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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° 668

11 mars 2015

SOMMAIRE

Access Storage Holdings S.à r.l. . . . . . . . . .

32031

Concord S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

32019

Concord S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

32018

Dalmo S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

32018

DLSI Luxembourg S.A. . . . . . . . . . . . . . . . . .

32031

Dundeal (International) 9 S.à r.l. . . . . . . . . .

32040

Eastern Europe Real Estate Opportunities

SOPARFI S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

32018

E.F.I. Holding S.à r.l. . . . . . . . . . . . . . . . . . . . .

32019

ITT Industries Global S.à r.l. . . . . . . . . . . . .

32032

KH II Lending 601 S.à r.l. . . . . . . . . . . . . . . .

32027

Ledcol S.àr.l. . . . . . . . . . . . . . . . . . . . . . . . . . . .

32030

Lucrum Finanz S.A. . . . . . . . . . . . . . . . . . . . .

32023

LU PC VIII S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

32020

LU PC VII S.à r.l. . . . . . . . . . . . . . . . . . . . . . . .

32021

LUXEMBOURG INTERNATIONAL

HOLDING S.A., société de gestion de pa-
trimoine familial . . . . . . . . . . . . . . . . . . . . . .

32019

Lux Tresor S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

32020

Maâ-Oui . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

32021

Mabledon Kings Cross UK S.à r.l. . . . . . . . .

32020

MAD INK . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

32022

MAG Industrial Intermediate International

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

32064

Matray S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . .

32024

Medicine In a Bottle S.A. . . . . . . . . . . . . . . . .

32064

Medtronic Global Holdings GP S.à r.l. . . . .

32021

Meridiam Infrastructure Eastern Europe

(SCA) SICAR . . . . . . . . . . . . . . . . . . . . . . . . .

32020

MERIDIAM Infrastructure (SCA) SICAR

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

32022

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

32021

Mija Investment SA SPF . . . . . . . . . . . . . . . .

32022

Mineta S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

32024

Motrex S. à r. l. . . . . . . . . . . . . . . . . . . . . . . . .

32022

Nagatino Property S.à r.l. . . . . . . . . . . . . . . .

32026

NBIM S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . .

32023

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

32024

Nivard S.A. SPF . . . . . . . . . . . . . . . . . . . . . . . .

32023

Node Interaction S.à r.l. . . . . . . . . . . . . . . . .

32023

Nogra Group S.A. . . . . . . . . . . . . . . . . . . . . . .

32025

Nogra Two S.A. . . . . . . . . . . . . . . . . . . . . . . . .

32025

Norama Fund . . . . . . . . . . . . . . . . . . . . . . . . . .

32025

Norde S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

32026

Norpaper Groupe S.à r.l. . . . . . . . . . . . . . . .

32025

Northern Lights Investment S.A. . . . . . . . .

32025

North European Patents & Investments

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

32026

North European Patents & Investments

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

32026

Sisvel International . . . . . . . . . . . . . . . . . . . . .

32027

Tulcan S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

32018

32017

U X E M B O U R G

Concord S.A., Société Anonyme.

Siège social: L-1840 Luxembourg, 11A, boulevard Joseph II.

R.C.S. Luxembourg B 154.451.

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: 2015019531/10.
(150023635) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

Dalmo S.A., Société Anonyme.

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

R.C.S. Luxembourg B 110.277.

EXTRAIT

Il résulte d'une réunion du conseil d'administration tenue le 3 février 2015 que la société FIDUCENTER S.A, ayant son

siège social au 18, rue de l'Eau, L-1449 Luxembourg a été nommée comme dépositaire des actions au porteur.

Pour extrait conforme
Signature

Référence de publication: 2015019557/12.
(150024030) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

Eastern Europe Real Estate Opportunities SOPARFI S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 124.188.

Rectificatif de la mention L150006926 déposé le 13/01/2015

Le Bilan et l’affectation du résultat au 31/12/2010 ont été déposés au registre de commerce et des sociétés de Lu-

xembourg.

La mention ainsi que les comptes concernant l’année financière se terminant le 31 décembre 2010 contenaient une

erreur à propos de la dénomination de la compagnie.

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

Luxembourg, le 05/02/2015.

Eastern Europe Real Estate Opportunities Soparfi S.à r.l.

Référence de publication: 2015019579/15.
(150023797) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

Tulcan S.A., Société Anonyme.

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

R.C.S. Luxembourg B 172.370.

Extrait des résolutions prises lors de l'Assemblée Générale Extraordinaire tenue au siège social le 02 février 2015:

L'assemblée générale accepte la démission avec effet au 05 janvier 2015 de Mme Sonia DELFINI de son poste d'admi-

nistrateur.

L'assemblée générale décide de nommer aux fonctions d'administrateur avec effet au 05 janvier 2015, Monsieur Marc

BODELET, né le 07 novembre 1965 à Ixelles (Belgique) demeurant professionnellement au 8 Boulevard Royal L-2449
Luxembourg

Son mandat prendra fin à l'issue de l'assemblée générale annuelle de 2017.

Luxembourg, le 02 février 2015.

Pour TULCAN S.A.
Signature

Référence de publication: 2015019313/17.
(150022496) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 février 2015.

32018

U X E M B O U R G

E.F.I. Holding S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 169.178.

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.

Pour E.F.I. Holding S.à r.l.
United International Management S.A.

Référence de publication: 2015019577/11.
(150023847) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

LUXEMBOURG INTERNATIONAL HOLDING S.A., société de gestion de patrimoine familial, Société

Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-2661 Luxembourg, 42, rue de la Vallée.

R.C.S. Luxembourg B 13.169.

Conformément à l'article premier de la loi du 28 juillet 2014, relative à l'immobilisation des actions et parts au porteur,

et par décision du Conseil d'Administration en date du 12 janvier 2015, EXPERTA CORPORATE AND TRUST SERVICES
S.A., Luxembourg, société anonyme, 42, rue de la Vallée, L-2661 Luxembourg, immatriculée au R.C.S. Luxembourg sous
le numéro B-29597, a été nommée agent dépositaire des actions au porteur et détenteur du registre des actions au
porteur de la Société avec effet immédiat et pour une durée illimitée.

Luxembourg, le 4 février 2015.

Pour: LUXEMBOURG INTERNATIONAL HOLDING S.A. SPF
Experta Luxembourg
Société anonyme

Référence de publication: 2015019822/17.
(150023353) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

Concord S.A., Société Anonyme.

Siège social: L-1840 Luxembourg, 11A, boulevard Joseph II.

R.C.S. Luxembourg B 154.451.

EXTRAIT

IL RESULTE D'UNE DECISION PRISE LORS DE L'ASSEMBLEE GENERALE ORDINAIRE DU 20 JANVIER 2015
QUE SONT REELUS AUX POSTES D'ADMINISTRATEUR, LEURS MANDATS SE TERMINANT LORS DE L'ASSEM-

BLEE GENERALE ORDINAIRE STATUANT SUR L'EXERCICE 2020

- MADAME MARIE-PAUL VAN WAELEM, née le 05.01.1950 à Uccie (B), demeurant au 11A Boulevard Joseph II, L -

1840 Luxembourg

- MADAME MARIE JOSEPH RENDERS, née le 17.10.1948 à Halle (B), demeurant au 11A Boulevard Joseph II, L - 1840

Luxembourg

- FIDIGA S.A.
inscrite au Registre du Commerce et des sociétés sous le numéro B 23 598, avec siège social 30 Boulevard Grande

Duchesse Charlotte L - 1330 Luxembourg et dont le représentant légal est Madame Marie Joseph Renders, demeurant
au 11A Boulevard Joseph II, L - 1840 Luxembourg

QU'EST ELU AU POSTE DE COMMISSAIRE AUX COMPTES, EN REMPLACEMENT DE EWA REVISION S.A., SON

MANDAT SE TERMINANT LORS DE L'ANNEE 2021

- FIRELUX S.A.
Inscrite au Registre de Commerce et des sociétés Luxembourg sous le numéro B 84 589 avec siège social au 45 Avenue

J.F. Kennedy L - 9053 Ettelbrück

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

LUXEMBOURG.

Signature.

Référence de publication: 2015019530/26.
(150023634) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

32019

U X E M B O U R G

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

Siège social: L-2453 Luxembourg, 19, rue Eugène Ruppert.

R.C.S. Luxembourg B 172.367.

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

Luxembourg, le 5 février 2015.

Référence de publication: 2015019824/10.
(150023953) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

Lux Tresor S.à r.l., Société à responsabilité limitée.

Siège social: L-4795 Linger, 52, rue du Bois.

R.C.S. Luxembourg B 68.161.

Les comptes annuels au 31.12.2013 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Signature.

Référence de publication: 2015019821/10.
(150023396) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

LU PC VIII S.à r.l., Société à responsabilité limitée.

Capital social: EUR 422.500,00.

Siège social: L-1631 Luxembourg, 37, rue Glesener.

R.C.S. Luxembourg B 156.751.

En date du 16 janvier 2015, Catherine Delsemme, gérant A de la Société, a changé d'adresse qui est désormais la

Catherine Delsemme
37 rue Glesener
L-1631 Luxembourg

Luxembourg, le 19 janvier 2015.

Catherine Delsemme.

Référence de publication: 2015019819/14.
(150023616) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

Meridiam Infrastructure Eastern Europe (SCA) SICAR, Société en Commandite par Actions sous la forme

d'une Société d'Investissement en Capital à Risque.

Capital social: EUR 31.000,00.

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

R.C.S. Luxembourg B 165.954.

Extrait des décisions de l'associé commandité de la Société adoptées par écrit le 6 janvier 2015

L'associé commandité de la Société a décidé de nommer avec effet immédiat Meridiam SAS, une société par actions

simplifiée de droit français, immatriculée au registre de commerce et des sociétés de Paris sous le numéro 483579389,
et dont le siège social est établi au 4, Place de l'Opéra, 75002 Paris, France, à la fonction de gérant de la Société pour une
durée indéterminée.

En conséquence de ce qui précède, en date du 6 janvier 2015, la gérance de la Société est assurée comme suit:
- Meridiam Infrastructure Managers S.à r.l., gérant commandité; et
- Meridiam SAS, gérant.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Pour Meridiam Infrastructure Eastern Europe (SCA) SICAR
Un mandataire

Référence de publication: 2015019831/20.
(150023240) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

32020

U X E M B O U R G

Maâ-Oui, Société Anonyme.

Siège social: L-1630 Luxembourg, 50, rue Glesener.

R.C.S. Luxembourg B 111.084.

Extrait de l'Assemblée Générale Ordinaire tenue au siège social, le 16 Septembre 2013

Suite à la démission du commissaire aux comptes actuels, l'Assemblée a décidé de nommer en son remplacement:
Madame Françoise FIALKOWSKI, demeurant à 9, rue Gustave Flaubert F-14460 Colombelles, avec effet au 30 Août

2013.

Son mandat prendra fin à l'issue de l'assemblée générale ordinaire à tenir en 2015.
Référence de publication: 2015019836/12.
(150023645) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

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

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

R.C.S. Luxembourg B 122.711.

EXTRAIT

Il est porté à la connaissance du Registre de Commerce et des Sociétés Luxembourg que Monsieur Dean Merritt a

démissionné de ses fonctions de gérant de la Société avec effet au 31 janvier 2015.

Suite à cette démission, le Conseil de Gérance de la Société se présente désormais comme suit:
- Madame Jennika Lindholm, ayant son adresse professionnelle au 1, boulevard de la Foire, L-1528 Luxembourg,
- Monsieur Kemal Akyel, ayant son adresse professionnelle au 1, boulevard de la Foire, L-1528 Luxembourg.
Référence de publication: 2015019834/13.
(150023671) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

LU PC VII S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-1631 Luxembourg, 37, rue Glesener.

R.C.S. Luxembourg B 144.950.

En date du 16 janvier 2015, Catherine Delsemme, gérant A de la Société, a changé d'adresse qui est désormais la

Catherine Delsemme
37 rue Glesener
L-1631 Luxembourg

Luxembourg, le 19 janvier 2015.

Catherine Delsemme.

Référence de publication: 2015019818/14.
(150023617) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

Medtronic Global Holdings GP S.à r.l., Société à responsabilité limitée.

Capital social: USD 20.000,00.

Siège social: L-2347 Luxembourg, 1, rue du Potager.

R.C.S. Luxembourg B 191.031.

Veuillez noter que le nom, la forme juridique et l'adresse du siège social de l'associé unique de la Société ont changés,

et sont désormais comme suit: Medtronic PLC, une société anonyme régie par les lois de la République d'Irlande, ayant
son siège social au 20 Lower Hatch Street, Dublin 2, Irlande, inscrite au registre des sociétés à Dublin sous le numéro
545333.

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

Bertrange, le 4 février 2015.

Un mandataire

Référence de publication: 2015019828/15.
(150023501) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

32021

U X E M B O U R G

Motrex S. à r. l., Société à responsabilité limitée unipersonnelle.

Siège social: L-5450 Stadtbredimus, 22, Lauthegaass.

R.C.S. Luxembourg B 133.609.

Der Jahresabschluss vom 31.12.2013 wurde beim Handels- und Gesellschaftsregister von Luxemburg hinterlegt.
Zwecks Veröffentlichung im Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2015019835/9.
(150023837) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

MAD INK, Société Anonyme.

Siège social: L-1842 Howald, 18, avenue Grand-Duc Jean.

R.C.S. Luxembourg B 150.301.

Signature.

Référence de publication: 2015019837/10.
(150023236) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

Mija Investment SA SPF, Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-2661 Luxembourg, 42, rue de la Vallée.

R.C.S. Luxembourg B 173.269.

Conformément à l'article premier de la loi du 28 juillet 2014, relative à l'immobilisation des actions et parts au porteur,

Luxembourg, le 4 février 2015.

Pour: MIJA INVESTMENTS SA SPF
Experta Luxembourg
Société anonyme

Référence de publication: 2015019848/16.
(150023354) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

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

d'Investissement en Capital à Risque.

Capital social: EUR 1.330.025,00.

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

R.C.S. Luxembourg B 121.168.

Extrait des décisions de l'associé commandité de la Société adoptées par écrit le 6 janvier 2015

L'associé commandité de la Société a décidé de nommer avec effet au 16 décembre 2014 Meridiam SAS, une société

par actions simplifiée de droit français, immatriculée au registre de commerce et des sociétés de Paris sous le numéro
483579389, et dont le siège social est établi au 4, Place de l'Opéra, 75002 Paris, France, à la fonction de gérant de la
Société pour une durée indéterminée.

En conséquence de ce qui précède, en date du 16 décembre 2014, la gérance de la Société est assurée comme suit:
- Meridiam Infrastructure Managers S.à r.l., associé gérant commandité; et
- Meridiam SAS, gérant.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

MERIDIAM Infrastructure (SCA) SICAR
Un mandataire

Référence de publication: 2015019847/19.
(150023242) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

32022

U X E M B O U R G

NBIM S.à r.l., Société à responsabilité limitée.
Siège social: L-2163 Luxembourg, 40, avenue Monterey.

R.C.S. Luxembourg B 160.744.

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

Luxembourg.

Référence de publication: 2015019866/10.
(150023300) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

Lucrum Finanz S.A., Société Anonyme.

Siège social: L-1750 Luxembourg, 62, avenue Victor Hugo.

R.C.S. Luxembourg B 149.272.

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

Luxembourg, le 4 février 2015.

POUR COPIE CONFORME

Référence de publication: 2015019820/11.
(150023813) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

Nivard S.A. SPF, Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-8041 Strassen, 80, rue des Romains.

R.C.S. Luxembourg B 158.202.

EXTRAIT

A&C MANAGEMENT SERVICES, société à responsabilité limitée, ayant son siège social au 80, rue des Romains, L-8041

Strassen a été nommée en tant que dépositaire des actions au porteur de la société en date du 23/01/2015, et ce suivant
les dispositions de la Loi du 28 juillet 2014 relative à l'immobilisation des actions ou parts au porteur et à la tenue du
registre des actions nominatives et du registre des actions au porteur.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2015019870/13.
(150023724) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

Node Interaction S.à r.l., Société à responsabilité limitée.

Siège social: L-1713 Luxembourg, 202B, rue de Hamm.

R.C.S. Luxembourg B 184.058.

EXTRAIT

Il résulte des résolutions prises par l'Assemblée Générale Extraordinaire qui s'est tenue le 2 janvier 2015 que:
- Transfert du siège social au:
* 202b, rue de Hamm, L-1713 Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 5 janvier 2015.

Pour la société
C.F.N. GESTION S.A.
20, Esplanade - L-9227 Diekirch
Adresse postale:
B.P. 80 -L-9201 Diekirch
Signature
Un mandataire

Référence de publication: 2015019871/20.
(150023281) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

32023

U X E M B O U R G

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

Capital social: EUR 19.142.350,00.

