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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° 3333

11 novembre 2014

SOMMAIRE

BP 62 S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

159982

Custom Auto Craft S.à r.l. . . . . . . . . . . . . . .

159946

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

159947

EIG LLX Holdings S.à r.l. . . . . . . . . . . . . . . .

159945

Flowserve Finance S. à r.l. . . . . . . . . . . . . . .

159939

Fortuna Select Fund . . . . . . . . . . . . . . . . . . . .

159939

Four Seasons Capital S.A. . . . . . . . . . . . . . . .

159939

FP-EFR S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . .

159939

FPSPI SICAV . . . . . . . . . . . . . . . . . . . . . . . . . .

159940

Freestone Investments S.A. . . . . . . . . . . . . .

159938

General Technic Immobilière S.C.I. . . . . .

159941

German Ground Lease Finance III S.A. . .

159940

Glenn Arrow Portman S.à r.l. . . . . . . . . . . .

159940

Global Fashion Holding S.A. . . . . . . . . . . . . .

159950

Goodrich TMM Luxembourg B.V. . . . . . . .

159938

Grace Lodge Care Operating S.à r.l. . . . . .

159938

Grace Lodge Care S.à r.l. . . . . . . . . . . . . . . .

159938

Gracewell Investment No 2 S.à r.l. . . . . . . .

159940

Grand Large Finance S.A. . . . . . . . . . . . . . . .

159942

Greening . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

159942

Groupe Steffen S.à r.l. . . . . . . . . . . . . . . . . . .

159941

GS Car Rental Lux Parallel S.à r.l. . . . . . . .

159945

GSCP VI AA One Holding S.à r.l. . . . . . . . .

159947

GT Holding SA . . . . . . . . . . . . . . . . . . . . . . . . .

159944

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

159941

Habran & Jensen Consulting S.à r.l. . . . . . .

159943

Halder-GIMV Germany Program - Adams

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

159944

Hannibal SCI . . . . . . . . . . . . . . . . . . . . . . . . . .

159944

HarbourVest Acquisition Holdings S.à r.l.

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

159944

HCI Holdings Sàrl . . . . . . . . . . . . . . . . . . . . . .

159945

HC Investments S.àr.l. . . . . . . . . . . . . . . . . . .

159943

HCI S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

159946

"Hein S.à.r.l.", Fabrique de Fours . . . . . . . .

159948

H.I G. Luxembourg Holdings 55 S.à r.l. . . .

159945

HIPEP VI-Holdings II S.à r.l. . . . . . . . . . . . . .

159950

HIPEP VI-Holdings I S.à r.l. . . . . . . . . . . . . .

159949

Hosta . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

159943

Hôtel de Foetz S.A. . . . . . . . . . . . . . . . . . . . .

159949

HPWM Funds . . . . . . . . . . . . . . . . . . . . . . . . . .

159950

H.T. Layer Europe . . . . . . . . . . . . . . . . . . . . .

159943

I.E. LuxSubCo French N° 2 S.à r.l. . . . . . . .

159948

I.E. LuxSubCo French No.1 S.à r.l. . . . . . . .

159946

I.E. LuxTopCo French No 1 S.à r.l. . . . . . .

159949

Immibel S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

159944

Immo PDP2 . . . . . . . . . . . . . . . . . . . . . . . . . . .

159942

Industry Investment S.A. . . . . . . . . . . . . . . .

159984

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

159984

Myagency.lu S.à r.l. . . . . . . . . . . . . . . . . . . . . .

159983

Shopping Property Fund 2 Feeder SA SI-

CAV-SIF . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

159973

Woiwer R5 S.A. . . . . . . . . . . . . . . . . . . . . . . . .

159982

159937

U X E M B O U R G

Grace Lodge Care Operating S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 154.219.

Les statuts coordonnés au 11 septembre 2014 ont été déposés au registre de commerce et des sociétés de Luxem-

bourg.

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

Marc Loesch
Notaire

Référence de publication: 2014158795/12.
(140180792) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

Grace Lodge Care S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 152.616.

Les statuts coordonnés au 11 septembre 2014 ont été déposés au registre de commerce et des sociétés de Luxem-

bourg.

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

Marc Loesch
Notaire

Référence de publication: 2014158796/12.
(140180850) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

Goodrich TMM Luxembourg B.V., Société à responsabilité limitée.

Siège de direction effectif: L-1855 Luxembourg, 46A, avenue J.F. Kennedy.

R.C.S. Luxembourg B 83.441.

Le Bilan et l'affectation du résultat 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 10 octobre 2014.

Goodrich TMM Luxembourg S.à r.l.
Johannes L. de Zwart
Gérant

Référence de publication: 2014158794/14.
(140181032) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

Freestone Investments S.A., Société Anonyme.

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

R.C.S. Luxembourg B 82.399.

EXTRAIT

Il résulte du procès-verbal de l'assemblée générale ordinaire tenue en date du 13 octobre 2014 que:
- Gestman S.A. a démissionné de son poste de commissaire.
- A été nommée au poste de Commissaire en remplacement du commissaire démissionnaire:
* Gestal Sàrl, immatriculée au RCS de Luxembourg sous le numéro B 184722 avec siège social au 23, rue Aldringen -

L-1118 Luxembourg.

- Son mandat prendra fin à l'issue de l'Assemblée générale annuelle de 2018.

Luxembourg.

Pour extrait sincère et conforme

Référence de publication: 2014158782/16.
(140181016) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

159938

U X E M B O U R G

Four Seasons Capital S.A., Société Anonyme.

Siège social: L-2128 Luxembourg, 22, rue Marie-Adélaïde.

R.C.S. Luxembourg B 48.501.

Le Bilan au 31.12.2013 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014158777/9.
(140180570) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

FP-EFR S.à r.l., Société à responsabilité limitée.

Capital social: EUR 675.572,00.

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

R.C.S. Luxembourg B 163.145.

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: 2014158778/9.
(140180163) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

Fortuna Select Fund, Société d'Investissement à Capital Variable.

Siège social: L-1528 Luxembourg, 11-13, boulevard de la Foire.

R.C.S. Luxembourg B 88.201.

L'Assemblée Générale Ordinaire qui s'est tenue le 12 Septembre 2014 a:
- pris note de la démission de Monsieur Gianluigi SAGRAMOSO Lemanik S.A. Via Cantonale 19 CH-6900 Lugano

Suisse.

- décidé de renouveler les mandats d'Administrateurs, pour une période d'un an prenant fin à la prochaine Assemblée

Générale Ordinaire qui se tiendra en 2015, de:

* Monsieur Henri ROSAER, Van Glabbeek & Co b.v.b.a, Kipdorp 43, B-2000 Antwerpen Belgique
* Monsieur Rik CLAEYS, Davenport Vermogensbeheer, Rumbeeksesteenweg, B-8800 Roulers Belgique
* Monsieur Jean-Philippe CLAESSENS, Lemanik Asset Management Luxembourg S.A. 41, Op Bierg, L-8217 Mamer

Luxembourg

L'Assemblée Générale Ordinaire renouvelle le mandat de Deloitte Audit, 560, route de Neudorf, L-2220 Luxembourg

en qualité de Réviseur d'Entreprises pour une période d'un an prenant fin lors de la prochaine Assemblée Générale
Ordinaire qui se tiendra en 2015.

Pour FORTUNA SELECT FUND
Société d'Investissement à Capital Variable
RBC Investor Services Bank S.A.
Société Anonyme

Référence de publication: 2014158776/23.
(140180522) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

Flowserve Finance S. à r.l., Société à responsabilité limitée.

Capital social: EUR 12.400,00.

Siège social: L-1653 Luxembourg, 2-8, avenue Charles de Gaulle.

R.C.S. Luxembourg B 113.824.

Luxembourg, le 18 Septembre 2014.

Luxembourg Corporation Company S.A.
Signatures
Un Mandataire

Référence de publication: 2014158773/13.
(140180138) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

159939

U X E M B O U R G

German Ground Lease Finance III S.A., Société Anonyme.

Capital social: EUR 31.000,00.

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

R.C.S. Luxembourg B 141.523.

- Mme. Nahima Bared, résident professionnellement au 2, Boulevard Konrad Adenauer, L-1115 Luxembourg, est

nommé administrateur de la société, en remplacement l'administrateur démissionnaire, Mme Heike Kubica, avec effet au
13 octobre 2014.

- Le nouveau mandat de Mme. Nahima Bared prendra fin lors de l'assemblée générale annuelle qui se tiendra en 2017.

Luxembourg, le 13 octobre 2014.

Signatures
Un mandataire

Référence de publication: 2014158788/15.
(140180947) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

FPSPI SICAV, Société d'Investissement à Capital Variable.

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

R.C.S. Luxembourg B 90.873.

Extrait des résolutions prises lors du conseil d'administration en date du 7 octobre 2014

En date du 7 octobre 2014, le Conseil d'Administration a décidé:
- d'accepter la démission de Monsieur Claudio Graziano, en qualité de délégué à la gestion journalière avec effet au 7

octobre 2014,

- de nommer Monsieur Riccardo Botta, 12 Corso Turati, 10128 Turin, Italie en qualité de délégué à la gestion journalière

avec effet au 7 octobre 2014 pour une durée indéterminée, en remplacement de Monsieur Claudio Graziano, démis-
sionnaire.

Luxembourg, le 10 octobre 2014.

Pour extrait sincère et conforme
Pour FPSPI Sicav
Caceis Bank Luxembourg

Référence de publication: 2014158779/18.
(140180301) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

Glenn Arrow Portman S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 143.439.

