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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° 3100

24 octobre 2014

SOMMAIRE

Aerium Heidelberg S.à r.l. . . . . . . . . . . . . . .

148763

Aerium Ubstadt S.à r.l. . . . . . . . . . . . . . . . . .

148763

ALG Luxco I S.C.A. . . . . . . . . . . . . . . . . . . . .

148764

Aunilec S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

148765

BARRELL Securities . . . . . . . . . . . . . . . . . . . .

148760

Biham S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

148761

CBA Investment . . . . . . . . . . . . . . . . . . . . . . .

148760

Centre de Recherche Public Henri Tudor

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

148759

Centre Logistique de Bettembourg . . . . . .

148759

Compagnie All'Immo S.A. . . . . . . . . . . . . . .

148761

Crédit Agricole Réinsurance S.A. . . . . . . . .

148761

CSC Computer Sciences Capital S.àr.l. . .

148760

Distribution Automobiles Luxembourg S.à

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

148760

DLJ Mojito Luxco 1 . . . . . . . . . . . . . . . . . . . . .

148764

DLJ Mojito Luxco 2 GP . . . . . . . . . . . . . . . . .

148763

D. Soft Europa-ipc.eu . . . . . . . . . . . . . . . . . . .

148762

D. Soft Europa-ipc.eu . . . . . . . . . . . . . . . . . . .

148762

DS Turkey 7 S. à r. l. . . . . . . . . . . . . . . . . . . .

148763

Dumas Properties S.A. . . . . . . . . . . . . . . . . .

148762

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

148774

ICG Senior Debt Partners Fund . . . . . . . . .

148775

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

148756

Le Comptoir Luxembourgeois de l'Auto-

mobile S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

148754

Lela Coiffure s.à r.l. . . . . . . . . . . . . . . . . . . . . .

148756

Lemniscate International S.à r.l. . . . . . . . . .

148756

Lentz Multimodal . . . . . . . . . . . . . . . . . . . . . .

148754

Les Terres Rouges S.A. . . . . . . . . . . . . . . . . .

148755

Limoreal S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

148757

Little Britain . . . . . . . . . . . . . . . . . . . . . . . . . . .

148755

LOGOS IT Services S.A. . . . . . . . . . . . . . . . .

148756

Luxcap Group . . . . . . . . . . . . . . . . . . . . . . . . . .

148754

Luxcap Group . . . . . . . . . . . . . . . . . . . . . . . . . .

148754

Luxdynamic S.A. . . . . . . . . . . . . . . . . . . . . . . .

148754

Lux Prime Pension - Sepcav . . . . . . . . . . . . .

148757

Macquarie European Vehicle Safety Hol-

dings 1 S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . .

148755

Marketfinder.lu S.à r.l. . . . . . . . . . . . . . . . . . .

148797

Matafi S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

148755

Mpulse S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

148755

PCM Holding S.à r.l. . . . . . . . . . . . . . . . . . . . .

148762

Phone Clue . . . . . . . . . . . . . . . . . . . . . . . . . . . .

148798

Queens Dock Liverpool Property S.à r.l.

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

148766

R. Van Heghe & Cie . . . . . . . . . . . . . . . . . . . .

148800

SIPL Partner 6 S.à r.l. . . . . . . . . . . . . . . . . . .

148764

Sterling Testing S.à r.l. . . . . . . . . . . . . . . . . .

148770

Tahc S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

148758

Technique & Régulation Développement

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

148758

UID Finance . . . . . . . . . . . . . . . . . . . . . . . . . . .

148759

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

148758

Valero Moselle Company S.à r.l. . . . . . . . . .

148758

VCJ Lease S.à r.l. . . . . . . . . . . . . . . . . . . . . . . .

148757

Vita Cell . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

148762

Vita Cell . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

148762

Yalorys S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

148765

Yuzhchukmorneftegaz Sàrl . . . . . . . . . . . . .

148759

148753

U X E M B O U R G

Le Comptoir Luxembourgeois de l'Automobile S.A., Société Anonyme.

Siège social: L-4832 Rodange, 408, route de Longwy.

R.C.S. Luxembourg B 130.980.

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.

Mandataire

Référence de publication: 2014146226/10.
(140166377) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

Lentz Multimodal, Société Anonyme.

Siège social: L-3225 Bettembourg, Container Terminal, Zone Industrielle "Schéleck II".

R.C.S. Luxembourg B 53.595.

Signature.

Référence de publication: 2014146229/10.
(140166210) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

Luxcap Group, Société Anonyme.

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

R.C.S. Luxembourg B 109.020.

Monsieur Eric LECLERC, Monsieur Christophe JASICA et Madame Martine KAPP ont démissionné de leurs mandats

d'administrateurs, et Monsieur Pascal FABECK a démissionné de son mandat de commissaire aux comptes de la société
anonyme LUXCAP GROUP, 18, rue de l'Eau, L-1449 Luxembourg, RCS Luxembourg B 109020, avec effet au 18 septembre
2014.

Référence de publication: 2014146250/11.
(140166171) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

Luxcap Group, Société Anonyme.

R.C.S. Luxembourg B 109.020.

Par la présente, la soussignée SKANDINAVISKA ENSKILDA BANKEN S.A., ayant son siège social à 4, rue Peternel-

chen, L-2370 Howald, déclare avoir dénoncé ce 18 septembre 2014 par courrier auprès de la société LUXCAP GROUP,
société anonyme inscrite section B numéro 109020, le contrat de domiciliation qui la liait à elle, ainsi que le siège social
fixé à 18, rue de l'Eau, L-1449 Luxembourg.

Luxembourg, le 18 septembre 2014.

Référence de publication: 2014146251/11.
(140166184) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

Luxdynamic S.A., Société Anonyme.

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

R.C.S. Luxembourg B 45.333.

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.

LUXDYNAMIC S.A.
Société Anonyme
Signatures

Référence de publication: 2014146252/12.
(140166299) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

148754

U X E M B O U R G

Les Terres Rouges S.A., Société Anonyme.

Siège social: L-4832 Rodange, 408, route de Longwy.

R.C.S. Luxembourg B 131.546.

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.

Mandataire

Référence de publication: 2014146232/10.
(140166376) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

Little Britain, Société Anonyme.

Siège social: L-8310 Capellen, 1C, route d'Arlon.

R.C.S. Luxembourg B 55.501.

Windhof, le 19/09/2014.

Référence de publication: 2014146240/10.
(140166471) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

Macquarie European Vehicle Safety Holdings 1 S.à r.l., Société à responsabilité limitée.

Capital social: EUR 65.300,00.

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

R.C.S. Luxembourg B 117.174.

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

Luxembourg.

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

Luxembourg, le 11 septembre 2014.

Référence de publication: 2014146256/11.
(140166047) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

Matafi S.A., Société Anonyme.

Siège social: L-9647 Doncols, 19, Bohey.

R.C.S. Luxembourg B 43.828.

Fiduciaire Arbo S.A.
Signature

Référence de publication: 2014146268/11.
(140166239) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

Mpulse S.A., Société Anonyme.

Siège social: L-3372 Leudelange, 7, rue Jean Fischbach.

R.C.S. Luxembourg B 115.875.

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.

Luxembourg, le 19/09/2014.

G.T. Experts Comptables Sàrl
Luxembourg

Référence de publication: 2014146286/12.
(140166468) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

148755

U X E M B O U R G

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

Capital social: EUR 12.500,00.

Siège social: L-8399 Windhof, 9, rue des Trois Cantons.

R.C.S. Luxembourg B 175.618.

Les comptes annuels au 31/12/2013 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014146225/9.
(140166793) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

Lemniscate International S.à r.l., Société à responsabilité limitée.

Siège social: L-8399 Windhof, 11, rue des Trois Cantons.

R.C.S. Luxembourg B 172.928.

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: 2014146228/9.
(140166110) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

LOGOS IT Services S.A., Société Anonyme.

Siège social: L-5887 Alzingen, 427, route de Thionville.

R.C.S. Luxembourg B 65.954.

- Constituée suivant acte reçu par Maître Paul BETTINGEN, notaire de résidence à L-NIEDERANVEN, en date 15

juillet 1998, publié au Mémorial, Recueil Spécial C N° 797 du 30 octobre 1998.

- Statuts modifiés à plusieurs reprises et pour la dernière fois en date du 11 septembre 2014 suivant acte reçu par
Maître Emile SCHLESSER, notaire de résidence à L-LUXEMBOURG, en cours de publication.

Suite à la demande de Monsieur François GOURDON, il a été décidé de corriger son adresse inscrite sous la rubrique

administrateur-délégué, comme suit:

- Monsieur François GOURDON, Directeur de société, demeurant professionnellement à L-5887 ALZINGEN, 427

route de Thionville.

Pour la société LOGO IT SERVICES S.A.
FIDUCIAIRE FERNAND FABER

Référence de publication: 2014146242/17.
(140166481) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

Lela Coiffure s.à r.l., Société à responsabilité limitée.

Siège social: L-1526 Luxembourg, 2, Val Fleuri.

R.C.S. Luxembourg B 156.590.

EXTRAIT

Il découle du procès-verbal de l'assemblée générale extraordinaire du 19 septembre 2014 les décisions suivantes:
- d'accepter, à compter du 19 septembre 2014, la cession de 45 parts sociales détenues par Madame MARQUES

CASTRO Sandra, demeurant 11, rue de la Tannerie à L-3789 TETANGE, à Madame BUCCARELLO Manuela, domicilié
94, avenue de la Faïencerie à L-1510 LUXEMBOURG, pour le prix convenu entre parties.

- d'accepter, à compter du 19 septembre 2014, la révocation de Monsieur COLACI Antonio, demeurant 6, Hoenerwee

à L-3333 HELLANGE en tant que gérant administratif.

- d'accepter, à compter du 19 septembre 2014, la nomination de Madame BUCCARELLO Manuela, précitée, en tant

que gérante unique.

- La société est valablement engagée, en toutes circonstances, par la seule signature de la gérante unique.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 19 septembre 2014.

PINHEIRO Samantha.

Référence de publication: 2014146227/19.
(140166795) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

148756

U X E M B O U R G

Lux Prime Pension - Sepcav, Société d'Epargne-Pension à Capital Variable.

Siège social: L-1855 Luxembourg, 50, avenue J.F. Kennedy.

R.C.S. Luxembourg B 113.490.

Extrait des Résolutions prises lors de la réunion du Conseil d'Administration du 17.09.2014

En date du 17 septembre 2014, le Conseil d'Administration a:
- décidé de prendre acte de la démission de M. Claude HEIREND avec effet au 30 juin 2014,
- décidé de coopter M. Jean-Marie AZZOLIN, 50 avenue J.F. Kennedy, L-2951 Luxembourg, en qualité d'administrateur

pour un mandat prenant fin à l'issue de la prochaine assemblée qui se tiendra en 2015,

- confirmé que Mme Christiane DECKENBRUNNEN assure la fonction de Présidente du Conseil depuis le 1

juillet

2014.

Luxembourg, le 18 septembre 2014.

Pour extrait sincère et conforme
Pour Lux Prime Pension - Sepcav

Référence de publication: 2014146222/17.
(140166070) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

VCJ Lease S.à r.l., Société à responsabilité limitée.

Capital social: USD 25.000,00.

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

R.C.S. Luxembourg B 173.930.

EXTRAIT

Suivant un contrat de transfert de parts sociales en date du 5 septembre 2014, DB Finance International GmbH, a cédé

la totalité des parts sociales de la Société à DEUTSCHE BANK Luxembourg S.A., une société anonyme régie par les lois
du Grand-Duché de Luxembourg, avec siège social au 2, boulevard Konrad Adenauer, L-1115 Luxembourg et immatri-
culée du Registre de Commerce et des Sociétés de Luxembourg sous le numéro B 9164.

En conséquence, les parts sociales de la Société sont à présent détenues comme suit:

DEUTSCHE BANK Luxembourg S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23.750 parts sociales de catégorie A

1.250 parts sociales de catégorie B

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

Pour VCJ Lease S.à r.l.

Référence de publication: 2014146464/18.
(140166753) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

Limoreal S.A., Société Anonyme.

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

R.C.S. Luxembourg B 104.512.

Extrait des décisions prises par le conseil d'administration en date du 29 août 2014

Le siège social a été transféré de L-1331 Luxembourg, 65, boulevard Grande-Duchesse Charlotte à L-2453 Luxem-

bourg, 6, rue Eugène Ruppert.

Extrait des décisions prises par l'assemblée générale ordinaire des actionnaires en date du 15 septembre 2014

La cooptation de M. Louis WALLERAND a été ratifiée et il a été nommé comme administrateur jusqu'à l'issue de

l'assemblée générale statutaire de 2015.

Veuillez noter que les adresses professionnelles de Mme Katia CAMBON et M. Louis WALLERAND, administrateurs,

se situent désormais à L-2453 Luxembourg, 6, rue Eugène Ruppert.

Luxembourg, le 19 septembre 2014.

Pour extrait et avis sincères et conformes
Pour LIMOREAL S.A.
Un mandataire

Référence de publication: 2014146238/19.
(140166622) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

148757

U X E M B O U R G

Tahc S.A., Société Anonyme.

R.C.S. Luxembourg B 84.020.

Par la présente, je vous prie de bien vouloir prendre acte de la dénonciation du siège social de votre société avec effet

immédiat.

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

Luxembourg, le 19 septembre 2014.

Me Pierre Berna.

Référence de publication: 2014146442/10.
(140166660) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

Technique & Régulation Développement Luxembourg S.à r.l., Société à responsabilité limitée.

Siège social: L-1470 Luxembourg, 66, route d'Esch.

R.C.S. Luxembourg B 78.566.

Les comptes annuels arrêtés 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: 2014146445/10.
(140166838) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

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

Siège social: L-1728 Luxembourg, 18, rue du Marché-aux-Herbes.

R.C.S. Luxembourg B 101.347.

Il résulte d'une cession de parts sociales en date du 12 septembre 2014 que la société VIRGINS CAPITAL S.àr.l., ayant

son siège social à L-4131 Esch-sur-Alzette, 25, avenue de la Gare, est propriétaire de la totalité des 125 parts sociales
constituant le capital social de la société UNICORN S.àr.l.

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

Luxembourg, le 19 septembre 2014.

G.T. Experts Comptables S.àr.l.
Luxembourg

Référence de publication: 2014146453/14.
(140166206) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

Valero Moselle Company S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 161.858.

Extrait des résolutions prises par les associées en date du 3 septembre 2014

1. M. David CATALA a démissionné de son mandat de gérant de catégorie B.
2. M. Hugo FROMENT a démissionné de son mandat de gérant de catégorie B.
3. M. Pierre CLAUDEL, administrateur de sociétés, né le 23 mai 1978 à Schiltigheim (France), avec adresse profes-

sionnelle à L-2453 Luxembourg, 6, rue Eugène Ruppert, a été nommé comme gérant de catégorie B pour une durée
indéterminée.

4. M. Christophe-Emmanuel SACRE, administrateur de sociétés, né le 22 janvier 1985 à Ottignies (Belgique), avec

adresse professionnelle à L-2453 Luxembourg, 6, rue Eugène Ruppert, a été nommé comme gérant de catégorie B pour
une durée indéterminée.

Luxembourg, le 19/09/2014.

Pour extrait sincère et conforme
Pour Valero Moselle Company S.à r.l.
Intertrust (Luxembourg) S.à r.l.

Référence de publication: 2014146455/20.
(140166781) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

148758

U X E M B O U R G

Centre de Recherche Public Henri Tudor, Etablissement Public.

Siège social: L-1855 Luxembourg, 29, avenue J.F. Kennedy.

R.C.S. Luxembourg J 38.

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: 2014146001/9.
(140166289) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

Centre Logistique de Bettembourg, Société Anonyme.

Siège social: L-3225 Bettembourg, Zone Industrielle «Schéleck II», Containers Terminal.

R.C.S. Luxembourg B 17.642.

Signature.

Référence de publication: 2014146018/10.
(140166673) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

Yuzhchukmorneftegaz Sàrl, Société à responsabilité limitée.

Capital social: USD 20.000,00.

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

R.C.S. Luxembourg B 185.548.

EXTRAIT

Il résulte de la décision des associés de la Société du 15 août 2014 que:
- Monsieur Andrei Agarkov a démissionné en tant que gérant de catégorie A de la Société,
- Monsieur Sergey K. Nosov, né le 2 mai 1971 à Leningrad (Russie), demeurant professionnellement à 31 A Dubinins-

kaya Street, 115054 Moscou (Russie), a été nommé avec effet au 15 août 2014 en tant que gérant de catégorie A de la
Société pour une durée indéterminée.

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

Pour la Société

Référence de publication: 2014146479/16.
(140166686) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

UID Finance, Société Anonyme.

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

R.C.S. Luxembourg B 47.134.

Extrait des résolutions prises lors du Conseil d'Administration tenu en date du 18 septembre 2014

Il résulte de la réunion du Conseil d'Administration tenue en date du 18 septembre 2014 que:
- Le siège social de la société est transféré du 3-7 rue Schiller L-2519 Luxembourg au 50 rue Charles Martel L-2134

Luxembourg, avec effet au 1

septembre 2014.

- L'administrateur M. Claude ZIMMER est domicilié professionnellement au 50 rue Charles Martel L-2134 Luxembourg

et ce, avec effet au 1

septembre 2014.

- La société ZIMMER & PARTNERS S.A commissaire aux comptes, société enregistrée auprès du Registre de Com-

merce et des Sociétés Luxembourg sous le numéro B151.507 est transféré du 3-7 rue Schiller L-2519 au 50, rue Charles
Martel, L-2134 Luxembourg et ce, avec effet au 1

5 septembre 2014.

Extrait sincère et conforme
Signature
Un Mandataire

Référence de publication: 2014146452/19.
(140166571) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

148759

U X E M B O U R G

BARRELL Securities, Société Anonyme.

Siège social: L-2172 Luxembourg, 29, rue Alphonse München.

R.C.S. Luxembourg B 148.796.

Par la présente, nous tenons à vous annoncer notre décision de démissionner de notre fonction de Commissaire au

sein de votre société et ceci avec effet immédiat.

Strassen, le 18 septembre 2014.

VAN CAUTER - SNAUWAERT & CO SARL

Référence de publication: 2014145985/11.
(140166759) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

Distribution Automobiles Luxembourg S.à r.l., Société à responsabilité limitée.

Siège social: L-1740 Luxembourg, 20, rue d'Hollerich.

R.C.S. Luxembourg B 146.553.

Les comptes annuels au 04/07/2014 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

PRODESSE S.à r.l.
19, rue de la Gare
L-3237 BETTEMBOURG
Signature

Référence de publication: 2014146078/13.
(140166337) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

CBA Investment, Société Anonyme.

Siège social: L-1931 Luxembourg, 19, avenue de la Liberté.

R.C.S. Luxembourg B 39.646.

L'Assemblée générale du 18 septembre 2014 a décidé de nommer M. Komuldeepsing BUSAWAH, avec adresse pro-

fessionnelle au 24-26 boulevard d'Avranches, L-1160 Luxembourg, en tant que nouveau commissaire aux comptes en
remplacement de M. Tejvinder SINGH dont le mandat expire à la fin de cette assemblée générale.

Mr. BUSAWAH est nommé pour une période de six (6) ans. Son mandat viendra à expiration lors de l'assemblée

générale annuelle à tenir en l'an 2020.

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

Luxembourg, le 19 september 2014.

Référence de publication: 2014146017/14.
(140166627) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

CSC Computer Sciences Capital S.àr.l., Société à responsabilité limitée.

Capital social: EUR 544.869.927,00.

Siège social: L-1420 Luxembourg, 7, avenue Gaston Diderich.

R.C.S. Luxembourg B 149.716.

Extrait des décisions prises lors de l'assemblée générale annuelle en date du 11 septembre 2014.

Lors de l'assemblée générale annuelle tenue le 11 septembre 2014, il a été décidé d'accepter la démission de Madame

Louise TURILLI en tant que gérante de la société avec effet au 29 août 2014.

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

Luxembourg, le 19 septembre 2014.

Pour avis sincère et conforme
Pour CSC Computer Sciences Capital S.à r.l.
United International Management S.A.

Référence de publication: 2014146044/16.
(140166111) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

148760

U X E M B O U R G

Biham S.A., Société Anonyme.

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

R.C.S. Luxembourg B 143.561.

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: 2014145987/9.
(140166350) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

Crédit Agricole Réinsurance S.A., Société Anonyme.

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

R.C.S. Luxembourg B 29.439.

Procès-verbal de la réunion du Conseil d'Administration tenue le 12 novembre 2013 à 15 heures à Luxembourg

La Conseil décide de la fin du mandat de Monsieur Christian THEODOSE en qualité de Dirigeant Agréé de la société

CARE.

Référence de publication: 2014146041/10.
(140166459) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

Compagnie All'Immo S.A., Société Anonyme.

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

R.C.S. Luxembourg B 67.337.

Extrait du procès-verbal de l'assemblée générale ordinaire des actionnaires tenue extraordinairement à Pétange en date du 8 mai

2014.

L'assemblée a décidé de renouveler le mandat d'administrateur de Monsieur Pascal Wagner pour une durée de six ans

jusqu'au 7 mai 2020.

L'assemblée a décidé de renouveler le mandat d'administrateur de Madame Renée Wagner Klein pour une durée de

six ans jusqu'au 7 mai 2020.

L'assemblée a décidé de renouveler le mandat d'administrateur de Madame Myriam Mathieu pour une durée de six

ans jusqu'au 7 mai 2020.

L'assemblée a décidé de renouveler le mandat d'administrateur délégué de Monsieur Pascal Wagner pour une durée

de six ans jusqu'au 7 mai 2020.

L'assemblée a décidé de renouveler le mandat de commissaire aux comptes de «Société de Gestion Internationale

S.à.r.l.» pour une durée de durée de six ans, soit jusqu'au 7 mai 2020.

Administrateur délégué:

Monsieur Pascal WAGNER, comptable
Demeurant professionnellement
L-4761 Pétange, 59 route de Luxembourg

Administrateurs:

Madame Renée WAGNER-KLEIN, employée privée
Demeurant professionnellement
L-4761 Pétange, 59 route de Luxembourg
Madame Myriam MATHIEU, employée privée
Demeurant professionnellement
L-4761 Pétange, 59 route de Luxembourg

Commissaire aux comptes:

SOCIETE DE GESTION INTERNATIONALE S.A.R.L.
L-4761 Pétange, 59 route de Luxembourg

Pétange, le 8 mai 2014.

Pour la société

Référence de publication: 2014146030/35.
(140166812) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

148761

U X E M B O U R G

D. Soft Europa-ipc.eu, Société à responsabilité limitée,

(anc. Vita Cell).

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

R.C.S. Luxembourg B 148.934.

Les comptes annuels au 31/12/2011 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Signature.

Référence de publication: 2014146049/10.
(140166428) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

D. Soft Europa-ipc.eu, Société à responsabilité limitée,

(anc. Vita Cell).

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

R.C.S. Luxembourg B 148.934.

Signature.

Référence de publication: 2014146048/10.
(140166427) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

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

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

R.C.S. Luxembourg B 106.212.

Pour PCM Holding S.à r.l.
Intertrust (Luxembourg) S.à r.l.

Référence de publication: 2014146922/11.
(140166919) Déposé au registre de commerce et des sociétés de Luxembourg, le 22 septembre 2014.

Dumas Properties S.A., Société Anonyme.

Capital social: EUR 31.000,00.

Siège social: L-1470 Luxembourg, 70, route d'Esch.

