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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° 1394

2 juin 2015

SOMMAIRE

Alapis Luxembourg (2) S.A. . . . . . . . . . . . . . . .

66901

Alapis Luxembourg S.A. . . . . . . . . . . . . . . . . . .

66887

AltaFund Value-Add I . . . . . . . . . . . . . . . . . . . .

66902

Amarante SPF S.A. . . . . . . . . . . . . . . . . . . . . . .

66872

Association - Récréative - Portugaise de Vian-

den Asbl (A.R.P. Vianden Asbl) . . . . . . . . . . .

66905

Atlantica Finance Luxemburg S.A. . . . . . . . . .

66886

AXA - SPDB China domestic growth A - shares

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

66866

Azulux S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

66866

Ball Aerocan Operations S.à r.l. . . . . . . . . . . . .

66907

Bayside Financing S.à r.l. . . . . . . . . . . . . . . . . .

66910

Bedford Lux S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

66907

Beethoven GP S.à r.l. . . . . . . . . . . . . . . . . . . . . .

66910

B&P Group . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

66907

Caribe Holding S.A. SPF . . . . . . . . . . . . . . . . .

66888

Citi Umbrella Sicav . . . . . . . . . . . . . . . . . . . . . .

66873

CoreCommodity Strategy Fund . . . . . . . . . . . .

66867

Corporate Services Luxembourg S.à r.l. . . . . .

66911

Creathor Venture Management Luxembourg

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

66912

Datacenter Development . . . . . . . . . . . . . . . . . .

66873

DGA . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

66887

Etablissement Marcel Silbereisen s.à r.l. . . . . .

66868

Fiduciaire Pletschette, Meisch & Associés S.A.

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

66887

Financière Daunou 10 S.à r.l. . . . . . . . . . . . . . .

66868

Gestielle Investment Sicav . . . . . . . . . . . . . . . .

66886

Gilux S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

66868

Greyswan Invest S.à r.l. . . . . . . . . . . . . . . . . . .

66901

Hector Sicav . . . . . . . . . . . . . . . . . . . . . . . . . . . .

66869

Impex Overseas Trading Holding S.A. . . . . . .

66873

LEAF . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

66869

Mallinckrodt Windsor S.à r.l. . . . . . . . . . . . . .

66888

Mallinckrodt Windsor S.à r.l. . . . . . . . . . . . . .

66897

Malux SPF . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

66868

NewfoundlandEnergy Luxembourg . . . . . . . .

66912

Nigual . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

66912

Nille Acquisition S.A. . . . . . . . . . . . . . . . . . . . . .

66912

O'Key Group S.A. . . . . . . . . . . . . . . . . . . . . . . .

66871

O'Key Group S.A. . . . . . . . . . . . . . . . . . . . . . . .

66870

Parnassa Invest S.A. . . . . . . . . . . . . . . . . . . . . .

66866

Pertento (Top) Luxembourg S.à r.l. . . . . . . . .

66904

Silverlaw (Luxembourg) S.à r.l. . . . . . . . . . . . .

66886

Sogido Sàrl . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

66902

Timberland, SICAV . . . . . . . . . . . . . . . . . . . . .

66867

TOP Finanzbeteiligungs S.A. . . . . . . . . . . . . . .

66869

Tyrolean Guards GmbH . . . . . . . . . . . . . . . . . .

66902

Ulysses . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

66870

Venezuela Investment Company S.A. . . . . . . .

66872

66865

U X E M B O U R G

AXA - SPDB China domestic growth A - shares, Société Anonyme sous la forme d'une SICAV - Fonds d'Investis-

sement Spécialisé.

Siège social: L-1855 Luxembourg, 49, avenue J.F. Kennedy.

R.C.S. Luxembourg B 188.274.

Nous avons le plaisir d'inviter les Actionnaires à

l'ASSEMBLEE GENERALE ANNUELLE DES ACTIONNAIRES

d'AXA - SPDB CHINA DOMESTIC GROWTH A - SHARES qui se tiendra le 18 juin 2015 à 11h00 au 49, avenue J.F.

Kennedy, L-1855 Luxembourg afin de délibérer de l'ordre du jour suivant:

Ordre du jour:

1. Examen et approbation du rapport du Conseil d'administration et du réviseur d'entreprises agréé;
2. Examen et approbation des Comptes annuels au 31 décembre 2014;
3. Examen et approbation de l'affectation des résultats;
4. Décharge des Administrateurs pour l'exercice clôturé le 31 décembre 2014;
5. Nominations statutaires;
6. Divers.

Les Actionnaires souhaitant participer à l'assemblée doivent confirmer leur présence au plus tard le 12 juin 2015 par

courrier recommandé envoyé à la société à l'adresse suivante:

State Street Bank Luxembourg S.A.
49, avenue J.F. Kennedy
L-1855 Luxembourg
A l'attention de Mme Marie-Hélène Iagnemma

Aucun quorum n'est requis et les décisions seront prises à la majorité des votes des actionnaires présents et représentés.

Le rapport annuel daté du 31 décembre 2014 peut être obtenu au siège social de la Société.

Le Conseil d'administration.

Référence de publication: 2015080921/755/27.

Azulux S.A., Société Anonyme.

Siège social: L-2535 Luxembourg, 16, boulevard Emmanuel Servais.

R.C.S. Luxembourg B 70.273.

Messieurs les actionnaires sont convoqués par le présent avis à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra le 25 juin 2015 à 11.00 heures au siège social avec l'ordre du jour suivant:

Ordre du jour:

1. lecture du rapport de gestion du Conseil d'Administration et du rapport du Commissaire aux Comptes portant sur

l'exercice se clôturant au 31 décembre 2014;

2. approbation des comptes annuels au 31 décembre 2014;
3. affectation des résultats au 31 décembre 2014;
4. vote spécial conformément à l'article 100, de la loi modifiée du 10 août 1915 sur les sociétés commerciales;
5. décharge aux Administrateurs et au Commissaire aux Comptes;
6. divers.

Le Conseil d'Administration.

Référence de publication: 2015076440/10/18.

Parnassa Invest S.A., Société Anonyme.

Siège social: L-8070 Bertrange, 10B, rue des Mérovingiens.

R.C.S. Luxembourg B 117.368.

Les comptes annuels au 31 décembre 2013 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2015053183/9.
(150060520) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2015.

66866

U X E M B O U R G

Timberland, SICAV, Société d'Investissement à Capital Variable.

Siège social: L-5365 Munsbach, 6B, rue Gabriel Lippmann.

R.C.S. Luxembourg B 161.772.

Die Aktionäre der Timberland, SICAV werden hiermit zur

ORDENTLICHEN GENERALVERSAMMLUNG

am Donnerstag, den 18.06.2015 , um 14.00 Uhr am Gesellschaftssitz 6B, rue Gabriel Lippmann, L-5365 Munsbach/

Luxembourg, Großherzogtum Luxemburg, eingeladen.

Die Tagesordnung lautet wie folgt:

Tagesordnung:

1. Bericht des Verwaltungsrates
2. Bericht des Abschlussprüfers
3. Genehmigung des Jahresabschlusses für das am 31. Dezember 2014 abgelaufene Geschäftsjahr
4. Entlastung der Verwaltungsratsmitglieder
5. Wiederwahl des Wirtschaftsprüfers bis zur nächsten ordentlichen Generalversammlung
6. Verschiedenes.

Zur Teilnahme an der ordentlichen Generalversammlung und zur Ausübung des Stimmrechts sind diejenigen Aktionäre

berechtigt, die bis spätestens 15. Juni 2015 die Depotbestätigung eines Kreditinstituts bei der Gesellschaft einreichen aus
der hervorgeht, dass die Aktien bis zur Beendigung der Generalversammlung gesperrt gehalten werden. Aktionäre können
sich auch von einer Person vertreten lassen, die hierzu schriftlich bevollmächtigt ist.

Es besteht kein Quorum für die Generalversammlung. Die Beschlüsse werden durch die einfache Mehrheit der anwe-

senden oder vertretenen Aktionäre gefasst.

Der Verwaltungsrat.

Référence de publication: 2015074175/10183/25.

CoreCommodity Strategy Fund, Société d'Investissement à Capital Variable.

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

R.C.S. Luxembourg B 171.519.

The board of directors herewith invites shareholders, in accordance with article 22 of the Company's articles of associ-

ation (the “Articles”) to the

ANNUAL ORDINARY GENERAL MEETING

of shareholders to take place on 18 June 2015 at 2.00 p.m. at 2, boulevard Konrad Adenauer, L-1115 Luxembourg.

Capitalised terms not defined herein have the meaning assigned to them in the Prospectus of the Company.

The agenda is as follows:

Agenda:

1. Report of the Board of Directors and the Auditor on the financial statements for the financial year as per 31 December

2014.

2. Approval of the balance sheet as per 31 December 2014 and the profit and loss statement.
3. Re-election and remuneration of the Members of the Board of Directors.
4. Discharge of the members of the Board of Directors for the financial year that elapsed.
5. Re-election of the Auditor.
6. Miscellaneous.

All shareholders are entitled to attend and vote and are entitled to appoint proxies to attend and vote instead of them. A

proxy need not be a member of the Company. If you cannot attend this meeting, please return the form of proxy duly dated
and signed to the Company to the attention of the Fund Set-Up Department, Oppenheim Asset Management Services S.à
r.l., at 2, boulevard Konrad Adenuaer, L-1115 Luxembourg, Grand Duchy of Luxembourg, Fax: 00352.22.15.22-500, E-
mail: d_FundSetUpOPAM@oppenheim.lu. Proxy forms can be obtained from the registered office of the Company.

Luxembourg, June 2015.

By the order of the board of directors,
Board of Directors

Référence de publication: 2015080081/1999/28.

66867

U X E M B O U R G

Malux SPF, Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-1143 Luxembourg, 2BIS, rue Astrid.

R.C.S. Luxembourg B 186.123.

Messieurs les actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE STATUTAIRE DES ACTIONNAIRES

qui se tiendra le 18 juin 2015 à 11.00 heures au siège social à Luxembourg pour délibérer de l'ordre du jour suivant:

Ordre du jour:

1. Rapports du Conseil d'Administration et du Commissaire aux Comptes
2. Approbation des bilan, compte de pertes et profits et affectation des résultats au 31.12.2014
3. Décharge aux administrateurs et au commissaire aux comptes
4. Divers

Le Conseil d'Administration.

Référence de publication: 2015080916/788/15.

Gilux S.A., Société Anonyme.

Siège social: L-9753 Heinerscheid, 95, Hauptstrooss.

R.C.S. Luxembourg B 91.771.

Mesdames et Messieurs les actionnaires sont invités à assister à

l'ASSEMBLEE GENERALE ANNUELLE

qui se tiendra en date du 24 juin 2015 , à 10.00 heures, au siège social, avec l'ordre du jour suivant:

Ordre du jour:

1. Lecture des comptes annuels arrêtés au 31 décembre 2014;
2. Lecture du rapport du Conseil d'Administration concernant l'exercice social 2014;
3. Lecture du rapport du Commissaire concernant les comptes annuels arrêtés au 31 décembre 2014;
4. Approbation des comptes annuels;
5. Affectation du résultat;
6. Décharge aux Administrateurs et au Commissaire;
7. Divers.

Le Conseil d'Administration.

Référence de publication: 2015067454/667/18.

Financière Daunou 10 S.à r.l., Société à responsabilité limitée.

Capital social: EUR 8.898.000,00.

Siège social: L-2520 Luxembourg, 43-45, allée Scheffer.

R.C.S. Luxembourg B 122.738.

Les comptes annuels au 30 novembre 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.

Luxembourg, le 6 avril 2015.

Référence de publication: 2015053607/10.
(150061117) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 avril 2015.

Etablissement Marcel Silbereisen s.à r.l., Société à responsabilité limitée.

Siège social: L-1321 Luxembourg, 145, rue de Cessange.

R.C.S. Luxembourg B 16.868.

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.

Luxembourg, le 09 avril 2015.

Référence de publication: 2015053577/10.
(150061547) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 avril 2015.

66868

U X E M B O U R G

TOP Finanzbeteiligungs S.A., Société Anonyme.

Siège social: L-4940 Bascharage, 240, avenue de Luxembourg.

R.C.S. Luxembourg B 61.721.

Les actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE ORDINAIRE

de la société qui se tiendra extraordinairement le mercredi, 24 juin 2015 à 10.00 heures au siège de la société à Bascharage,

240, avenue de Luxembourg, avec l'ordre du jour suivant:

Ordre du jour:

1. Présentation et discussion des rapports du conseil d'administration et du commissaire aux comptes sur l'exercice

clôturé au 31 décembre 2014;

2. Présentation et approbation des comptes annuels arrêtés au 31 décembre 2014;
3. Affectation du résultat;
4. Décharge à donner aux administrateurs et au commissaire aux comptes;
5. Divers.

Le Conseil d'Administration.

Référence de publication: 2015080917/832/18.

Hector Sicav, Société d'Investissement à Capital Variable.

Siège social: L-2453 Luxembourg, 12, rue Eugène Ruppert.

R.C.S. Luxembourg B 64.397.

Les actionnaires sont priés de bien vouloir assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra le mercredi 24 juin 2015 à 11.30 heures au siège social de la Société, avec l'ordre du jour suivant:

Ordre du jour:

1. Rapport du Conseil d'Administration
2. Rapport du Réviseur d'Entreprises
3. Examen et approbation des comptes annuels au 31.03.2015
4. Décharge à donner aux Administrateurs
5. Affectation du résultat
6. Nominations statutaires
7. Divers

Aucun quorum n'est requis pour les points à l'ordre du jour de l'Assemblée Générale Ordinaire et les décisions seront

prises à la majorité simple des voix exprimées des actionnaires présents ou représentés à l'Assemblée.

Les actionnaires sont informés que le rapport annuel est disponible sur demande et sans frais auprès du siège social de

la société.

Le Conseil d'Administration.

Référence de publication: 2015080918/755/22.

LEAF, Société d'Investissement à Capital Variable.

Siège social: L-2453 Luxembourg, 12, rue Eugène Ruppert.

R.C.S. Luxembourg B 37.669.

Shareholders are kindly invited to attend the

ANNUAL GENERAL MEETING

which will be held at the registered office of the SICAV on Wednesday June 24, 2015 at 3.00 p.m. with the following

agenda:

Agenda:

1. Board of Directors' report
2. Auditors' report
3. Review and approval of the annual accounts as at February 28, 2015
4. Discharge to the Directors
5. Allotment of the result
6. Statutory appointments

66869

U X E M B O U R G

7. Miscellaneous

The shareholders are advised that no quorum is required for the items on the agenda of the Annual General Meeting and

that decisions will be taken at the simple majority of the votes cast by shareholders present or represented at the Meeting.

The annual report is available on demand and free of charge at the registered office of the SICAV.

The Board of Directors.

Référence de publication: 2015080919/755/22.

Ulysses, Société d'Investissement à Capital Variable.

Siège social: L-2453 Luxembourg, 12, rue Eugène Ruppert.

R.C.S. Luxembourg B 61.830.

Les actionnaires sont priés de bien vouloir assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra le mercredi 24 juin 2015 à 11.00 heures au siège social de la Société, avec l'ordre du jour suivant:

Ordre du jour:

Aucun quorum n'est requis pour les points à l'ordre du jour de l'Assemblée Générale Ordinaire et les décisions seront

prises à la majorité simple des voix exprimées des actionnaires présents ou représentés à l'Assemblée.

Les actionnaires sont informés que le rapport annuel est disponible sur demande, et sans frais, auprès du siège social de

la Société.

Le Conseil d'Administration.

Référence de publication: 2015080920/755/22.

O'Key Group S.A., Société Anonyme.

Siège social: L-1219 Luxembourg, 23, rue Beaumont.

R.C.S. Luxembourg B 80.533.

You are hereby invited to the

EXTRAORDINARY GENERAL MEETING

of shareholders of the Company (the " Extraordinary General Meeting") which is scheduled to take place on Wednesday

June 10, 2015 at 1.00 p.m. Central European Time at 6, Rue Jean Monnet, L-2180 Luxembourg, Grand Duchy of Luxem-
bourg, in order to deliberate on the following matters:

Agenda:

1. Amendment of articles 5, 15, 16.3 and 19 of the articles of association of the Company (the "Articles") consisting

in :

(A)Deletion of the second, third, fourth and fifth paragraphs of article 5 of the Articles and deletion of the wording

"but without prejudice to the foregoing authorised capital," in the current sixth paragraph of article 5 of the Articles.

(B)Amendment of paragraph 2 of Article 15 of the Articles so as to read as follows:
"The annual General Meeting shall be held in Luxembourg at the registered office of the Company, or at any such

other place as may be specified in the convening notice of the meeting, on the last Friday of the month of April at
10:00 a.m. If that day is a legal holiday in Luxembourg the annual General Meeting shall be held on the next business
day at the same time."

(C) Amendment of article 16.3 a) of the Articles so as to read as follows:
"any changes to the issued share capital of the Company and/or any authorised share capital of the Company,

including the issuance of any Securities, the repurchase or/and the redemption of any Securities."

(D)Deletion of the last sentence of article 19 of the Articles;

2. Inclusion in the Articles of provisions relating to the creation of a position of a Luxembourg administrative officer

of the Company, which shall have the authority to manage day-to-day operations of the Company in Luxembourg.
Consequently, inclusion of two additional paragraphs in article 9 of the Articles so as to read as follows:

66870

U X E M B O U R G

"The Board of Directors may appoint a Luxembourg administrative officer (the "Luxembourg Administrative Offi-
cer"), who need not be a member of the Board of Directors, whose duty should be inter alia to take all steps, take all
actions and sign all documents necessary for managing day-to-day operations of the Company in Luxembourg.
The Luxembourg Administrative Officer shall have entire power to create and use the domain name "okeygroup.lu",
and to sign financial and tax reporting of the Company (other than the stand-alone and consolidated accounts and
financial statements, both annual and interim). The Board may determine other responsibilities, powers and author-
ities of Luxembourg Administrative Officer, as well as determine the limit within which the Luxembourg Admin-
istrative Officer is authorised to undertake obligations on behalf of the Company"

Any member attending the meeting has the right to ask questions. The Company must cause to be answered any such

question relating to the business being dealt with at the meeting but no such answer need be given if (a) to do so would
interfere unduly with the preparation for the meeting or involve the disclosure of confidential information, (b) the answer
has already been given on a website in the form of an answer to a question, or (c) it is undesirable in the interests of the
Company or the good order of the meeting that the question be answered.

To be entitled to attend and vote at the meeting (and for the purpose of the determination by the Company of the votes

they may cast), shareholders must be registered in the register of shareholders of the Company at their registered office by
12 a.m. CET on June 8th, 2015. Changes to the register of shareholders of the Company after the relevant deadline shall
be disregarded in determining the rights of any person to attend and vote at the meeting.

In case you are not able to attend, you may appoint a proxy to exercise all or any of your rights to attend, speak and vote

at the meeting. A proxy form is enclosed to this convening notice. In case you did not receive the aforementioned proxy
or the enclosures referred to above, you may request these again directly from the Company.

The proxy should be returned to the Company before 12 a.m. CET on June 9th, 2015 at the latest, by e-mail as a PDF

(at aleksandra.lysova@okmarket.ru or marina.shagulina@okeygroup.lu) or fax at +352-471817350 with the original to
follow by mail (at the registered office of the Company).

Luxembourg, May 20, 2015

For the Board of Directors
Heigo Keira (The Director)
Référence de publication: 2015074303/260/54.

O'Key Group S.A., Société Anonyme.