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

R.C.S. Luxembourg B 123.159.

Lors de l'assemblée générale extraordinaire tenue en date du 2 février 2015, les associés ont accepté la nomination

de Carlos Fernando González Martín, avec adresse professionnelle au 11 Francisca Delgado, 5°, Arroyo de la Vega, 28108
Alcobendas, Madrid, Espagne au mandat de gérant de catégorie A, avec effet immédiat et pour une durée indéterminée;

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

Luxembourg, le 4 février 2014.

Référence de publication: 2015019854/13.
(150023383) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

Mineta S.A., Société Anonyme.

Siège social: L-2714 Luxembourg, 2, rue du Fort Wallis.

R.C.S. Luxembourg B 17.957.

Extrait des résolutions du Collège des Liquidateurs prises en date du 3 février 2015

Première résolution

Afin de se conformer aux dispositions de la loi de 28 juillet 2014, le Collège des Liquidateurs décide de nommer la

société Compagnie Financière de Gestion Luxembourg S.A., une société anonyme de droit luxembourgeois ayant son
siège social au 40, Boulevard Joseph II, L-1840 Luxembourg, Grand-Duché de Luxembourg, inscrite au Registre de Com-
merce et des Sociétés de et à Luxembourg, sous le numéro B 18433, en qualité de dépositaire.

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

Pour MINETA S.A. (en liquidation)

Référence de publication: 2015019850/15.
(150023538) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

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

Capital social: EUR 25.000,00.

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

R.C.S. Luxembourg B 55.419.

Extrait des Résolutions de l'associée unique du 2 février 2015

L'associée unique de la Société, a décidé comme suit:
- le siège social a été transféré de L-1331 Luxembourg, 65, boulevard Grande-Duchesse Charlotte à L-2453 Luxem-

bourg, 6, rue Eugène Ruppert;

- d'accepter les démissions de Mme Ruth RÖMER et de M. Hans DE GRAAF en tant que gérants, et ce avec effet

immédiat;

- de nommer M. David SANA, administrateur de sociétés, né le 10 avril 1974 à Forbach (France), résidant profes-

sionnellement au L-2453 Luxembourg, 6, rue Eugène Ruppert, en tant que gérant de la Société pour une durée
indéterminée avec le pouvoir d'engager la Société en toutes circonstances par sa signature individuelle;

- de nommer M. Julien NAZEYROLLAS, administrateur de sociétés, né le 19 décembre 1978 à Nancy (France), résidant

professionnellement au L-2453 Luxembourg, 6, rue Eugène Ruppert, en tant que gérant de la Société pour une durée
indéterminée avec le pouvoir d'engager la Société en toutes circonstances par sa signature individuelle.

Veuillez noter que l'adresse professionnelle de Mme Monique JUNCKER se situe désormais à L-2453 Luxembourg, 6,

rue Eugène Ruppert.

Luxembourg, le 5 février 2015.

Pour extrait et avis sincères et conformes
Pour MATRAY S.à r.l.
Un mandataire

Référence de publication: 2015019845/26.
(150023638) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

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U X E M B O U R G

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

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

R.C.S. Luxembourg B 185.720.

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

Luxembourg, le 4 février 2015.

Référence de publication: 2015019860/10.
(150023366) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

Northern Lights Investment S.A., Société Anonyme.

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

R.C.S. Luxembourg B 167.661.

Dépôt rectificatif

Cette demande remplace le dépôt initial L 140178070 du 08/10/2014.
Les comptes annuels au 31/12/2013 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2015019861/11.
(150023361) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

Norama Fund, Société en Commandite par Actions.

Siège social: L-5367 Schuttrange, 64, rue Principale.

R.C.S. Luxembourg B 171.064.

EXTRAIT

Veuillez noter que l'Associé Commandité a pris la décision de nommer la société ERNST & YOUNG S.A., enregistré

au Registre de Commerce et des Sociétés Luxembourg sous le numéro B47771, ayant son siège sociale au 7 Rue Gabriel
Lippmann, L-5365 Munsbach, Grand-Duché de Luxembourg, comme réviseur d'entreprises agréé en date du 20 novembre
2014 jusqu'à l'assemblée générale de l'année 2015.

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

Pour extrait sincère et conforme
SHRM Financial Services (Luxembourg) S.A.
Domiciliataire de sociétés

Référence de publication: 2015019859/16.
(150023708) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

Nogra Group S.A., Société Anonyme,

(anc. Nogra Two S.A.).

Siège social: L-2227 Luxembourg, 18, avenue de la Porte Neuve.

R.C.S. Luxembourg B 161.735.

Il résulte du procès-verbal du conseil d'administration du 30 janvier 2015 que:
- Le conseil d'administration a décidé de coopter administrateur en remplacement de Madame Francesca Docchio,

démissionnaire, Monsieur Franco Toscano, né le 23 novembre 1967 à Torino, Italie, demeurant au 18 Avenue de la Porte
Neuve, L-2227 Luxembourg.

L'élection définitive de Franco Toscano sera soumise à la plus proche assemblée générale des actionnaires.

Luxembourg, le 2 février 2015.

Pour copie conforme
Pour le conseil d'administration
Marco STERZI
Administrateur

Référence de publication: 2015019858/17.
(150023560) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

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U X E M B O U R G

North European Patents & Investments S.A., Société Anonyme Soparfi.

Siège social: L-1840 Luxembourg, 11A, boulevard Joseph II.

R.C.S. Luxembourg B 52.242.

Les comptes annuels au 31 décembre 2014 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Signature.

Référence de publication: 2015019873/10.
(150023630) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

North European Patents & Investments S.A., Société Anonyme Soparfi.

Siège social: L-1840 Luxembourg, 11A, boulevard Joseph II.

R.C.S. Luxembourg B 52.242.

Signature.

Référence de publication: 2015019874/10.
(150023631) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

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

Capital social: EUR 172.400,00.

Siège social: L-2146 Luxembourg, 55-57, rue de Merl.

R.C.S. Luxembourg B 138.438.

Die Bilanz sowie die Gewinn- und Verlustrechnung nebst den gesetzlich vorgeschriebenen Anlagen für das Geschäfts-

jahr endend zum 31. Dezember 2013 wurden beim Handels- und Gesellschaftsregister von Luxemburg hinterlegt.

Zwecks Veröffentlichung im Mémorial, Recueil des Sociétés et Associations.

Luxemburg, den 2. Februar 2015.

Für die Gesellschaft
Ein Bevollmächtigter

Référence de publication: 2015019864/13.
(150023522) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

Norde S.A., Société Anonyme.

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

R.C.S. Luxembourg B 169.346.

EXTRAIT

Il résulte des résolutions prises par l'Actionnaire unique en date du 29 janvier 2015 que:
- Les démissions de M. Tom FABER, M. Frédéric MULLER et M. Laurent MULLER de leurs fonctions d'Administrateur

de la société ont été constatées au 31 décembre 2014;

- M. Eric BERNARD, né le 15 mai 1965 à Luxembourg, demeurant professionnellement au 121, avenue de la Faïencerie,

L-1511 Luxembourg; M. Robert FABER, né le 15 mai 1964 à Luxembourg, demeurant professionnellement au 121, avenue
de la Faïencerie, L-1511 Luxembourg; et M. Oliver BRAZIER, né le 11 août 1969 à Waiblingen (Allemagne), demeurant
professionnellement au 121, avenue de la Faïencerie, L-1511 Luxembourg, ont été nommés aux fonctions d'Administrateur
de la société, chacun pour un mandat de six ans qui prendra fin à l'issue de l'Assemblée Générale des actionnaires qui se
tiendra en 2020;

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

Luxembourg, le 4 février 2015.

Pour la Société
Un mandataire

Référence de publication: 2015019872/21.
(150023870) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

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Sisvel International, Société Anonyme.

Siège social: L-2132 Luxembourg, 6, avenue Marie-Thérèse.

R.C.S. Luxembourg B 38.989.

Extrait de la décision unique du conseil d'administrateur en date du 29 janvier 2015

Le conseil d'Administration de la société a décidé de transférer le siège social au 6 Avenue Marie-Thérèse, L-2132

Luxembourg, avec effet immédiat.

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

Luxembourg, le 30 janvier 2015.

Référence de publication: 2015017681/12.
(150020977) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 février 2015.

KH II Lending 601 S.à r.l., Société à responsabilité limitée.

Siège social: L-1246 Luxembourg, 2A, rue Albert Borschette.

R.C.S. Luxembourg B 174.358.

In the year two thousand and fifteen, the twenty-first of January;
Before us Maître Jean SECKLER, notary residing in Junglinster, Grand Duchy of Luxembourg;

THERE APPEARED:

Kitty Hawk Capital Partners II LP, a limited partnership, duly established and validly existing under the laws of Jersey,

here represented by Mr Henri DA CRUZ, employee, residing professionally in Junglinster, by virtue of a proxy, given

in Luxembourg under private seal.

The said proxy, initialled ne varietur by the proxyholder of the appearing party and the notary will remain annexed to

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

Such appearing party is the sole shareholder of KH Lending 601 S.à r.l., a private limited liability company (société à

responsabilité limitée), incorporated and existing under the laws of the Grand-Duchy of Luxembourg, having a share
capital of two hundred twenty-two thousand one hundred twenty-nine British Pounds (GBP 222,129.-), with registered
office at 2a, rue Albert Borschette, L-1246 Luxembourg, Grand Duchy of Luxembourg, registered with the Luxembourg
Trade and Companies Register under number B 174.358 (the Company).

The appearing party representing the whole corporate capital and having waived any notice requirement, the general

meeting of shareholders (the Meeting) is regularly constituted and may validly deliberate on the following agenda:

Agenda:

1. Increase of the Company’s share capital by an amount of seventeen thousand six hundred British Pounds (GBP

17,600.-) in order to bring it from its present amount of two hundred twenty-two thousand one hundred twenty-nine
British Pounds (GBP 222,129.-) to two hundred thirty-nine thousand seven hundred twenty-nine British Pounds (GBP
239,729.-) by the issuance of seventeen thousand six hundred (17,600) shares having a par value of one British Pound
(GBP 1.-) each and having the same rights as the already existing shares.

2. Restatement of article 6.1 of the articles of association of the Company which shall now be read as follows:

“ 6.1. Subscribed share capital. The issued share capital of the Company amounts to two hundred thirty-nine thousand

seven hundred twenty-nine British Pounds (GBP 239,729.-), represented by two hundred thirty-nine thousand seven
hundred twenty-nine (239,729.-) shares with a nominal value of one British Pound (GBP 1.-) each, all fully subscribed and
entirely paid up.

In addition to the corporate capital, there may be set up a premium account, into which any premium paid on any

share is transferred. The amount of said premium account is at the free disposal of the shareholder(s).

As long as all the shares are held by only one shareholder, the Company is a one-shareholder company ("société

unipersonnelle") in the meaning of article 179 (2) of the Law. In this contingency articles 200-1 and 200-2 of the Law,
amongst others, will apply, this entailing that each decision of the sole shareholder and each contract concluded between
him and the Company represented by him shall have to be established in writing.”

3. Miscellaneous.
The Meeting has requested the undersigned notary to record the following resolutions:

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U X E M B O U R G

First resolution

The Meeting resolves to increase the Company’s share capital by an amount of seventeen thousand six hundred British

Pounds (GBP 17,600.-) in order to bring it from its present amount of two hundred twenty-two thousand one hundred
twenty-nine British Pounds (GBP 222,129.-) to two hundred thirty-nine thousand seven hundred twenty-nine British
Pounds (GBP 239,729.-) by the issuance of seventeen thousand six hundred (17,600) shares having a par value of one
British Pound (GBP 1.-) each and having the same rights as the already existing shares.

Subscription - Payment

Kitty Hawk Capital Partners II LP, a limited partnership, duly established and validly existing under the laws of Jersey,

with registered office at PO Box 1075, Elizabeth House, 9 Castle Street, St Helier, Jersey JE2 4QP, and registered with
the Jersey Financial Services Commission under number 1408, represented by its general partner: Kitty Hawk Capital
Partners II GP Limited, a limited liability company, duly established and validly existing under the laws of Jersey, with
registered office at PO Box 1075, Elizabeth House, 9 Castle Street, St Helier, Jersey JE2 4QP, and registered with the
Jersey Financial Services Commission under number 109330, hereby subscribes for seventeen thousand six hundred
(17,600) newly issued shares having a par value of one British Pound (GBP 1.-) each, by way of a contribution in kind
consisting of one hundredth (1/100) of the beneficial ownership of a claim held by Kitty Hawk Capital Partners II Limited
Partnership, prenamed, against Kingsway Investments (Newport) LLP, a limited liability partnership incorporated in En-
gland & Wales (registered number OC393662) whose registered office is at 7-8 Conduit Street, London W1S 2XF having
an aggregate value of seventeen thousand six hundred British Pounds (GBP 17,600.-) pursuant to the valuation certificate
executed by the Company.

The proof of the existence, the free transferability and the value of the above contribution for an aggregate amount

of seventeen thousand six hundred British Pounds (GBP 17,600.-) have been evidenced to the undersigned notary.

Second resolution

The Meeting resolves to restate article 6.1 of the articles of association of the Company which shall now be read as

follows:

“ 6.1. Subscribed share capital. The issued share capital of the Company amounts to two hundred thirty-nine thousand

In addition to the corporate capital, there may be set up a premium account, into which any premium paid on any

share is transferred. The amount of said premium account is at the free disposal of the shareholder(s).

As long as all the shares are held by only one shareholder, the Company is a one-shareholder company ("société

Expenses

The expenses, costs, remunerations and charges in any form whatsoever, which shall be borne by the Company as a

result of the present deed are estimated at one thousand one hundred Euro (EUR 1,100.-).

The total amount of the capital increase is valued at EUR 22,980.-.
The undersigned notary who understands and speaks English, states herewith that on request of the above appearing

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

Whereof the present notarial deed is drawn in Luxembourg, on the year and day first written above.
The document having been read to the appearing person, who is known to the undersigned notary by its surname,

first name, civil status and residence, such persons signed together with the undersigned notary, this original deed.

Suit la traduction française du texte qui précède:

L’an deux mille quinze, le vingt-et-un janvier,
Par-devant Maître Jean SECKLER, notaire de résidence à Junglinster, Grand-Duché de Luxembourg,

A COMPARU:

Kitty Hawk Capital Partners II LP, un limited partnership, dûment établi et existant valablement selon les lois de Jersey,

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U X E M B O U R G

dûment représentée par Monsieur Henri DA CRUZ, employé, demeurant professionnellement à Junglinster, en vertu

d’une procuration, donnée sous seing privé.

Ladite procuration, paraphée ne varietur par le mandataire de la partie comparante et le notaire restera annexée au

présent acte afin d’être soumis en même temps aux autorités d’enregistrement.

Ladite partie comparante est l’associé unique de KH Lending 601 S.à r.l., une société à responsabilité limitée, constituée

et existant selon les lois du Grand-Duché de Luxembourg, ayant un capital social de deux cent vingt-deux mille cent vingt-
neuf Livres sterling (GBP 222.129,-), ayant son siège social au 2a, rue Albert Borschette, L-1246 Luxembourg, Grand-
Duché de Luxembourg, enregistrée auprès du Registre de Commerce et des Sociétés de Luxembourg sous le numéro B
174.358 (la Société).

La partie comparante représentant l’intégralité du capital social et ayant renoncé aux formalités de convocation, l’as-

semblée générale des associés (l’Assemblée) est régulièrement constituée et peut valablement délibérer sur l’ordre du
jour suivant:

Ordre du jour:

1. Augmentation du capital social de la Société d’un montant de dix-sept mille six cents Livres sterling (GBP 17.600,-)

afin de le porter de sa valeur actuelle de deux cent vingt-deux mille cent vingt-neuf Livres sterling (GBP 222.129,-) à deux
cent trente-neuf mille sept cent vingt-neuf Livres sterling (GBP 239.729,-) par l’émission de dix-sept mille six cents (17.600)
parts sociales, toutes les parts sociales avec une valeur nominale d’une Livre sterling (GBP 1,-) chacune et ayant les même
droits que les parts sociales existantes.

2. Modification de l’article 6.1 des statuts de la Société qui aura désormais la teneur suivante:

« 6.1. Capital souscrit et libéré. Le capital social émis est fixé à deux cent trente-neuf mille sept cent vingt-neuf Livres

sterling (GBP 239.729,-) représenté par deux cent trente-neuf mille sept cent vingt-neuf (239.729) parts sociales d'une
valeur nominale d'une Livre sterling (GBP 1,-) chacune, toutes entièrement souscrites et libérées.

