (Luxembourg time)
on the third Thursday of June of each year. If this day is not a Business Day, the annual general meeting shall be held on
the next Business Day.

22.3 Other general meetings of Shareholders may be held at the place and on the date specified in the notice of meeting.
22.4 General meetings of Shareholders shall be convened by the General Partner pursuant to a notice setting forth

the agenda and sent by registered letter at least ten (10) Business Days prior to the meeting to each registered shareholder
at the Shareholder's address recorded in the register of Shareholders. The giving of such notice to registered Shareholders
need not be justified to the meeting. The General Partner shall be obliged to convene a general meeting so that it is held
within a period of one month if Shareholders representing ten per cent. (10%) of the capital of the Company require so
in writing with an indication of the agenda.

22.5 If all Shareholders are present or represented and consider themselves as being duly convened and informed of

the agenda, the general meeting may take place without notice of meeting.

22.6 Each Ordinary Share, whatever its value, shall provide entitlement to one vote. Fractions of Shares do not give

their holders any voting right.

22.7 Unless otherwise provided for in these Articles the requirements for participation, the quorum and the majority

at each general meeting are those outlined in articles 67 and 67-1 of the 1915 Law.

22.8 In accordance with article 68 of the 1915 Law any resolution of the general meeting of Shareholders of the

Company affecting the rights of the holders of shares of any Class or type vis-à-vis the rights of the holders of shares of
any other Class or Classes, type or types shall be subject to a resolution of the general meeting of Shareholders of such
Class or Classes, type or types. The resolutions, in order to be valid, must be adopted in compliance with the quorum
and majority requirements referred herein, with respect to each Class or Classes, type or types concerned.

23. Representation at general meetings of the shareholders.
23.1 Any Shareholder may be represented at a meeting of the Shareholders by another person (who does not need

to be a Shareholder) appointed as its proxy in writing (provided that facsimile or e-mail shall be sufficient).

23.2 The General Partner may permit any Shareholder to participate in any meeting of Shareholders via telephone or

video conference or by any other similar means of communication allowing all the persons taking part in the meeting to
identify, hear and speak to each other. The participation in a meeting as set out in the previous sentence shall be deemed
a participation in person at such meeting.

24. Voting and quorum.
24.1 Except as otherwise required by the 1915 Law or provided for in these Articles, resolutions at a meeting of the

Shareholders duly convened shall be adopted by a simple majority (i.e. more than fifty per cent. (50%)) of the votes present
or represented and cast, regardless of the proportion of the Share Capital represented at such meeting.

24.2 Each Shareholder may also vote by way of voting forms provided by the Company. These voting forms shall

contain the date and place of the meeting, the agenda of the meeting, the text of the proposed resolutions as well as for
each proposed resolution, three boxes allowing the respective Shareholder to vote in favour, against or abstain from
voting on the proposed resolution. The voting forms shall be sent by the Shareholders by either mail, facsimile, courier
or e-mail to the registered office of the Company. The Company shall only accept the voting forms which are received
prior to the time of the meeting specified in the convening notice. Voting forms which show neither a vote (in favour or
against the proposed resolutions) nor an abstention shall be void.

24.3 A general meeting of the Shareholders convened to:
(a) amend any provisions of these Articles;
(b) extend the term of the Company; or
(c) voluntarily dissolve the Company;
shall not be quorate unless at least seventy five per cent. (75%) of the Ordinary Shares are represented and the agenda

indicates the proposed amendments. If this quorum is not reached, a second meeting shall be convened with the same
agenda, in the manner prescribed by the Articles. The second meeting shall be quorate regardless of the proportion of
the Ordinary Shares represented at such meeting, if so stated in the notice for such subsequent meeting.

24.4 Decisions:
(a) to amend any provisions of these Articles;
(b) to extend the term of the Company; or
(c) to voluntary dissolve the Company;
shall require (i) a majority of seventy five per cent. (75%) of the votes cast and (ii) the consent of the General Partner

(except in the case of Article 24.4(c) if a Cause Event has occurred) and provided that no amendment to these Articles

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may change the Company’s jurisdiction, without the unanimous consent of all Shareholders and the General Partner or
increase any Shareholder’s Commitment without the consent of that Shareholder and the General Partner.

25. Expenses.
25.1 Costs and Expenses
The Company shall be responsible for:
(a) all placement agents' fees incurred in the formation of the Company (unless the Sponsor Group elects to pay such

fees) provided that the Management Fee shall be reduced by such fees borne by the Company;

(b) all costs and expenses incurred by members of the Sponsor Group or any placement agent (other than fees as

referred to in (a) above) in connection with or related to the formation of the Company and its subsidiaries (including,
but not limited to, travel, accommodation and printing expenses, and legal, statutory, regulatory and accounting fees) plus
any value added tax where applicable (collectively "Organisational Expenses");

the overhead expenses of the General Partner, and the fees of the AIFM pursuant to the AIFM Agreement (if any) and
the fees of the Investment Adviser and Sub-Manager pursuant to the Investment Advisory and Sub-Management Agree-
ment). Expenses of the Company shall, without limitation, include the following:

(i) all costs and expenses incurred in relation to the calculation of Net Asset Value and the production and distribution

of the reports and accounts and other information referred to in Article 28 including the fees of the Auditors in connection
therewith;

(ii) all fees and expenses charged by any administrator appointed by the General Partner in respect of the Company,

depositaries, custodians, the Registrar and Transfer Agent, lawyers, accountants and other professional advisers appointed
by the General Partner (or on its behalf) in relation to the operation and administration of the Company generally and
its termination and winding-up and in relation to the formation, maintenance and winding up of any investment vehicles
of the Company;

(iii) all legal, accounting, consultancy and other fees and expenses:
(A) relating to Investments, whether in respect of the selection, acquisition, holding or disposition thereof, to the

extent that such fees and expenses are not borne by a third party, irrespective of whether or not such proposed Invest-
ments proceed; and

(B) relating to any Bridge Facility;
(iv) all stamp and other taxes and all fees or other charges levied by any governmental agency against the Company in

connection with its Investments or otherwise (subject to Article 25.1(e));

(v) the reasonable costs and expenses of general meetings of the Company or in obtaining Investor consents as may

be required pursuant to these Articles;

(vi) the costs of any appropriate liability insurance (including without limitation warranty and indemnity insurance)

taken out in respect of the Company, and any directors and officers' liability insurance taken out in respect of any directors
or officers of the General Partner or any directors or officers of any Investee Company nominated by or on behalf of the
Company;

(vii) the costs and expenses incurred in connection with any litigation, arbitration, investigation and other proceedings

in connection with the Company or its Investments;

(viii) all operational, statutory and regulatory costs and expenses directly related to the Company.
(d) To the extent that the any of the fees, costs and expenses that are the responsibility of the Company have been

borne by the General Partner or any member of the Sponsor Group or any other person, they shall be entitled to be
reimbursed by the Company.

(e) All externally imposed costs, fees or charges (including stamp duty and stamp duty reserve tax) associated with

the distribution of Investments in specie to a Shareholder shall be borne by such Shareholder.