Siège social: L-1219 Luxembourg, 23, rue Beaumont.

R.C.S. Luxembourg B 80.533.

You are hereby invited to the

ANNUAL GENERAL MEETING

of shareholders of the Company (the "General Meeting") which is scheduled to take place on Wednesday June 10,

2015 at 10.00 a.m. Central European Time at 6, Rue Jean Monnet, L-2180 Luxembourg, Grand Duchy of Luxembourg, in
order to deliberate on the following matters:

Agenda:

1. To receive the statutory and the consolidated financial statements of the Company for the financial year ended

December 31, 2014.

2. To receive the reports of the board of directors of the Company on the statutory and the consolidated financial

statements of the Company for the accounting year ended December 31, 2014.

3. To receive the reports of the approved statutory auditor of the Company on the statutory and the consolidated financial

statements of the Company for the accounting year ended December 31, 2014.

4. To approve the statutory financial statements of the Company for the financial year ended December 31, 2014.
5. To approve the consolidated financial statements of the Company for the financial year ended December 31, 2014.
6. To approve the results of the Company for the financial year ended December 31, 2014.
7. To approve the compensation of the directors and officers of the Company for the financial year ended December

31, 2015 in an aggregate amount of up to USD 300,000 and to delegate to the board of directors of the Company the
power to determine each director's and officers' compensation.

8. To discharge the directors for the financial year ended December 31, 2014.
9. To reappoint KPMG Luxembourg as approved statutory auditor of the Company, to hold office until the conclusion

of the next Annual General Meeting.

10. To authorise the board of directors of the Company to determine the remuneration of the approved statutory auditor

of the Company.

Any member attending the meeting has the right to ask questions. The Company must cause to be answered any such

66871

U X E M B O U R G

has already been given on a website in the form of an answer to a question, or (c) it is undesirable in the interests of the
Company or the good order of the meeting that the question be answered.

A copy of the documentation related to the General Meeting is available at the registered office of the Company.
The documents required by Article 73 of the Luxembourg law of August 10, 1915 on commercial companies, as amen-

ded, will be available from the date of this convening notice at the registered office of the Company.

To be entitled to attend and vote at the meeting (and for the purpose of the determination by the Company of the votes

In case you are not able to attend, you may appoint a proxy to exercise all or any of your rights to attend, speak and vote

The proxy should be returned to the Company before 12 a.m. CET on June 9th, 2015 at the latest, by e-mail as a PDF

(at aleksandra.lysova@okmarket.ru or marina.shagulina@okeygroup.lu) or fax at +352-471817350 with the original to
follow by mail (at the registered office of the Company).

Luxembourg, May 20, 2015

For the Board of Directors
Heigo Keira (Director)
Référence de publication: 2015074302/260/50.

Venezuela Investment Company S.A., Société Anonyme.

Siège social: L-1143 Luxembourg, 2bis, rue Astrid.

R.C.S. Luxembourg B 75.780.

Messieurs les actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE STATUTAIRE

des actionnaires qui se tiendra le 10 juin 2015 à 10.00 heures au siège social à Luxembourg pour délibérer de l'ordre du

jour suivant :

Ordre du jour:

1. Rapport du Conseil d'Administration et du Commissaire aux Comptes
2. Approbation des bilan, compte de pertes et profits et affectation des résultats au 31.12.2014
3. Décharge aux administrateurs et au commissaire aux comptes
4. Délibération et décision sur la dissolution éventuelle de la société conformément à l'article 100 de la loi du 10 août

1915

5. Divers

Le Conseil d'Administration.

Référence de publication: 2015075733/788/18.

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

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

R.C.S. Luxembourg B 33.893.

Messieurs les actionnaires sont priés de bien vouloir assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra le 11 juin 2015 à 10.30 heures au siège social avec l'ordre du jour suivant :

Ordre du jour:

1. Rapports du Conseil d'Administration et du Commissaire aux Comptes.
2. Approbation du bilan et compte de profits et pertes et affectation des résultats au 31.12.2014.
3. Décharge à donner aux Administrateurs et au Commissaire aux Comptes.
4. Divers.

Le Conseil d'Administration.

Référence de publication: 2015042106/1032/15.

66872

U X E M B O U R G

Impex Overseas Trading Holding S.A., Société Anonyme Soparfi.

Siège social: L-1258 Luxembourg, 6, rue Jean-Pierre Brasseur.

R.C.S. Luxembourg B 29.931.

Les actionnaires sont priés d'assister à :

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra au 6, rue Jean-Pierre Brasseur, L-1258 Luxembourg, le 09 juin 2015 à 15 heures 30, pour délibération sur

l'ordre du jour conçu comme suit :

Ordre du jour:

1. Présentation des comptes annuels, du rapport de gestion du Conseil d'Administration et du rapport du Commissaire
2. Approbation des comptes au 31 décembre 2014
3. Affectation du résultat
4. Décharge à donner aux Administrateurs et au Commissaire
5. Délibération et décision sur la dissolution éventuelle de la société conformément à l'article 100 de la loi du 10 août

1915 sur les sociétés commerciales

6. Divers

Le Conseil d'Administration.

Référence de publication: 2015070530/9378/19.

Citi Umbrella Sicav, Société d'Investissement à Capital Variable.

Siège social: L-8070 Bertrange, 31, Z.A. Bourmicht.

R.C.S. Luxembourg B 112.546.

Having taken note of the fact that the annual general meeting of shareholders of 18 May 2015 could not validly be held,

you are hereby invited to an

EXTRAORDINARY GENERAL MEETING

of shareholders of the Company to be held at the registered office of the Company before notary Ms. Cosita Delvaux

on 18 June 2015 at 2.00 pm with the following agenda:

Agenda:

Amendment of article 1 of the articles of incorporation of the Company so as to change the name of the Company from

CITI UMBRELLA SICAV to MACS SICAV.

No quorum for the items of the agenda is required and the passing of the resolution requires the consent of two thirds

of the expressed votes.

Shareholders wishing to participate at the General Meeting must confirm their attendance not later than 17 June 2015

by 12.00 p.m. (Luxembourg time).

Shareholders may vote in person or by proxy.

Shareholders who are not able to attend this extraordinary general meeting are kindly requested to execute the enclosed

proxy form and return it to Mr. Olivier LANSAC or Ms Carole BÉNINGER by facsimile at the following number: +352
45 14 14 439 and by mail to registered office at 31, Z.A. Bourmicht, L-8070 Bertrange, Grand Duchy of Luxembourg.

The proxy shall remain valid for the reconvened extraordinary general meeting if the quorum required by Luxembourg

law is not reached at the first extraordinary general meeting.

The Board of Directors.

Référence de publication: 2015073183/755/25.

Datacenter Development, Société Anonyme sous la forme d'une SICAV - Fonds d'Investissement Spécialisé.

Siège social: L-1212 Luxembourg, 17, rue des Bains.

R.C.S. Luxembourg B 138.526.

In the year two thousand and fifteen, on the eleventh day of the month of May.
Before Us, Maître Jean-Joseph WAGNER, notary, residing in SANEM, Grand Duchy of Luxembourg,

there appeared:

“e-shelter European Properties Holding Limited”, a limited liability company incorporated and existing under the laws

of Gibraltar, having its registered office at 57/63 Line Wall Road, Gibraltar, registered with the Gibraltar Registrar of
Companies under the number 106.833,

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U X E M B O U R G

here represented by Mr Tobias Lochen, lawyer, having his professional address in Luxembourg, as its proxy,
by virtue of a proxy given under private seal on 11 May 2015,
as the sole shareholder (the “Sole Shareholder”) of “Datacenter Development” (the “Company”), a public limited com-

pany (société anonyme) qualifying as an investment company with variable capital - specialised investment fund (société
d'investissement à capital variable - fonds d'investissement spécialisé), having its registered office at 17, rue des Bains,
L-1212 Luxembourg, Grand Duchy of Luxembourg, registered with the Luxembourg Register of Trade and Companies
(R.C.S. Luxembourg) under number B 138.526 and incorporated pursuant to a notarial deed dated 16 May 2008 drawn up
by the undersigned notary, published in the Mémorial C, Recueil des Sociétés et Associations on 09 June 2008, the articles
of incorporation of which (the “Articles”) were for the last time amended pursuant to a deed dated 18 September 2008
drawn up by the undersigned notary, published in the Mémorial C, Recueil des Sociétés et Associations on 15 October
2008.

The aforesaid proxy, being initialled ne varietur by the proxyholder and the undersigned notary, shall remain annexed

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

The agenda was as follows:

Agenda:

1. Discarding the French translation of the Articles in accordance with article 26 (2) of the law of 13 February 2007

relating to specialised investment funds.

2. Amendment and restatement of the Articles without amending the corporate object.

The Sole Shareholder declares and requests the undersigned notary to enact that:

First resolution

The Sole Shareholder resolves to discard the French translation of the Articles in accordance with article 26 (2) of the

law of 13 February 2007 relating to specialised investment funds.

Second resolution

The Sole Shareholder resolves to amend and restate the Articles, without however amending the corporate object, which

shall henceforth read as follows:

“Definitions

“1915 Law”

the Luxembourg law of 10 August 1915 relating to commercial companies, as
amended from time to time

“2007 Law”

the Luxembourg law of 13 February 2007 relating to specialised investment funds, as
amended from time to time

“Administrative Agent”

any Person appointed, in accordance with Luxembourg laws and regulations, to act
as corporate agent and administrative agent of the Company in Luxembourg.

“Article”

an article of the present articles of incorporation

“Articles of Incorporation”

the present articles of incorporation of the Company

“Auditor”

the auditor of the Company qualifying as an independent auditor (réviseur
d’entreprises agréé)

“Board of Directors”

the board of directors of the Company

“Business Day”

a weekday on which banks are normally open for business in Luxembourg

“Class”

each class of Shares in which Shares of the Company can be issued

“Commitment”

an undertaking to subscribe for Shares of the Company for a certain maximum amount,
which an Investor has given to the Company pursuant to the terms of a Subscription
Agreement (and which has been accepted by the Company)

“Company”

Datacenter Development, a SICAV-FIS established in Luxembourg under the 2007
Law

“Defaulting Investor”

any Investor or Shareholder declared as such by the Company in accordance with
Article 7 hereof

“Depositary”

such financial institution within the meaning of Luxembourg law dated 5 April 1993
relating to the financial sector, as amended, that may be appointed as depositary of
the Company by the Board of Directors in accordance with Luxembourg laws and
regulations

“Director”

any director for the time being of the Company

“Euro” or “EUR”

the lawful currency of the member states of the European Union that have adopted
the single currency in accordance with the Treaty establishing the European
Community (signed in Rome on 25 March 1957), as amended

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U X E M B O U R G

“First Closing”

the date on which the first Subscription Agreements from investors other than the
Company's founding shareholder or any of its affiliates in relation to the first issuance
of Shares are accepted by the Company, as disclosed in the Prospectus.

“Initial Offer Period”

the period during which the Company shall target a certain level of initial
Commitments, such period expiring on the date when the Company decides, in its
absolute discretion, to end such period

“Initial Subscription Price”

the price at which Shares of each Class are issued until the First Closing

“Institutional Investor”

has the meaning ascribed to it in the Prospectus

“Investment Advisor”

any Person appointed by the Board of Directors to supply advisory services in
connection with the management of the Company, as specified in the Prospectus (if
any)

“Investment Subsidiary”

any company, body corporate, limited partnership, trust or legal form, which is owned
and/or controlled by, or is to be acquired directly or indirectly, in whole or in part, by
the Company and/or by another Investment Subsidiary and the purpose of which is to
invest directly or indirectly in assets corresponding to the investment strategy of the
Company

“Investor”

any Well-Informed Investor who has signed a Subscription Agreement which has been
accepted by the Company (for the avoidance of doubt, the term includes, where
appropriate, the Shareholders)

“Mémorial”

the Mémorial C, Recueil des Sociétés et Associations, which is the official gazette of
the Grand Duchy of Luxembourg

“Net Asset Value”

the net asset value of the Company, as determined in accordance with Article 11 of
the Articles of Incorporation and the Prospectus

“Net Asset Value per Share”

the net asset value per Share of any Class within the Company determined in
accordance with Article 11 of the Articles of Incorporation and the Prospectus

“Person”

any corporation, limited liability company, trust, partnership, estate, unincorporated
association or other legal entity

“Prohibited Person”

(i) any person or entity identified from time to time (whether by way of specific
designation, general categorisation or otherwise) by any government or legal authority
wherever in the world as a person or entity with which third parties are prohibited
from transacting business or (ii) any person, firm, partnership or corporate body, if in
the sole opinion of the Board of Directors the holding of Shares may be detrimental
to the interests of the existing Shareholders or of the Company, if it may result in a
breach of any law or regulation, whether Luxembourg or otherwise, or if as a result
thereof the Company may become exposed to tax disadvantages, fines or penalties
that it would not have otherwise incurred. The term “Prohibited Person” includes any
US Person (as defined in the Prospectus) and any investor which does not meet the
definition of Well-Informed Investor

“Prospectus”

the prospectus of the Company, as amended from time to time

“Shareholders”

any registered holder of a Share

“Share”

any share in the capital of the Company from any Class subscribed by any Shareholder
and issued pursuant to the Prospectus and these Articles of Incorporation

“SICAV - FIS”

société d’investissement à capital variable
- fonds d'investissement spécialisé or investment company with variable capital
- specialised investment fund

“Subscription Agreement”

the agreement entered into between any Investor and the Company by which:
(a) the Investor commits himself to subscribe for Shares for a certain maximum
amount;
(b) the Company commits itself to issue Shares to the relevant Investor to the extent
that such Investor’s Commitment is called up and paid; and
(c) the Investor makes certain representations and give certain warranties to the
Company

“Valuation Date”

a Business Day on which the Net Asset Value per Share is determined in accordance
with the Articles and such other date(s) which the Board of Directors may determine
in its discretion

“Well-Informed Investors”

has the meaning ascribed to it by article 2 of the 2007 Law, and includes:
(a) Institutional Investors;
(b) professional investors, being those investors who are, in accordance with

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U X E M B O U R G

Luxembourg laws and regulations, deemed to have the experience, knowledge and
expertise to make their own investment decisions and properly assess the risk they
incur; or
(c) any other well-informed investor who fulfils the following conditions:
(i) declares in writing that he adheres to the status of well-informed investor and
invests a minimum of EUR 125,000 in the Company; or
(ii) declares in writing that he adheres to the status of well-informed investor and
provides an assessment made by a credit institution, another professional of the
financial sector subject to rules of conduct within the meaning of article II of Directive
93/22/CEE, or by a management company within the meaning of Directive 2009/65/
CE, certifying his expertise, his experience and his knowledge in adequately
appraising an investment in the Company, provided that the term “Well-Informed
Investors” excludes any natural persons.

Title I. Name - Registered Office - Duration - Purpose

Art. 1. Name. The Company is hereby formed as a public limited company (société anonyme) qualifying as an investment

company with variable share capital -specialised investment fund (société d’investissement à capital variable - fonds d'in-
vestissement spécialisé) under the name of “DATACENTER DEVELOPMENT”.

Art. 2. Registered Office. The registered office of the Company is established in Luxembourg-City, Grand Duchy of

Luxembourg.

The Board of Directors is authorised to transfer the registered office of the Company within the municipality of Lu-

xembourg-City. The registered office may be transferred to any other place in the Grand Duchy of Luxembourg by means
of a resolution of the sole Shareholder or in case of plurality of Shareholders by means of a resolution of an extraordinary
general meeting of its Shareholders deliberating in the manner provided for any amendment to the Articles of Incorporation.

Branches, Investment Subsidiaries or other offices may be established either in the Grand Duchy of Luxembourg or

abroad by a decision of the Board of Directors.

In the event that the Board of Directors determines that extraordinary political or military events have occurred or are

imminent which would interfere with the normal activities of the Company at its registered office or with the ease of
communication between such office and persons abroad, the registered office may be temporarily transferred abroad until
the complete cessation of these abnormal circumstances; such provisional measures shall have no effect on the nationality
of the Company which, notwithstanding such temporary transfer, shall remain a Luxembourg corporation.

Art. 3. Duration. The Company is established for a limited duration of twenty (20) years from the date of the First

Closing.

In addition, the Board of Directors may propose to the general meeting of Shareholders to extend the term of the Company

beyond twenty (20) years. The resolution to extend the term of the Company beyond twenty (20) years will then be adopted
by the general meeting of Shareholders in the manner required for the amendment of the Articles of Incorporation.

Art. 4. Purpose. The exclusive purpose of the Company is to invest the funds available to it in any kind of assets (including

derivatives) eligible under the 2007 Law, with the objective of spreading investment risks and affording its Shareholders
the results of the management of its assets.

The Company may take any measures and carry out any transaction, which it may deem useful for the fulfilment and

development of its purpose to the largest extent permitted under the 2007 Law.

Art. 4a. No AIF. The Company has never raised nor will it raise capital from a number of different investors. There is

and will be only one investor in the Company. The Company does therefore not qualify as alternative investment fund
(AIF) as defined in article 1(39) of the Luxembourg law of 12 July 2013 on alternative investment fund managers.

Title II. Share Capital - Shares - Net Asset Value

Art. 5. Share Capital - Classes of Shares. The capital of the Company shall be represented by fully paid-up Shares of

no par value and shall at any time be equal to the total net assets of the Company pursuant to Article 11 hereof. The
subscribed capital must reach one million two hundred and fifty thousand euro (EUR 1,250,000.-) or the equivalent in any
other currency within the first twelve (12) months following its approval by the Luxembourg supervisory authority, and
thereafter may not be less than this amount.

The initial capital of the Company shall be set at ninety-three thousand five hundred euro (EUR 93,500.-) represented

by nine hundred thirty-five (935) fully paid-up Shares with no par value. The initial capital of the Company was set at
ninety-three thousand five hundred euro (EUR 93,500.-) represented by nine hundred thirty-five (935) fully paid-up Shares
with no par value.

On 18 September 2008, the capital of the Company was ninety-four thousand euro (EUR 94,000.-) represented by ninety-

four (94) fully paid-up Shares with no par value.

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U X E M B O U R G

The Board of Directors may, at any time, issue different Classes of Shares which may differ inter alia in their fee structure,

subscription and/or redemption procedures, minimum investment and/or subsequent holding requirements, type of target
investors and distribution policy applying to them.

The reference currency of the Company is the Euro.
The Share capital of the Company shall be increased or decreased as a result of the issue by the Company of new fully

paid-up Shares or the repurchase by the Company of existing Shares from its Shareholders.

Art. 6. Form of Shares. The Company shall issue Shares in registered form only.
All issued registered Shares of the Company shall be registered in the register of Shareholders which shall be kept by

the Company or by one or more persons designated thereto by the Company, and such register shall contain the name of
each owner of registered Shares, his residence or elected domicile as indicated to the Company, the number of registered
Shares held by him and the amount paid-up on each Share.

The inscription of the Shareholder’s name in the register of Shareholders evidences his right of ownership on such

registered Shares. The Company shall normally not issue certificates for such inscription, but each Shareholder shall receive
a written confirmation of his shareholding.

Any transfer of registered Shares shall be made by a written declaration of transfer to be inscribed in the register of

Shareholders, dated and signed by the transferor and transferee, or by persons holding suitable powers of attorney to act
therefore. Subject to the provisions of Articles 7, 10 and 11 hereof, any transfer of registered Shares shall be entered into
the register of Shareholders; such inscription shall be signed by any director or any officer of the Company or by any other
person duly authorized thereto by the Board of Directors.

