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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° 3883

15 décembre 2014

SOMMAIRE

Agro-Produits S.à r.l. . . . . . . . . . . . . . . . . . . .

186383

City Portes S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

186338

DayMen Acquisition S.A. . . . . . . . . . . . . . . . .

186339

Ferronnerie d'Art Steichen Charles S.à r.l.

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

186338

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

186338

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

186338

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

186383

Fir Tree Real Estate Fund III Topco (Lux)

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

186338

Flowing Content . . . . . . . . . . . . . . . . . . . . . . .

186382

F.T. LUX S.à.r.l. . . . . . . . . . . . . . . . . . . . . . . . .

186338

Parenass Participations S.à r.l. . . . . . . . . . .

186383

Patron Mansfield Holding S.à r.l. . . . . . . . . .

186383

PL Holdings S.à r.l. . . . . . . . . . . . . . . . . . . . . .

186382

Promogroup S.A. . . . . . . . . . . . . . . . . . . . . . .

186384

Residenset Holding S.à r.l. . . . . . . . . . . . . . .

186384

Restaurants Food Management II S.A. . . .

186384

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

186384

186337

U X E M B O U R G

City Portes S.à r.l., Société à responsabilité limitée.

Siège social: L-4018 Esch-sur-Alzette, 15, rue d'Audun.

R.C.S. Luxembourg B 68.693.

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

Signature.

Référence de publication: 2014190090/10.
(140212281) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 novembre 2014.

F.T. LUX S.à.r.l., Société à responsabilité limitée.

Siège social: L-2168 Luxembourg, 64, rue de Mühlenbach.

R.C.S. Luxembourg B 140.922.

Signature.

Référence de publication: 2014190185/10.
(140211435) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 novembre 2014.

Fir Tree Real Estate Fund III Topco (Lux), Société à responsabilité limitée.

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

R.C.S. Luxembourg B 163.080.

Un Mandataire

Référence de publication: 2014190195/10.
(140211981) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 novembre 2014.

Ferronnerie d'Art Steichen Charles S.à r.l., Société à responsabilité limitée.

Siège social: L-9182 Scheidel, 2, Haaptstrooss.

R.C.S. Luxembourg B 122.435.

Signature.

Référence de publication: 2014190212/10.
(140211884) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 novembre 2014.

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

Siège social: L-2168 Luxembourg, 64, rue de Mühlenbach.

R.C.S. Luxembourg B 68.672.

Signature.

Référence de publication: 2014190216/10.
(140212276) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 novembre 2014.

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

Siège social: L-8271 Mamer, 22, rue Jean-Pierre Wilhelm.

R.C.S. Luxembourg B 166.679.

Dépôt rectificatif du bilan qui a été déposé le 02.04.2014 avec comme numéro de référence de dépôt L140054125

Les comptes annuels au 31.12.2013 ont été déposés au registre de commerce et des sociétés de Luxembourg.

186338

U X E M B O U R G

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014190219/10.
(140211526) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 novembre 2014.

DayMen Acquisition S.A., Société Anonyme.

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

R.C.S. Luxembourg B 191.381.

In the year two thousand and fourteen, on the sixth day of November,
Before us, Maître Marc Loesch, notary with offices in Mondorf-les-Bains (Grand Duchy of Luxembourg),

there appeared:

A. STICHTING DAYMEN ACQUISITION, a Dutch Foundation incorporated under the laws of the Netherlands, with

its registered office at I 097 JB Amsterdam, Prins Bernhardplein 200 and registered with the Dutch trade registry under
number 61680680,

(A. being hereafter referred to as the "Sole Shareholder"),
B. GE CORPORATE FINANCE BANK SAS, LONDON BRANCH, a company organized and existing with limited

liability under the laws of France with RCS number 479 432 312, authorised by the Autorité de Contrôle Prudentiel and
subject to limited regulation by the Financial Services Authority, having its registered office at 8/10 Throgmorton Avenue,
London EC2N 2DL GB, United Kingdom (the “UK Subscriber 1”),

C. THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, an Irish private unlimited company, having its

registered office at 40 Mespil Road, Dublin 4, Ireland, registered with the Companies Registration Office under number
137696 (the “UK Subscriber 2”),

D. BANK OF MONTREAL, a company organized and existing under the laws of Canada, having its registered office

at First Canadian Place, 100 King Street West, 21

Floor, Toronto, Ontario M5X 1A1, Canada (the “UK Subscriber 3”),

(B., C. and D. being hereafter referred to as the "UK Subscribers"),
E. DAYMEN ASIA LIMITED (F/K/A LOWEPRO ASIA), a Hong Kong company, having its registered office at Gary

Cheng Secretaries Limited, 8/F, Richmond Comm. Bldg, 109 Argyle St, Mong Kok, Kowloon, Hong Kong, registered under
company number 822210 (the “HK Borrower”),

F. DAYMEN U.S., INC., a California corporation, having its registered office at 1435 North McDowell Blvd., Suite 200,

Petaluma, CA 94954, United States of America, registered under Federal Employer Identification Number 95-4196184
(the “US Borrower”),

G. DAYMEN CANADA ACQUISITION ULC, an unlimited liability company organized under the laws of British

Columbia, having its registered office at 2800 Park Place, 666 Burrard Street, Vancouver BC V6C2Z7, Canada, with
incorporation number BC0890858 (the “Canada Borrower”),

H. DAYMEN Management, LLC, a Delaware limited liability company, having its registered office at 200 Bellevue

Parkway, Suite 210, Wilmington, Delaware 19809, United States of America (the “ManagementCo”),

I. Mr. Thomas R. Sandler born on December 16, 1946 in New York, United States of America, residing at 896 Anaconda

CT, Castle Rock CO 80108, United States of America (the "Director 1"),

J. Mr. Kevin A. Macdonald born on September 17, 1960 in New Hampshire, United States of America, residing at 90

Seaward Road, Wellesley MA 02481, United States of America (the "Director 2"),

K. Mr. Brian Unmacht born on February 14, 1960 in Washington, United States of America, residing at 4402 Country

Club Drive NE, Tacoma WA 98422, United States of America (the "Director 3"),

L. Mr. Adam Levin born on June 25, 1957 in Pennsylvania, United States of America, residing at 2473 Ginger Wren

RD, Cleveland OH 44124, United States of America (the "Director 4"),

(E., F., G., H, I, J, K and L being hereafter referred to as the "Non UK Subscribers" and together with the UK Subscribers,

as the "Subscribers" and together with the Sole Shareholder, the "Shareholders"),

each hereby represented by Ms. Vanessa Lanz, Lawyer, residing professionally in Luxembourg, by virtue of proxies

under private seal given on 6 November 2014.

The said proxies shall be annexed to the present deed for the purpose of registration.
The Sole Shareholder declared that it currently holds all the shares issued in DayMen Acquisition S.A., a public limited

liability company (société anonyme) incorporated under the laws of the Grand Duchy of Luxembourg by a deed of the
above mentioned notary, not yet published in the Mémorial C, Recueil des Sociétés et Associations, with registered office
at 6, rue Eugène Ruppert, L-2453 Luxembourg and registered with the Luxembourg Trade and Companies' Register under
number B 191.381 (the "Company"). The Company's articles of incorporation have not yet been amended.

The Sole Shareholder, represented as stated above, recognized to be fully informed of the resolutions to be taken on

the basis of the following agenda:

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U X E M B O U R G

Agenda

1. To create four new classes of A shares: the redeemable nonvoting class A1 preferred shares (the "Class A1 Preferred

Shares"), the redeemable non-voting class A2 preferred shares (the "Class A2 Preferred Shares"), the redeemable non-
voting class A3 preferred shares (the "Class A3 Preferred Shares") and the redeemable non-voting class A4 preferred
shares (the "Class A4 Preferred Shares") with a nominal value of one eurocent (EUR 0.01) each, having the rights described
in the restated articles of association of the Company (collectively, the “Class A Preferred Shares”).

2. To create four new classes of B shares: the redeemable nonvoting class B1 preferred shares (the "Class B1 Preferred

Shares"), the redeemable non-voting class B2 preferred shares (the "Class B2 Preferred Shares"), the redeemable non-
voting class B3 preferred shares (the "Class B3 Preferred Shares") and the redeemable non-voting class B4 preferred
shares (the "Class B4 Preferred Shares") with a nominal value of one eurocent (EUR 0.01) each, having the rights described
in the restated articles of association of the Company (collectively, the “Class B Preferred Shares”).

3. To acknowledge the conclusions of the report of ATWELL S.à r.l., a société à responsabilité limitée, with registered

office at 17, rue des Jardiniers, L-1835 Luxembourg ("Atwell"), certified auditor (réviseur d'entreprise agréé), drafted in
accordance with articles 26 and 32-1 (5) of the Luxembourg law of 10 August 1915 on commercial companies, as amended,
regarding the contribution in kind to the Company of a due, definite and payable receivable held by the UK Subscribers
against the Company in the aggregate amount of thirty-two euro and four euro cents (EUR 32.04) (the “Valuation Re-
port”).

4. To increase the Company's share capital by an amount of two hundred ninety euros (EUR 290.-), in order to raise

it from its current amount of thirty-one thousand euro (EUR 31,000.-) divided into three million one hundred thousand
(3,100,000) registered shares (the "Common Shares") with a par value of one euro cent (EUR 0.01) each, to an amount
of thirty-one thousand two hundred ninety euro (EUR 31,290.-) by the issue of (i) four thousand seven hundred fifty
(4,750) Class A1 Preferred Shares, four thousand seven hundred fifty (4,750) Class A2 Preferred Shares, four thousand
seven hundred fifty (4,750) Class A3 Preferred Shares, and four thousand seven hundred fifty (4,750) Class A4 Preferred
Shares and (ii) two thousand five hundred (2,500) Class B1 Preferred Shares, two thousand five hundred (2,500) Class
B2 Preferred Shares, two thousand five hundred (2,500) Class B3 Preferred Shares, and two thousand five hundred (2,500)
Class B4 Preferred Shares, with a par value of one euro cent (EUR 0.01) each, having the rights described in the restated
articles of association of the Company.

5. To accept the subscription by DayMen Asia Limited (f/k/a Lowepro Asia) of seventy (70) Class A1 Preferred Shares,

seventy (70) Class A2 Preferred Shares, seventy (70) Class A3 Preferred Shares and seventy (70) Class A4 Preferred
Shares with a nominal value of one eurocent (EUR 0.01) each, and full payment in cash of the nominal value of such shares,

6. To accept the subscription by DayMen U.S. Inc of two thousand two hundred nineteen (2,219) Class A1 Preferred

Shares, two thousand two hundred nineteen (2,219) Class A2 Preferred Shares, two thousand two hundred nineteen
(2,219) Class A3 Preferred Shares and two thousand two hundred nineteen (2,219) Class A4 Preferred Shares with a
nominal value of one euro cent (EUR 0.01) each, and full payment in cash of the nominal value of such shares,

7. To accept the subscription by DayMen Canada Acquisition ULC of one thousand two hundred seventy-nine (1,279)

Class A1 Preferred Shares, one thousand two hundred seventy-nine (1,279) Class A2 Preferred Shares, one thousand
two hundred seventy-nine(1,279) Class A3 Preferred Shares and one thousand two hundred seventy-nine (1,279) Class
A4 Preferred Shares with a nominal value of one euro cent (EUR 0.01) each, and full payment in cash of the nominal value
of such shares,

8. To accept the subscription by Mr. Thomas R. Sandler of thirty (30) Class A1 Preferred Shares, thirty (30) Class A2

Preferred Shares, thirty (30) Class A3 Preferred Shares and thirty (30) Class A4 Preferred Shares with a nominal value
of one euro cent (EUR 0.01) each, and full payment in cash of the nominal value of such shares,

9. To accept the subscription by Mr. Kevin A. Macdonald of twenty-two (22) Class A1 Preferred Shares, twenty-two

(22) Class A2 Preferred Shares, twenty-two (22) Class A3 Preferred Shares and twenty-two (22) Class A4 Preferred
Shares with a nominal value of one euro cent (EUR 0.01) each, and full payment in cash of the nominal value of such
shares,

10. To accept the subscription by Mr. Brian Unmacht of twenty-two (22) Class A1 Preferred Shares, twenty-two (22)

Class A2 Preferred Shares, twenty-two (22) Class A3 Preferred Shares and twenty-two (22) Class A4 Preferred Shares
with a nominal value of one euro cent (EUR 0.01) each, and full payment in cash of the nominal value of such shares,

11. To accept the subscription by Mr. Adam Levin of twenty-two (22) Class A1 Preferred Shares, twenty-two (22)

12. To accept the subscription by DayMen Management, LLC of two hundred eighty-five (285) Class A1 Preferred

Shares, two hundred eighty-five (285) Class A2 Preferred Shares, two hundred eighty-five (285) Class A3 Preferred Shares
and two hundred eighty-five (285) Class A4 Preferred Shares with a nominal value of one euro cent (EUR 0.01) each, and
full payment in cash of the nominal value of such shares,

13. To accept the subscription by DayMen Management, LLC of two thousand five hundred (2,500) Class B1 Preferred

Shares, two thousand five hundred (2,500) Class B2 Preferred Shares, two thousand five hundred (2,500) Class B3 Pre-

186340

U X E M B O U R G

ferred Shares and two thousand five hundred (2,500) Class B4 Preferred Shares with a nominal value of one euro cent
(EUR 0.01) each, and full payment in cash of the nominal value of such shares,

14. To accept the subscription by GE CORPORATE FINANCE BANK SAS, LONDON BRANCH of five hundred

three (503) Class A1 Preferred Shares, five hundred three (503) Class A2 Preferred Shares, five hundred three (503)
Class A3 Preferred Shares, five hundred three (503) Class A4 Preferred Shares with a par value of one euro cent (EUR
0.01) each by a contribution in kind of a definite, due and payable receivable held by GE CORPORATE FINANCE BANK
SAS against the Company in an aggregate amount of twenty euro and twelve euro cents (EUR 20.12) (the "Contribution
in Kind 1").

15. To accept the subscription by THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND of one hundred

eighty-four (184) Class A1 Preferred Shares, one hundred eighty-four (184) Class A2 Preferred Shares, one hundred
eighty-four (184) Class A3 Preferred Shares, one hundred eighty-four (184) Class A4 Preferred Shares with a par value
of one eurocent (EUR 0,01.-) each by a contribution in kind of a definite, due and payable receivable held by THE GO-
VERNOR AND COMPANY OF THE BANK OF IRELAND against the Company in an aggregate amount of seven euro
and thirty-six euro cent (EUR 7.36) (the "Contribution in Kind 2").

16. To accept the subscription by BANK OF MONTREAL, of one hundred fourteen (114) Class A1 Preferred Shares,

one hundred fourteen (114) Class A2 Preferred Shares, one hundred fourteen (114) Class A3 Preferred Shares, one
hundred fourteen (114) Class A4 Preferred Shares with a par value of one eurocent (EUR 0,01.-) each by a contribution
in kind of a definite, due and payable receivable held by the BANK OF MONTREAL against the Company in an aggregate
amount of four euro and fifty-six euro cents (EUR 4.56) (the "Contribution in Kind 3" and together with the Contribution
in Kind 1 and the Contribution in Kind 2, the "Contributions in Kind").

17. To amend and restate the articles of incorporation of the Company.
18. To amend the corporate purpose of the Company which shall read as follows:
"3.1 The purpose of the Company is the direct and indirect acquisition and holding of stakes, in any form whatsoever,

in Luxembourg and/or foreign undertakings, as well as the administration, development and management of such share-
holdings.

3.2 This includes without limitation the investment in, acquisition and disposal of, and grant or issuance (without a

public offering) of preferred equity certificates, loans, bonds, notes, debentures and other debt instruments, shares,
warrants and other equity instruments or rights, including without limitation, shares of capital stock, limited partnership
interests, limitedliability company interests, preferred stock, securities and swaps, and any combination of the foregoing,
in each case whether readily marketable or not, as well as obligations (including without limitation synthetic securities
obligations) in any type of company, entity or other legal person.

3.3 The Company may also use its funds to invest in real estate, intellectual property rights or any other movable or

immovable asset in any form or of any kind.

3.4 The Company may grant pledges, guarantees, liens, mortgages and any other form of security as well as any form

of indemnity, to Luxembourg or foreign entities, in respect of its own obligations and debts.