R.C.S. Luxembourg B 166.902.

EXTRAIT

En date du 1

septembre 2014, l'actionnaire unique de la société a pris les résolutions suivantes:

1. L'actionnaire unique décide de relever la personne suivante de son mandat d'administrateur de la Société:
- One Services Ltd, une société de droit seychellois, domicilié à Global Gateway 1487, Rue De La Perle, Providence,

Mahe, Seychelles

2. L'actionnaire unique décide de nommer en tant qu'administrateur unique et délégué à la gestion journalière pour

un mandat de six ans, avec effet au 1

septembre 2014, la personne suivante:

- Monsieur Patrice Gallasin, né le 9 décembre 1970 à Villers Semeuse (France) et résidant professionnellement à L-1470

Luxembourg, 70, route d'Esch.

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

Pour extrait conforme
Signature
Un mandataire

Référence de publication: 2014146056/21.
(140166818) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

148762

U X E M B O U R G

Aerium Heidelberg S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 113.362.

Le bilan au 31 Décembre 2011 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014145927/9.
(140166747) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

Aerium Ubstadt S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 113.359.

Le bilan au 31 Décembre 2011 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014145929/9.
(140166749) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

DLJ Mojito Luxco 2 GP, Société à responsabilité limitée.

Siège social: L-1724 Luxembourg, 19-21, boulevard du Prince Henri.

R.C.S. Luxembourg B 139.422.

Rectificatif du dépôt du 2 septembre 2013 (N. L130151293)

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.

DLJ Mojito LuxCo 2 GP
Société à responsabilité limitée
Signature

Référence de publication: 2014146082/13.
(140166254) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

DS Turkey 7 S. à r. l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

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

R.C.S. Luxembourg B 145.477.

RECTIFICATIF

Suite à une erreur matérielle survenue dans la publication datée du 1

septembre 2014, et déposée au Registre de

Commerce et des Sociétés de Luxembourg le 12 septembre 2014, sous la référence L140162035:

I. En date du 11 juillet 2014, l'associé unique Bosphorus Capital Partners Limited, avec siège social au 1, Le Marchant

Street, GY1 4 HP St Peter Port, Guernesey, a cédé la totalité de ses 500 parts sociales de la manière suivante:

- 250 parts sociales, à Capital Investments & Equities Limited, avec siège social à Blake Building, Suite 102, Ground

Floor, Corner of Eyre & Hutson Streets, Belize City, Belize, qui les acquiert;

- 250 parts sociales, à Alaro Trustees Limited, avec siège social au 2, Reid Street, HM 11, Hamilton, Bermudes, qui les

acquiert;

II. En date du 11 juillet 2014, l' associé Alaro Trustees Limited, précité, a cédé la totalité de ses 250 parts sociales à

Capital Investments & Equities Limited, avec siège social à Blake Building, Suite 102, Ground Floor, Corner of Eyre &
Hutson Streets, Belize City, Belize, qui les acquiert.

En conséquence, l'associé unique est Capital Investments & Equities Limited, précité, avec 500 parts sociales
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 18 septembre 2014.

Référence de publication: 2014146086/23.
(140166536) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

148763

U X E M B O U R G

DLJ Mojito Luxco 1, Société à responsabilité limitée.

Siège social: L-1724 Luxembourg, 19-21, boulevard du Prince Henri.

R.C.S. Luxembourg B 139.421.

Rectificatif du dépôt du 4 septembre 2013 (N. L130152514)

DLJ Mojito LuxCo 1
Société à responsabilité limitée
Signature

Référence de publication: 2014146081/13.
(140166241) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

ALG Luxco I S.C.A., Société en Commandite par Actions.

Capital social: USD 48.405,60.

Siège social: L-1748 Findel, 4, rue Lou Hemmer.

R.C.S. Luxembourg B 174.431.

En date du 19 septembre 2014, les associés de la société ont pris la résolution suivante:
- D'approuver la nomination de PricewaterhouseCoopers S.à r.l., ayant le siège social à 400 route d'Esch, BP 1443,

L-1014 Luxembourg, en tant que réviseur d'entreprise indépendant de la société

pour une période venant à l'échéance lors de l'assemblée générale ordinaire statuant sur les des comptes de l'exercice

social se clôturant au 31 décembre 2016 et qui se tiendra en 2017.

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

Luxembourg, le 19 septembre 2014.

Référence de publication: 2014145932/15.
(140166496) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 septembre 2014.

SIPL Partner 6 S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

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

R.C.S. Luxembourg B 187.648.

Le présent document est établi en vue de mettre à jour les informations inscrites auprès du Registre de Commerce

et des Sociétés de Luxembourg.

Les prénoms et nom du gérant de catégorie A de la Société doivent se lire comme suit;
- Monsieur Jeffrey H. MILLER

Extrait des résolutions prises par l'associé unique de la Société avec effet au 11 septembre 2014

L'associé unique de la Société a pris la résolution suivante;
- de nommer Monsieur Andrew HUDSON, né le 19 septembre 1976 à Prince George, Colombie-Britannique, Canada,

résidant à l'adresse suivante: 17, rue de Nouspelt, L-8398 Roodt/Septfontaines, Luxembourg, en tant que nouveau gérant
de catégorie B de la Société avec effet au 11 septembre 2014 et ce pour une durée indéterminée.

Le conseil de gérance de la Société est désormais composé comme suit:
- Monsieur Jeffrey H. MILLER, gérant de catégorie A
- Monsieur Tony WHITEMAN, gérant de catégorie B
- Monsieur Andrew HUDSON, gérant de catégorie B
- Madame Catherine KOCH, gérant de catégorie C
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 17 septembre 2014.

SIPL Partner 6 S.à r.l.
Signature

Référence de publication: 2014145780/26.
(140165412) Déposé au registre de commerce et des sociétés de Luxembourg, le 18 septembre 2014.

148764

U X E M B O U R G

Aunilec S.A., Société Anonyme,

(anc. Yalorys S.A.).

Siège social: L-9944 Beiler, 36, Duarrefstrooss.

R.C.S. Luxembourg B 127.954.

L'an deux mille quatorze, le cinq septembre.
Par devant Maître Robert SCHUMAN, notaire de résidence à Differdange.

S'est réunie:

l'assemblée générale extraordinaire des actionnaires de la société anonyme YALORYS S.A., ayant son siège social à

L-5280 Sandweiler, Zone Industrielle Rolach, constituée suivant acte reçu par le notaire Francis KESSELER, de résidence
à Esch/Alzette, en date du 10 mai 2007, publié au Mémorial C no 1372 du 5 juillet 2007, dont les statuts ont été modifiés
suivant acte reçu par le prédit notaire Francis KESSELER en date du 26 janvier 2010, publié au Mémorial C no 668 du 30
mars 2010.

L'assemblée est ouverte à 11.00 heures sous la présidence de Monsieur Mario NICOLO, directeur financier, demeurant

à L-7782 Bissen, 2, an der Uecht,

qui désigne comme secrétaire Monsieur Romain WINKEL, clerc de notaire, demeurant professionnellement à Differ-

dange.

L'assemblée choisit comme scrutateur Monsieur Jean-Jacques AUBERTIN, directeur commercial, demeurant à F-57980

Ebring, 40, rue de la Libération.

Le bureau étant ainsi constitué le Président expose et prie le notaire d'acter que:
I.- l'ordre du jour de l'assemblée est conçu comme suit:
1.- Modification de la dénomination sociale avec changement subséquent de l'article 1

des statuts.

2. - Modification de l'objet social avec refonte subséquente de l'article 4 des statuts.
3. - Transfert du siège social à Beiler avec modification subséquente de l'article 3 des statuts.
4. - Fixation de l'adresse du siège social.
5. - Nomination de trois administrateurs.
II.- Il a été établi une liste de présence, renseignant les actionnaires présents et représentés ainsi que le nombre d'actions

qu'ils détiennent, laquelle, après avoir été signée «ne varietur» par les actionnaires ou leurs mandataires, le notaire
soussigné et par les membres du bureau, sera enregistrée avec le présent acte ensemble avec la ou les procuration(s)
signée(s) «ne varietur» par les mandataires.

III.- Il résulte de la liste de présence que tous les actionnaires sont présents ou représentés à l'assemblée, et qu'il a

donc pu être fait abstraction des convocations d'usage. Dès lors l'assemblée est régulièrement constituée et peut vala-
blement délibérer sur l'ordre du jour, dont les actionnaires ont pris connaissance avant la présente assemblée.

IV.- Après délibération, l'assemblée générale prend, à l'unanimité des voix, les résolutions suivantes:

Première résolution

L'assemblée générale décide de changer la dénomination sociale en AUNILEC S.A. et par conséquence l'article 1

des statuts aura dorénavant la teneur suivante:

« Art. 1

. Il est constitué par les présentes entre les comparants et tous V ceux qui deviendront propriétaires des

actions ci-après créées une société anonyme sous la dénomination de AUNILEC S.A..»

Deuxième résolution

L'assemblée générale décide de procéder à une refonte de l'objet social et par conséquence l'article 4 des statuts aura

dorénavant la teneur suivante:

« Art. 4. La société a pour objet le commerce national et international, ainsi que l'export de tous produits électriques

et électroniques, de même que tous produits en relation avec le domaine de conversion d'énergie et de secours électriques
et tous autres produits divers.

Elle pourra faire toutes opérations commerciales, financières, industrielles, mobilières et immobilières, se rattachant

directement ou indirectement, en tout et en partie à son objet ou qui pourraient en faciliter la réalisation et le dévelop-
pement.»

Troisième résolution

L'assemblée générale décide de transférer le siège social à Beiler et par conséquence l'article 3 des statuts aura do-

rénavant la teneur suivante:

« Art. 3. Le siège social est établi à Beiler.»

148765

U X E M B O U R G

Quatrième résolution

L'Assemblée générale décide de fixer l'adresse du siège social à L-9944 Beiler, 36, Duarrefstrooss.»

Cinquième résolution

L'assemblée générale décide de nommer trois administrateurs pour une durée de six ans, à savoir:
Monsieur Jean-Jacques AUBERTIN, né à Forbach, France, le 21 janvier 1970, demeurant à F-57980 Ebring, 40, rue de

la Libération, et,

Monsieur Mario NICOLO, né à Messina, Italie, le 20 avril 1965, demeurant à L-7782 Bissen, 2, an der Uecht.
La société AUNILUX S.A., ayant son siège social à L-5280 Sandweiler, Z.I. Rolach, Hall 4.

Réunion du conseil d'administration.

Et à l'instant même s'est réuni le Conseil d'Administration en assemblée générale, et prend, à l'unanimité des vois la

résolution suivante:

Sont nommés administrateurs-délégués de la société pour une durée de six ans Monsieur Mario NICOLO et Monsieur

Jean-Jacques AUBERTIN prédits.

DONT ACTE, fait et passé à Differdange, date qu'en tête des présentes.
Et après lecture faite et interprétation donnée aux comparants, tous connus du notaire par noms, prénoms, états ou

demeures, ils ont signé le présent acte avec le notaire.

Signé: Nicolo, Winkel, Aubertin, Schuman.
Enregistré à Esch/AIzette Actes Civils, le 10 septembre 2014. Relation: EAC / 2014 / 12075. Reçu soixante-quinze

euros 75,00 €.

Le Receveur (signé): Santioni.

POUR EXPEDITION CONFORME, délivrée à la société sur demande pour servir à des fins de dépôt au Registre de

Commerce et des Sociétés de et à Luxembourg.

Differdange, le 12 septembre 2014.

Référence de publication: 2014143813/78.
(140162770) Déposé au registre de commerce et des sociétés de Luxembourg, le 15 septembre 2014.

Queens Dock Liverpool Property S.à r.l., Société à responsabilité limitée.

Capital social: GBP 6.515.000,00.

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

R.C.S. Luxembourg B 187.161.

In the year two thousand and fourteen, on the fourth day of September.
Before us Maître Henri Hellinckx, notary residing in Luxembourg, Grand Duchy of Luxembourg.

THERE APPEARED:

Queens Dock Liverpool Holdings S.à r.l., a société à responsabilité limitée, incorporated and existing under the laws

of the Grand Duchy of Luxembourg, having its registered office at 2-4, rue Eugène Ruppert, L-2453 Luxembourg, Grand
Duchy of Luxembourg, registered with the Luxembourg Trade and Companies’ register under registration number B
187145,

duly represented by Mr. Brian Gillot, having his professional address in Luxembourg, Grand Duchy of Luxembourg,

by virtue of a proxy given on 4 September 2014 in Luxembourg.

The proxy, after having been signed ne varietur by the proxy-holder and the undersigned notary, shall remain attached

to this deed in order to be registered therewith.

The appearing party is the sole shareholder (the “Shareholder”) of Queens Dock Liverpool Property S.à r.l., a société

à responsabilité limitée, incorporated and existing under the laws of the Grand Duchy of Luxembourg, having its registered
office at 2-4, rue Eugène Ruppert, L-2453 Luxembourg, Grand Duchy of Luxembourg, registered with the Luxembourg
Trade and Companies’ register under registration number B 187161, incorporated pursuant to a deed of Maître, Henri
Hellinckx notary residing in Luxembourg, Grand Duchy of Luxembourg, on 9 May 2014, published in the Mémorial C,
Recueil des Sociétés et Associations number 1973 on 28 July 2014, last amended pursuant to a deed of Maître, Henri
Hellinckx notary residing in Luxembourg, Grand Duchy of Luxembourg, on 8 August 2014, not yet published in the
Mémorial C, Recueil des Sociétés et Associations (hereafter the "Company").

The appearing party representing the entire share capital declares having waived any notice requirement and may

validly deliberate on all the items of the following agenda:

148766

U X E M B O U R G

Agenda

1) Amendment to article 2 “Purpose” of the Company’s articles of incorporation in order to provide the possibility

for the Company to carry out real estate activities,

2) Amendment to article 6 “Shares” of the Company’s articles of incorporation; and
3) Miscellaneous.
Then the Shareholder takes the following resolutions:

First resolution

The Shareholder resolves to amend article 2 “Purpose” of the articles of incorporation of the Company in order to

provide the possibility for the Company to carry out real estate activities. Article 2 “Purpose” shall henceforth read as
follows:

" Art. 2. Purpose.
2.1 The purpose of the Company is the acquisition of participations, in Luxembourg or abroad, in any companies or

enterprises in any form whatsoever and the management of such participations. The Company may in particular acquire,
by subscription, purchase and exchange or in any other manner any stock, shares and other participation securities, bonds,
debentures, certificates of deposit and other debt instruments and more generally any securities and financial instruments
issued by any public or private entity. It may participate in the creation, development, management and control of any
company or enterprise. It may further invest in the acquisition and management of a portfolio of patents or other intel-
lectual property rights of any nature or origin.

2.2 The Company may borrow in any form, except by way of public offer. It may issue, by way of private placement

only, notes, bonds and any kind of debt and equity securities. The Company may lend funds including, without limitation,
the proceeds of any borrowings and issues of debt or equity securities to its subsidiaries, affiliated companies and any
other companies. The Company may also give guarantees and pledge, transfer, encumber or otherwise create and grant
security over all or some of its assets to guarantee its own obligations and those of any other company, and, generally,
for its own benefit and that of any other company or person. For the avoidance of doubt, the Company shall not carry
out any regulated activities of the financial sector.

2.3 The Company may generally employ any techniques and instruments relating to its investments for the purpose

of their efficient management, including techniques and instruments designed to protect itself against credit risk, currency
exchange exposure, interest rate risks and other risks.

2.4 The Company may generally carry out any commercial, financial or industrial operations and any transactions with

respect to real estate or movable property which directly or indirectly favour or relate to its corporate object.

2.5 An additional purpose of the Company is the acquisition and sale of real estate properties either in the Grand

Duchy of Luxembourg or abroad, including the direct or indirect holding of participations in Luxembourg or foreign
companies, the principal object of which is the acquisition, development, promotion, sale, management and/or lease of
real estate properties.”

Second resolution

The Shareholder resolves to amend article 6 “Shares” of the articles of incorporation of the Company in order to

read as follows:

" Art. 6. Shares.
6.1 The Company’s share capital is divided into shares, each of them having the same nominal value.
6.2 The Company’s share capital is divided into ten (10) different classes of shares,
1) the Class A Income Shares;
2) the Class B Income Shares;
3) the Class C Income Shares;
4) the Class D Income Shares;
5) the Class E Income Shares;
6) the Class A Capital Shares;
7) the Class B Capital Shares;
8) the Class C Capital Shares;
9) the Class D Capital Shares; and
10) the Class E Capital Shares;
The Shares shall finance the Company’s investments.
6.3 The Income Shares are exclusively entitled to the Income Profits derived from the Company’s investments, less

the amount of the expenses (including but not limited to interest expenses), losses, taxes and other transfers of funds
incurred by the Company and which can regularly and reasonably be attributed to the management and operation of its
assets.

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All such net Income Profits shall be allocated to an Income Share reserve until its distribution to the holder(s) of

Income Shares.

6.4 The Capital Shares are exclusively entitled to the Capital Profits realized by the Company.
All such Capital Profits shall be allocated to a Capital Shares reserve until their distribution to the holder(s) of Capital

6.5 The Company may have one or several shareholders, with a maximum of forty (40) shareholders.
6.6 Death, suspension of civil rights, dissolution, bankruptcy or insolvency or any other similar event regarding any of

the shareholders shall not cause the dissolution of the Company.

6.7 A shareholder’s right in the Company’s assets and profits shall be proportional to the number of shares held by

him/her/it in the class of shares to which such assets and profits are allocated in accordance with article 5 here above.

6.8 The Company’s shares are in registered form.
6.9 Fractional shares shall have the same rights on a fractional basis as whole shares, provided that shares shall only

be able to vote if the number of fractional shares may be aggregated into one or more whole shares. If there are fractions
that do not aggregate into a whole share, such fractions shall not be able to vote.”

Whereof the present notarial deed was drawn up in Luxembourg, on the day specified at the beginning of this docu-

ment.

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

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

The document having been read to the person appearing, known to the notary by name, first name and residence, the

said persons appearing signed together with the notary the present deed.

Suit la traduction française du texte qui précède:

L’an deux mille quatorze, le quatre septembre.
Par-devant nous, Maître Henri Hellinckx, notaire de résidence à Luxembourg, Grand-Duché de Luxembourg.

A COMPARU

Queens Dock Liverpool Holdings S.à r.l., une société à responsabilité limitée, constituée et existant sous les lois du

Grand-Duché du Luxembourg, ayant son siège social au 2-4, rue Eugène Ruppert, L-2453 Luxembourg, Grand-duché de
Luxembourg, inscrite au registre de commerce et des sociétés de Luxembourg sous le numéro B 187145,

dûment représentée par Monsieur Brian Gillot, ayant son adresse professionnelle à Luxembourg, Grand-Duché de

Luxembourg, en vertu d’une procuration donnée le 4 septembre 2014 à Luxembourg.

La procuration, signée ne varietur par le mandataire et le notaire soussigné, restera annexée au présent acte pour être

soumise avec lui aux formalités de l’enregistrement.

La partie comparante est l’associé unique (l’«Associé Unique»), de Queens Dock Liverpool Property S.à r.l., une société

à responsabilité limitée, constituée et existant sous les lois du Grand-Duché du Luxembourg, ayant son siège social au
2-4, rue Eugène Ruppert, L-2453 Luxembourg, Grand-duché de Luxembourg, inscrite au registre de commerce et des
sociétés de Luxembourg sous le numéro B 187161, constituée suivant acte reçu par Maître Henri Hellinckx, notaire de
résidence à Luxembourg, le 7 mai 2014, publié au Mémorial C, Recueil des Sociétés et Associations au numéro 1973 en
date du 28 juillet 2014. Les statuts de la Société ont été ensuite modifiés suivant acte reçu par le notaire soussigné en
date du 8 août 2014, pas encore publié au Mémorial C, Recueil des Sociétés et Associations (ci-après la «Société») La
partie comparante représentant l’intégralité du capital social déclare avoir renoncé à toute condition de préavis et peut
valablement délibérer sur tous les points de l’agenda suivant:

Agenda

1. Modification de l’article 2 «Objet Social» des statuts de la Société; afin de prévoir la possibilité pour la Société de

réaliser des activités ayant trait au secteur immobilier;

2. Modification de l’article 6 «Parts sociales» des statuts de la Société; et
3. Divers.
L’Associé Unique prend les résolutions suivantes:

Première Résolution

L’Associé Unique décide de procéder à la modification de l’article 2 «Objet social» des statuts de la Société afin de

prévoir la possibilité pour la Société de réaliser des activités ayant trait au secteur immobilier. En conséquence, l’Article
2 «Objet social» aura désormais la teneur suivante:

« Art. 2. Objet social.
2.1 L'objet de la Société est la prise de participations, tant au Luxembourg qu'à l’étranger, dans toutes sociétés ou

entreprises sous quelque forme que ce soit, et la gestion de ces participations. La Société peut notamment acquérir par

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souscription, achat et échange ou de toute autre manière tous titres, actions et autres valeurs de participation, obligations,
créances, certificats de dépôt et autres instruments de dette, et plus généralement, toutes valeurs et instruments financiers
émis par toute entité publique ou privée. Elle peut participer à la création, au développement, à la gestion et au contrôle
de toute société ou entreprise. Elle peut en outre investir dans l’acquisition et la gestion d'un portefeuille de brevets ou
d'autres droits de propriété intellectuelle de quelque nature ou origine que ce soit.

2.2 La Société peut emprunter sous quelque forme que ce soit, sauf par voie d'offre publique. Elle peut procéder,

uniquement par voie de placement privé, à l’émission de billets à ordre, d'obligations et de titres et instruments de toute
autre nature. La Société peut prêter des fonds, y compris notamment, les revenus de tous emprunts et les émissions de
titres de créance ou de titres de participation à ses filiales, sociétés affiliées ainsi qu'à toutes autres sociétés. La Société
peut également consentir des garanties et nantir, céder, grever de charges ou autrement créer et accorder des sûretés
sur toute ou partie de ses actifs afin de garantir ses propres obligations et celles de toute autre société et, de manière
générale, en sa faveur et en faveur de toute autre société ou personne. En tout état de cause, la Société n'effectuera
aucune activité réglementée du secteur financier.

2.3 La Société peut en règle générale employer toutes les techniques et instruments en relation avec ses investissements

pour leur gestion efficace, y compris les techniques et instruments conçus pour sa protection contre le risque de crédit,
les fluctuations monétaires, les fluctuations de taux d'intérêt et autres risques.

2.4 La Société peut en règle générale effectuer toutes les opérations commerciales, financières ou industrielles et

toutes les transactions concernant des biens immobiliers ou mobiliers qui, directement ou indirectement, favorisent ou
se rapportent à son objet social.

2.5 La Société a, en outre, pour objet l’acquisition et la vente de biens immobiliers soit au Grand-Duché de Luxembourg,

soit à l’étranger, y compris la détention de participations directes ou indirectes dans des sociétés luxembourgeoises ou
étrangères dont l’objet principal est l’acquisition, le développement, la promotion, la vente, la gestion et/ou la location de
biens immobiliers.»