Shareholders shall provide the Company with an address to which all notices and announcements may be sent. Such

address will also be entered into the register of Shareholders.

In the event that a Shareholder does not provide an address, the Company may permit a notice to this effect to be entered

into the register of Shareholders and the Shareholder’s address will be deemed to be at the registered office of the Company,
or at such other address as may be so entered into by the Company from time to time, until another address shall be provided
to the Company by such Shareholder. A Shareholder may, at any time, change his address as entered into the register of
Shareholders by means of a written notification to the Company at its registered office, or at such other address as may be
set by the Company from time to time.

The Company recognises only one owner per Share. If one or more Shares are jointly owned or if the ownership of such

Share(s) is disputed, all persons claiming a right to such Share(s) must appoint a sole attorney to represent such shareholding
in dealings with the Company. The failure to appoint such attorney shall result in a suspension of all rights attached to such
Share(s). Moreover, in the case of joint Shareholders, the Company reserves the right to pay any redemption proceeds,
distributions or other payments to the first registered holder only, whom the Company may consider to be the representative
of all joint holders, or to all joint Shareholders together, at its absolute discretion.

The Company may decide to issue fractional Shares up to three (3) decimal points. Such fractional Shares shall not be

entitled to vote but shall be entitled to participate in the net assets of the Company on a pro rata basis.

Payments of dividends, if any, will be made to the Shareholders by bank transfer.

Art. 7. Issue of Shares. The Board of Directors is authorised, without any limitation, to issue at any time Shares of no

par value fully paid-up, in any Class, without reserving the existing Shareholders a preferential right to subscribe for the
Shares to be issued. No Shares will be issued during any period when the calculation of the Net Asset Value per Share in
the relevant Class is suspended pursuant to the provisions of Article 12 hereof.

The Board of Directors may impose restrictions on the frequency at which Shares shall be issued. The Board of Directors

may, in particular, decide that Shares shall only be issued during one or more offering periods or at such other frequency
as provided for in the Prospectus.

The Board of Directors may impose conditions on the issue of Shares (including without limitation the execution of

such subscription documents and the provision of such information as the Board of Directors may determine to be appro-
priate) and may fix a minimum subscription and/or a minimum holding amount. The Board of Directors may also, in respect
of any one given Class of Shares, levy an issuing commission and has the right to waive partly or entirely this subscription
charge. Any conditions to which the issue of Shares may be submitted will be detailed in the Prospectus.

Prior to the First Closing, the Company's founding shareholder or any of its affiliates will provide seed capital to the

Company by the subscription for Shares at the Initial Subscription Price. These Shares may be redeemed, in whole or in
part, at the First Closing at the latest available Net Asset Value per Share.

Prior to the First Closing, the Shares will be issued at the Initial Subscription Price. After the First Closing, Shares shall

be issued at the latest available Net Asset Value per Share of the relevant Class, as determined in compliance with Article
11 hereof. During the Initial Offer Period, the Net Asset Value per Share will only be calculated in case the proportions
for drawing Commitments would differ from the proportions applicable at the previous drawdown. The subscription price
of the Shares issued on the basis of Subscription Agreements accepted following the First Closing may be increased by an
amount determined by the Board of Directors to be paid by each Investor, including, inter alia, its pro rata share of the cost
of formation, establishment, organisation and administration of the Company, launching and operating expenses, advisory

66877

U X E M B O U R G

and performance fee (if any), acquisition fees, disposal fees, financing fees and other fixed fees recalculated from the First
Closing as if all Shareholders had subscribed for the Shares at the time of the First Closing. In addition to the before
mentioned part of their Commitments (the “Equalisation Amount”), the subscription price of the Shares issued on the basis
of Subscription Agreements accepted following the First Closing may be increased by an amount (the “Interest Compen-
sation”) representing interest on the aggregate of the Equalisation Amount at the rate determined in the Prospectus,
calculated from the drawdown dates on which each of these amounts would have been paid by such subsequent Investors
if they had entered the Fund at the First Closing, less an amount representing a pro rata share of income (if any) of the Fund
paid to existing Investors since First Closing. The total amount of the Interest Compensation due by subsequent Investors
shall be paid to the Fund. The Interest Compensation shall be calculated on the actual number of days elapsed and be based
on a 360 day year. Any Equalisation Amount or Interest Compensation paid will be deducted from the relevant Investor's
undrawn Commitment. Any taxes, commissions and other fees incurred in the respective countries in which the Shares of
the Company are sold will also be charged.

The Company may agree to issue Shares as consideration for a contribution in kind of assets, in compliance with the

conditions set forth by Luxembourg law, in particular the obligation to deliver a valuation report from an auditor qualifying
as a réviseur d’entreprises agréé. Specific provisions relating to in kind contribution will be detailed in the Prospectus.

The Board of Directors may delegate to any duly authorised director, manager, officer or to any other duly authorised

agent the power to accept subscriptions, to receive payment of the price of the new Shares to be issued and to deliver them.

The failure of an Investor to make, within a specified period of time determined by the Board of Directors, any required

contributions or certain other payments, in accordance with the terms of its Commitment, entitles the Company to declare
the relevant Investor a Defaulting Investor, which results in the penalties determined by the Board of Directors and detailed
in the Prospectus, unless such penalties would be waived by the Board of Directors in its discretion.

The Company may reject any subscription in whole or in part, and the Board of Directors may, at any time and from

time to time and in its absolute discretion without liability and without notice, discontinue the issue and sale of Shares of
any Class.

The Company may, in the course of its sales activities and at its discretion, cease issuing Shares, refuse subscription

applications in whole or in part and suspend or limit, in compliance with Article 12 hereof, their sale to individuals or
corporate bodies in particular countries or areas, for specific periods or permanently.

Art. 8. Redemption of Shares. The Company is a closed-ended investment company with variable capital; consequently,

Shares in the Company are not redeemable at the request of a Shareholder.

However, Shares may be compulsorily redeemed by the Company whenever the Board of Directors considers this to be

in the best interest of the Company, subject to the terms and conditions the Board of Directors shall determine and within
the limits set forth by law, the Prospectus and these Articles of Incorporation. In particular, Shares may be compulsorily
redeemed at the option of the Board of Directors, on a pro rata basis among existing Shareholders; in order to distribute to
the Shareholders upon the disposal of an investment asset by the Company any net proceeds of such investment, notwiths-
tanding any other distribution pursuant to the Prospectus or these Articles of Incorporation.

Moreover, where it appears to the Company that any Prohibited Person precluded from holding Shares in the Company

in fact holds Shares, the Company may compulsorily redeem the Shares held by such Prohibited Person upon payment to
such Prohibited Person of an amount equal to seventy-five percent (75%) of the net value of its shareholding in the Company
(calculated using the lesser of historical cost or the most recent appraised value of the Company). Payment of the redemption
proceeds to such Prohibited Person shall be made at the liquidation of the Company. In the event that the Company
compulsorily redeems Shares held by a Prohibited Person, the Board of Directors may provide the Shareholders (other than
the Prohibited Person) with a right to purchase on a pro rata basis the Shares of the Prohibited Person at a price equal to
seventy-five percent (75%) of the net value of the Prohibited Person's shareholding in the Company.

All redeemed Shares shall be cancelled.

Art. 9. Conversion of Shares. Conversions of Shares between Classes of Shares within the Company are not possible.

Art. 10. Restrictions on Ownership of Shares. Shares of the Company are available to Well-Informed Investors only.
The Company may restrict or prevent the ownership of Shares in the Company by any Prohibited Person, as will be

determined by the Board of Directors.

Any proposed transfer of Shares in the Company must first be notified to the Board of Directors, which shall refuse to

approve and register a proposed transfer in circumstances where, inter alia,

(a) Shares would be transferred to investors not qualifying as Well-Informed Investors;
(b) Shares would be transferred to a Prohibited Person; and
(c) Shares would be transferred where, inter alia, the transfer could result in legal, pecuniary, competitive, regulatory,

tax or material administrative disadvantage to the Company or the Shareholders or in the number of Shareholders in the
Company exceeding one hundred (100), either as an immediate consequence or in the future.

For such purposes the Company may:
(A) decline to issue any Shares and decline to register any transfer of Shares, where it appears to it that such registry or

transfer would or might result in legal or beneficial ownership of such Shares by a Prohibited Person; and

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U X E M B O U R G

(B) at any time require any person whose name is entered in, or any person seeking to register the transfer of Shares on

the register of Shareholders, to furnish it with any information, supported by affidavit, which it may consider necessary for
the purpose of determining whether or not beneficial ownership of such Shares rests in a Prohibited Person, or whether
such registry or will result in beneficial ownership of such Shares by a Prohibited Person; and

(C) decline to accept the vote of any Prohibited Person at any meeting of Shareholders of the Company; and
(D) where it appears to the Company that any Prohibited Person either alone or in conjunction with any other person is

a beneficial owner of Shares, direct such Shareholder to sell his Shares and to provide to the Company evidence of the sale
within thirty (30) days of the notice. If such Shareholder fails to comply with the direction, the Company may compulsorily
redeem or cause to be redeemed from any such Shareholder all Shares held by such Shareholder in accordance with Article
8 hereof.

“Prohibited Person” as used herein does neither include any subscriber of Shares issued in connection with the incor-

poration of the Company as long as such subscriber holds such Shares, nor any securities dealer who acquires Shares with
a view to their distribution.

Notwithstanding the provisions hereabove, any Shareholder that is (i) a German insurance company, German Pensions-

kasse or German pension fund (including a German Versorgungswerk) or any other entity subject to the investment
restrictions of the German Insurance Supervisory Act (Versicherungsaufsichtsgesetz) (each a “German Insurance Com-
pany”) or (ii) a regulated institutional investor that is required by applicable regulations or their constitutive documents to
exclusively invest in transferable shares/units and having indicated this in the Subscription Agreement, shall have the right
to dispose of (which term shall in particular include but not be limited to any sale, exchange, transfer, assignment or pledge)
all or part of its Shares without requiring the consent of the Board of Directors, provided that (i) Shares can only be
transferred to investors qualifying as Well-Informed Investors and not qualifying as Prohibited Persons, (ii) that no transfer
must result in the number of Investors and/or Shareholders in the Fund exceeding 100 and (iii) that the transferee is an
institutional investor or financial intermediary, which includes insurance companies, social insurance carriers, pension
funds, investment funds, foundations or credit institutions; other potential investors may be accepted provided they are
sufficiently financially sound (investment grade rating) or provide adequate security.

Art. 11. Calculation of the Net Asset Value per Share. The Net Asset Value per Share of each Class shall be calculated

by the Administrative Agent under the responsibility of the Board of Directors with respect to each Valuation Date in
accordance with Luxembourg law and generally accepted accounting principles.

The Net Asset Value per Share of the different Classes of Shares may be expressed in a different currency. The value

of all assets and liabilities not expressed in the reference currency of the Company will be converted into the reference
currency of the Company at the rate of exchange determined on the relevant Valuation Date in good faith by or under
procedures established by the Board of Directors.

In determining the Net Asset Value per Share, income and expenditure are treated as accruing daily.
The Net Asset Value per Share of each Class on any Valuation Date is determined by dividing (i) the value of the total

assets of the Company properly allocable to such Class of Shares less the liabilities of the Company properly allocable to
such Class of Shares by (ii) the total number of Shares of such Class of Shares then outstanding, in accordance with the
valuation rules set forth below.

The total net assets of the Company will be equal to the difference between the gross assets (including the fair value of

investments owned by the Company and its Investment Subsidiaries) and the liabilities of the Company.

The subscription price and the redemption price of the different Classes will differ within the Company as a result of

the differing fee structure and/or distribution policy of each Class.

The assets of the Company shall include:
(1) all properties or property rights, including all equipment, registered in the name of the Company or any of its

Investment Subsidiaries;

(2) all shares, units, convertible securities, debt and convertible debt securities or other securities of investment registered

in the name of the Company;

(3) all shareholdings in convertible and other debt securities of real estate companies;
(4) all cash in hand or on deposit, including any interest accrued thereon;
(5) all bills and demand notes payable and accounts receivable (including proceeds of properties, property rights, se-

curities or any other assets sold but not delivered);

(6) all bonds, time notes, certificates of deposit, shares, stock, debentures, debenture stocks, subscription rights, warrants,

options and other securities, financial instruments and similar assets owned or contracted for by the Company;

(7) all stock dividends, cash dividends and cash payments receivable by the Company to the extent information thereon

is reasonably available to the Company or the Depositary;

(8) all rentals accrued on any real estate properties or interest accrued on any interest-bearing assets owned by the

Company except to the extent that the same is included or reflected in the value attributed to such asset;

(9) all other assets of any kind and nature including expenses paid in advance.
The value of such assets shall be determined as follows:

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(a) The value of the real estate properties or property rights registered in the name of the Company or a direct or indirect

Investment Subsidiary of the Company will be equal to their most recent valuation by the independent appraisers, provided
that the Board of Directors may deviate from such valuation if deemed in the interest of the Shareholders and provided
further that such valuation may be established at the end of the financial year and used throughout the following financial
year unless there is a change in the general economic situation or in the condition of the relevant properties or property
rights held by the Company or by any of its Investment Subsidiaries or by any controlled property companies which requires
new valuations to be carried out under the same conditions as the annual valuations.

(b) The value of securities that are quoted, traded or dealt in on any stock exchange shall be based on the latest available

price and each security traded on any other regulated market shall be valued in a manner as similar as possible to that
provided for quoted securities. For securities, for which trading on the relevant stock exchange is thin and secondary market
trading is done between dealers who, as main market makers, offer prices in response to market conditions, the Board of
Directors may decide to value such securities in line with the prices so established.

(c) For non-quoted securities or securities not traded or dealt in on any stock exchange or other regulated market as well

as quoted or non-quoted securities on such other market for which no valuation price is available, or securities for which
the quoted prices are, in the opinion of the Board of Directors, not representative of the fair market value, the value thereof
shall be determined prudently and in good faith by the Board of Directors.

(d) Liquid assets and money market instruments may be valued at nominal value plus any accrued interest or on an

amortised cost basis.

(e) All other securities and assets will be valued at fair market value as determined in good faith pursuant to procedures

established by the Board of Directors.

(f) Futures and options are valued by reference to the previous day's closing price on the relevant market; the market

prices used are the futures exchanges settlement prices.

(g) Financial derivative instruments that are not listed on any official stock exchange or traded on any other organised

market will be valued in accordance with market practice.

(h) Swaps are valued at fair value based on the last available closing price of the underlying security.
(i) The value of any cash on hand or on deposit, bills and demand notes and accounts receivable, prepaid expenses, cash

dividends declared and interest accrued, and not yet received shall be deemed to be the full amount thereof, unless, however,
the same is unlikely to be paid or received in full, in which case the value thereof shall be determined after making such
discount as the Board of Directors may consider appropriate to reflect the true value thereof.

The Board of Directors may permit some other method of valuation to be used, if it considers that such valuation better

reflects the fair value of any asset of the Company. This method will then be applied in a consistent way. The Administrative
Agent can rely on such deviations as approved by the Company for the purpose of the Net Asset Value calculation.

The liabilities of the Company shall include:
(1) all loans and other indebtedness for borrowed money (including convertible debt), bills and accounts payable;
(2) all accrued interest on such loans and other indebtedness for borrowed money (including accrued fees for commitment

for such loans and other indebtedness);

(3) all accrued or payable expenses (including administrative expenses, management and advisory fees including per-

formance fees (if any), custody fees, paying agency, cash management fees (if any), registrar and transfer agency fees,
domiciliary and corporate agency fees as well as reasonable disbursements incurred by the service providers);

(4) all known liabilities, present and future, including all matured contractual obligations for payments of money or

property, including the amount of any unpaid distributions declared by the Company, where the Valuation Date falls on
the record date for determination of the person entitled thereto or is subsequent thereto;

(5) an appropriate provision for future taxes based on capital and income to the calculation day, as determined from

time to time by the Company, and other reserves (if any) authorised and approved by the Board of Directors, as well as
such amount (if any) as the Board of Directors may consider to be an appropriate allowance in respect of any contingent
liabilities of the Company;

(6) all other liabilities of whatsoever kind and nature reflected in accordance with Luxembourg law and generally

accepted accounting principles. In determining the amount of such liabilities the Board of Directors shall take into account
all expenses payable by the Company and may accrue administrative and other expenses of a regular or recurring nature
based on an estimated amount rateably for yearly or other periods.

All valuation regulations and determinations shall be interpreted and made in accordance with generally accepted ac-

counting principles.

In the absence of bad faith, gross negligence or manifest error, every decision taken by the Board of Directors or by any

bank, company or other organization which the Board of Directors may appoint for the purpose of calculating the Net Asset
Value per Share, in calculating the Net Asset Value per Share, shall be final and binding on the Company and present, past
or future Shareholders.

For the purpose of this Article:

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U X E M B O U R G

(a) Shares to be redeemed by the Company under Article 8 hereof shall be treated as existing and shall be taken into

account until the date fixed for redemption, and from such time and until paid by the Company, the price thereof shall be
deemed to be a liability of the Company;

(b) Shares to be issued by the Company shall be treated as being in issue as from the time specified by the Board of

Directors on the Valuation Date on which such valuation is made and, from such time and until received by the Company,
the price therefore shall be deemed to be an asset of the Company;

Company shall be valued after taking into account the market rate or rates of exchange in force at the date and time for
determination of the Net Asset Value per Share; and

(d) where on any Valuation Date the Company has contracted to:
(i) purchase any asset, the value of the consideration to be paid for such asset shall be shown as a liability of the Company

and the value of the asset to be acquired shall be shown as an asset of the Company;

(ii) sell any asset, the value of the consideration to be received for such asset shall be shown as an asset of the Company

and the asset to be delivered shall not be included in the assets of the Company;

provided however, that if the exact value or nature of such consideration or such asset is not known on such Valuation

Date, then its value shall be estimated by the Company.

Art. 12. Frequency and Temporary Suspension of the Calculation of the Net Asset Value per Shares, of the Issue and

the Redemption of Shares. With respect to each Class of Shares, the Net Asset Value per Share and the price for the issue,
redemption of Shares shall be calculated from time to time by the Company or any agent appointed thereto by the Company,
at least once a year, at a frequency determined by the Board of Directors and specified in the Prospectus as well as on each
day by reference to which the Board of Directors approves the pricing of an issue or a redemption of Shares, provided that
this is in compliance with applicable laws and regulations, such date or time of calculation being referred to herein as a
“Valuation Date”. During the Initial Offer Period, the Net Asset Value per Share will only be calculated in case the
proportions for drawing Commitments would differ from the proportions applicable at the previous drawdown.

The Company may suspend the determination of the Net Asset Value per Share of any particular Class and the issue

and redemption of its Shares to and from its Shareholders:

(1) during any period when any of the principal stock exchanges or other markets on which a substantial portion of the

investments of the Company from time to time is quoted or dealt in is closed otherwise than for ordinary holidays, or during
which dealings therein are restricted or suspended, provided that such restriction or suspension affects the valuation of the
investments of the Company quoted thereon;

(2) during the existence of any state of affairs which constitutes an emergency in the opinion of the Board of Directors

as a result of which disposal or valuation of assets owned by the Company would be impracticable;

(3) during any breakdown in the means of communication or computation normally employed in determining the price

or value of any of the investments of the Company or the current price or value on any stock exchange or other market in
respect of the assets of the Company;

(4) during any period when the Company is unable to repatriate funds for the purpose of making payments on the

redemption of Shares or during which any transfer of funds involved in the realisation or acquisition of investments or
payments due on redemption of Shares cannot, in the opinion of the Directors, be effected at normal rates of exchange;

(5) when for any other reason the prices of any investments owned by the Company cannot promptly or accurately be

ascertained; or

(6) upon the publication of a notice convening a general meeting of Shareholders for the purpose of winding-up the

Company.