3.5 The Company may also provide assistance in any form (including without limitation management services, the

extension of advances, loans, money deposits and credit as well as the provision of pledges, guarantees, liens, mortgages
and any other form of security) to the Company's subsidiaries. On a more occasional basis, the Company may provide
the same type of assistance to undertakings that form part of the same group to which the Company belongs or to third
parties, provided that doing so is in the Company's interest and does not trigger any license requirements.

3.6 In general, the Company may carry out any commercial, industrial or financial transactions and engage in such other

activities as it deems necessary, advisable, convenient, incidental to, or not inconsistent with, the accomplishment and
development of its corporate purpose.

3.7 Notwithstanding the foregoing, the Company shall not enter into any transaction that would cause it to be engaged

in a regulated activity or one that requires the Company to have a license.".

19. Miscellaneous.

First resolution

The Sole Shareholder resolved to create the Class A Preferred Shares and the Class B Preferred Shares.

Second resolution

The Sole Shareholder resolved to acknowledge the conclusions of the Valuation Report regarding the contribution in

kind to the Company of the receivable held by the UK Subscribers against the Company in the amount of thirty-two euro
and four euro cents (EUR 32.04).

Third resolution

The Sole Shareholder resolved to increase the Company's share capital by an amount of two hundred ninety euros

(EUR 290.-), in order to raise it from its current amount of thirty-one thousand euro (EUR 31,000.-) divided into three
million one hundred thousand (3,100,000) registered shares (the "Common Shares") with a par value of one euro cent
(EUR 0.01) each, to an amount of thirty-one thousand two hundred ninety euro (EUR 31,290.-) by the issue of (i) four

186341

U X E M B O U R G

thousand seven hundred fifty (4,750) Class A1 Preferred Shares, four thousand seven hundred fifty (4,750) Class A2
Preferred Shares, four thousand seven hundred fifty (4,750) Class A3 Preferred Shares, and four thousand seven hundred
fifty (4,750) Class A4 Preferred Shares and (ii) two thousand five hundred (2,500) Class B1 Preferred Shares, two thousand
five hundred (2,500) Class B2 Preferred Shares, two thousand five hundred (2,500) Class B3 Preferred Shares, and two
thousand five hundred (2,500) Class B4 Preferred Shares with a par value of one euro cent (EUR 0.01) each, having the
rights described in the restated articles of association of the Company in the fifth resolution hereafter.

Subscription/Payment

Thereupon, now appears Ms Vanessa Lanz, pre-named, acting in her capacity as duly authorized agent and attorney in

fact of the Shareholders, by virtue of the above mentioned proxies.

The person appearing declared to subscribe in the name and on behalf of HK Borrower to seventy (70) Class A1

Preferred Shares, seventy (70) Class A2 Preferred Shares, seventy (70) Class A3 Preferred Shares and seventy (70) Class
A4 Preferred Shares with a nominal value of one euro cent (EUR 0.01) each, and fully pay in cash of the nominal value of
such shares.

The person appearing declared to subscribe in the name and on behalf of US Borrower to two thousand two hundred

nineteen (2,219) Class A1 Preferred Shares, two thousand two hundred nineteen (2,219) Class A2 Preferred Shares, two
thousand two hundred nineteen (2,219) Class A3 Preferred Shares and two thousand two hundred nineteen (2,219) Class
A4 Preferred Shares with a nominal value of one euro cent (EUR 0.01) each, and fully pay in cash of the nominal value of
such shares.

The person appearing declared to subscribe in the name and on behalf of Canada Borrower to one thousand two

hundred seventy-nine (1,279) Class A1 Preferred Shares, one thousand two hundred seventy-nine (1,279) Class A2
Preferred Shares, one thousand two hundred seventy-nine (1,279) Class A3 Preferred Shares and one thousand two
hundred seventy-nine (1,279) Class A4 Preferred Shares with a nominal value of one euro cent (EUR 0.01) each, and fully
pay in cash of the nominal value of such shares.

The person appearing declared to subscribe in the name and on behalf of Director 1 to thirty (30) Class A1 Preferred

Shares, thirty (30) Class A2 Preferred Shares, thirty (30) Class A3 Preferred Shares and thirty (30) Class A4 Preferred
Shares with a nominal value of one euro cent (EUR 0.01) each, and fully pay in cash of the nominal value of such shares.

The person appearing declared to subscribe in the name and on behalf of Director 2 to twenty-two (22) Class A1

Preferred Shares, twenty-two (22) Class A2 Preferred Shares, twenty-two (22) Class A3 Preferred Shares and twenty-
two (22) Class A4 Preferred Shares with a nominal value of one euro cent (EUR 0.01) each, and fully pay in cash of the
nominal value of such shares.

The person appearing declared to subscribe in the name and on behalf of Director 3 to twenty-two (22) Class A1

The person appearing declared to subscribe in the name and on behalf of Director 4 to twenty-two (22) Class A1

The person appearing declared to subscribe in the name and on behalf of ManagementCo to two hundred eighty-five

(285) Class A1 Preferred Shares, two hundred eighty-five (285) Class A2 Preferred Shares, two hundred eighty-five (285)
Class A3 Preferred Shares and two hundred eighty-five (285) Class A4 Preferred Shares with a nominal value of one euro
cent (EUR 0.01) each, and full payment in cash of the nominal value of such shares.

The person appearing declared to subscribe in the name and on behalf of ManagementCo to two thousand five hundred

(2,500) Class B1 Preferred Shares, two thousand five hundred (2,500) Class B2 Preferred Shares, two thousand five
hundred (2,500) Class B3 Preferred Shares and two thousand five hundred (2,500) Class B4 Preferred Shares with a
nominal value of one euro cent (EUR 0.01) each, and full payment in cash of the nominal value of such shares.

The Sole Shareholder resolved to accept all of the above subscriptions and payments and acknowledged that the newly

issued Class A Preferred Shares and Class B Preferred Shares have been entirely paid in cash and that the Company has
at its disposal the total amount of two hundred fifty-seven euro and ninety-six euro cents (EUR 257.96), proof of which
was given to the undersigned notary who expressly confirmed and recorded this statement.

The person appearing now acting in her capacity as duly authorized agent and attorney in fact of the UK Subscriber

1, by virtue of the above mentioned proxies, declared to subscribe in the name and on behalf of the UK Subscriber 1 of
five hundred three (503) Class A1 Preferred Shares, five hundred three (503) Class A2 Preferred Shares, five hundred
three (503) Class A3 Preferred Shares, five hundred three (503) Class A4 Preferred Shares with a par value of one euro
cent (EUR 0.01) each by a contribution in kind of a definite, due and payable receivable held by the UK Subscriber 1
against the Company in an aggregate amount of twenty euro and twelve euro cent (EUR 20.12) (the "Contribution in
Kind 1").

186342

U X E M B O U R G

The UK Subscriber 1, represented as stated above, declares that it is the sole holder and owner of the Contribution

in Kind 1 and that there exists no impediments to the transfer thereof to the Company. Proof of the UK Subscriber 1's
ownership of the Contribution in Kind 1 has been shown to the undersigned notary.

The person appearing declared to subscribe in the name and on behalf of the UK Subscriber 2 of one hundred eighty-

four (184) Class A1 Preferred Shares, one hundred eighty-four (184) Class A2 Preferred Shares, one hundred eighty-four
(184) Class A3 Preferred Shares, one hundred eighty-four (184) Class A4 Preferred Shares with a par value of one euro
cent (EUR 0.01) each by a contribution in kind of a definite, due and payable receivable held by the UK Subscriber 2
against the Company in an aggregate amount of seven euro and thirty-six euro cent (EUR 7.36) (the "Contribution in
Kind 2").

The UK Subscriber 2, represented as stated above, declares that it is the sole holder and owner of the Contribution

in Kind 2 and that there exists no impediments to the transfer thereof to the Company. Proof of the UK Subscriber 2's
ownership of the Contribution in Kind 2 has been shown to the undersigned notary.

The person appearing declared to subscribe in the name and on behalf of the UK Subscriber 3 of one hundred fourteen

(114) Class A1 Preferred Shares, one hundred fourteen (114) Class A2 Preferred Shares, one hundred fourteen(114)
Class A3 Preferred Shares, one hundred fourteen (114) Class A4 Preferred Shares with a par value of one euro cent
(EUR 0,01) each by a contribution in kind of a definite, due and payable receivable held by the UK Subscriber 3 against
the Company in an aggregate amount of four euro and fifty-six euro cents (EUR 4.56) (the "Contribution in Kind 3" and
together with the Contribution in Kind 1 and the Contribution in Kind 2, the "Contributions in Kind").

The UK Subscriber 3, represented as stated above, declares that it is the sole holder and owner of the Contribution

in Kind 3 and that there exists no impediments to the transfer thereof to the Company. Proof of the UK Subscriber 3's
ownership of the Contribution in Kind 3 has been shown to the undersigned notary.

The UK Subscribers, acting through their duly appointed attorney in fact, further declared that the value of the Con-

tributions in Kind has been certified at an aggregate value of thirty-two euro and four euro cents (EUR 32.04) by the
board of directors of the Company and confirmed in the Valuation Report prepared by Atwell, acting as certified auditor
(réviseur d'entreprise agréé), in accordance with articles 26 and 32-1 (5) of the law of 10 August 1915 on commercial
companies, as amended, and issued on 5 November 2014. The conclusion of the said report states as follows:

"On the basis of the work carried out by us, we conclude that nothing has come to our attention that would cause us

to believe that the value of the contributed assets resulting from the application of the valuation method described above
would not be at least equal to the new shares of DayMen Acquisition S.A. to be issued in exchange."

A copy of the Valuation Report, after having been signed "ne varietur" by the proxy holder and the notary shall be

annexed to the present deed for the purpose of registration.

The total share capital increase including all contributions in cash and in kind amounts to two hundred ninety euros

(EUR 290.-) to be allocated to the share capital of the Company.

Fifth resolution

The Shareholders resolved to amend and restate the articles of incorporation of the Company, which shall forthwith

read as follows:

Part I. Corporate form and name, Registered office, Corporate purpose and term of existence

Art. 1. Corporate Form and Name.
1.1 The original subscriber(s) and all who may subsequently acquire the shares hereafter issued hereby establish a

company taking the form of a public limited-liability company (société anonyme) (the "Company") which will be governed
by the laws of the Grand Duchy of Luxembourg, notably the Act of 10 August 1915 on commercial companies, as amended
(the "Act"), Article 1832 of the Civil Code, as amended, and the present articles of association (the "Articles").

1.2 The Company is incorporated under the name "DayMen Acquisition S.A.".

Art. 2. Registered Office.
2.1 The Company has its registered office in the City of Luxembourg. The Company's Director or, as the case may

be, the Board of Directors is authorised to transfer the Company's registered office to any other location in the City of
Luxembourg.

2.2 The Director or, as the case may be, the Board of Directors may resolve to establish branches or other places of

business in the Grand Duchy of Luxembourg or abroad.

2.3 Should extraordinary political, economic or social developments occur or become imminent which are liable to

interfere with the Company's normal activities at its registered office or hinder communications within that office or
between that office and persons abroad, the Director or, as the case may be, the Board of Directors may temporarily
transfer the registered office abroad, until the end of such extraordinary circumstances. Such temporary measures shall
not affect the nationality of the Company which, notwithstanding the temporary transfer of the registered office abroad,
will remain governed by the laws of the Grand Duchy of Luxembourg.

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Art. 3. Corporate Purpose.
3.1 The purpose of the Company is the direct and indirect acquisition and holding of stakes, in any form whatsoever,

in Luxembourg and/or foreign undertakings, as well as the administration, development and management of such share-
holdings.

3.2 This includes without limitation the investment in, acquisition and disposal of, and grant or issuance (without a

public offering) of preferred equity certificates, loans, bonds, notes, debentures and other debt instruments, shares,
warrants and other equity instruments or rights, including without limitation, shares of capital stock, limited partnership
interests, limited-liability company interests, preferred stock, securities and swaps, and any combination of the foregoing,
in each case whether readily marketable or not, as well as obligations (including without limitation synthetic securities
obligations) in any type of company, entity or other legal person.

3.3 The Company may also use its funds to invest in real estate, intellectual property rights or any other movable or

immovable asset in any form or of any kind.

3.4 The Company may grant pledges, guarantees, liens, mortgages and any other form of security as well as any form

of indemnity, to Luxembourg or foreign entities, in respect of its own obligations and debts.

3.5 The Company may also provide assistance in any form (including without limitation management services, the

3.6 In general, the Company may carry out any commercial, industrial or financial transactions and engage in such other

activities as it deems necessary, advisable, convenient, incidental to, or not inconsistent with, the accomplishment and
development of its corporate purpose.

3.7 Notwithstanding the foregoing, the Company shall not enter into any transaction that would cause it to be engaged

in a regulated activity or one that requires the Company to have a license.

Art. 4. Term of Existence.
4.1 The Company is incorporated for an unlimited term of existence.

Part II. Share capital and shares

Art. 5. Share Capital.
5.1 The Company's subscribed share capital is set at thirty-one thousand two hundred ninety euro (EUR 31,290.-)

divided into three million one hundred thousand (3,100,000) redeemable shares (the "Common Shares"), four thousand
seven hundred fifty (4,750) class A1 redeemable non-voting preferred shares (the "Class A1 Preferred Shares"), four
thousand seven hundred fifty (4,750) class A2 redeemable non-voting preferred shares (the "Class A2 Preferred Shares"),
four thousand seven hundred fifty (4,750) class A3 redeemable non-voting preferred shares (the "Class A3 Preferred
Shares"), four thousand seven hundred fifty (4,750) class A4 redeemable nonvoting preferred shares (the "Class A4
Preferred Shares" and together with the Class A1 Preferred Shares, the Class A2 Preferred Shares and the Class A3
Preferred Shares, the "Class A Preferred Shares, two thousand five hundred (2,500) class B1 redeemable non-voting
preferred shares (the "Class B1 Preferred Shares"), two thousand five hundred (2,500) class B2 redeemable non-voting
preferred shares (the "Class B2 Preferred Shares"), two thousand five hundred (2,500) class B3 redeemable non-voting
preferred shares (the "Class B3 Preferred Shares") and two thousand five hundred (2,500) class B4 redeemable non-
voting preferred shares (the "Class B4 Preferred Shares" and together with the Class B1 Preferred Shares, the Class B2
Preferred Shares and the Class B3 Preferred Shares, the "Class B Preferred Shares") with a par value of one eurocent
(EUR 0,01.-) each.

5.2 For the purpose of these Articles, the Class A Preferred Shares and the Class B Preferred Shares are referred to

as the "Preferred Shares". The Preferred Shares and the Common Shares are referred to as the "Shares". The holders of
Class A Preferred Shares are referred to as the "Class A Preferred Shareholders", the holders of Class B Preferred Shares
are referred to as the "Class B Preferred Shareholders" and the holders of Common Shares are referred to as the
"Common Shareholders". The Class A Preferred Shareholders and the Class B Preferred Shareholders are referred to
as the "Preferred Shareholders". The Preferred Shareholders and the Common Shareholders are hereafter referred to
as the "Shareholders".

5.3 In addition to the share capital, a premium account and/or a capital contribution account (compte 115 "Apport en

capitaux propres non rémunéré par des titres") for each class of shares may be set up. The Company may use the amount
held in the premium account and/or the capital contribution account (as applicable) to redeem its shares, set off net losses
and make distributions to Shareholders or it can allocate the funds to the Legal Reserve (as defined below).

Art. 6. Shares.
6.1 All shares will be and remain in registered form.
6.2 A Shareholders' register will be kept at the Company's registered office and made available for inspection by any

Shareholder. This register shall contain the information required by Article 39 of the Act.

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6.3 Each Shareholder will notify the Company by registered letter of any change of address. The Company will be

entitled to rely on the last address so notified.

6.4 Ownership of registered shares will be determined based on recordation in the Shareholders' register.
6.5 Share transfers shall be effected by means of a recordation in the Shareholders' register, dated and signed by the

transferor and the transferee or the duly authorised representatives of these parties or of the Company.

6.6 Shareholders may ask the Company to issue a certificate attesting to their shareholdings, which shall be signed by

the Director or, if the Company is managed by a Board of Directors, any two Directors.