Le bilan au 31 Décembre 2013 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014158790/9.
(140180962) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

Gracewell Investment No 2 S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 159.929.

Les statuts coordonnés au 11 septembre 2014 ont été déposés au registre de commerce et des sociétés de Luxem-

bourg.

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

Marc Loesch
Notaire

Référence de publication: 2014158797/12.
(140180816) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

159940

U X E M B O U R G

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

Capital social: EUR 12.500,00.

Siège social: L-2520 Luxembourg, 9, allée Scheffer.

R.C.S. Luxembourg B 190.553.

Extrait des résolutions de l'associé unique du 7 octobre 2014

Il résulte des résolutions prises par l'associé unique de la Société, Guess? Europe, B.V., une société de droit néerlandais,

ayant son siège social à Barbara Strozzilaan 101, 6e verdieping nr. 2, 1083HN Amsterdam, Pays-Bas l'«Associé Unique»),
en date du 7 octobre 2014 que:

1. L'Associé Unique a décidé de révoquer avec effet immédiat le gérant de classe B suivant:
- M. Antoine Signorino-Gelo, de nationalité française, né le 29 avril 1973 à Metz, France, et résidant professionnellement

au 21, rue du Fort Elisabeth, L-1463 Luxembourg.

2. L'Associé Unique a décidé de nommer avec effet immédiat le gérant de classe B suivant:
- Mme Valérie Warland, de nationalité belge, née le 9 mai 1972 à Namur, Belgique, résidant au 11, rue Jean l'Aveugle,

L-1148 Luxembourg.

Par conséquent, le conseil de gérance est composé comme suit:
- M. Giulio Salgaro, gérant de classe A et
- Mme Valérie Warland, gérante de classe B.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 13 octobre 2014.

Référence de publication: 2014158817/23.
(140180992) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

General Technic Immobilière S.C.I., Société Civile.

Capital social: EUR 250.000,00.

Siège social: L-1274 Howald, 44, rue des Bruyères.

R.C.S. Luxembourg E 1.571.

Cette version du document remplace la version numéro L140150635 publiée en date du 21 août 2014.
Il résulte de deux contrats du 1

août 2014 que l'associé Madame Daubenfeld Patricia a cédé ses 40 parts en indivision

aux associés Monsieur Daubenfeld Marc-François et Madame Clees Guiguite.

La société General Technic Immobilière a accepté la présente vente.
Par conséquent, le capital social se composant de 100 parts à 2500 € est réparti comme suit entre:
- Madame Clees Guiguite, détenant 40 parts en indivision;
- Monsieur Daubenfeld Marc-François, détenant 40 parts en indivision;
- Monsieur Greiveldinger Roger, détenant 39 parts;
- Madame Pieters Danielle, détenant 21 parts en indivision;
- Monsieur Eich Frédéric, détenant 21 parts en indivision.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 27 septembre 2014.

Les mandataires

Référence de publication: 2014158826/21.
(140180215) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

Groupe Steffen S.à r.l., Société à responsabilité limitée.

Siège social: L-8410 Steinfort, 10, route d'Arlon.

R.C.S. Luxembourg B 179.959.

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

Luxembourg, le 10/10/2014.

Référence de publication: 2014158841/10.
(140179944) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

159941

U X E M B O U R G

Grand Large Finance S.A., Société Anonyme.

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

R.C.S. Luxembourg B 135.101.

Extrait des résolutions prises lors de la réunion du conseil d'administration tenue en date du 23 septembre 2014

Le Conseil d'administration accepte la démission de Madame Fleur Ouzilou, employée privée, avec adresse profes-

sionnelle 40, Avenue Monterey à L-2163 Luxembourg.

Le Conseil d'administration coopte en remplacement Monsieur Riccardo Incani, employé privé, avec adresse profes-

sionnelle 40, Avenue Monterey à L-2163 Luxembourg.

Le Conseil d'Administration soumettra cette cooptation à l'assemblée générale, lors de sa première réunion pour

qu'elle procède à l'élection définitive.

Le Conseil d'Administration se compose dès lors comme suit:
- Monsieur Gilles Jacquet, employé privé, avec adresse professionnelle 40, Avenue Monterey à L-2163 Luxembourg;
- Monsieur Cyrille Vallée, employé privé, avec adresse professionnelle 40, Avenue Monterey à L-2163 Luxembourg.
- Monsieur Riccardo Incani, employé privé, avec adresse professionnelle 540, Avenue Monterey à L-2163 Luxembourg.

Luxembourg, le 23 septembre 2014.

Pour extrait conforme
Pour la société
Un mandataire

Référence de publication: 2014158837/22.
(140181055) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

Greening, Société à responsabilité limitée.

Siège social: L-7216 Bereldange, 14D, rue Bour.

R.C.S. Luxembourg B 178.650.

Cession de parts

Entre
1) Madame PONCIN Marie-Rose, demeurant à B-6600 Bastogne, 1, Livarchamps, cédante d'une part, et
2) REVARU S.à r.l., ayant son siège social à L-7216 Bereldange, 14d, rue Bour, immatriculée au Registre de Commerce

et des Sociétés de Luxembourg sous le numéro B 181809 cessionnaire d'autre part,

il a été conclu la cession suivante:
la cédante prénommée cède par les présentes à la cessionnaire prénommée, qui accepte 15 (quinze) parts sociales des

15 (quinze) parts sociales, qu'elle détient dans GREENING S.à r.l. ayant son siège social à L-7216 Bereldange, 14d, rue
Bour, immatriculée au Registre de Commerce et des Sociétés de Luxembourg sous le numéro B 178650.

Le prix de cette cession de parts sociales est fixé à 84,- (quatre-vingt-quatre) euros par part sociale, soit 1.260,- (mille

deux cent soixante) euros pour les 15 (quinze) parts sociales.

Le prix de cette cession des parts sociales a été réglé entre parties, dont quittance.
La cessionnaire deviendra propriétaire des parts cédées à partir de ce jour, avec tous les droits et obligations y

attachées.

En autant d'exemplaires que de parties.

Fait à Bastogne, le 18 septembre 2014.

Référence de publication: 2014158838/23.
(140179932) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

Immo PDP2, Société à responsabilité limitée.

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

R.C.S. Luxembourg B 95.444.

Le bilan au 31 Décembre 2013 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014158885/9.
(140180218) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

159942

U X E M B O U R G

HC Investments S.àr.l., Société à responsabilité limitée.

Siège social: L-2163 Luxembourg, 20, avenue Monterey.

R.C.S. Luxembourg B 154.578.

Les comptes annuels de la société HC Investments S.à r.l. 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: 2014158856/10.
(140181050) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

H.T. Layer Europe, Société Anonyme.

Siège social: L-1510 Luxembourg, 8, avenue de la Faïencerie.

R.C.S. Luxembourg B 183.217.

EXTRAIT

Il résulte de la résolution de l'associé unique tenue en date du 6 octobre 2014 que:
1. 2 administrateurs ont été nommés par l'associé unique, à savoir: Monsieur Filippo BIASOTTO employé privé, né à

Pordenone (Italie) le 6 mars 1983 demeurant au 42, rue Arthur Herchen L-1727 Luxembourg et Madame Aleva KATALIN
employée privé, née au Kazincbarcika(HU) le 11 août 1982 et demeurant au 39, via G. Mazzini, 33070 Brugnera (PN),
Italie.

Ces mandats prendront fin à l'issue de l'assemblée générale qui se tiendra en 2019.
2. L'administrateur Monsieur Emanuele CHICHI, en date 16 juin 2014 a changé son adresse de résidence en 42, rue

Arthur Herchen L-1727 Luxembourg

Pour extrait conforme.

Luxembourg, le 09 octobre 2014.

Référence de publication: 2014158847/18.
(140180902) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

Habran & Jensen Consulting S.à r.l., Société à responsabilité limitée.

Siège social: L-1274 Howald, 23, rue des Bruyères.

R.C.S. Luxembourg B 134.317.

Signature
Mandataire

Référence de publication: 2014158848/11.
(140180178) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

Hosta, Société à responsabilité limitée.

Capital social: EUR 1.012.500,00.

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

R.C.S. Luxembourg B 177.844.

EXTRAIT

Il est à noter que l'adresse de:
- M. Pascal Leclerc, gérant de catégorie B de la Société, est désormais au 121, avenue de la Faïencerie, L-1511 Luxem-

bourg.

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

Pour extrait sincère et conforme
Pour Hosta
Un mandataire

Référence de publication: 2014158854/15.
(140180406) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

159943

U X E M B O U R G

Halder-GIMV Germany Program - Adams Street S.à r.l., Société à responsabilité limitée.

Capital social: EUR 44.982,00.

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

R.C.S. Luxembourg B 96.818.

Statuts coordonnés déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 8 octobre 2014.

Référence de publication: 2014158850/10.
(140180825) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

HarbourVest Acquisition Holdings S.à r.l., Société à responsabilité limitée.

Capital social: CHF 5.375.323,00.

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

R.C.S. Luxembourg B 161.325.

Les comptes annuels au 30 novembre 2013 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 10 octobre 2014.

Référence de publication: 2014158851/10.
(140180047) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

GT Holding SA, Société Anonyme.

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

R.C.S. Luxembourg B 89.793.

Les comptes annuels au 31 août 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.

Signature.

Référence de publication: 2014158844/10.
(140181097) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

Hannibal SCI, Société Civile Immobilière.

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

R.C.S. Luxembourg E 1.661.

DISSOLUTION

Extrait

La dissolution de la Société a été prononcée par l'Associé Unique en date du 20 décembre 2013.
Tous les livres et des documents sociaux seront déposés et conservés au SCEA Château La Coste, 2750 Route de La

Cride, 13610 Le Puy Sainte Réparade, France, durant la période de 5 années.