En plus du capital social, il pourra être constitué un compte de prime d'émission, sur lequel la prime d'émission payée

pour l’acquisition de part sociale sera transférée. Le montant de ce compte de prime d'émission est à la libre disposition
des associés.

Aussi longtemps que toutes les parts sociales sont détenues par un seul associé, la Société est une société uniperson-

nelle au sens de l’article 179 (2) de la Loi. Dans ce cas, les articles 200-1 et 200-2, entre autres, de la Loi trouvent à
s'appliquer, et chaque décision de l’associé unique et chaque contrat conclu entre lui et la Société représentée par lui
sont établis par écrit.»

3. Divers.
L’Assemblée a prié le notaire instrumentant d’acter les résolutions suivantes:

Première résolution

L’Assemblée décide d’augmenter le capital social de la Société d’un montant de dix-sept mille six cents Livres sterling

(GBP 17.600,-) afin de le porter de son présent montant de deux cent vingt-deux mille cent vingt-neuf Livres sterling
(GBP 222.129,-) à deux cent trente-neuf mille sept cent vingt-neuf Livres sterling (GBP 239.729,-) par l’émission de dix-
sept mille six cents (17.600) parts sociales, toutes les parts sociales avec une valeur nominale d’une Livre sterling (GBP
1,-) chacune et ayant les même droits que les parts sociales existantes.

Souscription - Paiement

Kitty Hawk Capital Partners II LP, un limited partnership, dûment établi et existant valablement selon les lois de Jersey,

ayant son siège social à PO Box 1075, Elizabeth House, 9 Castle Street, St Helier, Jersey JE2 4QP, et immatriculé auprès
de la Jersey Financial Services Commission sous le numéro 1408, représenté par son associé commandité: Kitty Hawk
Capital Partner II GP Limited, une limited liability company, dûment établie et existant valablement selon les lois de Jersey,
ayant son siège social à PO Box 1075, Elizabeth House, 9 Castle Street, St Helier, Jersey JE2 4QP, et immatriculé auprès
de la Jersey Financial Services Commission sous le numéro 109330, souscrit par la présente pour dix-sept mille six cents
(17.600) parts sociales nouvellement émises ayant une valeur nominale d’une Livre sterling (GBP 1,-) chacune, au moyen
d’un apport en nature consistant en une centième (1/100) de la propriété véritable d’une créance de la société Kitty Hawk
Capital Partners II LP, prénommé, contre Kingsway Investments (Newport) LLP, un limited partnership établi en Angle-
terre et au Pays de Galles (numéro de registre OC393662) ayant son siège social à 7-8 Conduit Street, Londres W1S
2XF pour un montant total de dix-sept mille six cents Livres sterling (GBP 17.600,-) conformément au certificat d’éva-
luation établi par la Société.

La preuve de l’existence, de la libre négociabilité et de la valeur de la contribution mentionnée ci-dessus pour un

montant total de dix-sept mille six cents Livres sterling (GBP 17.600,-) ont été apportée au notaire instrumentant.

Deuxième résolution

L’Assemblée décide de modifier l’article 6.1 des statuts de la Société qui aura désormais la teneur suivante:

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U X E M B O U R G

« 6.1. Capital souscrit et libéré. Le capital social émis est fixé à deux cent trente-neuf mille sept cent vingt-neuf Livres

En plus du capital social, il pourra être constitué un compte de prime d'émission, sur lequel la prime d'émission payée

pour l’acquisition de part sociale sera transférée. Le montant de ce compte de prime d'émission est à la libre disposition
des associés.

Aussi longtemps que toutes les parts sociales sont détenues par un seul associé, la Société est une société uniperson-

Frais

Le montant des dépenses, frais, rémunérations et charges, sous quelque forme que ce soit, qui incombent à la Société

ou qui sont mis à sa charge à raison de sa constitution sont évalués à environ mille cent euros (EUR 1.100,-).

Le montant total de l’apport a été évalué à EUR 22.980,-
Le notaire soussigné qui comprend et parle l’anglais, constate que sur demande des comparants, le présent acte est

rédigé en langue anglaise, suivi d’une traduction en français. Sur demande des mêmes comparants et en cas de divergences
entre le texte anglais et le texte français, le texte anglais fera foi.

Dont acte fait et passé à Junglinster, à la date indiquée au début de ce document.
Lecture du présent acte faite et interprétation donnée au comparant, connu du notaire soussigné par ses nom, prénom

usuel, état et demeure, il a signé avec le notaire soussigné, cet acte original.

Signé: Henri DA CRUZ, Jean SECKLER.
Enregistré à Grevenmacher Actes Civils, le 26 janvier 2015. Relation GAC/2015/735. Reçu soixante-quinze euros 75,00

€.

Le Receveur (signé): G. SCHLINK.

Référence de publication: 2015018961/178.
(150022698) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 février 2015.

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

Siège social: L-4450 Belvaux, 6, route d'Esch.

R.C.S. Luxembourg B 111.390.

L’an deux mille quinze, le vingt-huit janvier.
Pardevant Maître Robert SCHUMAN, notaire de résidence à Differdange.

ONT COMPARU:

1.- la société à responsabilité limitée LEDCOL S.à r.l., avec siège social à L-4450 Belvaux, 6, route d’Esch,
constituée suivant acte reçu par le notaire Aloyse BIEL, alors de résidence à Esch/Alzette, en date du 5 octobre 2005,

publié au Mémorial C no 298 du 10 février 2006,

ici représentée par ses deux gérants, à savoir:
Madame Caroline COLLIGNON, cuisinière, née à Arlon, Belgique, le 22 janvier 1977 (Matricule 1977 0122 50666),

demeurant à L-4445 Belvaux, 35, rue Albert Einstein,

Monsieur Sahabudin LEDINIC, serveur, né à Rozaje, Monténégro, le 7 juin 1975 (Matricule 1975 0607 45782), de-

meurant à L-4445 Belvaux, 35, rue Albert Einstein,

2.- Madame Caroline COLLIGNON, préqualifiée, agissant en son nom personnel,
3.- Monsieur Jasmin LEDINIC, étudiant, né à Berane, Monténégro, le 26 janvier 1996, demeurant à UL Ibarcanska BB,

84310 Rozaje, Monténégro, agissant en son nom personnel.

Cession de parts.

Les parts de la société LEDCOL S.à r.l. sont actuellement en totalité entre les mains de Madame Caroline COLLI-

GNON, prénommée.

Par les présentes, Madame Caroline COLLIGNON, prénommée, déclare céder et transporter QUATRE-VINGT-DIX

(90) parts sociales qu'elle détient dans la prédite société à Monsieur Jasmin LEDINIC, prénommé, ce acceptant. Cette
cession a eu lieu pour et moyennant le prix de ONZE MILLE DEUX CENT CINQUANTE euros (€ 11.250.-), somme
que la cédante déclare et reconnaît avoir reçue du cessionnaire avant la passation des présentes, dont quittance.

La société à responsabilité limitée LEDCOL S.à r.l., représentée comme il vient d’être dit, déclare accepter la cession

ci-avant mentionnée, conformément à l’article 190 de la loi sur les sociétés commerciales et n’avoir entre les mains aucun
empêchement ou opposition qui puisse en arrêter ou suspendre l’effet.

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U X E M B O U R G

A la suite de la cession ainsi intervenue, le capital social de la prédite société se trouve désormais réparti de la manière

1.- Monsieur Jasmin LEDINIC: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2.- Madame Caroline COLLIGNON: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

TOTAL: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 100

Assemblée générale extraordinaire

Lesquels associés se sont réunis en assemblée générale extraordinaire, à laquelle ils se reconnaissent dûment convoqués

et dont ils déclarent avoir eu connaissance de l’ordre du jour au préalable, et ils prennent, à l’unanimité des voix, les
résolutions suivantes:

1.- L’assemblée générale décide d’accepter les démissions de ses deux gérants Madame Caroline COLLIGNON et

Monsieur Sabahudin LEDINIC et leur accorde décharge pure et simple pour l’accomplissement de leurs mandats.

2.- Est nommée gérante unique de la société pour une durée indéterminée: Madame Caroline COLLIGNON, pré-

qualifiée avec pouvoir d’engager celle-ci valablement en toutes circonstances par sa signature individuelle.

3.- L’assemblée générale décide de renoncer à l’indication de la répartition du capital social à l’article 5 des statuts.
Plus rien ne restant à l’ordre du jour, la séance est levée.

Frais

Les frais et honoraires en rapport avec le présent acte resteront à charge de la société.

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

meures, ils ont signé le présent acte avec Nous notaire.

Signé: Collignon, Ledinic, Ledinic, Schuman.
Enregistré à Esch/Alzette Actes Civils, le 30 janvier 2015. Relation: EAC / 2015 / 2381. Reçu soixante-quinze euros.

75,00 €.

Le Receveur ff. (signé): Halsdorf.

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

Commerce et des Sociétés de et à Luxembourg.

Differdange, le 3 février 2015.

Référence de publication: 2015018252/58.
(150021724) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 février 2015.

Access Storage Holdings S.à r.l., Société à responsabilité limitée.

Capital social: GBP 10.000,00.

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

R.C.S. Luxembourg B 64.742.

Un mandataire

Référence de publication: 2015019377/10.
(150023378) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

DLSI Luxembourg S.A., Société Anonyme.

Siège social: L-4151 Esch-sur-Alzette, 58, rue des Jardins.

R.C.S. Luxembourg B 47.045.

Conformément aux dispositions de la loi du 28 juillet 2014 relative à l'immobilisation des actions au porteur, le Conseil

d'Administration réuni à Esch-sur-Alzette en date du 5 février 2015 a décidé de nommer La société anonyme FIDUCIAIRE
EUROLUX (RCS Luxembourg B 34752) avec siège social sis au 196, rue de Beggen à L-1220 Luxembourg, aux fonctions
de dépositaire agréé.

Référence de publication: 2015019573/11.
(150023555) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2015.

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U X E M B O U R G

ITT Industries Global S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 183.262.

STATUTES

In the year two thousand and thirteen, on the eleventh day of December.
Before Maître Paul Decker, notary residing in Luxembourg (Grand Duchy of Luxembourg).

There appeared:

"ITT INTERNATIONAL LUXEMBOURG S.àr.l.", a private limited company (société à responsabilité limitée) incor-

porated under the laws of Luxem²bourg having its registered office at 19, rue de Bitbourg, L-1273 Luxembourg, registered
with the Luxembourg Trade and Companies Register under the number B- 160.054, with a share capital of EUR 1,735,000.-

here represented by Ms Danielle Kolbach, attorney-at-law, residing in Luxembourg, by virtue of a power of attorney

given delivered to her on December 4

, 2013

Said proxy, after having been signed "ne varietur" by the appearing party and the undersigned notary, will remain

annexed to the present deed, to be filed with the registration authorities.

Such appearing party, in the capacity in which she acts, has requested the undersigned notary, to state as follows the

articles of association of a private limited liability company (société à responsabilité limitée), which is hereby incorporated.

Chapter I. Name - Duration - Object - Registered office

Art. 1. Name and Duration. There exists a private limited liability company (société à responsabilité limitée) under

Luxembourg law by the name of ITT Industries Global S.à r.l. (hereafter the Company).

The Company is formed for an unlimited duration.

Art. 2. Corporate object. The object of the Company is to carry out all transactions pertaining directly or indirectly

to the acquisition of participations in any enterprise in any form whatsoever, and the administration, management, control
and development of those participations.

The Company may use its funds to invest in real estate, to establish, manage, develop and dispose of its assets as they

may be composed from time to time and namely but not limited to, its portfolio of securities of whatever origin, to
participate in the creation, development and control of any enterprise, to acquire, by way of investment, subscription,
underwriting or option, securities, and any intellectual property rights, to realize them by way of sale, transfer, exchange
or otherwise, to receive or grant licenses on intellectual property rights and to grant to or for the benefit of companies
in which the Company has a direct or indirect participation and to group companies, any assistance including financial
assistance, loans, advances or guarantees.

The Company may carry out any industrial or commercial activity which directly or indirectly favors the realization of

its objects.

Art. 3. Registered office. The Company has its registered office in the municipality of Luxembourg.
It may be transferred to any other place within the Grand Duchy of Luxembourg by means of a resolution of an

extraordinary general meeting of its shareholder, or in case of plurality of shareholders, of its shareholders.

The Company may have offices and branches (whether or not permanent establishments), both in Luxembourg and

abroad.

Chapter II. Corporate capital

Art. 4. Capital. The Company's subscribed share capital is fixed at twelve thousand five hundred Euro (EUR 12,500.-),

represented by five hundred (500) ordinary shares having a par value of twenty-five Euro (EUR 25.-) per share.

The subscribed share capital may be changed at any time by decision of the single shareholder or, as the case may be,

by decision of the shareholders' meeting deliberating in the same manner provided for amendments to the Articles.

Art. 5. Profit sharing. Each share entitles to a fraction of the corporate assets and profits of the Company in direct

proportion to the number of shares in existence.

Art. 6. Transfer of shares. In case of a sole shareholder, the Company's shares are freely transferable to non-share-

holders.

In case of plurality of shareholders, the transfer of shares inter vivos to third parties must be authorized by the general

meeting of the shareholders who represent at least three-quarters of the paid-in capital of the Company. No such au-
thorization is required for a transfer of shares among the shareholders.

The transfer of shares mortis causa to third parties must be accepted by the shareholders who represent three-

quarters of the rights belonging to the survivors.

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U X E M B O U R G

Art. 7. Redemption of shares. The Company shall have power, subject to due observance of the provisions of the law

on commercial companies dated 10

August 1915, as amended (the Law), to acquire shares in its own capital.

The acquisition and disposal by the Company of shares held by it in its own share capital shall take place by virtue of

a resolution of and on the terms and conditions to be decided upon by the general meeting of shareholders.

Chapter III. Management - Meeting of the board of managers - Representation - Authorized signatories

Art. 8. Management. The Company is administered by one or more managers. In case of plurality of managers, they

constitute a board of managers. The manager(s) need not be shareholder(s). The manager(s) is/are appointed by the
general meeting of shareholders. The general meeting of shareholders may at any time and ad nutum (without cause)
revoke and replace the manager(s).

The general meeting of shareholders shall decide on the remuneration and the terms and conditions of appointment

of each of the managers.

Art. 9. Meeting of the board of managers. Meetings of the board of managers are convened by any member of the

board.

The managers will be convened separately to each meeting of the board of managers. Except in cases of urgency which

will be specified in the convening notice or with the prior consent of all the managers, at least eight days' written notice
of board meetings shall be given.

The meeting will be duly held without prior notice if all the managers are present or duly represented.
The meetings are held at the place, the day and the hour specified in the convening notice.
The notice may be waived by the consent in writing or by telefax or by any other suitable telecommunication means

of each manager. No separate notice is required for meetings held at times and places specified in a schedule previously
adopted by a resolution of the board of managers.

Any manager may act at any meeting of the board of managers by appointing in writing or by telefax or by any other

suitable telecommunication means another manager as his proxy.

A manager may represent more than one of his colleagues, provided however that at least two managers are present

at the meeting.

Meetings of the board of managers can be held by way of a telephone or video conference. Any and all managers may

participate in any meeting of the board of managers by telephone or video conference call or by other similar means of
communication allowing all the persons taking part in the meeting to be identified, to hear each other and to be able to
speak up in the course of such meeting. The participation in a meeting by these means is deemed equivalent to a parti-
cipation in person at such meeting without that it is required that two managers attend in person to such meeting. All
meetings held by way of telephone or video conference are deemed to be held at the registered office of the Company.

The board of managers can validly debate and take decisions only if the majority of its members is present or repre-

sented.

Decisions of the board of managers are taken by an absolute majority of the votes cast.
The board of managers may in all instances take resolutions in writing. Resolutions signed by all managers shall be valid

and binding in the same manner as if passed at a meeting duly convened and held. Such signatures may appear on a single
document or on multiple copies of an identical resolution and may be evidenced by letter, telefax or telex.

Art. 10. Representation - Authorized signatories. In dealing with third parties, the manager(s) shall have the powers

to act in the name of the Company in all circumstances and to carry out and sanction acts and operations consistent with
the Company's objects and further provided the terms of this Article 10 shall be complied with.

All powers not expressly reserved by law or by the present Articles of Association to the general meeting of share-

holders fall within the scope of the competence of the manager, or in case of plurality of managers, of the board of
managers. In case of singularity of manager, the Company shall be bound by the sole signature of the manager, and, in
case of plurality of managers, by the joint signatures of any two managers. The shareholders may appoint from among
the members of the board of managers one or several general managers who may be granted the powers to bind the
Company by their respective sole signature, provided they act within the powers vested in the board of managers.