6.7 Each share is indivisible as far as the Company is concerned. Co-owners of shares must appoint a single person to

represent them vis-à-vis the Company. The Company can suspend the exercise of all rights attached to the relevant share
until a single representative is appointed.

6.8 The share capital of the Company may be reduced through the repurchase and cancellation of a class of shares, in

whole but not in part, as may be determined from time-to-time by the Director or, as the case may be, the Board of
Directors and approved by the sole Shareholder or, as the case may be, the general meeting of Shareholders.

6.9 In the event of a reduction of share capital through the repurchase and the cancellation of a whole class of shares,

each such class of shares entitles the holders thereof (pro rata to their holding in such class of shares) to the Total
Cancellation Amount as determined by the Director or, as the case may be, the Board of Directors and approved by the
sole Shareholder or, as the case may be, the general meeting of Shareholders with respect to the class of shares to be
redeemed, and the holders of shares of the repurchased and cancelled class shall receive from the Company an amount
equal to the Cancellation Value Per Share for each share of the relevant class of shares held by them and cancelled.

6.10 In the case of any repurchase and cancellation of the Class A Preferred Shares, such repurchase and cancellation

of shares shall be made in the following order:

(i) Class A4 Preferred Shares;
(ii) Class A3 Preferred Shares;
(iii) Class A2 Preferred Shares;
(iv) Class A1 Preferred Shares;
6.11 In the case of any repurchase and cancellation of the Class B Preferred Shares, such repurchase and cancellation

of shares shall be made in the following order:

(i) Class B4 Preferred Shares;
(ii) Class B3 Preferred Shares;
(iii) Class B2 Preferred Shares;
(iv) Class B1 Preferred Shares;
6.12 The Company may repurchase its shares as provided herein only to the extent not otherwise prohibited by the

Act.

6.13 In the event of any Separation, all of the Designated Person Securities held by the Subject Designated Person (the

“Repurchase Securities”) will be subject to repurchase, in whole or in part, by the Company and/or any Shareholder in
their sole and absolute discretion in accordance with the following terms and conditions (a “Repurchase Option”).

6.14 The purchase price for Repurchase Securities shall be:
(i) following a Separation resulting from termination of the Designated Person by the Company or one of its applicable

Subsidiaries (x) without Cause during the first one hundred eighty (180) days immediately following the date of such
Designated Person’s purchase of the Designated Person Securities or (y) for Cause at any time, the lesser of (I) Fair
Market Value at the time of such Separation and (II) Cost; or

(ii) following a Separation for any other reason other than as provided in Article 6.14 (i) the Fair Market Value at the

time of such Separation.

6.15 During the first one hundred eighty (180) days following the effective date of a Separation (the “Repurchase

Period”), the Board of Directors may exercise a Repurchase Option with respect to all or any part of the Repurchase
Securities by delivering written notice (a “Repurchase Notice”) to the holder or holders of such Repurchase Securities
setting forth the total number of Repurchase Securities to be acquired by the Company and the purchase price therefor
determined pursuant to this Article 6; provided, however, that, if during the Repurchase Period, the Board of Directors
reasonably determines in good faith that a Subject Designated Person has, or a Subject Designated Person admits that he
or she has, following his or her Separation, engaged in any activities that are in breach of any contractual confidentiality,
non-solicitation, non-competition or non-disparagement obligations owed to the Company or any of its Subsidiaries, (A)
the Repurchase Period applicable to any remaining Repurchase Securities shall automatically be extended for an additional
one hundred eighty (180) days, and (B) the Separation of such Subject Designated Person shall be deemed to have been
for Cause.

6.16 Any Repurchase Notice shall designate the time, place and date of the closing of the purchase of the Repurchase

Securities pursuant to a Repurchase Option, which date shall be no less than ten (10) Business Days nor more than forty-
five (45) days after delivery of a Repurchase Notice. At the closing of the purchase of the Repurchase Securities pursuant
to a Repurchase Option, the Company will pay for the Repurchase Securities to be purchased by it with a check or by

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wire transfer of immediately available funds. The Company shall be entitled to receive customary representations and
warranties from the selling holders of the Repurchase Securities regarding ownership of the Repurchase Securities to be
purchased and the absence of liens and encumbrances thereon.

6.17 Any Class B Preferred Shares held by ManagementCo may be repurchased by an officer, employee, consultant

or other service provider of the Company or any of its Subsidiaries designated by the Board of Directors at its original
issue price.

Art. 7. Payments towards Shares.
7.1 Payments towards shares that are not fully paid-up upon subscription must be made at the time and at the conditions

determined by the Director or, as the case may be, the Board of Directors from time to time in accordance with the
Act. Any amount called up on shares will be allocated equally amongst all outstanding shares which are not fully paid-up.

Art. 8. Restrictions on Transfer of Shares.
8.1 Each holder of Preferred Shares may only transfer his, her or its Preferred Shares proportionately across each

class thereof. In case the holders of Preference Shares exercise their right to acquire such Common Shares pursuant to
any option agreement which may be entered into from time to time between the Class A Preferred Shareholders and
the Dutch Holder (the “Option Right”) (the “Option Right”), each holder of Preferred Shares may only transfer his, her
or its Common Shares proportionately to the number of Preferred Shares transferred across each class. No Transfers
of Preferred Shares shall be permitted except in connection with a Public Offering, or as otherwise provided in this Article
8. Notwithstanding anything contained in these Articles to the contrary, prior to a Public Offering, all Securities held by
ManagementCo may be transferred only as permitted under Article 10 and Article 11 hereof, and may not otherwise be
transferred.

8.2 Subject to the first sentence of Article 8.1 and Article 9, Shareholders may Transfer Securities only in the following

circumstances:

a) subject to Article 8.3, any Shareholder may Transfer Securities to an Affiliate of such Shareholder;
b) a Shareholder may only Transfer Securities to any Person with the prior written approval of a Class A Majority,

which approval shall not be unreasonably withheld, conditioned or delayed;

c) each Shareholder may Transfer Securities pursuant to Article 11;
d) subject to Article 8.3, any Designated Person may Transfer Securities to a member of such Designated Person’s

Family Group (including any Transfer resulting from death or permanent disability); provided that, except as otherwise
determined by the Board of Directors, any such Person receiving Securities shall be deemed to be a Designated Person
for purposes hereof, and no such Transfer shall be effective until such Person executes a joinder to any shareholders'
agreement which may be entered into by the Company from time to time, in the form required by such shareholders'
agreement (the "Joinder");

e) any Tag Holder may Transfer Securities in accordance with Article 10;
f) pursuant to any put agreement which may be entered into from time to time by and between Walnut & Vine

Properties II, LLC and ED Limited;

g) Class A Preferred Shareholders who are Lenders (as such term is defined in any credit agreement which may from

time to time be entered into by the Company) shall be permitted to transfer Securities owned by them and their Affiliates
provided that they Transfer their respective Securities and interests as a lender in the debt of the Company under the
loan document such that, following the transfer, the transferor and transferee (together with all Affiliates) hold such debt
and Securities in equal pro rata amounts.

8.3 Notwithstanding anything to the contrary in these Articles, (i) each Person that was either (x) an Affiliate of a

Shareholder or (y) a member of a Designated Person’s Family Group (in either case, a “Transferee Shareholder”) at the
time such Shareholder or Designated Person, as the case may be (in either case, a “Transferor Shareholder”), Transferred
Securities to the Transferee Shareholder pursuant to either Articles 8.2 a) or 8.2 d), as the case may be, shall be required
to immediately Transfer such Securities back to the Transferor Shareholder if after the date of such Transfer the Trans-
feree Shareholder ceases to be either an Affiliate or a member of the Family Group, as the case may be, of the Transferor
Shareholder; (ii) prior to a Transferor Shareholder Transferring any Securities to a Transferee Shareholder pursuant to
either Articles 8.2 a) or 8.2 d), as the case may be, such Transferor Shareholder shall first notify the Board of Directors
in writing not less than fifteen (15) Business Days prior to the effective date of such proposed Transfer (which notice
shall identify the type and amount of Securities to be Transferred by the Transferor Shareholder and identify each pros-
pective Transferee Shareholder) and if such proposed Transfer by the Transferor Shareholder to the prospective
Transferee Shareholder(s) would result in the total number of Shareholders in the Company equaling or exceeding the
Maximum Number of Shareholders after the consummation of such Transfer, then the Board of Directors shall promptly
notify the Transferor Shareholder that such proposed Transfer to the prospective Transferee Shareholder(s) cannot be
consummated at such time and any such Transfer or attempted Transfer of any Securities by the Transferor Shareholder
to one or more of such prospective Transferee Shareholder(s) shall be void, and the Board of Directors shall not record
such Transfer on the Company’s books or treat any purported Transferee Shareholder(s) as the owner of such Securities
for any purpose.

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Art. 9. Additional Restrictions on Transfers of Securities.
9.1 Except for Transfers pursuant to Article 11 or with the consent of a Class A Majority, any Transfer made pursuant

to Article 8 shall not be permitted (A) to the extent such Transfer would cause the Company to be considered a CFC
or CFA, (B) if the purchaser in connection with such Transfer does not agree to be bound by all the present Articles and
any shareholder agreement which may from time to time be entered into by the Company and its Shareholders or (C)
if such Transfer would result in the aggregate number of Shareholders in the Company equaling or exceeding four hundred
(400) Shareholders in the Company after the consummation of such Transfer (the “Maximum Number of Shareholders”)
and the Board of Directors declines to approve such Transfer.

Art. 10. Tag-Along Right.
10.1 Subject to Article 10.4, if a Class A Majority, (the “Transferring Shareholders”) proposes to Transfer Securities

to one or more Persons, none of which is an Affiliate of any such Transferring Shareholders, and the Drag-Along Right
pursuant to Article 11 has not been exercised, then each other Class A Preferred Shareholder (each, a “Tag Holder”)
shall have a right of co-sale, as described in this Article 10 (the “Tag-Along Right”).

10.2 Subject to the limitations set forth in this Article 10, in the event of a proposed Transfer pursuant to Article 10,

the Transferring Shareholders shall notify each Tag Holder and the Company in writing of the proposed transfer no less
than thirty (30) days prior to the contemplated consummation date of the proposed Transfer (“Tag-Along Notice”). Such
Tag-Along Notice shall include (a) the amount and classes of Securities (including the number of Class A Preferred Shares)
being Transferred, (b) the name and address of the proposed purchaser (the "Tag Purchaser"), (c) the proposed Transfer
price, including the fair market value of any proposed non-cash consideration thereof, and (d) any other material terms
and conditions of the proposed Transfer. Each Tag Holder may, within ten days of the receipt of the Tag-Along Notice,
give written notice (each, a “Tag Holder Notice”) to the Transferring Shareholders and the Board of Directors, that such
Tag Holder wishes to participate in such proposed Transfer upon the terms and conditions set forth in the Tag-Along
Notice, which Tag Holder Notice shall specify the Securities such Tag Holder desires to include in such proposed Transfer;
provided, however, that each Tag Holder shall be required, as a condition to being permitted to sell Securities pursuant
to this Article 10 in connection with a Transfer of Securities by the Transferring Shareholders pursuant to this Article
10, to elect to sell Securities of the same type and class and in the same relative proportions (which proportions shall be
determined on an interest for interest or share for share basis, as the case may be) as the Securities which comprise the
Securities to be Transferred by the Transferring Shareholders.

10.3 If one or more Tag Holders give the Transferring Shareholders a Tag Holder Notice in accordance with Article

10.2 (each a “Participating Tag Holder”) then the Transferring Shareholders shall use their commercially reasonable efforts
to obtain the agreement of the Tag Purchaser(s) to the participation of those Participating Tag Holders in any contem-
plated Transfer, on the same terms and conditions, including, without limitation, price and form of consideration, as are
applicable set forth in the Tag-Along Notice, and the Transferring Shareholders shall not Transfer any of their Securities
to any Tag Purchaser if such Tag Purchaser(s) declines to allow the participation of such Participating Tag Holders on the
same terms and conditions, including, without limitation, price and form of consideration, as are applicable to any Securities
to be Transferred by the Transferring Shareholders. If the Tag Purchaser(s) is unwilling or unable to acquire all of the
Securities proposed to be Transferred by the Transferring Shareholders and all of the Securities specified in such timely
Tag Holder Notice(s) upon such terms, then the Transferring Shareholders shall deliver written notice thereof to the
Participating Tag Holders and the Transferring Shareholders may elect either to cancel such proposed Transfer or to
allocate the maximum number of Securities that the Tag Purchaser(s) is willing to purchase from the Transferring Sha-
reholders and the Participating Tag Holders among the Transferring Shareholders and the Participating Tag Holders as
set forth in Article 10.4 (it being understood that the Tag Purchaser(s) shall be required to purchase Securities of the
same class on the same terms and conditions, including, without limitation, price and form of consideration, and to
consummate such Transfer on those terms and conditions, and that the Transferring Shareholders and the Participating
Tag Holders must consummate a Transfer within one hundred twenty (120) days after expiration of the ten day period
for giving Tag Holder Notices with respect to such Transfer).

10.4 Subject to Article 10.3, the Tag-Along Right shall entitle each of the Tag Holders to cause the Transferring

Shareholders to include in the proposed Transfer described in the Tag-Along Notice a number of Securities owned by
such Tag Holder equal to the applicable Tag-Along Number, on the same terms and conditions set forth in the Tag-Along
Notice, including price per Security. The “Tag-Along Number” shall be, with respect to a Tag Holder, that number
determined by multiplying each of (i) (A) the number of Class A Preferred Shares held by the Transferring Shareholders
and the Tag Purchaser has agreed to acquire and (B) the number of Common Shares, including the Common Shares that
may be acquired by such Tag Holder pursuant to any option agreement which may be entered into from time to time
between the Class A Preferred Shareholders and the Dutch Holder, held y the Transferring Shareholders that the Tag
Purchaser has agree to acquire by (ii) the percentage determined by dividing (x) the total number of Class A Preferred
Shares held by such Tag Holder by (y) the aggregate number of Class A Preferred Shares held by all of the Transferring
Shareholders and all Participating Tag Holders -(including, for the avoidance of doubt, the Securities held by such Tag
Holder).

10.5 The closing of the purchase and sale of the Securities to the proposed transferee pursuant to this Article 10 (the

“Tag-Along Sale”) shall be held simultaneously at such place and at such date and time as designated by agreement of the

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Transferring Shareholders and set forth in the Tag-Along Notice. Such closing shall take place not more than one hundred
twenty (120) days following delivery of the Tag-Along Notice. At such closing, the Transferring Shareholders shall cause
to be remitted to each Participating Tag Holder that portion of the sale proceeds to which such Participating Tag Holder
is entitled by reason of its exercise of the Tag-Along Right; provided that to the extent that the Tag Purchaser will not
agree to purchase Securities directly from a Participating Tag Holder, the Transferring Shareholders shall purchase from
the Tag Holders, on the same terms and conditions as those of the Tag-Along Sale, the Securities that such Tag Holders
elected to sell in the Tag-Along Sale pursuant to this Article 10. Any proposed Transfer on terms and conditions differing
in any material respect from those described in the Tag-Along Notice, as well as any proposed Transfer by the Transferring
Shareholders after expiration of such one hundred twenty (120)-day period, shall again require compliance by the Trans-
ferring Shareholders with the procedures described in this Article 10.

10.6 Each Participating Tag Holder shall cooperate in good faith with the Transferring Shareholders and the Company

in connection with the consummation of the Tag-Along Sale, including, without limitation, by executing a document
containing customary representations, warranties, indemnities and agreements as requested by the Tag Purchaser in
connection with such transaction, which shall be in the same form that is executed by the Transferring Shareholder(s) in
connection with the transaction; provided, however, that no Participating Tag Holder shall be required to make any
representations and warranties other than representations as to its good standing, due authorization, due execution,
enforceability, lack of conflicts, title to Securities free and clear of liens and encumbrances and investment qualifications;
provided, further, that, notwithstanding the foregoing, (A) the liability for any indemnity obligations of any Participating
Tag Holder under such document shall be several (pro rata based on the net proceeds received by each Shareholder in
connection with such Tag-Along Sale other than with respect to representations and warranties made by such Share-
holder) and not joint, and shall not exceed the aggregate cash consideration received by such Participating Tag Holder in
connection with the Tag-Along Sale and (B) no Shareholder shall be responsible for any indemnity in respect of repre-
sentations and warranties made by any other Shareholder. The exercise or non-exercise of the Tag-Along Right hereunder
shall not adversely affect the right of any Tag Holder to participate in subsequent Tag-Along Sales.