Deuxième Résolution

L’Associé Unique décide de procéder à la modification de l’article 6 «Parts sociales» des statuts de la Société afin de

lui donner la teneur suivante:

« Art. 6. Parts sociales.
6.1 Le capital social de la Société est divisé en parts sociales ayant chacune la même valeur nominale.
6.2. Le capital social de la Société est divisé en dix (10) différentes classes de parts sociales,
1) Parts Sociales de Bénéfice de Revenu de Classe A;
2) Parts Sociales de Bénéfice de Revenu de Classe B;
3) Parts Sociales de Bénéfice de Revenu de Classe C;
4) Parts Sociales de Bénéfice de Revenu de Classe D;
5) Parts Sociales de Bénéfice de Revenu de Classe E;
6) Parts Sociales de Gain en Capital de Classe A;
7) Parts Sociales de Gain en Capital de Classe B;
8) Parts Sociales de Gain en Capital de Classe C;
9) Parts Sociales de Gain en Capital de Classe D; et
10) Parts Sociales de Gain en Capital de Classe E;
Les Parts Sociales permettent le financement des investissements de la Société.
6.3 Les Parts Sociales de Bénéfice de Revenu confèrent un droit exclusif sur les Bénéfices de Revenu provenant des

investissements de la Société, déduction faite de l’ensemble des dépenses (y compris, sans toutefois s’y limiter, les frais
d’intérêts), pertes, taxes, ainsi que de tout transfert de fonds incombant à la Société qui peuvent régulièrement et rai-
sonnablement être rattachés à la gestion ainsi qu’aux opérations de ses actifs.

L’ensemble de ces Bénéfices de Revenu net devra être affecté à une réserve des Parts Sociales de Bénéfice de Revenu,

jusqu’à leur distribution effective au bénéfice des porteurs de Parts Sociales de Bénéfice de Revenu.

6.4 Les Parts Sociales de Gain en Capital confèrent un droit exclusif sur les Gains en Capital réalisés par la Société.
L’ensemble de ces Gains en Capital devra être affecté à une réserve des Parts Sociales de Gain en Capital, jusqu’à leur

distribution effective au bénéfice des porteurs de Parts Sociales de gain social.

6.5 La Société peut avoir un ou plusieurs associés, avec un nombre maximal de quarante (40) associés.
6.6 Le décès, la suspension des droits civils, la dissolution, la liquidation, la faillite ou l’insolvabilité ou tout autre

événement similaire d’un des associés n’entraînera pas la dissolution de la Société.

6.7 Les droits des Associés en relation avec l’actif net et les profits de la Société devront être proportionnels aux Parts

Sociales détenues par l’Associé en rapport avec la classe de parts sociales à laquelle un tel actif net et profits sont attribués,
conformément à l’article 6, susmentionné ci-avant.

6.8 Les parts sociales de la société ont été émises sous la forme de titres nominatifs.

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U X E M B O U R G

6.9 Les parts sociales fractionnées devront avoir les mêmes droits que les parts sociales entières, pour autant que ces

parts sociales devront être uniquement autorisé de voter si la somme des parts sociales fractionnées peut être regroupée
sur une ou plusieurs part(s) sociale(s) entière(s). Dans l’hypothèse contraire, ces parts sociales fractionnées ne disposent
d’aucun droit de vote.»

Dont acte, passé à Luxembourg, à la date figurant en tête des présentes.
Le notaire soussigné qui comprend et parle l’anglais, constate sur demande du comparant que le présent acte est rédigé

en langue anglaise suivi d'une traduction en français; à la demande du même comparant et en cas de divergence entre le
texte anglais et le texte français, le texte anglais fait foi.

L'acte ayant été lu à la personne du comparant connu du notaire instrumentant par nom, prénom, et résidence, la

personne du comparant a signé avec le notaire le présent acte.

Signé: B. GILLOT et H. HELLINCKX.
Enregistré à Luxembourg A.C., le 10 septembre 2014. Relation: LAC/2014/42112. Reçu soixante-quinze euros (75.-

EUR).

Le Receveur

(signé): I. THILL.

- POUR EXPEDITION CONFORME - délivrée à la société sur demande.

Luxembourg, le 12 septembre 2014.

Référence de publication: 2014143693/210.
(140163111) Déposé au registre de commerce et des sociétés de Luxembourg, le 15 septembre 2014.

Sterling Testing S.à r.l., Société à responsabilité limitée.

Capital social: EUR 201.601,71.

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

R.C.S. Luxembourg B 158.005.

In the year two thousand and fourteen, on the twenty-ninth day of August,
Before Maître Jean-Paul Meyers, civil law notary residing in Rambrouch, Grand Duchy of Luxembourg,

Was held

an extraordinary general meeting (the Meeting) of the shareholders of Sterling Testing S.à r.l., a Luxembourg private

limited liability company (société à responsabilité limitée) having its registered office at 121, avenue de la Faïencerie,
L-1511 Luxembourg, with a share capital of EUR 201,601.71 and registered with the Luxembourg Trade and Companies
Register (R.C.S. Luxembourg) under the number B 158005 (the Company).

THERE APPEARED:

1. Herculean Testing Group B.V. Employee Benefit Trust, acting by its trustee Appleby Trust (Jersey) Limited, a limited

partnership existing under the laws of Jersey, with its registered office at 13-14, Esplanade, JE - JE1 1BD St Helier, Jersey,
and registered with the Jersey Trade Register under the number 21755 (hereafter referred to as EBT);

2. Arnout Lijesen, residing at 4201, Grimes Ave. S., USA -55416 Edina, United States of America;
3. Albert Lenderink, residing at 2, Harderstraat, NL-7559 HK Hengelo, Netherlands;
4. Matthew Giesler, residing at 619 E, Cheval Drive, USA - SC 29708 Fort Mill, United States of America;
5. Hendrik Sluiters, residing at 1428 Barlow Ct., Palm Beach Gardens, FL 33410, United States of America;
6. Eelco A.W. Niermeijer (co-trustee), acting for The Niermeijer 2001 Family Trust dated 08/23/01, residing at 30900,

Rancho Viejo Road, building c/o Verano & Verano, Suite 145, USA - CA 92675 San Juan Capistrano, United States of
America;

7. Jeffrey Stuart Joyce, residing at 3415, Rosewood Lane N, USA - 55441 Plymouth, United States of America;
8. Thomas David Shipley, residing at 8, Church Street, GB -DN9 2HY Haxey, Doncaster, United Kingdom;
9. Christine B. Niermeijer-Paterson (co-trustee), acting for The Niermeijer 2001 Family Trust dated 08/23/01, residing

at 30900, Rancho Viejo Road, Building c/o Vernao & Verano, Suite 145 USA - CA 92675 San Juan Capistrano, United
States of America;

10. Joshua Gregg, residing at 1144, Katella Street, USA - CA 92651 Laguna Beach, United States of America;
11. Michael Nakonechny, residing at 1245, Cobblers Crossing, USA - IL 60120 Elgin, United States of America; and
12. Robbert Jan Steenks, residing at 215, De Kempenaerstraat, NL - NL 1051 DC Amsterdam, Netherlands;
The parties listed under items 1. to 12. above are each a Shareholder and are collectively referred to hereunder as

the Shareholders

all hereby represented by Maître Pol Theisen, lawyer, professionally residing in Luxembourg, or any other lawyer or

employee of Allen & Overy, société en commandite simple, by virtue of proxies given under private seal.

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U X E M B O U R G

Said proxies, after having been initialled ne varietur by the proxyholder of the appearing parties and by the undersigned

notary, shall remain attached to the present deed, and be submitted with this deed to the registration authorities.

The Shareholders, represented as stated above, acting through the proxyholder, have requested the undersigned

notary to record the following:

I. that 17,665,845 (seventeen million six hundred sixty-five thousand eight hundred and forty-five) shares of the Com-

pany, having a nominal value of EUR 0.01 (one Eurocent) each, divided into:

10,890,573 (ten million eight hundred ninety thousand five hundred and seventy-three) ordinary shares;
10 (ten) class G shares;
10 (ten) class G1 shares; and
6,775,252 (six million seven hundred seventy-five thousand two hundred and fifty-two) class H shares,
representing a majority of all the shareholders of the Company holding 87.63% (eighty seven point sixty-three per

cent.) of the subscribed share capital of the Company, which is set at EUR 201,601.71 (two hundred one thousand six
hundred and one Euro and seventy-one Eurocents) and represented by 20,160,171 (twenty million one hundred sixty
thousand one hundred and seventy-one) shares having a nominal value of EUR 0.01 (one Eurocent) each, are duly re-
presented at the Meeting, which is thus regularly constituted and can validly resolve on all the items on the agenda;

II. that the following shareholders of the Company are absent from the present Meeting:
(a) Christopher La Mothe, residing at 7950, Spring Mill Road, USA - IN 46260, Indianapolis, United States of America;
(b) Colin Speedie, residing at 15314, Woodlawn Manor Court, USA - TA 77429 Cypress, United States of America;
(c) Joanne Patricia Martin, residing at 150, North Road, GB -SG14 2BZ Hertford, United Kingdom;
(d) Chan Hau Chong, residing at 20, Heston Walk, Oxley Park, GB - MK44JP Milton Keynes, United Kingdom;
(e) Hilario Maldonado Casillas, residing at 7416, S. 27

Avenue, USA - 85041 Phoenix, United States of America;

(f) Kevin Murphy, residing at 338, St Joseph Avenue, USA - CA 90814 Long Beach, United States of America;
(g) Michael Janssen, residing at 20345, Ellen Drive, USA - MI 48152 Livonia, United States of America; and
(h) Matthew White, residing at 1, Park Farm Byre, Kennington Road, GB - OX14 2JW Radley, Oxon, United Kingdom,
representing 2,494,326 (two million four hundred ninety-four three hundred and twenty-six) shares of the company

(i.e. 12.37 % of the subscribed share capital of the Company);

III. that the agenda of the Meeting is worded as follows:
1. Reorganization of the share capital by (i) splitting the current 10 class G shares into two sub-classes G(a) and G(b),

each with 5 shares and (ii) splitting the current 10 class G1 shares into two subclasses G1(a) and G1(b), each with 5
shares;

2. Subsequent amendment of article 7 of the Company's articles of association, in order to reflect the change mentioned

in item 1 above;

3. Authorisations for the amendaient of the share register of the Company; and
4. Miscellaneous.
IV. that the Shareholders, represented as stated above, acknowledge that a convening notice has been sent to all the

shareholders of the Company (including those absent at the Meeting) on 20 August 2014;

V. that the Shareholders, represented as stated above, consider themselves as duly convened by the above mentioned

convening notice and declare having perfect knowledge of the agenda, which has been communicated to them in advance;

VI. that the Meeting, after deliberation, unanimously (and thus in accordance with the majority requirements of article

199 of the Luxembourg law dated 10 August 1915 on commercial companies, as amended, and the Company's articles
of association) passed the following resolutions:

First resolution

The Shareholders resolve to acknowledge, approve and authorise to reorganize the share capital of the Company by

splitting the current 10 (ten) class G shares of the Company, having a nominal value of EUR 0.01 (one Eurocent) each,
into 5 (five) sub-class G(a) shares and 5 (five) sub-class G(b) shares, having a nominal value of EUR 0.01 (one Eurocent)
each (the Reorganization of G Shares).

The Shareholders further resolve to acknowledge, approve and authorise to reorganize the share capital of the Com-

pany by splitting the current 10 (ten) class G1 shares of the Company, having a nominal value of EUR 0.01 (one Eurocent)
each, into 5 (five) sub-class G1(a) shares and 5 (five) sub-class G1(b) shares, having a nominal value of EUR 0.01 (one
Eurocent) each (the Reorganization of G1 Shares, and together with the Reorganization of G Shares, referred to as the
Reorganization of Shares).

Second resolution

The Shareholders resolve to amend the article 7.1.1 of the Company's articles of association in order to reflect the

Reorganization of Shares, which shall now read as follows:

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U X E M B O U R G

"The Company's corporate capital is fixed at EUR 201,601.71 (two hundred one thousand six hundred and one Euro

and seventy-one Eurocents) represented by 20,160,171 (twenty million one hundred sixty thousand one hundred and
seventy one) shares having a nominal value of EUR 0.01 (one Eurocent) each, divided as follows:

(i) 11,063,189 (eleven million sixty-three thousand one hundred and eighty-nine) Ordinary shares;
(ii) 9,096,962 (nine million ninety-six thousand nine hundred and sixty-two) Class H shares;
(iii) 10 (ten) Class G shares divided into:
(a) 5 (five) class G(a) shares; and
(b) 5 (five) class G(b) shares;
(iv) 10 (ten) G1 shares divided into:
(a) 5 (five) class G1(a) shares; and
(b) 5 (five) class G1(b) shares."

Third resolution

The Shareholders resolve to empower and authorise any lawyer or employee of Allen & Overy, société en commandite

simple, and any manager of the Company, each one of them acting individually and on behalf of the Company, with full
power of substitution in order (i) to register the Reorganization of Shares in the share register of the Company and to
sign such share register, (ii) to accomplish the filing of the relevant documents regarding the Reorganization of Shares
with the Luxembourg Trade and Companies Register, and (iii) to perform anything else which might be necessary, re-
quired, desired or useful for the accomplishment and implementation of the above resolutions.

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

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

Whereof the present notarial deed is drawn in Luxembourg, on the year and day first above written.
The document having been read to the proxyholder of the appearing parties, the said proxyholder signed together

with us, the notary, the present original deed.

Suit la version française du texte qui précède:

L'an deux mille quatorze, le vingt-neuf août.
Par-devant Maître Jean-Paul Meyers, notaire de résidence à Rambrouch, Grand-Duché du Luxembourg,

S'est tenue

l’assemblée générale extraordinaire (l’Assemblée) des associés de Sterling Testing S.à r.l.., une société à responsabilité

limitée de droit luxembourgeois ayant son siège social au 121, avenue de la Faïencerie, L-1511 Luxembourg, avec un
capital social de EUR 201.601,71 et enregistrée auprès du Registre de Commerce et des Sociétés de Luxembourg sous
le numéro B 158005 (the Société).

ONT COMPARU:

1. Herculean Testing Group B.V. Employee Benefit Trust, agissant par son mandataire Appleby Trust (Jersey) Limited,

un limited pantnership existant selon les lois de Jersey, avec siège social à 13-14, Esplanade, JE - JE1 1BD St Helier, Jersey,
et enregistré auprès du le Jersey Trade Register sous le numéro 21755 (EBT);

2. Arnout Lijesen, résidant au 4201, Grimes Ave. S., USA -55416 Edina, États-Unis d'Amérique;
3. Albert Lenderink, résidant au 2, Harderstraat, NL-7559 HK Hengelo, Pays-Bas;
4. Matthew Giesler, résidant au 619 E, Cheval Drive, USA - SC 29708 Fort Mill, États-Unis d'Amérique;
5. Hendrik Sluiters, résidant au 1428 Barlow Ct., Palm Beach Gardens, FL 33410, États-Unis d'Amérique;
6. Eelco A.W. Niermeijer (co-trustee), acting for The Niermeijer 2001 Family Trust dated 08/23/01, résidant au 30900,

Rancho Viejo Road, building c/o Verano & Verano, Suite 145, USA - CA 92675 San Juan Capistrano, États-Unis d'Amérique;

7. Matthew White, résidant au 1, Park Farm Byre, Kennington Road, GB - OX14 2JW Radley, Oxon, Royaume-Uni;
8. Jeffrey Stuart Joyce, résidant au 3415, Rosewood Lane N, USA - 55441 Plymouth, États-Unis d'Amérique;
9. Thomas David Shipley, résidant au 8, Church Street, GB -DN9 2HY Haxey, Doncaster, Royaume-Uni;
10. Christine B. Niermeijer-Paterson (co-trustee), acting for The Niermeijer 2001 Family Trust dated 08/23/01, rési-

dant au 30900, Rancho Viejo Road, Building c/o Vernao & Verano, Suite 145 USA - CA 92675 San Juan Capistrano, États-
Unis d'Amérique;

11. Joshua Gregg, résidant au 1144, Katella Street, USA - CA 92651 Laguna Beach, États-Unis d'Amérique; et
12. Michael Nakonechny, résidant au 1245, Cobblers Crossing, USA - IL 60120 Elgin, États-Unis d'Amérique,
Les associés énumérés aux points 1. à 12. ci-dessus sont chacun un Associé, et collectivement dénommés les Associés,
Tous les Associés sont représentés par Maître Pol Theisen, avocat, résidant professionnellement à Luxembourg, ou

tout autre avocat ou employé d'Allen & Overy, société en commandite simple, en vertu de procurations données sous
seing privé.

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U X E M B O U R G

Lesdites procurations, après avoir été paraphées ne varietur par le mandataire des parties comparantes et le notaire

soussigné, resteront annexées au présent acte pour être soumises avec celui-ci aux formalités de l’enregistrement.

Les Associés, représentés comme décrit ci-dessus, agissant par leur mandataire, demandent au notaire instrumentaire

d'acter ce qui suit:

I. que 17.665.845 (dix-sept millions six cent soixante-cinq mille huit cent quarante-cinq) part sociales de la Société,

ayant une valeur nominale de 0,01 EUR (un centime d'Euro) chacune, divisées en:

(a) 10.890.573 (dix millions huit cent quatre-vingt-dix mille cinq cent soixante-treize) parts sociales ordinaires;
10 (dix) parts sociales de catégorie G;
10 (dix) parts sociales de catégorie G1; et
6.775.252 (six millions sept cent soixante-quinze mille deux cent cinquante-deux) parts sociales de catégorie H,
représentant la majorité de tous les associés de la Société détenant 87,63% (quatre-vingt-sept virgule soixante-trois

pour cent) du capital social souscrit de la Société d'un montant total de 201,601.71 EUR (deux cent un mille six cent un
Euros et soixante-et-onze centimes d'Euro) et représenté par 20.160.171 (vingt millions cent soixante mille cent soixante-
et-onze) parts sociales ayant une valeur nominale de 0,01 EUR (un centime d'Euro) chacune, sont dûment représentés à
l’Assemblée, qui se trouve dûment constituée et peut valablement délibérer sur tous les points de l’ordre du jour reproduit
ci-dessus;

II. que les associés suivants de la Société sont absents à la présente Assemblée:
(a) Christopher La Mothe, résidant au 7950, Spring Mill Road, USA - IN 46260, Indianapolis, États-Unis d'Amérique;
(b) Colin Speedie, résidant au 15314, Woodlawn Manor Court, USA - TA 77429 Cypress, États-Unis d'Amérique;
(c) Joanne Patricia Martin, résidant au 150, North Road, GB -SG14 2BZ Hertford, Royaume-Uni;
(d) Chan Hau Chong, résidant au 20, Heston Walk, Oxley Park, GB - MK44JP Milton Keynes, Royaume-Uni;
(e) Hilario Maldonado Casillas résidant au 7416, S. 27

Avenue, USA - 85041 Phoenix, États-Unis d'Amérique;

(f) Kevin Murphy, résidant au 338, St Joseph Avenue, USA - CA 90814 Long Beach, États-Unis d'Amérique;
(g) Michael Janssen résidant au 20345, Ellen Drive, USA - MI 48152 Livonia, États-Unis d'Amérique; et
(h) Robbert Jan Steenks, résidant au 215, De Kempenaerstraat, NL - NL 1051 DC Amsterdam, Pays-Bas,
représentant 2.494.326 (deux millions quatre cent quatre-vingt-quatorze mille trois cent vingt-six) parts sociales de la

Société (i.e. 12,37% du capital social souscrit de la Société);

III. que l’ordre du jour de l’Assemblée est libellé comme suit:
1. Réorganisation du capital social par voie de (i) division des 10 parts sociales actuelles de catégorie G en deux sous-

catégories G(a) et G(b), chacune contenant 5 parts sociales et (ii) division des 10 parts sociales de catégorie G1 en deux
sous-catégories G1(a) et G1(b), chacune contenant 5 parts sociales;

2. Modification de l’article 7 des statuts de la Société, afin de refléter les changements mentionnés au point 1 ci-dessus;
3. Autorisations de modifier le registre de parts sociales de la Société; et
4. Divers.
IV. que les Associés, représentés tel que décrit ci-avant, constatent qu'un avis de convocation a été envoyé à tous les

associés de la Société (y compris ceux qui sont absents à la présente Assemblée) en date du 20 août 2014;

V. que les Associés, représentés tel que décrit ci-avant, se considèrent dûment convoqués par l’avis de convocation

susmentionné et déclarent avoir parfaite connaissance de l’ordre du jour qui leur a été communiqué préalablement;

VI. que l’Assemblée, après délibération, a pris les résolutions suivantes à l’unanimité (en en conformité avec l’article

199 de la loi du 10 août 1915 sur les société commerciales, telle que modifiée, et les statuts de la Société):

Première résolution

L'Assemblée décide de constater, d'approuver et d'autoriser la réorganisation du capital social de la Société par voie

de division des 10 (dix) parts sociales actuelles de catégorie G, ayant une valeur nominale de 0,01 EUR (un centime d'Euro)
chacune, en 5 (cinq) parts sociales de sous-catégorie G(a) et en 5 (cinq) parts sociales de sous-catégorie G(b), ayant une
valeur nominale de 0,01 EUR (un centime d'Euro) chacune (la Réorganisation des Parts Sociales G).

L'Assemblée décide en outre de constater, d'approuver et d'autoriser la réorganisation du capital social de la Société

par voie de division des 10 (dix) parts sociales actuelles de catégorie G1, ayant une valeur nominale de 0,01 EUR (un
centime d'Euro) chacune, en 5 (cinq) parts sociales de sous-catégorie G1(a) et en 5 (cinq) parts sociales de sous-catégorie
G1(b), ayant une valeur nominale de 0,01 EUR (un centime d'Euro) chacune (la Réorganisation des Parts Sociales G1, et
ensemble avec la Réorganisation des Parts Sociales G, la Réorganisation des Parts Sociales).

Deuxième résolution

L'Assemblée décide de modifier l’article 7.1.1 des statuts de la Société, afin de refléter la Réorganisation des Parts

Sociales, qui doit dorénavant être lu comme suit:

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U X E M B O U R G

"Le capital social souscrit de la Société est fixé à EUR 201.601,71 (deux cent un mille six cent un euro et soixante-et-

onze centimes) représentés par 20.160.171 (vingt millions cent soixante mille cent soixante-et-onze) Parts Sociales ayant
une valeur nominale de EUR 0.01 (un centime d'Euro) chacune, divisées en:

(i) 11.063.189 (onze millions soixante-trois mille cent quatre-vingt-neuf) Parts Sociales ordinaires;
(ii) 9.096.962 (neuf millions quatre-vingt-seize mille soixante-deux) Parts Sociales de Catégorie H;
(iii) 10 (dix) Parts Sociales de Catégorie G divisés en:
(a) 5 (cinq) Parts Sociales de Catégorie G(a); et
(b) 5 (cinq) Parts Sociales de Catégorie G(b);
(iv) 10 (dix) Parts Sociales de Catégorie G1 divisés en:
(a) 5 (cinq) Parts Sociales de Catégorie G1(a); et
(b) 5 (cinq) Parts Sociales de Catégorie G1(b)."

Troisième résolution

L'Assemblée décide de modifier le registre des parts sociales de la Société afin de refléter les changements intervenus

ci-dessus et donne par la présente pouvoir et autorité à tout gérant de la Société et à tout avocat ou employé de Allen
& Overy, société en commandite simple, avec plein pouvoir de substitution, chacun d'eux agissant individuellement et
dans l’intérêt de la Société, de procéder (i) à l’enregistrement de la Réorganisation des Parts Sociales dans le registre de
parts sociales de la Société et de pourvoir aux formalités y relatives, (ii) à l’accomplissement du dépôt des documents
pertinents concernant la Réorganisation des Parts Sociales dans le registre de commerce et des sociétés du Luxembourg,
et (iii) de procéder à toute autre formalité nécessaire, exigée, désirée ou utile à l’accomplissement et à la mise en oeuvre
des résolutions ci-dessus.