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

Luxembourg, le 9 octobre 2014.

Référence de publication: 2014158855/15.
(140180388) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

Immibel S.A., Société Anonyme.

Siège social: L-2163 Luxembourg, 21, avenue Monterey.

R.C.S. Luxembourg B 128.555.

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: 2014158906/9.
(140180432) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

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U X E M B O U R G

GS Car Rental Lux Parallel S.à r.l., Société à responsabilité limitée.

Capital social: USD 50.051,98.

Siège social: L-1536 Luxembourg, 2, rue du Fossé.

R.C.S. Luxembourg B 151.592.

L'assemblée générale ordinaire des actionnaires, tenue en date du 28 août 2014, a décidé d'accepter:
- la nomination avec effet au 18 août 2014 et pour une durée indéterminée, en qualité de gérant de la Société de Sam

Agnew, ayant son adresse professionnelle au Peterborough Court, 133 Fleet Street, EC4A 2BB London, Royaume-Uni

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

Pour la Société
Marielle STIJGER
Gérante

Référence de publication: 2014158842/15.
(140180027) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

HCI Holdings Sàrl, Société à responsabilité limitée.

Siège social: L-2163 Luxembourg, 20, avenue Monterey.

R.C.S. Luxembourg B 159.388.

Les comptes annuels de la société HCI Holdings S.à r.l. 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: 2014158857/10.
(140180811) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

H.I G. Luxembourg Holdings 55 S.à r.l., Société à responsabilité limitée.

Capital social: USD 17.072,00.

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

R.C.S. Luxembourg B 188.920.

Statuts coordonnés déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 13 octobre 2014.

Référence de publication: 2014158846/10.
(140181040) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

EIG LLX Holdings S.à r.l., Société à responsabilité limitée.

Capital social: USD 30.000,00.

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

R.C.S. Luxembourg B 179.954.

- Le siège social complet de la société, EIG Energy Fund XVI (Cayman), L.P. est «4

Floor, Century Yard, Cricket

Square, Hutchinson Drive, Grand Cayman, KY1-1111, Cayman Islands» au lieu de «Cricket Square, KY - KY1-1111 George
Town, Grand Cayman».

- Par un contrat de vente du 13 décembre 2013, l'actionnaire de la société, EIG Energy Fund XVI (Cayman), L.P.,

propriétaire de 4,115 actions, ayant son siège social au 4

Floor, Century Yard, Cricket Square, Hutchinson Drive, Grand

Cayman, KY1-1111, Cayman Islands et l'actionnaire de la société, EIG Energy Fund XVI-B, L.P., propriétaire de 5,130
actions, ayant son siège social au 160, Greentree Drive, étage Suite 101, USA - 19904 Dover, Delaware, ont transférée
294 actions à la société EIG Energy XVI-E, LP avec le No. d'immatriculation 5424675 et avec le nom du registre du
Delaware, ayant son siège social au 160, Greentree Drive, étage Suite 101, USA -19904 Dover, Delaware, 595 actions à
la société EIG Gateway Direct Investments, L.P., avec le No. d'immatriculation CT-51942 et avec le nom du registre de
commerce et des sociétés Cayman Islands, ayant son siège social au 4

Floor, Century Yard, Cricket Square, Hutchinson

Drive, Grand Cayman, KY1-1111, Cayman Islands et 253 actions à la société EIG Energy Fund XVI, L.P., ayant son siège
social au 160, Greentree Drive, étage Suite 101, USA - 19904 Dover, Delaware.

- Les actions de la société sont depuis, comme suit:

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U X E M B O U R G

EIG Energy Fund XVI, L.P. - 18,281 actions
EIG Energy Fund XVI-B, L.P. - 3,898 actions
EIG Energy Fund XVI (Scotland), L.P. - 3,460 actions
EIG Energy Fund XVI (Cayman), L.P. - 3,472 actions
EIG Energy Fund XVI-E, L.P. - 294 actions
EIG Gateway Direct Investments, L.P. - 595 actions

Luxembourg, le 2 octobre 2014.

Signatures
Un mandataire

Référence de publication: 2014158720/31.
(140180496) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

I.E. LuxSubCo French No.1 S.à r.l., Société à responsabilité limitée.

Capital social: EUR 5.439.375,00.

Siège social: L-2520 Luxembourg, 9, allée Scheffer.

R.C.S. Luxembourg B 89.608.

EXTRAIT

L'associé unique de la Société a transféré son siège social à l'adresse suivante:
I.E. LuxTopCo French n° 1 S.à r.l.
9, Allée Scheffer
L-2520 Luxembourg
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 9 octobre 2014.

Référence de publication: 2014158900/14.
(140180173) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

HCI S.A., Société Anonyme.

Siège social: L-2163 Luxembourg, 20, avenue Monterey.

R.C.S. Luxembourg B 158.225.

Les comptes annuels de la société HCI S.A. 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: 2014158858/10.
(140180856) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

Custom Auto Craft S.à r.l., Société à responsabilité limitée.

Siège social: L-9408 Vianden, 7, Montée du Château.

R.C.S. Luxembourg B 90.550.

AUFLÖSUNG

Im Jahre zweitausend vierzehn, den vierundzwanzigsten September.
Vor dem unterzeichneten Pierre PROBST, Notar mit Amtssitz in Ettelbruck.

Ist erschienen:

Herr Paul Ramalho FERNANDES, wohnhaft zu L-9408 Vianden, 7, Montée du Château,
handelnd in seiner Eigenschaft als alleiniger Teilhaber der Gesellschaft mit beschränkter Haftung CUSTOM AUTO

CRAFT S.à r.l., mit Gesellschaftssitz in L-9408 Vianden, 7, Montée du Château. gegründet durch Urkunde aufgenommen
durch den Notar Georges D’Huart, mit Amtswohnsitz zu Petingen am 19. Dezember 2002, veröffentlicht im Mémorial
C, Recueil Special des Sociétés et Associations, Nummer 139 vom 11. Februar 2003 Seite 6643 des Jahres 2003, einge-
tragen im Handelsund Firmenregister unter der Nummer B.90.550;

Welcher Komparent den amtierenden Notar ersucht, folgende Erklärungen zu beurkunden:
1) dass das Gesellschaftskapital vorgenannter Gesellschaft zwölf tausend vier hundert Euro (12.400,- EUR) beträgt und

eingeteilt ist in hundert (100) Geschäftsanteile zu je hundert vierundzwanzig Euro (124,-EUR).

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U X E M B O U R G

2) dass der Komparent alleiniger Eigentümer der genannten Gesellschaft ist und erklärt die Gesellschaft aufzulösen

und in Liquidation zu setzen.

- Dass, nachdem die Geschäftstätigkeit der Gesellschaft eingestellt wurde, alle Aktiva und Passiva auf den Komparenten

als einziger Eigentümer sämtlicher Anteile andurch übertragen werden, welcher alle Schulden der aufgelösten Gesellschaft
beglichen hat und sich verpflichtet, für alle, bis jetzt nicht bekannten Verbindlichkeiten persönlich zu haften;

- Dass die Gesellschaft als liquidiert zu betrachten ist;
- Dass allen Verwaltern vollumfängliche Entlastung für die Ausübung ihrer Mandate gewährt wird;
- Dass die Bücher und Dokumente der Gesellschaft während einer Dauer von fünf Jahren am Firmensitz verwahrt

werden;

Erklärung des Unterzeichners

Der Gesellschafter erklärt hiermit, dass er der dinglich Begünstigte der Gesellschaft, die Gegenstand dieser Urkunde

ist, im Sinne des Gesetzes vom 12. November 2004 in der abgeänderten Fassung, und bescheinigt, dass die Mittel / Güter /
Rechte die das Kapital der Gesellschaft bilden nicht von irgendeiner Tätigkeit, die nach Artikel 506-1 des Strafgesetzbuches
oder Artikel 8-1 des Gesetzes vom 19. Februar 1973 betreffend den Handel von Arzneimitteln und die Bekämpfung der
Drogenabhängigkeit oder einer terroristische Handlung stammen im Sinne des Artikels 135-5 des Strafgesetzbuches (als
Finanzierung des Terrorismus definiert).

Worüber Urkunde, Aufgenommen in Ettelbruck in der Amtsstube des amtierenden Notars, Datum wie eingangs

erwähnt.

Und nach Vorlesung alles Vorstehenden an den Erschienenen, dem Notar nach Namen gebräuchlichem Vornamen,

Stand und Wohnort bekannt, hat derselbe mit dem amtierenden Notar, gegenwärtige Urkunde unterschrieben.

Gezeichnet: Paul Ramalho FERNANDES, Pierre PROBST.
Enregistré à Diekirch, le 26 septembre 2014. Relation: DIE/2014/12144. Reçu soixante-quinze euros 75,00.-€.

Le Receveur

pd (signé): Recken.

FUER GLEICHLAUTENDE AUSFERTIGUNG, der Gesellschaft auf Begehr und zum Zwecke der Veröffentlichung im

Memorial erteilt.

Ettelbruck, den 10. Oktober 2014.

Référence de publication: 2014158653/46.
(140179744) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

GSCP VI AA One Holding S.à r.l., Société à responsabilité limitée.

Capital social: USD 1.341.967,20.

Siège social: L-1536 Luxembourg, 2, rue du Fossé.

R.C.S. Luxembourg B 132.125.