10.7 In connection with any Tag-Along Sale, no Class A Preferred Shareholder shall be required to agree to (i) any

non-competition restrictions or (ii) any covenant that would apply to or be binding on an Affiliate or portfolio company
of such Shareholder.

10.8 The provisions of this Article 10 are subject to and subordinate to the provisions of Article 11.

Art. 11. Drag-Along Rights.
11.1 If the holders of at least sixty-six point sixty-six percent (66.66%) of the Class A Preferred Shares (the “Dragging

Shareholders”) determine to cause the sale or exchange (by way of merger, consolidation, recapitalization or reorgani-
zation or in a business combination or otherwise) of more than sixty percent (60%) of the Class A Preferred Shares then
outstanding, taken as a whole, in each case, pursuant to this Article 11.1, in one or a series of related bona-fide, arms-
length transactions to a Person or Persons not an Affiliate of the Dragging Shareholders or the Company (a “Buyer”),
and the Dragging Shareholders notify the Board of Directors in writing of such determination, then the Board of Directors
shall promptly notify all of the Shareholders in writing of that determination and thereafter the Shareholders will consent
to and raise no objections to the proposed transaction(s), and the Shareholders will cause the Board of Directors to take
all other actions reasonably necessary or desirable to cause the consummation of such transaction(s) on the terms
proposed by the Dragging Shareholders (a “Drag-Along Sale”).

11.2 If the proposed Drag-Along Sale is structured as or involves a sale or redemption of Securities, the Shareholders

will agree to sell their prorata share of the Securities being sold in such Drag-Along Sale on the terms and conditions
proposed by the Dragging Shareholders (provided that such terms and conditions, including, without limitation, price and
form of consideration, are otherwise consistent with the other provisions of this Article 11), and, subject to this Article
11, execute any merger, asset purchase, security purchase, recapitalization or other sale agreement approved by the
Dragging Shareholders in connection with such Drag-Along Sale providing for such terms and conditions, including, wi-
thout limitation, price and form of consideration.

11.3 Notwithstanding the foregoing, no Drag-Along Right shall arise with respect to any Public Offering.
11.4 The obligations of the Shareholders with respect to the Drag-Along Sale are subject to the satisfaction of the

following conditions:

a) Upon the consummation of a Drag-Along Sale or Company Sale, all of the holders of a particular class or series of

Securities (if any consideration is to be received by any of them) shall receive the amount of such consideration to be
determined in the manner described in Article 30.3 (x) - (xii) and in the same form per share, interest or amount of
Securities, or if any holders of a particular class or series of Securities are given an option as to the form and amount of
consideration to be received, all holders of such class or series will be given the same option;

b) If consideration is to be received by Shareholders, all holders of then currently exercisable rights to acquire a

particular class or series of Securities will be given an opportunity to either (A) exercise such rights prior to the con-
summation of the Drag-Along Sale or a Company Sale and participate in such sale as holders of such Securities or (B)
upon the consummation of the Drag-Along Sale, receive in exchange for such rights consideration equal to the amount
determined by multiplying (1) the same amount of consideration per share, interest or amount of Securities received by
the holders of such class or series of Securities in connection with the Drag-Along Sale less the exercise price, if any, per

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share, interest or amount of such rights to acquire such Securities by (2) the total number of shares or interests, or the
aggregate amount of Securities, represented by such rights;

c) No Shareholder shall be obligated to contribute more than his, her or its pro rata portion (based upon the relative

amount of proceeds received for the Securities sold) of any escrow of proceeds of the Drag-Along Sale; and

d) The Dutch Holder shall receive the Minimum Amount.
11.5 In connection with any Drag-Along Sale, no Class A Preferred Shareholder shall be required to agree to (i) any

non-competition restrictions or (ii) any covenant that would apply to or be binding on an Affiliate or portfolio company
of such Shareholder.

11.6 Each Shareholder will bear his, her or its pro-rata share (based upon the relative amount of proceeds received

for the Securities sold) of the reasonable direct costs of any sale of Securities pursuant to a Drag-Along Sale to the extent
such costs are incurred for the benefit of all Shareholders and are not otherwise paid by the Company or the acquiring
party. Costs incurred by or on behalf of a Shareholder for his, her or its sole benefit will not be considered costs pursuant
to a Drag-Along Sale hereunder. In the event that any transaction that the Dragging Shareholders elect to consummate
or cause to be consummated pursuant to this Article 11 is not consummated for any reason, the Company will reimburse
the Shareholders for all actual and reasonable expenses paid or incurred by them for the benefit of all Shareholders in
connection therewith.

11.7 The provisions of this Article 11 shall terminate upon the earlier to occur of the consummation of (i) a Public

Offering or (ii) a Drag-Along Sale; provided, however, that if such Drag-Along Sale is structured as a sale of all or sub-
stantially all of the assets of the Company, this Article 11 shall not terminate until such time as all of the proceeds of such
sale are distributed by the Company to the Shareholders in accordance with the present Articles.

Art. 12. Capital Increases and Reductions.
12.1 The Company's subscribed share capital and authorised share capital may be increased or reduced on one or

more occasions pursuant to a resolution of (i) the sole Shareholder or, as the case may be, the general meeting of
Shareholders, or (ii) the Board of Directors provided the quorum and majority set out in these Articles or, as the case
may be, the Act are met, provided that any reduction in the issued share capital of the Company shall be permitted only
in accordance with the repurchase and cancellation procedures of Articles 6.8 to 6.11.

12.2 Unless issued pursuant to a decision of the Director or, as the case may be, the Board of Directors further to

the powers granted to the Director or, as the case may be the Board of Directors, and subject to any provisions included
in any shareholders 'agreement which may from time to time be entered into by the Company and its Shareholders, new
shares to be subscribed for in cash will be offered first to the existing Shareholders, in proportion to their shareholdings.
The Board of Directors shall determine the period within which this pre-emptive right must be exercised, which may not
be less than thirty days.

12.3 Notwithstanding the foregoing, the sole Shareholder or, as the case may be, the general meeting of Shareholders

may decide to limit or cancel the abovementioned pre-emptive subscription right or authorise the Director or the Board
of Directors, as the case may be, to do so in accordance with the Act. In this case, the quorum and majority required to
amend these Articles must be met. The preferential subscription rights of the Shareholders shall not apply to shares which
have different rights to participate in distribution or in the assets in the event of liquidation.

12.4 Where the subscribed capital of the Company with several classes of Shares is increased by the issue of new

Shares of only one class; the pre-emptive right, if any, of the holder of Shares of the other classes may not be exercised
until after that right has been exercised by the holders of the shares of that class.

Part III. Directors, Board of directors and auditors

Art. 13. Board of Directors.
13.1 If the Company has only one Shareholder, the latter may appoint a Director (the "Director") or a board of

directors (the "Board of Directors") composed of at least three members.

13.2 If the Company has several Shareholders, the general meeting of Shareholders of the Company shall appoint up

to five class A directors nominated by the Common Shareholders (the "Class A Directors") and up to two class B directors
nominated by the Common Shareholders (the "Class B Directors" and together with the Class A Directors, the "Direc-
tors").

13.3 The general meeting of Shareholders will at all times be free to vote on any dismissal of any director for any

reason, it being understood that the right of person or persons to propose a candidate for appointment to the Board of
Directors includes the right to propose the dismissal of the Director appointed in accordance with Article 13.2 above.

13.4 If a legal entity is appointed Director, it must designate a natural person to exercise its functions and act in its

name and on its behalf.

13.5 In the event of a vacancy on the Board of Directors, the remaining Director(s) may meet and appoint a director

to temporarily fill the vacancy until the next general meeting of Shareholders.

13.6 Even after the end of their term of office, the Director(s) shall not disclose information about the Company which

could be detrimental to the Company's interests, except when disclosure is required by law or the public interest

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Art. 14. Meetings of the Board of Directors.
14.1 If the Company has only one Director, the latter will exercise the powers granted by the Act to the Board of

Directors.

14.2 The Board of Directors will appoint a chairperson (the "Chair") from amongst the Class A Directors. It may also

appoint a secretary, who need not be a Director, to keep minutes of meetings of the Board of Directors and of the
shareholder(s).

14.3 The Board of Directors will meet further to a notice sent by the Chair. A meeting of the Board of Directors must

be called if two Directors so request, including at least one Class A Director.

14.4 The Chair presides over all meetings of the Board of Directors. In the Chair's absence, the Board of Directors

may appoint another Director as pro tempore chairperson by a majority vote of those present or represented at the
meeting.

14.5 Except as otherwise required by applicable law or these Articles, (i) written notice of any meeting of the Board

of Directors stating the place, date and time of the meeting and, in the case of a special meeting, the purpose thereof
shall be given to each Director not less than five (5) nor more than sixty (60) days before the meeting date, except that
a special meeting may be called on not less than twenty-four (24) hours’ notice, and (ii) notice of any such regular or
special meeting may be given to each Director in person or by telephone, or sent by overnight courier, electronic
transmission, facsimile or telegram to such Person’s primary business or home. Any such notice shall specify the place
(which shall be at any place in Luxembourg), date, time and agenda of the meeting as determined by at least two Directors.

14.6 Any Director, either before or after any meeting of the Board of Directors, may waive in writing notice of the

meeting on behalf of himself or herself and such waiver shall be deemed the equivalent of the Company having given
notice. Attendance at a meeting by a Director shall constitute a waiver of notice, except when any such Director attends
a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because
the meeting is not properly called or convened.

14.7 Board meetings shall be held in Luxembourg or at another location indicated in the notice.
14.8 A Director may appoint in writing another Director to represent him or her at a meeting of the Board of Directors.
14.9 The quorum required for meetings of the Board of Directors shall be the presence or representation of a majority

of the Directors provided that at least three Class A Directors and one Class B Director are present or represented.

14.10 Decisions shall be taken by a majority of votes cast by those Directors present or represented at the meeting.

Each Director can cast one vote.

14.11 One or more Directors may participate in a meeting by means of a conference call, videoconference or similar

means of communication enabling several persons to simultaneously communicate with each other. Such methods of
participation are considered equivalent to physical attendance of the meeting.

14.12 A written decision circulated and transmitted by cable, e-mail, fax or any other similar means of communication,

signed by all Directors, is proper and valid as though it had been adopted at a duly convened meeting of the Board of
Directors provided, however, that (i) all of the Directors shall be provided not less than twenty-four (24) hours prior
written notice of the action proposed to be taken by such written decision, and shall be provided with a copy of such
written decision at the same time such notice is given, and (ii) such writings or electronic transmissions are filed with the
records of the meetings of the Board of Directors, with a copy thereof to be given promptly thereafter to those Directors
who did not consent in writing to the action. Such a decision can be enacted either in a single document or in several
separate documents with the same content, each signed by one or more Directors.

Art. 15. Minutes of Meetings of the Board of Directors.
15.1 The minutes of meetings of the Board of Directors or, as the case may be, written decisions of the sole Director,

shall be drawn up and signed by the Chair and the Secretary. Any proxies shall remain appended thereto.

15.2 Minutes for each meeting of the Board of Directors shall be circulated to the members of the Board of Directors

promptly following the meeting and be submitted for approval by the Board of Directors at the next meeting.

15.3 Copies of or extracts from the minutes or decisions shall be certified by the sole Director or, as the case may

be, the Chair of the Board of Directors or any two Directors.

Art. 16. General Powers of the Directors. The Director or, as the case may be, the Board of Directors has the broadest

powers to act on behalf of the Company and to perform or authorise all acts of administration or disposal which are
necessary or useful to accomplish the Company's purpose. All powers not expressly reserved by the Act to the sole
Shareholder or, as the case may be, the general meeting of Shareholders can be exercised by the Director or, as the case
may be, the Board of Directors.

Art. 17. Delegation of Powers.
17.1 The Director or, as the case may be, the Board of Directors, may confer its powers to conduct the daily mana-

gement and affairs of the Company and represent the Company in relation to such daily management and affairs on any
member or members of the Board of Directors or any other person, who need not be a Director or a shareholder of
the Company, acting alone or jointly, at such terms as the Director or, as the case may be, the Board of Directors shall
determine.

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17.2 When the Company is managed by a Board of Directors, the delegation of daily management to a member of the

Board of Directors entails an obligation for the Board of Directors to report each year to the annual general meeting of
Shareholders on the salary, fees and other advantages granted to the managing director or the daily manager.

17.3 The Director or, as the case may be, the Board of Directors may also confer certain powers and/or special duties

on any member or members of the Board of Directors or any other person, who need not be a Director or shareholder
of the Company, acting alone or jointly, at such terms as the Director or, as the case may be, the Board of Directors
shall determine.

17.4 The Director, or, as the case may be, the Board of Directors may also establish one or more advisory committees

and determine their composition and purpose. Such committees may include, without limitation: (i) an audit committee
and (ii) a compensation committee, each of which committees shall have such power and rights as determined by the
Board of Directors.

Art. 18. Representation of the Company.
18.1 If the Company has only one Director, the Company will be bound to third parties by the signature of that

Director or by the joint or single signature of any person(s) to whom the Director has delegated signatory authority,
within the limits of such authority.

18.2 If the Company is managed by a Board of Directors, the Company will be bound to third parties by the joint

signature of a Class A Director and a Class B Director or by the joint or single signature of any person(s) to whom the
Board of Directors has delegated signatory authority, within the limits of such authority.

Art. 19. Conflicts of Interest.
19.1 No contract or transaction between the Company and another company or firm shall be affected or invalidated

solely due to fact that any one or more of the Directors, managers, associates, members, officers or employees of the
Company has a personal interest in, or is a director, manager, associate, member, officer or employee of, that other
company or firm. Except as provided otherwise herein, any Director or officer of the Company who serves as a director,
associate, officer or employee of any company or firm with which the Company contracts or otherwise engages in business
shall not, solely by reason of affiliation with that other company or firm, automatically be prevented from taking part in
the deliberations and voting or acting on any matters with respect to such contract or other business.

19.2 Notwithstanding the foregoing, if a Director of the Company has a personal interest in any transaction to which

the Company is a party, other than transactions concluded in the ordinary course of business or that fall within the scope
of the Company's day-to-day management, which conflicts with the Company's interest therein, the Director shall inform
the Board of Directors (if any) of such personal interest and shall not take part in the deliberations or vote on the
transaction. The transaction and the Director's interest therein shall be reported to the sole Shareholder or the next
general meeting of Shareholders, as the case may be. When the Company has only one Director, any transaction to which
the Company is a party, other than those concluded in the ordinary course of business, and in which the Director also
has a personal interest that conflicts with the Company's interest, must be approved by the sole Shareholder.

Art. 20. Indemnification.
20.1 Except as otherwise required by applicable law or provided herein, the Company shall indemnify the present and

former Directors (and his or her heirs, executors and personal and legal representatives), in each case, against any losses,
liabilities, damages or expenses (including amounts owed for reasonable attorneys’ fees, judgments and settlements in
connection with any threatened, pending or completed action, suit or proceeding) to which any of such persons may
directly or indirectly become subject for any actions taken or omitted to be taken on behalf of the Company or in
connection with or by reason of such person’s status as a Director, or any other involvement with the Company (including
serving as a manager, officer, director, consultant or employee of the Company), unless such losses, liabilities, damages
or expenses are caused by such person’s gross negligence, fraud, willful misconduct, bad faith or knowing violation of law;
provided, however, that, except for proceedings to enforce rights to indemnification, the Company, with respect to the
present and former Directors, shall not, in either case, be obligated to indemnify any such persons in connection with a
proceeding (or part thereof) initiated by such person unless such proceeding (or part thereof) was authorized or con-
sented to by the Board of Directors. The right to indemnification conferred by this Article 21 shall include the right to
be paid by or on behalf of the Company, the expenses incurred in defending or otherwise participating in any proceeding
in advance of its final disposition upon receipt by the Company of an undertaking by or on behalf of the Director, receiving
advancement to repay the amount advanced if it shall ultimately be determined that such Director is not entitled to be
indemnified by the Company under this Article 21.

Art. 21. Audit.
21.1 Unless the Company's annual accounts are audited by an independent auditor in accordance with the requirements

of the Act, supervision of the Company's operations shall be entrusted to one or more statutory auditors.