26. Allocations and distributions.
26.1 After deducting or providing for such liabilities of the Company as the General Partner may determine, including

the Management Fee, an amount determined by the General Partner to be available for distribution shall be subject to
the following:

(a) such amount shall be first divided between the number of Class A Ordinary Shares in issue; and
(b) the resulting amount in respect of a Class A Ordinary Share shall be distributed to the holder of that Class A

Ordinary Share until the amount paid in respect of that Class A Ordinary Share shall have equalled the Hurdle in respect
of that Class A Ordinary Share and any excess thereafter shall be paid as to 85% of such amount to the holder of that
Class A Ordinary Share and 15% to the holders of Class B Ordinary Shares (and as between holders of Class B Ordinary
Shares, pro rata to the number of such Shares held by them;

and for the avoidance of doubt redemption proceeds in respect of a Class A Ordinary Share pursuant to Articles 9

or 10 (or sale proceeds in lieu of redemption) shall be subject to (b) above so that if the Hurdle is achieved in respect of

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such Class A Ordinary Share, the holders of Class B Ordinary Shares shall be entitled to 15% of the excess over the
Hurdle and Articles 9 and 10 shall be construed accordingly.

26.2 General Partner shall be authorised to make interim distributions subject to the applicable law 26.3 No distri-

butions will be made unless there is sufficient cash available, or if the Net Asset Value of the Company would as a
consequence of the distribution fall below the legal minimum of €1,250,000 (as required by the SIF Law) or if the General
Partner believes, in good faith, that the distribution would put the Company in a position where it is unable to meet any
future obligations or contingencies.

26.4 If, immediately prior to the liquidation of the Company, distributions in respect of a Class A Ordinary Share shall

not be sufficient (other than by reason of this Article 26.4) to deliver the Hurdle in respect of that Class A Ordinary
Share the holders of Class B Ordinary Shares shall be required to recontribute to the Company in aggregate the lower
of:

(a) such amount as would, if distributed to the holder of that Class A Ordinary Share, result in distributions in respect

of that Class A Ordinary Share being sufficient to deliver the Hurdle; and

(b) aggregate distributions paid to those holders in respect of their Class B Ordinary Shares by reference to that Class

A Ordinary Share, net of taxation suffered (or to be suffered) by such holders in respect of such distributions (or any
person having an economic interest in such distributions);

and such recontribution shall be distributed to holder of the Class A Ordinary Share until it has received distributions

in respect of that Class A Ordinary Share sufficient to deliver the Hurdle in respect of that Share or until the recontribution
amount has been fully distributed. The recontribution obligation by holders of Class B Ordinary Shares as required
pursuant to this Article 26.4 shall be shared as between such holders in the same proportion as the aggregate distributions
received by those holders in respect of their Class B Ordinary Shares and in respect of that Class A Ordinary Share after
taking account of taxation suffered (or to be suffered) by such holders in respect of such distributions (or any person
having an economic interest in such distributions).

26.5 For the purposes of these Articles and in particular for the purpose of determining the amount of distributions

received by a Shareholder, each Shareholder shall be treated as having received an amount equal to:

(a) any tax deducted or withheld or required to be deducted or withheld from income and gains allocated to that

relevant Shareholder; and

(b) all costs and expenses in relation to distributions together with any taxation payable by that Shareholder to the

extent such costs, expenses or taxation are paid or payable by the Company or the General Partner on behalf of that
Shareholder (without prejudice to any right of the Company or the General Partner to reclaim such amounts from the
relevant Shareholder).

27. Limitation of liability and indemnification.
27.1 Limitation on Liability.
(a) None of the General Partner or the AIFM or the Investment Adviser and Sub-Manager or any person who acts as

a director or manager of the Company or the AIFM or a member of the Sponsor Group or their respective agents,
officers, shareholders, directors, consultants and employees or any member of the Investor Committee (each an "In-
demnified Party"), shall to the maximum extent permitted by law be liable to the Company (or to any Shareholder) for
any act or omission of the Indemnified Parties in connection with the conduct of the affairs of the Company or otherwise
in connection with these Articles or the Subscription Agreements or the Investment Advisory and Sub-Management
Agreement or the matters contemplated herein or in the Prospectus, unless it is determined by any court or governmental
body of competent jurisdiction in a final judgment not subject to appeal that in the case of an Indemnified Party other
than a member of the Investor Committee such act or omission resulted directly from the Indemnified Party's (i) fraud;
(ii) illegal acts, unless there was no reasonable cause for the Indemnified Party to believe that its conduct was illegal; (iii)
bad faith or wilful misconduct towards the Company; (iv) gross negligence except in the case of gross negligence towards
a third party who is claiming against the Indemnified Person, if the Indemnified party was acting in good faith and in a
manner reasonably believed to be in or not opposed to the best interests of the Company, or (v) material breach of these
Articles or the Subscription Agreements or the Investment Advisory and Sub-Management Agreement and, in the case
of an Indemnified Party who is or was a member of the Investor Committee, such act or omission resulted directly from
the Indemnified Party's (i) fraud; (ii) illegal acts, unless there was no reasonable cause for the Indemnified Party to believe
that its conduct was illegal; or (iii) wilful misconduct towards the Company. In addition, no Indemnified Party shall be
liable to the Company (or to any Shareholder) for any mistake, negligence, dishonesty or bad faith of any broker, advisor
or agent of the Company selected with reasonable care by the General Partner or that Indemnified Party.

(b) To the extent that, at law or in equity or otherwise, the General Partner has duties (including fiduciary duties) and

liabilities relating to the Company, it shall not be liable to the Company for its good faith reliance on the provisions of
these Articles or the Subscription Agreements. Accordingly the provisions of these Articles or the Subscription Agree-
ments, to the extent that they restrict the duties and liabilities of the General Partner that would otherwise exist at law
or in equity, are agreed by to be so modified (so far as permitted by law).

27.2 Indemnification

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(a) To the fullest extent permitted by law, the Company shall indemnify and hold harmless each of the Indemnified

Parties from and against any and all claims, liabilities, damages, losses, costs and expenses (including amounts paid in
satisfaction of judgments, in compromises and settlements, as fines and penalties and legal or other costs and expenses
of investigating or defending against any claim or alleged claim) of any nature whatsoever, known or unknown, liquidated
or unliquidated (collectively "Losses"), that are incurred by any Indemnified Party and arise out of or are related to the
affairs or activities of the Company including acting as a director of the Investee Company, or a special purpose vehicle
of the Company, or the performance by such Indemnified Party of any of their responsibilities hereunder or under the
Investment Advisory and Sub-Management Agreement or otherwise in connection with the matters contemplated herein
or therein; provided that:

(i) an Indemnified Party (other than a member of the Investor Committee) shall not be entitled to indemnification

hereunder to the extent it is determined by any court or governmental body of competent jurisdiction in a final judgment
not subject to appeal that such Losses resulted directly from the Indemnified Party's (i) fraud; (ii) illegal acts, unless there
was no reasonable cause for the Indemnified Party to believe that its conduct was illegal; (iii) bad faith or wilful misconduct
towards the Company; (iv) gross negligence except in the case of gross negligence towards a third party who is claiming
against the Indemnified Person, if the Indemnified party was acting in good faith and in a manner reasonable believed to
be in or not opposed to the best interests of the Company, or (v) material breach of these Articles or the Subscription
Agreements or the Investment Advisory and Sub-Management Agreement;

(ii) an Indemnified Party who is or was a member of the Investor Committee shall not be entitled to indemnification

(b) In addition to the foregoing each of the Indemnified Parties shall be indemnified against any tax liability (including

interest and penalties thereon) in respect of tax on any profits allocated to any Investor, such indemnity to be satisfied
in the first instance by the Investor concerned but if not so satisfied then where the relevant Indemnified Party is entitled
to be indemnified by an Investor (other than the holder of Class B Ordinary Shares) pursuant to this Article 27.2(b), it
shall be entitled to be indemnified by the Company in which event the Company shall be subrogated to the rights of the
Indemnified Party against such Investor.

a right of indemnification hereunder shall be advanced by the Company prior to the final disposition thereof upon receipt
of an undertaking by or on behalf of the Indemnified Party to repay such amount to the extent that it shall be determined
ultimately that such Indemnified Party is not entitled to be indemnified hereunder.