Agnew, ayant son adresse professionnelle au Peterborough Court, 133 Fleet Street, EC4A 2BB London, Royaume-Uni

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

Pour la Société
Marielle STIJGER
Gérante

Référence de publication: 2014158843/15.
(140180042) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

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

Siège social: L-3378 Livange, 1, rue de Turi.

R.C.S. Luxembourg B 164.911.

L'an deux mille quatorze,
Le trente septembre,
Par devant Maître Carlo GOEDERT, notaire de résidence à Dudelange.

A comparu:

- Monsieur David Michel KIENER, gérant, né le 3 novembre 1974 à Thionville (France), demeurant à F-57100 Thionville,

7, Place Marie-Louise,

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U X E M B O U R G

Lequel comparant a exposé au notaire instrumentaire ce qui suit:
Le comparant est le seul associé de la société à responsabilité limitée «DYZ S.à r.l.», ayant son siège social à L-1274

Howald, 65, rue des Bruyères, inscrite au Registre de Commerce et des Sociétés à Luxembourg sous le numéro B164.911,

constituée suivant acte reçu par Maître Carlo GOEDERT, alors notaire de résidence à Grevenmacher, en date du 18

novembre 2011, publié au Mémorial C, Recueil des Sociétés et Associations, numéro 10 du 3 janvier 2012.

Ceci exposé, l’associé unique représentant l’intégralité du capital social, a déclaré se considérer comme dûment con-

voqué en assemblée générale extraordinaire et, sur ordre du jour conforme dont il reconnaît avoir eu connaissance
parfaite dès avant ce jour, a pris les résolutions suivantes:

Première résolution

L'associé unique décide de transférer le siège social de L-1274 Howald, 65, rue des Bruyères à L-3378 Livange, 1, rue

de Turi,

et de modifier par conséquent l’article cinq, alinéa 1

, des statuts pour lui donner la teneur suivante:

« Art. 5. alinéa premier. Le siège de la société est établi à Livange.»

Deuxième résolution.

Monsieur David Michel KIENER, associé unique et gérant unique, déclare que son adresse privée se situe à F-57100

Thionville, 7, Place Marie-Louise.

Frais

Les parties ont évalué les frais incombant à la Société du chef de cette assemblée générale à environ huit cents euros

(800.-€).

DONT ACTE, fait et passé à Dudelange, date qu'en tête des présentes.
Et après lecture faite et interprétation donnée au comparant, connu du notaire par nom, prénom, état et demeure, il

a signé avec le notaire le présent acte.

Signé: D. KIENER, C. GOEDERT.
Enregistré à Esch/Alzette Actes Civils, le 03 octobre 2014. Relation: EAC/2014/13330. Reçu soixante-quinze euros

75,00 €.

Le Receveur ff. (signé): M. HALSDORF.

POUR EXPÉDITION CONFORME, délivrée aux fins de dépôt au Registre de Commerce et des Sociétés et aux fins

de publication au Mémorial C, Recueil des Sociétés et Associations.

Dudelange, le 9 octobre 2014.

C. GOEDERT.

Référence de publication: 2014158696/42.
(140180201) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

"Hein S.à.r.l.", Fabrique de Fours, Société à responsabilité limitée.

Siège social: L-8030 Strassen, 102, rue du Kiem.

R.C.S. Luxembourg B 11.653.

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.

Luxembourg, le 13/10/2014.

G.T. Experts Comptables Sàrl
Luxembourg

Référence de publication: 2014158859/12.
(140180943) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

I.E. LuxSubCo French N° 2 S.à r.l., Société à responsabilité limitée.

Capital social: EUR 288.500,00.

Siège social: L-2520 Luxembourg, 9, allée Scheffer.

R.C.S. Luxembourg B 132.071.

Extrait des résolutions de l'associé unique du 9 octobre 2014

Il résulte des résolutions prises par l'associé unique de la Société, I.E. LuxTopCo French n° 2 S.à r.l., une société de

droit luxembourgeois, ayant son siège social au 9, Allée Scheffer, L-2520 Luxembourg (l'«Associé Unique»), en date du
9 octobre 2014 que:

159948

U X E M B O U R G

1. L'Associé Unique a décidé de révoquer avec effet immédiat les gérants suivants:
- M. Ian Kent, employé privé, né le 3 décembre 1976 à Birmingham, Royaume-Uni, et résidant professionnellement au

47, Avenue J.F. Kennedy, L-1855 Luxembourg; et

- M. Frits Carlsen, employé privé, né le 4 septembre 1958 à Copenhague, Danemark, et résidant professionnellement

au 47, Avenue J.F. Kennedy, L-1855 Luxembourg.

2. L'Associé Unique a décidé de nommer avec effet immédiat les gérants suivants:
- Mme Valérie Warland, de nationalité belge, née le 9 mai 1972 à Namur, Belgique, résidant au 11, rue Jean l'Aveugle,

L-1148 Luxembourg,

- M. Jean-Philippe Gachet, de nationalité française, né le 2 août 1956 à Strasbourg, France, résidant professionnellement

au 21, Boulevard de la Grande Duchesse Charlotte, L-1330 Luxembourg.

Par conséquent, le conseil de gérance est composé comme suit:
- M. Francesco Berardinelli, gérant;
- Mme Valérie Warland, gérante; et
- M. Jean-Philippe Gachet, gérant.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 9 octobre 2014.

Référence de publication: 2014158873/28.
(140180172) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

HIPEP VI-Holdings I S.à r.l., Société à responsabilité limitée.

Capital social: USD 25.000,00.

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

R.C.S. Luxembourg B 161.097.

Luxembourg, le 10 octobre 2014.

Référence de publication: 2014158860/10.
(140180046) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

Hôtel de Foetz S.A., Société Anonyme.

Siège social: L-3895 Foetz, 1, rue de l'Avenir.

R.C.S. Luxembourg B 40.069.

Rectificatif référence du dépôt - L140178368

Les Comptes annuels au 31/12/2013 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Pour le Conseil d'administration
Signature

Référence de publication: 2014158862/12.
(140180143) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

I.E. LuxTopCo French No 1 S.à r.l., Société à responsabilité limitée.

Capital social: EUR 5.620.375,00.

Siège social: L-2520 Luxembourg, 9, allée Scheffer.

R.C.S. Luxembourg B 90.394.

Extrait des résolutions de l'associé unique du 9 octobre 2014

Il résulte des résolutions prises par l'associé unique de la Société, Amundi RE Italia SGR S.p.A., une société italienne,

ayant son siège social au 2, Piazza Cavour, 20121 Milan, Italie (l'«Associé Unique»), en date du 9 octobre 2014 que:

47, Avenue J.F. Kennedy, L-1855 Luxembourg; et

- M. Frits Carlsen, employé privé, né le 4 septembre 1958 à Copenhague, Danemark, et résidant professionnellement

au 47, Avenue J.F. Kennedy, L-1855 Luxembourg.

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U X E M B O U R G

L-1148 Luxembourg,

- M. Jean-Philippe Gachet, de nationalité française, né le 2 août 1956 à Strasbourg, France, résidant professionnellement

au 21, Boulevard de la Grande Duchesse Charlotte, L-1330 Luxembourg.

Luxembourg, le 9 octobre 2014.

Référence de publication: 2014158877/27.
(140180171) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

HIPEP VI-Holdings II S.à r.l., Société à responsabilité limitée.

Capital social: USD 25.000,00.

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

R.C.S. Luxembourg B 161.216.

Luxembourg, le 10 octobre 2014.

Référence de publication: 2014158861/10.
(140180045) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

HPWM Funds, Société d'Investissement à Capital Variable.

Siège social: L-2180 Luxembourg, 4, rue Jean Monnet.

R.C.S. Luxembourg B 162.804.

Herr Max von Frantzius tritt mit Wirkung zum 10. September 2014 von seinem Amt als Mitglied des Verwaltungsrates

zurück.

Herr Gilles Farrugia tritt mit Wirkung zum 25. September 2014 von seinem Amt als Mitglied des Verwaltungsrates

zurück.

Zwecks Veröffentlichung im Mémorial, Recueil des Sociétés et Associations.

Luxemburg.

Référence de publication: 2014158863/13.
(140180534) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 octobre 2014.

Global Fashion Holding S.A., Société Anonyme.

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

R.C.S. Luxembourg B 190.907.

STATUTES

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

THERE APPEARED:

1. Kinnevik New Ventures AB, a limited liability company (aktiebolag) existing under the laws of Sweden, registered

with the company registrar in Sweden (Bolagsverket), under number 556736-2412, with registered address in Skeppsbron
18, 10313 Stockholm, Sweden,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

ALSO ATTENDING:
2. Rocket Internet AG (formerly Rocket Internet GmbH), a stock corporation (Aktiengesellschaft) existing under the

laws of Germany, registered with the commercial register at the local court of Charlottenburg, Germany, under no. HRB
159634 B, having its registered address at Johannisstraße 20, 10117 Berlin, Germany,

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U X E M B O U R G

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

3. GeRo Fashion Commerce UG (haftungsbeschränkt), a business enterprise company (Unternehmergesellschaft) exi-

sting under the laws of Germany, registered with the commercial register of the local court of Charlottenburg, Germany,
under number HRB 129735 B, with registered address in Tamara-Danz-Str. 1, 10243 Berlin,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

4. Bwide Net UG (haftungsbeschränkt) & Co. KG, a limited partnership existing under the laws of Germany with its

statutory seat in Berlin, Germany, registered with the commercial register of the local court of Charlottenburg, Germany,
under number HRA 45900 B, with registered address in Eichenstr. 19, 12623 Berlin, Germany,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given private seal.
5. Karrick Limited, a limited company existing under the laws of Guernsey, registered with the Guernsey Registry

under number 41823, with registered address in Park Place, Park Street, St. Peter Port, Guernsey, GY 1 1EE, Guernsey,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