21.2 The statutory auditors or, as the case may be, the independent auditor shall be appointed by the sole Shareholder

or, as the case may be, the general meeting of Shareholders, which will determine the number of statutory or independent
auditors, if applicable, their remuneration and the duration of their term of office, which may not exceed six years. The
auditors will hold office until their successors are elected, unless removed as set forth therein. They may be re-elected

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at the end of their term and can be removed from office at any time, with or without cause, pursuant to a resolution of
the sole Shareholder or, as the case may be, the general meeting of Shareholders.

Part IV. Meetings of shareholders

Art. 22. Annual General Meeting.
22.1 The annual general meeting will be held at the Company's registered office or at any other location specified in

the notice sent on the last day of August each year, at 10.00 a.m CET.

22.2 If that date is not a business day in Luxembourg, the meeting will be held the next business day.

Art. 23. Other General Meetings of Shareholders.
23.1 If the Company has only one shareholder, this shareholder shall exercise the powers granted by law to the general

meeting of Shareholders. The decisions of the sole Shareholder shall be recorded in minutes.

23.2 The Director or, as the case may be, the Board of Directors may call other general meetings. Such a meeting

must be called if Shareholders representing at least one tenth of the Company's share capital so request in writing, with
an indication of the proposed agenda for the meeting. If a general meeting is not held within one month from the scheduled
date, it may be convened by a person appointed by the judge of the Luxembourg District Court (Tribunal d'Arrondisse-
ment) entrusted with commercial matters and interim relief, at the request of one or more Shareholders who meet the
abovementioned ten per cent threshold.

Art. 24. Powers of the General Meeting of Shareholders.
24.1 Any regularly constituted general meeting of Shareholders represents the totality of the Company's Shareholders.
24.2 The general meeting of Shareholders shall have the powers reserved to it by the Act and these Articles.

Art. 25. Shareholders Reserved Matters.
25.1 Notwithstanding anything to the contrary set forth herein and subject to any provisions included in any share-

holder agreement which may from time to time be entered into by the Company and its Shareholders, the following
actions to be taken by the Company or any Subsidiary of the Company shall require the consent of a Class A Superma-
jority,; provided, that the actions to be taken by the Company or any Subsidiary of the Company pursuant to Article 25.1
(c) shall require the consent of holders of at least sixty-six point sixty-six percent (66.66%) of the Class A Preferred
Shares; provided, further, that Walnut & Vine Properties II, LLC shall not be deemed a Class A Holder for the purposes
of Article 25.1(b) and Article 25.1(h):

(a) any issuance, purchase, redemption or repurchase, or determination whether to exercise repurchase rights, of any

Securities or the equity interests of any of Subsidiary of the Company (excluding all redemptions or repurchases of any
Securities from any Designated Person pursuant to any provisions included in any shareholder agreement which may from
time to time be entered into by the Company and its Shareholders;

(b) any declaration, setting aside for payment or payment of any dividend or making any other distribution (interim or

otherwise) on or in respect of any Securities;

(c) all sales, leases, spin-offs or other dispositions of assets or securities held by the Company or any Subsidiary of the

Company, which assets or securities have a value in excess of twenty-five (25%) of the consolidated assets of the Company
and its Subsidiaries per each such transaction or series of related transactions, or an acquisition of another business or
person (whether by the acquisition of shares or assets, merger, amalgamation or otherwise) or assets, including, without
limitation, any equity or debt securities, by the Company or any Subsidiary of the Company having a value in excess of
twenty-five (25%) of the consolidated assets of the Company and its Subsidiaries per each such transaction or series of
related transactions;

(d) any voluntary dissolution, liquidation, winding up or similar transaction, (ii) any reclassification of any of class of

Securities, and (iii) except for instances in which the Board of Directors, based upon advice of counsel, needs to exercise
its fiduciary duties, the commencement of or acquiescence in any bankruptcy, insolvency, debt arrangement or other case
under any bankruptcy or insolvency law, or making an assignment for the benefit of creditors under applicable law;

(e) any increase or decrease in the authorized number of Directors on the Board of Directors;
(f) entering into any new credit facility or arrangement or other transaction for borrowed money, obligation evidenced

by notes, bonds, indenture’s or similar instrument, capital lease, hedging arrangement, obligation for the deferred purchase
price of goods or services, letters of credit or any guaranty of the foregoing; provided, however, that the foregoing shall
not apply to any loan document which may from time to time be entered into by the Company and any other agreements
pursuant to any shareholders' agreement which may from time to time be entered between the Company and its sha-
reholders or any purchase money security interests.

(g) entering into any agreement to effect a Public Offering;
(h) the giving by the Company or any of its Subsidiaries of any guaranties or indemnities in connection with the debt

or other obligations of any Person, except (i) guaranties provided in connection with the loan document which may from
time to time be entered into by the Company, (ii) guaranties or indemnities expressly permitted by the documentation
underlying the loan document which may from time to time be entered into by the Company or (iii) product warranties;

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(J) the entering into by the Company or any of its Subsidiaries of any transactions with any Affiliate of any Shareholder

on terms more favourable to such Affiliate than would have been obtainable on an arms-length basis in the ordinary
course of business.

Art. 26. Procedure, Voting and Minutes.
26.1 The general meeting of Shareholders will meet further to a notice given by the Director or, as the case may be,

the Board of Directors or the auditor(s), which meets the requirements of the Act and these Articles. A general meeting
must be held within one month's time, if Shareholders representing one tenth of the capital so request in writing, with
an indication of the agenda.

26.2 The notice shall specify the date, time, place and agenda of the meeting.
26.3 Shareholders representing at least one tenth of the Company's share capital may request in writing that additional

items be added to the agenda of any general meeting. Such a request shall be sent to the Company's registered office by
registered mail at least five days before the scheduled date of the meeting.

26.4 If all Shareholders are present or represented at a general meeting and state that they have been informed of the

agenda, the meeting may be held without notice.

26.5 A shareholder may appoint in writing (including by fax or e-mail) a proxy holder, who need not be a shareholder,

to represent him or her at a meeting.

26.6 One or more Shareholders may participate in a meeting by means of a conference call, videoconference or any

similar means of communication enabling several persons to simultaneously communicate with each other. Such partici-
pation shall be deemed equivalent to physical presence at the meeting.

26.7 The Director or, as the case may be, the Board of Directors may determine all other conditions that must be

fulfilled in order to take part in a general meeting of Shareholders.

26.8 Each share carries one vote, except as otherwise provided by the Act.
26.9 Any shareholder may vote by correspondence. For this purpose, the shareholder must use the forms provided

by the Company.

26.10 Completed voting forms must be submitted to the Company's registered office either in person, with an ack-

nowledgment of receipt, or by registered mail or courier service.

26.11 Any voting form which is not signed by the relevant shareholder or the latter's authorised representative(s), as

applicable, and does not contain at least the following information will be deemed null and void:

- the relevant shareholder's name and registered office address and/or place of residence;
- total number of shares held by the relevant shareholder in the Company and, if applicable, the number of shares held

in each class;

- place, date and time of the meeting;
- agenda of the meeting;
- voting instructions for each proposed resolution, i.e. abstention, for or against; and
- name and title of the shareholder's authorised representative, if applicable.
26.12 All voting forms must be received by the Company no later than 6:00 p.m. CET on the day immediately preceding

the day of the general meeting, provided this is a day on which banks are generally open for business in the Grand Duchy
of Luxembourg. Any voting form received by the Company after this deadline shall not be counted.

26.13 The Chair of the Board of Directors, or, in the Chair's absence, any other person appointed by the general

meeting of Shareholders shall preside over the general meeting of Shareholders.

26.14 The chair of the general meeting of Shareholders shall appoint a secretary.
26.15 The general meeting of Shareholders shall appoint one or more returning officer(s).
26.16 The chair of the general meeting of Shareholders together with the secretary and the returning officer(s) shall

form the bureau.

26.17 An attendance list indicating the name of each shareholder, the number of shares held and, if applicable, the

name of the shareholder's representative, shall be drawn up and signed by the members of the bureau or, as the case
may be, their representatives.

26.18 Except as otherwise required by the Act or these Articles, resolutions are approved by the general meeting of

Shareholders by a simple majority of votes cast, regardless of the number of shares present or represented at the meeting.

26.19 Resolutions to amend these Articles and resolutions the adoption of which is subject, pursuant to these Articles

or, as the case may be, the Act, to the quorum and majority required to amend these Articles, must be approved by at
least two thirds of the votes cast at a meeting at which at least half of all issued and outstanding shares are present or
represented. If this quorum is not met at the first meeting, a second meeting, with the same agenda, may be called at
which there shall be no quorum requirement.

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Art. 27. Minutes of Shareholder Meetings.
27.1 Written decisions of the sole Shareholder or the minutes of general meetings of Shareholders, as the case may

be, shall be drawn up and signed by the sole Shareholder or, as the case may be, the presiding committee.

27.2 Copies of or extracts from either decisions of the sole Shareholder or, as the case may be, minutes of the general

meeting of Shareholders shall be certified by the sole Director or, as the case may be, the Chair of the Board of Directors
or any two Directors.

Part V. Financial year and allocation of profits

Art. 28 Financial Year. The Company's financial year starts to run on the first day of April and ends on the last day of

March of each year.

Art. 29. Approval of the Annual Accounts.
29.1 At the end of each financial year, the accounts are closed and the Director or, as the case may be, the Board of

Directors, shall draw up the Company's annual accounts in accordance with the Act and submit them to the auditor(s)
for review and to the sole shareholder or, as the case may be, to the general meeting of Shareholders for approval.

29.2 Each shareholder or his/her/its representative may inspect the annual accounts at the Company's registered office

as provided by the Act.

Art. 30. Allocation of Profits.
30.1 Five percent (5%) of the Company's net annual profit shall be allocated each year to the reserve required by the

Act (the "Legal Reserve"), until this reserve reaches ten percent (10%) of the Company's subscribed capital.

30.2 After allocation to the Legal Reserve, the sole Shareholder or the general meeting of Shareholders, as the case

may be, shall determine how the remainder of the annual net profits will be disposed of by allocating the whole or part
of the remainder to a reserve or to a provision, by carrying it forward to the next following financial year or by distributing
it, together with carried forward profits, distributable reserves or share premium to the Shareholders as set forth he-
reafter.

30.3 In any year in which the Company resolves to make dividend distributions, drawn from net profits and from

available reserves derived from retained earnings (the "Available Earnings"), the amount allocated to this effect shall be
distributed in the following order of priority:

(i) first, the holders of the Class A1 Preferred Shares shall be entitled to receive dividend distributions with respect

to such year in an amount of zero point sixty per cent (0.60%) of the nominal value of the Class A1 Preferred Shares held
by them, then,

(ii) the holders of Class A2 Preferred Shares shall be entitled to receive dividend distributions with respect to such

year in an amount of zero point fifty-five per cent (0.55%) of the nominal value of the Class A2 Preferred Shares held by
them, then,

(iii) the holders of Class A3 Preferred Shares shall be entitled to receive dividend distributions with respect to such

year in an amount of zero point fifty per cent (0.50%) of the nominal value of the Class A3 Preferred Shares held by them,
then,

(iv) the holders of Class A4 Preferred Shares shall be entitled to receive dividend distributions with respect to such

year in an amount of zero point forty-five per cent (0.45%) of the nominal value of the Class A4 Preferred Shares held
by them, then,

(v) the holders of the Common Shares shall be entitled to receive dividend distributions with respect to such year in

an amount of five percent (5%) of the nominal value of the Common Shares held by them, then,

(vi) the holders of Class B1 Preferred Shares shall be entitled to receive dividend distributions with respect to such

year in an amount of zero point thirty-five per cent (0.35%) of the nominal value of the Class B1 Preferred Shares held
by them, then,

(vii) the holders of Class B2 Preferred Shares shall be entitled to receive dividend distributions with respect to such

year in an amount of zero point thirty per cent (0.30%) of the nominal value of the Class B2 Preferred Shares held by
them, then,

(viii) the holders of Class B3 Preferred Shares shall be entitled to receive dividend distributions with respect to such

year in an amount of zero point twenty-five per cent (0.25%) of the nominal value of the Class B3 Preferred Shares held
by them, then,

(ix) the holders of Class B4 Preferred Shares shall be entitled to receive dividend distributions with respect to such

year in an amount of zero point twenty per cent (0.20%) of the nominal value of the Class B4 Preferred Shares, and then,

(x) tenth, the remaining Available Earnings shall be distributed to the Class A Preferred Shareholders until such time

as the Class A Preferred Shareholders are reimbursed for all out-of-pocket fees, costs and expenses of such holders in
connection with the Restructuring as determined and approved by the Board of Directors of the Company and, in addition
to the foregoing, until the Class A Preferred Shareholders have received aggregate distributions of $25,000,000 or the
equivalent amount in Euro;

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(xi) eleventh, after such time as the aggregate amount distributed to the Class A Preferred Shareholders exceeds

$25,000,000 or the equivalent amount in Euro excluding the reimbursement amounts set forth under (x) above and until
such time as the aggregate amount distributed, excluding reimbursement amounts distributed under (x) above, exceeds
$50,000,000 or the equivalent amount in Euro: (a) 96,5% to the Class A Preferred Shareholders, and (b) 3,5%, distributed
pro rata, to the Class B Preferred Shareholders provided that if the Class B Preferred Shares have not yet vested then
such distribution shall be held in reserve;

(xii) twelfth, as the aggregate amount distributed to the Class A Preferred Shareholders, excluding reimbursement

amounts distributed under (x) above, exceeds $50,000,000 or the equivalent amount in Euro: (a) 93% to the Class A
Preferred Shareholders, and (b) 7% to the Class B Preferred Shareholders, provided that if at the time of such distribution
the Class B Preferred Shares have not yet vested then such distribution shall be made to the Class A Preferred Shares.

(xiii) upon the occurrence of a Liquidity Event, remaining proceeds from such Liquidity Event after (i) payment of all

expenses required in connection with such Liquidity Event, including, but not limited to, distributions under any settlement
agreement which may from time to time be entered into between the Company and the Subordinated Creditors and (ii)
distribution of 100% of the first $25,000,000 or the equivalent amount in Euro of proceeds after expenses to the Class
A Preferred Shareholders, will be distributed as follows:

- 3.5% of the next $ 25,000,000 or the equivalent amount in Euro of proceeds to the Class B Preferred Shareholders

and 96,5% to the Class A Preferred Shareholders.

- 7% of the remaining proceeds to the Class B Preferred Shareholders 93% to the Class A Preferred Shareholders.
it being understood that:
- the distribution of dividends referred under Article 30.3 (x) to (xiii) shall be made between the Class A Preferred

Shareholders in the following order:

- Class A4 Preferred Shares;
- Class A3 Preferred Shares;
- Class A2 Preferred Shares;
- Class A1 Preferred Shares,
Should the whole last outstanding class of shares (by numerical order, e.g., initially the Class A4 Preferred Shares) have

been repurchased and cancelled in accordance with Articles 6.9 and 6.10 hereof at the time of the distribution, the
remainder of any dividend distribution shall then be allocated to the preceding last outstanding class of shares in the
reverse numerical order (e.g., initially the Class A3 Preferred Shares).

- the distribution of dividends referred under Article 30.3 (xi) to (xiii) shall be made between the Class B Preferred

Shareholders in the following order:

- Class B4 Preferred Shares;
- Class B3 Preferred Shares;
- Class B2 Preferred Shares;
- Class B1 Preferred Shares,
Should the whole last outstanding class of shares (by numerical order, e.g., initially the Class B4 Preferred Shares) have

been repurchased and cancelled in accordance with Articles 6.9 and 6.11 hereof at the time of the distribution, the
remainder of any dividend distribution shall then be allocated to the preceding last outstanding class of shares in the
reverse numerical order (e.g., initially the Class B3 Preferred Shares).

Art. 31. Interim Dividends. The Director or, as the case may be, the Board of Directors is authorised to pay interim

dividends in accordance with the Act and Article 30.

Part VI. Dissolution and liquidation

Art. 32. Dissolution and Liquidation.
32.1 The Company may be dissolved pursuant to a decision of the sole Shareholder or, as the case may be, the general

meeting of Shareholders, approved by the same quorum and majority required to amend these Articles, unless otherwise
provided by the Act.