Any request for subscription or redemption (if any) shall be irrevocable except in the event of a suspension of the

determination of the Net Asset Value per Share.

To the extent required by Luxembourg law, notice of the beginning and of the end of any period of suspension will be

published in a Luxembourg daily newspaper and in any other newspaper(s) selected by the Board of Directors, as well as
in the official publications specified for the respective countries in which Company Shares are sold. The Luxembourg
regulatory authority, and the relevant authorities of any member states of the countries in which Shares of the Company
are marketed, will be informed of any such suspension. Notice will likewise be given to any subscriber or Shareholder as
the case may be applying for subscription or redemption of Shares of the Company.

Title III. Administration and Supervision

Art. 13. Directors. The Company shall be managed by a Board of Directors composed of not less than three (3) members,

who need not be Shareholders of the Company. They shall be elected for a term not exceeding six (6) years. The Directors
shall be elected by a general meeting of Shareholders, which shall further determine the number of Directors, their remu-
neration and the term of their office.

Directors shall be elected by the majority of the votes of the Shares present or represented at such general meeting.

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U X E M B O U R G

Any Director may be removed with or without cause or be replaced at any time by resolution adopted by the general

meeting.

In the event of a vacancy in the office of Director, the remaining Directors may temporarily fill such vacancy; the

Shareholders shall take a final decision regarding such nomination at their next general meeting.

Art. 14. Board Meetings. The Board of Directors shall choose from among its members a chairman and may choose one

or more vice-chairmen. It may also choose a secretary, who need not be a Director, who shall write and keep the minutes
of the meetings of the Board of Directors and of the Shareholders. The Board of Directors shall meet upon call by the
chairman or any two Directors, in Luxembourg, at the place indicated in the notice of meeting.

The chairman shall preside at the meetings of the Board of Directors and of the Shareholders. In his absence, the

Shareholders or the Directors shall decide by a majority vote that another Director, or in case of a Shareholders' meeting,
that any other person shall be in the chair of such meetings.

The Board of Directors may appoint any officers, including a general manager and any assistant general managers as

well as any other officers that the Company deems necessary for the operation and management of the Company. Such
appointments may be cancelled at any time by the Board of Directors. The officers need not be Directors or Shareholders
of the Company. Unless otherwise stipulated by these Articles of Incorporation, the officers shall have the rights and duties
conferred upon them by the Board of Directors.

Written notice of any meeting of the Board of Directors shall be given to all Directors at least twenty-four (24) hours

prior to the date set for such meeting, except in circumstances of emergency, in which case the nature of such circumstances
shall be set forth in the notice of meeting. This notice may be waived by consent in writing, by telegram, telex, telefax or
any other similar means of communication. Separate notice shall not be required for meetings held at times and places
fixed in a resolution adopted by the Board of Directors.

Any Director may act at any meeting by appointing in writing, by telegram, telex or telefax or any other similar means

of communication another Director as his proxy. A Director may represent several of his colleagues.

Any Director may participate in a meeting of the Board of Directors by conference call, videoconference or similar

means of communications equipment whereby all persons participating in the meeting can hear each other, and participating
in a meeting by such means shall constitute presence in person at such meeting.

The Directors may only act at duly convened meetings of the Board of Directors. The Directors may not bind the

Company by their individual signatures, except if specifically authorized thereto by resolution of the Board of Directors.

The Board of Directors can deliberate or act validly only if at least the majority of the Directors, or any other number

of Directors that the Board of Directors may determine, are present or represented.

Resolutions of the Board of Directors will be recorded in minutes signed by the chairman of the meeting. Copies of

extracts of such minutes to be produced in judicial proceedings or elsewhere will be validly signed by the chairman of the
meeting or any two Directors.

Resolutions are taken by a majority vote of the Directors present or represented. In the event that at any meeting the

number of votes for or against a resolution is equal, the chairman of the meeting shall have a casting vote.

Resolutions in writing approved and signed by all Directors shall have the same effect as resolutions voted at the board

meetings; each Director shall approve such resolution in writing, by telegram, telex, telefax or any other similar means of
communication. Such approval shall be confirmed in writing and all documents shall form the record that proves that such
decision has been taken.

Art. 15. Powers of the Board of Directors. The Board of Directors is vested with the broadest powers to perform all acts

of disposition and administration within the Company's purpose, in compliance with the investment policy and investment
restrictions as determined in Article 18 hereof.

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

holders are in the competence of the Board of Directors.

Art. 16. Corporate Signature. Vis-à-vis third parties, the Company is validly bound by the joint signatures of any two

(2) directors or by the joint or single signature of any officer(s) of the Company or of any other person(s) to whom authority
has been delegated by the Board of Directors.

Art. 17. Delegation of Power. The Board of Directors may delegate its powers to conduct the daily management and

affairs of the Company (including the right to act as authorised signatory for the Company) and its powers to carry out acts
in furtherance of the corporate policy and purpose to one or several physical persons or corporate entities, who need not
be members of the Board of Directors, who shall have the powers determined by the Board of Directors and who may, if
the Board of Directors so authorises, sub-delegate their powers.

Furthermore, the Board of Directors may create from time to time one or several committees composed of Directors

and/or external persons and to which it may delegate powers as appropriate.

The Board of Directors may also confer special powers of attorney by notarial or private proxy.

Art. 18. Investment Policies and Restrictions. The Board of Directors, based upon the principle of risk spreading, has

the power to determine (i) the investment policies to be applied in respect of the Company, (ii) the hedging strategy to be

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U X E M B O U R G

applied to specific Classes of Shares within the Company and (iii) the course of conduct of the management and business
affairs of the Company, all within the investment powers and restrictions as shall be set forth by the Board of Directors in
the Prospectus, in compliance with applicable laws and regulations.

The Board of Directors, acting in the best interests of the Company, may decide, in the manner described in the Prospectus

of the Company, that all or part of the assets of the Company be co-managed on a segregated basis with other assets held
by other investors, including other undertakings for collective investment and/or their sub-funds.

Art. 19. Conflicts of Interest. Any kind of conflict of interest is to be fully disclosed to the Board of Directors. The

Company will enter into all transactions on an arm’s length basis.

Situations may occur where the Company, the Investment Advisor(s) and/or the Administrative Agent (including their

respective directors, officers, and employees) have conflicts of interest. In particular the Investment Advisor(s) and the
Administrative Agent do not perform their services exclusively for the Company, but possibly also for other third parties
whose interests might conflict with those of the Investors of the Company. The Investment Advisor(s) shall, in such cases,
allocate investment opportunities among the various parties advised or managed by it in a manner it believes to be reasonable
and fair considering, inter alia, investment objective, strategies, restrictions and capital available for investment of the
respective parties.

Conflicts of interests may also arise from the fact that the Company may (i) make investments relating to entities, which

are managed, advised, or controlled by a company associated with the Investment Advisor(s) or any of its affiliates, or (ii)
sell investments from the Company's portfolio to third parties which are managed, advised or controlled by the Investment
Advisor(s) or any of its affiliates. In such event, each will at all times have regard to its obligations under any agreements
to which it is party or by which it is bound in relation to the Company. In particular, but without limitation to its obligations
to act in the reasonable best interests of the Shareholders when undertaking any dealings or investments where conflicts
of interest may arise, each will respectively endeavour to ensure that such conflicts are resolved fairly and on an arm's
length basis.

The Investment Advisor(s) will inform the Company of any business activities in which they or their affiliates are

involved which will create a conflict of interest to arise in relation to the Company's investment activity.

In the event that the Company is presented with an investment proposal involving assets owned (in whole or in part)

by, or disposal proposal to, an Investment Advisor, the purchase from or sale of such assets by the Company to the In-
vestment Advisor or any other entities or investment vehicles established by or belonging to e-Shelter Group shall not be
considered as a conflict of interest and shall be entered into on an arm's length basis.

Art. 20. Indemnification of Directors. The Company may indemnify any Director 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 director or officer of the Company or, at its request, of any
other company of which the Company is a Shareholder or a creditor and 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, fraud or wilful 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.

Art. 21. Auditors. The accounting data related in the annual report of the Company shall be examined by an auditor

(réviseur d'entreprises agréé) appointed by the general meeting of Shareholders and remunerated by the Company.

The auditor shall fulfil all duties prescribed by the 2007 Law.

Title IV. General Meetings - Accounting Year - Distributions

Art. 22. General Meetings of Shareholders of the Company. The Company may have a sole Shareholder at the time of

its incorporation or when all of its Shares come to be held by a single person. The death or dissolution of the sole Shareholder
does not result in the dissolution of the Company.

If there is only one Shareholder, the sole Shareholder assumes all powers conferred to the general meeting of Share-

holders and takes the decisions in writing.

In case of plurality of Shareholders, the general meeting of Shareholders of the Company shall represent the entire body

of Shareholders of the Company. Its resolutions shall be binding upon all the Shareholders regardless of the Class to which
they belong. It shall have the broadest powers to order, carry out or ratify acts relating to the operations of the Company.

The general meeting of Shareholders shall meet upon call by the Board of Directors.
It may also be called upon the request of Shareholders representing at least one tenth of the Share capital.
The annual general meeting shall be held in accordance with Luxembourg law, in Luxembourg, at such place and time

as specified in the notice of meeting, (i) for the financial year ending on 30 September 2014 on 31 March 2015 and (ii)
thereafter, and for the first time on 30 June 2015, on 30 June of each year.

If such day is not a Business Day, the annual general meeting shall be held on the immediately preceding Business Day.

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Other meetings of Shareholders may be held at such places and times as may be specified in the respective notices of

meeting.

Shareholders shall meet upon call by the Board of Directors pursuant to a notice setting forth the agenda sent by mail

at least eight (8) days prior to the meeting to each registered Shareholder at the Shareholder's address in the register of
Shareholders or at such other address indicated by the relevant Shareholder. Such notice will indicate the time and place
of such meeting and the conditions of admission thereto, will contain the agenda and will refer to the requirements of
Luxembourg law with regard to the necessary quorum and majorities at such meeting. To the extent required by Luxembourg
law, further notices will be published in the Mémorial and in one Luxembourg newspaper. The giving of such notice to
registered Shareholders need not be justified to the meeting. The agenda shall be prepared by the Board of Directors except
in the instance where the meeting is called on the written demand of the Shareholders in which instance the Board of
Directors may prepare a supplementary agenda.

If all Shareholders are present or represented and consider themselves as being duly convened and informed of the

agenda, the general meeting may take place without notice of meeting.

The Board of Directors may determine all other conditions that must be fulfilled by Shareholders in order to attend any

meeting of Shareholders.

The business transacted at any meeting of the Shareholders shall be limited to the matters contained in the agenda (which

shall include all matters required by law) and business incidental to such matters. Each Share of whatever Class is entitled
to one vote, in compliance with Luxembourg law and these Articles of Incorporation. A Shareholder may act at any meeting
of Shareholders by appointing another person as his proxy in writing or by cable, telegram, telex or facsimile transmission,
such person need not be a Shareholder and who may be a director of the Company.

Unless otherwise provided by law or herein, resolutions of the general meeting are passed by a simple majority vote of

the Shares present or represented.

When the Company has a sole Shareholder, his decisions are written resolutions.

Art. 23. General Meetings of Shareholders of a Class or of Classes of Shares. The Shareholders of any Class may hold,

at any time, general meetings to decide on any matters which relate exclusively to such Class.

The provisions of Article 22, paragraphs 2, 3, 7, 8, 9, 10 and 11 shall apply to such general meetings.
Each Share is entitled to one vote in compliance with Luxembourg law and these Articles of Incorporation. Shareholders

may act either in person or by giving a proxy in writing or by cable, telegram, telex or facsimile transmission to another
person who needs not be a Shareholder and may be a Director of the Company.

Unless otherwise provided for by law or herein, resolutions of the general meeting of Shareholders of a Class are passed

by a simple majority vote of the Shares present or represented.

Any resolution of the general meeting of Shareholders of the Company, affecting the rights of the Shareholders of any

Class vis-à-vis the rights of the Shareholders of any other Class or Classes, shall be subject to a resolution of the general
meeting of Shareholders of such Class or Classes in compliance with article 68 of the 1915 Law.

Art. 24. Accounting Year. Until 30 September 2014, the accounting year of the Company shall commence on the first

) day of October of each year and shall terminate on the thirtieth (30

) day of September of the next year.

Thereafter, and for the first time on 31 December 2014, the financial year of the Company shall end on 31 December

of each year.

Art. 25. Distributions. The general meeting of Shareholders shall, upon proposal from the Board of Directors and within

the limits provided by law, determine how the results of the Company shall be disposed of, and may from time to time
declare, or authorise the Board of Directors to declare, distributions.

For any Class or Classes entitled to distributions, the Board of Directors may decide to pay interim dividends in com-

pliance with the conditions set forth by law.

Payments of distributions to Shareholders shall be made at their respective addresses as specified in the register of

Shareholders.

Distributions may be paid in such currency and at such time that the Board of Directors shall determine from time to

time.

The Board of Directors may decide to make in-kind distributions/payments of securities of portfolio companies with

the consent of the relevant Shareholder(s). Any such distributions/payments in kind will be valued in a report established
by an auditor qualifying as a réviseur d’entreprises agréé drawn up in accordance with the requirements of Luxembourg
law and, where applicable, on the basis of a valuation report established by an independent appraiser, the costs of which
report will be borne by the relevant Investor.

Any distribution that has not been claimed within five (5) years of its declaration shall be forfeited and revert to the

Company relating to the relevant Class or Classes.

No interest shall be paid on a dividend declared by the Company and kept by it at the disposal of its beneficiary.

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Title V. Final Provisions

Art. 26. Depositary. To the extent required by law, the Company shall enter into a custody agreement with a banking

or financial institution as defined by the law of 5 April 1993 on the financial sector (herein referred to as the “Depositary”).

The Depositary shall fulfil the duties and responsibilities as provided for by the 2007 Law.
If the Depositary desires to retire, the Board of Directors shall use its best endeavours to find another financial institution

to be depositary in place of the retiring Depositary, and the Board of Directors shall appoint such bank as depositary of the
Company’s assets. The Board of Directors may terminate the appointment of the Depositary but shall not remove the
Depositary unless and until a successor depositary shall have been appointed to act in the place thereof.

Art. 27. Dissolution of the Company. Subject to Article 3 hereof, the Company will in principle be dissolved ipso iure

on the expiration of its term, unless the general meeting of Shareholders on proposal of the Board of Directors decides to
extend the term of the Company beyond twenty (20) years prior to the twentieth (20

) anniversary of the First Closing.

The extension of the term of the Company under the preceding paragraph will be decided in compliance with Article 4

hereof and subject to the 2007 Law and the 1915 Law.

The Company may at any time be dissolved by a resolution of the general meeting of Shareholders subject to the quorum

and majority requirements referred to in Article 29 hereof.

Whenever the Share capital falls below two-thirds of the minimum capital indicated in Article 5 hereof, the question of

the dissolution of the Company shall be referred to the general meeting by the Board of Directors. The general meeting,
for which no quorum shall be required, shall decide by simple majority of the votes of the Shares represented at the meeting.

The question of the dissolution of the Company shall further be referred to the general meeting whenever the Share

capital falls below one-fourth of the minimum capital set by Article 5 hereof; in such an event, the general meeting shall
be held without any quorum requirements and the dissolution may be decided by Shareholders holding one-fourth of the
votes of the Shares represented at the meeting.

The meeting must be convened so that it is held within a period of forty days from ascertainment that the net assets of

the Company have fallen below two-thirds or one-fourth of the legal minimum, as the case may be.

The issue of new Shares by the Company shall cease on the date of publication of the notice of the general meeting of

Shareholders, to which the dissolution and liquidation of the Company shall be proposed.

Art. 28. Liquidation. Liquidation shall be carried out by one or several liquidators, who may be physical persons or legal

entities, appointed by the general meeting of Shareholders which shall determine their powers and the compensation, subject
to the supervision of the relevant supervisory authority in the best interests of the Shareholders. The proceeds of the
liquidation of the Company, net of all liquidation expenses, shall be distributed by the liquidators among the holders of
Shares in each Class in accordance with their respective rights. The amounts not claimed by Shareholders at the end of the
liquidation process shall be deposited, in accordance with Luxembourg law, with the Caisse de Consignations in Luxem-
bourg until the statutory limitation period has lapsed.

Art. 29. Amendments to the Articles of Incorporation. These Articles of Incorporation may be amended by a general

meeting of Shareholders subject to the quorum and majority requirements provided by the 1915 Law.

Art. 30. Applicable Law. All matters not governed by these Articles of Incorporation shall be determined in accordance

with the 1915 Law and the 2007 Law, as such laws have been or may be amended from time to time.”

Expenses and declaration

The expenses, remunerations or charges, in any form whatsoever which shall be borne by the Company as a result of

this deed, are estimated at about thousand euro.

Whereof the present notarial deed was drawn up in Luxembourg, on the day named at the beginning of this document.
The document having been read to the appearing person, who is known to the notary, by his surname, name, civil status

and residence, the said person appearing signed together with Us, the notary, the present original deed.

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 only, in accordance with article 26 of the Luxembourg law of 13 February
2007 relating to specialised investment funds, as amended.

Signé: T. LOCHEN, J.-J. WAGNER.
Enregistré à Esch-sur-Alzette, A.C., le 18 mai 2015. Relation: EAC/2015/11029. Reçu soixante-quinze Euros (75,-

EUR).

Le Receveur (signé): SANTIONI.

Référence de publication: 2015077687/685.
(150088987) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mai 2015.

66885

U X E M B O U R G

Gestielle Investment Sicav, Société d'Investissement à Capital Variable.

Siège social: L-2449 Luxembourg, 26, boulevard Royal.

R.C.S. Luxembourg B 63.851.

Shareholders are kindly invited to attend the

ANNUAL GENERAL MEETING

to be held in Luxembourg, at 14 Porte de France, L-4360 Esch-sur-Alzette, on June 10, 2015 at 11.00 a.m. for the purpose

of considering and voting upon the following agenda:

Agenda:

1. Submission of the Reports of the Board of Directors and of the Auditor
2. Approval of the Statement of Net Assets and of the Statement of Changes in Net Assets for the year ended as at

February 28, 2015

3. Allocation of the net results
4. Discharge to the Directors and the auditors
5. Statutory Appointments
6. Miscellaneous

Shareholders are advised that no quorum is required for the items of the agenda of the Annual General Meeting and that

decisions will be taken on simple majority of the shares present or represented at the Meeting.

In case you should not be able to participate personally in the above Annual General Meeting, you have the possibility

to have yourself represented. For this purpose, those shareholders are kindly asked to contact the Fund Corporate Services
of RBC Investor Services Bank S.A. (Telephone No. +352 2605 2747) to obtain a proxy form and send such proxy form
completed and duly signed to RBC Investor Services Bank S.A., 14 Porte de France, L-4360 Esch-sur-Alzette, for the
attention of Fund Corporate Services

- Domiciliation (or at Fax No. +352 / 2460-3331) by June 08, 2015 at the latest.
Shareholders are informed that they may obtain copies of the latest report at the registered office of the Company. They

also may request that the report is sent to them free of charge.

GESTIELLE INVESTMENT SICAV

The Board of Directors

Référence de publication: 2015075726/755/30.

Atlantica Finance Luxemburg S.A., Société Anonyme de Titrisation.