Le notaire soussigné qui comprend et parle l’anglais, déclare qu'à la requête des parties comparantes, le présent acte

est établi en anglais, suivi d'une version française. A la requête de ces mêmes parties comparantes, et en cas de divergences
entre la version anglaise et française, la version anglaise prévaudra.

Dont acte, fait et passé à Luxembourg, date qu'en tête des présentes.
Et après lecture faite et interprétation donnée au mandataire des parties comparantes, ledit mandataire a signé le

présent acte original avec nous, le notaire.

Signé: Theisen, Jean-Paul Meyers.
Enregistré à Redange/Attert, le 08 septembre 2014. Relation: RED/2014/1984. Reçu soixante-quinze euros 75,00 €.

Le Receveur (signé): Kirsch.

POUR EXPEDITION CONFORME, délivrée sur papier libre, aux fins d'enregistrement auprès du R.C.S.L. et de la

publication au Mémorial C, Recueil des Sociétés et Associations.

Rambrouch, le 15 septembre 2014.

Jean-Paul MEYERS.

Référence de publication: 2014143721/231.
(140163149) Déposé au registre de commerce et des sociétés de Luxembourg, le 15 septembre 2014.

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

Siège social: L-3321 Berchem, 48, rue Hans Adam.

R.C.S. Luxembourg B 67.016.

Le gérant administratif, M. FAUZZI Rocco, demeurant à L-3321 BERCHEM, 48 rue Hans Adam déclare que:
- Mme MICUCCI Lucrezia, demeurant L-3321 BERCHEM, 56, Rue Adam cède et transporte sous les garanties ordi-

naires et de droit 49 parts sociales lui appartenant dans la société à: M. FAUZZI Rocco.

Suivant cette cession de part, les parts sont actuellement réparties comme suit:

Monsieur FAUZZI ROCCO . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

80 parts

Madame NATILE GRAZIANA . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

20 parts

100 parts

- La société est valablement engagée avec la signature seule du gérant administratif: M. FAUZZI Rocco.

Fait à BERCHEM, en date du 14.10.2014.

M. FAUZZI Rocco
Le gérant

Référence de publication: 2014147400/18.
(140167673) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 septembre 2014.

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U X E M B O U R G

ICG Senior Debt Partners Fund, Société en Commandite par Actions sous la forme d'une SICAV - Fonds

d'Investissement Spécialisé.

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

R.C.S. Luxembourg B 174.964.

In the year two thousand and fourteen, on the twentieth day of the month of August,
Before Us Maître Henri Hellinckx, notary residing in Luxembourg, Grand Duchy of Luxembourg,

was held

an extraordinary general meeting of shareholders (the "Meeting") of ICG Senior Debt Partners Fund, S.C.A., SICAV-

SIF, a société en commandite par actions qualifiée de société d'investissement à capital variable having its registered office
at 33, rue de Gasperich, L-5826 Hesperange, Grand Duchy of Luxembourg, registered with the Trade and Companies
Registry of Luxembourg under number B 174.964 (the "Fund").

The Fund was incorporated under Luxembourg law by a deed of Maître Henri Hellinckx, prenamed, on 22 January

2013, published in the Mémorial C, Recueil des Sociétés et Associations (the "Mémorial") number 398 on 19 February
2013.

The Meeting was opened at 2.00 p.m. by Mrs Gwendoline Boone, private employee, professionally residing in Hespe-

range, in the chair (the "Chairman").

The Chairman appointed as secretary Mrs Agathe Kahn, private employee, professionally residing in Hesperange.
The Meeting elected as scrutineer Mrs Flore Sendegeya, private employee, professionally residing in Hesperange.
The board of the Meeting (the "Bureau") having thus been constituted, the Chairman declared and requested the

notary to record that:

I. The present Meeting has been convened by notices published in the Mémorial, C, in the d’Wort and in the Tageblatt

on July 16, 2014 and on August 1

, 2014 and were sent to the shareholders of the Company on July 16, 2014.

II. The agenda of the Meeting is the following:

Agenda

1. Amendment and insertion of the following definitions in the list of definitions of the articles of incorporation of the

Fund (the “Articles”) so as to read as follows:

- “AIFM” “means a person appointed as the Alternative Investment Fund Manager for the Fund”;
- “AIFM Law” “means the Law of 12 July 2013 on alternative investment fund managers”;
- “Alternative Investment Fund Manager”“means an alternative investment fund manager within the meaning of the

AIFM Law”;

- “Business Day” “means, (save to the extent otherwise defined) a day, other than a Saturday or Sunday, on which (i)

the Target 2 System (as defined in the By-Laws) is open for settlement of payments in euro and (ii) a day, other than a
Saturday or Sunday, on which banks are open for business in London and Luxembourg”;

- “Depositary” “has the meaning assigned thereto in Article 21 (Depositary)”;
- “ICG Group” “means Intermediate Capital Group plc and its affiliates”;
- “ICG Person” “means the AIFM, the Investment Adviser and any of their directors, officers and employees”;
- “Information Means” “has the meaning assigned thereto in Article 30 (Investor’s information)”;
- “Investor” “means a prospective investor or a Shareholder”;
- “Non-Participating FFI” “means a Shareholder that is a "foreign financial institution" for purposes of FATCA and that,

unless deemed compliant or exempted, has not entered into a reporting and withholding agreement with the U.S. Internal
Revenue Service in connection with FATCA”;

- “Preferential Treatment” “has the meaning assigned thereto in Article 29 (Preferential Treatment of Investors)”;
2. Removal of the definitions of the following terms in the list of definitions of the Articles: “Carried Interest Share

Call Notice”, “Carried Interest Shareholder Purchase Option”, “Carried Interest Share Purchase Price”, Carried Interest
Shareholder Redemption Price”, “Custodian” and “Moody’s”;

3. Correction of a clerical error in the first sentence of Article 5 of the Articles so as to refer to “Fund Assets” instead

of “Fund’s Assets”;

4. Amendment of paragraph (g) of Article 8 of the Articles in order to add a reference to the AIFM with respect to

the Shareholder’s consent to indemnify inter alia the AIFM for breach of any of the Shareholder’s representations or
warranties in the Subscription Agreement, so as to read as follows:

“Each Shareholder is required to execute a subscription agreement (the “Subscription Agreement”) pursuant to which

each Shareholder (i) commits irrevocably to make all subscriptions and payments expected from them in accordance with
the terms of the Subscription Agreement, the Prospectus and these Articles and (ii) agrees to indemnify the General
Partner and the Investment Adviser and/or the AIFM for breach of any of its representations or warranties in the Sub-

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U X E M B O U R G

scription Agreement. Each Shareholder declares that it is bound by the terms and conditions of the Prospectus, these
Articles and its Subscription Agreement, as each may be amended from time to time.”;

5. Amendment of paragraph (f) of Article 9.3.5 of the Articles in order to add a reference to the AIFM therein, so as

to read as follows:

“such Transfer would not cause the Fund, any Portfolio Investment, the AIFM, the Investment Adviser, the General

Partner or any of their respective Affiliates, as reasonably determined by the General Partner, to be in breach, or otherwise
adversely affected as a result of the provisions of, any applicable law, regulation or rule (as in effect on the date of the
Transfer or as may be in effect at any time in the future); and”;

6. Amendment of paragraph (v) of Article 9.3.7. of the Articles regarding the rights of the General Partner to exercise

the Purchase Option in certain circumstances so as to read as follows:

“Without prejudice to the rights of the General Partner under article 9.1 (Compulsory Redemption of Shares) of the

By-Laws the General Partner shall have the right to exercise the Purchase Option if the General Partner determines at
any time that (i) a U.S. holder of a Rule 144A Share is not a QIB/QP or (ii) a Shareholder has made or been deemed to
have made an ERISA related representation that is false or misleading or whose beneficial ownership of such Shares causes
a violation of the 25 per cent. limitation or (iii) a Shareholder ceases to be or is found not to be a Well-Informed Investor
or (iv) a Shareholder is a Recalcitrant Shareholder, is a Non-Participating FFI or otherwise prevents the Fund or the
relevant Compartment(s) from qualifying as, or complying with any obligations imposed on, a “Participating FFI” within
the meaning of U.S. Treasury Regulation Section 1.1471-1(85) or a “deemedcompliant FFI” within the meaning of U.S.
Treasury Regulation Section 1.1471-5(f) or (v) if the Shareholder is a Defaulting Shareholder and the related default is
not remedied in full within five Business Days from the date on which the related Default Letter was sent (including for
the avoidance of doubt, the payment of the defaulted amounts plus Default Interest thereon) or (vi) if the Shareholder
is a Fully Excused Shareholder or (vii) the Shareholder has failed to provide information to the General Partner in order
for the General Partner to be able to comply with any tax requirement whether statutory or otherwise or to permit any
payment to be made without any withholding deduction (any such person, a “Non-Permitted Holder”)”;

7. Amendment of the reference to “Custodian” in the first sentence of paragraph (vii) of Article 9.3.7 of the Articles

so as to refer to “Depositary”;

8. Amendment of the last sentence of paragraph (x) of Article 9.3.7 of the Articles in order to add a reference to the

AIFM, so as to read as follows:

“The Fund, the General Partner, the AIFM and the Investment Adviser shall not be liable to any Person having an

interest in the Shares redeemed or purchased as a result of any such redemption or purchase.”;

9. Removal of Article 9.3.8. of the Articles regarding the forced transfer of Carried Interest Shares;
10. Amendment of the reference to “Custodian” in sub-paragraph (ii) of paragraph (5) of Article 12 of the Articles so

as to refer to “Depositary” in such subparagraph;

11. Amendment of the last sentence of sub-paragraph (iv) of paragraph (5) of Article 12 of the Articles so as to add a

reference to the AIFM in order to read as follows:

“The Fund, the General Partner, the AIFM and the Investment Adviser shall not be liable to any Person having an

interest in the Shares redeemed or purchased as a result of any such redemption or purchase.”;

12. Amendment of the reference to “Custodian” in sub-paragraph (vi) of paragraph (5) of Article 12 of the Articles so

as to refer to “Depositary” in such paragraph;

13. Amendment of paragraph (b) of Article 13 of the Articles regarding excused shareholders and fully excused sha-

reholders so as to read as follows:

“Any such notice from an Ordinary Shareholder to the General Partner shall be accompanied by a certificate of an

authorised senior officer of the Ordinary Shareholder concerned to the effect of the foregoing sentences, and either
contemporaneously or within three further Business Days by an opinion of counsel or other legal adviser, which counsel
and form of opinion shall be reasonably acceptable to the General Partner to the effect that the Ordinary Shareholder is
unable to participate in the proposed Portfolio Investment for the reasons referred to in paragraph (a) above and stating
in detail the grounds for such conclusion. The above request for the notice to be accompanied by an opinion of counsel
or other legal adviser may be waived by the General Partner in its own discretion.”;

14. Amendment of the reference to “Custodian” in the fourth paragraph of Article 14 of the Articles so as to refer

to “Depositary” in such paragraph;

15. Amendment of the first paragraph of Article 16 of the Articles relating to the General Partner of the Fund so as

to read as follows:

“The general partner, ICG Senior Debt Partners (the “General Partner”), is responsible for the management, the

administration and the marketing of the Fund.”;

16. Amendment of the first sentence of the fourth paragraph of Article 16 of the Articles in order to add a reference

to the AIFM so as to read as follows:

“In the event of legal incapacity, liquidation or other permanent situation preventing the General Partner from acting

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U X E M B O U R G

the necessary administration of the Fund, until a general meeting of Shareholders is held, which such administrator will
convene within 10 days of its appointment.”;

17. Amendment of paragraph (b) of Article 17 of the Articles to introduce a provision dealing with the appointment

of an alternative investment fund manager so as to read as follows:

“(b) The General Partner may, in its sole discretion, enter into, terminate or approve any modifications or amendments

of, any service, advisory, management or other agreement entered into in the name and on behalf of the Fund, including
without limitation any agreement concerning the appointment of an Alternative Investment Fund Manager.”;

18. Amendment of sub-paragraph (i) “Covered Person” of paragraph (a) of Article 19 of the Articles in order to add

references to the AIFM so as to read as follows:

“Covered Person” shall mean the General Partner, the AIFM, the Investment Adviser and each of their respective

Affiliates; each of the current and former shareholders, officers, directors, employees, partners, members, managers and
agents of any of the General Partner, the AIFM, the Investment Adviser and each of their respective Affiliates; and any
other person designated by the General Partner as a Covered Person who serves at the request of the General Partner
on behalf of the Fund as an officer, director, employee, partner, member or agent of any other person that is an Affiliate
of the General Partner or the Fund.”;

19. Amendment of paragraphs (a) and (b) of Article 20 of the Articles relating to conflicts of interest provisions in

order to add references to the AIFM, so as to read as follows:

“(a) No contract or other transaction between the Fund and any other entity shall be affected or invalidated by the

fact that the General Partner, the AIFM, the Investment Adviser or any other director or officer of the General Partner,
the AIFM or the Investment Adviser is interested in, or is a director, associate, officer, shareholder, partner, member or
employee of such other entity.

(b) Any director or officer of the General Partner, the AIFM or the Investment Adviser who serves as a director,

associate, shareholder, partner, member or employee of any entity with which the Fund contracts or otherwise engages
in business shall not, by reason of such affiliation with such other, be prevented from considering and voting or acting
upon any matters with respect to such contract or other business.”;

20. Amendment of Article 21 of the Articles and introduction of Articles 29 and 30 of the Articles in order to comply

with the requirements of the AIFM Law so as to read as follows:

" Art. 21. Depositary. The Fund will enter into a depositary and paying agent agreement with a Luxembourg entity

(the “Depositary”) which meets the requirements of the Luxembourg laws including in particular the 2007 Law and the
AIFM Law.

In the performance of its duties, the Depositary must act independently and exclusively in the interest of the Share-

holders.

The General Partner is authorised to grant the Depositary a discharge of its liability, except to the extent that such

discharge is prohibited by any applicable laws and regulations. The General Partner is additionally and specifically autho-
rised to discharge the Depositary of its liability in circumstances where the law of a third country requires that certain
financial instruments are held in custody by a local entity and there are no local entities that satisfy the delegation requi-
rements laid down in point (d)(ii) of the second paragraph of Article 19(11) of the AIFM Law.

Information regarding any discharge by the Depositary of its liability, as well as any material change to this information,

may be disclosed or made available to Investors in, via and/or at any of the Information Means listed in Article 30 of these
Articles; it being understood that availability or disclosure of any information regarding discharge by the Depositary of
its liability may be restricted to the fullest extent authorised by applicable laws and regulations.”

“ Art. 29. Preferential treatment of Investors. Any Investor may be accorded a Preferential Treatment, or a right to

obtain a Preferential Treatment subject to, and in compliance with the conditions set forth in, applicable laws and regu-
lations.

A Preferential Treatment may consist of (i) the diminution or removal of any applicable fees, (ii) the partial or total

reimbursement or rebate of certain fees and/or charges, (iii) preferential terms applicable to any subscription, redemption
or transfer of shares, (iv) the ability to avoid investment in, or exposure to, certain assets, liabilities or counterparties,
(v) access to, or increased transparency of, information related to certain aspects of the Fund's portfolio or of the Fund's
or its AIFM's management or activities (whether past, present and/or future) in general, (vi) preferential terms in relation
to any distribution (whether of dividends, carried interests, liquidation proceeds or of any other amount that may be
distributed by the Fund to Investors), (vii) certain preferential terms and rights (including veto) in relation to the ap-
pointment or removal of members of any advisory committee created in respect of a Compartment, (ix) a right to veto,
to postpone or to provide other rights in respect of certain decisions or resolutions, (x) a “most favoured nation” (or
similar) right, or (xi) any other advantage, benefit or privilege that is not inconsistent with these Articles or with applicable
laws and regulations and that may be determined from time to time by, and in the discretion of, the Fund and/or the
AIFM.

A Preferential Treatment may be accorded on the basis (i) of the size, nature, timing or any feature of the investment

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U X E M B O U R G

Investors, (iii) of the involvement in, or participation to, the Fund's or its AIFM's management or activities (whether past,
present and/or future) in general, or (iv) of any other criteria, element or feature that is not inconsistent with these
Articles or with applicable laws and regulations and that may be determined from time to time by, and in the discretion
of, the Fund and/or its AIFM.

A Preferential Treatment may (x) take the form (i) of a contractual arrangement, (ii) of a side letter or (iii) of the

creation of a specific class or sub-class of shares, or (y) take any other form or arrangement that is not inconsistent with
these Articles or with applicable laws and regulations and that may be determined from time to time by, and in the
discretion of, the Fund and/or its AIFM.

Unless otherwise provided to the contrary or required by applicable laws or regulations, the existence or introduction

of a Preferential Treatment or the fact that one or more Investors have been accorded a Preferential Treatment does
not create a right in favour of any other Investor to claim for its benefit such a Preferential Treatment, even if, in relation
to this Investor, all the criteria and features on which is based the relevant Preferential Treatment are met.

Whenever the AIFM grants a Preferential Treatment to an Investor, a description of that Preferential Treatment, the

type of Investors who obtain such preferential treatment and, where relevant, their legal or economic links with the Fund
or its AIFM, as well as any material change to this information, may be disclosed or made available to Investors in, via
and/or at any of the Information Means listed in Article 30 of these Articles; it being understood that availability or
disclosure of any information regarding Preferential Treatment may be restricted to the largest extent authorised by
applicable laws and regulations.”

“ Art. 30. Investor's information. Any information or document that the Fund or its AIFM must or wishes to disclose

or be made available to some or all of the Investors shall be validly disclosed or made available to any of the concerned
Investors in, via and/or at any of the following Information Means: (i) the Fund's Prospectus, offering or marketing docu-
mentation, (ii) subscription or transfer form, (iii) any statement or confirmation in any other form sent to the relevant
Investors, (iv) letter, telecopy, e-mail or any type of notice or message (including verbal notice or message), (v) publication
in the (electronic or printed) press, (vi) the Fund's periodic reports, (vii) the Fund's, AIFM's or any third party's registered
office, (viii) a third-party, (ix) internet/a website (as the case may be subject to password or other limitations) and (x) any
other means or medium to be freely determined from time to time by the Fund or its AIFM to the extent that such means
or medium comply and remain consistent with these Articles and applicable Luxembourg laws and regulations.

The Fund or its AIFM may freely determine from to time the specific Information Means to be used to disclose or

make available a specific information or document, provided, however, that at least one current Information Means used
to disclose or make available any specific information or document to be disclosed or made available shall at least be
indicated in either the Fund's Prospectus or at the Fund's or AIFM's registered office.

Certain Information Means (each hereinafter an “Electronic Information Means”) used to disclose or make available

certain information or document requires an access to internet and/or to an electronic messaging system. By the sole
fact of investing or soliciting the investment in the Fund, an Investor acknowledges the possible use of Electronic Infor-
mation Means and confirms having access to internet and to an electronic messaging system allowing this Investor to
access the information or document disclosed or made available via an Electronic Information Means.

By the sole fact of investing or soliciting the investment in the Fund, an Investor (i) acknowledges and consents that

the information to be disclosed in accordance with Article 13(1) and (2) of the AIFM Law may be provided by means of
a website without being addressed personally thereto and (ii) that the address of the relevant website and the place of
the website where the information may be accessed is indicated in either the Fund's Prospectus or at the Fund's or AIFM's
registered office.”;

21. Amendment of the third paragraph of Article 27 of the Articles regarding taxation of payments made to Share-

holders so as to read as follows:

“All dividend payments and repayments of share capital made under the Shares shall be made free and clear of, and

without any withholding or deduction for or on account of, any taxes, duties, assessments or governmental charges of
whatever nature imposed, levied, collected, withheld or assessed by or within Luxembourg or any other jurisdiction, or
any political subdivision or any authority therein or thereof having power to tax, unless such withholding or deduction
is required by law or an agreement entered into with a taxing authority. For the avoidance of doubt, the Fund shall not
be required to gross up any payments made to the Shareholder and shall withhold or deduct from any such payments
any amounts for or on account of tax where so required by law or an agreement entered into with a taxing authority”;

22. Adaptation of the cross references in Articles 3 and 9.2 of the Articles and adaptation of the numbering of Articles

31 to 33 of the Articles as a consequence of the inclusion of Articles 29 and 30 of the Articles.

III. The shareholders of the Company are represented pursuant to duly executed proxies and the number of shares

held by each of them are shown on the attendance list, signed by the Chairman, the secretary, the scrutineer and the
undersigned notary.

This list as well as the proxies signed ne varietur by the members of the Bureau will be annexed to this document to

be filed with the registration authorities.

IV.- As it appears from the attendance list, 17,675,908,258 ordinary shares and the one management share are repre-

sented at the present meeting.

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The Chairman informs the meeting that a first extraordinary general meeting had been convened with the same agenda

as the agenda of the present meeting indicated hereabove, for the 7

July 2014 and that the quorum requirements for

voting the items of the agenda had not been attained.

In accordance with article 67-1 of the law of August 10

, 1915 on commercial companies, the present meeting may

thus deliberate validly no matter how many shares are present or represented.

After the foregoing was approved by the meeting, the meeting took the following resolutions by unanimous vote

First resolution

The Meeting resolved and approved the amendment and insertion of the definitions in the list of definitions of the

Articles, as detailed in item 1. of the Agenda.

Second resolution

The Meeting resolved and approved the removal of the terms in the list of definitions of the Articles as detailed in

item 2. of the Agenda.

Third resolution

The Meeting resolved and approved the correction of a clerical error in the first sentence of Article 5 of the Articles

as detailed in item 3. of the Agenda.

Fourth resolution

The Meeting resolved and approved the amendment of paragraph (g) of Article 8 of the Articles as detailed in item 4.

of the Agenda.

Fifth resolution

The Meeting resolved and approved the amendment of paragraph (f) of Article 9.3.5. of the Articles as detailed in item

5. of the Agenda.

Sixth resolution

The Meeting resolved and approved the amendment of paragraph (v) of Article 9.3.7. of the Articles as detailed in item

6. of the Agenda.

Seventh resolution

The Meeting resolved and approved the amendment of the reference to “Custodian” in the first sentence of paragraph

(vii) of Article 9.3.7 of the Articles so as to refer to “Depositary” as detailed in item 7. of the Agenda.

Eighth resolution

The Meeting resolved and approved the amendment of the last sentence of paragraph (x) of Article 9.3.7 of the Articles

as detailed in item 8. of the Agenda.

Ninth resolution

The Meeting resolved and approved the removal of Article 9.3.8 of the Articles regarding the forced transfer of Carried

Interest Shares as detailed in item 9. of the Agenda.

Tenth resolution

The Meeting resolved and approved the amendment of the reference to “Custodian” in sub- paragraph (ii) of paragraph

(5) of Article 12 of the Articles so as to refer to “Depositary” in such sub-paragraph as detailed in item 10. of the Agenda.

Eleventh resolution

The Meeting resolved and approved the amendment of sub-paragraph (iv) of paragraph (5) of Article 12 of the Articles

as detailed in item 11. of the Agenda.

Twelvth resolution

The Meeting resolved and approved the amendment of the reference to “Custodian” in sub- paragraph (vi) of paragraph

(5) of Article 12 of the Articles so as to refer to “Depositary” in such sub-paragraph as detailed in item 12. of the Agenda.

Thirteenth resolution

The Meeting resolved and approved the amendment of paragraph (b) of Article 13 of the Articles as detailed in item

13. of the Agenda.