32.2 If the Company is dissolved, liquidation will be carried out by one or more liquidators (natural persons or legal

entities) appointed by the sole Shareholder or the general meeting of Shareholders, as the case may be, which will also
determine their powers and compensation.

32.3 After settling all outstanding debts and liabilities, including taxes and liquidation costs, the remaining net assets of

the Company will be realised and the proceeds distributed amongst the Shareholders in accordance with Article 30.

Part VII. Applicable law

Art. 33. Applicable Law. All matters not governed by these Articles shall be determined in accordance with the ap-

plicable law.

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U X E M B O U R G

Art. 34. Definitions. The following terms shall have the meanings set forth or as referenced below:
“Act” means the Luxembourg law of 10 August 1915 on commercial companies, as amended from time to time.
“Affiliate” of any particular Person means any other Person Controlling, Controlled by or under common Control

with such particular Person (which, for the avoidance of doubt, shall not include operating portfolio companies or any
co-investment vehicle or other special purpose vehicle formed to directly or indirectly transfer economic, dispositive or
other direct or indirect ownership interests in the Company in circumvention of the transfer restriction provisions in
these Articles) or, in the case of a natural Person, any other member of such Person’s Family Group.

“Available Amount” means the Available Amount in relation to the Class A Preferred Shares and the Available Amount

in relation to the Class B Preferred Shares.

"the Available Amount in relation to the Class A Preferred Shares" means the total amount of net profits of the

Company (including carried forward profits) increased by (i) any freely distributable reserves (including for the avoidance
of doubt the share premium reserve allocated to the relevant class of shares) and (ii) as the case may be by the amount
of the share capital reduction and legal reserve reduction relating to the class of shares to be redeemed/cancelled but
reduced by (i) any losses (included carried forward losses), and (ii) any sums to be placed into reserve(s) pursuant to the
requirements of the laws of the Grand Duchy of Luxembourg or the Articles, each time as set out in the relevant Interim
Accounts (without, for the avoidance of doubt, any double counting) so that:

AA = (NP + P+ CR) - (L + LR)
Whereby:
AA= Available Amount
NP= net profits (including carried forward profits)
P= any freely distributable reserves (including the share premium reserve)
CR = the amount of the share capital reduction and legal reserve reduction relating to the class of shares to be cancelled
L= losses (including carried forward losses)
LR = any sums to be placed into reserve(s) pursuant to the requirements of the laws of the Grand Duchy of Luxembourg

or the Articles.

it being understood that the different below thresholds should be applied based on the distribution of all the proceeds

(dividends in accordance with Article 30 above and liquidation amounts) allocated by the Company to the holders of
Class A Preferred Shares and the holders of Class B Preferred Shares:

(i) the Available Amounts shall be allocated to the Class A Preferred Shareholders until such time as the Class A

Preferred Shareholders are reimbursed for all out-of-pocket fees, costs and expenses of such holders in connection with
the Restructuring as determined and approved by the Board of Directors of the Company and, in addition to the foregoing,
until the Class A Preferred Shareholders have received aggregate distributions of $25,000,000 or the equivalent amount
in Euro;

(ii) after such time as the aggregate amount distributed to the Class A Preferred Shareholders exceeds $25,000,000

(iii) after such time as the aggregate amount distributed to the Class A Preferred Shareholders, excluding reimburse-

ment amounts distributed under (i) above, exceeds $50,000,000: 93% to the Class A Preferred Shareholders.

(iv) upon the occurrence of a Liquidity Event, remaining proceeds from such Liquidity Event after (i) payment of all

expenses required in connection with such Liquidity Event, including, but not limited to, distributions under any settlement
agreement which may from time to time be entered into between the Company and the Subordinated Creditors, and (ii)
distribution of 100% of the first $25,000,000 or the equivalent amount in Euro of proceeds after expenses to the Class
A Preferred Shareholders, will be distributed as follows:

- until such time as the aggregate amount distributed, excluding reimbursement amounts distributed under (iv) above,

exceeds $50,000,000: 96,5% to the Class A Preferred Shareholders.

after such time as the aggregate amount distributed to the Class A Preferred Shareholders, excluding reimbursement

amounts distributed under (iv) above, exceeds $50,000,000, 93% of the remaining proceeds to the Class A Preferred
Shareholders.

"the Available Amount in relation to the Class B Preferred Shares" means the total amount of net profits of the

Company (including carried forward profits) increased by (i) any freely distributable reserves (including for the avoidance
of doubt the share premium reserve allocated to the relevant class of shares) and (ii) as the case may be by the amount
of the share capital reduction and legal reserve reduction relating to the class of shares to be redeemed/cancelled but
reduced by (i) any losses (included carried forward losses), and (ii) any sums to be placed into reserve(s) pursuant to the
requirements of the laws of the Grand Duchy of Luxembourg or the Articles, each time as set out in the relevant interim
accounts (without, for the avoidance of doubt, any double counting) so that:

AA = (NP + P+ CR) - (L + LR)
Whereby:

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U X E M B O U R G

AA= Available Amount
NP= net profits (including carried forward profits)
P= any freely distributable reserves (including the share premium reserve)
CR = the amount of the share capital reduction and legal reserve reduction relating to the class of shares to be cancelled
L= losses (including carried forward losses)
LR = any sums to be placed into reserve(s) pursuant to the requirements of the laws of the Grand Duchy of Luxembourg

or the Articles.

it being understood that the different below thresholds should be applied based on the distribution of all the proceeds

(dividends in accordance with Article 30 above and liquidation amounts) allocated by the Company to the holders of
Class A Preferred Shares and the holders of Class B Preferred Shares:

(i) the Available Amounts shall be allocated to the Class A Preferred Shareholders until such time as the Class A

(ii) after such time as the aggregate amount distributed to the Class A Preferred Shareholders exceeds $25,000,000

excluding the reimbursement amounts set forth under (i) above and until such time as the aggregate amount distributed,
excluding reimbursement amounts distributed under (i) above, exceeds $50,000,000: 96,5% to the Class A Preferred
Shareholders 3,5%, distributed pro rata, to the Class B Preferred Shareholders provided that if the Class B Preferred
Shares have not yet vested then such distribution shall be held in reserve;

(iii) after such time as the aggregate amount distributed to the Class A Preferred Shareholders, excluding reimburse-

ment amounts distributed under (i) above, exceeds $50,000,000:-, 7% to the Class B Preferred Shareholders, distributed
pro rata, provided that if at the time of such distribution the Class B Preferred Shares have not yet vested then such
distribution shall be made to the Class A Preferred Shares.

(iv) upon the occurrence of a Liquidity Event, remaining proceeds from such Liquidity Event after (i) payment of all

- 3.5% of the next $ 25,000,000 or the equivalent amount in Euro of proceeds to the Class B Preferred Shareholders.
- 7% of the remaining proceeds to the Class B Preferred Shareholders
“Business Day” means any day other than a Saturday, a Sunday, or a holiday on which commercial banks in the State

of New York or Luxembourg are authorized by law to close.

“Cause” means conduct which would constitute cause (a) where there is a written agreement in place between the

Company or any of its Subsidiaries and the Designated Person, under such agreement to the extent “Cause” is defined
therein, or (b) where there is no such definition of “Cause” in any such written agreement in place between the Company
or any of its Subsidiaries and the Designated Person, in all other cases, such Designated Person’s employment or other
engagement with the Company or any of its Subsidiaries (such entity, the “Employer”), has been terminated because such
Designated Person: (i) committed a material act of dishonesty related to his job duties, (ii) committed an act or acts of
fraud, moral turpitude or constituting a felony (other than relating to the operation of a motor vehicle), (iii) materially
breached any agreement between such Designated Person and Employer, (iv) engaged in any intentional act or gross
negligence in connection with the performance of such Designated Person’s duties, or (v) failed, refused, been unable to
perform (including by reason of disability) or habitually neglected such Designated Person’s duties and responsibilities
hereunder or any specific reasonable directives from the Board of Directors, the Chief Executive Officer of such Employer
or any other officer to whom such Designated Person reports and continued such failure, refusal, inability or neglect after
having been given written notice of same by Employer. The decision to terminate a Designated Person’s employment or
other engagement for Cause, to take other action or to take no action in response to any occurrence shall be in the sole
and exclusive discretion of the Board of Directors. A Designated Person’s employment or other engagement by Employer
also shall be deemed terminated for Cause if such Designated Person resigns from Employer and the Board of Directors
determines in good faith that one or more of the events described above existed as of the time of such resignation.

“Cancellation Value Per Share” shall be calculated by dividing the Total Cancellation Amount to be applied to the class

of shares to be repurchased and cancelled by the number of shares in issue in such class of shares.

“CFA” means a “controlled foreign affiliate” as defined in the Income Tax Act (Canada).
“CFC” means a “controlled foreign corporation” as defined in section 957 of the Internal Revenue Code of 1986, as

amended.

“Class A Majority” means the holders of at least fifty percent (50%) of the Class A Preferred Shares held by Class A

Preferred Shareholders other than the Director Holders.

“Class A Supermajority” means the holders of at least sixty percent (60%) of the Class A Preferred Shares held by

Class A Preferred Shareholders other than the Director Holders.

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“Control” (in either the noun or the verb form, including with respect to the verb form, all conjugations thereof within

their correlative meanings) means, with respect to any Person, the ability of another Person to control or direct the
actions or policies or investment decisions of such first Person, whether by ownership of voting securities, by contract
or otherwise.

“Cost” means, with respect to any Designated Person Securities, the purchase price paid to the Company for such

Designated Person Securities.

“Designated Person” means, unless otherwise determined by the Board of Directors in its sole discretion, any director,

officer, employee, consultant or other service provider of The Company who receives any Preferred Shares, and any
Transferee of any Designated Person pursuant to Article 8.2 (f); for greater certainty, if a director, officer, employee,
consultant or other service provider ceases to be a director, officer, employee, consultant or other service provider such
person, unless otherwise determined by the Board of Directors, in its sole discretion, shall continue to be deemed to be
a Designated Person hereunder. Proposed Transferees who are designated by the Board of Directors as Designated
Persons shall be required to execute a joinder hereto in all material respects in the form of the Joinder before any
purported Transfer to such Person shall be deemed effective, and any purported Transfer to any Person that does not
comply with the foregoing shall be null and void. In no event will ManagementCo be treated as a Designated Person.

“Designated Person Securities” means any Class B Preferred Shares issued to or owned by a Designated Person, or

subsequently Transferred to any Transferee of any Designated Person pursuant to Article 8.2 (f).

“Director Securities” means the total number of Class A Preferred Shares held by the Directors.
“Director Holder” means a holder of Director Securities.
“Drag-Along Right” means the right of a Class A Supermajority pursuant to Article 11 to require the Shareholders to

consent to a Drag-Along Sale or Company Sale, and take all necessary actions, including requiring the Board of Directors
to take any reasonably necessary or desirable actions, to consummate the Drag-Along Sale or Company Sale.

“Dutch Holder” means STICHTING DAYMEN ACQUISITION, a Dutch Foundation incorporated under the laws of

the Netherlands, with its registered office at 1097 JB Amsterdam, Prins Bernhardplein 200 and registered with the Dutch
trade registry under number 61680680,

“Dutch Common Shares” means the Common Shares held by Dutch Holder for so long as they are held by the Dutch

Holder.

“Excluded Securities” means any Securities issued or issuable: (a) to officers, Directors, consultants, employees, in-

dependent contractors or other service providers to the Company pursuant to incentive or other compensation plans,
including to ManagementCo pursuant to any equity incentive plan, as may be approved by the Board of Directors not to
exceed, in the aggregate, four percent (4%) of the total issued and outstanding Securities of the Company as of the date
hereof, provided such Securities are Class B Preferred Shares; (b) in a Public Offering; (c) in connection with a merger,
consolidation, acquisition, joint venture, strategic partnership, or similar business combination approved by the Board of
Directors which are dilutive to all then existing Shareholders in the same manner (provided that such issuances are not
primarily for equity financing purposes); (d) upon a Participating Holder’s exercise of its right to acquire Common Shares
pursuant to any option agreement which may be entered into from time to time between the Class A Preferred Share-
holders and the Dutch Holder or the exercise or conversion of securities issued in compliance with the preemptive rights
pursuant to the provision of any shareholder agreement which may from time to time be entered into by the Company
and its Shareholders; or (e) on a pro rata basis (in respect of each applicable class of Securities based on the number of
Securities of such class) in connection with stock splits, stock dividends, in-kind equity distributions and recapitalizations
of the Company.

“Fair Market Value” means, with respect to (i) any Securities or (ii) any securities of any buyer to be issued to the

Shareholders in connection with a Drag-Along Sale (such securities, the “Buyer Securities”), the fair market value of such
Securities or Buyer Securities, as the case may be, at the applicable time, determined in good faith by the Board of Directors
to be an amount equal to the price per Security or Buyer Security, as applicable, at which the Securities or the Buyer
Securities, as applicable, would be sold and exchanged between a disinterested buyer and seller (taking into account the
then value of any investments held by the Company or its Affiliates and such other factors as the Board of Directors shall
deem reasonably relevant in establishing such fair market value) as of the date of the sale of such Securities or Buyer
Securities. Notwithstanding the foregoing, in the event that the relevant Shareholder objects in writing to such Fair Market
Value determination within ten (10) days of notice of such Fair Market Value determination from the Board of Directors
(the “FMV Dispute Notice”), the Fair Market Value shall be determined by an independent investment bank selected by
the Board of Directors within thirty (30) days after delivery of the FMV Dispute Notice. The fees and expenses of such
independent investment bank shall be paid solely by the Company; provided, however, that in the event that the valuation
determined by such independent investment bank is less than 20% in excess of the valuation submitted by the relevant
Shareholder, the fees and expenses of such independent investment bank shall be paid solely by such relevant Shareholder.

“Family Group” means, with respect to any individual, such individual’s spouse and descendants (whether natural or

adopted) and any trust, partnership, limited liability company, corporation or similar vehicle established and maintained
solely for the benefit of (or the sole members or Shareholders or partners of which are) such individual, such individual’s
spouse and/or such individual’s descendants or any trust, partnership, limited liability company, corporation or similar

186358

U X E M B O U R G

vehicle established and maintained solely for the benefit of such persons and any such individual’s heirs, executors and
legal personal representatives.

“Governmental Authority” means the government of any of Luxembourg, the United States or any other nation, or

of any political subdivision of any of the foregoing nations, whether provincial, state, territorial, regional, municipal or
local, and any agency, authority, instrumentality, public department, regulatory body, tribunal, commission, board bureau,
agency, ministry, court, central bank or other entity, including any subdivision or authority of any of the foregoing, exer-
cising executive, legislative, judicial, taxing, regulatory or administrative powers or functions of or pertaining to govern-
ment, including any supra-national bodies such as the European Union or the European Central Bank and including a
Minister of the Crown or other comparable authority or agency.

"Initial Class B Issuance" means the issue of Class B1 Preferred Shares, Class B2 Preferred Shares, Class B3 Preferred

Shares and Class B4 Preferred Shares with a par value of one eurocent (EUR 0,01.-) each to certain employees promptly
after the closing of the Restructuring.

"Liquidity Event" means the sale of all or substantially all of the assets of the Company.
“ManagementCo” means DayMen Management, LLC, a Delaware limited liability company.
“Minimum Amount” means EUR 31,000, plus a return thereon of 0.01% per annum.
“Person” means an individual, a partnership, a joint venture, a corporation, an association, a joint stock company, a

limited liability company, a trust, fund or investment pool, an unincorporated organization or a Governmental Authority.

“Public Offering” means any underwritten or best efforts sale of equity securities of the Company pursuant to an

effective registration statement or prospectus under applicable securities laws; provided that the following shall not be
considered a Public Offering: (i) any issuance of securities as consideration for any merger, acquisition, consolidation,
recapitalization, reorganization or other similar business combination and (ii) any issuance of securities or rights to acquire
securities to employees, officers, directors, consultants or other service providers of or to the Company as part of an
incentive or compensation plan.

"Restructuring" means the financial restructuring of DayMen Group (Luxembourg) S.à r.l. and its Subsidiaries (together,

“DayMen Group”), as agreed to by DayMen Group, DayMen Group’s lender and the holders of all existing common
shares, convertible preferred equity certificates and yield-free preferred equity certificates, to be consummated on or
about November 6, 2014.