(d) The right of any Indemnified Party to the indemnification provided herein shall be cumulative of, and in addition

to, any and all rights to which such Indemnified Party may otherwise be entitled by contract or as a matter of law or
equity and shall extend to such Indemnified Party's successors, assigns and legal representatives.

(e) Any Indemnified Party shall first seek to recover under any other indemnity or any insurance policies by which

such Indemnified Party is indemnified or covered, as the case may be, but only to the extent that the indemnitor with
respect to such indemnity or the insurer with respect to such insurance policy provides (or acknowledges its obligation
to provide) such indemnity or coverage, as the case may be, on a timely basis. To the extent an Indemnified Party is
indemnified pursuant to this Article 27.2 and subsequently recovers an amount in relation to the same matter from such
indemnitor or insurer then such Indemnified Party shall account to the Company for the amount so recovered after
deduction of all costs and expenses incurred in procuring recovery and all taxes thereon or, if less, the amount paid to
the Indemnified Party by the Company pursuant to this Article 27.2.

(f) For the purposes of Article 27.1 and this Article 27.2, the Indemnified Parties may consult with legal counsel and

accountants selected by them and any act or omission suffered or taken by the Indemnified Parties on behalf of the
Company or in furtherance of the interest of the Company in good faith and in reasonable reliance upon and in accordance
with the advice of such counsel or accountants shall be full justification for any such act or omission, and the Indemnified
Parties shall be fully protected in so acting or omitting to act, provided such counsel or accountants were selected with
reasonable care.

(g) The General Partner may enter into any agreement or instrument as it may determine for the purpose of conferring

the benefit of the exclusions of liability and the indemnities set out in this Article 27.2 on any Indemnified Party.

(h) Notwithstanding anything to the contrary in this Article 27.2, no Indemnified Party shall be entitled to be indemnified

hereunder in respect of any dispute arising solely between Indemnified Parties where none of the Company nor any
Investor nor any member of the Investor Committee is involved in such dispute.

28. Valuation - Accounting.
28.1 Valuation
(a) The net asset value ("Net Asset Value") of the shares in each Class shall be determined at least on a quarterly basis

(or more frequently to the extent required for the purposes of Article 11) and expressed in Euro. The General Partner
shall decide the valuation days on which the assets of the Company shall be valued (each a "Valuation Day") provided that

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the dates of Subsequent Closings will be Valuation Days, and the appropriate manner to communicate the Net Asset
Value per share, in accordance with the legislation in force. The Net Asset Value shall be determined in accordance with
the Valuation Policy provided that such policy shall be consistent with the following:

(i) the value of any cash on hand or on deposit, bills and demand notes and accounts receivable, prepaid expenses,

cash dividends and interest declared or accrued as aforesaid and not yet received is deemed to be the full amount thereof,
unless in any case the same is unlikely to be paid or received in full, in which case the value thereof is arrived at after
making such discount as may be considered appropriate in such case to reflect the true value thereof;

(ii) the value of assets, which are listed or dealt in on any stock exchange or on any other regulated market (including

units or shares of listed closed-ended undertakings for collective investments), is based on the last available price on the
stock exchange or other regulated market which is normally the principal market for such assets;

(iii) if any assets are not listed or dealt in on any stock exchange or on any other regulated market, or if, with respect

to assets listed or dealt in on any stock exchange or other regulated market as aforesaid, the price as determined pursuant
to sub-paragraph (ii) is not representative of the fair market value of the relevant assets, the value of such assets will be
based on the reasonably foreseeable sales price determined prudently and in good faith pursuant to the procedures
established by the AIFM (or its delegate as referred to at Article 28.1(i));

(iv) the value of assets denominated in a currency other than Euro shall be determined by taking into account the rate

of exchange prevailing at the time of the determination of the Net Asset Value; and

(v) liquid assets comprising cash, treasury bonds and regularly traded money market instruments will be valued at their

market value with interest accrued.

The AIFM (or its delegate as referred to at Article 28.1(i)) may apply other fair valuation principles for the assets of

the Company to the extent that, in its reasonable discretion, this is justified by circumstances or market conditions subject
to such other fair valuation principles being applied on a consistent basis.

(b) The assets of the Company shall include (without limitation):
(i) all cash on hand or on deposit, including any interest accrued thereon;
(ii) all bills and demand notes payable and accounts receivable (including proceeds of securities sold but not delivered);
(iii) all shares, stock, debentures, debenture stocks, subscription rights, warrants, options and other securities, financial

instruments and similar assets owned or contracted for by the Company (provided that the Company may make adjust-
ments with regards to fluctuations in the market value of securities caused by trading ex-dividends, exrights, or by similar
practices);

(iv) all stock dividends, cash dividends and cash distributions received by the Company to the extent information

thereon is reasonably available to the Company;

(v) all interest accrued on any interest-bearing assets owned by the Company except to the extent that the same is

included or reflected in the principal amount of such assets;

(vi) the liquidation value of all contracts and options the Company has an open position in;
(vii) the preliminary expenses of the Company insofar as the same have not been written off; and
(viii) all other assets of any kind and nature including expenses paid in advance.
(c) The liabilities of the Company shall include (without limitation):
(i) all loans, bills and accounts payable;
(ii) all accrued interest on loans of the Company (including accrued fees for commitment for such loans);
(iii) all accrued or payable expenses (including administrative expenses, custodian fees and any other agents’ fees);
(iv) all known liabilities, present and future, including all matured contractual obligations for payments of money or

property, including the amount of any unpaid dividends declared by the Company;

(v) an appropriate provision for future taxes based on capital and income on the accounting date, and other reserves

(if any) authorized and approved by the General Partner as well as such amount (if any) as the General Partner may
consider to be an appropriate allowance in respect of any contingent liabilities of the Company; and

(vi) all other liabilities of the Company of whatsoever kind and nature assessed in accordance with Luxembourg

generally accepted accounting principles. In determining the amount of such liabilities the Company shall take into account
all expenses payable by the Company pursuant to these Articles. The Company may accrue administrative and other
expenses of a regular or recurring nature based on an estimated amount rateably for annual or other periods.