The manager, or in case of plurality of managers, the board of managers may subdelegate his/their powers for specific

tasks to one or several ad hoc agents.

The manager, or in case of plurality of managers, the board of managers will determine the agent(s)' responsibilities

and his/their remuneration (if any), the duration of the period of representation and any other relevant conditions of his/
their agency.

Art. 11. Liability of managers. The manager or the managers (as the case may be) assume, by reason of his/their position,

no personal liability in relation to any commitment validly made by him/them in the name of the Company, so long as
such commitment is in compliance with the Articles of Association of the Company as well as the applicable provisions
of the Law.

32033

U X E M B O U R G

The Company may indemnify any manager or officer and his heirs, executors and administrators, against expenses

reasonably incurred by him in connection with any action, suit or proceeding to which he may be made a party by reason
of his being or having been a manager or officer of the Company or, at his request, of any other corporation of which
the Company is a shareholder or creditor and from which he is not entitled to be indemnified, except in relation to
matters as to which he shall be finally adjudged in such action, suit or proceeding to be liable for gross negligence or
misconduct; in the event of a settlement, indemnification shall be provided only in connection with such matters covered
by the settlement as to which the Company is advised by counsel that the person to be indemnified did not commit such
a breach of duty. The foregoing right of indemnification shall not exclude other rights to which he may be entitled.

Chapter IV. Secretary

Art. 12. Appointment of a secretary. A secretary may be appointed by a resolution of a meeting of the shareholder(s)

of the Company (the Secretary).

The Secretary, who may or may not be a manager, shall have the responsibility to act as clerk of the meetings of the

board of managers and, to the extent practical, of the meetings of the shareholder(s), and to keep the records and the
minutes of the board of managers and of the meetings of the shareholder(s) and their transactions in a book to be kept
for that purpose, and he shall perform like duties for all committees of the board of managers (if any) when required. He
shall have the possibility to delegate his powers to one or several persons provided he shall remain responsible for the
tasks so delegated.

The Secretary shall have the power and authority to issue certificates and extracts on behalf of the Company to be

produced in court or, more generally, vis-à-vis any third parties and to be used as official documents.

Chapter V. General Meetings of Shareholders

Art. 13. Annual general meeting. The annual general meeting of shareholders shall be held annually at the registered

office of the Company or at such other place in Luxembourg as may be specified in the notice of the meeting within six
months after the close of the financial year.

Art. 14. Shareholders' voting rights. Each shareholder may participate in general shareholders' meetings irrespective

of the number of shares which he owns.

Each shareholder has voting rights commensurate to his shareholding.
Each shareholder may appoint by proxy a representative who need not be a shareholder to represent him at share-

holders' meetings.

Art. 15. Quorum - Majority. Resolutions at shareholders' meetings are only validly taken in so far as they are adopted

by a majority of shareholders' owning more than half of the Company's share capital.

However, resolutions to amend the Articles of Association and to dissolve and liquidate the Company may only be

carried out by a majority in number of shareholders owning at least three quarters of the Company's share capital.

Resolutions of shareholders can, instead of being passed at a general meeting of shareholders, be passed in writing by

all the shareholders. In this case, each shareholder shall be sent an explicit draft of the resolution(s) to be passed, and
shall sign the resolution, the passing of resolutions in writing on one or several counterparts in lieu of general meetings
shall have the force of a resolution passed at a general meeting of shareholders.

The sole shareholder exercises the powers of the general meeting.
The decisions of the sole shareholder which are taken in the scope of the above paragraph are recorded in minutes

or drawn-up in writing.

Any reference to shareholders' meeting shall mutatis mutandis refer to a resolution passed in writing in the above

form.

Chapter VI. Financial year - Financial statement - Profit sharing

Art. 16. Financial year. The Company's accounting year begins on January first and ends on December thirty-first of

the same year.

Art. 17. Financial statements. Each year the books are closed and the manager, or in case of plurality of managers, the

board of managers prepares a balance sheet and profit and loss accounts.

Art. 18. Inspection of documents. Each shareholder may inspect the above balance sheet and profit and loss accounts

at the Company's registered office.

Art. 19. Appropriation of profits - Reserves. An amount equal to five per cent (5%) of the net profits of the Company

is set aside for the establishment of a statutory reserve, until this reserve amounts to ten per cent (10%) of the Company's
nominal share capital.

The balance may be distributed to the shareholder(s) commensurate to his/their shareholding in the Company. The

general meeting of shareholders shall, subject to applicable law, have power to make payable one or more interim divi-
dends.

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U X E M B O U R G

Chapter VII. Dissolution - Liquidation

Art. 20. Dissolution. The insolvency or bankruptcy or any other similar procedure of the shareholder(s) will not cause

the dissolution of the Company. The shareholders must agree, in accordance with paragraph 2 of Article 15 of these
Articles of Association, to the dissolution and the liquidation of the Company as well as the terms thereof.

Art. 21. Liquidation. At the time of the dissolution of the Company, the liquidation will be carried out by one or several

liquidators, whether shareholder(s) or not, appointed by the shareholder(s) who will determine their powers and re-
muneration.

Chapter VIII. Audit

Art. 22. Statutory Auditor - External Auditor. In accordance with article 200 of the Law, the Company need only be

audited by a statutory auditor if it has more than 25 shareholders. An external auditor needs to be appointed whenever
the exemption provided by articles 256 and 215 of the Law does not apply.

Chapter IX. Governing law

Art. 23. Reference to Legal Provisions. Reference is made to the provisions of the Law for all matters for which no

specific provision is made in these Articles of Association.

Transitory Provisions:

By way of derogation article 16 of the present Articles of Association, the Company's current accounting year is to

run from the day of incorporation to 31 December 2013.

Subscriptions and Payments

"ITT INTERNATIONAL LUXEMBOURG S.à. r.l. ", wishes to subscribe all five hundred (500) shares and to pay them

by a contribution in cash of twelve thousand five hundred Euro (EUR 12,500.-).

All the shares have been fully paid-up by contribution in cash, so that the sum of twelve thousand five hundred Euro

(EUR 12,500.-) as contribution to the nominal share capital is at the free disposal of the Company, evidence of which has
been given to the undersigned notary who hereby witnesses the existence of the above in respect of the Law.

Costs

The expenses, costs, remunerations and charges in any form whatsoever, which shall be borne by the Company as a

result of the present deed are estimated to be approximately one thousand one hundred Euro (EUR 1,100.-).

Resolutions of the sole shareholder:

Immediately after the incorporation, the sole shareholder of the Company has adopted the following resolutions:
1) It was resolved to have four (4) managers and the following persons are appointed managers of the Company for

an undetermined period:

- Michael Savinelli, chief tax officer, residing at 1133, Westchester Avenue, White Plains, NY 10604, United States of

America

- Colleen Ostrowski, Treasurer, residing at 1133, Westchester Avenue, White Plains, NY 10604, United States of

America

- Pascale Wagner, employee, residing at 94, route de Luxembourg, L-7373 Helmdange, Grand Duchy of Luxembourg
- Danielle Kolbach, lawyer, residing at 22, rue Charles Arendt, L-1134 Luxembourg, Grand Duchy of Luxembourg
2) The registered office is established at 19, rue de Bitbourg, L-1273 Luxembourg.

Whereof, the present notarial deed is drawn in Luxembourg, on the years and day first above written.
The undersigned notary, who understands and speaks English, states herewith that on request of the above appearing

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

The document having been read to the proxy holder of the appearing party, the proxy holder of the appearing party

signed together with us, the notary, the present original deed.

Folgt die deutsche Übersetzung:

Im Jahre zweitausend und dreizehn, am elften Dezember.
Vor dem unterzeichneten Notar Paul Decker, mit Amtswohnsitz in Luxemburg (Großherzogtum Luxemburg).

Ist erschienen:

„ITT INTERNATIONAL LUXEMBOURG S.à r.l.", eine Gesellschaft mit beschränkter Haftung (société à responsabilité

limitée) luxemburgischen Rechtes mit Gesellschaftssitz 19, rue de Bitbourg, L-1273 Luxembourg und eingetragen beim
Luxemburger Gesellschafts- und Handelsregister unter der Nummer B 160.054 und einem Stammkapital von EUR
1.735.000;

32035

U X E M B O U R G

hier vertreten durch Frau Danielle Kolbach, Anwalt, wohnhaft in Luxemburg, auf Grund einer ihr ausgestellten Voll-

macht ausgestellt am 4. Dezember 2013.

Die Vollmacht, wird der vorliegenden Urkunde, nach der Unterzeichnung „ne varietur" durch die Erschienene und

den unterzeichneten Notar, als Anlage beigeheftet um bei den Registerbehörden zusammen mit der Urkunde eingetragen
zu werden.

Die Erschienene hat in ihrer Eigenschaft als Bevollmächtigte den unterzeichneten Notar ersucht, die Satzung der hiermit

gegründeten Gesellschaft mit beschränkter Haftung (société à responsabilité limitée) wie folgt aufzusetzen:

Kapitel I. Name - Dauer - Gegenstand - Sitz

Art. 1. Name und Dauer. Es besteht hiermit eine Gesellschaft mit beschränkter Haftung (société à responsabilité

limitée) nach luxemburgischen Recht mit der Bezeichnung ITT Industries Global S.à r.l. (nachfolgend die Gesellschaft).

Die Gesellschaft ist für eine unbestimmte Dauer errichtet.

Art. 2. Gegenstand der Gesellschaft. Gegenstand der Gesellschaft ist die Vornahme aller unmittelbar oder mittelbar

mit dem Erwerb von Beteiligungen an Unternehmen jeglicher Form in Zusammenhang stehender Geschäfte, sowie die
Verwaltung, die Kontrolle und die Förderung dieser Beteiligungen.

Die Gesellschaft kann ihre Mittel in Immobilien anlegen; sie kann sie zur Bildung, Verwaltung, Förderung und Veräu-

ßerung ihrer Vermögenswerte in der jeweils bestehenden Zusammensetzung benutzen und insbesondere, jedoch nicht
ausschließlich, in ihren Wertpapierbestand beliebigen Ursprungs anlegen, um sich an der Gründung, Entwicklung und
Beherrschung von Unternehmen zu beteiligen und im Wege von Anlage, Zeichnung, Übernahme oder Optionen Wert-
papiere und Rechte des geistigen Eigentums zu erwerben, diese durch Verkauf, Übertragung, Tausch oder unter einer
anderen Form zu veräußern, Lizenzen zur Verwertung von Rechten des geistigen Eigentums zu erhalten oder zu gewähren,
sowie Unternehmen, an denen die Gesellschaft mittelbar oder unmittelbar beteiligt ist, sowie Konzernen oder zu deren
Vorteil Unterstützung -einschließlich finanzieller Unterstützung, Darlehen, Vorauszahlungen oder Garantien -zu gewäh-
ren.

Die Gesellschaft kann jede gewerbliche oder wirtschaftliche Tätigkeit ausüben, die der Erreichung des Gesellschafts-

zwecks direkt oder indirekt dient.

Art. 3. Gesellschaftssitz. Der Sitz der Gesellschaft ist in der Gemeinde Luxemburg.
Der Sitz kann durch Beschluss der außerordentlichen Generalversammlung ihres Gesellschafters oder -bei mehreren

Gesellschaftern -durch Gesellschafterbeschluss an jeden anderen Ort innerhalb des Großherzogtums Luxemburg verlegt
werden.

Kapitel II. Gesellschaftskapital

Art. 4. Stammkapital. Das Stammkapital beträgt zwölftausend fünfhundert Euro (EUR 12.500.-) und ist in fünfhundert

(500) ordentliche Geschäftsanteile im Nennwert von je fünfundzwanzig Euro (EUR 25.-) eingeteilt.

Das gezeichnete Stammkapital kann durch Beschluß des alleinigen Gesellschafters beziehungsweise durch Beschluss

der Gesellschafterversammlung nach Maßgabe der für Satzungsänderungen vorgeschriebenen Beschlussfassung geändert
werden.

Art. 5. Gewinnbeteiligung. Jeder Geschäftsanteil berechtigt nach dem direkten Verhältnis der bestehenden Geschäfts-

anteile zu einem Bruchteil am Gesellschaftsvermögen und -gewinn.

Art. 6. Übertragung von Geschäftsanteilen. Im Falle eines Alleingesellschafters sind die Anteile frei an Dritte, die keine

Gesellschafter sind, übertragbar.

Wenn es mehrere Gesellschafter gibt, bedarf die Übertragung von Geschäftsanteilen unter Lebenden an Dritte der

Genehmigung der Generalversammlung, Gesellschafter, die drei Viertel des eingezahlten Kapitals vertreten. Es bedarf
keiner solchen Genehmigung für die Übertragung von Anteilen unter Gesellschaftern.

Die Genehmigung einer Übertragung im Todesfall bedarf der Zustimmung von mindestens drei Vierteln des Gesell-

schaftskapitals, welches von den Überlebenden gehalten wird.

Art. 7. Rückkauf von Geschäftsanteilen. Die Gesellschaft ist befugt, vorbehaltlich der Einhaltung der Bestimmungen

des abgeänderten Gesetzes vom 10. August 1915 bezüglich Handelsgesellschaften (nachfolgend das Gesetz) Anteile an
ihrem eigenen Kapital zu erwerben.

Der Erwerb und die Veräußerung von im Stammkapital der Gesellschaft befindlichen Geschäftsanteilen bedarf eines

Beschlusses, dessen Form und Bedingungen von der Gesellschafterversammlung festzulegen sind.

Kapitel III. Geschäftsführung - Geschäftsführersitzungen - Vertretung - Vertretungsvollmachten

Art. 8. Geschäftsführung. Die Gesellschaft wird von einem oder mehreren Geschäftsführern verwaltet. Im Falle einer

Mehrheit von Geschäftsführern bilden diese die Geschäftsführung. Der/Die Geschäftsführer muß/müssen nicht Gesell-
schafter sein. Der/die Geschäftsführer wird/werden von der Gesellschafterversammlung ernannt. Die Gesellschafterver-
sammlung ist berechtigt; zu jeder Zeit und ad nutum (ohne Grund) den Rücktritt eines Geschäftsführers zu fordern und
ihn zu ersetzen.

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U X E M B O U R G

Die Gesellschafterversammlung bestimmt die Vergütung der Geschäftsführer, sowie die Dauer und Bedingungen für

ihre Bestellung.

Art. 9. Versammlungen - Geschäftsführerversammlungen. Die Geschäftsführerversammlungen können von jedem Ge-

schäftsführer einberufen werden.

Die Geschäftsführer werden einzeln zu jeder Geschäftsführerversammlung einberufen. Außer in Dringlichkeitsfällen,

die in der Einberufungsmitteilung zu spezifizieren sind, oder außer bei vorheriger Genehmigung aller Geschäftsführer soll
der Einberufung eine mindestens achttägige Einberufungsfrist vorhergehen.

Die Versammlung kann ordnungsgemäß abgehalten werden, wenn alle Geschäftsführer anwesend oder ordnungsgemäß

vertreten sind.

Die Versammlungen finden an dem Ort, an dem Tage und zu der Zeit statt, die in der Einberufung festgelegt sind.
Die Geschäftsführer können mittels schriftlicher Genehmigung, mittels Telefax oder in der jeweils geeigneten Kom-

munikationsform auf die Einberufung verzichten. Eine separate Einberufung ist nicht nötig, wenn Zeit und Ort der
Versammlungen im Rahmen eines zuvor durch Geschäftsführungsbeschluss genehmigten Terminplans festgelegt wurden.

Jeder Geschäftsführer kann sich auf den Geschäftsführerversammlungen durch einen schriftlich, mittels Telefax oder

anderer geeigneter Kommunikationsmittel von ihm ernannten Bevollmächtigten vertreten lassen.

Ein Geschäftsführer kann mehrere seiner Kollegen vertreten; es müssen jedoch wenigstens zwei Geschäftsführer an

einer Versammlung teilnehmen.

Versammlungen der Geschäftsführer können mittels Telefon - oder Videokonferenz abgehalten werden. Die Ge-

schäftsführer können mittels Konferenzschaltung, Videoschaltung oder jeglicher Kommunikationsmittel, die es allen
Teilnehmern erlaubt ausgewiesen zu werden, mitzuhören und mitzusprechen, an einer Geschäftsführerversammlung teil-
nehmen. Die Teilnahme an einer Versammlung mittels der vorgenannten Instrumente ist einer persönlichen Teilnahme
gleichzustellen, ohne dass es nötig wäre dass zwei Geschäftsführer sich versammeln. Die Versammlungen welche mittels
Telefon - oder Videokonferenz abgehalten werden sind einer Versammlung am Geschäftssitz gleichgestellt.