R.C.S. Luxembourg B 130.970.

CLÔTURE LIQUIDATION JUDICIAIRE

Par jugement rendu en date du 21/05/2015 le Tribunal d'arrondissement de et à Luxembourg, siégeant en matière com-

merciale, a déclaré closes pour absence d'actif les opérations de la liquidation de la société suivante:

ATLANTICA FINANCE LUXEMBURG S.A., avec siège social au 47, Boulevard Royal, L-2449 Luxembourg, siège

dénoncé en date du 03/01/2011.

Pour extrait conforme
Maître Christelle Radocchia
Le liquidateur

Référence de publication: 2015078202/14.
(150090168) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2015.

Silverlaw (Luxembourg) S.à r.l., Société à responsabilité limitée.

R.C.S. Luxembourg B 130.692.

CLÔTURE LIQUIDATION JUDICIAIRE

Par jugement rendu en date du 21/05/2015 le Tribunal d'arrondissement de et à Luxembourg, siégeant en matière com-

merciale, a déclaré closes pour insuffisance d'actif les opérations de la liquidation de la société suivante:

SILVERLAW (LUXEMBOURG) SARL, avec siège social à 20, rue de la Poste, L-2346 Luxembourg, siège dénoncé

en date du 29/01/2009.

66886

U X E M B O U R G

Pour extrait conforme
Maître Christelle Radocchia
Le liquidateur

Référence de publication: 2015078805/14.
(150090169) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2015.

Alapis Luxembourg S.A., Société Anonyme.

R.C.S. Luxembourg B 142.117.

LIQUIDATION JUDICIAIRE

Par jugement rendu en date du 21/05/2015, le Tribunal d'arrondissement de et à Luxembourg, siégeant en matière

commerciale, a ordonné en vertu de l'art. 203 de la loi du 10/08/1915 concernant les sociétés commerciales, la dissolution
et la liquidation de la société suivante:

ALAPIS LUXEMBOURG S.A., avec siège social à 2, boulevard Konrad Adenauer, L-1115 Luxembourg, siège dénoncé

le 02/01/2013.

Le même jugement a nommé juge-commissaire Monsieur Laurent LUCAS, juge au tribunal d'arrondissement, et liqui-

dateur Maître Graham J. WILSON, avocat, demeurant à Luxembourg.

Il ordonne aux créanciers de faire la déclaration de leurs créances avant le 11/06/2015 au greffe de la sixième chambre

de ce Tribunal.

Pour extrait conforme
Maître Wilson
Le liquidateur

Référence de publication: 2015075764/19.
(150087366) Déposé au registre de commerce et des sociétés de Luxembourg, le 22 mai 2015.

DGA, Fonds Commun de Placement.

Le règlement de gestion modifié au 30 avril 2015 a été déposé au registre de commerce et des sociétés de Luxembourg.

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

Luxembourg, le 27 avril 2014.

Flossbach von Storch Invest S.A.

Référence de publication: 2015064769/9.
(150074359) Déposé au registre de commerce et des sociétés de Luxembourg, le 30 avril 2015.

Fiduciaire Pletschette, Meisch & Associés S.A., Société Anonyme.

Siège social: L-4240 Esch-sur-Alzette, 36, rue Emile Mayrisch.

R.C.S. Luxembourg B 150.527.

Extrait de la décision des associés du 2 avril 2015

- L'assemblée générale extraordinaire des actionnaires décide à l'unanimité d'accepter la démission du poste d'adminis-

trateur de la société GESTINO S.A., établie et ayant son siège social à L-4221 Esch-sur-Alzette, 78, route de Luxembourg
et immatriculée au RCS de Luxembourg sous le numéro B 162.866.

- L'assemblée générale extraordinaire des actionnaires décide à l'unanimité de nommer pour une durée de 4 ans, en

remplacement de l'administrateur démissionnaire, la société FIDEXCO S.à r.l., établie et ayant son siège à L-4240 Esch-
sur-Alzette, 36, rue Emile Mayrisch, immatriculée au RCS de Luxembourg sous le numéro B 150.524 et représentée par
son gérant Monsieur Norbert MEISCH, né à Luxembourg le 22 août 1950, demeurant professionnellement à L-4240 Esch-
sur-Alzette, 36, rue Emile Mayrisch. Son mandat prendra fin à l'issue de l'assemblée générale ordinaire des actionnaires
qui se tiendra en 2019 sur les comptes clos au 31.12.2018.

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

Esch-sur-Alzette, le 2 avril 2015.

Signature
Un mandataire

Référence de publication: 2015052981/21.
(150060555) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2015.

66887

U X E M B O U R G

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

Siège social: L-1143 Luxembourg, 2bis, rue Astrid.

R.C.S. Luxembourg B 75.749.

Messieurs les actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE STATUTAIRE

des actionnaires qui se tiendra le 10 juin 2015 à 11.00 heures au siège social à Luxembourg pour délibérer de l'ordre du

jour suivant :

Ordre du jour:

Le Conseil d'Administration.

Référence de publication: 2015075725/788/16.

Mallinckrodt Windsor S.à r.l., Société à responsabilité limitée.

Siège social: L-1610 Luxembourg, 42-44, avenue de la Gare.

R.C.S. Luxembourg B 196.469.

STATUTES

In the year two thousand and fifteen, on the seventeenth day of April,
before Maître Jean-Paul Meyers, notary residing in Esch-sur-Alzette, Grand Duchy of Luxembourg,

THERE APPEARED:

Mallinckrodt Quincy S.à r.l., a private limited liability company (société à responsabilité limitée) incorporated and

validly existing under the laws of the Grand Duchy of Luxembourg, and having its registered office at 42-44, avenue de
la Gare, L-1610 Luxembourg, Grand Duchy of Luxembourg, and being registered with the Luxembourg Trade and Com-
panies Register under number B 189141 (the Sole Shareholder),

represented by Allen & Overy, société en commandite simple, registered on list V of the Luxembourg bar, by virtue of

a power of attorney given under private seal, itself represented by Maître Pol Theisen, avocat, with professional address
in Luxembourg, Grand Duchy of Luxembourg.

Said proxy, after having been initialled ne varietur by the proxyholder of the Sole Shareholder and the undersigned

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

The Sole Shareholder, represented as stated above, has requested the undersigned notary to enact the following articles

of incorporation of a company, which it declares to establish as follows:

Section I - Definitions

Articles means the articles of association of the Company, as amended from time to time;
Board means the board of managers of the Company;
Companies Act means the Luxembourg law dated 10 August 1915 on commercial companies, as amended from time

to time;

Company means Mallinckrodt Windsor S.à r.l.;
General Meeting means a general meeting of the shareholders of the Company; and General Meetings means any of

them;

Manager means a member of the Board; and Managers means all of them;
Shareholder means any person holding Shares or to whom Shares are transferred or issued from time to time (excluding

the Company) in accordance with the terms of the Articles; and Shareholders means all of them; and

Share means any issued share from time to time in the capital of the Company; and Shares means all of them.

Section II - Articles of incorporation

Art. 1. Name. There exists a private limited liability company (société à responsabilité limitée) by the name of "Mal-

linckrodt Windsor S.à r.l." (the Company).

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 Luxembourg and foreign companies, in any form whatsoever, and the administration,
management, control and development of those participations.

66888

U X E M B O U R G

The Company may use its funds to establish, manage, develop and dispose of its assets as they may be composed from

time to time, to acquire, invest in and dispose of any kinds of property, tangible and intangible, movable and immovable,
and namely but not limited to, its portfolio of securities of whatever origin, to participate in the creation, acquisition,
development and control of any enterprise, to acquire, by way of investment, subscription, underwriting or option, securities,
and any intellectual property rights, to realise them by way of sale, transfer, exchange or otherwise and to develop them.
The Company may receive or grant licenses on intellectual property rights.

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

notes, bonds and debentures and any kind of debt securities in registered form and subject to transfer restrictions.

The Company may lend funds including the proceeds of any borrowings and/or issues of debt securities to its subsidiaries

or affiliated companies.

The Company may give guarantees and grant security in favour of third parties to secure its obligations and the obli-

gations of companies in which the Company has a direct or indirect participation or interest and to affiliates and to companies
which form part of the same group of companies as the Company and it may grant any assistance, in particular, to such
companies, including, but not limited to, assistance in the management and the development of such companies and their
portfolio, financial assistance, loans, advances and/or guarantees. It may pledge, transfer, encumber or otherwise create
security over some or all its assets.

The Company may carry out any commercial, industrial, financial, personal, and real estate operations, which are directly

or indirectly connected with its corporate purpose or which may favour its development.

The descriptions above are to be construed broadly and their enumeration is not limiting. The Company's purpose shall

include any transaction or agreement which is entered into by the Company, provided it is not inconsistent with the foregoing
matters.

Art. 3. Duration. The Company is formed for an unlimited period of time.

Art. 4. Registered office. The registered office is established in the municipality of Luxembourg, Grand Duchy of

Luxembourg. It may be transferred within such municipality by a resolution of the Board. The registered office may also
be transferred within such municipality or to any other place in the Grand Duchy of Luxembourg by a resolution of the
General Meeting.

The Board shall have the right to set up branches, offices, administrative centres and agencies wherever it shall deem

fit, either within or outside the Grand Duchy of Luxembourg.

Art. 5. Share capital. The Company's subscribed share capital is fixed at USD 20,000 (twenty thousand United States

Dollars), represented by 20,000 (twenty thousand) ordinary Shares having a nominal value of USD 1 (one United States
Dollar) each.

Art. 6. Contribution to a share premium account. The General Meeting has the option (but not the obligation) to decide

that any contribution in cash or in kind made as share premium in connection with the subscription by any shareholder will
be booked in a specific share premium account allocated to the relevant shareholder (the Reserved Share Premium Account).
The General Meeting may in addition provide that any distribution (whether by dividend, share redemption or otherwise)
of the amounts allocated to the Reserved Share Premium Account or any increase of the share capital by incorporation of
the Reserved Share Premium Account shall be made exclusively for the benefit of the relevant shareholder.

Art. 7. Contribution to a capital surplus account. The General Meeting is authorised to approve capital contributions

without the issuance of new shares by way of a payment in cash or a payment in kind or otherwise, on the terms and
conditions set by the General Meeting. A capital contribution without the issuance of new shares shall be booked in a
“capital surplus” account in accordance with Luxembourg law.

The General Meeting has the option (but not the obligation) to decide that any contribution in cash or in kind made as

“capital surplus” by any shareholder will be booked in a specific “capital surplus” account allocated to the relevant sha-
reholder (the Reserved Capital Surplus Account). The General Meeting may in addition provide that any distribution
(whether by dividend, share redemption or otherwise) of the amounts allocated to the Reserved Capital Surplus Account
or any increase of the share capital by incorporation of the Reserved Capital Surplus Account shall be made exclusively
for the benefit of the relevant shareholder.

Art. 8. Amendments to the share capital. The share capital may be changed at any time by a decision of the sole

Shareholder or by a decision of the General Meeting, as the case may be, in accordance with article 17 of these Articles.

Art. 9. 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. 10. Indivisible Shares. Towards the Company, the Company's Shares are indivisible, and only one owner is admitted

per share. Joint co-owners have to appoint a sole person as their representative towards the Company.

Art. 11. Transfer of Shares. In case of a sole Shareholder, the Company's Shares held by the sole Shareholder are freely

transferable.

66889

U X E M B O U R G

In case of plurality of Shareholders, the transfer of Shares inter vivos to third parties must be authorised by the General

Meeting representing at least threequarters of the paid-in capital of the Company. No such authorisation 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 surviving Shareholders.

The requirements of articles 189 and 190 of the Companies Act will apply.

Art. 12. Redemption of Shares. The Company shall have power to acquire Shares in its own capital provided that the

Company has sufficient distributable reserves and funds to that effect.

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 sole Shareholder or the General Meeting. The
quorum and majority requirements applicable for amendments to the articles of association shall apply in accordance with
article 17 of these Articles.

Art. 13. Death, suspension of civil rights, insolvency or bankruptcy of the Shareholders. The death, suspension of civil

rights, insolvency or bankruptcy of the sole Shareholder or of one of the Shareholders will not terminate the Company to
an end.

Art. 14. Management. The Company is managed by one or more Managers. In case of plurality of Managers, they will

constitute a Board. The Manager(s) need(s) not to be Shareholder(s). The Manager(s) is/are appointed, revoked and replaced
by a decision of the General Meeting in accordance with article 17 of these Articles.

The General Meeting may at any time and ad nutum (without cause) dismiss and replace the Manager(s).
The General Meeting shall decide on the remuneration and terms and conditions of the appointment of each of the

Managers.

In dealing with third parties, the Manager(s) will have all powers to act in the name and on behalf of the Company in

all circumstances and to carry out and approve all acts and operations consistent with the Company's objects and provided
the terms of this article 14 have been complied with.

All powers not expressly reserved by law or the present Articles to the General Meeting fall within the power of the

Manager, or in case of plurality of Managers, of the Board.

The Company shall be bound by the sole signature of its sole Manager, and, in case of plurality of Managers, by the

joint signature of any two Managers.

A chairman pro tempore of the Board may be appointed by the Board for each board meeting of the Company, by vote

of the majority of the Managers present or represented at the board meeting. The chairman, if one is appointed, will preside
at the meeting of the Board for which he has been appointed.

The Manager, or, in case of plurality of Managers, any Manager, may subdelegate his powers for specific tasks to one

or several ad hoc agents. The Manager, or in case of plurality of Managers, the delegating Manager will determine this
agent's responsibilities and remuneration (if any), the duration of the period of representation and any other relevant con-
ditions of his agency.

The resolutions of the Board shall be adopted by the majority of the Managers present or represented. The Board can

deliberate or act validly only if at least the majority of its members is present or represented at a meeting of the Board.

Written notice of any meeting of the Board will be given to all Managers, in writing or by telefax or electronic mail (e-

mail), at least 24 (twenty-four) hours in advance of the hour set for such meeting, except in circumstances of emergency.
A meeting of the Board can be convened by any two Managers jointly. This notice may be waived if all the Managers are
present or represented, and if they state that they have been informed on the agenda of the meeting. Separate notice shall
not be required for individual meetings held at times and places prescribed in a schedule previously adopted by a resolution
of the Board. Notice of a meeting of the Board may also be waived by any Manager, either before or after the relevant
meeting.

A Manager may act at a meeting of the Board by appointing in writing or by telefax or electronic mail (e-mail) another

Manager as his proxy. A Manager may also participate in a meeting of the Board by conference call, videoconference or
by other similar means of communication allowing all the Managers taking part in the meeting to be identified and to
deliberate. The participation by a Manager in a meeting by conference call, videoconference or by other similar means of
communication mentioned above shall be deemed to be a participation in person at such meeting and the meeting shall be
deemed to be held at the registered office of the Company. The decisions of the Board will be recorded in minutes to be
held at the registered office of the Company and to be signed by the Managers attending, or by the chairman of the Board,
if one has been appointed. Proxies, if any, will remain attached to the minutes of the relevant meeting.

Notwithstanding the foregoing, a resolution of the Board may also be passed in writing in which case the minutes shall

consist of one or several documents containing the resolutions and signed by each and every Manager. The date of such
circular resolutions shall be the date of the last signature. A meeting of the Board held by way of such circular resolutions
is deemed to be held in Luxembourg.

66890

U X E M B O U R G

Art. 15. Liability of the Manager(s). 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.

Art. 16. General meetings of the Shareholders. An annual General Meeting shall be held at the registered office of the

Company, or at such other place in the municipality of its registered office as may be specified in the notice of meeting.

Other General Meetings may be held at such place and time as may be specified in the respective notices of meeting.
As long as the Company has no more than twenty-five (25) Shareholders, resolutions of Shareholder(s) can, instead of

being passed at general meetings, 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 vote in writing (such vote to be evidenced by letter or telefax
or electronic mail (e-mail) transmission).

Art. 17. Shareholders' voting rights, quorum and majority. The sole Shareholder assumes all powers conferred to the

General Meeting.

In case of a plurality of Shareholders, each Shareholder may take part in collective decisions irrespectively of the number

of Shares, which it/she/he owns. Each Shareholder has voting rights commensurate with its/her/his shareholding. Collective
decisions are only validly taken insofar as they are adopted by Shareholders owning more than half of the share capital.

However, resolutions to alter these Articles may only be adopted by the majority in number of the Shareholders owning

at least three quarters of the Company's share capital and the nationality of the Company can only be changed by unanimous
vote, subject to the provisions of the Companies Act.

Art. 18. Financial year. The Company's year starts on the day following the last Friday of the month of September and

ends on the last Friday of the month of September of the following year.

Art. 19. Financial statements. Each financial year, the Company’s accounts are established and the Manager, or in case

of plurality of Managers, the Board prepare an inventory including an indication of the value of the Company’s assets and
liabilities.

Each Shareholder may inspect the above inventory and balance sheet at the Company's registered office.

Art. 20. Appropriation of profits, reserves. The gross profits of the Company stated in the annual accounts, after deduction

of general expenses, amortisation and expenses represent the net profit. An amount equal to five per cent (5%) of the net
profits of the Company is allocated to a statutory reserve, until this reserve amounts to ten per cent. (10%) of the Company's
nominal share capital.

The General Meeting, upon proposal by the Board, shall determine how the remainder of the annual net profits will be

disposed of.

Interim dividends may be distributed, at any time, under the following cumulative conditions:
(i) A non-audited interim accounting situation (état comptable) is drawn up by the Board (the Interim Accounts);
(ii) these Interim Accounts show that sufficient profits and other reserves (including without limitation share premium

and capital surplus) are available for distribution, it being understood that the amount to be distributed may not exceed
profits made since the end of the last financial year for which the annual accounts have been approved, if any, increased
by carried forward profits and distributable reserves, and decreased by carried forward losses and the amount to be allocated
to the legal reserves;

(iii) the decision to distribute interim dividends must be taken by the Board within two (2) months from the date of the

Interim Accounts;

(iv) the rights of the creditors of the Company are note threatened, taking into account the assets of the Company; and
(v) where the interim dividends paid exceed the distributable profits at the end of the financial year, the Shareholders

must refund the excess to the Company.

Art. 21. Distributions of share premium and capital surplus. Any and all distributions of the share premium or the capital

surplus shall be decided by the General Meeting in accordance with the provisions of article 17 of these Articles, without
prejudice to any interim dividend distribution decided by the Board in accordance with the provisions of article 20 of these
Articles.

Art. 22. Liquidation. At the time of winding up of the company the liquidation will be carried out by one or several

liquidators, Shareholders or not, appointed by the Shareholders who shall determine their powers and remuneration.

Art. 23. Statutory auditor - External auditor. In accordance with article 200 of the Companies Act, the Company needs

only to be audited by a statutory auditor (commissaire aux comptes) if it has more than 25 (twenty-five) Shareholders. An
external auditor (réviseur d’entreprise agréé) needs to be appointed whenever the exemption provided by article 69 (2) of
the Luxembourg act dated 19 December 2002 on the trade and companies register and on the accounting and financial
accounts of companies does not apply.

Art. 24. Reference to legal provisions. Reference is made to the provisions of the Companies Act for all matters for

which no specific provision is made in these Articles.