(d) In calculating the Subsequent Closing NAV per Class A Ordinary Share for the purposes of Article 11, in accordance

with and subject to the Valuation Policy, the AIFM (or its delegate referred to at Article 28.1(i)) may adjust the Net Asset
Value by such amount as the AIFM (or its delegate) shall, in its discretion, consider reasonable in order to take account
of the effect on the Net Asset Value attributable to Organisational Expenses, other expenses of the Company and the
Management Fee which have been incurred or accounted for.

(e) The General Partner or the AIFM may suspend calculation of the Net Asset Value for:
(i) any period when, in the reasonable opinion of the General Partner or the AIFM, a fair valuation of the assets of the

Company is not practicable for reasons beyond the control of the Company; or

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(ii) any period when any of the principal stock exchanges on which investments of the Company 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 Company 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.

The General Partner or the AIFM shall promptly notify all Shareholders of any suspension of the calculation of the Net

Asset Value.

(f) All valuation regulations and determinations shall be interpreted and applied in accordance with Lux GAAP.
(g) Adequate provisions will be made for expenses incurred and due account will be taken of any off-balance sheet

liabilities in accordance with fair and prudent criteria.

(h) For each Class, the Net Asset Value per share shall be calculated in the relevant reference currency by attributing

the net assets (which shall be equal to the assets minus the liabilities) to that Class in accordance with the entitlements
under Article 26 and dividing by the number of shares issued and in circulation in such Class; assets and liabilities expressed
in foreign currencies shall be converted into the relevant reference currency, based on the relevant exchange rates.

(i) The AIFM may appoint an external valuer as its delegate for the purpose of valuing the assets of the Company and

a third party service provider for purposes of calculating the Net Asset Value. In the absence of bad faith, gross negligence
or manifest error, every decision in calculating the Net Asset Value taken by the AIFM or its delegate, shall be final and
binding on the Company and on its present, past or future Shareholders, subject to the year-end audit by the auditor of
the Company being a réviseur d’entreprise agréé.

28.2 Financial Year and Accounting
(a) The financial year begins on the first (1) of January and ends on the thirty-first (31) of December of each year

provided that the first fiscal year of the Company commenced on the date of incorporation of the Company and shall
terminate on 31 December 2015.

(b) Within the time periods required by law, the financial statements of the Company shall be prepared and audited

in accordance with the provisions of Lux GAAP, the 1915 Law and the SIF Law.

(c) Each Investor shall receive:
(i) within sixty (60) days of the end of each Quarter (other than the Quarter ending on the financial year end in which

(ii) below shall apply) an unaudited report comprising a statement of the Investments and other Company assets including
descriptive details of the Investments purchased, sold and otherwise disposed of during the relevant period and the cost
of each Investment forming part of the Company's assets and the valuation thereof as at the end of such period and an
unaudited balance sheet, profit and loss account and cash flow statement for the Company;

(ii) within ninety (90) days (subject to such period being extended as a result of events outside the control of the

General Partner or the AIFM) of end of the financial year, the audited financial statements of the Company.

28.3 Réviseurs d'entreprises
(a) The operations of the Company shall be supervised by one approved statutory auditor (réviseur d’entreprises

agréé) who shall satisfy the requirements of Luxembourg law as to professional experience and who shall carry out the
duties prescribed by the SIF Law.

(b) The auditor (the "Auditor") shall be appointed by resolution of the general meeting of Shareholders and continue

to carry out its duties until its successor is appointed.

29. Term - Dissolution - Liquidation.
29.1 Term of the Company
(a) The Company may be dissolved at any time, upon proposition by the General Partner, by a resolution of the general

meeting of the Shareholders pursuant to Articles 24.3 and 24.4.

(b) Notwithstanding any other provisions of these Articles, and subject to the ninety (90) days waiting period referred

to below, the Company shall dissolve upon the occurrence of the insolvency, dissolution or liquidation of the General
Partner, provided that the Company shall not so terminate if, within ninety (90) days after such an event, Shareholders
elect to continue the business of the Company by appointing a successor general partner in accordance with Article 20.1.

29.2 Liquidation
(a) The liquidation of the Company shall be carried out by the General Partner (subject to the approval of the CSSF),

except in the circumstances referred to at Article 29.1(b) where a successor general partner has not been appointed, in
which case the liquidation shall be carried out by one or several liquidators, who may be physical persons or legal entities,
approved by the CSSF and appointed by the general meeting of shareholders which shall determine their powers and
their compensation.

(b) The liquidation will take place in accordance with applicable Luxembourg law. The net proceeds of the liquidation

will be distributed to shareholders in proportion to their rights.

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U X E M B O U R G

will be paid into the caisse de consignation, which keep them available for the benefit of the relevant shareholders during
the duration provided for by law. After this period, the balance will return to the State of Luxembourg.

30. Miscellaneous.
30.1 Governing Law
In respect of all matters not governed by these Articles the parties shall refer to the provisions of the 1915 Law and

the relevant law and regulations applicable to Luxembourg undertakings for collective investment, notably the SIF Law
and the AIFM Law.

30.2 Disclosures
(a) The General Partner and any of its advisers, the Auditor and any other party may, subject to all applicable laws,

disclose to any governmental, regulatory, taxation or court authority such information relating to the Shareholder, the
Company, the General Partner, or any vehicle into which or through which the Company invests as the General Partner
reasonably determines. For the avoidance of doubt, this includes, without limitation, information which in the reasonable
determination of the discloser, may be required to be disclosed to such authority or may be necessary to be disclosed
to avoid the application of withholding tax in connection with the EU Savings Directive and the Foreign Account Tax
Compliance Provisions. Should any such authority require any further information, the General Partner may require each
Shareholder to provide such information to the General Partner (to the extent such Shareholder is in possession of or
entitled to receive such information or such information can be acquired without unreasonable effort or expense) and
the General Partner and any of its advisers, the Auditor and any other party may, subject to all applicable laws, disclose
such information to any such authority.

(b) If (i) any Shareholder fails to provide information pursuant to Article 30.2(a) above requested by or on behalf of

the Company in connection with the Foreign Account Tax Compliance Provisions or (ii) any Shareholder is itself a "foreign
financial institution" as defined under Section 1471(d)(4) of the Code (or analogous entity under applicable law enacted
in furtherance of the Foreign Account Tax Compliance Provisions) that does not satisfy (and is not deemed to satisfy and
not excused from satisfying) Section 1471(b) of the Code then the General Partner may (without prejudice to the pro-
visions of Article 26.5):

(i) reduce the distributions that Shareholder would otherwise be entitled to receive pursuant to Article 26:
(A) in accordance with any voluntary agreement entered into with a taxing authority or any non-US law that corres-

ponds to the Foreign Account Tax Compliance Provisions; and/or

(B) by the amount of any costs suffered by the Company as a result of that Shareholder's failure to provide the

information referred to in Article 30.2(a) above (including, without limitation, the amount of any withholding tax suffered
by the Company), and deem that Shareholder to have received such amounts for all purposes of these Articles; and/or

(ii) require such Shareholder to withdraw from the Company in accordance with Article 10.3(b).
(c) The General Partner, the AIFM or the Registrar and Transfer Agent may require Ordinary Shareholders to provide

from time to time information with respect to their citizenship, residency, identity, ownership or control (both direct
and indirect) so as to permit the General Partner, the AIFM and the Registrar and Transfer Agent to evaluate and comply
with any legal regulatory and tax requirements (including, without limitation, any requirements relating to money laun-
dering, ERISA and US tax reporting basis adjustment and other US tax-related obligations) including, without limitation,
such information as may be required to comply with any regulations, orders or guidance notes made thereunder applicable
to the Fund, Investors, the General Partner, the AIFM, the Investment Adviser and Sub-Manager, or the Registrar and
Transfer Agent in respect of such Ordinary Shareholder's investment in the Company or any Investments of the Company.
Any confidential information so provided shall, subject to overriding provisions of law, be kept confidential by the General
Partner, the AIFM and the Registrar and Transfer Agent. If any Shareholder fails to provide information pursuant to this
Article 30.2(c) the General Partner may require such Shareholder to withdraw from the Company in accordance with
Article 10.3(c).