Die Geschäftsführung ist nur ordnungsgemäß beratungs-und beschlussfähig, wenn die Mehrheit ihrer Mitglieder an-

wesend oder vertreten ist.

Die Geschäftsführungsbeschlüsse bedürfen der absoluten Mehrheit der abgegebenen Stimmen.
Die Geschäftsführer können immer schriftliche Beschlüsse fassen Beschlüsse welche von allen Geschäftsführern un-

terzeichnet sind haben die gleiche Rechtskraft wie Beschlüsse im Rahmen einer ordnungsgemäß einberufenen und
abgehaltenen Versammlung. Solche Unterschriften können auf einem einzigen Dokument oder mehreren Kopien ein und
desselben Beschlusses erscheinen und erhalten Beweiskraft mit Brief, Telefax oder Telex.

Art. 10. Vertretung - Zeichnungsberechtigung. In Geschäften mit Dritten ist/sind der/die Geschäftsführer jederzeit

dazu ermächtigt, im Namen der Gesellschaft zu handeln und alle Geschäfte zu tätigen, welche im Einklang mit dem Ge-
sellschaftszweck und den Bestimmungen von Artikel 10 der Satzung liegen.

Alle durch das Gesetz oder die vorliegende Satzung nicht ausdrücklich der Gesellschafterversammlung vorbehaltenen

Rechte fallen in den Zuständigkeitsbereich des Geschäftsführers oder -bei mehreren Geschäftsführern -der Geschäfts-
führung. Ist nur ein Geschäftsführer vorhanden, ist der vorhandene Geschäftsführer alleine zur Vertretung der Gesellschaft
berechtigt. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch jeweils zwei Geschäftsführer gemein-
schaftlich vertreten. Die Gesellschafter können aus der Geschäftsführung einen oder mehrere (Generalgeschäftsführer)
Hauptgeschäftsführer ernennen, welche(r) Alleinvertretungsbefugnis hat/haben, vorausgesetzt jedoch, sie überschreiten
die der Geschäftsführung übertragenen Befugnisse nicht.

Der Geschäftsführer oder -bei mehreren Geschäftsführern -die Geschäftsführung kann seine Befugnisse für die Vor-

nahme bestimmter Aufgaben an einen oder mehrere ad hoc Vertreter weiterdelegieren.

Der Geschäftsführer oder -bei mehreren Geschäftsführern -die Geschäftsführung bestimmt die Verantwortungen und

(falls zutreffend) die Vergütung seines/seiner Vertreter, die Dauer ihrer Vertretung sowie alle sonstigen etwaigen Bedin-
gungen in Zusammenhang mit ihrer Beauftragung.

Art. 11. Haftung der Geschäftsführer. Der/Die Geschäftsführer haften aufgrund ihrer Position nicht persönlich für im

Namen der Gesellschaft eingegangene Verpflichtungen, solange diese Verpflichtungen in Übereinstimmung mit der Satzung
der Gesellschaft und den geltenden Bestimmungen des Gesetzes stehen.

Die Gesellschaft kann den Geschäftsführern und leitenden Angestellten sowie deren Erben, Testamentsvollstreckern

und Nachlassverwaltern Freistellung zusichern von den Kosten, die diesen in vernünftigem Rahmen in Zusammenhang
mit Klagen, Prozessen oder Verfahren entstehen, in die sie aufgrund der Tatsache als Prozesspartei verwickelt wurden,
dass sie Geschäftsführer oder leitender Angestellter der Gesellschaft oder - auf eigenes Verlangen - einer anderen Ge-
sellschaft waren, an der die Gesellschaft beteiligt oder deren Gläubiger sie ist, und gegen die sie keinen Schadenersatz-
anspruch geltend machen können; diese Freistellung gilt nicht, wenn sie im Rahmen dieser Klagen, Prozesse und Verfahren
der groben Fahrlässigkeit oder schweren Pflichtverletzung für schuldig befunden wurden. Im Falle eines Vergleiches erfolgt
eine Entschädigung nur im Zusammenhang mit den Angelegenheiten, welche von dem Vergleich abgedeckt werden, und
insofern als der Gesellschaft von einem Rechtsberater bestätigt wird, daß die zu entschädigende Person keine Pflichtver-
letzung begangen hat. Das vorstehende Recht auf Entschädigung schließt andere etwaige rechtliche Ansprüche nicht aus.

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Kapitel IV. Schriftführer

Art. 12. Bestellung eines Schriftführers. Die Gesellschafterversammlung kann durch einfachen Beschluß einen Schrift-

führer der Gesellschaft (der Schriftführer) ernennen.

Der Schriftführer, der nicht Geschäftsführer sein muß, fungiert als Protokollführer in den Geschäftsführerversamm-

lungen und, sofern durchführbar, in den Gesellschafterversammlungen; er führt die Akten und Protokolle der Geschäfts-
führer und der Gesellschafterversammlungen und die von ihnen durchgeführten Transaktionen in einem speziell zu diesem
Zweck geführten Buch; er übernimmt dieselben Aufgaben für alle eventuell von der Geschäftsführung beauftragten Aus-
schüsse. Der Schriftführer kann seine Befugnisse auf eine oder mehrere Person/en delegieren, sofern er für diese
delegierten Aufgaben verantwortlich bleibt.

Der Schriftführer ist befugt, im Namen der Gesellschaft Zertifikate und Auszüge auszustellen, die der Vorlage bei

Gericht beziehungsweise Dritten zur Vorlage als amtliche Unterlagen dienen.

Kapitel V. Gesellschafterversammlung

Art. 13. Jahresgeneralversammlung und außerordentliche Gesellschafterversammlung. Die Jahresgeneralversammlung

findet jährlich innerhalb von sechs Monaten nach Abschluss des jeweils vorhergehenden Geschäftsjahres am Sitz der
Gesellschaft oder jedem anderen, in der Einberufungsmitteilung genannten Ort in Luxemburg statt.

Art. 14. Stimmrechte der Gesellschafter. Jeder Gesellschafter hat das Recht, an der Gesellschafterversammlung teil-

zunehmen, unabhängig davon, wie viele Anteile er besitzt.

Die Stimmrechte der Gesellschafter bestimmen sich nach der Zahl der von ihnen gehaltenen Anteile.
Jeder Gesellschafter kann sich auf der Gesellschafterversammlung durch einen bevollmächtigten Vertreter, der kein

Gesellschafter sein muß, vertreten lassen.

Art. 15. Quorum - Mehrheit. Beschlüsse der Gesellschafterversammlung sind nur dann ordnungsgemäß, wenn sie von

einer Mehrheit von Gesellschaftern die mehr als die Hälfte des Gesellschaftskapitals besitzen, angenommen werden.

Beschlüsse, die Satzungsänderungen oder die Auflösung und Liquidation der Gesellschaft zu Gegenstand haben, können

nur durch eine Mehrheit von Gesellschaftern angenommen werden, die mindestens drei Viertel des Stammkapitals besitzt.

Anstatt auf einer Gesellschafterversammlung können Beschlüsse auch schriftlich von allen Gesellschaftern angenom-

men werden. In diesem Fall wird jedem Gesellschafter ein Entwurf des Beschlusses übermittelt, welchen er unterzeichnet.
Die Beschlussfassung durch Unterzeichnung einer oder mehrerer Zweitausfertigungen hat die gleiche Rechtskraft wie die
auf einer einberufenen Gesellschafterversammlung gefassten Beschlüsse.

Der alleinige Gesellschafter übt die Befugnisse der Gesellschafterversammlung aus.
Die in Anwendung des vorstehenden Absatzes gefassten Beschlüsse des alleinigen Gesellschafters werden protokolliert

oder als Bericht abgefasst oder schriftlich niedergeschrieben.

Alle Verweise auf Gesellschafterversammlungen beziehen sich mutatis mutandis auf einen in der vorstehend beschrie-

benen Form schriftlich gefassten Beschluss.

Kapitel VI. Geschäftsjahr - Bilanz - Gewinnverwendung

Art. 16. Geschäftsjahr. Das Geschäftsjahr beginnt am ersten Januar und endet am einunddreißigsten Dezember des

gleichen Jahres.

Art. 17. Jahresabschluss. Die Bücher werden jährlich abgeschlossen, und der Geschäftsführer oder -bei mehreren

Geschäftsführern -die Geschäftsführung erstellt die Bilanz und die Gewinn-und Verlustrechnung.

Art. 18. Einsicht in die Unterlagen. Jeder Gesellschafter ist berechtigt, am Sitz der Gesellschaft Einsicht in die oben

genannte Bilanz und die Gewinn-und Verlustrechnung zu nehmen.

Art. 19. Gewinnverwendung. Vom ausgeschütteten Nettogewinn sind fünf Prozent (5%) für die Bildung der gesetzlichen

Rücklage zurückzulegen, bis diese Rücklage zehn Prozent (10%) des Stammkapitals erreicht.

Die Verteilung des Restbetrags erfolgt nach dem Verhältnis der Geschäftsanteile. Die Gesellschafterversammlung kann

nach Maßgabe der geltenden gesetzlichen Bestimmungen die Ausschüttung einer oder mehrerer Zwischendividende/n
beschließen.

Kapitel VII. Auflösung - Liquidation

Art. 20. Auflösung. Zahlungsunfähigkeit, Bankrott und andere Verfahren gegen einen Geschäftsführer sind keine Grün-

de für die Auflösung der Gesellschaft. Die Gesellschafter müssen der Auflösung und Liquidation sowie den darauf
anwendbaren Bedingungen nach Maßgabe von Artikel 15 der vorliegenden Satzung zustimmen.

Art. 21. Liquidation. Die Liquidation erfolgt bei Auflösung der Gesellschaft durch einen oder mehrere Liquidator/en,

die keine Gesellschafter sein müssen und von den Gesellschaftern ernannt werden, die auch ihre Befugnisse und Bezüge
festlegen.

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Kapitel VIII. Abschlussprüfung

Art. 22. Wirtschaftsprüfer - Abschlussprüfer. Gemäß Artikel 200 des Gesetzes muss die Gesellschaft nur in den Fällen

von einem Abschlussprüfer geprüft werden, wenn die Anzahl der Gesellschafter 25 überschreitet. Ein externer Ab-
schlussprüfer muss beauftragt werden, wenn die Befreiungen unter Artikel 256 und Artikel 215 des Gesetzes keine
Anwendung finden.

Kapitel IX. Anwendbares Recht

Art. 23. Bezugnahme auf die gesetzlichen Bestimmungen. In allen im Rahmen der vorliegenden Satzung nicht aus-

drücklich geregelten Angelegenheiten wird auf die Bestimmungen des Gesetzes verwiesen.

Übergangsbestimmungen:

In Abweichung von den Bestimmungen von Artikel 16 der vorliegenden Satzung beginnt das laufende Geschäftsjahr

am Tage seiner Gründung und endet am 31. Dezember 2013.

Zeichnung und Einzahlung:

„ITT INTERNATIONAL LUXEMBOURG S.à. r.l.", erklärt alle fünfhundert (500) ordentliche Anteile der Gesellschaft

zu zeichnen und zahlt diese mit einer Bargeldeinlage von zwölftausend fünfhundert Euro (EUR 12.500.-) welcher Betrag
dem Stammkapital zugeteilt wird..

Alle von der Gesellschaft ausgegebenen Stammanteile sind in bar eingezahlt worden, so dass der Betrag von zwölf-

tausend fünfhundert Euro (EUR 12.500.-) der Gesellschaft ab sofort zur Verfügung steht, wie dies dem amtierenden Notar
nachgewiesen und von diesem ausdrücklich bestätigt wird.

Kostenvoranschlag

Alle Aufwendungen, Kosten, Honorare und Gebühren, die der Gesellschaft aufgrund dieser Urkunde entstehen, wer-

den auf ungefähr eintausend einhundert Euro (EUR 1.100.-) geschätzt.

Entschließungen des Alleingesellschafter

Unmittelbar nach der Gründung fasste der Alleingesellschafter, der das gesamte gezeichnete Stammkapital der Ge-

sellschaft vertritt, folgende Beschlüsse:

1) Die Versammlung beschließt vier (4) Geschäftsführer zu haben und bestellt zu ihren Geschäftsführern für eine

unbestimmte Dauer:

- Michael Savinelli, vorsitzender Steuerberater, wohnhaft in 1133, Westchester Avenue, White Plains, NY 10604,

Vereinigte Staaten von Amerika

- Colleen Ostrowski, Schatzmeister, wohnhaft in 1133, Westchester Avenue, White Plains, NY 10604, Vereinigte

Staaten von Amerika

- Pascale Wagner, Privatbeamtin, wohnhaft in 94, route de Luxembourg, L-7373 Heldmange, Luxemburg
- Danielle Kolbach, Anwalt, wohnhaft in 22, rue Charles Arendt, L-1134 Luxembourg, Luxembourg
2) Der Sitz der Gesellschaft ist 19, rue de Bitbourg, L-1273 Luxembourg.

Zu Urkunde, dessen wurde die vorliegende notarielle Urkunde am eingangs genannten Datum, in Luxemburg aufge-

setzt.

Der unterzeichnete Notar, der die englische Sprache versteht und spricht, erklärt hiermit, dass die vorliegende Ur-

kunde auf Verlangen der erschienen Partei in englischer Sprache, gefolgt von der deutschen Sprache, aufgesetzt wird, und
dass auf Verlangen derselben erschienenen Partei bei Abweichungen zwischen dem englischen und dem deutschen Text
die englische Fassung maßgebend ist.

Nach Verlesung der Urkunde hat der Bevollmächtigte der erschienenen Partei zusammen mit uns, dem Notar, die

vorstehende Originalurkunde unterzeichnet.

Signé: D. KOLBACH, P. DECKER.
Enregistré à Luxembourg A.C., le 12/12/2013. Relation: LAC/2013/57027. Reçu 75,- € (soixante-quinze Euros).

Le Receveur (signé): Irène THILL.

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

Luxembourg, le 07.01.2014.

Référence de publication: 2014006116/426.
(140005669) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 janvier 2014.

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Dundeal (International) 9 S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 174.214.

In the year two thousand and fourteen, on the nineteenth day of December.
Before Us, Maître Marc Loesch, notary, residing in Mondorf-les-Bains (Grand Duchy of Luxembourg).

THERE APPEARED

Dundee International (Luxembourg) Holdings S.à r.l., a private limited liability company (société à responsabilité limitée)

incorporated under the laws of the Grand Duchy of Luxembourg, with registered office at 9A, rue Robert Stumper,
L-2557 Luxembourg, Grand Duchy of Luxembourg, with a share capital of EUR 108,197,417 and registered with the
Luxembourg Trade and Companies Register under number B 160396 (the “Sole Shareholder”),

here represented by Mr. Cengiz Coelhan, acting in its capacity as A manager of the Sole Shareholder, and Sami Hajjem,

acting in its capacity as B manager of the Sole Shareholder.

The appearing party is the sole shareholder representing the entire share capital of Dundeal (International) 9 S.à r.l.

(the "Company"), a private limited liability company (société à responsabilité limitée) incorporated under the laws of the
Grand Duchy of Luxembourg by a notarial deed of 21 December 2012, published in the Mémorial C, Recueil des Sociétés
et Associations, number 528 of 4 March 2013, with a corporate capital of twelve thousand and five hundred and two
euro (EUR 12,502.-), having its registered office at 9A, rue Robert Stumper, L-2557 Luxembourg and registered with the
Luxembourg Trade and Companies Register under number B 174214. The articles of incorporation of the Company (the
"Articles") have been amended for the last time by a notarial deed of 6 June 2014, published on the Mémorial C, Recueil
des Sociétés et Association number 2227 of 21 August 2014.

The Sole Shareholder, represented as stated above, representing the entire share capital requested the undersigned

notary to act that the agenda of the meeting is as follows:

Agenda

1. Approval of POBA LUX HOLDCO (LUXEMBOURG) S.à r.l. as new shareholder of the Company.
2. Amendment of the corporate object of the Company in order for it to read as follows:

“ 4. Object. The object 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 shareholdings.

This includes without limitation the investment in, acquisition and disposal of, 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.

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.

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.

The Company may also provide assistance in any form (including without limitation 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.

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.

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 licence.”

3. Full restatement the Company's articles of association.
4. Acknowledgement of the resignation of Mr Frank Pletsch as class B manager of the Company and of Mr Douwe

Terpstra as class B manager of the Company and granting provisional discharge to for the performance of their respective
mandate from the date of their appointment until the date hereof.

5. Re-designate Mr George Valentini, current class A manager of the Company, as class B manager of the Company,

for an unlimited duration.