66891

U X E M B O U R G

Intervention - Subscription - Payment

The Articles having thus been established, the Sole Shareholder, represented as stated above, hereby declares that (i) it

subscribes to twenty thousand (20,000) shares of the Company (the Shares), having a nominal value of USD 1 (one United
States Dollar) each, representing the total share capital of the Company and having an aggregate subscription price of USD
20,000 (twenty thousand United States Dollars), by way of a contribution in kind consisting in a non-interest bearing
receivable in an aggregate amount of USD 20,000 (twenty thousand United States Dollars) held by the Sole Shareholder
against Mallinckrodt Spain, S.L.U., a Spanish company having its registered office at Madrid, calle Ribera del Loira 46,
building 2, 28042 Spain and being registered under number B65893109 (the Receivable), having a contribution value of
at least twenty thousand USD 20,000 (twenty thousand United States Dollars) and (ii) it fully pays the subscription price
of such Shares by contributing the full legal and beneficial ownership of the Receivable to the Company.

The contribution in kind of the Receivable in an aggregate amount of USD 20,000 (twenty thousand United States

Dollars) is entirely allocated to the share capital of the Company.

It results from a certificate issued by the Sole Shareholder (the Certificate) dated 17 April 2015 relating to the Receivable

contributed to the Company in the manner described above, that: “

1. The Sole Shareholder is the owner of the Receivable contributed at the Meeting of the Company;
2. The Sole Shareholder is entitled to the Receivable and possesses the power to dispose of the Receivable;
3. The Receivable is not encumbered with any pledge or usufruct, there exists no rights to acquire any pledge or usufruct

on the Receivable and the Receivable is not subject to any attachment;

4. According to the law applicable to the Receivable, the Receivable is freely transferrable;
5. All formalities under applicable law subsequent to the contribution in kind of the Receivable will be effected upon

the Meeting; and

6. The Receivable is worth at least USD 20,000 (twenty thousand United States Dollars).”
The Certificate, after having been initialled ne varietur by the proxyholder of the appearing party and the undersigned

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

The contributed Receivable is thus at the free disposal of the Company, as has been proved to the undersigned notary,

who expressly bears witness to it.

Transitory provision

By derogation of article 18 of the Articles, the Company’s current financial year is to run from the date of the incorpo-

ration of the Company to 25 September 2015.

Estimate of 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 EUR 1.300,-.

Resolutions of the sole shareholder

Immediately after the incorporation, the Sole Shareholder representing the entire subscribed capital of the Company has

herewith adopted the following resolutions:

1. the number of Managers is set at 4 (four);
2. the following persons are appointed as Managers for an unlimited period of time:
- Alan Catterson, born on 20 September 1961 in Newtownards, United Kingdom, professionally residing at Badstrasse

5, 8212 Neuhausen am Rheinfall, Switzerland;

- John Einwalter, born on 26 July 1968 in Decorah, United States of America, professionally residing at 675 McDonnell

Boulevard

- Hazelwood, MO 63042, United States of America;
- Marie Dhersin Luporsi, born on 13 June 1980 in Saint Avold, France, professionally residing at 42-44 avenue de la

Gare, L-1610 Luxembourg, Grand Duchy of Luxembourg; and

- René Beltjens, born on 17 September 1961 in Etterbeek, Belgium, professionally residing at 5, rue Guillaume Kroll,

L-1882 Luxembourg, Grand Duchy of Luxembourg; and

3. the registered office of the Company is at 42-44 avenue de la Gare, L-1610 Luxembourg, Grand Duchy of Luxembourg.
The undersigned notary who understands and speaks English, states herewith that on request of the above appearing

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

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

deed.

This notarial deed, having been read to the proxyholder of the Sole Shareholder which is known to the notary, the said

proxyholder of the Sole Shareholder signed the present deed together with the notary.

66892

U X E M B O U R G

Suit la traduction française du texte qui précède

L’an deux mille quinze, le dix-sept avril.
Par devant Maître Jean-Paul MEYERS, notaire de résidence à Esch-sur-Alzette, Grand-Duché de Luxembourg , Grand-

Duché de Luxembourg,

A COMPARU:

Mallinckrodt Quincy S.à r.l., une société à responsabilité limitée de droit luxembourgeois, ayant son siège social au

42-44, avenue de la Gare, L-1610 Luxembourg, Grand-Duché de Luxembourg, ayant un capital social de 20.000 USD
(vingt mille dollars), immatriculée auprès du Registre de Commerce et des Sociétés sous le numéro B 189141 (le Souscri-
pteur), représentée par Allen & Overy, société en commandite simple, société d’avocats inscrite à la liste V du barreau de
Luxembourg, en vertu d’une procuration accordée sous seing privé, elle-même représentée par Pol Theisen, avocat, ayant
son adresse professionnelle à Luxembourg, Grand-Duché de Luxembourg.

Ladite procuration, après paraphe ne varietur par le mandataire du Souscripteur et le notaire soussigné, restera annexée

au présent acte pour être soumise avec lui aux formalités de l’enregistrement.

Le Souscripteur, aux termes de la capacité avec laquelle il agit, a requis le notaire instrumentant d'arrêter ainsi qu'il suit

les statuts d'une société à responsabilité limitée qu'il déclare constituer.

Section I - Définitions

Statuts (Articles) signifie les statuts de la Société tels qu’amendés de temps à autre;
Conseil (Board) désigne le conseil de gérance de la Société;
Loi de 1915 (Companies Act) désigne la loi luxembourgeoise sur les sociétés commerciales du 10 août 1915, telle que

modifiée de temps à autre;

Société (Company) signifie Mallinckrodt Windsor S.à r.l.;
Assemblée Générale (General Meeting) désigne l’assemblée générale des associés; Assemblées Générales les désigne

dans leur ensemble;

Gérant (Manager) désigne un membre du Conseil; et Gérants les désigne dans leur ensemble;
Associé (Shareholder) désigne une personne détenant des parts sociales ou au profit de laquelle des parts sociales sont

cédées ou émises à une date donnée (à l’exclusion de la Société) conformément aux dispositions des Statuts, et Associés
les désigne dans leur ensemble;

Part Sociale (Share) signifie une part sociale émise au fil du temps dans le capital social de la Société; et Parts Sociales

les désigne dans leur ensemble.

Section II - Statuts

Art. 1

. Nom. Il existe une société à responsabilité limitée, prenant la dénomination de "Mallinckrodt Windsor S.à

r.l.".

Art. 2. Objet social. L'objet social de la Société est l’accomplissement de toutes les opérations se rapportant directement

ou indirectement à la prise de participations dans des sociétés luxembourgeoises ou étrangères, sous quelque forme que ce
soit, ainsi que l’administration, la gestion, le contrôle et le développement de ces participations.

La Société peut utiliser ses fonds pour constituer, administrer, développer et vendre ses portefeuilles d'actifs tel qu'ils

seront constitués au fil du temps, acquérir, investir dans et vendre toute sorte de propriétés, corporelles ou incorporelles,
mobilières ou immobilières, notamment, mais non limité à des portefeuilles de valeurs mobilières de toute origine, pour
participer dans la création, l’acquisition, le développement et le contrôle de toute entreprise, pour acquérir, par voie d'in-
vestissement, de souscription ou d'option des valeurs mobilières et des droits intellectuels, pour en disposer par voie de
vente, transfert, échange ou autrement et pour les développer. La Société peut octroyer des licences et des droits intellectuels
de toute origine.

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

par voie de placement privé, à l’émission de titres, obligations, bons de caisse et tous titres de dettes sous forme nominative
et soumise à des restrictions de transfert. La Société peut accorder tous crédits, y compris le produit de prêts et/ou émissions
de valeurs mobilières, à ses filiales ou sociétés affiliées.

La Société peut consentir des garanties ou des sûretés au profit de tierces personnes afin de garantir ses obligations et

les obligations de sociétés dans lesquelles elle a une participation ou un intérêt directs ou indirects et à toute filiale et à
toute société faisant partie du même groupe de sociétés que la Société et elle peut assister, en particulier, ces sociétés pour,
y inclus, mais non limité à la gestion et le développement de ses sociétés et leur portefeuille, financièrement, par des prêts,
avances et/ou garanties. Elle peut nantir, céder, grever de charges toute ou partie de ses avoirs ou créer, de toute autre
manière, des sûretés portant sur toute ou partie de ses avoirs.

La Société peut accomplir toutes les opérations commerciales, industrielles, financières, mobilières et immobilières, se

rapportant directement ou indirectement à son objet social ou susceptibles de favoriser son développement.

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Les descriptions ci-dessus doivent être interprétées dans leur sens le plus large et leur énumération n'est pas restrictive.

L'objet social couvre toutes les opérations auxquelles la Société participe et tous les contrats passés par la Société, dans la
mesure où ils restent compatibles avec l’objet social décrit ci-avant.

Art. 3. Durée. La Société est constituée pour une durée illimitée.

Art. 4. Siège social. Le siège social de la Société est établi dans la municipalité de Luxembourg, Grand-Duché de

Luxembourg. Il peut être transféré à l’intérieur de cette municipalité par simple décision du Conseil. Le siège social peut
également être transféré dans cette municipalité ou à tout autre endroit du Grand-Duché de Luxembourg par simple décision
de l’Assemblée Générale.

Le Conseil a par ailleurs le droit de créer des succursales, bureaux, centres administratifs et agences en tous lieux

appropriés, tant au Grand-Duché de Luxembourg qu'à l’étranger.

Art. 5. Capital social. Le capital social de la Société est fixé à la somme de 20.000 USD (vingt mille dollars), représenté

par 200 (deux cent) Parts Sociales ordinaires d'une valeur nominale de 100 USD (cent dollars) chacune.

Art. 6. Apport de prime d’émission. L’Assemblée Générale a la possibilité (mais pas l’obligation) de décider que chaque

apport en espèces ou en nature alloué en prime d’émission en relation avec la souscription de Parts Sociales par un associé
sera alloué à un compte spécifique de prime d’émission relatif à l’associé en question (le Compte Spécifique de Prime
d’Émission). L’Assemblée Générale peut en plus prévoir que toute distribution (par dividende, rachat de Parts Sociales ou
autrement) du montant alloué au Compte Spécifique de Prime d’Émission ou toute augmentation de capital par l’incorpo-
ration du Compte Spécifique de Prime d’Émission sera fait exclusivement pour le bénéfice de l’associé en question.

Art. 7. Apport de capital surplus. L’Assemblée Générale est autorisée d’approuver des apports sans l’émission de nou-

velles Parts Sociales par un apport en espèces ou en nature ou autrement, aux conditions déterminées par l’Assemblée
Générale. Un tel apport sera alloué au compte de «capital surplus (compte 115)» conformément aux droit luxembourgeois.

L’Assemblée Générale a la possibilité (mais pas l’obligation) de décider que chaque apport en espèces ou en nature

alloué en capital surplus par un associé sera alloué à un compte spécifique de capital surplus relatif à l’associé en question
(le Compte Spécifique de Capital Surplus). L’Assemblée Générale peut en plus prévoir que toute distribution (par dividende,
rachat de Parts Sociales ou autrement) du montant alloué au Compte Spécifique de Capital Surplus ou toute augmentation
de capital par l’incorporation du Compte Spécifique de Capital Surplus sera fait exclusivement pour le bénéfice de l’associé
en question.

Art. 8. Modification du capital social. Le capital social pourra à tout moment être modifié moyennant décision de

l’Associé unique sinon de l’Assemblée Générale, conformément à l’article 15 des présents Statuts.

Art. 9. Participation aux bénéfices. Chaque Part Sociale donne droit à une fraction, proportionnelle au nombre des parts

existantes, de l’actif social ainsi que des bénéfices.

Art. 10. Parts Sociales indivisibles. Les Parts Sociales sont indivisibles à l’égard de la Société qui ne reconnaît qu'un

seul propriétaire pour chacune d'elles. Les copropriétaires indivis de Parts Sociales sont tenus de se faire représenter auprès
de la Société par une seule et même personne.

Art. 11. Transfert de Parts Sociales. En cas d’Associé unique, toutes cessions de Parts Sociales détenues par l’Associé

unique sont libres.

En cas de pluralité d'Associés, la cession de Parts Sociales inter vivos à des tiers non-associés doit être autorisée par

l’Assemblée Générale représentant au moins trois quarts du capital social. Une telle autorisation n'est pas requise pour une
cession de Parts Sociales entre Associés.

La cession de Parts Sociales mortis causa à des tiers non-associés doit être acceptée par les Associés qui représentent

trois quarts des droits appartenant aux survivants.

Les exigences des articles 189 et 190 de la Loi de 1915 doivent être respectées.

Art. 12. Rachat de Parts Sociales. La Société pourra acquérir ses propres Parts Sociales pourvu que la Société dispose

à cette fin de réserves distribuables ou des fonds suffisants.

L'acquisition et la disposition par la Société de Parts Sociales détenues par elle dans son propre capital social ne pourra

avoir lieu qu'en vertu d'une résolution et conformément aux conditions qui seront décidées par une l’Associé unique ou
l’Assemblée Générale. Les exigences de quorum et de majorité applicables aux modifications des statuts en vertu de l’article
15 des Statuts sont d'application.

Art. 13. Décès, interdiction, faillite ou déconfiture des Associés. Le décès, l’interdiction, la faillite ou la déconfiture de

l’Associé unique, sinon d'un des Associés, ne mettent pas fin à la Société.

Art. 14. Gérance. La Société est gérée par un ou plusieurs Gérants. En cas de pluralité de Gérants, ils formeront un

Conseil. Le ou les Gérant(s) n'ont pas besoin d'être Associés. Le ou les Gérants sont désignés, révoqués et remplacés par
l’Assemblée Générale, conformément à l’article 15 des présents Statuts.

L'Assemblée Générale peut à tout moment et ad nutum (sans justifier d'une raison) révoquer et remplacer le ou les Gérant

(s).

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L’Assemblée Générale peut décider de la rémunération et des conditions de nomination de chaque Gérant.
Vis-à-vis des tiers, le ou les Gérant(s) ont les pouvoirs les plus étendus pour agir au nom et pour le compte de la Société

en toutes circonstances et pour exécuter et approuver les actes et opérations en relation avec l’objet social et sous réserve
du respect des dispositions du présent article 12.

Tous les pouvoirs non expressément réservés par la loi ou les présents Statuts à l’Assemblée Générale sont de la com-

pétence du Gérant ou, en cas de pluralité de Gérants, de la compétence du Conseil.

En cas de Gérant unique, la Société sera engagée par la seule signature du Gérant, et en cas de pluralité de Gérants, par

la signature conjointe de deux Gérants.

Un président pro tempore du Conseil peut être désigné par le Conseil pour chaque réunion du Conseil de la Société, par

vote de la majorité des Gérants présents ou représentés lors du Conseil. Le président, si un président a été désigné, présidera
la réunion du Conseil pour laquelle il aura été désigné.

Le Gérant ou, en cas de pluralité de Gérants, tout Gérant pourra déléguer ses compétences pour des opérations spécifiques

à un ou plusieurs mandataires ad hoc. Le Gérant ou, en cas de pluralité de Gérants, le Gérant qui délègue déterminera la
responsabilité du mandataire et sa rémunération (si le mandat est rémunéré), la durée de la période de représentation et
n'importe quelles autres conditions pertinentes de ce mandat.

Les décisions du Conseil seront prises à la majorité des voix des Gérants présents ou représentés. Le Conseil peut

délibérer ou agir valablement seulement si au moins la majorité de ses membres est présente ou représentée lors de la
réunion du Conseil.

Un avis écrit de toute réunion du Conseil sera donné à tous les Gérants par écrit ou télécopie ou courriel (e-mail), au

moins 24 (vingt-quatre) heures avant l’heure prévue pour la réunion, sauf s'il y a urgence. Une réunion du Conseil pourra
être convoquée par deux Gérants conjointement. On pourra passer outre cette convocation si les Gérants sont présents ou
représentés au Conseil et s'ils déclarent avoir été informés de l’ordre du jour. Une convocation spéciale ne sera pas requise
pour une réunion du Conseil se tenant à une heure et à un endroit déterminés dans une résolution préalablement adoptée
par le Conseil. Il peut également être renoncé à l’ais écrit d’une réunion du Conseil par tout Gérant, soit avant soit après
la réunion respective.

Tout Gérant pourra se faire représenter en désignant par écrit ou par télécopie ou courriel (e-mail) un autre Gérant comme

son mandataire. Tout Gérant peut participer à une réunion du Conseil par conférence téléphonique, visioconférence ou par
ou par tout autre moyen similaire de communication permettant à tous les Gérants qui prennent part à la réunion d'être
identifiés et de délibérer. La participation d'un Gérant à une réunion du Conseil par conférence téléphonique, visioconfé-
rence ou par ou par tout autre moyen similaire de communication auquel est fait référence ci-dessus sera considérée comme
une participation en personne à la réunion et la réunion sera censé avoir été tenue au siège social. Les décisions du Conseil
seront consignées dans un procès-verbal qui sera conservé au siège social de la Société et signé par les Gérants présents
au Conseil, ou par le président du Conseil, si un président a été désigné. Les procurations, s'il y en a, seront jointes au
procès-verbal de la réunion.

Nonobstant les dispositions qui précèdent, une décision du Conseil peut également être prise par voie circulaire et résulter

d'un seul ou de plusieurs documents contenant les résolutions et signés par tous les membres du Conseil sans exception.
La date d'une telle décision circulaire sera la date de la dernière signature. Une réunion du Conseil tenue par voie circulaire
sera considérée comme ayant été tenue à Luxembourg.

Art. 15. Responsabilité des Gérants. Le ou les Gérants (selon le cas) ne contractent, à raison de leur fonction, aucune

obligation personnelle relativement aux engagements régulièrement pris par eux au nom de la Société.

Art. 16. Assemblées Générales des Associés. Une Assemblée Générale annuelle se tiendra au siège social de la Société

ou à tout autre endroit de la commune de son siège social à préciser dans la convocation à l’assemblée.

D'autres Assemblées Générales peuvent être tenues aux lieux et places indiqués dans la convocation.
Tant que la Société n'a pas plus de vingt-cinq (25) Associés, les résolutions de l’Associé unique ou des Associés pourront,

au lieu d'être prises lors d'Assemblées Générales, être prises par écrit par tous les Associés. Dans cette hypothèse, un projet
explicite de la résolution ou des résolutions à prendre devra être envoyé à chaque Associé, et chaque Associé votera par
écrit (ces votes pourront être produits par lettre, télécopie, ou courriel (e-mail)).

Art. 17. Droits de vote des Associés, quorum et majorité. L'Associé unique exerce tous les pouvoirs dévolus à l’As-

semblée Générale.

En cas de pluralité des Associés, chaque Associé peut participer aux décisions collectives quel que soit le nombre de

Parts Sociales qui lui appartiennent. Chaque Associé a un nombre de voix égal au nombre de Parts Sociales qu'il possède
ou représente. En cas de pluralité d’Associés, les décisions collectives ne sont valablement prises que pour autant qu'elles
ont été adoptées par des Associés représentant plus de la moitié du capital social.

Cependant, les résolutions modifiant les Statuts de la Société ne pourront être prises que de l’accord de la majorité en

nombre des Associés représentant au moins les trois quarts du capital social et la nationalité de la Société ne pourra être
changée que de l’accord unanime de tous les Associés, sous réserve des dispositions de la Loi de 1915.

Art. 18. Année sociale. L'année sociale de la Société commence le jour suivant le dernier vendredi du mois de septembre

et finit le dernier vendredi du mois de septembre de l’année suivante.

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Art. 19. Comptes annuels. Chaque année sociale, les comptes sont arrêtés et le Gérant, et dans le cas de pluralité de

Gérants, le Conseil dresse un inventaire comprenant l’indication des valeurs actives et passives de la Société.

Tout Associé peut prendre connaissance de l’inventaire et du bilan au siège social de la Société.