31. Definitions. In these Articles, the following terms shall have the following meaning unless the context requires

otherwise:

"1915 Law"

has the meaning given in Article 1.1;

"Acquisition Cost"

means the acquisition cost of an Investment together with any expenses associated
with such acquisition paid by the Company (or by an investing vehicle of the
Company);

"Affiliate"

in relation to any undertaking ("U"), a parent undertaking of U, a subsidiary
undertaking of U, a subsidiary undertaking of a parent undertaking of U or a parent
undertaking of a subsidiary undertaking of U or in relation to anybody corporate
("C"), a holding company of C, a subsidiary of C, a subsidiary of a holding company
of C or a holding company of a subsidiary of C, provided however that an Investee
Company shall not be deemed to be an Affiliate of the General Partner by reason
only of an investment by the Company in such Investee Company;

"AIFM"

has the meaning given at Article 13.2;

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U X E M B O U R G

"AIFM Agreement"

shall mean, if the AIFM is an entity other than the General Partner such agreement
as may be agreed between the AIFM and the Company but if the AIFM is the General
Partner there shall be no requirement for such a separate agreement;

"AIFM Law"

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

"Articles”

has the meaning given in Article 1.1;

"Auditor"

means the auditor to the Company from time to time as described at Article 28.3;

"Bridge Facility"

means any bridging facility entered into in order to:
(a) provide funds prior to a Capital Call;
(b) fund any shortfall occasioned by the default of an Investor to meet a Capital Call;
(c) invest or otherwise utilise an amount equal to the proceeds of a realised
Investment for the period pending settlement of those proceeds;
(d) fund margin calls on foreign exchange transactions;
(e) fund the redemption proceeds due pursuant to Articles 9.4 or 10; or
(f) fund any other purpose of the Company permitted under these Articles in respect
of which the General Partner determines that the use of a bridging facility shall be in
the interests of the Company. In each case such funding under the bridge facility to
be made on a temporary basis;

"Business Day"

a day (not being a Saturday or Sunday or a public holiday) on which banks are generally
open for non-automated business in Luxembourg;

"Capital Call"

has the meaning given in Article 6.5;

"Cause Event"

has the meaning given in Article 20.7;

"Class(es)"

has the meaning given in Article 5.5;

"Class A Ordinary Shares"

has the meaning given in Article 5.3(b);

"Class B Ordinary Shares"

has the meaning given in Article 5.3(c);

"Closing"

means an occasion when the General Partner accepts a Commitment pursuant to a
Subscription Agreement pursuant to which, upon the first Capital Call thereunder,
a new holder of Class A Ordinary Shares will be admitted and/or an existing holder
of Class A Ordinary Shares increases its Commitment;

"Code"

means the United States Internal Revenue Code of 1986, as amended;

"Commitments"

has the meaning given in Article 6.4;

"Company"

has the meaning given in Article 1.1;

"CSSF"

shall mean the Luxembourg financial supervisory authority (commission de
surveillance du secteur financier);

"Default Interest"

has the meaning given in Article 9.1;

"Defaulted Redeemable Shares" has the meaning given in Article 9.4;
"Default Redemption Price"

has the meaning given in Article 9.4;

"Defaulting Shareholder"

has the meaning given in Article 9.2;

"Defaulted Shares"

has the meaning given in Article 9.3;

"Distributed Investments"

means, in relation to a Subsequent Closing, any Investment (or part thereof) realised
and distributed prior to that Subsequent Closing provided that, for the avoidance of
doubt, an Investment shall not be treated as having been realised in part as a result
of the receipt of any dividend or interest (whether in cash, payment in kind or
otherwise) nor any amounts received arising out of any recapitalisation or refinancing
or other similar event if that event is not considered to be a realisation as determined
by the General Partner acting reasonably;

"Drawdown Notice"

has the meaning given in Article 6.5;

"Expert"

means an independent expert approved by the General Partner and an Investor
Consent or, failing such approval within 7 days of the service of a notice pursuant to
Article 20.7(i), an independent expert appointed for the time being by the President
of the Luxembourg District Court on the application of the General Partner;

"First Closing"

shall mean the first Closing after incorporation;

"Force Majeure Event"

means a matter outside the reasonable control of the person concerned (including,
but not limited to, war, civil commotion, terrorism, storm, fire, industrial action,
failure of computer or information systems, act of government or other competent
authority or suspension of markets) that directly or indirectly results in a person
being unable to fulfil a relevant duty or obligation;

"Foreign Account Tax Tax

means Sections 1471 to 1474 of the Code, as amended (and any amended or

142410

U X E M B O U R G

Compliance Provisions"

successor versions thereof), and any current or future regulations or official
interpretations thereof promulgated thereunder,or any voluntary agreements
entered into with the US tax authority in connection therewith, or any similar or
related non-US laws (whether or not pursuant to an inter-governmental agreement)
that correspond to Sections 1471 to 1474 and any voluntary agreements entered
into with a taxing authority pursuant thereto;

"General Partner"

shall mean Oberon II GP S.àr.l., or any replacement as the managing general partner
(associé gérant commandité) of the Company from time to time;

"Hurdle"

means, in relation to each Class A Ordinary Share, that amount which if distributed
(or paid on redemption) in respect of that Class A Ordinary Share shall deliver an
IRR of five (5) per cent on the following cash-flows:
(a) the issue price plus Premium paid on issue of that Share (as may have been
adjusted pursuant to Article 11.2(b)(ii)(B)); and
(b) all distributions or redemption proceeds previously and concurrently made in
respect of that Share pursuant to Articles 10 or 26, including amounts deemed to
be included in such distributions pursuant to Article 26.5;
Provided that for the avoidance of doubt the Hurdle shall include the return of the
amount referred to under (a) above;
"Incentive Return" shall mean the entitlement of holders of Class B Ordinary Shares
under Article 26.1(b);

"Indemnified Party"

has the meaning given in Article 27.1;

"Investee Company"

means the bodies corporate or other entities in which Investments have been (or, if
the context requires, are proposed to be) made by the Company or any investing
vehicle established by the Company (and bodies corporate or other entities which
are Affiliates of each other shall be treated as a single Investee Company);

"Investment"

means each investment acquired or proposed to be acquired, directly or indirectly,
by the Company including but not limited to senior loans, mezzanine loans, high yield
securities and other investments with a risk profile similar to that of loan capital
together with warrants, equity or other forms of equity participation in any body
corporate or other entity and any undertaking or contractual commitment by the
Company to make the same;