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6. Appointment of Mr Shi Young Lee, Mrs Sonia Baldan and Mr Elvin Montes, as new class A managers of the Company

and appointment of Mr Cengiz Coelhan and Mr Andreas Mischler, as new class B managers of the Company, for an
unlimited duration.

7. Appointment of PricewaterhouseCoopers as independent auditor of the Company.
8. Miscellaneous.
Having duly considered each item on the agenda, the Sole Shareholder takes, and requires the undersigned notary to

enact, the following resolutions:

First resolution

Further to a share transfer, six thousand two hundred fifty-one (6,251) shares in the share capital of the Company

have been transferred to the company POBA LUX HOLDCO (LUXEMBOURG) S.à r.l., a private limited liability company
(société à responsabilité limitée) incorporated under the laws of the Grand Duchy of Luxembourg, with registered office
at 19, rue de Bitbourg, L-1273 Luxembourg, and registered with the Luxembourg Trade and Companies Register under
number B 189111. Accordingly, the Sole Shareholder resolves to accept POBA LUX HOLDCO (LUXEMBOURG) S.à
r.l. as new shareholder of the Company.

POBA LUX HOLDCO (LUXEMBOURG) S.à r.l., prenamed,
here represented by Mrs Sonia Baldan, with professional address in Luxembourg,
by virtue of a proxy under private seal given on 18 December 2014, then joined the general meeting.
The said proxy, initialed ne varietur by the proxyholder of the appearing party and the notary, shall be annexed to the

present deed for the purpose of registration.

Second resolution

The general meeting of shareholders of the Company resolved to amend the corporate object of the Company so

that it shall henceforth read as follows:

“ 4. Object. The object 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 shareholdings.

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

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.

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.

The Company may also provide assistance in any form (including without limitation the extension of advances, loans,

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.

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 licence.”

Third resolution

The general meeting of shareholders of the Company resolved to proceed to the full restatement of the Company's

articles of association which shall henceforth read as follows:

“Definitions

“Affiliate” and “Affiliated” means for any Person, any other Person that directly or indirectly, through one or more

intermediaries, Controls, is Controlled by, or is under the common Control with such first Person;

“Annual Business Plan” means the business plan including the annual budget to be prepared each year by the Asset

Manager;

"Asset Manager" means the asset manager appointed in respect of the Property pursuant to the Asset Management

Agreement;

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"Asset Management Agreement" means any asset management agreement in effect from time to time among the

Company and an Asset Manager as regards the Property;

“Board” means the board of managers of the Company;
"Business Days" means any day, other than a Saturday or Sunday, on which HSBC Bank plc, Luxembourg Branch in

Luxembourg City, Luxembourg is open for commercial banking business during normal banking hours;

“Control” means, in relation to any entity, the power of a Person to secure, by means of holding shares or being able

to exercise voting rights, that the affairs of the entity are conducted in accordance with his/her/its wishes, and the words
“Controlled by”, “Controlling” and similar words have corresponding meanings; the Person who Controls a Controlled
entity shall be deemed to Control a corporation, partnership, limited liability company, joint venture or trust which is
Controlled by the Controlled entity, and so on; notwithstanding the foregoing, there shall be no “Change of Control”
resulting from the circumstances referred to in the foregoing, if a corporation or a business entity is listed on a recognized
stock exchange and the relevant shares or units are traded as securities at such stock exchange.

"Covenant Breach" means any breach of a financial covenant (including the loan to value ratio) under any senior

financing;

"Dream Shareholder" means Dundee International (Luxembourg) Holdings S.à r.l., a private limited liability company

(société à responsabilité limitée) under the laws of the Grand Duchy of Luxembourg and with its registered office at 9A,
rue Robert Stumper, L-2557 Luxembourg, Grand Duchy of Luxembourg, registered with the commercial register (registre
de commerce et des sociétés) of Luxembourg under registration number B 160396;

"Income Available for Distribution" means the aggregate cash receipts (including, without limitation, net rent and

service charge prepayments) of the Company less: (i) adjustments for pre-paid rents (if any), (ii) actual operating expenses
plus any accruals and reserves for operating expenses as determined by the Asset Manager (or, if no Asset Management
Agreement is in place, by the Board), (iii) actual G&A expenses (including but not limited to legal fees, audit fees, tax
advisory fees, valuation fees, etc.) plus any accruals and reserves for G&A expenses as determined by the Asset Manager
(or, if no Asset Management Agreement is in place, by the Board), (iv) actual taxes (including VAT, corporate income tax,
withholding tax on construction works and trade tax) plus accruals and reserves for taxes as determined by the Asset
Manager (or, if no Asset Management Agreement is in place, by the Board), (v) reserves for interest and principal payments
under the senior loans, (vi) asset management fees and applicable expenses of the Asset Manager (if any), (vii) reserves
for capital expenditures, tenant improvements, fit-out works, landlords work and leasing commissions, and (viii) reserves
required to prevent an anticipated Covenant Breach as determined by the Asset Manager (or, if no Asset Management
Agreement is in place, by the Board), and (ix) reserves for interest and principal payments under the Shareholder Loans;

“Manager(s)” means all the managers of the Company and as the case may be jointly the Class A Managers and the

Class B Managers;

"Monthly Reports" means the reports to be prepared monthly referred to in article 21;
“Parent” means a Person that owns all of the issued and outstanding shares of the Shareholder.
"Person" means any individual, sole proprietorship, partnership, firm, entity, unincorporated association, unincorpo-

rated syndicate, unincorporated organization, trust, body corporate, limited liability company, unlimited liability company,
government, government regulatory authority, governmental department, agency, commission, board, tribunal, dispute
settlement panel or body, bureau, court and, where the context requires, any of the foregoing when they are acting as
trustee, executor, administrator or other legal representative;

"POBA Shareholder" means POBA LUX HOLDCO (LUXEMBOURG) S.à r.l., a private limited liability company (so-

ciété à responsabilité limitée) incorporated under the laws of the Grand Duchy of Luxembourg, with registered office at
19, rue de Bitbourg, L-1273 Luxembourg and registered with the Luxembourg Trade and Companies Register under
number B 189111;

"Property" means the commercial property owned by the Company situated in Hamburg, Germany, registered in the

land register of Neustadt Nord kept at the Local Court of Hamburg, Germany, in folio 3246 (plot 2179).

"Quarterly Reports" means the reports to be prepared quarterly referred to in article 21;
"Required Expenses" means (i) any cost or expense for any item included in the then applicable Annual Business Plan,

(ii) expenditures for maintenance and repairs to protect life, health or safety or to comply with applicable laws or con-
tractual lease agreements, (iii) all other expenses the Company is required by statutory law or binding contract with third
parties to bear and (iv) expenses required to prevent or cure a covenant breach under a financing agreement entered
into by the Company;

"Securities" means collectively, Shareholder Loans and Shares;
"Shares" means the shares in the capital of the Company with a par value of one euro (EUR 1) each and includes the

shares of the Company currently issued as well as any additional shares to be issued by the Company, and “Share” means
any one of such shares;

“Shareholders” means the POBA Shareholder and the Dream Shareholder as sole shareholders of the Company, and

each individually hereafter referred to as a “Shareholder”;

"Shareholder Loan(s)" means any debt obligation of the Company to a Shareholder or any other amount that may be

owing by the Company to a Shareholder, whether currently or in the future and whether or not evidenced by a promissory

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U X E M B O U R G

note, debenture or other evidence of indebtedness issued or which may be issued by the Company to a Shareholder, or
on open account;

"Transaction Manager" means any transaction manager appointed from time to time in accordance with any joint

venture agreement existing from time to time between the Company and the Shareholders.

Form, Name, Registered office, Object, Duration

1. Form.
1.1 There is hereby established a company in the form of a private limited company (société à responsabilité limitée)

(the "Company") which will be governed by the laws of the Grand Duchy of Luxembourg, notably the law of 10 August
1915 on commercial companies, as amended (the "Law"), Article 1832 of the Luxembourg Civil Code and the present
articles of association (the "Articles").

1.2 The Company may be composed of any number of shareholders not exceeding forty (40).

2. Company name.
2.1 The Company exists under the name "Dundeal (International) 9 S.à r.l.".

3. Registered office.
3.1 The Company has its registered office in the municipality of Luxembourg.
3.2 The Management is authorised to change the address of the Company's registered office within the municipality

of the Company's registered office.

3.3 Branches or other offices may be established either in the Grand Duchy of Luxembourg or abroad by decision of

the Management.

3.4 In the event that, in the opinion of the Management, extraordinary political, economic or social developments

occur or are imminent which would interfere with the normal activities of the Company at its registered office or with
the ease of communications with the said office or between the said office and persons abroad, it may temporarily transfer
the registered office abroad, until the end of these abnormal circumstances. Such temporary measures will have no effect
on the nationality of the Company which, notwithstanding the temporary transfer of the registered office, will remain a
company governed by the laws of the Grand Duchy of Luxembourg.

4. Object. The object of the Company is the direct and indirect acquisition and holding of stakes, in any form what-

soever, in Luxembourg and/or foreign undertakings, as well as the administration, development and management of such
shareholdings.

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

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.

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.

The Company may also provide assistance in any form (including without limitation the extension of advances, loans,

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.

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 licence.

5. Duration. The Company is established for an indefinite period of time.

Share capital, Transfer of shares

6. Share capital.
6.1 The share capital of the Company amounts to twelve thousand five hundred and two euro (EUR 12,502), divided

into twelve thousand five hundred and two (12,502) shares, each with a par value of one euro (EUR 1).

6.2 In addition to the share capital, the Shareholders may decide to set up a share premium account. Any premium

paid on shares in addition to the par value must be transferred into this share premium account. The funds of the share

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premium account may be used by the Company to redeem the Company's own shares from Shareholders, to offset any
net realised losses, to make distributions to Shareholders or to allocate funds to the legal reserve.

6.3 In addition to the share capital and share premium account, the Company may maintain a capital contribution

account 115 (compte 115 «Apport en capitaux propres non rémunéré par des titres») on which the Company shall
allocate any capital contributions to the Company which will be made without issue by the Company of any new shares
in consideration for the relevant contribution.

6.4 The share capital of the Company may be increased or reduced once or several times by the Shareholders in

accordance with these Articles and the laws of the Grand Duchy of Luxembourg applicable to any amendment of these
Articles.

7. Shares.
7.1 All Shares will be and remain in registered form.
7.2 Ownership of a Share carries implicit acceptance of the Articles and the resolutions adopted by the Shareholders.
7.3 Each Share entitles to one vote, subject to the limitations imposed by the laws of the Grand Duchy of Luxembourg.
7.4 Each Share is indivisible vis-à-vis the Company. Co-owners of Shares must be represented by a common repre-

sentative vis-à-vis the Company. The Company has the right to suspend the exercise of all rights attached to the Share
until a common representative has been notified by the co-owners to the Company in writing or by fax.

8. Transfer of Securities.
8.1 Restriction on transfer of Shares
8.1.1. Except as expressly provided by a joint venture agreement existing from time to time between the Shareholders

and the Company or as may otherwise be unanimously agreed between the Shareholders, no Shareholder shall, directly
or indirectly, transfer any Securities held by it, to any Person without the prior consent of the other Shareholder.

8.1.2. POBA Shareholder shall not transfer any of its Securities prior to the fifth (5

) anniversary of the present

amendment to the articles of association of the Company (the “Commitment Period”), provided that, if Dream Share-
holder elects to sell its Securities during the Commitment Period, POBA Shareholder shall be entitled to also sell its
Securities in accordance with article 8.3.

8.1.3. Any Shareholder that agrees to purchase any Shares held by any other Shareholder, shall also acquire, and the

other Shareholder shall sell, a proportionate interest in the Shareholder Loans held by the other Shareholder for a
purchase price equal to the outstanding principal amount of such Shareholder Loans plus all accrued and unpaid interest
thereon to the date of purchase.

8.1.4. Except as expressly agreed between the Shareholders, no Shareholder may transfer any of its Shares unless the

related Shareholder Loans are concurrently transferred to the same transferee.

8.2 Permitted Transfers
8.2.1. Notwithstanding the provisions of article 8.1, each Shareholder shall be entitled to sell, transfer and assign all

(and no less than all) of its Securities to its Parent or to a Person of which all the issued and outstanding interests are
owned by the Shareholder or by the Parent, provided that such Shareholder shall continue to be bound by all obligations
(and entitled to all rights) as may be provided for from time to time by a joint venture agreement existing between the
Shareholders and the Company.

8.2.2. If (i) the Person to which the Securities are sold, transferred and assigned pursuant to article 8.2.1 ceases to

own all of the issued and outstanding shares of the Shareholder, or (ii) all of the issued and outstanding shares of the
Person to which the Shares are sold, transferred and assigned ceases to be owned by the Shareholder or by the Parent,
then such Person shall be required to transfer the Shares and Shareholder Loans transferred pursuant to article 8.2.1
back to the Shareholder immediately prior to such event.

8.2.3. Notwithstanding the above, where the Company has several Shareholders, any transfer of Shares to third parties

requires the consent of the Shareholders representing at least three-quarters (3/4) of the issued share capital.

8.3 Right of First Offer
8.3.1. If Dream Shareholder at any time, or POBA Shareholder at any time after expiry of the Commitment Period,

(such Shareholder, the “Offeror”) wishes to sell all, but not less than all, of its Securities (the “Offeror’s Securities”), it
shall first offer to sell such Securities to the other Shareholder (the “Other Shareholder”). The Offeror shall deliver a
notice in writing of the offer (the “Notice of Sale”) to the Other Shareholder in which the Offeror shall irrevocably offer
to sell the Offeror’s Securities, for cash, to the Other Shareholder at the price and on terms set forth in the Notice of
Sale.

8.3.2. Upon the Notice of Sale being given, the Other Shareholder shall have the right to purchase all, but not less than

all, of the Offeror’s Securities.

8.3.3. Within twenty (20) Business Days after the Notice of Sale is deemed to have been received by the Other

Shareholder (the “Offer Period”), the Other Shareholder may give to the Offeror a notice in writing (an “Acceptance
Notice”) accepting the offer contained in the Notice of Sale. If the Other Shareholder gives an Acceptance Notice within
the Offer Period confirming its agreement to purchase, in aggregate, all of the Offeror’s Securities, the sale of the Offeror’s

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Securities to the Other Shareholder shall be completed within twenty (20) Business Days following the expiry of the
Offer Period. The Other Shareholder shall be entitled to nominate a third party purchaser to purchase up to twenty-five
percent (25%) of the Shares of the Company in which case the Other Shareholder and such third party shall each acquire
the relevant part of the Offeror’s Shares.

8.3.4. If the Offeror does not receive an Acceptance Notice from the Other Shareholder within the Offer Period

confirming its agreement to purchase all, but not less than all, of the Offeror’s Securities, the Other Shareholder may
elect, in its sole discretion, that:

(i) the Shareholders shall jointly instruct the Transaction Manager to market all, but not less than all, of the Securities

or the Company’s direct interest in the Property (the “Offered Assets”) for sale to one or more arm’s length third party
or parties (the “Third Party”) within eight (8) months from the Notice of Sale has been given or is deemed to have been
given (a “Joint Sale”) in accordance with article 8.3.5; or

(ii) the Offeror shall be permitted to market the Offeror’s Securities, and, if the Offeror is Dream Shareholder, together

with the rights and obligations of the Asset Manager under the Asset Management Agreement, for sale to a Third Party
within eight (8) months from the Notice of Sale has been given or is deemed to have been given (an “Individual Sale”) in
accordance with article 8.3.6.

The Other Shareholder shall deliver a notice in writing of its election under paragraph (i) or (ii) to the Offeror within

ten (10 Business Days of expiry of the Offer Period, failing which the Other Shareholder shall be deemed to have elected
to proceed on the basis of paragraph (ii). If a Joint Sale or an Individual Sale is not completed within such eight (8) months
period, the provisions of this article 8.3 shall apply again to any proposed transfer of Securities, and so on from time to
time.