Fourteenth resolution

The Meeting resolved and approved the amendment of the reference to “Custodian” in the fourth paragraph of Article

14 of the Articles so as to refer to “Depositary” in such paragraph as detailed in item 14. of the Agenda.

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U X E M B O U R G

Fiftheenth resolution

The Meeting resolved and approved the amendment of the first paragraph of Article 16 of the Articles as detailed in

item 15. of the Agenda.

Sixteenth resolution

The Meeting resolved and approved the amendment of the first sentence of the fourth paragraph of Article 16 of the

Articles as detailed in item 16. of the Agenda.

Seventeenth resolution

The Meeting resolved and approved the amendment of paragraph (b) of Article 17 of the Articles as detailed in item

17. of the Agenda.

Eighteenth resolution

The Meeting resolved and approved the amendment of sub-paragraph (i) “Covered Person” of paragraph (a) of Article

19 of the Articles as detailed in item 18. of the Agenda.

Nineteenth resolution

The Meeting resolved and approved the amendment of paragraphs (a) and (b) of Article 20 of the Articles as detailed

in item 19. of the Agenda.

Twentieth resolution

The Meeting resolved and approved the amendment of Article 21 of the Articles and introduction of Articles 29 and

30 of the Articles as detailed in item 20. of the Agenda.

Twenty First resolution

The Meeting resolved and approved the amendment of the third paragraph of Article 27 of the Articles as detailed in

item 21. of the Agenda.

Twenty Second resolution

The Meeting resolved and approved the adaptation of the cross references in Articles 3 and 9.2 of the Articles and

the adaptation of the numbering of Articles 31 to 33 of the Articles as a consequence of the inclusion of Articles 29 and
30 of the Articles as detailed in item 22. of the Agenda.

As a consequence of the foregoing resolutions the meeting resolves to restate the articles of incorporation as follows:

Definitions

Affiliate or Affiliated

means with respect to a Person (the "Relevant Person") (a) any other Person who,
directly or indirectly, is in control of, or controlled by, or is under common control
with, the Relevant Person or (b) any other Person who is a director, officer or
employee of or who, directly or indirectly, manages (i) the Relevant Person or (ii)
any Person described in (a) above. For the purposes of this definition, control of a
Person shall mean the power, direct or indirect, (A) to vote more than 50 per cent.
of the securities having ordinary voting power for the election of directors of such
Person or (B) to direct or cause the direction of the management and policies of
such Person whether by contract or otherwise.

AIFM

means a person appointed as the Alternative Investment Fund Manager for the Fund.

AIFM Law

means the Law of 12 July 2013 on alternative investment fund managers.

Alternative Investment Fund
Manager

means an alternative investment fund manager within the meaning of the AIFM Law.

Approved Restriction

means, in relation to an Excused Shareholder, an investment policy or investment
restriction applicable to that Shareholder which the General Partner has agreed in
writing should be accepted as a ground for excusal of that Shareholder pursuant to
Article 13 (Excused Shareholders and Fully Excused Shareholders).

Articles

means the present articles of incorporation of the Fund.

Business Day

means, (save to the extent otherwise defined) a day, other than a Saturday or Sunday,
on which (i) the Target 2 System (as defined in the By-Laws) is open for settlement
of payments in euro and (ii) a day, other than a Saturday or Sunday, on which banks
are open for business in London and Luxembourg.

By-Laws

means the By-Laws as included in the Prospectus of the Fund.

Call Notice

has the meaning assigned thereto in Article 9.3.7 (Forced Transfer of Certain Shares
- Purchase Option).

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U X E M B O U R G

Central Administration Agent

BNP Paribas Securities Services, a société en commandite par actions (S.C.A)
incorporated under the laws of France, registered with the Registre du Commerce
et des Sociétés of Paris under number 552 108 011, whose registered office is at 3,
Rue d'Antin - 75002 Paris, France and acting through its Luxembourg branch whose
office is at 33, rue de Gasperich, L-5826 Hesperange and registered with the
Luxembourg Register of Commerce and Companies under number B 86862.

Claims

has the meaning assigned thereto in Article 19(a) (Indemnification).

Class

has the meaning assigned thereto in article 2 (The Fund) of the By-Laws and Article
7(b) (Share Capital).

Commitment(s)

has the meaning assigned thereto in Article 10 (Issuance of Shares).

Compartment

has the meaning assigned thereto in Article 7(c) (Share Capital).

Covered Person

has the meaning assigned thereto in Article 19(a) (Indemnification).

CSSF

has the meaning assigned thereto in Article 9.2 (Transfer of the Management Share
(s)).

Damages

has the meaning assigned thereto in Article 19(a) (Indemnification).

Default Interest

has the meaning assigned thereto in Article 12.2 (Late and Default of Payment).

Default Letter

has the meaning assigned thereto in Article 12 (Late and Default of Payment).

Defaulting Shareholder

has the meaning assigned thereto in article 8.8 of the By-Laws (Late or Default of
Payment).

Defaulting Shareholder
Purchase Price

has the meaning assigned thereto in Article 12(5)(iv) (Late and Default of Payment).

Defaulting Shareholder
Redemption Price

has the meaning assigned thereto in Article 12(5)(iv) (Late and Default of Payment).

Defaulting Shareholder's Shares has the meaning assigned thereto in Article 12.4(a) (Late and Default of Payment).
Depositary

has the meaning assigned thereto in Article 21 (Depositary).

Disabling Conduct

has the meaning assigned thereto in Article 19(a) (Indemnification).

Disposal

has the meaning assigned thereto in Article 9.3.2 (Transfer of Ordinary Shares
belonging to VAG Shareholders).

Eligible Transferee

has the meaning assigned thereto in Article 9.3.2(b) (Transfer of Ordinary Shares
belonging to VAG Shareholders).

Excused Shareholder

means a Shareholder whose request to be excluded from a proposed Portfolio
Investment under article 8.9 (Excused Shareholder and Fully Excused Shareholder)
of the By-Laws and Article 13 (Excused Shareholders and Fully Excused
Shareholders) has been granted.

Excused Shareholder's Right

has the meaning assigned thereto in article 3.6 of the By-Laws.

FATCA

means Sections 1471 through 1474 of the U.S. Internal Revenue Code, any current
or future regulations or official interpretations thereof, any agreement entered into
pursuant to Section 1471(b) of the U.S. Internal Revenue Code, any fiscal or
regulatory legislation, rules or practices adopted pursuant to any intergovernmental
agreement entered into in connection with the implementation of such Sections of
the U.S. Internal Revenue Code, or any analogous provisions of any non-U.S. law.

First Closing Date

has the meaning ascribed to it in the By-Laws.

Forced Sale Price

has the meaning assigned thereto in Article 12(5)(iii) (Late and Default of Payment).

Fully Excused Shareholder

has the meaning ascribed to it in Article 13(f) (Excused Shareholders and Fully
Excused Shareholders).

Fund

means ICG Senior Debt Partners Fund, a Société d'Investissement à Capital Variable
- Fonds d'Investissement Spécialisé in the form of a Société en Commandite par
Actions, governed by the 2007 Law.

Fund Assets

means all of the Portfolio Investments, cash and other assets of the Fund.

General Partner

has the meaning assigned thereto in Article 16 (General Partner).

ICG Group

means Intermediate Capital Group plc and its affiliates.

ICG Person

means the AIFM, the Investment Adviser and any of their directors, officers and
employees.

Information Means

has the meaning assigned thereto in Article 30 (Investor’s information).

Investment Adviser

means Intermediate Capital Management Limited, a company incorporated under the
laws of England and Wales.

Investor

means a prospective investor or a Shareholder.

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U X E M B O U R G

Latest Available Net Asset Value has the meaning assigned thereto in Article 11 (Compulsory Redemption of Shares).
Management Share(s)

has the meaning assigned thereto in Article 7(b) (Share Capital).

Net Asset Value

has the meaning assigned thereto in Article 14 (Calculation of the Net Asset Value).

Non-Participating FFI

means a Shareholder that is a "foreign financial institution" for purposes of FATCA
and that, unless deemed compliant or exempted, has not entered into a reporting
and withholding agreement with the U.S. Internal Revenue Service in connection with
FATCA.

Non-Permitted Holder

has the meaning assigned thereto in Article 9.3.7 (Forced Transfer of Certain Shares
- Purchase Option).

Ordinary Shareholder

means a holder of one or more Ordinary Shares.

Ordinary Shares

has the meaning assigned thereto in Article 7(b) (Share Capital).

Payment Date

has the meaning assigned thereto in Article 12 (Late and Default of Payment).

Person

means any individual or entity, including any body corporate, partnership, limited
partnership, limited liability partnership, association, limited company, open-ended
investment company, joint-stock company, trust, unit trust, unincorporated
association, government or governmental agency or authority.

Portfolio Investment

has the meaning ascribed to it in the By-Laws.

Preferential Treatment

has the meaning assigned thereto in Article 29 (Preferential Treatment of Investors).

Proceeding

has the meaning assigned thereto in Article 19(a) (Indemnification).

Proposed Transfer

has the meaning assigned thereto in Article 9.3.1(a) (Notice of the Transfer).

Prospectus

means the prospectus of the Fund.

Purchase Option

has the meaning assigned thereto in Article 9.3.7 (Forced Transfer of Certain Shares
- Purchase Option).

Purchase Price

has the meaning assigned thereto in Article 9.3.7 (Forced Transfer of Certain Shares
- Purchase Option).

QIB

means a Person who is a qualified institutional buyer as defined in Rule 144A.

QIB/QP

means a Person who is both a QIB and a QP.

means a Person who is a qualified purchaser as defined in Section 2(a)(51) of the
Investment Company Act.

Recalcitrant Shareholder

means a Shareholder or beneficial owner of Shares that fails to provide information
requested by or on behalf of the Fund or an intermediary pursuant to FATCA or, if
applicable, that fails to provide a waiver of law prohibiting the disclosure of such
information to a taxing authority.

Redemption Price

has the meaning assigned thereto in Article 9.3.7(x) (Forced Transfer of Certain
Shares - Purchase Option).

has the meaning assigned thereto in Article 8(b) (Shares).

Registrar and Central
Administration Agent

means BNP Paribas Securities Services, a société en commandite par actions (S.C.A)
incorporated under the laws of France, registered with the Registre du Commerce
et des Sociétés of Paris under number 552 108 011, whose registered office is at 3,
Rue d'Antin - 75002 Paris, France and acting through its Luxembourg branch whose
office is at 33, rue de Gasperich, L-5826 Hesperange and registered with the
Luxembourg Register of Commerce and Companies under number B 86862.

Regulation S

means Regulation S under the Securities Act.

Regulation S Shares

means the Ordinary Shares offered for sale to non U.S. Persons outside of the United
States in reliance on Regulation S identified as such in the Register.

Rule 144A

means Rule 144A of the Securities Act.

Rule 144A Shares

means Ordinary Shares offered for sale within the United States or to U.S. Persons
in reliance on Rule 144A identified as such in the Register.

Series

has the meaning assigned thereto in Article 7(b) (Share Capital).

Shareholders

has the meaning assigned thereto in Article 4 (Purpose).

has the meaning assigned thereto in Article 7(a) (Share Capital).

Subscription Agreement

has the meaning assigned thereto in Article 8(g) (Shares).

Successor General Partner

has the meaning assigned thereto in Article 16 (General Partner).

Term

has the meaning assigned thereto in Article 3 (Term of the Fund).

Transfer

has the meaning assigned thereto in Article 9.1(a) (Transferability).

Transfer Certificate

has the meaning assigned thereto in Article 9 (Transfer of Shares).

Transfer Notice

has the meaning assigned thereto in Article 9.3.1(a) (Notice of the Transfer).

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U X E M B O U R G

Transfer Price

has the meaning assigned thereto in Article 12(5)(i) (Late and Default of Payment).

Transferred Shares

has the meaning assigned thereto in Article 9.3.1(b) (Notice of the Transfer).

Undrawn Commitment

has the meaning assigned thereto in Article 9.3.5(a) (Miscellaneous).

VAG

has the meaning assigned thereto in Article 9.3.2(a) (Transfer of Ordinary Shares
belonging to VAG Shareholders).

VAG Shareholder

has the meaning assigned thereto in Article 9.3.2(a) (Transfer of Ordinary Shares
belonging to VAG Shareholders).

Valuation Date

means the day on which the net asset value of the Ordinary Shares is calculated
pursuant to the Prospectus.

Well-Informed Investor

has the meaning assigned thereto in Article 8(a) (Shares).

1915 Law

has the meaning assigned thereto in Article 1 (Name).

2007 Law

has the meaning assigned thereto in Article 1 (Name).

Art. 1. Name. A company in the form of a société en commandite par actions (S.C.A.) qualifying as a Société d'Inves-

tissement à Capital Variable - Fonds d'Investissement Spécialisé under the name of "ICG Senior Debt Partners Fund" (the
"Fund") is hereby established among the subscribers mentioned in the recitals and future Shareholders of the Fund.

The Fund shall be governed by the law dated 10 August 1915 on commercial companies, as amended (the "1915 Law")

and the law dated 13 February 2007 applicable to specialised investment funds, as amended (the "2007 Law").

Art. 2. Registered Office. The registered office of the Fund is established in the municipality of Luxembourg, Grand

Duchy of Luxembourg. Branches, subsidiaries or other offices may be established either in the Grand Duchy of Luxem-
bourg or in any other location by a decision of the General Partner. The registered office may be transferred within the
same municipality by a simple resolution of the General Partner. The General Partner may transfer the registered office
to any other place in the Grand Duchy of Luxembourg subject to the rules governing changes to these Articles.

If the General Partner determines that any extraordinary political, economic or social events has either occurred or

is imminent, which would interfere with the normal activities of the Fund at its registered office or with the communication
between its registered office and persons established in any other location, the registered office may be transferred
temporarily to any other location until the complete cessation of such exceptional circumstances. Such provisional mea-
sures shall have no effect on the nationality of the Fund, which, notwithstanding such temporary transfer, shall remain a
company governed by the laws of the Grand Duchy of Luxembourg, in particular the 2007 Law.

Art. 3. Term of the Fund. The term of the Fund (the "Term") is ten (10) years from the First Closing Date (as defined

in the prospectus of the Fund (the "Prospectus")) provided that the term of the Fund may be extended by the Shareholders
acting by a resolution of the Shareholders in accordance with Article 28 (Amendments to the Articles of Incorporation).
At the expiry of the Term, the Fund will be liquidated by the General Partner without Shareholder approval in accordance
with Article 31 (Dissolution of the Fund).

Art. 4. Purpose. The purpose of the Fund is to invest indirectly the funds available to the Fund in securities, in particular

in corporates via debt instruments of any kind and other permitted assets as further described in the Prospectus with
the purpose of spreading investment risks and affording its shareholders (the "Shareholders") the results of the manage-
ment of its portfolio.

The Fund may contract any form of borrowings including the issuance of bonds, debentures and any other debt

instruments in accordance with these Articles and the restrictions of the Prospectus.

The Fund may also grant any type of security interest over its assets in respect of any hedging transactions completed

by the Fund to cover fluctuations or currency exchanges and market interest rates in accordance with these Articles and
the restrictions of the Prospectus.

Furthermore, the Fund may take any measures and carry out any transactions which it may deem useful for the

fulfilment and development of its purpose to the fullest extent permitted under the 2007 Law.

Art. 5. Liability. The General Partner is jointly and severally liable with the Fund for all of the Fund's liabilities which

cannot be met out of the Fund Assets.

The holders of Ordinary Shares shall refrain from acting on behalf of the Fund in any manner or capacity other than

by exercising their rights as Shareholders in general meetings and shall only be liable to the extent of their contributions
to the Fund.

Art. 6. Determination of the Investment Objectives. The General Partner shall determine the investment objectives

of the Fund as well as the course of conduct of the management and the business affairs of the Fund in accordance with
the provisions of these Articles, the Prospectus and all applicable laws and regulations.

Art. 7. Share Capital.
(a) The share capital of the Fund shall be represented by shares (together, the "Shares") of no par value and shall at

any time be equal to the total net assets of the Fund as determined pursuant to Article 14 (Calculation of the Net Asset
Value). The minimum capital of the Fund is one million two hundred fifty thousand Euros (EUR 1,250,000). The share

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U X E M B O U R G

capital may be increased by any share premiums and must be reached within twelve (12) months as from the date on
which the Fund has been authorised as a société d'investissement à capital variable- fonds d'investissement spécialisé
(SICAV-FIS) under Luxembourg law.

(b) The share capital of the Fund shall be represented by the following three different Classes of Shares within each

Compartment:

(i) "Management Share(s)": The Share subscribed for at the time of incorporation of the Fund by the General Partner

as an unlimited shareholder (actionnaire gérant commandité) of the Fund as well as the Management Share(s) that may
be issued subsequently, subscription of which shall be reserved for the General Partner as unlimited shareholder of the
Fund;

(ii) "Ordinary Shares": the Shares subscribed for by limited shareholders ("actionnaires commanditaires") in accordance

with the provisions of the Prospectus; and

(iii) "Carried Interest Shares": the Shares subscribed for by limited shareholders ("actionnaires commanditaires") in

accordance with the provisions of the Prospectus.

The General Partner may at its sole discretion issue further different classes of Shares, the features of which will be

established by the General Partner. Provisions set out in these Articles relating to the Compartments shall apply mutatis
mutandis to the Class therein to the extent relevant.

pools of assets, each constituting a separate compartment (each a "Compartment") within the meaning of Article 71 of
the 2007 Law. Each such pool of assets shall be invested pursuant to article 3 (Investment Policy of the Fund) hereof for
the exclusive benefit of Shareholders of the relevant Compartment.

(d) The Fund constitutes a single legal entity, but the assets of each Compartment shall be invested for the exclusive

benefit of the Shareholders of the corresponding Compartment and the assets of a specific Compartment are solely
accountable for the liabilities, commitments and obligations of that Compartment.

(e) In addition, Ordinary Shares or Carried Interest Shares may, as the General Partner shall determine, be issued in

one or more separate series (the "Series"). Each Series will serve to identify the Shares depending on their issuance date
or their Net Asset Value, as appropriate, and will confer no special right in relation to one Series or another or amongst
them.

Art. 8. Shares.
(a) Shares in the Fund may only be subscribed for by well-informed investors (investisseurs avertis) within the meaning

of article 2 (1) of the 2007 Law (the "Well-Informed Investor"). For the avoidance of doubt, the requirements of article
2 (1) of the 2007 Law shall not apply to the General Partner and other persons who are involved in the management of
the Fund.

(b) All Shares shall be issued in registered form.
The inscription of a Shareholder's name in the register of Shareholders (the "Register") is evidence of its right of

ownership to such registered Shares.

All issued Shares of the Fund shall be registered in the Register, which shall be kept at the registered office of the Fund.

The Register shall contain the name of each Shareholder, its residence, registered office or elected domicile, the number,
the Compartment and Series (if any) of Shares it owns, the paid-up amount of each such Share, and banking references.
Shares will further be identified in the Register either as Regulation S Shares or Rule 144A Shares. This identification as
Regulation S Shares or Rule 144A Shares will entail the application of specific transfer restrictions to the Shares as more
fully described in Article 9.3.6 (Additional Transfer Restrictions). Until notices to the contrary shall have been received
by the Fund, the Fund may treat any information contained in the Register as accurate and up to date and may, in particular,
use the addresses and banking references set out in the Register for sending out notices and announcements or for making
any payments.

Share certificates will be issued and signed by the General Partner. Such signature may be manual, printed or by

facsimile. If a Shareholder requests that it be issued with more than one share certificate, the cost of any such additional
certificates may be charged to such Shareholder at the General Partner's discretion.

certificate has been misplaced, lost, stolen or destroyed, a duplicate certificate may be issued upon such Shareholder's
request and under such conditions as the General Partner may determine subject to applicable provisions of the law.
Upon the issuance of any such new share certificate, the original share certificate shall become void. The new share
certificate will have a notation indicating that it is a duplicate share certificate. Severely damaged share certificates may
be exchanged for new ones upon the request of the General Partner. Any severely damaged share certificates shall be
delivered to the Fund and shall be cancelled immediately. The Fund may, at the General Partner's discretion, charge the
Shareholder for the costs attributable to the issuance of a duplicate or a new certificate and all reasonable expenses
incurred by the Fund in connection with the issuance and registration of new certificates, or in connection with the
cancellation of any old certificates.

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U X E M B O U R G

(d) Fractional Shares may be issued up to three places after the decimal and shall carry rights in proportion to the

fraction of a Share they represent but shall carry no voting rights unless their number is such that they represent a whole
Share, in which case they confer a voting right.

(e) Each Share grants the right to one (1) vote at every general meeting of the Shareholders of the Fund and at separate

Compartment or Class meetings of the holders of Shares of the relevant Compartment or Class.

(f) The Fund only recognizes one (1) owner per Share. If one or more Shares are jointly owned or if the ownership

of such Share(s) is disputed, all persons claiming a right to such Share(s) must appoint a single attorney to represent such
Share(s) in respect of the Fund. Failure to appoint such attorney will lead to an automatic suspension of all rights attached
to such Share(s).

(g) Each Shareholder is required to execute a subscription agreement (the "Subscription Agreement") pursuant to

which each Shareholder (i) commits irrevocably to make all subscriptions and payments expected from them in accordance
with the terms of the Subscription Agreement, the Prospectus and these Articles and (ii) agrees to indemnify the General
Partner and the Investment Adviser and/or the AIFM for breach of any of its representations or warranties in the Sub-
scription Agreement. Each Shareholder declares that it is bound by the terms and conditions of the Prospectus, these
Articles and its Subscription Agreement, as each may be amended from time to time.

Art. 9. Transfer of Shares.
9.1 Transferability
(a) Any sale, assignment, transfer (including donation), exchange, contribution, pledge, mortgage, capital gains sharing

agreement (convention de croupier), other disposition or encumbrance, or winding-up of a company followed by the
transfer of its assets and liabilities to its sole shareholder (transmission universelle de patrimoine) in any form whatsoever,
by a Shareholder (a "Transfer") of any Shares shall be made in accordance with the provisions of the 1915 Law, the 2007
Law and these Articles, in particular, the transfer restrictions set out in this Article 9 (Transfer of Shares).

(b) Any Transfer of Shares made in breach of the provisions of this Article 9 (Transfer of Shares) shall be null and void

and of no force or effect against the Fund and the Shareholders. Transfers which are null and void and of no force or
effect shall not be recorded in the Register and, until remedied, all the rights and obligations attached to the relevant
Shares will be exercised and enforced by the transferor holding such Shares, without prejudice to any liability such
transferor may incur with respect to the Fund or to the other Shareholders.

(c) The Fund may:
(i) refuse to issue Shares and to register a Transfer of Shares if it appears that such issuance or Transfer would or

could have the effect of allotting ownership of Shares to any person that is not a Well-Informed Investor; or

(ii) prohibit and refuse to register any Transfer which might have an adverse effect on the Fund, the General Partner

or any of the Shareholders, including but not limited to, as a result of any regulatory and/or tax consequences (for the
avoidance of doubt, there is no obligation on the General Partner to verify prior to consenting to a Transfer whether
such a Transfer would have any adverse effect on any of the Shareholders of the Fund); or

(iii) refuse to register a Transfer of legal interests in a Rule 144A Share to any person who is not either a non-U.S

Person or a U.S. Person that is a QIB/QP or a Transfer of legal interests in a Share to any person with respect to whom
the Fund becomes aware that such Transfer would cause a violation of the 25 per cent. limitation or the ERISA repre-
sentations are false or misleading.