"Investment Adviser

and Sub-Manager"

shall mean such investment adviser and sub-manager appointed by the AIFM from
time to time in accordance with Article 18, the first such investment adviser and sub-
manager to be appointed on or before the First Closing being N M Rothschild & Sons
Limited;

"Investment Advisory and
Sub-Management Agreement"

shall mean such investment advisory and sub-management agreement as may be
agreed between the AIFM and the Investment Adviser and Sub- Manager appointed
at First Closing and, thereafter, such further investment advisory and sub-
management agreement as may be entered into from time to time in accordance
with Article 18;

"Investment Period"

shall mean the period commencing on the date of the First Closing and terminating
on the earliest of the following events:
(a) the second anniversary of the First Closing;
(b) the good faith determination of the General Partner that changes in applicable
laws or regulations or business conditions makes termination of the Investment
Period necessary or advisable in the interests of the Investors; and
(c) the termination of the Investment Period by a decision of the General Partner
with the approval of an Investor Consent;

"Investor"

means a holder of Class A Ordinary Shares or, prior to its first issue of Class A
Ordinary Shares, a person whose Subscription Agreement has been accepted by the
General Partner;

"Investor Committee"

has the meaning given in Article 17.1;

"Investor Consent"

means the consent in writing of holders of at least a majority of Commitments;

"Lux GAAP"

shall mean Luxembourg Generally Accepted Accounting Principles;

"Management Fee"

shall mean an amount payable in arrears calculated at the close of each Quarter at
an annual rate of 0.5 per cent. of:
(a) aggregate Commitments less aggregate Undrawn Commitments as at the close
of that Quarter; minus
(b) an amount equal to the Acquisition Cost of Investments (or part thereof) which
have either been realised and the proceeds thereof distributed back to Investors

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U X E M B O U R G

pursuant to Article 26.1 or have been fully and permanently written off as at the close
of that Quarter;
minus any amount to be deducted pursuant to Article 13.1(c).

"Management Share"

has the meaning given in Article 5.2;

"Net Asset Value"

shall mean the value of the assets less the value of the liabilities applicable to a
particular class or type or Class of shares which shall be determined according to
the provisions in Articles 28.1(a) to 28.1(i);

"New General Partner"

has the meaning given at Article 20.1;

"Ordinary Shares"

has the meaning given in Article 5.2;

"Ordinary Shareholders"

shall mean the limited shareholders who hold Ordinary Shares;

"Organisational Expenses"

has the meaning given in Article 25.1(b);

"Premium"

means five thousand Euros (EUR5,000);

"Prospectus"

shall mean the prospectus of the Company as approved by the CSSF as same may be
amended from time to time;

"Purchaser"

has the meaning given in Article 9.4;

"Quarter"

shall mean each three month period ending 31 March; 30 June, 30 September and 31
December save in respect of the first Quarter which shall be the period from the
date of the First Closing to the next occurring Quarter end date and the last Quarter
which shall expire on the date of termination of the Company;

"Register"

has the meaning given in Article 7.2;

"Registrar and Transfer Agent" has the meaning given in Article 7.2;
"Removal Date"

has the meaning given at Article 20.1;

"Shares"

the meaning given in Article 5.3;

"Share Capital"

the meaning given in Article 5.1;

"Shareholders"

shall mean the General Partner and the Ordinary Shareholders;

"SIF Law"

shall mean the Luxembourg Law of 13 February 2007 on Specialised Investment
Funds, as amended;

"Sponsor Group"

means Oberon II GP S.àr.l., N M Rothschild & Sons Limited and their Affiliates;

"Subscription Agreement"

has the meaning given in Article 6.2;

"Subsequent Closing"

shall mean any Closing after the First Closing;

"Subsequent Closing
Additional Amount"

has the meaning given at Article 11.2;

"Subsequent Closing NAV per
Class A Ordinary Share"

has the meaning given at Article 11.2(a);

"Subsequent Closing
Reduction Amount"

has the meaning given at Article 11.2;

"Subsequent Investor"

shall mean an Investor admitted as an Investor at a Subsequent Closing;

"Undrawn Commitment"

means, in respect of any Investor, the amount of its Commitment which at the
relevant time has not yet been drawn down but is available to be drawn down
pursuant to that Investor's Subscription Agreement;

"Well-Informed Investor"

has the meaning ascribed to it by the SIF Law, and includes: a) institutional investors;
b) professional investors; and c) any other well-informed investor who fulfils the
following conditions:
(i) declares in writing that he adheres to the status of well-informed investor and
invests a minimum of one hundred and twenty five thousand euros (EUR 125,000)
in the Company; or (ii) declares in writing that he adheres to the status of well-
informed investor and provides an assessment made by a credit institution within the
meaning of the Directive 2006/48/CE, by an investment firm within the meaning of
the Directive 2004/39/CE or by a management company within the meaning of the
Directive 2001/107/CE, certifying his expertise, his experience and his knowledge in
adequately appraising an investment in the Company; and

"Valuation Day"

has the meaning given in Article 28.1(a); and

"Valuation Policy"

means the valuation policy adopted by the AIFM (or its delegate appointed pursuant
to Article 28.1(i)) as such policy may be amended from time to time.

Transitional provision

The first financial year shall begin on the date of the formation of the Company and shall end on the 31

of December

2015.

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U X E M B O U R G

Subscription

The Articles having thus been established, the appearing party declares to subscribe to the entire capital as follows:

- Oberon II GP S.à.r.l., prenamed;
One Management Share . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

- Shield Securities Limited, prenamed;
Tree Class A Ordinary Shares . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

- N M Rothschild & Sons Ltd, prenamed;
Fifty-five Class B Ordinary Shares . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 55

The parts have been fully paid up by a contribution in cash of thirty five thousand five hundred and one euro (EUR

35,501.-).

As a result, the amount of thirty five thousand five hundred and one euro (EUR 35,501.-) is as of now at the disposal

of the Company as has been certified to the notary executing this deed.

Expenses

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

result of its organisation, are estimated at approximately one thousand one hundred euro (EUR 1,100.-).

Extraordinary general meeting

After the Articles have thus been drawn up, the above named participant has immediately proceeded to hold an

extraordinary general meeting. Having first verified that it was regularly constituted, it passed the following resolutions:

1) The registered office of the Company is fixed at 51 Avenue J.F. Kennedy, L- 1855 Luxembourg, Grand Duchy of

Luxembourg.

2) Has been appointed independent auditor Deloitte Audit, société à responsabilité limitée, L-2220 Luxembourg, 560,

Rue de Neudorf. The auditor’s term of office will expire at the annual general meeting of Shareholders to be held in 2016,
unless they previously resign or are revoked.

WHEREOF the present deed was drawn up in Luxembourg, on the date mentioned at the beginning of this document.
The document having been read to the person appearing, represented as above, known to the undersigned notary by

name, Christian name, civil status and residence, the said person appearing signed together with the notary, the present
deed.

Signé: E. MAHER, DELOSCH.
Enregistré à Diekirch, le 22 août 2014. Relation: DIE/2014/10615. Reçu soixante-quinze (75.-) euros

Le Receveur ff. (signé): RIES.