8.3.5. If the Other Shareholder elects to proceed by way of Joint Sale pursuant to article 8.3.4. (i), the following terms

and conditions shall apply to the Joint Sale:

(i) either Shareholder shall be entitled to submit an offer to purchase the Offered Assets;
(ii) the Transaction Manager will review the terms and conditions of the offers received for the Offered Assets and

shall recommend to the Board the proposed purchaser whether and with whom to enter into exclusive negotiations;

(iii) the Board shall unanimously approve which proposed purchaser, if any, will be granted exclusivity to negotiate the

terms of a purchase agreement for the Offered Assets (such proposed purchaser, the “Joint Sale Purchaser”);

(iv) the Transaction Manager shall manage the due diligence process and negotiation of the purchase agreement with

the Joint Sale Purchaser and report to the Board regularly throughout the Joint Sale process;

(v) the Board shall unanimously approve the final purchase agreement with the Joint Sale Purchaser prior to its exe-

cution;

(vi) if the Board does not unanimously approve the Joint Sale Purchaser according to (iii) above or the final transaction

agreement with the Joint Sale Purchaser according to (v) above, the Offeror shall be entitled to proceed with an Individual
Sale in accordance with article 8.3.6, provided, however, that Dream Shareholder shall only be entitled to sell the rights
and obligations under the Asset Management Agreement, if the Managers appointed by Dream Shareholder had approved
the Joint Sale and the Joint Sale Purchaser and the Joint Sale and could not be implemented due to the Other Shareholder
not agreeing, or if both Shareholders have not approved the Joint Sale and Joint Sale Purchaser; and

(vii) if the Joint Sale Purchaser fails to complete the Joint Sale, the provisions of this article 8.3.5 shall apply again.
8.3.6. If the Other Shareholder elects or is deemed to proceed by way of an Individual Sale pursuant to article 8.3.4.

(ii), the following terms and conditions shall apply to the Individual Sale:

(i) the Other Shareholder shall be entitled to submit an offer to purchase the Offeror’s Securities;
(ii) the terms and conditions of the sale of the Offeror’s Securities shall not require the approval of the Other Share-

holder, provided that, if the Offeror intends to sell the Offeror’s Securities at an effective price less than ninety-seven
percent (97.5%) of the price specified in the Notice of Sale, it may only sell its Securities after having offered (such offer
the “Subsequent Offer”) such effective price or terms (at least on the basis of a letter of intent entered into with a potential
purchaser) to the Other Shareholder and if the Other Shareholder has not, within a period of ten (10) Business Days,
accept the Subsequent Offer. If the Other Shareholder accepted the Subsequent Offer. Art. 8.3.3. shall apply accordingly;

(iii) if the identity of the proposed transferee (the “Individual Purchaser”) is not acceptable to the Other Shareholder

acting reasonably, the Other Shareholder may disapprove the Individual Purchaser, the Offeror shall not be permitted to
sell the Offeror’s Securities to such Individual Purchaser, and the Offeror may elect, in its sole discretion, that:

(A) the provisions of this article 8.3 shall apply again to any proposed Transfer of the Offeror’s Securities to any

Transfer of the Offeror’s Securities thereafter; or

(B) the Offeror shall sell all, but not less than all, of the Offeror’s Securities to the Other Shareholder, and the Other

Shareholder shall be obligated to purchase from the Offeror all, but not less than all, of the Offeror’s Securities at a price
equal to the price agreed with the Individual Purchaser. In such case, article 8.3.3 shall apply accordingly. The Offeror
shall deliver a notice in writing of its election (the “Notice of Election”) to the Other Shareholder within five (5) Business
Days of receipt of notice from the Other Shareholder that is does not approve the Individual Purchaser.

(iv) If the Individual Sale is not completed within eight (8) months from the Notice of Election has been given or is

deemed to have been given, article 8.3.1 shall apply again.

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To permit the practical implementation of this article 8.3, no Securities may be sold by any Shareholder as part of or

incidental to the sale of any other assets or any other transaction.

8.4 Any transfer of Shares must be evidenced by a notarial deed or by a private contract. No transfer of Shares is

binding vis-à-vis the Company or vis-à-vis third parties unless duly notified to the Company or accepted by the Company
in accordance with the rules on the transfer of claims in accordance with the laws of the Grand Duchy of Luxembourg,
in particular with article 1690 of the Luxembourg Civil Code.

Management - Auditor

9. Composition of the Board.
9.1 The Company shall be managed by one or several managers, whether Shareholders or not (the "Manager(s)").

Where more than one Manager has been appointed, the Managers will constitute a Board.

9.2 The Board will appoint one Manager as chairman (the "Chairman of the Board").
9.3 The Board may also appoint a secretary, whether a Manager or not, who will be responsible for keeping the minutes

of the meetings of the Board and of the Shareholders.

9.4 There shall be two (2) different classes of managers, namely class A managers (the “Class A Managers”) and class

B managers (the “Class B Managers”) and the Board shall be made up of three (3) Class A Managers and three (3) Class
B Managers.

9.5 Even after the term of their mandate, the Manager(s) are not entitled to disclose confidential information of the

Company or any Company information which may be detrimental to the Company's interests, except when such a
disclosure is mandatory by law

10. Appointment, removal, term of office and remuneration of Managers.
10.1 The Manager(s) are appointed by the Shareholders who determine (i) their remuneration and (ii) the limited or

unlimited duration of their mandate. POBA Shareholder shall be entitled to propose for appointment a list of candidates
for the positions of Class A Managers to the Board, and Dream Shareholder shall be entitled to propose for appointment
a list of candidates for the positions of Class B Managers to the Board.

10.2 The Manager(s) will hold office until their successors are elected. They may be re-elected and may be removed

at any time, with or without cause, by the Shareholders.

11. Powers of Management.
11.1 The Manager or the Board (as applicable) (the "Management") is vested with the broadest powers to act on behalf

of the Company and to perform or authorise all acts of an administrative or a disposal nature, necessary or useful for
accomplishing the Company's object, with the exception of (i) the powers reserved by the Law or by these Articles to
the Shareholders and specifically the reserved matters provided for in article 21 of these Articles.

11.2 The Management may confer certain powers and/or special mandates, including the representation of the Com-

pany vis-à-vis third parties to one or several Manager(s), Shareholder(s) or third person(s), any of these acting either
alone or jointly.

12. Meetings of the Board and written resolutions.
12.1 The Board will meet upon the request of any two (2) or more Board members, and where there are both Class

A Managers and Class B Managers, by at least one (1) manager of each such class.

12.2 The Chairman of the Board will inform each Board member of place, date, time and agenda of the meeting by

written notice or e-mail. Meetings of the Board shall be held at the registered office of the Company or at any other place
within Luxembourg as indicated in the notice or e-mail. Such notice must be received by the Board members at least
twenty-four (24) hours prior to the meeting. No separate notice is required for meetings held at places, dates and times
specified in a time schedule previously adopted by a decision of the Board and in cases of urgency.

12.3 The notice requirement may be waived by unanimous consent by all Board members at the meeting of the Board

or otherwise.

12.4 The Chairman of the Board will preside at all Board meetings. In her/his absence the Board may appoint another

Board member as Chairman of the Board pro tempore by vote of the majority of the Managers present or represented
at such meeting.

12.5 Board members may act at any Board meeting by appointing another Board member in writing as her/his repre-

sentative.

12.6 Board members may participate in a Board meeting by means of a conference call, by videoconference or by any

similar means of communication enabling several persons participating therein to simultaneously communicate with each
other. Such methods of participation are to be considered as equivalent to a physical presence at the meeting. If a meeting
of the Board is held by means of telephone communication facilities, all such calls shall be initiated from Luxembourg.

12.7 The quorum for Board meetings is the presence or representation at the relevant Board meeting of a majority

of the Board members holding office, including at least one (1) Class A Manager and one (1) Class B Manager present or
represented.

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If a quorum is not obtained at any meeting, the meeting shall be adjourned and may be reconvened upon two (2)

Business Days’ notice to the Managers, at which reconvened meeting the quorum shall be any two (2) Managers.

12.8 At all meetings of the Board, any question shall be decided by a majority of the votes cast on the question, provided

that the majority includes at least the vote of one (1) Class A Manager and at least the vote of one (1) Class B Manager.
The Chairman of the Board shall not be entitled to a casting vote.

12.9 The minutes of Board decisions must be drawn up and signed by all Board members present at the relevant

meeting. Any powers of attorney will remain attached to the minutes.

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

Board which was duly convened and held. Such a decision can be documented in either a single document signed by all
Managers or in several separate documents all with the same content each of them signed by one or several Managers.

12.11 Where only one Manager has been appointed, such Manager must draw up minutes of his/her decisions in writing

and sign these.

12.12 The Board shall meet at least once in every six (6) months and at least one meeting per year will be held at

which the Annual Business Plan will be tabled for consideration and approval and, if a meeting of the Board is not held
during any six (6) months period, any Manager may call a meeting of the Board on five (5) Business Days prior notice to
the other Managers.

12.13 At each meeting of the Board, unless waived unanimously by the Board, the Asset Manager shall report fully to

the Board with respect to the current status of the operations of the Company and with respect to all major developments
or planned action involving the Company and shall present to the meeting complete current financial information with
respect to the Company and such other information as may be requested by the Board.

13. Representation of the Company.
13.1 Where only one (1) Manager has been appointed, the Company will be bound vis-à-vis third parties by the sole

signature of that Manager.

13.2 Where the Company is managed by a Board, the Company will be bound vis-à-vis third parties by the joint

signatures of one (1) Class A Manager and one (1) Class B Manager.

14. Conflict of Interests.
14.1 No contract or other business between the Company and another company or firm shall be affected or invalidated

by the sole fact that one or several duly authorised representatives of the Company, including but not limited to any
Manager, (i) has a personal interest in, or (ii) is a duly authorised representative and/or shareholder of the said other
company or firm (the "Conflicted Representative").

14.2 Except as otherwise provided for hereafter, the Conflicted Representative shall not be automatically prevented

from participating in the deliberations or voting on any such transaction, contract or other business. For all contracts or
other business not (i) falling within the scope of the day-to-day management of the Company, (ii) being concluded in the
Company's ordinary course of business and (iii) being concluded at arm's length, the Conflicted Representative shall
inform the Board of any such personal interest and shall not deliberate or vote on any such transaction or other business,
and the Shareholders shall be notified of such transaction or other business and the Conflicted Representative's interest
therein.

14.3 If the Conflicted Representative is the sole Manager of the Company, the relevant contract or other business not

(i) falling within the scope of the day-to-day management of the Company, (ii) being concluded in the Company's ordinary
course of business and (iii) being concluded at arm's length shall be approved by the General Meeting of Shareholders or
the Sole Shareholder (as the case may be).

14.4 A Manager who has an interest in a transaction or a proposed transaction with the Company, other than current

operations entered into in the ordinary course of business of the Company, conflicting with that of the Company shall
request to have entered in the minutes of the meeting of the Board the nature and extent of his interest and shall otherwise
comply with applicable legal requirements.

14.5 The Shareholders and the Company acknowledge that some or all of the Managers may have, from time to time,

possible conflicts of interest arising from, among other matters, their past or present relationships with, or investments
in, the Company or investments in competitors of the Company and their interest in resources utilized by the Company.
Subject to their fiduciary duties or the mandatory legal requirements, such conflicts of interest, subject to article 14.6,
shall not, in and of themselves, disqualify such Managers from their office nor from exercising their rights and responsi-
bilities as directors.

14.6 With regard to any action (signing of contracts and amendments thereto, terminations, initiation of court pro-

ceedings, etc.) to be taken with regard to (i) a legal relationship (including Shareholder Loans) between the Company on
the one side and a Shareholder or any of its Affiliates (in this context, such Shareholder and/or Affiliates together are
defined as the “Excluded Party”) on the other side, and (ii) decisions on any such actions regarding contracts between
the Company and a third party that shall be or have been concluded either (x) as a replacement of a contract between
the Company and any of its Shareholders or (y) for any supply or performance where also an Excluded Party has provided
a bid to the Company, the Excluded Party hereby undertakes not to exercise its vote with regard to any respective

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U X E M B O U R G

resolution or decision to be passed or made at a meeting of Shareholders and to ensure that the Managers appointed by
it do not exercise their respective vote at a meeting of the Board either.

14.7 Article 14.6 shall not apply to any of (i) the Asset Management Agreement, (ii) an asset management agreement

existing from time to time among, inter alia, Dream Shareholder and the Transaction Manager (if any), (iii) an investment
services agreements existing from time to time between POBA Shareholder and the Transaction Manager (if any), (iv)
any joint venture agreement existing from time to time between the Company and the Shareholders, and (v) any property
management agreement or facilities management agreement existing from time to time between an affiliate of Dream
Shareholder and the Company in connection with the property management or facilities management of the Property (if
any), any transaction which the Company proposes to enter into with a Shareholder or an affiliate or director of a
Shareholder.

15. Indemnification of Managers. The Company shall indemnify each Manager and his or her heirs and legal represen-

tatives against all costs, charges and expenses, including an amount paid to settle an action or satisfy a judgment, reasonably
incurred by him or her in respect of any civil, criminal or administrative proceeding to which he or she is made a party
by reason of being or having been a Manager provided (i) he or she acted reasonably (en bon père de famille), within the
scope of its mandate as Manager and in good faith (de bonne foi) with a view to the best interests of the Company.

16. Audit.
16.1 If no independent auditor is required by the laws of the Grand Duchy of Luxembourg and the Company has more

than twenty-five (25) Shareholders, the Company's annual accounts are to be audited by one or more statutory auditors,
which can either be one or several Shareholders or third persons.

16.2 If no independent auditor is required by the laws of the Grand Duchy of Luxembourg and the Company has

twenty-five (25) or less Shareholders, the Shareholders may decide, without being obliged to do so, to have the annual
accounts audited by one or more statutory auditors, being either Shareholders or third persons.

16.3 The auditor(s) shall be appointed by the Shareholders who shall determine the (i) number of auditors, (ii) remu-

neration of the auditor(s) and (iii) duration of the mandate of the auditor(s). The auditor(s) will hold office until their
successors are elected. They may be re-elected at the end of their term and they may be removed at any time, with or
without cause, by the Shareholders.

Shareholders

17. Shareholders' Resolutions.
17.1 The Shareholders decide by passing resolutions either in Shareholders' meetings or, subject to the limitations set

forth in these Articles and the laws of the Grand Duchy of Luxembourg, by written resolutions.

17.2 One vote is attached to each Share.
17.3 A quorum for meetings of Shareholders shall consist of each Shareholder being present or represented. If a

quorum is not obtained at any meeting, the meeting shall be adjourned and reconvened five (5) Business Days later, at
the same time and in the same location, at which reconvened meeting the quorum shall be the Shareholders present.
Meetings of the Shareholders shall be held at the registered office of the Company or at any other place within Luxem-
bourg.

17.4 Notwithstanding the above, any amendment to the Articles must be approved by (i) the majority of Shareholders

in number and (ii) three-quarters (3/4) of the issued share capital, except as otherwise required by the laws of the Grand
Duchy of Luxembourg or by the Articles.

17.5 All other Shareholders' resolutions will be taken by Shareholders representing more than half of the issued share

capital of the Company, except as otherwise required by the laws of the Grand Duchy of Luxembourg or by the Articles.
In case the quorum is not reached at the first meeting or written consultation, the Shareholders shall be convened or
consulted a second time, by registered letter, and decisions shall be adopted by a majority of the votes cast, regardless
of the portion of issued share capital represented.

18. Written resolutions.
18.1 If the Company has twenty-five (25) or less Shareholders, the Shareholders' resolutions do not have to be passed

in Shareholders' meetings but may also be passed by written resolution.

18.2 The text of resolutions to be adopted by written resolution will be sent to the Shareholders in writing by the

Management by registered letter, letter, e-mail or fax. Shareholders are under the obligation to cast their vote and send
it back to the Management by registered letter, letter, e-mail or fax within fifteen (15) days as from the receipt of the
letter. Any votes not cast within this time frame will be considered as having abstained from voting.

18.3 The formal requirements set forth in para. 18.2 for passing written Shareholders' resolutions may be waived by

unanimous written resolution of all Shareholders in the relevant written resolution or otherwise.

The formal requirements set forth in para. 18.2 for passing written Shareholders' resolutions do not apply if the

Company has only one Shareholder. All resolutions adopted by a sole Shareholder must, however, be documented in
writing and signed by the sole Shareholder.

18.4 Any copies or extracts of the written Shareholders' resolutions shall be certified by the Management.

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19. Shareholders' meetings (annual and extraordinary).
19.1 An annual Shareholders' meeting needs only be held if the Company has more than twenty-five (25) Shareholders.

In that case, these Articles shall be amended in order to provide for the date and time at which such annual Shareholders'
meeting shall be held.

19.2 Extraordinary Shareholders' meetings are convened in accordance with the laws of the Grand Duchy of Luxem-

bourg by notice of the Management, the auditor(s) of the Company or the Shareholder(s) representing at least half of
the issued share capital of the Company.

19.3 A Shareholders' meeting may only be held abroad if, in the opinion of the Management, this should be necessary

due to circumstances of force majeure.

19.4 The notice convening the Shareholders' meeting and indicating its place, date, time and agenda shall be sent to

the Shareholders at least eight (8) days prior to the Shareholders' meeting. If all Shareholders are present or represented
at a Shareholders' meeting, they may state that they have been informed about the agenda of the meeting and waive the
aforesaid requirement of prior notice.