6. Saturn 2 S.à r.l., a limited liability company (societé à responsabilité limitée) existing under the laws of the Grand

Duchy of Luxembourg, registered with the Luxembourg Companies' and Trade Register (Registre de Commerce et des
Sociétés) under number B 180356, having its registered office in 47, Avenue John F. Kennedy, L-1855 Luxembourg,
Luxembourg,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

7. Petroenergy Limited, a limited company existing under the laws of the Republic of Cyprus, registered with the

Department of Registrar of Companies and official Receiver under number HE 232838, with registered address in 2 Louki
Akrita str, Lakatemeia, 2333, Nicosia, Cyprus,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

8. Kering Netherlands B.V., a limited liability company (Besloten Vennootschap) existing under the laws of the Ne-

therlands, with its registered office in Amsterdam, the Netherlands, registered with the commercial register of the Dutch
Trade Register, under number 33168497, with registered address in Amstelplein 1, Rembrandttoren, 1096HA Amster-
dam, the Netherlands,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

9. JaToPa GmbH, a limited liability company existing under the laws of Germany with its statutory seat in Munich,

Germany, registered with the commercial register of the local court of Munich, Germany, under number HRB 198609,
with registered address in Maximilianstraße 21, 80539 Munich, Germany,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

10. Aismare Limited, a limited company incorporated in England and Wales, registered with the Companies House of

the United Kingdom under number 07634146, with registered address in 34A Station Road, Cuffley, Potters Bar, EN6
4HE, United Kingdom,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

11. Trident Capital Limited, a limited company existing under the laws of Jersey, registered with the JFSC Companies

Registry under number 93368 with registered address in Ordance House, 31 Pier Road, St Helier, Jersey JE4 8PW, Jersey,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

12. BNY Mellon Trust Company (Ireland) Limited, a limited company existing under the laws of Ireland, registered

with the Companies Registration Office Ireland under number 223184, in its capacity as trustee of Eureka Fund, a sub-
trust of Marshall Wace Investment Strategies, with registered address in Guild House, Guild Street, IFSC, Dublin 1, Ireland,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

13. E-commerce Holdings LP, a limited partnership existing under the laws of the Cayman Islands with registered

address in 190 Elgin Avenue, George Town, Grand Cayman, KY1-9005, Cayman Islands,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

14. Tetral S.A., a stock corporation (société anonyme) existing under the laws of Switzerland, with its statutory seat

in Pully, Switzerland, registered with the Federal Commercial Registry office (at the Canton of Vaud) under number
CH-550.1.000.845-3 with registered address in Avenue Général Guisan 70, 1009 Pully, Switzerland,

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duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

15. Verwaltung Tiefgarage Rotherbaum GmbH, a limited liability company existing under the laws of Germany, regis-

tered with the commercial register of the local court of Hamburg, Germany, under number HRB 59587 with registered
address in Stubbenhuk 7, 20459 Hamburg, Germany,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

16. Financial Mathematics S.A., a stock corporation (société anonyme) existing under the laws of the Grand Duchy of

Luxembourg, registered with the Luxembourg Companies' and Trade Register (Registre de Commerce et des Sociétés)
under number B 114827, having its registered office 6, Rue Adolphe, L-1116, Luxembourg, Grand Duchy of Luxembourg,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

17. E-Fashion S.à r.l., a limited liability company (societé à responsabilité limitée) existing under the laws of Luxembourg,

registered with the Luxembourg Companies' and Trade Register (Registre de Commerce et des Sociétés) under number
B 177487 having its registered office in 6, Rue Adolphe, L-1116 Luxembourg, Luxembourg,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

18. Kaltroco Limited, a limited company existing under the laws of Jersey, registered with the JFSC Companies Registry

under number 60595 with registered address in Lime Grove House, Green Street, St. Helier, Jersey JE1 2ST, Jersey,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

19. LTG International Limited., a private limited company existing under the laws of England and Wales, registered

with the Companies House of the United Kingdom under number 02882173, with seat in Chelsea House, West Gate,
London W5 1DR, United Kingdom,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

20. Santerna Holdings Limited, a limited company existing under the laws of the Republic of Cyprus, registered with

the Department of Registrar of Companies and official Receiver under number 279671, with registered address in 1
Katalanou Street, 1

floor, office/flat 101, 2121 Aglantzia, Nicosia, Cyprus,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

21. Fidelity Funds SICAV in respect of Fidelity Funds European Smaller Companies Pool (F/ESM), registered in the

Commercial Register of Companies in Luxembourg under number B 34036, with registered address in 2a, Rue Albert
Borschette, L-1246, Luxembourg, Grand Duchy of Luxembourg.

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

22. Fidelity Investment Funds in respect of Fidelity European Opportunities Fund (EUOPS), an investment company

with variable capital registered with the Companies House, Register of Companies for the UK, under number IC 000008,
with registered address in Oakhill House, 130 Ton-bridge Road, Hildenborough, Tonbridge Kent, TN11 9DZ, United
Kingdom.

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

23. Putnam Capital Spectrum Fund, a Massachusetts Business Trust with registered address at One Post Office Square,

Boston, MA 02109, USA,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

24. Putnam Equity Spectrum Fund, a Massachusetts Business Trust with registered address at One Post Office Square,

Boston, MA 02109, USA,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

25. Putnam Voyager Fund, a Massachusetts Business Trust with registered address at One Post Office Square, Boston,

MA 02109, USA,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

26. Putnam Variable Trust - Putnam VT Voyager Fund, a Massachusetts Business Trust with registered address at One

Post Office Square, Boston, MA 02109, USA,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

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27. The Putnam Fund for Growth and Income, a Massachusetts Business Trust with registered address at One Post

Office Square, Boston, MA 02109, USA,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

28. Putnam Variable Trust - Putnam VT Growth and Income Fund, a Massachusetts Business Trust with registered

address at One Post Office Square, Boston, MA 02109, USA,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

29. Putnam Multi-Cap Growth Fund, a Massachusetts Business Trust with registered address at One Post Office Square,

Boston, MA 02109, USA,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

30. Putnam Variable Trust - Putnam VT Multi-Cap Growth Fund, a Massachusetts Business Trust with registered

address at One Post Office Square, Boston, MA 02109, USA,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

31. Putnam Investment Funds - Putnam Growth Opportunities Fund, a Massachusetts Business Trust with registered

address at One Post Office Square, Boston, MA 02109, USA,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

32. IG Putnam U.S. Growth Fund, a Massachusetts Business Trust with registered address at One Post Office Square,

Boston, MA 02109, USA,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

33. Putnam World Trust - Putnam U.S. Large Cap Growth Fund, a Massachusetts Business Trust with registered

address at One Post Office Square, Boston, MA 02109, USA,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

34. Putnam Investors Fund, a Massachusetts Business Trust with registered address at One Post Office Square, Boston,

MA 02109, USA,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

35. Putnam Variable Trust - Putnam VT Investors Fund, a Massachusetts Business Trust with registered address at

One Post Office Square, Boston, MA 02109, USA,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

36. Putnam Multi-Cap Core Fund, a Massachusetts Business Trust with registered address at One Post Office Square,

Boston, MA 02109, USA,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

37. Putnam International Equity Fund, a Massachusetts Business Trust with registered address at One Post Office

Square, Boston, MA 02109, USA,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

38. International Equity Class (Putnam), a Massachusetts Business Trust with registered address at One Post Office

Square, Boston, MA 02109, USA,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

39. Putnam Variable Trust - Putnam VT International Equity Fund, a Massachusetts Business Trust with registered

address at One Post Office Square, Boston, MA 02109, USA,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

40. Putnam Global Equity Fund, a Massachusetts Business Trust with registered address at One Post Office Square,

Boston, MA 02109, USA,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

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41. Putnam Variable Trust - Putnam VT Global Equity Fund, a Massachusetts Business Trust with registered address

at One Post Office Square, Boston, MA 02109, USA,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

42. Putnam Investment Funds - Putnam International Growth Fund, a Massachusetts Business Trust with registered

address at One Post Office Square, Boston, MA 02109, USA,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

43. Putnam Variable Trust - Putnam VT International Growth Fund, a Massachusetts Business Trust with registered

address at One Post Office Square, Boston, MA 02109, USA,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

44. Putnam Dynamic Asset Allocation Growth Fund, a Massachusetts Business Trust with registered address at One

Post Office Square, Boston, MA 02109, USA,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

45. Putnam Emerging Markets Equity Fund, a Massachusetts Business Trust with registered address at One Post Office

Square, Boston, MA 02109, USA,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

46. Putnam International Growth Equity Trust, a Massachusetts Business Trust with registered address at One Post

Office Square, Boston, MA 02109, USA,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

47. Kinnevik Online AB, a limited liability company (aktiebolag) existing under the laws of Sweden, with its statutory

seat in Stockholm, Sweden, registered with the company registrar in Sweden (Bolagsverket), under number 556815-4958
with registered address in Skeppsbron 18, 10313 Stockholm, Sweden,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

48. Bambino 53. V V UG (haftungsbeschränkt), a limited liability company (Unternehmergesellschaft (haftungsbes-

chränkt)) incorporated and existing under the laws of Germany registered with the commercial register at the local court
of Charlottenburg, Germany, under no. HRB 126893 B, with registered address in Johannisstraße 20, 10117 Berlin,
Germany,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

49. Dritte PMB Management GmbH, a limited liability company existing under the laws of Germany, registered with

the commercial register of the local court of Hamburg, Germany, under number HRB 112289 with registered address in
Neuer Jungfernstieg 5, 20354 Hamburg, Germany,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