(d) A Regulation S Share shall only be held by a non-US person. A Rule 144A Share shall only be held by a QIB or a

QP. A Regulation S Share may be transferred to a person who wishes to take delivery of such Share through a Rule 144A
Share only upon receipt by the Registrar of a written certification in the form attached as Schedule 1 (Form of Transfer
Certificate) to the Subscription Agreement (the "Transfer Certificate") to the effect that such transfer is being made to
a person that is a QIB/QP and in accordance with any applicable securities laws of any state of the United States or any
other jurisdiction. U.S. Persons may not hold an interest in a Regulation S Share at any time. A Rule 144A Share may be
transferred to a person who wishes to take delivery of such interest through a Regulation S Share only upon receipt by
the Registrar of a Transfer Certificate from the transferor to the effect that such transfer is being made in accordance
with Regulation S. In such cases the General Partner or any of its agents will be entitled to exchange the share certificate
of the relevant Regulation S Share for the share certificate of a Rule 144A Share or vice-versa reflecting the corresponding
inscription in the Register of the Fund. All such transfers should be made in accordance with the more detailed transfer
restrictions contained in article 17 of the By-Laws. For the avoidance of doubt, any Transfer of the Regulation S Shares
and the Rule 144A Shares are subject to the other clauses of this Article 9 (Transfer of Shares).

9.2 Transfer of the Management Share(s)
In the event of a Transfer of the Management Share(s) held by the General Partner, its assignee or transferee shall be

substituted in its place and admitted to the Fund as the general partner of the Fund in accordance with the provisions of
the 1915 Law and the 2007 Law subject to the prior consent of the Commission de Surveillance du Secteur Financier
(the "CSSF"). The replacement of the General Partner requires an amendment to the Articles in accordance with Article
28 (Amendments to the Articles of Association), except that the approval of the General Partner is not required in case
of a Transfer of the Management Share(s) resulting from (i) the removal of the General Partner as a result of a For Cause
Event as provided for in the Prospectus and (ii) the legal incapacity, liquidation or other permanent situation preventing

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the General Partner from acting as general partner of the Fund. Upon such approval, the substituted general partner shall
be authorised to and shall continue the management of the Fund.

9.3 Transfer of Ordinary Shares or Carried Interest Shares
9.3.1 Notice of the Transfer
(a) Any Shareholder intending to transfer all or a portion of its Ordinary Shares or Carried Interest Shares (a "Proposed

Transfer") to another Shareholder or to a third party must notify the General Partner of the Proposed Transfer by
registered letter with acknowledgement of receipt (the "Transfer Notice") and in respect of Carried Interest Shareholders,
must obtain consent of the General Partner prior to such transfer.

(b) The Transfer Notice must include the following information:
(i) the number of Ordinary Shares or Carried Interest Shares subject to the Proposed Transfer (the "Transferred

Shares");

(ii) the Compartment, Class and/or the Series (if any) to which the Ordinary Shares or Carried Interest Shares relate

Transferred;

(iii) the price and any other material conditions at which the transferee proposes to purchase the Transferred Shares;
(iv) the name, postal address and tax domicile of the transferor and the transferee;
(v) a representation and warranty given by the transferee that such transferee is a Well-Informed Investor;
(vi) a fully completed Share transfer certificate.
9.3.2 Transfer of Ordinary Shares belonging to VAG Shareholders
(a) Notwithstanding any provision to the contrary contained in these Articles, in particular Articles 9.1 (paragraphs

(a) through (c) (Transferability)) and 9.3.5(b), 9.3.5(c), 9.3.5(g) (Miscellaneous), any disposal ("disposal" including in par-
ticular any partial or total transfer, exchange, sale, assignment) of the Ordinary Shares belonging to the tied assets of a
Shareholder which is (by law or otherwise) subject to the provisions of the German Insurance Supervisory Act (Versi-
cherungsaufsichtsgesetz, "VAG") and/or the related Ordinance of the Investment of Tied Assets (the "VAG Shareholder")
shall only be valid upon the prior written consent of the nominee appointed pursuant to Section 70 et seq. of the VAG
for the tied assets of the VAG Shareholder, or his deputy.

(b) The prior written consent of the General Partner shall not be required for any Transfer of the Ordinary Shares

held by a VAG Shareholder to an Eligible Transferee (as hereinafter defined) and the Fund hereby consents to such
Transfer (including for the avoidance of doubt the Transfer of Undrawn Commitments). The General Partner may not
object to such a Transfer unless the transferee does not qualify as a Well-Informed Investor. A VAG Shareholder's
Transfer shall be valid upon agreement on the Transfer between the transferring VAG Shareholder and a transferee
meeting the requirements under Article 9.3.5(d) and (e) (Miscellaneous) (an "Eligible Transferee") provided that the
Transfer also meets the requirements under Articles 9.3.5(a) and (f) (Miscellaneous). The General Partner's right to take
the statutory remedies in the event any such Transfer violates mandatory statutory provisions or constitutes good cause
because of substantially detrimental consequences for the Fund shall remain unaffected. In these instances, the Transfer
shall remain valid until the objections against the validity of the Transfer or other disposition are established in a non-
appealable court decision or are accepted by the transferring VAG Shareholder. The Fund represented by its General
Partner hereby agrees that unless otherwise agreed upon between the transferring VAG Shareholder and the Eligible
Transferee, the obligation to pay any Undrawn Commitment of the transferring VAG Shareholder shall be assumed by
the Eligible Transferee and the VAG Shareholder's liability shall cease to exist.

9.3.3 Transfer of Ordinary Shares belonging to an ICG Person
The prior written consent of the General Partner shall not be required for any Transfer of the Ordinary Shares held

by an ICG Person to any Person and the Fund hereby consents to such Transfer (including for the avoidance of doubt
the Transfer of Undrawn Commitments). An ICG Person's Transfer shall be valid upon agreement on the Transfer
between the transferring ICG Person and the transferee meeting the requirements under Articles 9.3.5(a), (b), (d), (f)
and (g) (Miscellaneous) of these Articles.

9.3.4 Indemnification
Each transferor agrees to pay all expenses, including legal fees, incurred by the Fund or the General Partner in con-

nection with the Transfer of its Ordinary Shares or Carried Interest Shares, unless the relevant transferee accepts to
bear such expenses. The General Partner may also receive remuneration from the transferor, negotiated by mutual
agreement, if such transferor requires its assistance to find a transferee for its Ordinary Shares or Carried Interest Shares,
as applicable.

9.3.5 Miscellaneous
Notwithstanding any provision to the contrary contained in these Articles, the Transfer of Ordinary Shares or Carried

Interest Shares (including, for the avoidance of doubt, Article 9.3.2 (Transfer of Ordinary Shares belonging to VAG
Shareholders) of these Articles) to the transferee shall only become effective if:

(a) in respect of the Transfer of Ordinary Shares, the transferee has executed all documents required by the General

Partner to acknowledge such transferee's irrevocable commitment to meet any capital calls attributable to the transferor's
commitment which the General Partner remains entitled to call pursuant to the Subscription Agreement executed by

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U X E M B O U R G

the transferor (the "Undrawn Commitment") and transferred by the transferor to the transferee, as well as all other
payments expected from such transferee pursuant to the Prospectus, these Articles and such Subscription Agreement;

(b) the General Partner has received all other documents, opinions, instruments and certificates as may be reasonably

requested by the General Partner to admit the transferee as a Shareholder of the Fund and to establish the transferee's
consent to be bound by all the provisions of these Articles, the Prospectus and the relevant Subscription Agreement,
including a written commitment to take over all the obligations of the transferor with respect to the Fund and a certificate
or representation to the effect that the representations set out in such Subscription Agreement are (except as otherwise
disclosed to and consented to by the General Partner) true and accurate with respect to such transferee as of the date
of such Transfer;

which is reasonably satisfactory to the General Partner;

(d) the transferee is a Well-Informed Investor;
(e) the transferor or the transferee has paid all the expenses referred to in Article 9.3.4 (Indemnification);
(f) such Transfer would not cause the Fund, any Portfolio Investment, the AIFM, the Investment Adviser, the General

(g) the transferee has complied with all the applicable transfer restrictions as set out in article 17 of the By-Laws.
The General Partner may refuse to register any transferee as a Shareholder in the Register so long as any of the above

conditions are not satisfied.

Any Transfer of registered Ordinary Shares or Carried Interest Shares shall be entered into the Register and shall be

signed by the General Partner or by any other person(s) appointed for this purpose by the General Partner.

9.3.6 Additional Transfer Restrictions
Additional transfer restrictions in respect of the Rule 144A Shares are contained article 17 of the By-Laws and are

deemed to have been incorporated into these Articles by reference.

9.3.7 Forced Transfer of Certain Shares - Purchase Option
(i) Each Shareholder irrevocably agrees to sell all of the Shares to the General Partner or any person nominated by

the General Partner in writing (the "Purchase Option"), subject to the terms and the conditions provided herein.

(ii) The General Partner accepts this Purchase Option as a unilateral irrevocable undertaking to sell on the part of the

Shareholder with no obligation to purchase on the part of the General Partner and the General Partner reserves the
right to exercise such Purchase Option.

(iii) Each Shareholder is bound by the Purchase Option until the closure of the liquidation of the Fund or of the

Compartment(s) to which the Shares relate, as the case may be. For the avoidance of doubt, each Shareholder accepts
and recognises that it is not entitled to revoke the Purchase Option and that the sale of the relevant Shares will be effective
between the parties as soon as the General Partner has exercised the Purchase Option without the need for any consent
from the Shareholder. Such Purchase Option granted to the General Partner may be exercised at any time, until the
closure of the liquidation of the Fund or of the Compartment(s) to which the Shares relate, as the case may be.

(iv) Any Shareholder or third party nominated by the General Partner in writing may be substituted for the General

Partner in the General Partner's rights arising from subparagraphs (i)-(iii) above at the time of the exercise of the Purchase
Option or at any time before the transfer of all or part of the Shares.

(v) Without prejudice to the rights of the General Partner under article 9.1 (Compulsory Redemption of Shares) of

the By-Laws the General Partner shall have the right to exercise the Purchase Option if the General Partner determines
at any time that (i) a U.S. holder of a Rule 144A Share is not a QIB/QP or (ii) a Shareholder has made or been deemed
to have made an ERISA related representation that is false or misleading or whose beneficial ownership of such Shares
causes a violation of the 25 per cent. limitation or (iii) a Shareholder ceases to be or is found not to be a Well-Informed
Investor or (iv) a Shareholder is a Recalcitrant Shareholder, is a Non-Participating FFI or otherwise prevents the Fund or
the relevant Compartment(s) from qualifying as, or complying with any obligations imposed on, a "Participating FFI" within
the meaning of U.S. Treasury Regulation Section 1.1471-1(85) or a "deemed-compliant FFI" within the meaning of U.S.
Treasury Regulation Section 1.1471-5(f) or (v) if the Shareholder is a Defaulting Shareholder and the related default is
not remedied in full within five Business Days from the date on which the related Default Letter was sent (including for
the avoidance of doubt, the payment of the defaulted amounts plus Default Interest thereon) or (vi) if the Shareholder
is a Fully Excused Shareholder or (vii) the Shareholder has failed to provide information to the General Partner in order
for the General Partner to be able to comply with any tax requirement whether statutory or otherwise or to permit any
payment to be made without any withholding deduction (any such person, a "Non-Permitted Holder").

(vi) The General Partner shall notify the Non-Permitted Holder by any written means (the "Call Notice") of the exercise

of the Purchase Option and of its intent that it or such person as it may nominate in such Call Notice shall purchase all
or part of the Shares. The General Partner will indicate in the Call Notice the number of Shares purchased, the Com-
partment(s) to which they relate and the price at which the Shares are purchased. The price at which the Purchase Option
will be exercised shall be determined in accordance with subparagraph (x) below.

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U X E M B O U R G

(vii) Save in respect of a Defaulting Shareholder for which the provisions of Article 12 (Late and Default of Payment)

shall apply, if the General Partner notifies the Non-Permitted Holder of the exercise of the Purchase Option in accordance
with the terms and conditions set out above, and the Non-Permitted Holder fails to do anything that prevents the transfer
of the relevant Shares, the General Partner or any party who has been substituted in the place of the General Partner,
as the case may be, may pay the Purchase Price as defined under subparagraph (x) below, into an escrow account held
by the Depositary or any other entity as designated by the General Partner. In this case, the presentation of a copy of
the Call Notice and the escrow agreement shall be deemed to constitute a transfer order and shall cause the General
Partner to enter the transfer in the Register of Shareholders and make such revisions as may be necessary to reflect the
transfer and change in Shareholders.

The Purchase Price paid into the escrow account shall be paid to the Non-Permitted Holder as soon as practicable

following the transfer of all or part of the Shares in accordance with the terms and conditions set out above.

(viii) The General Partner reserves the right to require any holder of Shares to submit a Transfer Certificate substan-

tiating that it is a QIB/QP (in the case of a Rule 144A Share) or a non-U.S. Person (in the case of a Regulation S Share).
If such holder fails to submit any such requested Transfer Certificate on a timely basis, the General Partner has the right
to assume that the holder of the Shares from whom such a certification is requested is not a QIB/QP (in the case of a
Rule 144A Share) or a non-U.S. Person (in the case of a Regulation S Share). Furthermore, the General Partner reserves
the right to refuse to honour a transfer of beneficial interests in a Rule 144A Share to any person who is not either a
non-U.S. Person or a U.S. Person that is a QIB/QP or a transfer of beneficial interests in a Share to any person with
respect to whom the General Partner becomes aware that such transfer would cause a violation of the 25 per cent.
limitation or the ERISA representations are false or misleading.

(ix) Save in respect of a Defaulting Shareholder for which the provisions of Article 12 (Late and Default of Payment)

shall apply, if the General Partner decides not to proceed pursuant to paragraphs (i) to (viii) above or if all or a portion
of the Non-Permitted Holder's Shares are not transferred under the conditions referred to in paragraphs (i) to (viii)
above, the General Partner may, in its sole discretion decide that the Fund will compulsorily redeem all or a portion of
the Non-Permitted Holder's Shares.

(x) Save in respect of a Defaulting Shareholder for which the provisions of Article 12 (Late and Default of Payment)

shall apply, if the General Partner decides to proceed with such redemption or exercise the Purchase Option, such
redemption or purchase shall occur at a price (the "Redemption Price" or "Purchase Price" respectively) of 80 per cent
of the lesser of the two following amounts: (i) the paid-up amount attributable to the Non-Permitted Holder's Commit-
ment under the relevant Non-Permitted Holder's Shares, net of any distributions received by the Non-Permitted Holder,
and (ii) the Latest Available Net Asset Value of the relevant Non-Permitted Holder's Shares, such determination shall be
deemed to be reasonable). The Fund, the General Partner, the AIFM and the Investment Adviser shall not be liable to
any Person having an interest in the Shares redeemed or purchased as a result of any such redemption or purchase.

(xi) Save in respect of a Defaulting Shareholder for which the provisions of Article 12 (Late and Default of Payment)

shall apply, the General Partner may postpone the payment of the Redemption Price or Purchase Price to the Non-
Permitted Holder until the last distribution to be made to the other Shareholders of the relevant Compartment as the
result of the term or the liquidation of that Compartment.

(xii) Save in respect of a Defaulting Shareholder for which the provisions of Article 12 (Late and Default of Payment)

shall apply, the General Partner shall be entitled to deduct from the Redemption Price or the Purchase Price, as applicable,
an amount equal to all the expenses incurred or damages suffered by the General Partner, the Fund (irrespective of the
Compartment). The Non-Permitted Holder will receive the balance, if any.

(xiii) Save in respect of a Defaulting Shareholder for which the provisions of Article 12 (Late and Default of Payment)

shall apply, the Non-Permitted Holder's Shares so redeemed by the Fund will be cancelled.

Art. 10. Issuance of Shares. The General Partner is authorised to issue additional partially or fully paid Shares at any

time, in accordance with the procedures referred to in the Prospectus and subject to the terms and conditions as de-
termined by the General Partner. The issue price shall be determined in accordance with the Prospectus. The issue price
may vary depending on the context (for example, according to the date of subscription etc.). The issue price may be a
fixed price or a price based on the Net Asset Value of the Shares as determined in accordance with the provisions of
Article 14 (Calculation of the Net Asset Value) which may include a sales charge or premium, if any, as set out in the
Prospectus. The General Partner may also make any adjustment it sees fit to the issue price to ensure fairness between
the Shareholders in accordance with the provisions of the Prospectus.

Shareholders shall subscribe for Shares, as determined by the General Partner in accordance with these Articles, the

Prospectus and their respective Subscription Agreements which provide for their respective total committed capital (the
"Commitment" or "Commitments").

The procedures relating to Commitments and drawdown of the Commitments are set out in more detail in the

Prospectus and the relevant Subscription Agreements.

The Fund may issue one or more additional Management Share(s) whose subscription will be reserved to the current

General Partner as unlimited shareholder of the Fund.

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U X E M B O U R G

Art. 11. Redemption of Shares. The Fund is a closed-ended company. Accordingly, Shareholders are not entitled to

request redemption of their Shares.

The General Partner, acting on behalf of the Fund, is entitled at any time to compulsorily redeem all or part of the

Shares of any Shareholder.

In the event of a compulsory redemption which does not occur in one of the specific circumstances listed in Article

9.3.7, Article 9.3.8, Article 12 or article 8.3(b) of the By-Laws, the redemption price will be equal to the latest available
Net Asset Value (the "Latest Available Net Asset Value") of the Shares redeemed or the Net Asset Value that the General
Partner may elect to calculate upon the redemption date, less any amount that would be necessary to indemnify the Fund
for any costs or damages incurred by reason of such compulsory redemption and any amount due by the Shareholder to
the Fund at the redemption date. In the event of a compulsory redemption which occurs in the specific circumstances
listed in article 8.3 (b) of the By-Laws, the redemption price will be equal to the subscription price of the Shares as
disclosed in the By-Laws. The General Partner shall determine, in its sole discretion, when the payment of the redemption
price will be due, provided that such payment will occur no later than the last distribution to be made to the other
Shareholders of the relevant Compartment as the result of the term or the liquidation of that Compartment.

The General Partner, acting on behalf of the Fund, may also redeem Shares in the event of default of payment by a

Shareholder in accordance with and at a price fixed by Article 12 (Late and Default of Payment) below.

The General Partner, acting on behalf of the Fund, may further, without prejudice to its right to exercise the Purchase

Option, compulsorily redeem the Shares of any Non-Permitted Holder at a price fixed by Article 9.3.7(ix) to (xiii) (Forced
Transfer of Certain Shares - Purchase Option).

The General Partner will cancel the Shares that have been redeemed.

Art. 12. Late and Default of Payment. If an Ordinary Shareholder defaults in its obligation to fund (i) a Drawdown,

provided that it has not exercised its Excused Shareholder’s Right or (ii) any other amount required to be funded pursuant
to the Articles, the Prospectus or the Subscription Agreement (such an Ordinary Shareholder, a "Defaulting Shareholder"),
on the date on which such payment must be made (the "Payment Date"), the General Partner will send a default letter
(the "Default Letter") to such Defaulting Shareholder and may take any of the following actions (subject to any objections
the German regulatory authority (BaFin) may have if such Defaulting Shareholder is a VAG Shareholder):

(1) subject to paragraph 3 below, the Defaulting Shareholder shall receive no distribution of any kind in respect of the

relevant Compartment until the date upon which the Fund has realised or distributed all of the assets of that Compartment
and has made a final distribution of all remaining assets to the Shareholders of the Compartment;

(2) any delay in payment of any amount corresponding to a capital call or any other amount required to be funded

pursuant to these Articles, the Prospectus or the Defaulting Shareholder's Subscription Agreement, shall automatically
incur the payment of default interest ("Default Interest") in favour of relevant Compartment of the Fund, calculated on
a prorated basis using the 5 per cent. applied to the amount due by the Defaulting Shareholder from the Payment Date
until the date that payment has been received in full by the relevant Compartment of the Fund, without prejudice to any
action which the General Partner may choose to bring against the Defaulting Shareholder (including any action under
paragraph 4 below);

(3) whenever the vote, consent or approval of the Shareholders is required pursuant to the Prospectus or these

Articles, the right to vote or participate to any consent/approval process of the Defaulting Shareholders may be suspended;

(4) if the default is remedied in full within five Business Days from the date on which the Default Letter was sent

(including, for the avoidance of doubt, the payment of the defaulted amounts plus Default Interest thereon), the Defaulting
Shareholder will recover its rights (i) to receive the distributions made, including distributions made between the Payment
Date and the date on which the default was remedied in full, and (ii) to exercise the voting rights attached to his Ordinary
Shares or the exercise of any right to approve or give consent to any matter as provided for herein or in the Prospectus
if those had been suspended;

(5) if the default is not remedied in full within five Business Days from the date on which the Default Letter was sent

(including, for the avoidance of doubt, the payment of the defaulted amounts plus Default Interest thereon), the General
Partner may, in its sole discretion, exercise its Purchase Option as described in Article 9.3.7.(i)-(vi) (Forced Transfer of
Certain Shares - Purchase Option) subject to the specific provisions described below:

(i) Any proposed Transfer must comply with the provisions of Article 9 (Transfer of Shares) and shall apply mutatis

mutandis save that reference to the Transfer Notice shall instead be a reference to the Default Letter sent by the General
Partner. If the Defaulting Shareholder and the transferee(s) designated by the General Partner agree to a price, the
Defaulting Shareholder's Shares will be transferred at such price. The price may be no less than the Defaulting Shareholder
Redemption Price or the Defaulting Shareholder Purchase Price as defined below in subparagraph (iv) (the "Transfer
Price").

The transferee shall pay the Transfer Price for the Ordinary Shares of the Defaulting Shareholder to the Fund.
If (i) the Defaulting Shareholder and the transferee(s) designated by the General Partner do not agree on a Transfer

Price or (ii) all or any portion of the Defaulting Shareholder's Ordinary Shares are not transferred for any other reason,
the General Partner may decide in its sole discretion that the Defaulting Shareholder's Ordinary Shares will be sold and
transferred to any Person (including any Shareholder) for a price equal to the Defaulting Shareholder Redemption Price

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U X E M B O U R G

or the Defaulting Shareholder Purchase Price as further described below (a "Forced Sale Price") and such designated
Person shall pay the Forced Sale Price for the Defaulting Shareholder's Shares to the Fund.

(ii) If the General Partner notifies the exercise of the Purchase Option to the Defaulting Shareholder in accordance

with the terms and conditions set out above, and the Defaulting Shareholder does not perform its obligations to transfer
all or part of the Ordinary Shares in accordance with the terms and conditions set out above or does or fails to do
anything that prevents such transfer, the General Partner in writing or any person nominated by the General Partner, as
the case may be, may pay the Defaulting Shareholder Purchase Price into an escrow account held by the Depositary or
any other entity as designated by the General Partner. In this case, the presentation of a copy of the Defaulting Shareholder
Call Notice and the escrow agreement shall be deemed to constitute a transfer order and shall cause the Fund to enter
the transfer in the register of Shareholders and make such revisions as may be necessary to reflect the transfer and change
in Ordinary Shareholders.

The Defaulting Shareholder Purchase Price paid into the escrow account shall be paid to the Defaulting Shareholder

as soon as practicable following the transfer of all or part of the Ordinary Shares in accordance with the terms and
conditions set out above.