19.5 Any duly constituted Shareholders' meeting represents the Shareholders of the Company.
19.6 If the Company has only a sole Shareholder, this sole Shareholder exercises the powers granted to the general

meeting of shareholders by applicable law and these Articles. Articles 194 to 196 and 199 of the Law are not applicable
to that situation.

20. Procedure at Shareholders' meetings.
20.1 A Shareholder may act at a Shareholders' meeting by appointing a representative, who does not have to be a

Shareholder, in writing or by fax.

20.2 Shareholder(s) may participate in a Shareholders' meeting by means of a conference call, by videoconference or

by any similar means of communication enabling several persons participating therein to simultaneously communicate
with each other. Such participation shall be deemed equivalent to a physical presence at the meeting.

20.3 The Management may determine all other conditions that must be fulfilled in order to take part in a Shareholders'

meeting.

20.4 The Chairman of the Board, or in his/her absence, any other person designated by the Shareholders will preside

at each Shareholders' meeting (the "Chairman of the Shareholders' Meeting").

20.5 The Chairman of the Shareholders' Meeting will appoint a secretary. The Shareholders will appoint one or several

scrutineer(s). The Chairman of the Shareholders' meeting together with the secretary and the scrutineer(s) form the
bureau of the general meeting (the "Bureau").

20.6 An attendance list indicating (i) name of the Shareholders, (ii) number of shares held by them and, if applicable,

(iii) name of the representative, must be drawn up and signed by the members of the Bureau.

20.7 Minutes of the resolutions of the Shareholders' meeting shall be drawn up and signed by the Bureau.
20.8 Copies or extracts of the minutes of the Shareholders' meeting shall be certified by the Management.

21. Information rights.
21.1 The Management shall deliver, or shall cause the Asset Manager to deliver, to its Board and each Shareholder:
(i) for the monthly interim dividend distribution referred to in article 25, a detailed schedule on the determination of

the Income Available for Distribution of any month specifying the amounts allocated to the various items included in the
definition of “Income Available for Distribution” (and, where reserves have been included in the items, the amount applied
to any line item under such item) for any calendar quarter by e-mail at least two (2) Business Days prior to the distribution
of the Income Available for Distribution for the relevant month to the Shareholders;

(ii) Each year, a draft of the proposed Annual Business Plan (including the annual budget) for approval by the Share-

holders by October 31 of such year;

(iii) within (45) forty-five days after the end of each quarter of each financial year the Quarterly Reports; and
(iv) within (20) twenty days after the end of each month the Monthly Reports.

22. Reserved matters. The following matters require the Shareholders' unanimous prior approval:
(a) any change in the articles or by-laws of the Company;
(b) any change in the issued capital of the Company;
(c) the entering into of any agreement or the making of any offer or the granting of any right capable of becoming an

agreement to allot or issue any shares of the Company;

(d) any action that may lead to or result in a material change in the nature of the business of the Company;
(e) except as provided in any joint venture agreement existing from time to time between the Company and the

Shareholders, the borrowing of any money in excess of two million euro (EUR 2,000,000);

(f) the approval or amendment of each Annual Business Plan of the Company;

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(g) the making or incurring by the Company of any single capital expenditure in excess of two million euro (EUR

2,000,000) or any capital expenditures that, in the aggregate, are in excess of ten million euro (EUR 10,000,000) in any
financial year, except if included in the approved Annual Business Plan;

(h) the granting of any security or creation of any encumbrances on the assets of the Company (other than as are

necessary to secure operating lines of credit with chartered banks or in respect of purchase money security interests);

(i) the granting of any license to assign or underlet in respect of any lease or in respect of a license for alterations

where there are any case material works or works to the structure of the Property

(j) the taking of any steps to wind up or terminate the corporate existence of the Company;
(k) the sale, lease, license (on an exclusive and irrevocable basis), exchange or disposition of the Property, or of property

or assets of the Company if not included in the approved Annual Business Plan;

(l) the making, directly or indirectly, of loans or advances to any Person;
(m) the giving of security for, or the guaranteeing of, debts of any Person;
(n) except as otherwise provided in the present Articles, the declaration or payment of any dividend;
(o) except as otherwise provided in the present Articles, the admission to the Company of any additional shareholder;
(p) the acquisition or incorporation of any Subsidiary;
(q) the taking, holding, subscribing for or agreeing to purchase or acquire shares in the capital of any body corporate;
(r) the entering into any property or asset management, services or advisory agreement in relation to the Property,

other than the Asset Management Agreement or any property management agreement or facilities management agree-
ment between an affiliate of Dream Shareholder and the Company;

(s) the termination or replacement of the Asset Manager;
(t) the entering into of a partnership or of any arrangement for the sharing of profits, union of interests, joint venture

or reciprocal concession with any Person;

(u) the entering into of an amalgamation, merger or consolidation with any other body corporate;
(v) any change in the number of managers of the Company from that provided elsewhere in this Agreement;
(w) any change in the fiscal year end of the Company;
(x) any agreement with or commitment to any Party or any Affiliate of such Party;
(y) the approval of any planning applications and/or planning matters;
(z) the approval of the identity of insurers and the material terms of any insurance policy;
(aa) the approval of all litigation matters involving sums greater than two hundred fifty thousand euro (EUR 250,000);
(bb) the approval of any matters which may give rise to real estate transfer taxes or other similar taxes becoming

payable; and

(cc) any commitment or agreement to do any of the foregoing.

Financial year, Distributions of earnings

23. Financial year.
23.1 The Company's financial year begins on the first day of the month of January and ends on the last day of the month

of December.

24. Approval of financial statements.
24.1 At the end of each financial year, the accounts are closed and the Management will draw up the annual accounts

of the Company in accordance with the laws of the Grand Duchy of Luxembourg.

24.2 The Management will submit the annual accounts of the Company to the company's auditor(s), if any, for review

and to the Shareholders for approval.

24.3 Each Shareholder may inspect the annual accounts at the registered office of the Company as provided for by the

laws of the Grand Duchy of Luxembourg.

25. Allocation of Profits. From the annual net profits of the Company, five per cent (5%) shall be allocated to the

reserve required by the laws of the Grand Duchy of Luxembourg. This allocation will cease to be required as soon and
as long as such reserve amounts to ten per cent (10%) of the subscribed share capital of the Company.

The Shareholders shall determine how the remainder of the annual net profits will be allocated. The reserve can be

used in whole or in part to (i) absorb existing losses, if any, (ii) put into a reserve or provision, (iii) carry it forward to
the next following financial year or (iv) be distributed to the Shareholders as a dividend.

26. Interim dividends. Unless the Shareholders otherwise determine, to the extent permitted by law and provided that

the information of article 21.1 (i) has been provided materially in the form as set out in article 21.1 (i) to the Board and
the Shareholders, in respect of each month, the Company shall distribute to the Shareholders its Income Available for
Distribution, pro rata to their holding of Shares, on the tenth (10

) day of the respective following month. No distribution

shall be made if the funds are required to meet Required Expenses.

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The Management is authorised to pay out such interim dividends, provided that current interim accounts have been

drawn-up and that said interim accounts show that the Company has sufficient available funds for such a distribution. Any
such distribution shall be applied first in satisfaction of any accrued and unpaid interest on any Shareholder Loan from
such Shareholder and then shall be paid by dividend on such Shareholders’ Shares.

Dissolution, Liquidation

27. Dissolution and liquidation.
27.1 The dissolution of the Company may be resolved by its Shareholders with the same quorum and majority required

to amend these Articles, unless otherwise provided by the laws of the Grand Duchy of Luxembourg.

27.2 Should the Company be dissolved, the liquidation will be carried out by one or more liquidators appointed by

the Shareholders determining powers and compensation of the liquidator(s).

27.3 After payment of all the outstanding debts of and charges against the Company, including taxes and expenses

pertaining to the liquidation process, the remaining net assets of the Company shall be distributed equally to the Share-
holders pro rata to the number of the shares held by them.

Applicable law

28. Applicable law. All matters not governed by these Articles shall be determined by the applicable law.”

Fourth resolution

The general meeting of shareholders of the Company acknowledged the resignation of Mr Frank Pletsch as class B

manager of the Company and of Mr Douwe Terpstra as class B manager of the Company and resolved to grant provisional
discharge to Mr Frank Pletsch and Mr Douwe Terpstra for the performance of their respective mandate from the date
of appointment until the date hereof. The general meeting of shareholders of the Company further noted that final
discharge will be given at the occasion of the approval of the annual accounts for the financial year ending 31 December
2014.

Fifth resolution

The general meeting of shareholders of the Company resolved:
(i) to re-designate Mr George Valentini, currently a class A manager of the Company, as class B manager of the Company

for an unlimited duration and

(ii) to appoint the following persons as class A managers of the Company for an unlimited duration:
- Mr Shi Young Lee, born in Busan (South Korea) on 3 October 1975, professionally residing at 10F 23-10 Yeouido-

dong, Yeongdeungpo-gu, Seoul, South Korea;

- Mrs Sonia Baldan, born in Luxembourg on 27 January 1960, professionally residing at 19, rue de Bitbourg L-1273

Luxembourg; and

- Mr Elvin Montes, born in Jiabong W Samar (Philippines) on 12 April 1982, professionally residing at 19, rue de Bitbourg

L-1273 Luxembourg;

(iii) to appoint the following persons as class B managers for an unlimited duration:
- Mr Cengiz Coelhan, born on 10 May 1974 in Bad Hersfeld, Germany, with professional address at 9A, rue Robert

Stumper, L-2557 Luxembourg;

- Mr Andreas Mischler, born on 16 October 1973 in Saarlouis, Germany, with professional address at 9A, rue Robert

Stumper, L-2557 Luxembourg.

Sixth resolution

The general meeting of shareholders of the Company resolved to appoint PricewaterhouseCoopers, a Luxembourg

société cooperative, residing at 2, rue Gerhard Mercator, L-2182 Luxembourg and registered with the Luxembourg Trade
and Companies’ Register under number B 65477, as independent auditor of the Company with immediate effect and for
an unlimited duration.

Costs and expenses

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

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

Declaration

Whereof the present notarial deed was drawn up in Luxembourg, on the date named at the beginning of this document.
The undersigned notary, who understands English, states that, on request of the proxyholders of the appearing parties,

the present deed is drafted in English, followed by a French version and that, in case of any difference between the English
and the French texts, the English text shall prevail.

The document having been read to the proxyholders of the appearing parties, who are known to the notary by his

surname, first name, civil status and residence, the said proxyholders signed together with the notary, the present deed.

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Suit la version française du texte qui précède:

L'an deux mille quatorze, le dix-neuf décembre.
Par devant Maître Marc Loesch, notaire de résidence à Mondorf-les-Bains (Grand-Duché de Luxembourg).

A comparu:

Dundee International (Luxembourg) Holdings S.à r.l., une société à responsabilité limitée constituée selon les lois du

Grand-Duché de Luxembourg, ayant son siège social au 9A, rue Robert Stumper, L-2557 Luxembourg, Grand-Duché de
Luxembourg, ayant un capital social de EUR 108.197.417 et enregistrée auprès du Registre de Commerce et des Sociétés
de Luxembourg sous le numéro B 160396 (l’«Associé Unique»),

représentée par M. Cengiz Coelhan, agissant en sa qualité de gérant A de l’Associé Unique et M. Sami Hajjem, agissant

en sa qualité de gérant B de l’Associé Unique.

Laquelle comparante, dûment représentée, déclare détenir l’intégralité des parts sociales de Dundeal (International)

9 S.à r.l. (la «Société»), une société à responsabilité limitée constituée selon les lois du Grand-Duché de Luxembourg par
acte notarié du 21 décembre 2012 publié au Mémorial C, Recueil des Sociétés et Associations sous le numéro 528, du 4
mars 2013, ayant un capital social de douze mille cinq cent deux euros (EUR 12.502,-), ayant son siège social au 9A, rue
Robert Stumper, L-2557 Luxembourg et enregistrée au Registre de Commerce et des Sociétés de Luxembourg sous le
numéro B 174214.

Les statuts de la Société (les "Statuts") ont été modifiés pour la dernière fois par un acte notarié du 6 juin 2014 publié

au Mémorial C, Recueil des Sociétés et Associations sous le numéro 2227, du 21 août 2014.

L'Associé Unique, représenté tel qu'indiqué ci-dessus, représentant la totalité du capital social de la Société a requis

le notaire soussigné d'acter que l’ordre du jour de l’assemblée est le suivant:

Ordre du jour

1. Approbation de POBA LUX HOLDCO (LUXEMBOURG) S.à r.l. en tant que nouvel associé de la Société.
2. Modification de l’objet social de la Société afin de lui donner la teneur suivante:

« 4. Objet. La Société a pour objet la prise de participations directes ou indirectes et la détention de ces participations

dans toutes entreprises luxembourgeoises et/ou étrangères ainsi que l’administration, la gestion et la mise en valeur de
ces participations.

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

de certificats de capital préférentiels, prêts, obligations, reconnaissances de dettes et autres formes de dettes, parts
sociales, bons de souscriptions et autres instruments de capital ou droits, incluant sans limitation, des parts de capital
social, participations dans une association (limited partnership), participations dans une société à responsabilité limitée
(limited liability company), parts préférentielles, valeurs mobilières et swaps, et toute combinaison de ce qui précède,
qu'ils soient facilement négociables ou non, ainsi que des engagements (incluant mais non limité à des engagements relatives
à des valeurs synthétiques) de sociétés, entités ou autres personnes juridiques de tout type.

La Société peut également employer ses fonds pour investir dans l’immobilier, les droits de propriété intellectuelle ou

dans tout autre actif mobilier ou immobilier et ce, sous quelque forme que ce soit.

La Société peut octroyer 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.

La Société peut également accorder toute forme d'assistance (incluant mais non limité à l’octroi d'avances, prêts, dépôts

d'argent et crédits ainsi que l’octroi de gages, garanties, privilèges, hypothèques et toute autre forme de sûretés) 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
de la Société et sans engendrer une obligation de disposer d'une autorisation spécifique.

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

dans toute autre activité qu'elle jugera nécessaire, conseillée, appropriée, incidente à ou non contradictoire avec l’ac-
complissement et le développement de son intérêt.

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

une quelconque activité qui serait considérée comme une activité réglementée ou qui requerrait de la Société la possession
d’une autorisation.»

3. Refonte complète des statuts de la Société.
4. Prise en compte de la démission de M. Frank Pletsch en tant que gérant de catégorie B de la Société et de M. Douwe

Terpstra en tant que gérant de catégorie B de la Société et décharge provisoire pour l’accomplissement de leur mandat
respectif depuis la date de leur nomination jusqu'à la date des présentes.

5. Requalification de M. George Valentini, actuellement gérant de catégorie A de la Société, en tant que gérant de

catégorie B de la Société pour une durée indéterminée.

6. Nomination de M. Shi Young Lee, Mme. Sonia Baldan et M. Elvin Montes en tant que nouveaux gérants de catégorie

A de la Société et nomination de M. Cengiz Coelhan et M. Andreas Mischler en tant que nouveaux gérants de catégorie
B de la Société.

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U X E M B O U R G

7. Nomination de PricewaterhouseCoopers en tant que réviseur d’entreprises agréé de la Société.
8. Divers.
Ayant considéré chaque point à l’ordre du jour, l’Associé Unique adopte, et requière le notaire soussigné d'acter les

résolutions suivantes:

Première résolution

Conformément à un transfert de parts sociales, six mille deux cent cinquante-et-une (6.251) parts sociales de la Société

ont été transférées à la société POBA LUX HOLDCO (LUXEMBOURG) S.à r.l., une société à responsabilité limitée
constituée selon les lois du Grand-Duché de Luxembourg, ayant son siège social au 19, rue de Bitbourg, L-1273 Luxem-
bourg, et immatriculée au Registre de Commerce et des Sociétés de Luxembourg sous le numéro B 189111. Par
conséquent, l’Associé Unique décide d'accepter POBA LUX HOLDCO (LUXEMBOURG) S.à r.l. en tant que nouvel
associé de la Société.

POBA LUX HOLDCO (LUXEMBOURG) S.à r.l., susmentionnée,
ici représentée par Mme Sonia Baldan, ayant son adresse professionnelle à Luxembourg,
en vertu d'une procuration sous seing privé datée du 18 décembre 2014, a ensuite rejoint l’assemblée générale.
Ladite procuration, qui après avoir été signée ne varietur par le titulaire de la procuration et par le notaire susmen-

tionné, devra être annexée au présent acte pour être soumise avec lui aux formalités de l’enregistrement.

Deuxième résolution

L'assemblée générale des associés de la Société décida de modifier l’objet social de la Société afin qu'il ait la teneur