50. AI European Holdings S.à r.l., a limited liability company (société à responsabilité limitée) existing under the laws

of the Grand Duchy of Luxembourg, registered with the Luxembourg Trade and Companies Register (Registre de Com-
merce et des Sociétés) under no. B 168.122, having its registered address at 15-17, avenue Gaston Diderich, L-1420
Luxembourg, Grand Duchy of Luxembourg,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

51. HV Holtzbrinck Ventures Fund V GmbH & Co. KG, a limited partnership existing under the laws of Germany,

registered with the commercial register at the local court of Munich, Germany, under no. HRA 98863, having its business
address at Kaiserstraße 14b, 80801 Munich, Germany,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

52. Mercura Capital GmbH (formerly Schuler-Beteiligungen GmbH), a limited liability company (Gesellschaft mit bes-

chränkter Haftung) existing under the laws of Germany, registered with the commercial register at the local court of
Munich, Germany, under no. HRB 200948, having its business address at Schließstättstraße 22, 82319 Starnberg, Germany,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

53. Putnam Dynamic Asset Allocation Balanced Fund, a Massachusetts Business Trust with registered address at One

Post Office Square, Boston, MA 02109, USA,

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duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

54. Putnam Asia Pacific Equity Fund, a Massachusetts Business Trust with registered address at One Post Office Square,

Boston, MA 02109, USA,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

55. Putnam Variable Trust - Putnam VT Growth Opportunities Fund, a Massachusetts Business Trust with registered

address at One Post Office Square, Boston, MA 02109, USA,

duly represented by Philippe Sylvestre, maître en droit, residing in Luxembourg, by virtue of a proxy given under private

seal.

56. TEV Global Invest II GmbH, a limited liability company existing under the laws of Germany, registered with the

commercial register of the local court of Duisburg, Germany, under number HRB 24967, with registered address in
Wissollstraße 5-43, 45478 Mülheim an der Ruhr, Germany,

duly represented by Alexander Olliges, Rechtsanwalt, residing in Luxembourg, by virtue of a proxy given under private

seal.

57. TEC Global Invest I GmbH, a limited liability company existing under the laws of Germany, Germany, registered

with the commercial register of the local court of Duisburg, Germany, under number HRB 24965 with registered address
in Wissollstraße 5-43, 45478 Mülheim an der Ruhr, Germany,

duly represented by Stéphanie Weydert, LL.M., residing in Luxembourg, by virtue of a proxy given under private seal.
58. TEC Global Invest II GmbH, a limited liability company existing under the laws of Germany, registered with the

commercial register of the local court of Duisburg, Germany, under no. HRB 24964 with registered address in
Wissollstraße 5-43, 45478 Mülheim an der Ruhr, Germany.

duly represented by Alina Rymalova, Rechtsanwältin, residing in Luxembourg, by virtue of a proxy given under private

seal.

The said proxies, initialled ne varietur by the proxyholder of the appearing parties and the notary, shall remain annexed

to this deed to be filed at the same time with the registration authorities.

The party listed under 1. (the “Incorporating Shareholder”) has requested the officiating notary to enact the deed of

incorporation of a public limited company (société anonyme) which it wishes to incorporate with the following articles
of association with all 58 attending parties (the Incorporating Shareholder together with the parties listed from 2 to 58
above the “Attending Parties”) being invited:

A. Name - Purpose - Duration - Registered office

Art. 1. Name - Legal Form. There exists a public limited company (société anonyme) under the name Global Fashion

Holding S.A. (hereinafter the “Company”) which shall be governed by the law of 10 August 1915 concerning commercial
companies, as amended (the “Law”), as well as by the present articles of association.

Art. 2. Purpose.
2.1. The purpose of the Company is the holding of participations in any form whatsoever in Luxembourg and foreign

companies and in any other form of investment, the acquisition by purchase, subscription in any other manner as well as
the transfer by sale, exchange or otherwise of securities of any kind and the administration, management, control and
development of its portfolio.

2.2. The Company may further grant any form of security for the performance of any obligations of the Company or

of any entity in which it holds a direct or indirect participation or right of any kind or which forms part of the same group
of entities as the Company and lend funds, render services or otherwise assist any such entity in any other manner.

2.3. The Company may further provide any and all financial management services, including, but not limited to treasury

management services, currencies management services, interest rate and foreign exchange risk management to any entity
in which it holds a direct or indirect controlling interest.

2.4. The Company may raise funds, especially through borrowing in any form, and may issue any kind of notes, securities

or debt instruments, bonds and debentures and generally issue any securities options to subscribe for securities of any
type.

2.5. A further purpose of the Company is the (i) acquisition by purchase, registration or in any other manner as well

as the transfer by sale, exchange or otherwise of intellectual and industrial property rights, (ii) the granting of license on
such intellectual and industrial property rights, and (iii) the holding and the management of intellectual and industrial
property rights.

2.6. The Company shall not act as an alternative investment fund as defined in the law of 12 July 2013 on Alternative

Investment Fund Managers and shall not carry out any other activity which would be subject to supervision by the
Commission de Surveillance du Secteur Financier.

2.7. The Company may carry out any commercial, industrial, financial, real estate, technical, intellectual property or

other activities which it may deem useful in accomplishment of these purposes.

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Art. 3. Duration.
3.1 The Company is incorporated for an unlimited period of time.
3.2 It may be dissolved at any time and with or without cause by a resolution of the general meeting of shareholders

adopted in the manner required for an amendment of these articles of association.

Art. 4. Registered office.
4.1 The Company's registered office is established in Senningerberg, Grand Duchy of Luxembourg. The Company's

registered office may be transferred within the same municipality by a resolution of the board of directors. It may be
transferred to any other municipality in the Grand Duchy of Luxembourg by means of a resolution of the general meeting
of shareholders.

4.2 Branches or other offices may be established either in the Grand Duchy of Luxembourg or abroad by a resolution

of the board of directors.

B. Share capital - Common shares - Register of common shares - Ownership and transfer of common

shares

Art. 5. Share capital.
5.1. The Company has an issued share capital of thirty-one thousand Euro (EUR 31,000), represented by thirty-one

thousand shares (31,000) common shares with a nominal value of one Euro (EUR 1).

5.2. The Company's share capital may be increased or reduced by a resolution of the general meeting of shareholders

adopted in the manner required for an amendment of these articles of association in accordance with the Law.

5.3. Any new common shares to be paid for in cash will be offered by preference to the existing shareholder(s) in

proportion to the number of common shares held by them in the Company's issued share capital. The board of directors
shall determine the period of time during which such preferential subscription right may be exercised. This period may
not be less than thirty (30) days from the date of the opening of the subscription as published in the official gazette of the
Grand Duchy of Luxembourg, Mémorial C, Recueil des Sociétés et Associations (the "Mémorial") and two (2) Luxembourg
newspapers in accordance with the Law or, in case all the common shares are in registered form, from the date of
notification of the shareholders by registered letter. However, subject to the provisions of the Law, the general meeting
of shareholders called (i) to resolve upon an increase of the Company's issued share capital or (ii) on the occasion of an
authorization granted to the board of directors to increase the Company's issued share capital, may limit or suppress the
preferential subscription right of the existing shareholder(s) or authorize the board of directors to do so. Such resolution
shall be adopted in the manner required for an amendment to these articles of association.

Art. 6. Common Shares.
6.1 The Company's share capital is divided into common shares, each of them having the same nominal value. The

common shares of the Company are in registered form. No fractional common shares shall be issued.

6.2 The common shares are freely transferable, subject to the provisions of the Law and these articles of association.

The Company may repurchase its common shares and hold them in treasury subject to the conditions of the Law.

6.3 The Company will recognize only one holder per common share. In case a common share is owned by several

persons, they shall appoint a single representative who shall represent them towards the Company. The Company has
the right to suspend the exercise of all rights attached to that common share until such representative has been appointed.

6.4 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.

6.5 A register of common shares shall be kept at the registered office of the Company, where it shall be available for

inspection by any shareholder. This register shall contain all the information required by the Law and ownership of shares
is established by registration in said share register, without prejudice to the conditions for transfer by book-entries
provided for in article 6.6 of these articles of association. Certificates of such registration shall be issued by the Company
upon request and at the expense of the relevant shareholder and, in the situation described by article 6.6 of these articles
of association, to the Depositary (as defined below). All communications and notices to be given to a registered share-
holder shall be deemed validly made to the latest address communicated by the shareholder to the Company. The board
of directors may decide that no entry shall be made in the share register and no notice of a transfer shall be recognized
by the Company during the period starting on the Record Date (as defined below) and ending on the closing of the
relevant general meeting.

6.6 Where common shares are in registered form and are recorded in the Company's register of common shares in

the name of or on behalf of a securities settlement system or the operator of such system and recorded as book-entry
interests in the accounts of a financial institution or a professional depositary or sub-depositary (any such institution,
depositary and sub-depositary being referred to hereinafter as a “Depositary”), the Company, subject to having received
from the Depositary a proper certification of such record position, will permit the Depositary of such book-entry interests
to exercise the rights attached to the common shares corresponding to the book-entry interests of the relevant share-
holder, including receiving notices of general meetings, admission to and voting at general meetings (the “Certificates”).
The board of directors may determine formal requirements with which such Certificates must comply.

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U X E M B O U R G

C. General meeting of shareholders

Art. 7. Powers of the general meeting of shareholders. The shareholders exercise their collective rights in the general

meeting of shareholders. Any regularly constituted general meeting of shareholders of the Company shall represent the
entire body of shareholders of the Company. The general meeting of shareholders is vested with the powers expressly
reserved to it by the Law and by these articles of association.