Art. 20. Distribution des bénéfices, réserves. Les profits bruts de la Société, constatés dans les comptes annuels, déduction

faite des frais généraux, amortissements et charges, constituent le bénéfice net. Sur le bénéfice net, il est prélevé cinq pour
cent (5%) pour la constitution d'un fonds de réserve jusqu'à ce que celui-ci atteigne dix pour cent (10%) du capital social.
L'Assemblée Générale, après proposition du Conseil, décide de l’affectation du solde restant du bénéfice net annuel.

Des dividendes intérimaires peuvent être distribués à tout moment, aux conditions suivantes:
(i) des comptes intérimaires sont établis par le Conseil (les Comptes Intérimaires);
(ii) les Comptes Intérimaires montrent que les bénéfices et autres réserves (en ce compris la prime d’émission et le

capital surplus) suffisants sont disponibles pour une distribution, étant entendu que le montant à distribuer ne peut pas
dépasser le montant des bénéfices réalisés depuis la fin du dernier exercice social dont les comptes annuels ont été approuvés,
le cas échéant, augmenté des bénéfices reportés etg des réserves distribuables, et réduit par les pertes reportées et les sommes
à affecter à la réserve légale;

(iii) la décision de distribuer des dividendes intérimaires doit être adoptée par le Conseil dans les deux mois suivant la

date des comptes intérimaires;

(iv) les droits des créanciers de la Société ne sont pas menacés, compte tenu des actifs de la Société; et
(v) si les dividendes intérimaires qui ont été distribués dépassent les bénéfices distribuables à la fin de l’exercice social,

les associés doivent reverser l’excès à la Société.

Art. 21. Distribution de la prime d’émission et du capital surplus. Toute distribution de la prime d’émission ou du capital

surplus sera décidée par l’Assemblée Générale conformément aux dispositions de l’article 17 des Statuts, sans préjudice
de toute distribution de dividendes intérimaires décidée par le Conseil conformément aux dispositions de l’article 20 des
Statuts.

Art. 22. Liquidation. Lors de la dissolution de la Société, la liquidation sera faite par un ou plusieurs liquidateurs, Associés

ou non, nommés par les Associés qui fixeront leurs pouvoirs et leurs émoluments.

Art. 23. Commissaire aux comptes - réviseur d'entreprises. Conformément à l’article 200 de la Loi de 1915, la Société

doit être contrôlée par un commissaire aux comptes seulement si elle a plus de 25 (vingt-cinq) Associés. Un réviseur
d'entreprises doit être nommé si l’exemption prévue à l’article 69 (2) de la loi du 19 décembre 2002 concernant le registre
de commerce et des sociétés ainsi que la comptabilité et les comptes annuels des entreprises n'est pas applicable.

Art. 24. Référence aux dispositions légales. Pour tout ce qui n'est pas réglé par les présents Statuts, les Associés s'en

réfèrent aux dispositions légales de la Loi de 1915.

Souscription et libération

Les statuts de la Société étant ainsi établis, le Souscripteur déclare souscrire par apport en numéraire aux 20.000 (vingt

mille) Parts Sociales ordinaires ayant une valeur nominale de 1 USD (un dollar) chacune, représentant la totalité du capital
social de la Société, et ayant une valeur de souscription totale de 20.000 USD (vingt mille dollars).

L'intégralité des Parts Sociales a été souscrite et libérée en vertu d'un apport en nature consistant en un créance d’un

montant total de 20.000 USD (vingt mille dollars) détenu par le Souscripteur envers Mallinckrodt Spain, S.L.U., une société
espagnole, ayant son siège social à Madrid, calle Ribera del Loira 46, building 2, 28041 Espagne et étant immatriculée
sous le numéro B65893109 (la Créance), ayant une valeur d’apport d’au moins 20.000 USD (vingt mille dollars).

L’apport en nature consistant en la Créance d’un montant total de 20.000 USD (vingt mille dollars) est entièrement

alloué au capital social de la Société.

Il résulte d'un certificat émis par le Souscripteur (le Certificat du Souscripteur) en date du 17 avril 2015 relatif à la

Créance apportée à la Société de la manière décrite ci-dessus que:

«
1. le Souscripteur est le propriétaire de la Créance contribuée à l’Assemblée;
2. le Souscripteur peut prétendre à la Créance et a le pouvoir d'en disposer;
3. la Créance ne fait l’objet d'aucun gage ou droit de jouissance, il n'existe aucun droit permettant d'acquérir un gage ou

un droit de jouissance sur la Créance, et la Créance ne fait l’objet d'aucune saisie;

4. conformément au droit applicable à la Créance, la Créance est librement cessible;
7. toutes les formalités requises en vertu de la loi applicable suite à l’apport en nature de la Créance seront effectuées

lors de l’Assemblée;

8. la Créance vaut au moins 20.000 USD (vingt mille dollars).»

Dispositions transitoires

Par dérogation à l’article 18 des Statuts, l’exercice social de la Société commence à la date de constitution de la Société

pour se terminer le 25 septembre 2015.

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Evaluation des frais

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

en raison de sa constitution, s'élève à approximativement 1.300,-.

Résolutions de l'associé unique

Immédiatement après la constitution de la Société, le Souscripteur pré-qualifié représentant la totalité du capital souscrit

a pris les résolutions suivantes:

1. Le nombre de Gérants est fixé à 4 (quatre);
2. les personnes suivantes sont nommées Gérants pour une période indéterminée:
- Alan Catterson, né le 20 septembre 1961 à Newtownards, Royaume-Uni, dont l’adresse professionnelle est à Badstrasse

5. 8212 Neuhausen am Rheinfall, Suisse;

- John Einwalter, né le 26 juillet 1968 à Decorah, Etats-Unis, dont l’adresse professionnelle est à 675 McDonnell

Boulevard -Hazefwood, MO 63042, Etats-Unis;

- Marie Dhersin Luporsi, née le 13 juin 1980 à Saint Avold, France, dont l’adresse professionnelle est à 42-44 avenue

de la Gare, L-1610 Luxembourg, Grand-Duché de Luxembourg; et

- René Beltjens, né le 17 septembre 1961 à Etterbeek, Belgique, dont l’adresse professionnelle est à 5, rue Guillaume

Kroll, L-1882 Luxembourg, Grand-Duché de Luxembourg;

3. le siège social de la Société sont établis au 42-44 avenue de la Gare, L-1610 Luxembourg, Grand-Duché de Luxem-

bourg.

Le notaire soussigné, qui a personnellement la connaissance de la langue anglaise, déclare que les parties comparantes

l’ont requis de documenter le présent acte en langue anglaise, suivi d'une version française, et, en cas de divergence entre
le texte anglais et le texte français, le texte anglais fera foi.

Dont acte, fait et passé à Luxembourg, date qu'en tête des présentes.
En foi de quoi Nous, notaire soussigné, avons apposé notre signature et sceau le jour de l’année indiquée ci-dessus.
Et après lecture faite et interprétation donnée au mandataire du Souscripteur qui est connu du notaire, celui-ci a signé

le présent acte avec le notaire.

Signé: Pol Thaisen, Jean-Paul Meyers.
Enregistré à Esch/Alzette Actes Civils, le 21 avril 2015. Relation: EAC/2015/8977. Reçu soixante-quinze euros 75,00

€.

Le Receveur ff. (signé): Monique Halsdorf.

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

publication au Mémorial C, Recueil des Sociétés et Associations.

Esch-sur-Alzette, le 21 avril 2015.

Jean-Paul MEYERS.

Référence de publication: 2015065777/512.
(150075527) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 mai 2015.

Mallinckrodt Windsor S.à r.l., Société à responsabilité limitée.

Capital social: USD 3.710.157.443,00.

Siège social: L-1610 Luxembourg, 42-44, avenue de la Gare.

R.C.S. Luxembourg B 196.469.

In the year two thousand and fifteen, on the twentieth day of May;
Before Maître Jean-Paul Meyers, notary residing in Esch-sur-Alzette, Grand Duchy of Luxembourg,

THERE APPEARED:

The company Mallinckrodt Quincy S.à r.l., a private limited liability company (société à responsabilité limitée) incor-

porated under the laws of the Grand Duchy of Luxembourg, on 25

July 2014, with registered office at 42-44, avenue de

la Gare, L-1610 Luxembourg, Grand Duchy of Luxembourg, having a share capital of USD 20,000, and being registered
with the Luxembourg Trade and Companies Register under number B 189.141 as being the sole shareholder (the Sole
Shareholder), of

the company Mallinckrodt Windsor S.à r.l., incorporated pursuant to a deed of the undersigned notary dated 17

April

2015, registered with the Luxembourg Trade and Companies Register under number B 196.469 (the Company) and whose
articles of association (the Articles) have not been amended since the incorporation.

here duly represented by, Me Torsten SAUER, lawyer, professionally residing in Luxembourg, by virtue of an “ad hoc”

proxy given under private seal.

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Which power of attorney, after being signed “ne varietur” by the representative of the appearing party and the under-

signed notary, will remain attached to the present deed to be filed at the same time with the registration authorities.

The Sole Shareholder, represented as stated above, requests the undersigned notary to record that:
I. the Sole Shareholder represents all of the issued and subscribed share capital of the Company, which is set at USD

20,000 (twenty thousand United States Dollars), represented by 20,000 (twenty thousand) shares having a nominal value
of USD 1 (one United States Dollar) each and waives, to the extent necessary, any convening notice.

II. the Sole Shareholder has been called in order to resolve on the following items:
1. Increase of the share capital of the Company by an aggregate nominal amount of USD 3,710,137,443 (three billion

seven hundred ten million one hundred thirty-seven thousand four hundred forty-three United States Dollars) in order to
bring the same from its current nominal amount of USD 20,000 (twenty thousand United States Dollars) to a nominal
amount of USD 3,710,157,443 (three billion seven hundred ten million one hundred fifty-seven thousand four hundred
forty-three United States Dollars) by way of the creation and issuance of 3,710,137,443 (three billion seven hundred ten
million one hundred thirty-seven thousand four hundred forty-three) new ordinary shares of the Company having a nominal
value of USD 1 (one United States Dollar) each, and having an aggregate subscription price (including share premium) of
USD 18,550,687,213 (eighteen billion five hundred fifty million six hundred eighty-seven thousand two hundred thirteen
United States Dollars);

2. Authorisation and approval of the amendment of article 5 of the Articles in order to reflect the changes mentioned

under item 1. above;

3. Amendment to the share register of the Company in order to reflect the above changes and grant authority in connection

thereto; and

4. Miscellaneous.
III. the Sole Shareholder takes the following resolutions:

First resolution

The Sole Shareholder resolves to increase the share capital of the Company by a nominal amount of USD 3,710,137,443

(three billion seven hundred ten million one hundred thirty-seven thousand four hundred forty-three United States Dollars)
in order to bring the same from its current nominal amount of USD 20,000 (twenty thousand United States Dollars) to a
nominal amount of USD 3,710,157,443 (three billion seven hundred ten million one hundred fifty-seven thousand four
hundred forty-three United States Dollars) by way of the creation and issuance of 3,710,137,443 (three billion seven hundred
ten million one hundred thirty-seven thousand four hundred forty-three) new ordinary shares of the Company having a
nominal value of USD 1 (one United States Dollar) each (the New Shares), and having an aggregate subscription price
(including share premium) of USD 18,550,687,213 (eighteen billion five hundred fifty million six hundred eighty-seven
thousand two hundred thirteen United States Dollars).

The Sole Shareholder resolves to accept and record the following subscription to, and full payment of, the share capital

increase referred to above as follows:

Subscription - Payment

The Sole Shareholder, represented as stated above, hereby declares to:
(i) subscribe to the New Shares; and
(ii) pay such New Shares in full by means of a contribution in kind (the Contribution) consisting in 635,694 (six hundred

thirty-five thousand six hundred ninety-four) shares representing 70.63% (seventy point sixty-three per cent) of all the
shares issued (minus 1000 (one thousand) shares held by the Sole Shareholder and 263,308 (two hundred sixty-three
thousand three hundred eight) treasury shares held) by Mallinckrodt International Finance S.A., a public limited liability
company (société anonyme) incorporated under the laws of the Grand Duchy of Luxembourg, with registered office at
42-44, avenue de la Gare, L-1610 Luxembourg, Grand Duchy of Luxembourg, and registered with the Luxembourg Trade
and Companies Register under the number B 172.865, having a nominal value of USD 0.05 (five United States Dollar
Cents) each (the MIFSA Shares), with such MIFSA Shares having an aggregate contribution value of USD 18,550,687,213
(eighteen billion five hundred fifty million six hundred eighty-seven thousand two hundred thirteen United States Dollars),
as evidenced by a valuation certificate dated 20 May 2015 issued by the Sole Shareholder and countersigned by the Company
(the Certificate).

The said Certificate, after having been signed ne varietur by the proxyholder of the appearing party and the undersigned

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

The Contribution in an aggregate amount of USD 18,550,687,213 (eighteen billion five hundred fifty million six hundred

eighty-seven thousand two hundred thirteen United States Dollars) shall be allocated as follows:

(i) USD 3,710,137,443 (three billion seven hundred ten million one hundred thirty-seven thousand four hundred forty-

three United States Dollars) to the nominal share capital account of the Company; and

(ii) USD 14,840,549,770 (fourteen billion eight hundred forty million five hundred forty-nine thousand seven hundred

seventy) United States Dollars) to the share premium account of the Company.

66898

U X E M B O U R G

The Sole Shareholder resolves to acknowledge that, as a consequence of the above, it henceforth holds 3,710,157,443

(three billion seven hundred ten million one hundred fifty-seven thousand four hundred forty-three shares in the Company,
having a nominal value of USD 1 (one United States Dollar) each.

The value of the Contribution, which has been approved by the managers of the Company, may be subject to a possible

adjustment. In such case, the share capital of the Company and the share premium or the share premium only shall be
adjusted accordingly, by virtue of an extraordinary general shareholders' meeting to be held before a Luxembourg public
notary or in case of an adjustment of the share premium only through written resolutions of the shareholders of the Company
to be taken in private form.

Second resolution

The Sole Shareholder resolves to amend and replace article 5 of the Articles in order to reflect the above resolution as

follows:

“ Art. 5. Share capital. The Company’s subscribed and paid in nominal Share capital is fixed at USD 3,710,157,443

(three billion seven hundred ten million one hundred fifty-seven thousand four hundred forty-three United States Dollars),
represented by 3,710,157,443 (three billion seven hundred ten million one hundred fifty-seven thousand four hundred forty-
three) ordinary Shares having a nominal value of USD 1 (one United States Dollar) each.”

Third resolution

The Sole Shareholder resolves to amend the share register of the Company in order to reflect the aforementioned share

capital increase and the issuance of the New Shares and hereby empowers and authorises any manager of the Company as
well as any lawyer or employee of Allen & Overy, société en commandite simple, individually to proceed in the name and
on behalf of the Company to the registration of the New Shares in the share register of the Company and to see to any
formalities in connection therewith, including without limitation the signature of said share register.

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

above appearing party, the present deed is worded in English, followed by a French version, at the request of the proxyholder
of the above appearing party, in case of discrepancies between the English and the French versions, the English version
shall prevail.

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

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

Suit la traduction française du texte qui précède:

L’an deux mille quinze, le vingtième jour du mois de mai;
Par-devant Me Jean-Paul MEYERS, notaire de résidence à Esch-sur-Alzette, Grand-Duché du Luxembourg.

A COMPARU:

La société Mallinckrodt Quincy S. à r.l., une société à responsabilité limitée constituée selon les lois du Grand-Duché

du Luxembourg, ayant son siège social au 42-44, avenue de la Gare, L-1610 Luxembourg, Grand-Duché du Luxembourg,
ayant un capital social de 20.000 USD et enregistrée auprès du Registre de Commerce et des Sociétés de et à Luxembourg
sous le numéro B 189.141 pris en sa qualité d’associé unique (l’Associé Unique), de

la société Mallinckrodt Windsor S.à r.l., constituée suivant acte du notaire soussigné en date du 17 avril 2015, imma-

triculée auprès du Registre de Commerce et des Sociétés Luxembourg sous le numéro B 196.469 (la Société) et dont les
statuts (les Statuts) n’ont pas été modifiés depuis;

ici dûment représentée par Me Torsten SAUER, avocat résidant professionnellement à Luxembourg, en vertu d'une

procuration «ad hoc» donnée sous seing privé.

Ladite procuration, paraphée «ne varietur» par le représentant de la partie comparante et le notaire instrumentant, de-

meurera annexée au présent acte pour être soumise avec celui-ci aux formalités de l'enregistrement.

L’Associé Unique, tel que représenté ci-dessus, requiert le notaire d’enregistrer que:
I. l’Associé Unique représente toutes les parts sociales émises et souscrites du capital social de la Société dont le montant

est de 20.000 USD (vingt mille dollars des Etats-Unis d'Amérique) représenté par 20.000 (vingt mille) parts sociales
ordinaires ayant une valeur nominale de 1 USD (un dollar des Etats-Unis d'Amérique) chacune et renonce, pour autant que
nécessaire, aux formalités de convocation.

II. l’Associé Unique a été convoqué pour prendre des décisions sur les points suivants:
1 Augmentation du capital social de la Société d'un montant nominal de 3,710,137,443 USD (trois milliards sept cent

dix million cent trente-sept mille quatre cent quarante-trois dollars des Etats-Unis d'Amérique) de façon à porter le capital
social de la Société de son montant actuel de 20.000 USD (vingt mille dollars des Etats-Unis d’Amérique) à un montant
nominal de 3,710,157,443 USD (trois milliards sept cent dix million cent cinquante-sept mille quatre cent quarante-trois
dollars des Etats-Unis d'Amérique) par l'émission de 3,710,137,443 (trois milliards sept cent dix million cent trente-sept
mille quatre cent quarante-trois) nouvelles parts sociales ordinaires ayant chacune une valeur nominale de 1 USD (un dollar

66899

U X E M B O U R G

des Etats-Unis d'Amérique) chacune et une valeur de souscription totale (y incluant la prime d’émission) de 18,550,687,213
USD (dix-huit milliards cinq cent cinquante millions six cent quatre-vingt sept mille deux cent treize dollars des Etats-Unis
d’Amérique);

2 Autorisation et approbation de la modification de l'article 5 des Statuts de façon à y refléter les modifications reprises

sous le point 1. ci-dessus;

3. Modification du registre des parts sociales de la Société de façon à y refléter les changements repris ci-dessus et

pouvoir donné en relation avec cette mise à jour; et

4. Divers.
III. L'Associé Unique prend les résolutions suivantes:

Première résolution

L'Associé Unique décide d'augmenter le capital social de la Société d'un montant nominal de 3,710,137,443 USD (trois

milliards sept cent dix million cent trente-sept mille quatre cent quarante-trois dollars des Etats-Unis d'Amérique) de façon
à porter le capital social de la Société de son montant actuel de 20.000 USD (vingt mille dollars des Etats-Unis d’Amérique)
à un montant nominal de 3,710,157,443 USD (trois milliards sept cent dix million cent cinquante-sept mille quatre cent
quarante-trois dollars des Etats-Unis d'Amérique) par l'émission de 3,710,137,443 (trois milliards sept cent dix million cent
trente-sept mille quatre cent quarante-trois) nouvelles parts sociales ordinaires ayant chacune une valeur nominale de 1
USD (un dollar des Etats-Unis d'Amérique) (les Nouvelles Parts Sociales) chacune et une valeur de souscription totale (y
incluant la prime d’émission) de 18,550,687,213 USD (dix-huit milliards cinq cent cinquante millions six cent quatre-vingt
sept mille deux cent treize dollars des Etats-Unis d’Amérique).