(iii) If the General Partner decides not to proceed pursuant to paragraph (i) above or if all or a portion of the Defaulting

Shareholder's Shares are not transferred under the conditions referred to in paragraph (a) above, the General Partner
may, in its sole discretion, decide that the Fund will compulsorily redeem all or a portion of the Defaulting Shareholder's
Ordinary Shares.

(iv) If the General Partner decides to proceed with such redemption or exercise the Purchase Option, such redemption

or purchase respectively) shall occur at a price (the "Defaulting Shareholder Redemption Price" or the "Defaulting Sha-
reholder Purchase Price" of 80 per cent of the lesser of the two following amounts: (i) the paid-up amount attributable
to the Defaulting Shareholder's Commitment under the relevant Defaulting Shareholder's Ordinary Shares, net of any
distributions received by the Defaulting Shareholder, and (ii) the Latest Available Net Asset Value of the relevant De-
faulting Shareholder's Ordinary Shares, such determination shall be deemed to be reasonable). The Fund, the General
Partner, the AIFM and the Investment Adviser shall not be liable to any Person having an interest in the Shares redeemed
or purchased as a result of any such redemption or purchase.

(v) The General Partner may postpone the payment of the Defaulting Shareholder Redemption Price or the Defaulting

Shareholder Purchase Price, as applicable, to the Defaulting Shareholder until the last distribution to be made to the other
Shareholders of the relevant Compartment as the result of the term or the liquidation of that Compartment.

(vi) The General Partner shall be entitled to deduct from the Defaulting Shareholder Redemption Price or the De-

faulting Shareholder Purchase Price, as applicable, the Default Interest up to the redemption date and any other amounts
necessary to compensate non-Defaulting Shareholders for any costs or damages associated with the Defaulting Share-
holder's default (for its own account, the account of the Fund, the other Shareholders, the Depositary, the Registrar and
the Central Administration Agent) and any other third-party costs arising out of the default of the Defaulting Shareholder
(unless already included in the expenses or damages incurred by the Fund). The Defaulting Shareholder will receive the
balance, if any.

(vii) In the event of a Transfer of the Defaulting Shareholder's Ordinary Shares, the corresponding registration of the

Defaulting Shareholder will be struck off the Register. The purchaser(s) of the Defaulting Shareholder's Ordinary Shares
will only become owner(s) of such Ordinary Shares once they have complied in full with the conditions referred to in
Article 9 (Transfer of Shares). The Defaulting Shareholder's Ordinary Shares redeemed by the Fund will be cancelled.

Art. 13. Excused Shareholders and Fully Excused Shareholders.
(a) An Ordinary Shareholder may request by written notice to the General Partner, not later than five Business Days

after the date of the Drawdown Notice or other notice referred to in article 8.4 (Drawdowns) of the By-Laws, that it
should be excused from participation in a proposed Portfolio Investment on the grounds that participation in such pro-
posed Portfolio Investment would:

(i) constitute a breach of an Approved Restriction which continues to apply to such Ordinary Shareholder; or
(ii) be more likely than not to result in a breach of laws, regulations or legally binding orders applicable to such Ordinary

Shareholder or a loss of tax status likely to have a material adverse effect on such Ordinary Shareholder or the withdrawal
or non-renewal or refusal to issue any licence or permission for the conduct of any regulated business conducted by such
Ordinary Shareholder.

(b) Any such notice from an Ordinary Shareholder to the General Partner shall be accompanied by a certificate of an

faction of the General Partner, it shall be so excused from participation in such proposed Portfolio Investment and shall

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U X E M B O U R G

not be required to comply with such Drawdown Notice to the extent it relates to the funding of such proposed Portfolio
Investment. The Undrawn Commitment payable to the Fund by an Excused Shareholder pursuant to article 8.9 (Excused
Shareholder and Fully Excused Shareholder) shall be reduced by the same proportion as the Undrawn Commitments of
the other Shareholder.

(d) The provisions of this clause shall not release the Ordinary Shareholder from its obligations under its related

Subscription Agreement in relation to any other Drawdown Notice which may be served upon the Ordinary Shareholder.

(e) For the avoidance of doubt, the provisions of this Article shall not apply in the case of an Ordinary Shareholder

who seeks to be excused from a proposed Portfolio Investment on the grounds of its bankruptcy, insolvency, dissolution,
liquidation, or other similar event and in such circumstances, the provisions of Article 12 shall apply to such Ordinary
Shareholder.

(f) If any Ordinary Shareholder is an Excused Shareholder in respect of three or more consecutive Drawdown Notices

or an Ordinary Shareholder notifies the General Partner in writing that it will not be able to comply with future Drawdown
Notices for reasons which would qualify such Ordinary Shareholder as an Excused Shareholder in accordance with this
Article 13(f) (a "Fully Excused Shareholder") the following terms shall apply:

(aa) For a period of six months from the date when an Ordinary Shareholder becomes a Fully Excused Shareholder

(the "Sale or Repurchase Period") such Fully Excused Shareholder shall continue to have all the rights and obligations of
an Ordinary Shareholder except that no further Drawdown Notices to the fund acquisition costs of Portfolio Investments
shall be served on such Fully Excused Shareholder, and the General Partner may, in its absolute discretion in each individual
case, decide either:

(i) that for the purposes of determining the Total Commitments and Undrawn Commitments to the relevant Com-

partment of the Fund, the Commitment and Undrawn Commitments of such Ordinary Shareholder shall be excluded;
or

(ii) that in respect of any Portfolio Investments for which the General Partner issues Drawdown Notices during the

Sale or Repurchase Period, the Fully Excused Shareholder shall be treated as an Excused Shareholder in accordance with
the terms of Article 13 (a)-(e) (Excused Shareholders and Fully Excused Shareholders) above.

(bb) During the Sale or Repurchase Period, the General Partner may, in its sole discretion, exercise its Purchase Option

as described further in Article 9.3.7 (Forced Transfer of Certain Shares - Purchase Option).

(cc) Notwithstanding that an Ordinary Shareholder becomes a Fully Excused Shareholder in accordance with the terms

of this Article 13(f), the General Partner shall have discretion not to apply the provisions of this Article 13(f) if it is satisfied
that the events leading to the Ordinary Shareholder becoming a Fully Excused Shareholder were beyond the reasonable
control of the relevant Ordinary Shareholder but the General Partner shall be under no obligation or constraint to use
such discretion and even if the General Partner has used such discretion on the third consecutive Drawdown Notice
when such Ordinary Shareholder is an Excused Shareholder, the General Partner shall have absolute discretion to deem
the Ordinary Shareholder to be a Fully Excused Shareholder and to apply the provisions of this Article 13(f) upon any
subsequent occasion when the Ordinary Shareholder is an Excused Shareholder irrespective of whether or not it is
consecutive to the preceding series of three consecutive occasions.

Art. 14. Calculation of the Net Asset Value. The net asset value of the Shares (the "Net Asset Value") will be calculated

by the Central Administration Agent in accordance with these Articles and the Prospectus on behalf of the General
Partner. The Net Asset Value of the Fund will be established in EUR as of each Valuation Date.

The Net Asset Value of the Share of each Class issued within a Compartment is determined by dividing the value of

the total assets of the Compartment properly allocated to such Class less the liabilities of the Fund or the Compartment
properly allocated to such Class by the total number of Shares of such Class outstanding on the relevant Valuation Date.
It shall be determined in the reference currency of the relevant Class.

The Fund or its duly appointed agent will calculate the Net Asset Value in accordance with this Article and the Pros-

pectus. Each Shareholder participates in the Fund according to the allocation provisions attributable to each Share
pursuant to the provisions of the Prospectus.

For the avoidance of doubt, in determining the liabilities, the Fund or its duly appointed agent shall take into account,

inter alia, all expenses and liabilities payable by the Fund, including but not be limited to, (i) fees and expenses payable to
the General Partner, the Depositary and its correspondents, the Registrar, the Central Administration Agent, any listing
agent, any permanent representatives in places of registration, as well as any other agent appointed by the Fund; (ii)
insurance premiums for the insurance coverage relating to the liability of directors and employees of the General Partner
or any third parties appointed by the Fund or the General Partner; (iii) legal fees and expenses; (iv) taxes and other
governmental charges, fees and duties payable by the Fund (including VAT), other than taxes withheld from distributions
to Shareholders or otherwise payable by Shareholders; (v) accounting and consulting fees and expenses; (vi) auditors'
fees and expenses; (vii) litigation costs incurred by the General Partner with respect to the Fund; (viii) central adminis-
tration fees and expenses of the General Partner and the Fund; (ix) expenses incurred in relation to Shareholders' meetings
and the reports prepared on their behalf; (x) expenses incurred in preparing, printing, advertising and distributing pros-
pectuses, explanatory memoranda, periodical reports or registration statements; (xi) valuation expenses and expenses
incurred in determining the Net Asset Value; (xii) expenses incurred in publishing issuance, redemption and conversion

148791

U X E M B O U R G

prices; (xiii) bank charges, including expenses incurred in connection with currency conversion and brokerage activities;
(xiv) interest on borrowings; (xv) indemnification expenses referred to in Article 19 (Indemnification); (xvi) costs of
winding up and liquidating the Fund; (xvii) all expenses and costs (including all registration expenses and professional fees)
incurred in connection with the identification, evaluation, negotiation, acquisition, holding and disposal of Portfolio In-
vestments by the Fund, whether or not completed, including but not limited to accounting, legal and tax fees and expenses,
expenses in connection with hedging transactions, taxes and other governmental charges, fees and duties, including re-
gistration charges, and litigation costs; (xviii) all expenses incurred in relation to the creation and marketing of the Fund,
including but not limited to legal, tax and accounting fees and expenses, reasonable travel expenses, auditors' and con-
sultants' fees and expenses, and placement fees and expenses; (xix) any fees and expenses involved in registering and
maintaining the registration of the Fund with any government agencies or stock exchanges in the Grand Duchy of Lu-
xembourg and in any other country; (xx) postage, telephone and telex; and (xxi) costs and expenses that are classified
as extraordinary expenses under Luxembourg generally accepted accounting principles.

The Net Asset Value per Share will be given to three places after the decimal.
The value of the net assets of the Fund shall be determined pursuant to the provisions of the Prospectus and in

accordance with the fair value measurement set out in International Financial Accounting Standard 13.

Art. 15. Suspension of Calculation of the Net Asset Value. Pursuant to the Articles, the General Partner may suspend

calculation of the Net Asset Value of the Fund or any of its Compartments:

(a) when a Force Majeure Event has occurred and is continuing following which it is impracticable for the Fund to

dispose of or value all or a substantial part of the assets of the Fund or the relevant Compartment;

(b) when the means of communication usually used to determine the price or value of investments, stock or other

market prices are out of service or otherwise unavailable;

be determined promptly or accurately.

Any Shareholder affected by such a suspension will be informed of such a suspension if the General Partner determines

that such suspension will exceed 8 days.

Art. 16. General Partner. The general partner, ICG Senior Debt Partners (the "General Partner"), is responsible for

the management, the administration and the marketing of the Fund.

The General Partner is entitled to receive a management fee from the Fund. The amount of such management fee will

be determined in accordance with the provisions of the Prospectus and will not exceed 0.75 per cent..

The General Partner is liable for the decisions concerning the general administration and policy relating to the Portfolio

Investments and divestments of the Fund. The General Partner is vested with extensive powers and authority to complete
all administrative and disposal actions in accordance with article 4 (Management and Supervision of the Fund) of the By-
Laws and in accordance with the Prospectus.

In the event of legal incapacity, liquidation or other permanent situation preventing the General Partner from acting

as General Partner of the Fund, the Fund will not be dissolved and liquidated automatically, provided that an administrator,
(who may, but need not, be a Shareholder of the Fund), is appointed by the AIFM or the Investment Adviser to carry out
the necessary administration of the Fund, until a general meeting of Shareholders is held, which such administrator will
convene within 10 days of its appointment. Subject to the conditions applying to amendments of these Articles under
Article 28 (Amendments to the Articles of Incorporation) and without the requirement for consent of the General
Partner, the Shareholders may approve the appointment of a successor general partner (the "Successor General Partner")
subject to the approval of such Successor General Partner by the CSSF. If a Successor General Partner is not appointed
within 90 days of the General Partner ceasing to act as general partner of the Fund, the Fund will be dissolved and
liquidated.

The General Partner may also be removed and replaced in the circumstances as described in article 4 (Management

and Supervision of the Fund) of the By-Laws.

Art. 17. Specific Actions by the General Partner.
(a) Subject to the contrary, the General Partner is authorised to execute, sign, seal and deliver in the name and on

behalf of the Fund any and all agreements, certificates, instruments or other documents necessary to carry out the
functions of the Fund under these Articles.

(b) The General Partner may, in its sole discretion, enter into, terminate or approve any modifications or amendments

with the management of the Fund shall become the property of the General Partner.

Art. 18. Representation of the Fund. The Fund is validly bound by the sole signature of the General Partner, acting

through one or more duly authorised signatories, as designated by the General Partner in its sole discretion or by the
signature(s) of any other person(s) to whom signatory power has been delegated by the General Partner, within the limits
of such power.

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U X E M B O U R G

Art. 19. Indemnification.
(a) The Fund shall, to the fullest extent permitted by applicable law, indemnify and hold harmless each Covered Person

from and against any and all claims, demands, liabilities, costs, expenses, damages, losses, suits, proceedings and actions,
whether judicial, administrative, investigative or otherwise, of whatever nature, liquidated or unliquidated ("Claims"), that
may accrue to or be incurred by any Covered Person, or in which any Covered Person may become involved, as a party
or otherwise, or with which any Covered Person may be threatened, relating to or arising out of the investment or other
activities of the Fund, activities undertaken in connection with the Fund, or otherwise relating to or arising out of these
Articles or the Prospectus, including amounts paid in satisfaction of judgements, in compromise or as fines or penalties,
and counsel fees and expenses incurred in connection with the preparation for or defence or disposition of any investi-
gation, action, suit, arbitration or other proceeding (a "Proceeding"), whether civil or criminal (all of such Claims, amounts
and expenses referred to in this Article 19 (Indemnification) are referred to collectively as "Damages"), except to the
extent that such Damages were directly caused by Disabling Conduct of such Covered Person.

For purposes of this Article 19 (Indemnification):
(i) "Covered Person" shall mean the General Partner, the AIFM, the Investment Adviser and each of their respective

(ii) "Disabling Conduct" shall mean an act or omission by such person constituting gross negligence, fraud, wilful

misconduct or bad faith.

(b) Any person seeking indemnification under this Article 19 (Indemnification) shall use reasonable efforts to seek

indemnification for any Damages from any insurance company or other third party from whom indemnification may be
sought, prior to seeking indemnification from the Fund. Any such indemnification shall reduce the amount to which such
person is entitled pursuant to this Article 19 (Indemnification). If any Covered Person recovers any amounts in respect
of any Damages from any insurance company or other third party, such Covered Person shall, to the extent that such
recovery is duplicative of any amounts previously paid to it by the Fund under this Article 19 (Indemnification) in respect
of such Damages, repay such amounts to the Fund.

that may be subject to a right of indemnification pursuant to this Article 19 (Indemnification) may be advanced by the
Fund to such Covered Person prior to the final disposition thereof upon receipt of an undertaking by or on behalf of such
Covered Person to repay such amount if it shall be determined by a final non-appealable decision of a court of competent
jurisdiction that the Covered Person was not entitled to be indemnified hereunder.

(d) Promptly after receipt by a Covered Person of notice of the commencement of any Proceeding, such Covered

Person shall, if a claim for indemnification in respect thereof is to be made against the Fund, give written notice to the
Fund of the commencement of such Proceeding, provided that the failure of any Covered Person to give such notice as
provided herein shall not relieve the Fund of its obligations under this Article 19 (Indemnification), except to the extent
that the Fund is actually prejudiced by such failure to give such notice.

If any such Proceeding is brought against a Covered Person (other than a derivative suit in right of the Fund), the Fund

will be entitled to participate in and to assume the defence thereof to the extent that the Fund may wish, with counsel
reasonably satisfactory to such Covered Person.

After notice from the Fund to such Covered Person of the Fund's election to assume the defence of such Proceeding,

the Fund will not be liable for expenses subsequently incurred by such Covered Person in connection with the defence
thereof.

The Fund will not consent to entry of any judgement or enter into any settlement of such Proceeding that does not

include as an unconditional term thereof the giving by the claimant or plaintiff to such Covered Person of a release from
all liability in respect to such Proceeding and the related Claim.

(e) The provisions of this Article 19 (Indemnification) shall continue to afford protection to each Covered Person

regardless of whether such Covered Person remains in the position or capacity pursuant to which such Covered Person
became entitled to indemnification under this Article 19 (Indemnification) and regardless of any subsequent amendment
to these Articles or the Prospectus, and no amendment to these Articles or the Prospectus shall reduce or restrict the
extent to which these indemnification provisions apply to actions taken or omissions made prior to the date of such
amendment.

(f) The right of any Covered Person to the indemnification provided in this Article 19 (Indemnification) shall be cu-

mulative with, and in addition to, any and all rights to which such Covered Person may otherwise be entitled by contract
or as a matter of law and shall extend to such Covered Person's successors, assigns, heirs and legal representatives.

Art. 20. Conflicts of Interest.
(a) No contract or other transaction between the Fund and any other entity shall be affected or invalidated by the fact

that the General Partner, the AIFM, the Investment Adviser or any other director or officer of the General Partner, the

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U X E M B O U R G

AIFM or the Investment Adviser is interested in, or is a director, associate, officer, shareholder, partner, member or
employee of such other entity.

(b) Any director or officer of the General Partner, the AIFM or the Investment Adviser who serves as a director,

existence of any actual and potential conflicts of interest referred to in this Article and the Prospectus, including sections
in the Prospectus entitled "Risk Factors" and "Conflicts of Interest".

Art. 21. Depositary. The Fund will enter into a depositary and paying agent agreement with a Luxembourg entity (the

"Depositary") which meets the requirements of the Luxembourg laws including without limitation the 2007 Law and
where applicable the AIFM Law.

In the performance of its duties, the Depositary must act independently and exclusively in the interest of the Share-

holders.

The General Partner is authorised to grant the Depositary a discharge of its liability, except to the extent that such

Information regarding any discharge by the Depositary of its liability, as well as any material change to this information,

Art. 22. Registrar and Central Administration Agent. The Fund will enter into a registrar and central administration

agent agreement with a Luxembourg bank (the "Registrar and Central Administration Agent") which meets the require-
ments of the Luxembourg laws and the 2007 Law.

In the performance of its duties, the Registrar and Central Administration Agent must act independently and exclusively

in the interest of the Shareholders.

Art. 23. Independent Auditor. The business of the Fund and its financial situation, in particular its books and accounts,

shall be reviewed by an independent auditor ("réviseur d'entreprise agréé"), who need not be a shareholder and who
shall carry out its duties prescribed by the 2007 Law. The independent auditor will be elected by the general meeting of
Shareholders for a period not exceeding six (6) years, and will hold office until its successor is elected. The independent
auditor is re-eligible and may be removed at any time, with or without cause, by a resolution adopted by the general
meeting of Shareholders.

Art. 24. General Meeting of Shareholders. The general meeting of Shareholders shall be a meeting which all Share-

holders of the Fund may attend.

Meetings may also be held of the Shareholders of any one or more Compartment or of any one or more Class of

Shares in circumstances where the rights of the Shareholders in such Compartment or the rights of the Shareholders of
such Classes of Shares only may be changed as a result of the resolutions. The general meeting of holders of Shares of a
Compartment or Class acting by way of simple majority, may consolidate or split the Shares of such Compartment or
Class.

Any resolution of a general meeting of Shareholders convened for purposes of deciding upon a proposed amendment

to these Articles must be passed in accordance with the provisions of article 7.3 (Shareholders' Decisions) of the By-
Laws and Article 28 (Amendments to the Articles of Incorporation) below.

Meetings of Shareholders of the Fund shall be held when convened by the General Partner.
If all the Shareholders are present or represented at the general meeting of the Shareholders, the meeting may be held

without prior notice to the extent that the Shareholders expressly acknowledge that they have been informed of the
agenda of the meeting or waive prior notice of such meeting.

The annual general meeting of the Fund shall be held at the registered office of the Fund or at such other place as may

be specified in the convening notice sent by the General Partner, on 30 June. If such day is not a Business Day, the meeting
will be held on the following Business Day.

Other general meetings of Shareholders may be held at such places and times specified in their respective convening

notices.

Shareholders may act either in person or by giving a written proxy to another person who need not be a Shareholder

of the Fund.

Any Shareholder may participate in a meeting of the Shareholders by conference call, video conference, or similar

means of communications equipment subject to (i) identification of the Shareholders attending the meeting, (ii) all persons

148794

U X E M B O U R G

participating in the meeting being able to hear and speak to each other, (iii) the adequate transmission of the meeting and
(iv) the Shareholders being able to properly deliberate. Participation in a meeting by such means shall constitute presence
of such person at such meeting.

Art. 25. Financial Year. The Fund's financial year commences on 1 April of each year and ends on 31 March of the

following year.

Art. 26. Annual Report. The Fund shall prepare and publish (i) an audited annual report within a period of six (6)

months from the end of each financial year and (ii) interim reports in accordance with the Prospectus.

Art. 27. Distributions. The right to distributions under any form (including any distribution of dividends, proceeds,

reimbursement or compulsory redemption of Shares) of Shares is determined by the General Partner in accordance with
the Prospectus. No distribution of any proceeds can take place if, subsequent to such distribution, the share capital of
the Fund would fall below one million two hundred fifty thousand euro (EUR 1,250,000).

In addition, the General Partner reserves the right to recall distributions made to the Shareholders under the conditions

disclosed in the Prospectus.

All dividend payments and repayments of share capital made under the Shares shall be made free and clear of, and

Art. 28. Amendments to the Articles of Incorporation. Amendments to the Articles may be effected by the approval

of Shareholders acting by way of a majority of at least two thirds of the votes cast during the meeting and the approval
of the General Partner (unless otherwise provided herein). The quorum for a general meeting of Shareholders to approve
such amendments is Shareholders representing at least 50 per cent. of the share capital of the Fund. If the first meeting
of Shareholders is inquorate, a second meeting may be held without any quorum requirements.

Art. 29. Preferential treatment of Investors. Any Investor may be accorded a Preferential Treatment, or a right to

obtain a Preferential Treatment subject to, and in compliance with the conditions set forth in, applicable laws and regu-
lations.

A Preferential Treatment may consist of (i) the diminution or removal of any applicable fees, (ii) the partial or total

reimbursement or rebate of certain fees and/or charges, (iii) preferential terms applicable to any subscription, redemption
or transfer of shares, (iv) the ability to avoid investment in, or exposure to, certain assets, liabilities or counterparties,
(v) access to, or increased transparency of, information related to certain aspects of the Fund's portfolio or of the Fund's
or its AIFM's management or activities (whether past, present and/or future) in general, (vi) preferential terms in relation
to any distribution (whether of dividends, carried interests, liquidation proceeds or of any other amount that may be
distributed by the Fund to Investors), (vii) certain preferential terms and rights (including veto) in relation to the ap-
pointment or removal of members of any advisory committee created in respect of a Compartment, (ix) a right to veto,
to postpone or to provide other rights in respect of certain decisions or resolutions, (x) a "most favoured nation" (or
similar) right, or (xi) any other advantage, benefit or privilege that is not inconsistent with these Articles or with applicable
laws and regulations and that may be determined from time to time by, and in the discretion of, the Fund and/or the
AIFM.