Art. 8. Convening general meetings of shareholders.
8.1 The annual general meeting of shareholders shall be held in Luxembourg at the registered office of the Company

or at such other place in Luxembourg as may be specified in the convening notice of such meeting, on the last Thursday
of May of each year at 10.00 a.m. If such day is not a business day in Luxembourg, the annual general meeting shall be
held on the next following business day. Other general meeting of shareholders of the Company may at any time be
convened by the board of directors, to be held at such place and on such date as specified in the notice of such meetings.

8.2 General meetings of shareholders shall be convened in accordance with the provisions of the Law and these articles

of association and in the event the common shares of the Company are listed on a foreign stock exchange, in accordance
with the publicity requirements of such foreign stock exchange applicable to the Company. If all shareholders are present
or represented, the meeting may be held without prior notice or publication.

8.3 In the event the common shares of the Company are not listed on any foreign stock exchange, all shareholders

recorded in the register of shareholders on the date of the general meeting of the shareholders are entitled to be admitted
to the general meeting of shareholders. If the common shares of the Company are listed on a foreign stock exchange,
the board of directors may determine a date and time preceding the general meeting of shareholders as the record date
for admission to the general meeting of shareholders (the “Record Date”). In such case, any shareholder who wishes to
attend the general meeting must inform the Company thereof at the latest on the Record Date, in a manner to be
determined by the board of directors in the convening notice. In case of common shares held through a Depositary, a
shareholder wishing to attend a general meeting of shareholders should receive from such Depositary one or more
Certificates regarding the number of common shares recorded in his name on the Record Date. No entry shall be made
in the share register and no notice of transfer shall be recognized by the Company or a registrar acting for the Company
in the period between the Record Date and the date of a general meeting ending at the closing of such general meeting
if so decided by the board of directors. In the event of a transfer of common shares held in book-entry form in the period
between the Record Date and the date of the general meeting, the transferor is authorized and empowered by the
transferee to participate in such general meeting and, in particular, exercise the voting rights attached to such common
shares. The Certificates should be submitted to the Company (or its agent appointed in the convening notice) no later
than five (5) business days prior to the date of the relevant general meeting. Proxies and voting forms relating to such
general meeting must be remitted at the same time. The board of directors may set a shorter period for the submission
of the Certificate, proxies or voting forms.

8.4 A shareholder may act at any meeting of shareholders by appointing another person as his proxy.
8.5 Each shareholder may vote through voting forms sent by post or facsimile to the Company or its agent specified

in the convening notice. The shareholders may only use voting forms provided by the Company and the board of directors
shall determine their content.

8.6 The board of directors may determine other terms or set conditions that must be respected by a shareholder to

participate in any meeting of shareholders in the convening notice (including, but not limited to, longer notice periods).

Art. 9. Quorum and vote.
9.1 Each common share entitles the holder to one vote in general meetings of shareholders.
9.2 Except as otherwise required by the Law or these articles of association, resolutions at a general meeting of

shareholders duly convened shall not require any presence quorum and shall be adopted at a simple majority of the votes
validly cast regardless of the portion of capital represented. Abstentions and nil votes shall not be taken into account.

9.3 The shareholders may change the nationality of the Company only by unanimous consent.
9.4 Resolutions by the general meeting on the following matters require the consent of shareholders holding at least

two-thirds of the aggregate number of common shares issued in the Company:

(i) any amendment of these articles of association;
(ii) the winding-up, liquidation, or dissolution of the Company;
(iii) any change in the share capital or the creation, allotment or issue of any shares; and
(iv) any reduction of the share capital or any redemption or repurchase by the Company of any shares.
In respect of variation of the rights attaching to any class of shares, the consent of shareholders holding at least two-

thirds of the shares of the relevant class at a general meeting is required in addition to the requirements of the preceding
sentence.

The creation, allotment or issue of securities in the Company other than shares, or the grant of any option or rights

to subscribe for or to convert any instrument into shares or other securities in the Company shall require the consent
of the shareholders with majority set out in the first sentence of this article 9.4.

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Resolutions by the general meeting on the following matters require the consent of shareholders holding more than

fifty per cent (50%) of the aggregate number of shares issued in the Company:

(i) the adoption of statutory accounts of the Company and any consolidated group accounts;
(ii) the payment or declaration of any dividend or other distribution by the Company; and
(iii) the appointment or change of the Company's auditor.
The conclusion, termination or amendment of (a) silent partnerships and sub-participations in the Company or (b)

enterprise agreements of the Company within the meaning of sections 291 et seqq. of the German Stock Corporation
Act shall require the consent of the shareholders with majority set out in the fourth sentence of this article 9.4..

D. Management

Art. 10. Board of directors.
10.1 The Company shall be managed by a board of directors. The board of directors is vested with the broadest

powers to take any actions necessary or useful to fulfill the Company's corporate purpose, with the exception of the
actions reserved by law or these articles of association to the general meeting of shareholders.

10.2 In accordance with article 60 of the Law, the Company's daily management and the Company's representation in

connection with such daily management may be delegated to one or several members of the board of directors or to any
other person(s) appointed by the board of directors, acting alone or jointly. Their appointment, revocation and powers
shall be determined by a resolution of the board of directors.

10.3 The board of directors may also grant special powers by notarized proxy or private instrument.
10.4 The board of directors is composed of at least three (3) directors. The board of directors must choose from

among its members a chairman of the board of directors. It may also choose a vice-chairman and it may choose a secretary,
who does not need to be a shareholder or a member of the board of directors.

10.5 The board of directors determines its rules of conduct in a resolution and establishes such rules in writing.

Art. 11. Election and removal of directors and term of the office.
11.1 Directors may be re-elected for successive terms. The directors are elected by a simple majority vote of the

common shares represented in a general meeting. Any director may be removed at any time without cause and prior
notice by the general meeting of shareholders at a simple majority vote of the common shares represented.

11.2 If a vacancy in the office of a member of the board of directors because of death, legal incapacity, bankruptcy,

retirement, dismissal or otherwise occurs, such vacancy may be filled on a temporary basis by a person designated by the
remaining board members until the next general meeting of shareholders, which shall resolve on a permanent appoint-
ment.

Art. 12. Dealing with third parties.
12.1 The Company shall be bound towards third parties in all circumstances by the joint signature of any two (2)

directors or by the joint or single signature(s) of any person(s) to whom such power may have been delegated by the
board of directors.

12.2 Within the limits of the daily management, the Company shall be bound towards third parties by the signatures

of any person to whom such power may have been delegated, acting individually or jointly and within the limits of such
delegation.

Art. 13. Indemnification.
13.1 The members of the board of directors are not held personally liable for the indebtedness or other obligations

of the Company. As agents of the Company, they are responsible for the performance of their duties. Subject to mandatory
provisions of law, every person who is, or has been, a member of the board of directors or officer of the Company shall
be indemnified by the Company to the fullest extent permitted by law against liability and against all expenses reasonably
incurred or paid by him in connection with any claim, action, suit or proceeding in which he becomes involved as a party
or otherwise by virtue of his being or having been such a director or officer and against amounts paid or incurred by him
in the settlement thereof. The words “claim”, “action”, “suit” or “proceeding” shall apply to all claims, actions, suits or
proceedings (civil, criminal or otherwise including appeals) actual or threatened and the words “liability” and “expenses”
shall include without limitation attorneys' fees, costs, judgments, amounts paid in settlement and other liabilities.

13.2 No indemnification shall be provided to any director or officer (i) against any liability to the Company or its

shareholders by reason of willful misconduct, bad faith, gross negligence or reckless disregard of the duties involved in
the conduct of his office, (ii) with respect to any matter as to which he shall have been finally adjudicated to have acted
in bad faith and not in the interest of the Company or (iii) in the event of a settlement, unless the settlement has been
approved by a court of competent jurisdiction or by the board of directors.

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

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

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indemnification to any corporate personnel, including directors and officers of the Company, as the Company may decide
upon from time to time.

13.4 Expenses in connection with the preparation and representation of a defense of any claim, action, suit or pro-

ceeding of the character described in this article 13 shall be advanced by the Company prior to final disposition thereof
upon receipt of any undertaking by or on behalf of the officer or director, to repay such amount if it is ultimately deter-
mined that he is not entitled to indemnification under this article.

Art. 14. Conflicts of interest.
14.1 To the extent required by law, any director who has, directly or indirectly, a personal interest in a transaction

submitted to the approval of the board of directors which conflicts with the Company's interests, such director must
inform the board of directors of such conflict of interest and must have his declaration recorded in the minutes of the
board meeting. The relevant director may not take part in the discussions on and may not vote on the relevant transaction.
Such conflict of interest shall be reported to the next general meeting.

14.2 No contract or other transaction between the Company and any other company or firm shall be affected or

invalidated by the fact that a director has a personal interest in, or is a director, associate, officer, agent, adviser or
employee of such other company or firm.

E. Auditors

Art. 15. Independent auditor(s).
15.1 The Company's annual accounts shall be audited by one or more approved independent auditors (réviseurs

d'entreprises agréés), appointed by the general meeting of shareholders at the board of directors' recommendation. The
general meeting of shareholders shall determine the number of auditor(s) and the term of their office.

15.2 An approved independent auditor may be dismissed at any time with cause (or with his approval) by the general

meeting of shareholders. An approved independent auditor may be reappointed.

F. Financial year - Profits - Interim dividends

Art. 16. Financial year. The Company's financial year shall begin on the first of January of each year and shall end on

the thirty-first of December of the same year.