Pour expédition conforme, délivrée aux fins de la publication au Mémorial C.

Diekirch, le 29 août 2014.

Référence de publication: 2014136288/1235.
(140154999) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 août 2014.

DLJ Mojito Luxco 2 S.C.A., Société en Commandite par Actions.

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

R.C.S. Luxembourg B 141.452.

Extrait des résolutions prises par les Gérants de l'Associé Commandité de la Société en date du 8 août 2014

Les Gérants de l'Associé Commandité de la Société, DLJ Mojito Luxco 2 GP, ont décidé comme suit:
- de transférer le siège social de la Société du 19-21 Boulevard du Prince Henri, L - 1724 Luxembourg, vers le 20 Rue

de la Poste, L-2346 Luxembourg avec effet immédiat.

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

DLJ Mojito Luxco 2 S.C.A.
Société en commandite par actions
Représentée par DLJ Mojito Luxco 2 GP
Société à responsabilité limitée
Signature
Son Associé Commandité

Référence de publication: 2014137109/18.
(140155967) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 septembre 2014.

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U X E M B O U R G

Sandstrom Metals & Energy (Luxembourg), Société à responsabilité limitée.

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

R.C.S. Luxembourg B 162.633.

In the year two thousand and fourteen, on the fifth day of August,
Before Maître Jean SECKLER, civil law notary residing at Junglinster, Grand-Duchy of Luxembourg, undersigned.

Is held

an extraordinary general meeting of the shareholders of Sandstorm Metals & Energy (Luxembourg), a société à res-

ponsabilité limitée duly incorporated and validly existing under the laws of the Grand-Duchy of Luxembourg, with a share
capital of USD 25,000, having its registered office at 16 avenue Pasteur, L-2310, Luxembourg, Grand-Duchy of Luxem-
bourg and registered with the Registre de Commerce et des Sociétés, Luxembourg under number B162633, (the
“Company”).

There appeared

Sandstorm Metals & Energy Ltd., a corporation duly incorporated and validly existing under the laws of the Province

of British Columbia, Canada, having its address at 400, Burrard Street, Suite 1400, Vancouver, BC V6C 2T6, Canada and
registered with the British Columbia Company Registry under number 832936454, (the “Sole Shareholder”),

Here duly represented by Mr. Henri DA CRUZ, employee, residing professionnaly in Junglinster, Grand-Duchy of

Luxembourg, by virtue of a duly signed power of attorney.

The said power of attorney, initialled ne varietur, shall remain annexed to the present deed for the purpose of regis-

tration.

The appearing party, through his attorney, requests the notary to enact that all of the 25,000 shares representing the

whole share capital of the Company are represented so that the meeting can validly decide on all the items of the following
agenda of which the Sole Shareholder has been duly informed.

Agenda

1. Decision to dissolve the Company and to put the Company into liquidation;
2. Granting of full discharge to the managers of the Company for the performance of their duties under their mandates;
3. Appointment of the sole shareholder of the Company as liquidator;
4. Decision to grant the liquidator with the broadest powers to carry out the liquidation and perform all operations

in accordance with articles 144 and seq. of the law of August 10

, 1915 concerning commercial companies, as amended

from time to time, without any prior specific authorization of the sole shareholder; and

5. Miscellaneous.
After the foregoing was approved by the Sole Shareholder, the following resolutions have been taken:

First resolution

It is resolved to dissolve the Company with immediate effect and to put the Company into liquidation.

Second resolution

It is resolved to give full discharge to the managers of the Company for the performance of their duties under their

mandates that expire today.

Third resolution

It is resolved to appoint the Sole Shareholder as liquidator (the “Liquidator”).

Fourth resolution

It is resolved to grant the Liquidator the broadest powers to carry out the liquidation and perform all operations in

accordance with articles 144 and seq. of the law of August 10

, 1915 concerning commercial companies, as amended

from time to time, without any prior specific authorisation of the Sole Shareholder and under its sole signature, which
validly binds the Company, in particular borrow money to pay the debts of the Company, mortgage and pledge the assets
of the Company and dispose of the properties of the Company.

The Liquidator is not required to draw up an inventory and it may refer to the books of the Company.
There being no further business before the meeting, the same was thereupon adjourned.

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 the present deed, have been estimated at about nine hundred Euro.

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U X E M B O U R G

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

person, the present deed is worded in English followed by a French translation. On request of the same appearing person
and in case of discrepancies between the English and the French text, the English version will prevail.

The document having been read to the proxyholder of the appearing party, he signed together with us, the notary,

the present original deed.

Whereof the present notarial deed was drawn up in Junglinster, on the day named at the beginning of this document.

Suit la traduction française du texte qui précède:

L’an deux mille-quatorze, le cinquième jour du mois d’août,
Par-devant Maître Jean SECKLER, notaire de résidence à Junglinster, Grand-Duché de Luxembourg, soussigné.

Se réunit

une assemblée générale extraordinaire des associés de Sandstorm Metals & Energy (Luxembourg), une société à res-

ponsabilité limitée dûment constituée et existant valablement en vertu des lois du Grand-Duché de Luxembourg, avec
un capital social de 25.000 USD ayant son siège social au 16, avenue Pasteur L-2310 Luxembourg, Grand-Duché de
Luxembourg, et immatriculée auprès du Registre de Commerce et des Sociétés, Luxembourg sous le numéro B162633,
(la «Société»).

A comparu,

Sandstorm Metals & Energy Ltd., une société dûment constituée et existant valablement selon les lois de la province

de la Colombie Britannique, Canada, ayant son siège social au 400, Burrard Street, Suite 1400, Vancouver, BC V6C 2T6,
Canada et immatriculée au British Columbia Company Registry sous le numéro 832936454 (l’«Associé Unique»).

ici représentée par Monsieur Henri DA CRUZ, employé, demeurant professionnellement à Junglinster, Grand-Duché

de Luxembourg, en vertu d’une procuration sous seing privé.

La procuration paraphée ne varietur par le mandant de partie comparante et par le notaire instrumentant, restera

annexée au présent acte aux fins d’enregistrement.

Ladite partie comparante, représentée comme indiqué ci-dessus, prie le notaire d'acter que l’ensemble des 25.000

parts sociales de la Société, représentant l’intégralité du capital social de la Société, sont représentées, de sorte que
l’assemblée peut décider valablement sur tous les points portés à l’ordre du jour suivant, dont l’Associé Unique a par
ailleurs été préalablement informé.

Ordre du jour

1. Décision de dissoudre la Société et de mettre la Société en liquidation;
2. Décharge donnée aux gérants de la Société pour l’exercice de leurs fonctions;
3. Nomination en qualité de liquidateur de l’associé unique de la Société;
4. Décision d'accorder au liquidateur les pouvoirs les plus étendus pour procéder à la liquidation et effectuer toutes

opérations conformément aux articles 144 et suivants de la loi sur les sociétés commerciales du 10 août 1915, telle que
modifiée, sans autorisation préalable de l’associé unique; et

5. Divers.
Après que l’ordre du jour eut été approuvé par l’Associé Unique, les résolutions suivantes ont été prises:

Première résolution

Il est décidé de dissoudre la Société avec effet immédiat et de procéder à sa liquidation.