“Securities” means the Common Shares, the Option Right, and the Preferred Shares, each divided into four (4) different

classes of equal number. For the avoidance of doubt, Securities does not include the Dutch Common Shares.

“Separation” means any termination or expiration of employment, engagement or other term of service of any Desi-

gnated Person for any reason whatsoever; provided, that if a Designated Person ceases to be employed in one capacity
but without interruption in service continues providing services as a Designated Person in another capacity then such
Designated Person shall not have incurred a Separation.

"Subordinated Creditors" means Maranon Mezzanine Fund, L.P., Maranon Mezzanine Executive Fund, L.P., United

Insurance Company of America and their agent, Maranon Capital, L.P.

“Subsidiary” means any corporation, limited liability company, partnership or other entity with respect to which the

Company has the power, directly or indirectly, to vote or direct the voting of sufficient securities to elect directors (or
comparable authorized persons of such entity) having a majority of the voting power of the board of directors (or
comparable governing body) of such entity.

“Transfer” means (in either the noun or the verb form, including with respect to the verb form, all conjugations thereof

within their correlative meanings) with respect to any Security, the gift, sale, assignment, transfer, pledge, hypothecation
or other disposition (whether for or without consideration, whether directly or indirectly, and whether voluntary, in-
voluntary or by operation of law) of such Security or any interest therein.

“Total Cancellation Amount” means the amount determined by the Directors or, as the case may be, the Board of

Directors, approved by the sole Shareholder or, as the case may be, the general meeting of Shareholders on the basis of
the relevant interim accounts. The Total Cancellation Amount shall be lower or equal to the entire Available Amount at
the time of the cancellation of the relevant class of shares unless otherwise resolved by the sole Shareholder or, as the
case may be, the general meeting of Shareholders in the manner provided for an amendment of the Articles.

Expenses

The expenses, costs, fees and charges of any kind whatsoever, which fall to be paid by the Company as a result of this

document are estimated at approximately three thousand five hundred euro (EUR 3,500.-).

Declaration

The undersigned notary is proficient in English and states herewith that on request of the above appearing persons'

proxy holder, the present deed is worded in English followed by a French version; on request of the same persons' proxy
holder and in case of any discrepancies between the English and the French text, the English text will prevail.

Whereof the present notarial deed was drawn up in Luxembourg, on the date stated at the beginning of this document.

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U X E M B O U R G

The document having been read to the appearing persons' proxyholder, who is known to the notary by their surname,

first name, civil status and residence, the said proxyholder signed together with Us, the notary, this original deed.

Suit la version française du texte qui précède

L'an deux mille quatorze, le sixième jour du mois de novembre,
par devant Nous, Maître Marc Loesch, notaire résidant à Mondorf-les-Bains (Grand-Duché de Luxembourg).

Ont comparu:

A. STICHTING DAYMEN ACQUISITION, une fondation néerlandaise constituée selon les lois des Pays Bas, ayant

son siège social au I 097 JB Amsterdam, Prins Bernhardplein 200 et immatriculée auprès du registre du commerce des
Pays-Bas sous le numéro 61680680;

(A. ci-après étant désigné comme l’"Associé Unique"),
B. GE CORPORATE FINANCE BANK SAS, LONDON BRANCH, une société à responsabilité limitée régie par les

lois de France, immatriculée auprès du Registre du Commerce et des Sociétés sous le numéro 479 432 312, autorisée
par l’Autorité de Contrôle Prudentiel et soumise à la régulation de l’Autorité des Services Financiers (the Financial Services
Authority), ayant son siège social à 8/10 Throgmorton Avenue, Londres EC2N 2DL GB, Royaume-Uni (le "Souscripteur
UK 1"),

C. THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, une société privée à responsabilité illimitée

irlandaise, ayant son siège social à 40 Mespil Road, Dublin 4, Irlande, immatriculée au Registre d'Immatriculation des
Sociétés (Companies Registration Office) sous le numéro 137696, (le "Souscripteur UK 2"),

D. BANK OF MONTREAL, une société régie par les lois du Canada, ayant son siège social à First Canadian Place, 100

King Street West, étage 21, Toronto, Ontario M5X 1A1, Canada (le "Souscripteur UK 3"),

(B., C. et D. ci-après étant désignés comme les "Souscripteurs UK"),
E. DAYMEN ASIA LIMITED (F/K/A LOWEPRO ASIA), une société de Hong Kong, ayant son siège social à Gary Cheng

Secretaries Limited, 8/F, Richmond Comm. Bldg 109 Argyle Street, Mong Kok, Kowloon, Hong Kong, immatriculée sous
le numéro 822210 (l’ "Emprunteur HK"),

F. DAYMEN U.S., INC., une société californienne, ayant son siège social à 1435 North McDowell Blvd., Suite 200,

Petaluma, CA 94954, Etats-Unis d'Amérique, immatriculée sous le numéro fédéral d'identification d'employeur (Federal
Employer Identification Number) 95-4196184 (l’ "Emprunteur US"),

G. DAYMEN CANADA ACQUISITION ULC, une société à responsabilité illimitée constituée selon les lois de la

Colombie-Britannique, ayant son siège social à 2800 Park Place, 666 Burrard Street, Vancouver BC V6C2Z7, Canada,
immatriculée sous le numéro BC0890858 (l’ "Emprunteur Canadien"),

H. DAYMEN Management, LLC, une société à responsabilité limitée de l’état du Delaware, ayant son siège social à

1209 Orange Street, Wilmington, New Castle County, Delaware 19801, Etats-Unis d'Amérique (le “ManagementCo”)

I. M. Thomas R. Sandler né le 16 décembre 1946 à New York, Etats-Unis d'Amérique, résidant au 896 Anaconda CT,

Castle Rock CO 80108, Etats-Unis d'Amérique (l’ "Administrateur 1"),

J. M. Kevin A. Macdonald né le 17 septembre 1960 à New Hampshire, Etats-Unis d'Amérique, résidant au 90 Seaward

Road, Wellesley MA 02481, Etats-Unis d'Amérique (l’ "Administrateur 2"),

K. M. Brian Unmacht né le 14 février 1960 à Washington, Etats-Unis d'Amérique, résidant au 4402 Country Club Drive

NE, Tacoma WA 98422, Etats-Unis d'Amérique (l’ "Administrateur 3"),

L. M. Adam Levin né le 25 juin 1957 en Pennsylvanie, Etats-Unis d'Amérique, résidant au 2473 Ginger Wren RD,

Cleveland OH 44124, Etats-Unis d'Amérique (l’ "Administrateur 4"),

(E., F., G., H., I., J., K. et L. ci-après étant désignés comme les "Soucripteurs Non-UK" et conjointement avec les

Souscripteurs UK comme les "Souscripteurs" et conjointement avec l’Associé Unique, comme les "Associés"),

chacun représenté par Madame Vanessa Lanz, avocate, demeurant à Luxembourg (Grand-Duché de Luxembourg),
en vertu de procurations sous seing privé données le *** novembre 2014.
Lesdites procurations seront annexées au présent acte à des fins d'enregistrement.
L'Associé Unique a déclaré qu'il détient actuellement la totalité des actions émises par DayMen Acquisition S.A., une

société anonyme régie par les lois du Grand-Duché de Luxembourg par un acte du notaire soussigné, pas encore publié
au Mémorial C, Recueil des Sociétés et Associations, ayant son siège social au 6, rue Eugène Ruppert, L-2453 Luxembourg,
Grand-duché de Luxembourg et immatriculée auprès du Registre du Commerce de Luxembourg sous le numéro B
191.381 (la "Société"). Les statuts de la Société n'ont pas encore été modifiés.

L'Associé Unique, représenté comme indiqué ci-dessus, déclare avoir été entièrement informé des résolutions devant

être adoptées sur la base de l’agenda suivant:

1. Créer quatre nouvelles classes d'actions A: les actions préférentielles rachetables de classe A1 sans droit de vote

(les "Actions Préférentielles de Classe A1"), les actions Préférentielles rachetables de classe A2 sans droit de vote (les
"Actions Préférentielles de Classe A2"), les actions préférentielles rachetables de classe A3 sans droit de vote (les "Actions
Préférentielles de Classe A3"), les actions préférentielles rachetables de classe A4 sans droit de vote (les "Actions Pré-

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U X E M B O U R G

férentielles de Classe A4") ayant une valeur nominale d'un euro cent (EUR 0,01) chacune, et portant les droits décrits
dans les statuts de la Société (conjointement, les "Actions Préférentielles de Classe A").

2. Créer quatre nouvelles classes d'actions B: les actions préférentielles rachetables de classe B1 sans droit de vote

(les "Actions Préférentielles de Classe B1"), les actions Préférentielles rachetables de classe B2 sans droit de vote (les
"Actions Préférentielles de Classe B2"), les actions préférentielles rachetables de classe B3 sans droit de vote (les "Actions
Préférentielles de Classe B3"), les actions préférentielles rachetables de classe B4 sans droit de vote (les "Actions Préfé-
rentielles de Classe B4") ayant une valeur nominale d'un euro cent (EUR 0,01) chacune, et portant les droits décrits dans
les statuts de la Société (conjointement, les "Actions Préférentielles de Classe B").

3. Prendre acte des conclusions du rapport de ATWELL S.à r.l., une société à responsabilité limitée, ayant son siège

social au 17, rue des Jardiniers, L-1835 Luxembourg ("Atwell"), réviseur d'entreprise agréé, rédigées en conformité avec
les articles 26 et 32-1 (5) de la loi luxembourgeoise du 10 août 1915 sur les sociétés commerciales, telle que modifiée,
concernant l’apport en nature à la Société d'une créance certaine, liquide et exigible détenue par les Souscripteurs UK à
l’égard de la Société d'un montant de trente-deux euros et quatre euros cents (EUR 32,04) (le “Rapport d'Evaluation”).

4. Augmenter le capital social de la Société d'un montant de deux cent quatre-vingt-dix euros (EUR 290,-) de manière

à le porter de son montant actuel de trente et un mille euros (EUR 31.000,-) divisé en trois million cent mille (3.100.000,-)
actions nominatives (les "Actions Ordinaires") avec une valeur nominale d'un euro cent (EUR 0,01) chacune, à un montant
de trente-un mille deux cent quatre-vingt-dix euros (EUR 31.290,-) par l’émission de (i) quatre mille sept cent cinquante
(4.750) Actions Préférentielles de Classe A1, quatre mille sept cent cinquante (4.750) Actions Préférentielles de Classe
A2, quatre mille sept cent cinquante (4.750) Actions Préférentielles de Classe A3 et quatre mille sept cent cinquante
(4.750) Actions Préférentielles de Classe A4 et (ii) deux mille cinq cents (2.500) Actions Préférentielles de Classe B1,
deux mille cinq cents (2.500) Actions Préférentielles de Classe B2, deux mille cinq cents (2.500) Actions Préférentielles
de Classe B3 et deux mille cinq cents (2.500) Actions Préférentielles de Classe B4, ayant une valeur nominale d'un euro
cent (EUR 0,01) chacune, et portant les droits décrits dans les statuts mis à jour de la Société.

5. Approuver la souscription par DayMen Asia Limited (f/k/a Lowepro Asia) à soixante-dix (70) Actions Préférentielles

de Classe A1, soixante-dix (70) Actions Préférentielles de Classe A2, soixante-dix (70) Actions Préférentielles de Classe
A3 et soixante-dix (70) Actions Préférentielles de Classe A4, ayant une valeur nominale d'un euro cent (EUR 0,01)
chacune, et du paiement intégral par un apport en numéraire de la valeur nominale de ces actions.

6. Approuver la souscription par DayMen U.S. Inc à deux mille deux cent dix-neuf (2.219) Actions Préférentielles de

Classe A1, deux mille deux cent dix-neuf (2.219) Actions Préférentielles de Classe A2, deux mille deux cent dix-neuf
(2.219) Actions Préférentielles de Classe A3 et deux mille deux cent dix-neuf (2.219) Actions Préférentielles de Classe
A4, ayant une valeur nominale d'un euro cent (EUR 0,01) chacune, et du paiement intégral par un apport en numéraire
de la valeur nominale de ces actions.

7. Approuver la souscription par DayMen Canada Acquisition ULC à mille deux cent soixante-dix-neuf (1.279) Actions

Préférentielles de Classe A1, mille deux cent soixante-dix-neuf(1.279) Actions Préférentielles de Classe A2, mille deux
cent soixante-dix-neuf(1.279) Actions Préférentielles de Classe A3 et mille deux cent soixante-dix-neuf (1.279) Actions
Préférentielles de Classe A4, ayant une valeur nominale d'un euro cent (EUR 0,01) chacune, et du paiement intégral par
un apport en numéraire de la valeur nominale de ces actions.

8. Approuver la souscription par M. Thomas R. Sandler à trente (30) Actions Préférentielles de Classe A1, trente (30)

Actions Préférentielles de Classe A2, trente (30) Actions Préférentielles de Classe A3 et trente (30) Actions Préféren-
tielles de Classe A4, ayant une valeur nominale d'un euro cent (EUR 0,01) chacune, et du paiement intégral par un apport
en numéraire de la valeur nominale de ces actions.

9. Approuver la souscription par M. Kevin A. Macdonald à vingt-deux (22) Actions Préférentielles de Classe A1, vingt-

deux (22) Actions Préférentielles de Classe A2, vingt-deux (22) Actions Préférentielles de Classe A3 et vingt-deux (22)
Actions Préférentielles de Classe A4, ayant une valeur nominale d'un euro cent (EUR 0,01) chacune, et du paiement
intégral par un apport en numéraire de la valeur nominale de ces actions.

10. Approuver la souscription par M. Brian Unmacht à vingt-deux (22) Actions Préférentielles de Classe A1, vingt-

11. Approuver la souscription par M. Adam Levin à vingt-deux (22) Actions Préférentielles de Classe A1, vingt-deux

(22) Actions Préférentielles de Classe A2, vingt-deux (22) Actions Préférentielles de Classe A3 et vingt-deux (22) Actions
Préférentielles de Classe A4, ayant une valeur nominale d'un euro cent (EUR 0,01) chacune, et du paiement intégral par
un apport en numéraire de la valeur nominale de ces actions.

12. Approuver la souscription par DayMen Management, LLC à deux cent quatre-vingt-cinq (285) Actions Préféren-

tielles de Classe A1, deux cent quatre-vingt-cinq (285) Actions Préférentielles de Classe A2, deux cent quatre-vingt-cinq
(285) Actions Préférentielles de Classe A3 et deux cent quatre-vingt-cinq (285) Actions Préférentielles de Classe A4,
ayant une valeur nominale d'un euro cent (EUR 0,01) chacune, et du paiement intégral par un apport en numéraire de la
valeur nominale de ces actions.

13. Approuver la souscription par DayMen Management, LLC à deux mille cinq cents (2.500) Actions Préférentielles

de Classe B1, deux mille cinq cents (2.500) Actions Préférentielles de Classe B2, deux mille cinq cents (2.500) Actions

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Préférentielles de Classe B3 et deux mille cinq cents (2.500) Actions Préférentielles de Classe B4, ayant une valeur
nominale d'un euro cent (EUR 0,01) chacune, et du paiement intégral par un apport en numéraire de la valeur nominale
de ces actions.

14. Approuver la souscription par GE CORPORATE FINANCE BANK SAS, LONDON BRANCH à cinq cent trois

(503) Actions Préférentielles de Classe A1, cinq cent trois (503) Actions Préférentielles de Classe A2, cinq cent trois
(503) Actions Préférentielles de Classe A3 et cinq cent trois (503) Actions Préférentielles de Classe A4, ayant une valeur
nominale d'un euro cent (EUR 0,01) chacune, par un apport en nature d'une créance certaine, liquide et exigible détenue
par GE CORPORATE FINANCE BANK SAS à l’égard de la Société d'un montant de vingt euros et douze euro cents
(EUR 20,12) (l’ "Apport en Nature 1").

15. Approuver la souscription par THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND à cent quatre-

vingt-quatre (184) Actions Préférentielles de Classe A1, cent quatre-vingt-quatre (184) Actions Préférentielles de Classe
A2, cent quatre-vingt-quatre (184) Actions Préférentielles de Classe A3 et cent quatre-vingt-quatre (184) Actions Pré-
férentielles de Classe A4, ayant une valeur nominale d'un euro cent (EUR 0,01) chacune, par un apport en nature d'une
créance certaine, liquide et exigible détenue par THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND à
l’égard de la Société d'un montant de sept euros et trente-six euro cents (EUR 7,36) (l’ "Apport en Nature 2").