A Preferential Treatment may be accorded on the basis (i) of the size, nature, timing or any feature of the investment

in, or of any commitment taken vis-à-vis, the Fund and to the extent relevant any other investment vehicle sponsored or
managed by any member of ICG Group, (ii) of the type, category, nature, specificity or any feature of the Investor or
Investors, (iii) of the involvement in, or participation to, the Fund's or its AIFM's management or activities (whether past,
present and/or future) in general, or (iv) of any other criteria, element or feature that is not inconsistent with these
Articles or with applicable laws and regulations and that may be determined from time to time by, and in the discretion
of, the Fund and/or its AIFM.

A Preferential Treatment may (x) take the form (i) of a contractual arrangement, (ii) of a side letter or (iii) of the

Unless otherwise provided to the contrary or required by applicable laws or regulations, the existence or introduction

Whenever the AIFM grants a Preferential Treatment to an Investor, a description of that Preferential Treatment, the

148795

U X E M B O U R G

and/or at any of the Information Means listed in Article 30 of these Articles; it being understood that availability or
disclosure of any information regarding Preferential Treatment may be restricted to the largest extent authorised by
applicable laws and regulations.

Art. 30. Investor's information. Any information or document that the Fund or its AIFM must or wishes to disclose

The Fund or its AIFM may freely determine from to time the specific Information Means to be used to disclose or

Certain Information Means (each hereinafter an "Electronic Information Means") used to disclose or make available

By the sole fact of investing or soliciting the investment in the Fund, an Investor (i) acknowledges and consents that

Art. 31. Dissolution of the Fund. The Shareholders may elect to dissolve the Fund and to put the Fund into liquidation

in accordance with Article 28 (Amendments to the Articles of Incorporation) above subject to the General Partner's
consent. In that case Shareholders shall appoint one or more liquidators in charge of the liquidation procedure in com-
pliance with the SIF Law and the Articles. The liquidator(s) must be approved by the CSSF. The General Partner may be
appointed as liquidator.

The liquidator appointed in accordance with the preceding paragraph will be vested with the broadest powers to sell

the Fund Assets, pay any creditors and distribute the remaining balance amongst the Shareholders. The liquidation period
will end once the Fund has been able to sell or distribute all the Portfolio Investments.

Art. 32. Applicable Law. All matters not governed by these Articles shall be determined in accordance with the 1915

Law and the 2007 Law, as such laws may be amended from time to time.

Art. 33. Liquidation of Compartments. Compartments may be established for a limited period as specified in the

Prospectus.

If the net assets of any Compartment or Class fall below or do not reach an amount determined by the General Partner

to be the minimum level for such Compartment or such Class to be operated in an economically efficient manner or if
a change in the economic or political situation relating to the Compartment or Class concerned justifies it, the General
Partner has the discretionary power to liquidate such Compartment or Class by compulsory redemption of shares of
such Compartment or Class at the Net Asset Value per Share determined as at the date at which such a decision shall
become effective. The decision to liquidate will be mailed to the Shareholders concerned prior to the effective date of
the liquidation.

Notwithstanding the powers conferred on the General Partner by the preceding paragraph, a general meeting of

Shareholders of any Compartment or Class may, upon proposal from the General Partner and with its approval, redeem
all the Shares of such Compartment or Class. There shall be no quorum requirements for such a general meeting of
Shareholders at which resolutions shall be adopted by simple majority of the votes cast.

Liquidation proceeds which could not be distributed to the relevant Shareholders upon the conclusion of the liquidation

of a Compartment or Class will be deposited with the Caisse de Consignation to be held for the benefit of the relevant
Shareholders. Amounts not claimed will be forfeited in accordance with Luxembourg Law.

Any distribution resulting of the foregoing shall be made and processed in accordance with the relevant provisions set

out in the Prospectus.

There being no further business, the Meeting was thereupon closed.

148796

U X E M B O U R G

Expenses

The costs, expenses, remunerations or charges in any form whatsoever which shall be borne by the Fund are estimated

at EUR 2,000.-.

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

persons the present deed is only worded in English.

Whereof the present deed was drawn up in Luxembourg, on the day named at the beginning of the present deed.
This deed having been read to the persons appearing, all of whom are known to the notary by their surnames, first

names, civil status and residence, the said persons appearing, signed together with us, the notary, the present deed.

Signé: G. BOONE, A. KAHN, F. SENDEGEYA et H. HELLINCKX.
Enregistré à Luxembourg A.C., le 26 août 2014. Relation: LAC/2014/39764. Reçu soixante-quinze euros (75.- EUR).

Le Receveur

(signé): I. THILL.

- POUR EXPEDITION CONFORME - délivrée à la société sur demande.

Luxembourg, le 16 septembre 2014.

Référence de publication: 2014144172/1273.
(140164386) Déposé au registre de commerce et des sociétés de Luxembourg, le 16 septembre 2014.

Marketfinder.lu S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-3378 Livange, 1, rue de Turi.

R.C.S. Luxembourg B 183.884.

L'an deux mil quatorze, le dix-huit août.
Pardevant Maître Henri HELLINCKX, notaire de résidence à Luxembourg.

ONT COMPARU:

1. Monsieur Arnaud PELLEGRINI, Administrateur, né le 6 juillet 1977 à Thionville (France), demeurant 20 chemin de

METZ, F-57640 SERVIGNY LES STE BARBE.

2. Monsieur Cédric VOZ, CIO, né le 15 septembre 1984 à Malmedy (Belgique), demeurant à L-4937 Hautcharage, 13,

rue de la Libération,

3. Monsieur François-Régis AUER, CCO, né le 29 septembre 1973 à Metz (France), demeurant 16, rue d’Orceval,

F-57420 VERNY.

Lesquelles parties comparantes ont requis le notaire instrumentant d'acter ce qui suit:
- Qu’ils sont les seuls associés actuels de la société Marketfinder.lu S.à r.l., société à responsabilité limitée, avec siège

social à L-8271 Kehlen, 2A, Juddegaass, constituée suivant acte reçu par Maître Carlo Wersandt, notaire de résidence à
Luxembourg, en remplacement du notaire instrumentant, en date du 13 janvier 2014, publié au Mémorial, Recueil des
Sociétés et Associations C numéro 775 du 26 mars 2014.

- Qu'ils ont pris la résolution suivante:

Résolution unique

Les associés décident de transférer le siège social à L-3378 Livange, 1, rue de Turi de sorte que le premier alinéa de

l’article 5 des statuts aura désormais la teneur suivante comme suit:

«Le siège social est établi à Livange.»
Plus rien n'étant à l’ordre du jour, la séance est levée.

DONT ACTE, fait et passé à Luxembourg, date qu'en tête des présentes.
Et après lecture faite et interprétation donnée aux comparants, ceux-ci ont signé le présent acte avec le notaire.
Signé: A. PELLEGRINI, C. VOZ, F.-R. AUER et H. HELLINCKX.
Enregistré à Luxembourg A.C., le 22 août 2014. Relation: LAC/2014/39429. Reçu soixante-quinze euros (75.- EUR).

Le Receveur (signé): I. THILL.

- POUR EXPEDITION CONFORME - délivrée à la société sur demande.

Luxembourg, le 16 septembre 2014.

Référence de publication: 2014144283/35.
(140163923) Déposé au registre de commerce et des sociétés de Luxembourg, le 16 septembre 2014.

148797

U X E M B O U R G

Phone Clue, Société à responsabilité limitée.

Siège social: L-5471 Wellenstein, 59, rue de Remich.

R.C.S. Luxembourg B 190.108.

STATUTEN

Im Jahre zwei tausend vierzehn.
Den fünften September.
Vor dem unterzeichneten Henri BECK, Notar mit dem Amtssitz in Echternach (Grossherzogtum Luxemburg).

IST ERSCHIENEN:

Herr Robel HAILE, Geschäftsmann, geboren in Freiburg im Breisgau (Deutschland), am 5. April 1985, wohnhaft in L-

5471 Wellenstein 59, rue de Remich.

Welcher Komparent den instrumentierenden Notar ersuchte, folgende Gesellschaftsgründung zu beurkunden:

Titel I. Name, Sitz, Zweck, Dauer

Art. 1. Es wird hiermit eine Gesellschaft mit beschränkter Haftung gegründet, welche durch gegenwärtige Satzung

sowie durch die zutreffenden gesetzlichen Bestimmungen geregelt ist.

Die Gesellschaft kann einen oder mehrere Gesellschafter haben.

Art. 2. Die Gesellschaft trägt die Bezeichnung "Phone Clue", Gesellschaft mit beschränkter Haftung.

Art. 3. Der Sitz der Gesellschaft befindet sich in Wellenstein.
Er kann durch eine Entscheidung des oder der Gesellschafter in eine andere Ortschaft des Grossherzogtums Luxem-

burg verlegt werden.

Art. 4. Zweck der Gesellschaft ist die Ausübung jeglicher kommerziellen Aktivitäten, welche im Einklang mit den

Bestimmungen des Gesetzes vom 2. September 2011 zur Zugangsregelung zu den Berufen des Handwerks, des Handels,
der Industrie sowie zu verschiedenen freien Berufen sind.

Im Rahmen ihrer Tätigkeit kann die Gesellschaft in Hypothekeneintragungen einwilligen, Darlehen aufnehmen, mit oder

ohne Garantie, und für andere Personen oder Gesellschaften Bürgschaften leisten, unter Vorbehalt der diesbezüglichen
gesetzlichen Bestimmungen.

Die Gesellschaft kann außerdem alle anderen Operationen kommerzieller, industrieller, finanzieller, mobiliarer und

immobiliarer Art, welche sich direkt oder indirekt auf den Gesellschaftszweck beziehen oder denselben fördern, ausfüh-
ren.

Art. 5. Die Gesellschaft ist für eine unbegrenzte Dauer gegründet.

Titel II. Gesellschaftskapital, Anteile

Art. 6. Das Gesellschaftskapital beträgt ZWÖLF TAUSEND FÜNF HUNDERT EURO (€ 12.500.-), aufgeteilt in EIN

HUNDERT (100) Anteile von je EIN HUNDERT FÜNFUNDZWANZIG EURO (€ 125.-), alle zugeteilt Herrn Robel
HAILE, Geschäftsmann, wohnhaft in L- 5471 Wellenstein 59, rue de Remich.

Art. 7. Zur Abtretung von Geschäftsanteilen unter Lebenden an Nichtgesellschafter bedarf es der Genehmigung der

Generalversammlung, in welcher wenigstens drei Viertel des Gesellschaftskapitals vertreten sein müssen.

Die Übertragung der Gesellschaftsanteile an Nichtgesellschafter infolge Sterbefalls bedarf der Zustimmung von Ge-

sellschaftern, welche drei Viertel der den Überlebenden zustehenden Rechte vertreten.

Die laut Absatz 2 vorgesehene Zustimmung ist nicht erfordert, wenn die Anteile, sei es an Reservaterben, sei es an

den überlebenden Ehegatten oder, soweit dies durch die Statuten vorgesehen ist, an die andern gesetzlichen Erben über-
tragen werden.

Die Erben sowie die durch Verfügung von Todeswegen eingesetzten Vermächtnisnehmer, welche obige Zustimmung

nicht erhalten, sowie auch keinen Abnehmer gefunden haben, welcher die vorgeschriebenen Bedingungen erfüllt, können
die vorzeitige Auflösung der Gesellschaft veranlassen und zwar drei Monate nach einer Inverzugsetzung, die den Ge-
schäftsführern durch den Gerichtsvollzieher zugestellt und den Gesellschaftern durch Einschreibebrief durch die Post zur
Kenntnis gebracht wird.

Innerhalb der besagten Frist von drei Monaten können die Gesellschaftsanteile des Verstorbenen jedoch erworben

werden, entweder durch die Gesellschafter, unter Vorbehalt der Bestimmungen des letzten Satzes von Art. 199 des
Gesetzes vom 10. August 1915 über die Handelsgesellschaften und deren Abänderungen, oder durch einen von ihnen
genehmigten Dritten, oder auch durch die Gesellschaft selbst, wenn sie die Bedingungen erfüllt, welche von einer Ge-
sellschaft zum Erwerb ihrer durch sie verausgabten Wertpapiere verlangt werden.

148798

U X E M B O U R G

Der Rückkaufpreis der Gesellschaftsanteile wird auf Grund der Durchschnittsbilanz der drei letzten Jahre, und wenn

die Gesellschaft noch keine drei Geschäftsjahre aufzuweisen hat, auf Grund der Bilanz des letzten oder derjenigen der
zwei letzten Jahre berechnet.

Wenn kein Gewinn verteilt worden ist, oder wenn keine Einigung über die Anwendung der im vorhergehenden Absatz

angegebenen Rückkaufgrundlagen zustande kommt, wird der Preis im Uneinigkeitsfalle gerichtlich festgesetzt.

Die den Gesellschaftsanteilen des Erblassers zustehenden Rechte können nicht ausgeübt werden, bis deren Übertra-

gung der Gesellschaft gegenüber rechtswirksam ist.

Die Abtretungen von Gesellschaftsanteilen müssen durch notariellen oder Privatvertrag beurkundet werden.
Die Übertragungen sind der Gesellschaft und Dritten gegenüber erst rechtswirksam, nachdem sie, gemäß Art. 1690

des bürgerlichen Gesetzbuches, der Gesellschaft zugestellt oder von ihr in einer notariellen Urkunde angenommen wor-
den sind.

Titel III. Verwaltung und Vertretung

Art. 8. Die Beschlüsse werden durch den alleinigen Gesellschafter gemäss Artikel 200-2 des Gesetzes vom 18. Sep-

tember 1933 sowie dasselbe abgeändert worden ist, gefasst.

Die Verträge zwischen der Gesellschaft und dem alleinigen Gesellschafter unterliegen ebenfalls den Bestimmungen

dieses Artikels.

Art. 9. Solange die Zahl der Gesellschafter fünfundzwanzig (25) nicht übersteigt, steht es dem Geschäftsführer frei, die

Gesellschafter in Generalversammlungen zu vereinigen. Falls keine Versammlung abgehalten wird, erhält jeder Gesell-
schafter den genau festgelegten Text der zu treffenden Beschlüsse und gibt seine Stimme schriftlich ab.

Eine Entscheidung wird nur dann gültig getroffen, wenn sie von Gesellschaftern, die mehr als die Hälfte des Kapitals

vertreten, angenommen wird. Ist diese Zahl in einer ersten Versammlung oder schriftlichen Befragung nicht erreicht
worden, so werden die Gesellschafter ein zweites Mal durch Einschreibebrief zusammengerufen oder befragt und die
Entscheidungen werden nach der Mehrheit der abgegebenen Stimmen getroffen, welches auch der Teil des vertretenen
Kapitals sein mag.

Jeder Gesellschafter ist stimmberechtigt ganz gleich wie viele Anteile er hat. Er kann so viele Stimmen abgeben wie er

Anteile hat. Jeder Gesellschafter kann sich rechtmässig bei der Gesellschafterversammlung auf Grund einer Sondervoll-
macht vertreten lassen.

Art. 10. Die Gesellschaft wird verwaltet durch einen oder mehrere Geschäftsführer, welche nicht Teilhaber der Ge-

sellschaft sein müssen.

Die Ernennung der Geschäftsführer erfolgt durch den alleinigen Gesellschafter beziehungsweise durch die Gesell-

schafterversammlung, welche die Befugnisse und die Dauer der Mandate des oder der Geschäftsführer festlegt.

Als einfache Mandatare gehen der oder die Geschäftsführer durch ihre Funktion(en) keine persönlichen Verpflichtun-

gen bezüglich der Verbindlichkeiten der Gesellschaft ein. Sie sind jedoch für die ordnungsgemässe Ausführung ihres
Mandates verantwortlich.

Art. 11. Das Geschäftsjahr beginnt am 1. Januar und endigt am 31. Dezember eines jeden Jahres.

Art. 12. Über die Geschäfte der Gesellschaft wird nach handelsüblichem Brauch Buch geführt.
Am Ende eines jeden Geschäftsjahres werden durch die Geschäftsführung ein Inventar, eine Bilanz und eine Gewinn-

und Verlustrechnung aufgestellt, gemäss den diesbezüglichen gesetzlichen Bestimmungen.

Ein Geschäftsbericht muss gleichzeitig abgegeben werden. Am Gesellschaftssitz kann jeder Gesellschafter während der

Geschäftszeit Einsicht in die Bilanz und in die Gewinn- und Verlustrechnung nehmen.

Die Bilanz sowie die Gewinn- und Verlustrechnung werden dem oder den Gesellschaftern zur Genehmigung vorgelegt.

Diese äussern sich durch besondere Abstimmung über die Entlastung der Geschäftsführung.

Der Kreditsaldo der Bilanz wird nach Abzug aller Unkosten sowie des Beitrages zur gesetzlichen Reserve der Gene-

ralversammlung der Gesellschafter beziehungsweise dem alleinigen Gesellschafter zur Verfügung gestellt.

Art. 13. Beim Ableben des alleinigen Gesellschafters oder einem der Gesellschafter erlischt die Gesellschaft nicht,

sondern wird durch oder mit den Erben des Verstorbenen weitergeführt.

Titel IV. Auflösung und Liquidation

Art. 14. Im Falle der Auflösung der Gesellschaft wird die Liquidation durch einen oder mehrere von dem alleinigen

Gesellschafter oder der Gesellschafterversammlung ernannten Liquidatoren, die keine Gesellschafter sein müssen, durch-
geführt.

Der alleinige Gesellschafter beziehungsweise die Gesellschafterversammlung legt deren Befugnisse und Bezüge fest.

Art. 15. Für sämtliche nicht vorgesehenen Punkte gilt das Gesetz vom 18. September 1933 über die Gesellschaften

mit beschränkter Haftung, sowie das Gesetz vom 10. August 1915 über die Handelsgesellschaften und deren Abände-
rungen.

148799

U X E M B O U R G

Einzahlung des Gesellschaftskapitals

Alle Anteile wurden voll in bar eingezahlt, so dass der Betrag von ZWÖLF TAUSEND FÜNF HUNDERT EURO (€

12.500.-) der Gesellschaft von heute an zur Verfügung steht, wie dies dem unterzeichneten Notar ausdrücklich nachge-
wiesen wurde.

Übergangsbestimmung

Das erste Geschäftsjahr beginnt am Tage der Gründung der Gesellschaft und endigt am 31. Dezember 2014.

Kosten

Die Kosten, welche der Gesellschaft zum Anlass ihrer Gründung entstehen, werden abgeschätzt auf den Betrag von

ungefähr ein tausend Euro (€ 1.000.-).

Erklärung

Der Komparent erklärt, dass der unterfertigte Notar ihm Kenntnis gegeben hat davon, dass die Gesellschaft erst nach

Erhalt der Handelsermächtigung ihre Aktivitäten aufnehmen kann.

Generalversammlung

Sofort nach der Gründung, hat der alleinige Gesellschafter folgende Beschlüsse gefasst:
a) Zum Geschäftsführer der Gesellschaft wird für eine unbestimmte Dauer ernannt:
Herr Robel HAILE geboren in Freiburg im Breisgau (Deutschland), am 5. April 1985, wohnhaft in L- 5471 Wellenstein

59, rue de Remich.

b) Die Gesellschaft wird in allen Fällen durch die alleinige Unterschrift des Geschäftsführers rechtsgültig vertreten und

verpflichtet.

c) Der Sitz der Gesellschaft befindet sich in L- 5471 Wellenstein 59, rue de Remich.

WORÜBER URKUNDE, Aufgenommen in Luxemburg, am Datum wie eingangs erwähnt.
Nach Vorlesung alles Vorstehenden an den Komparenten, dem Notar nach Namen, gebräuchlichen Vornamen, Stand

und Wohnort bekannt, hat derselbe mit dem Notar die gegenwärtige Urkunde unterschrieben.

Signé: R. HAILE, Henri BECK.
Enregistré à Echternach, le 08 septembre 2014. Relation: ECH/2014/1625. Reçu soixante-quinze euros 75,00 €.

Le Receveur (signé): J.-M. MINY.

FÜR GLEICHLAUTENDE AUSFERTIGUNG, auf Begehr erteilt, zwecks Hinterlegung beim Handels- und Gesell-

schaftsregister.

Echternach, den 12. September 2014.

Référence de publication: 2014143653/137.
(140162727) Déposé au registre de commerce et des sociétés de Luxembourg, le 15 septembre 2014.

R. Van Heghe & Cie, Société en Commandite simple.

Siège social: L-4740 Pétange, 5, rue Prince Jean.

R.C.S. Luxembourg B 136.863.

DISSOLUTION

Extrait du Rapport de l'Assemblée générale extraordinaire des associés de R. Van Heghe & Cie

L'assemblée des associés est tenue, extraordinairement, au siège social en date du 22 septembre 2014 à 11 heures.

Résolutions

1. L'Assemblée approuve la liquidation volontaire de la société R. Van Heghe & Cie avec effet au 31/08/2014.
Au 31/08/2014, la société est donc dissoute et liquidée.
2. L'Assemblée approuve que les livres comptables et documents sociaux de la société seront conservés à l'adresse

suivante: 5, rue Prince Jean L-4740 Pétange et ce pour une durée minimale de cinq ans.

Toutes les résolutions sont prises à l'unanimité des voix.
Tous les points de l'ordre du jour ayant été traités, la séance est levée à 12 heures après signature du présent procès-

verbal par les membres du bureau.

Robin Van Heghe / Marie-Rose Coucke.

Référence de publication: 2014146937/19.
(140167252) Déposé au registre de commerce et des sociétés de Luxembourg, le 22 septembre 2014.

Editeur:

Service Central de Législation, 43, boulevard F.-D. Roosevelt, L-2450 Luxembourg

Imprimeur: Association momentanée Imprimerie Centrale / Victor Buck

148800

Document Outline

Aerium Heidelberg S.à r.l.

Aerium Ubstadt S.à r.l.

ALG Luxco I S.C.A.

Aunilec S.A.

BARRELL Securities

Biham S.A.

CBA Investment

Centre de Recherche Public Henri Tudor

Centre Logistique de Bettembourg

Compagnie All'Immo S.A.

Crédit Agricole Réinsurance S.A.

CSC Computer Sciences Capital S.àr.l.

Distribution Automobiles Luxembourg S.à r.l.

DLJ Mojito Luxco 1

DLJ Mojito Luxco 2 GP

D. Soft Europa-ipc.eu

DS Turkey 7 S. à r. l.

Dumas Properties S.A.

GLR S.à r.l.

ICG Senior Debt Partners Fund

Latho S.à r.l.

Le Comptoir Luxembourgeois de l'Automobile S.A.

Lela Coiffure s.à r.l.

Lemniscate International S.à r.l.

Lentz Multimodal

Les Terres Rouges S.A.

Limoreal S.A.

Little Britain

LOGOS IT Services S.A.

Luxcap Group

Luxdynamic S.A.

Lux Prime Pension - Sepcav

Macquarie European Vehicle Safety Holdings 1 S.à r.l.

Marketfinder.lu S.à r.l.

Matafi S.A.

Mpulse S.A.

PCM Holding S.à r.l.

Phone Clue

Queens Dock Liverpool Property S.à r.l.

R. Van Heghe & Cie

SIPL Partner 6 S.à r.l.

Sterling Testing S.à r.l.

Tahc S.A.

Technique & Régulation Développement Luxembourg S.à r.l.

UID Finance

Unicorn S.à r.l.

Valero Moselle Company S.à r.l.

VCJ Lease S.à r.l.

Vita Cell

Yalorys S.A.

Yuzhchukmorneftegaz Sàrl