Deuxième résolution

Il est décidé d’accorder décharge pleine et entière aux gérants de la Société pour l’exercice de leurs mandats qui

prennent fin ce jour.

Troisième résolution

Il est décidé de nommer l’Associé Unique en qualité de liquidateur (le «Liquidateur»).

Quatrième résolution

Il est décidé d’accorder au Liquidateur les pouvoirs les plus étendus en vue de procéder à la liquidation et d’effectuer

toutes opérations conformément aux articles 144 et suivants de la loi luxembourgeoise sur les sociétés commerciales du
10 août 1915 telle que modifiée, notamment, et sans autorisation préalable spécifique de l’Associé Unique, emprunter
pour payer les dettes sociales, hypothéquer les biens de la Société ou les donner en gage et aliéner les immeubles de la
Société.

Le Liquidateur est dispensé d’établir un inventaire et peut se référer aux livres de la Société.
Plus rien n'étant à l’ordre du jour, la séance est levée.

142415

U X E M B O U R G

Estimation des frais

Le montant des frais, dépenses, honoraires ou charges, sous quelque forme que ce soit qui incombe à la Société en

raison des présentes ou qui pourrait être dû au regard du présent acte est évalué à environ neuf cents euros.

Le notaire instrumentant qui comprend et parle anglais acte par la présente qu'à la demande de la partie comparante,

le présent acte est rédigé en anglais suivi par une traduction française. A la demande de cette même personne et en cas
de divergences entre le texte anglais et le texte français, la version anglaise prévaudra.

Dont Acte, fait et passé à Junginster, date qu'entête des présentes.
Et après lecture faite au mandataire de la partie comparante, il a signé avec nous, notaire, le présent acte.
Signé: Henri DA CRUZ, Jean SECKLER.
Enregistré à Grevenmacher, le 14 août 2014. Relation GRE/2014/3270. Reçu soixante-quinze euros 75,00 €.

Le Receveur

(signé): G. SCHLINK.

Référence de publication: 2014136339/115.
(140154639) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 août 2014.

ESSY S.A., Société Anonyme.

Siège social: L-1143 Luxembourg, 24, rue Astrid.

R.C.S. Luxembourg B 138.746.

Extrait du procès-verbal de la réunion de l'Assemblée Générale Extraordinaire des Actionnaires réunie au Luxembourg, le 25 juillet

2014 à 11.00 heures.

Première résolution

L'Assemblée Générale décide ne pas ratifier la co-optation de Franck Beth ayant adresse professionnelle 6,rue Eugène

Ruppert à L-2453 Luxembourg en tant qu'administrateur.

Deuxième résolution

L'Assemblée Générale décide d'accepter les démissions des administrateurs:
Katia CAMBON, administrateur ayant pour adresse professionnelle 6, rue Eugène Ruppert à L-2453 Luxembourg.
Sébastien André, administrateur ayant pour adresse professionnelle 6, rue Eugène Ruppert à L-2453 Luxembourg.

Troisième résolution

L'Assemblée Générale nomme en remplacement des administrateurs:
Patrick WILWERT, administrateur, ayant pour adresse professionnelle 24, rue Astrid L-1143 Luxembourg,
Xavier SOULARD, administrateur, ayant pour adresse professionnelle 24, rue Astrid L-1143 Luxembourg,
Eric TAZZIERI, administrateur, ayant pour adresse professionnelles 24, rue Astrid L-1143 Luxembourg,
Le mandat des nouveaux administrateurs prendra fin à l'Assemblée Générale Ordinaire statutaire de l'an 2019.

Quatrième résolution

L'Assemblée Générale décide d'accepter la démission du Commissaire aux comptes:
COMCOLUX S.à r.l., R.C.S. Luxembourg B 58.545 ayant pour adresse professionnelle 67, boulevard Grande-Duchesse

Charlotte à L-1331 Luxembourg.

Cinquième résolution

L'Assemblée Générale nomme en remplacement du Commissaire aux Comptes:
FIDUCIARY TUCCI & PARTNERS S.A., R.C.S. Luxembourg B 177.770, 10a, rue Henri Schnadt (bureau 4a), L-2530

Luxembourg,

Le mandat du nouveau Commissaire aux Comptes prendra fin à l'Assemblée Générale Ordinaire statutaire de l'an

2019.

Sixième résolution

L'Assemblée Générale décide de transférer le siège social de la société du L-2453 Luxembourg, 6, rue Eugène Ruppert

au L-1143 Luxembourg, 24, rue Astrid.

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

Luxembourg.

Un mandataire

Référence de publication: 2014135489/38.
(140154475) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 août 2014.

Editeur:

Service Central de Législation, 43, boulevard F.-D. Roosevelt, L-2450 Luxembourg

Imprimeur: Association momentanée Imprimerie Centrale / Victor Buck

142416

Document Outline

AZ Electronic Materials S.A.

Barena Invest S.à r.l.

Bink Beheer

Bohemia Bourg S.à r.l.

Café du Village S.à r.l.

CapMan Nordic Real Estate Manager S.A.

Crédit Agricole Luxembourg

Culinart S.à r.l.

Dasch4 s.à r.l.

Dinavitalux S.à r.l.

DLJ Mojito Luxco 2 S.C.A.

DTC Wealth Stream S.A.

E-Fashion

Emerging Markets Taxi Holding S.à r.l.

EPGF Neuss Logistics Sàrl

ESSY S.A.

Ficova S.A.

Fiducenter S.A.

Garage Jean Schalz s.à r.l.

HI Holdings Rio S.à r.l.

Horsmans s.à r.l.

H & S Promotions

I.R.R.

Japan Fund Management (Luxembourg) S.A.

JER Europe Fund III Holdings S.à r.l.

JML Ingénieur Concept SA

Kings Cross Retail S.à r.l.

Kings Cross S.à r.l.

La Concorde

La Fiduciaire Comptable Comptafisc Sàrl

Le Bistrot Gourmand S.à r.l.

Lion/Polaris Lux 1 S.à r.l.

Lion/Polaris Lux 3 S.A.

Lizo S.A.

Manwin Premium Sàrl

Manwin RK S.à r.l.

Manwin Technologies Sàrl

Maribogas S.à r.l.

MEIF II Germany Holdings S. à r.l.

Merritt Equitilux S.A.

MG Premium S.à r.l.

MG Technologies S.à r.l.

Middlesex JV S.à r.l.

Middlesex Residential S.à r.l.

Middlesex Retail S.à r.l.

Middlesex S.à r.l.

Middlesex Student Housing S.à r.l.

MindGeek RK S.à r.l.

Monterey Holdings I Sàrl

Moonlight Capital S.A.

NSS Feeder S.A.

Oberon Credit Investment Fund II S.C.A. SICAV-SIF

Organ Holding S.A.

Pharma Goedert S.A.

R.E.I. Renewable Energy International S.à r.l.

Rosa Investment S.A.

Sandstrom Metals & Energy (Luxembourg)

SCSL S.A.

Superconsult S.A.

T. Rowe Price (Luxembourg) Management Sàrl

UMP

Ushop

Villiot Super Topco S.à r.l.

Workstay