16. Approuver la souscription par BANK OF MONTREAL, à cent quatorze (114) Actions Préférentielles de Classe

A1, cent quatorze (114) Actions Préférentielles de Classe A2, cent quatorze (114) Actions Préférentielles de Classe A3
et cent quatorze (114) Actions Préférentielles de Classe A4, ayant une valeur nominale d'un euro cent (EUR 0,01) chacune,
par un apport en nature d'une créance certaine, liquide et exigible détenue par BANK OF MONTREAL à l’égard de la
Société d'un montant de quatre euros et cinquante-six euro cents (EUR 4,56) (l’"Apport en Nature 3" et conjointement
avec l’Apport en Nature 1 et l’Apport en Nature 2, les "Apports en Nature").

17. Modification et réédition des statuts de la Société.
18. Modification de l’objet social de la Société, qui devra désormais être lu comme suit:
"3.1 La Société a pour objet la prise de participations directes ou indirectes et la détention de ces participations, sous

n'importe quelle forme, dans toutes entreprises luxembourgeoises ou étrangères, ainsi que l’administration, la gestion et
la mise en valeur de ces participations.

3.2 Ceci inclut, mais n'est pas limité à l’investissement, l’acquisition, la vente, l’octroi ou l’émission (sans offre au public)

de certificats de capital préférentiels, prêts, obligations, billets, débentures et autres formes de dettes, parts sociales, bons
de souscriptions et autres instruments de capital ou droits, incluant notamment, des parts de capital social, participations
dans une association (limited partnership), participations dans une société à responsabilité limitée (limited liability com-
pany), parts préférentielles, valeurs mobilières et swaps, et toute combinaison de ce qui précède, qu'ils soient facilement
réalisables ou non, ainsi que des engagements (y compris notamment des engagements relatives à des valeurs synthétiques)
de sociétés, entités ou autres personnes juridiques de tout type.

3.3 La Société peut aussi utiliser ses fonds pour investir dans l’immobilier, les droits de propriété intellectuelle ou dans

tout autre actif mobilier ou immobilier de toute sorte ou toute forme.

3.4 La Société peut accorder des gages, garanties, privilèges, hypothèques et toute autre forme de sûretés ainsi que

toute forme d'indemnités, à des entités luxembourgeoises ou étrangères, en relation avec ses propres obligations et
dettes.

3.5 La Société peut accorder toute forme d'assistance (y compris notamment fournir des services de gestion, octroyer

des avances, prêts, dépôts d'argent et crédits ainsi que des gages, garanties, privilèges, hypothèques et toute autre forme
de suretés, de toute sorte et forme) aux filiales de la Société. De manière plus occasionnelle, la Société peut accorder le
même type d'assistance aux sociétés qui font partie du même groupe de sociétés que la Société ou à des tiers, sous
condition que cela tombe dans l’intérêt social et que cela n'engendre pas d'obligation d'autorisation spécifique.

3.6 D'une manière générale, la Société peut effectuer toute opération commerciale, industrielle ou financière et s'en-

gager dans toute autre activité qu'elle jugera nécessaire, conseillée, appropriée, incidente à ou non contradictoire avec
l’accomplissement et le développement de ce qui précède.

Nonobstant ce qui précède, la Société ne s'engagera dans aucune transaction qui entraînerait son engagement dans

une quelconque activité qui serait considérée comme réglementée ou qui requerrait de la Société la possession de toute
autre autorisation spécifique.".

19. Divers.

Première résolution

L'Associé Unique a décidé de créer des Actions Préférentielles de Classe A et des Actions Préférentielles de Classe

Deuxième résolution

L'Associé Unique a décidé d'approuver les conclusions du Rapport d'Evaluation concernant l’apport en nature fait à

la Société de la créance détenue par les Souscripteurs UK à l’égard de la Société d'un montant de trente-deux euros et
quatre euro cents (EUR 32,04).

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Troisième résolution

L'Associé Unique a décidé d'augmenter le capital social de la Société d'un montant de deux cent quatre-vingt-dix euros

(EUR 290,-) de manière à le porter de son montant actuel de trente et un mille euros (EUR 31.000,-) divisé en trois
million cent mille (3.100.000,-) actions nominatives (les "Actions Ordinaires") avec une valeur nominale d'un euro cent
(EUR 0,01) chacune, à un montant de trente-un mille deux cent quatre-vingt-dix euros (EUR 31.290,-) par l’émission de
(i) quatre mille sept cent cinquante (4.750) Actions Préférentielles de Classe A1, quatre mille sept cent cinquante (4.750)
Actions Préférentielles de Classe A2, quatre mille sept cent cinquante (4.750) Actions Préférentielles de Classe A3 et
quatre mille sept cent cinquante (4.750) Actions Préférentielles de Classe A4 et (ii) deux mille cinq cents (2.500) Actions
Préférentielles de Classe B1, deux mille cinq cents (2.500) Actions Préférentielles de Classe B2, deux mille cinq cents
(2.500) Actions Préférentielles de Classe B3 et deux mille cinq cents (2.500) Actions Préférentielles de Classe B4, ayant
une valeur nominale d'un euro cent (EUR 0,01) chacune, et portant les droits décrits dans les statuts mis à jour de la
Société prévus à la cinquième résolution ci-après.

Souscription/Paiement

Est ensuite intervenue Madame Vanessa Lanz, précitée, agissant en sa qualité de mandataire dûment nommé et autorisé

par les Associés, en vertu des procurations mentionnées ci-dessus.

La personne comparante déclare souscrire au nom et pour le compte de l’Emprunteur HK à soixante-dix (70) Actions

Préférentielles de Classe A1, soixante-dix (70) Actions Préférentielles de Classe A2, soixante-dix (70) Actions Préféren-
tielles de Classe A3 et soixante-dix (70) Actions Préférentielles de Classe A4, ayant une valeur nominale d'un euro cent
(EUR 0,01) chacune, et payer intégralement par un apport en numéraire la valeur nominale des actions.

La personne comparante déclare souscrire au nom et pour le compte de l’Emprunteur US à deux mille deux cent dix-

neuf (2.219) Actions Préférentielles de Classe A1, deux mille deux cent dix-neuf (2.219) Actions Préférentielles de Classe
A2, deux mille deux cent dix-neuf (2.219) Actions Préférentielles de Classe A3 et deux mille deux cent dix-neuf (2.219)
Actions Préférentielles de Classe A4, ayant une valeur nominale d'un euro cent (EUR 0,01) chacune, et payer intégralement
par un apport en numéraire la valeur nominale des actions.

La personne comparante déclare souscrire au nom et pour le compte de l’Emprunteur Canadien à mille deux cent

soixante-dix-neuf (1.279) Actions Préférentielles de Classe A1, mille deux cent soixante-dix-neuf(1.279) Actions Préfé-
rentielles de Classe A2, mille deux cent soixante-dix-neuf (1.279) Actions Préférentielles de Classe A3 et mille deux cent
soixante-dix-neuf (1.279) Actions Préférentielles de Classe A4, ayant une valeur nominale d'un euro cent (EUR 0,01)
chacune, et payer intégralement par un apport en numéraire la valeur nominale des actions.

La personne comparante déclare souscrire au nom et pour le compte de l’Administrateur 1 à trente (30) Actions

Préférentielles de Classe A1, trente (30) Actions Préférentielles de Classe A2, trente (30) Actions Préférentielles de
Classe A3 et trente (30) Actions Préférentielles de Classe A4, ayant une valeur nominale d'un euro cent (EUR 0,01)
chacune, et payer intégralement par un apport en numéraire la valeur nominale des actions.

La personne comparante déclare souscrire au nom et pour le compte de l’Administrateur 2 à vingt-deux (22) Actions

Préférentielles de Classe A1, vingt-deux (22) Actions Préférentielles de Classe A2, vingt-deux (22) Actions Préférentielles
de Classe A3 et vingt-deux (22) Actions Préférentielles de Classe A4, ayant une valeur nominale d'un euro cent (EUR
0,01) chacune, et payer intégralement par un apport en numéraire la valeur nominale des actions.

La personne comparante déclare souscrire au nom et pour le compte de l’Administrateur 3 à vingt-deux (22) Actions

La personne comparante déclare souscrire au nom et pour le compte de l’Administrateur 4 à vingt-deux (22) Actions

La personne comparante déclare souscrire au nom et pour le compte de ManagementCo à deux cent quatre-vingt-

cinq (285) Actions Préférentielles de Classe A1, deux cent quatre-vingt-cinq (285) Actions Préférentielles de Classe A2
deux cent quatre-vingt-cinq (285) Actions Préférentielles de Classe A3 et deux cent quatre-vingt-cinq (285) Actions
Préférentielles de Classe A4, ayant une valeur nominale d'un euro cent (EUR 0,01) chacune, et payer intégralement par
un apport en numéraire la valeur nominale des actions.

La personne comparante déclare souscrire au nom et pour le compte de ManagementCo à deux mille cinq cents

(2.500) Actions Préférentielles de Classe B1, deux mille cinq cents (2.500) Actions Préférentielles de Classe B2 deux mille
cinq cents (2.500) Actions Préférentielles de Classe B3 et deux mille cinq cents (2.500) Actions Préférentielles de Classe
B4, ayant une valeur nominale d'un euro cent (EUR 0,01) chacune, et payer intégralement par un apport en numéraire la
valeur nominale des actions.

L'Associé Unique a décidé d'approuver toutes les souscriptions et paiements ci-dessus mentionnés et déclare que les

Actions Préférentielles de Classe A et les Actions Préférentielles de Classe B nouvellement émises ont été entièrement
libérées par un apport en numéraire et que la Société dispose d'un montant total de deux cent cinquante-sept euros et
quatre-vingt-seize euro cents (EUR 257,96), ces dernières dispositions ont été attestées par le notaire soussigné.

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La personne comparante agissant en sa qualité de mandataire dûment nommé et autorisé par le Souscripteur UK1, en

vertu des mandats mentionnés ci-dessus, a déclaré souscrire au nom et pour le compte du Souscripteur UK1 à cinq cent
trois (503) Actions préférentielles de Classe A1, cinq cent trois (503) Actions préférentielles de Classe A2, cinq cent
trois (503) Actions préférentielles de Classe A3, cinq cent trois (503) Actions préférentielles de Classe A4 ayant une
valeur nominale d'un euro cent (EUR 0,01) chacune par un apport en nature d'un créance certaine, liquide et exigible
détenue par le Souscripteur de UK1 à l’égard de la Société d'un montant de vingt euros et douze euro cents (EUR 20,12)
(l’"Apport en Nature 1").

Le Souscripteur UK1, étant représenté comme mentionné ci-dessus, déclare être l’unique apporteur et détenteur de

la créance concernant l’Apport en Nature 1 et qu'il n'existe aucune restriction concernant cet apport à la Société. La
preuve de la détention de la créance pour l’Apport en Nature 1 a été établie auprès du notaire soussigné.

La personne comparante a déclaré souscrire au nom et pour le compte du Souscripteur UK2 à cent quatre-vingt-

quatre (184) Actions préférentielles de Classe A1, cent quatre-vingt-quatre (184) Actions préférentielles de Classe A2,
cent quatre-vingt-quatre (184) Actions préférentielles de Classe A3, cent quatre-vingt-quatre (184) Actions préférentielles
de Classe A4 ayant une valeur nominale d'un euro cent (EUR 0,01) chacune par un apport en nature d'un créance certaine,
liquide et exigible détenue par le Souscripteur UK2 à l’égard de la Société d'un montant de sept euros et trente-six euro
cents (EUR 7,36) (l’"Apport en Nature 2").

Le Souscripteur UK2, étant représenté comme mentionné ci-dessus, déclare être l’unique apporteur et détenteur de

la créance concernant l’Apport en Nature 2 et qu'il n'existe aucune restriction concernant cet apport à la Société. La
preuve de la détention de la créance pour l’Apport en Nature 2 a été établie auprès du notaire soussigné.

La personne comparante a déclaré souscrire au nom et pour le compte du Souscripteur UK3 à cent quatorze (114)

Actions préférentielles de Classe A1, cent quatorze (114) Actions préférentielles de Classe A2, cent quatorze (114)
Actions préférentielles de Classe A3, cent quatorze (114) Actions préférentielles de Classe A4 ayant une valeur nominale
d'un euro cent (EUR 0,01) chacune par un apport en nature d'un créance certaine, liquide et exigible détenue par le
Souscripteur UK3 à l’égard de la Société d'un montant de quatre euros et cinquante-six euro cents (EUR 4,56) (l’"Apport
en Nature 3" et conjointement avec l’Apport en Nature 1 et l’Apport en Nature 2, les "Apports en Nature").

Le Souscripteur UK3, étant représenté comme mentionné ci-dessus, déclare être l’unique apporteur et détenteur de

Les Souscripteurs UK, agissant par l’intermédiaire de leur mandataire dûment nommé, déclare que la valeur des Ap-

ports en Nature a été évaluée à un montant de trente-deux euros et four euro cents (EUR 32,04) par le conseil
d'administration de la Société et confirmée dans le Rapport d'Evaluation préparé par Atwell, agissant en tant que réviseur
d'entreprise agréé, en vertu de les articles 26 et 32-1 (5) de la loi luxembourgeoise du 10 août 1915 sur les sociétés
commerciales, telle que modifiée, et émis le 5 novembre 2014. La conclusion de ce rapport déclare comme suit:

"Sur la base de notre travail, nous concluons qu'aucun élément n'a été porté à notre attention qui nous ferait croire

que la valeur des actifs apportés résultant de l’application des méthodes d'évaluation décrites ci-dessus ne sera pas au
moins égale au nombre d'actions à être émises par DayMen Acquisition S.A. en contrepartie. "

Une copie du Rapport d'Evaluation, après avoir été signée "ne varietur" par le mandataire et le notaire sera annexée

au présent acte à des fins d'enregistrement.

L'augmentation totale du capital social comprenant tous les apports en numéraire et en nature s'élève à un montant

de deux cent quatre-vingt-dix euros (EUR 290,-) devant être alloués au capital social de la Société.

Cinquième résolution

Les Associés ont décidé de modifier les statuts de la Société, qui pourront dorénavant se lire comme suit:

Part I

. Forme et dénomination sociales, Siège social, Objet social et durée

Art. 1

. Forme et dénomination sociales.

1.1 II est formé par le(s) souscripteur(s) et toutes les personnes qui pourraient devenir détenteurs des parts sociales

émises ci-après, une société sous la forme d'une société anonyme (la "Société") régie par les lois du Grand-Duché de
Luxembourg, notamment par la loi du 10 août 1915 concernant les sociétés commerciales, telle que modifiée (la "Loi"),
par l’article 1832 du Code Civil, tel que modifié, ainsi que par les présents statuts (les "Statuts").

1.2 La Société adopte la dénomination "DayMen Acquisition S.A.".

Art. 2. Siège Social.
2.1 Le siège social est établi à Luxembourg Ville. L'Administrateur ou le cas échéant, le Conseil d'Administration est

autorisé à changer l’adresse du siège social de la Société à l’intérieur de la ville mentionnée ci-dessus.

2.2 Des succursales ou autres bureaux peuvent être établis soit au Grand-Duché de Luxembourg, soit à l’étranger par

une décision de l’Administrateur ou le cas échéant, du Conseil d'Administration.

2.3 Au cas où l’Administrateur ou le cas échéant, le Conseil d'Administration estimerait que des événements extraor-

dinaires d'ordre politique, économique ou social sont de nature à compromettre l’activité normale de la société au siège
social ou la communication aisée avec ce siège ou entre ce siège et des personnes à l’étranger ou que de tels événements

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sont imminents, il pourra transférer temporairement le siège social à l’étranger jusqu'à cessation complète de ces cir-
constances anormales. Ces mesures provisoires n'auront aucun effet sur la nationalité de la Société, laquelle, nonobstant
ce transfert provisoire du siège, restera régie par la loi du Grand-Duché de Luxembourg.

Art. 3. Objet.
3.1 La Société a pour objet la prise de participations directes ou indirectes et la détention de ces participations, sous