Art. 17. Profits.
17.1 At the end of each financial year, the accounts are closed and the board of directors shall draw up or shall cause

to be drawn up an inventory of assets and liabilities, the balance sheet and the profit and loss accounts in accordance with
the Law.

17.2 From the Company's annual net profits five per cent (5%) at least shall be allocated to the Company's legal reserve.

This allocation shall cease to be mandatory as soon and as long as the aggregate amount of the Company's reserve amounts
to ten per cent (10%) of the Company's issued share capital.

17.3 The annual general meeting of shareholders determines upon recommendation of the board of directors how

the remainder of the annual net profits will be allocated. Each common share shall be entitled to receive the same amount.

17.4 Sums contributed to the Company by a shareholder may also be allocated to the legal reserve, if the contributing

shareholder agrees with such allocation. In the case of a share capital reduction, the Company's legal reserve may be
reduced in proportion so that it does not exceed ten per cent (10%) of the issued share capital.

17.5 If the common shares are held through a Depositary, the Company will make dividend payments and any other

payments in cash, common shares or other securities only to the Depositary recorded in the register or in accordance
with its instructions, and such payment will fully discharge of the Company's obligations in this respect.

17.6 Dividends which have not been claimed within five (5) years after the date on which they became due and payable

revert back to the Company.

Art. 18. Interim dividends - Share premium and additional premiums.
18.1 The board of directors may pay interim dividends in accordance with the provisions of the Law.
18.2 Any share premium, additional premiums or other distributable reserve may be freely distributed to the share-

holders subject to the provisions of the Law and these articles of association.

G. Liquidation

Art. 19. Liquidation.
19.1 In the event of the Company's dissolution, the liquidation shall be carried out by one or several liquidators,

individuals or legal entities, appointed by the general meeting of shareholders resolving on the Company's dissolution
which shall determine the liquidators' powers and remuneration. Unless otherwise provided, the liquidators shall have
the most extensive powers for the realization of the assets and payment of the liabilities of the Company.

19.2 Unless otherwise provided in these articles of association, the surplus resulting from the realization of assets and

the payment of the liabilities shall be distributed among the shareholders in proportion to the number of common shares
of the Company held by them.

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H. Governing law

Art. 20. Governing law. All matters not governed by these articles of association shall be determined in accordance

with the Law.

Transitional provisions

1. The first financial year shall begin on the date of incorporation of the Company and terminate on 31

December

2014.

2. The first annual general meeting of shareholders shall be held in 2015.
3. Interim dividends may also be distributed during the Company's first financial year.

Subscription and payment

The 31,000 (thirty-one thousand) shares issued have been subscribed by Kinnevik New Ventures AB, aforementioned,

for the price of thirty-one thousand Euro (EUR 31,000).

The shares so subscribed have been fully paid up by a contribution in cash so that the amount of thirty-one thousand

Euros (EUR 31,000) is as of now available to the Company, as it has been justified to the undersigned notary.

Proof of the existence and the value of the above-mentioned contribution has been produced to the undersigned

notary.

The total contribution in the amount of 31,000 Euro (EUR thirty-one thousand) is entirely allocated to the share capital.

Declaration

The undersigned notary herewith declares that he has verified the existence of the conditions provided for or referred

to in articles 26, 26-3 and 26-5 of the Law and expressly states that they have been complied with.

Expenses

The expenses, costs, remunerations or charges in any form whatsoever incurred by the Company or which shall be

borne by the Company in connection with its incorporation are estimated at approximately EUR 4,500.-.

Resolutions of the sole shareholder

The Incorporating Shareholder, representing the entire share capital of the Company and having waived any convening

requirements, has passed the following resolutions:

1. The address of the registered office of the Company is set at 5, Heienhaff, L-1736 Senningerberg, Grand Duchy of

Luxembourg;

2. The following persons are appointed as directors of the Company until the general meeting of shareholders convened

to approve the Company's annual accounts for the first financial year;

- Mr Christian Senitz, born in Aschersleben, Germany, on 27 January 1978, professionally residing at 5, Heienhaff,

L-1736 Senningerberg, Grand Duchy of Luxembourg; and

- Mr Ulrich Binninger, born in Trier, Germany, on 30 August 1966, professionally residing at 19, rue des Lilas, L-8035

Strassen, Luxembourg; and

- Mr Alexander Kudlich, born in Bonn, Germany, on 5 February 1980, professionally residing at 5, Heienhaff, L-1736

Senningerberg, Grand Duchy of Luxembourg.

3. Ernst & Young, a société anonyme existing under the laws of the Grand Duchy of Luxembourg, registered with the

Luxembourg Trade and Companies Register under number B 47771, having its registered office at 7, rue Gabriel Lippmann,
L-5365 Munsbach, Grand-Duchy of Luxembourg is appointed as independent auditor until the general meeting of share-
holders convened to approve the Company's annual accounts for the first financial year.

Declaration and acknowledgement

The Attending Parties and certain other parties (Attending Parties together with the certain other parties the “RMA

Parties”) entered into a roadmap agreement on September 3 and 4, 2014 before notary Christian Steinke, Berlin (deed
no. CS 1064/2014) (the “RMA”). For the purpose of implementing the transaction contemplated under the RMA (“RMA
Transactions”) the RMA Parties agreed to establish an implementation committee pursuant to Section 5 RMA ("IC")
tasked with leading and resolving any matters relating to the formation of Global Fashion Holding S.A. and the RMA
Transactions.

The IC has recommended to accelerate the GFH Establishment (as defined in the RMA) in order to file for the Russian

and Ukrainian Merger Clearance (as defined in the RMA) on behalf of Global Fashion Holding S.A..

Furthermore, on the basis of an antitrust analysis prepared by Ashurst Advokatbyrå AB dated 26 September 2014, the

IC recommends to not file for merger clearance in Kazakhstan. The Attending Parties acknowledge this derogation from
sec. 4.4 of the RMA.

Therefore, the Attending Parties acknowledge and agree that:

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a) in derogation of Section 23.1. of the RMA the GFH Establishment is made by Kinnevik New Ventures AB only and

the other Attending Parties shall become shareholders of Global Fashion Holding S.A. upon the Bigfoot Contribution (as
defined in the RMA);

b) in derogation of Section 4.3b) of the RMA the GFH Establishment is not subject to Ukrainian Merger Clearance;

Ukrainian Merger Clearance is the condition precedent of the Bigfoot Contribution (as defined in the RMA);

c) the articles of association of Global Fashion Holding S.A. shall have the form set forth herein and shall be amended

to conform with the Global Fashion Holding S.A. Articles (as defined in Section 23.2 RMA) after completion of the Bigfoot
Contribution (as defined in the RMA);

d) the SHA pursuant to Section 24.1 of the RMA shall become effective upon completion of the Bigfoot Contribution;
e) the Board rules of procedure pursuant to Schedule 23.4.1 of the RMA shall be implemented after completion of the

Bigfoot Contribution;

f) the Board committees pursuant to Section 23.4.2 of the RMA and the charters for these committees pursuant to

Schedule 23.4.2 of the RMA shall be implemented after completion of the Bigfoot Contribution;

As a clarification and in addition to the resolutions set forth in Schedules 21.1.1 and 23.1.2 to the RMA the Attending

Parties hereby confirm their consent to transfers of shares in Bigfoot GmbH, BGN Brillant GmbH, TIN Brillant GmbH,
Zalora Group GmbH, Jabong GmbH, Lamoda GmbH, and Middle East eCommerce Holding GmbH and interests in Dafiti
Latam GmbH & Co. Beteiligungs KG between the RMA Parties and/or future shareholders of Global Fashion Holding S.A.
(as contemplated in Schedule 1.4(d) to the RMA) until the later of (a) completion of the Bigfoot Contribution or (b) the
investors' roll ups pursuant to Section 30 - 34 RMA and waive all rights with respect to such transfers between the RMA
Parties in order to facilitate the implementation of the RMA Transactions.

The Attending Parties agree that the Global Fashion Holding S.A. shall not incur any liabilities or obligations (other

than de minimis contracts not exceeding an amount of fifteen thousand euro (EUR 15,000) each) or engage in any trans-
actions other than those contemplated by the RMA and/or agreed by the Implementation Committee until the Bigfoot
Contribution (as defined in the Roadmap Agreement) (“Transactions Limitation Agreement”) and the Attending Parties
hereby irrevocably offer to the Global Fashion Holding S.A. and the Global Fashion Holding S.A.'s directors to become
parties to the Transactions Limitation Agreement for the benefit of the Company and the Attending Parties.

The Attending Parties hereby irrevocably offer to Summit Partners RKT S.à r.l., to become party to this deed and all

declaration and acknowledgements made herein, which are also expressly made in their favour.

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

ment.

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

this deed is worded in English followed by a German translation; at the request of the same appearing parties and in case
of divergence between the English and the German text, the English version shall prevail.

The document having been read to the proxyholder of the appearing parties, known to the notary by name, first name

and residence, the said proxyholder of the appearing parties signed together with the notary the present deed.

Es folgt die deutsche Übersetzung des vorangehenden Textes:

Im Jahr zweitausendvierzehn, am ersten Oktober.
Vor uns, Maître Henri Hellinckx, Notar mit Amtssitz in Luxemburg, Großherzogtum Luxemburg,

IST ERSCHIENEN:

1. Kinnevik New Ventures AB, eine Gesellschaft mit beschränkter Haftung (aktiebolag) bestehend unter schwedischem

Recht, eingetragen im Handelsregister in Schweden (Bolagsverket) unter der Nummer 556736-2412, mit Sitz in Skeppsb-
ron 18, 10313 Stockholm, Schweden,