L’Associé Unique décide d’accepter et d’enregistrer la souscription suivante ainsi que la libération totale de l'augmen-

tation du capital social reprise dans la deuxième résolution ci-dessus comme suit:

Souscription - Paiement

L'Associé Unique, Mallinckrodt Quincy S. à r.l. tel que représenté, déclare:
(i) souscrire aux Nouvelles Parts Sociales; et
(ii) payer ces Nouvelles Parts Sociales au moyen d’un apport en nature (l’Apport) constitué de 635,694 (six cent trente-

cinq mille six cent quatre-vingt-quatorze) actions représentant 70.63% (soixante-dix point soixante-trois pour cents) de
toutes les actions émises (moins 1000 (mille) actions détenues par l’Associé Unique et 263,308 (deux cent soixante-trois
mille trois cent huit) actions détenues en trésorerie) de Mallinckrodt International Finance S.A., une société anonyme
constituée selon les lois du Grand-Duché du Luxembourg ayant son siège social au 42-44, avenue de la Gare, L-1610
Luxembourg, Grand-Duché du Luxembourg, et enregistrée auprès du Registre de Commerce et des Sociétés de et à Lu-
xembourg sous le numéro B 172.865, ayant une valeur nominale de 0,05 USD (cinq cents des Etats-Unis d’Amérique)
chacune (les Actions MIFSA), lesquelles Actions MIFSA ayant une valeur totale d’apport de 18,550,687,213 USD (dix-
huit milliards cinq cent cinquante millions six cent quatre-vingt sept mille deux cent treize dollars des Etats-Unis
d’Amérique), tel que démontré par un certificat d’évaluation daté du 20 mai 2015 émis par l’Associé Unique et contresigné
par la Société (le Certificat).

Ledit Certificat après avoir signé ne varietur par le mandataire de la partie comparante et le notaire instrumentaire, restera

annexé au présent acte afin d’être enregistrer en même temps que celui-ci.

L’Apport d’un montant total de 18,550,687,213 USD (dix-huit milliards cinq cent cinquante millions six cent quatre-

vingt sept mille deux cent treize dollars des Etats-Unis d’Amérique) sera alloué comme suit:

(i) 3,710,137,443 USD (trois milliards sept cent dix million cent trente-sept mille quatre cent quarante-trois dollars des

Etats-Unis d'Amérique) sur le compte capital social de la Société; et

(ii) 14,840,549,770 USD (quatorze milliards huit cent quarante million cinq cent quarante-neuf mille sept cent soixante-

dix dollars des Etats-Unis d'Amérique) sur le compte de prime d'émission de la Société.

L'Associé Unique décide d’acter que, en conséquence de ce qui précède, il détient 3,710,157,443 (trois milliards sept

cent dix million cent cinquante-sept mille quatre cent quarante-trois) parts sociales de la Société, ayant une valeur nominale
de 1 USD (un dollar des Etats-Unis d’Amérique) chacune.

La valeur de l'Apport, qui a été approuvée par les gérants de la Société, peut être soumise à un possible ajustement. Dans

un tel cas, le capital social de la Société et la prime d'émission ou la prime d'émission seulement devront être ajustés en
conséquence, en vertu d'une assemblée générale extraordinaire des associés devant se tenir devant un notaire public Lu-
xembourgeois ou au moyen de résolutions écrites des associés de la Société devant être prises sous forme privée.

Deuxième résolution

L'Associé Unique décide de modifier l'article 5 des statuts de la Société afin d'y refléter les résolutions prises ci-dessus

de façon à lui donner la teneur suivante:

« Art. 5. Capital social. Le capital social de la Société est fixé à la somme de 3,710,157,443 USD (trois milliards sept

cent dix million cent cinquante-sept mille quatre cent quarante-trois dollar des Etats-Unis d’Amérique), représenté par

66900

U X E M B O U R G

3,710,157,443 (trois milliards sept cent dix million cent cinquante-sept mille quatre cent quarante-trois) Parts Sociales
ordinaires d'une valeur nominale de 1 USD (un dollar des Etats-Unis d’Amérique) chacune.»

Troisième résolution

L'Associé Unique décide de modifier le registre des parts sociales de la Société de façon à y refléter l'émission des

Nouvelles Parts Sociales et donne pouvoir et autorité à tout gérant de la Société et à tout avocat de Allen & Overy, société
en commandite simple, agissant individuellement, de procéder pour le compte et au nom de la Société à l'enregistrement
des Nouvelles Parts Sociales dans le registre des parts sociales de la Société et de pourvoir à toute formalité en relation
avec ce qui précède.

Le notaire instrumentaire qui comprend et parle anglais, déclare que la partie comparante a requis de documenter le

présent acte en langue anglaise, suivi d'une version française; à la requête du mandataire de la partie comparante, en cas
de divergence entre la version anglaise et la version française, la version anglaise prévaudra.

Dont acte, fait et passé à Luxembourg, date qu'en tête des présentes.
Et après lecture faite au mandataire de la partie comparante, le mandataire de la partie comparante a signé ensemble

avec le notaire le présent acte.

Signé: Sauer, Jean-Paul Meyers.
Enregistré à Esch/Alzette, Actes Civils, le 22 mai 2015. Relation: EAC/2015/11528. Reçu soixante-quinze euros (75,00

€).

Le Receveur (signé): Santioni.

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

publication au Mémorial C, Recueil des Sociétés et Associations.

[Signature électronique certifiée comprise dans le document transmis au R.C.S.L.]

Esch-sur-Alzette, le 22 mai 2015.

Jean-Paul MEYERS.

Référence de publication: 2015077852/209.
(150088776) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mai 2015.

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

Capital social: EUR 353.557.000,00.

Siège social: L-2227 Luxembourg, 11, avenue de la Porte Neuve.

R.C.S. Luxembourg B 134.380.

Extrait des décisions prises par le Conseil de gérance en date du 24 mars 2015

Le Conseil de gérance décide de transférer le siège social de la Société de son adresse actuelle, 7, Val Ste Croix, L-1371

Luxembourg vers le 11, avenue de la Porte Neuve, L-2227 Luxembourg, avec effet au 16/03/2015.

Luxembourg, le 31 mars 2015.

Pour mandat
Carine Agostini

Référence de publication: 2015052996/14.
(150060562) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2015.

Alapis Luxembourg (2) S.A., Société Anonyme.

R.C.S. Luxembourg B 150.820.

LIQUIDATION JUDICIAIRE

Par jugement rendu en date du 21/05/2015, le Tribunal d'arrondissement de et à Luxembourg, siégeant en matière

commerciale, a ordonné en vertu de l'art. 203 de la loi du 10/08/1915 concernant les sociétés commerciales, la dissolution
et la liquidation de la société suivante:

ALAPIS LUXEMBOURG (2) S.A., avec siège social à 2, boulevard Konrad Adenauer, L-1115 Luxembourg, siège

dénoncé le 02/01/2013.

Le même jugement a nommé juge-commissaire Monsieur Laurent LUCAS, juge au tribunal d'arrondissement, et liqui-

dateur Maître Graham J. WILSON, avocat, demeurant à Luxembourg.

Il ordonne aux créanciers de faire la déclaration de leurs créances avant le 11/06/2015 au greffe de la sixième chambre

de ce Tribunal.

66901

U X E M B O U R G

Pour extrait conforme
Maître Wilson
Le liquidateur

Référence de publication: 2015075763/19.
(150087365) Déposé au registre de commerce et des sociétés de Luxembourg, le 22 mai 2015.

Sogido Sàrl, Société à responsabilité limitée.

Siège social: L-1326 Luxembourg, 42, rue Auguste Charles.

R.C.S. Luxembourg B 86.827.

LIQUIDATION JUDICIAIRE

Par jugement rendu en date du 21/05/2015, le Tribunal d'arrondissement de et à Luxembourg, siégeant en matière

commerciale, a ordonné en vertu de l'art. 203 de la loi du 10/08/1915 concernant les sociétés commerciales, la dissolution
et la liquidation de la société suivante:

SOGIDO SARL, avec siège social à 42, rue Auguste Charles, L-1326 Luxembourg.

Le même jugement a nommé juge-commissaire Monsieur Laurent LUCAS, juge au tribunal d'arrondissement, et liqui-

dateur Maître Graham J. WILSON, avocat, demeurant à Luxembourg.

Il ordonne aux créanciers de faire la déclaration de leurs créances avant le 11/06/2015 au greffe de la sixième chambre

de ce Tribunal.

Pour extrait conforme
Maître Wilson
Le liquidateur

Référence de publication: 2015076354/19.
(150087368) Déposé au registre de commerce et des sociétés de Luxembourg, le 22 mai 2015.

Tyrolean Guards GmbH, Société à responsabilité limitée.

Siège social: L-7430 Fischbach, 3, rue du Lavoir.

R.C.S. Luxembourg B 61.048.

LIQUIDATION JUDICIAIRE

Par jugement rendu en date du 21/05/2015, le Tribunal d'arrondissement de et à Luxembourg, siégeant en matière

commerciale, a ordonné en vertu de l'art. 203 de la loi du 10/08/1915 concernant les sociétés commerciales, la dissolution
et la liquidation de la société suivante:

TYROLEAN GUARDS GMBH, avec siège social à 3, rue du Lavoir, L-7430 Fischbach.

Le même jugement a nommé juge-commissaire Monsieur Laurent LUCAS, juge au tribunal d'arrondissement, et liqui-

dateur Maître Graham J. WILSON, avocat, demeurant à Luxembourg.

Il ordonne aux créanciers de faire la déclaration de leurs créances avant le 11/06/2015 au greffe de la sixième chambre

de ce Tribunal.

Pour extrait conforme
Maître Wilson
Le liquidateur

Référence de publication: 2015076376/19.
(150087367) Déposé au registre de commerce et des sociétés de Luxembourg, le 22 mai 2015.

AltaFund Value-Add I, Société en Commandite par Actions - Fonds d'Investissement Spécialisé.

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

R.C.S. Luxembourg B 159.249.

In the year two thousand and fifteen, on the twelfth day of the month of May.
Before Us, Me Jean-Joseph WAGNER, notary residing in SANEM, Grand Duchy of Luxembourg,

there appeared:

Mr Frédéric Pelé, Avocat, with professional address at 10, boulevard G.-D. Charlotte, L-1330 Luxembourg,
acting in his capacity as special proxyholder of AltaFund Value-Add I, a Société en Commandite par Actions - Fonds

d'Investissement Spécialisé governed by the laws of the Grand Duchy of Luxembourg, with registered office at 2-8, avenue

66902

U X E M B O U R G

Charles de Gaulle, L-1653 Luxembourg, incorporated pursuant to a notarial deed enacted by the undersigned notary, on
28 February 2011 and published in the Mémorial C, Recueil des Sociétés et Associations (the “Mémorial C”) number 448,
dated 9 March 2011, page 21458, registered with the Luxembourg Register of Trade and Companies under number B
159.249, and the articles of incorporation of which (the “Articles”) have been last amended through a notarial deed drawn
up by same notary Jean-Joseph WAGNER, on 19 March 2015 and published in the Mémorial C number 910, dated 03
April 2015 (the “Company”),

by virtue of the authority conferred on him by resolutions adopted, with effect as of 16 April 2015, by the board of

managers of AltaFund General Partner S.à r.l. (the “Board”), a société à responsabilité limitée governed by the laws of the
Grand Duchy of Luxembourg, with registered office at 2-8, avenue Charles de Gaulle, L-1653 Luxembourg, registered
with the Luxembourg Register of Trade and Companies under number B 159.150, acting as general partner of the Company
(the “General Partner”),

a copy of which resolutions, signed ne varietur by the proxyholder of the appearing party and the undersigned notary,

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

Said appearing person, acting in his said capacity, has requested the undersigned notary to record the following decla-

rations and statements:

I. That the issued share capital of the Company is presently set at four million four hundred ninety-one thousand three

hundred and eighty-eight point seventy-three Euros (EUR 4,491,388.73) represented by one thousand (1,000) Management
Shares having a nominal value of one EUR (EUR 1.-) each held by the General Partner, fifteen thousand (15,000) Class B
Ordinary Shares having a nominal value of one Euro (EUR 1.-) each held by the General Partner as Class B Limited
Shareholder and four million four hundred seventy-five thousand three hundred and eighty-eight point seventy-three
(4,475,388.73) Class A Ordinary Shares having a nominal value of one Euro (EUR 1.-) each held by the Class A Limited
Shareholders, all shares being fully paid up.

II. That pursuant to article 5 of the Articles, the authorised capital of the Company has been fixed at six hundred and

thirty million Euros (EUR 630,000,000.-) and that pursuant to the same article 5, the General Partner has been authorised
to increase the issued share capital of the Company by the creation of new redeemable Class A Ordinary Shares with a
nominal value of one Euro (EUR 1.-) per ordinary share, article 5 of the articles of association then to be amended so as
to reflect the increase of capital.

III. That the Board, through a meeting held on 16 April 2015 at 12:00 p.m., and in accordance with the authority conferred

to it pursuant to article 5 of the Articles, has decided to increase the issued share capital by an amount of three million
seven hundred seventy-five thousand eight hundred and fifty Euros (EUR 3,775,850.-) through the creation of three million
seven hundred seventy-five thousand eight hundred and fifty (3,775,850) Class A Ordinary Shares with a nominal value
of one Euro (EUR 1.-) each, having the same rights and privileges as the already existing Class A Ordinary Shares.

IV. That the Board, through a meeting held on 16 April 2015 at 12:00 p.m., has accepted upon satisfactory evidence of

the receipt by the Company of the relevant drawn commitments, evidence which was obtained on 24 April 2015, the
subscription of three million seven hundred seventy-five thousand eight hundred and fifty (3,775,850) Class A Ordinary
Shares having a nominal value of one Euro (EUR 1.-) each, together with an aggregate share premium of thirty-three million
nine hundred eighty-two thousand six hundred and fifty Euros (EUR 33,982,650.-), as follows:

- Stichting Depositary APG Strategic Real Estate Pool, a foundation (stichting) incorporated and governed by the laws

of the Netherlands and whose registered office is at Oude Lindestraat 70, 6411 EJ Heerlen, the Netherlands, in its capacity
as depositary (bewaarder) of APG Strategic Real Estate Pool, a mutual fund (fonds voor gemene rekening) under the laws
of the Netherlands, with registered office at Oude Lindestraat 70, 6411 EJ Heerlen, the Netherlands: one million five
hundred thirty thousand seven hundred and fifty (1,530,750) Class A Ordinary Shares;

- Euro Pietro Private Limited, a company incorporated and governed by the laws of Singapore, having its registered

office at 168 Robinson Road #37-01 Capital Tower, Singapore (068912): one million twenty thousand five hundred
(1,020,500) Class A Ordinary Shares; and

- The Northern Trust Company, a company incorporated and governed by the laws of the State of Illinois, United States

of America, and registered in Australia under the registration number ARBN 126 279 918, in its capacity as custodian for
the Future Fund Investment Company No. 3 Pty Ltd, a company incorporated in Australia and registered in Australia under
the registration number CAN 134 338 882: one million two hundred twenty-four thousand six hundred (1,224,600) Class
A Ordinary Shares.

V. That all these Class A Ordinary Shares have been entirely subscribed by the aforesaid subscribers and fully paid up,

together with the aggregate share premium, by contributions in cash to the Company as confirmed on 24 April 2015, so
that the total amount of thirty-seven million seven hundred fifty-eight thousand five hundred Euros (EUR 37,758,500.-)
representing the amount of the abovementioned capital increase of three million seven hundred seventy-five thousand eight
hundred and fifty Euros (EUR 3,775,850.-) and an aggregate share premium in an amount of thirty-three million nine
hundred eighty-two thousand six hundred and fifty Euros (EUR 33,982,650.-) is at the free disposal of the Company, as
was evidenced to the undersigned notary by presentation of the supporting documents for the relevant payments.

VI. That as a consequence of the abovementioned increase of the issued share capital, the first paragraph of article 5 of

the Articles is therefore amended and shall read as follows:

66903

U X E M B O U R G

“ 5. Share Capital - Authorised Share Capital:
5.1 The subscribed share capital of the Fund is set at eight million two hundred and sixty-seven thousand two hundred

and thirty-eight point seventy-three Euros (EUR 8,267,238.73) represented by one thousand (1,000) Management Shares
having a nominal value of one Euro (EUR 1.-) each held by the General Partner, fifteen thousand (15,000) Class B Ordinary
Shares having a nominal value of one Euro (EUR 1.-) each held by the General Partner as Class B Limited Shareholder
and eight million two hundred and fifty-one thousand two hundred and thirty-eight point seventy-three (8,251,238.73)
Class A Ordinary Shares having a nominal value of one Euro (EUR 1.-) each held by the Limited Shareholders and Investors
as Class A Limited Shareholders. These Ordinary Shares are redeemable in accordance with the provisions of article 49-8
of the 1915 Law and these Articles of Incorporation.”

Expenses

The expenses, incumbent on the company and charged to it by reason of the present deed, are estimated at approximately

three thousand five hundred euro.

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

person, the present deed is worded in English only, in accordance with art. 26 (2) of the Luxembourg law of 13 February
2007 on specialised investment funds, as amended.

Whereas the present deed was drawn up in Luxembourg, on the day named at the beginning of this document.
The document having been read to the appearing person, who is known to the notary by his surname, first name, civil

status and residence, said person signed together with Us the notary the present original deed.

Signé: F. PELÉ, J.-J. WAGNER.
Enregistré à Esch-sur-Alzette, A.C., le 18 mai 2015. Relation: EAC/2015/11052. Reçu soixante-quinze Euros (75,-

EUR).

Le Receveur (signé): SANTIONI.

Référence de publication: 2015077565/94.
(150089288) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mai 2015.

Pertento (Top) Luxembourg S.à r.l., Société à responsabilité limitée.

Siège social: L-1246 Luxembourg, 4, rue Albert Borschette.

R.C.S. Luxembourg B 188.069.

EXTRAIT

En date du 2 avril 2015, les transferts suivants de parts sociales de la Société ont été réalisés:
- Fifth Cinven Fund (No. 1) Limited Partnership a transféré une part sociale ordinaire de classe O-I et une part sociale

préférentielle de classe P-I;

- Fifth Cinven Fund (No. 2) Limited Partnership a transféré une part sociale ordinaire de classe O-II et une part sociale

préférentielle de classe P-II;

- Fifth Cinven Fund (No. 3) Limited Partnership a transféré une part sociale ordinaire de classe O-III et une part sociale

préférentielle de classe P-III;

- Fifth Cinven Fund (No. 4) Limited Partnership a transféré une part sociale ordinaire de classe O-IV;
- Fifth Cinven Fund (No. 5) Limited Partnership a transféré une part sociale ordinaire de classe O-V;
- Fifth Cinven Fund (No. 6) Limited Partnership a transféré une part sociale préférentielle de classe P-IV; et
- Fifth Cinven Fund Co-Investment Partnership a transféré une part sociale préférentielle de classe P-V
à Cinven Capital Management (V) General Partner Limited, une limited company ayant son siège social à East Wing,

Trafalgar Court, Les Banques, St Peter Port, Guernsey GY1 3PP, enregistrée auprès du Guernsey Registry sous le numéro
54045.

D'autre part,
- Fifth Cinven Fund (No. 1) Limited Partnership a transféré une part sociale ordinaire de classe O-I et une part sociale

préférentielle de classe P-I;

- Fifth Cinven Fund (No. 2) Limited Partnership a transféré une part sociale ordinaire de classe O-II et une part sociale

préférentielle de classe P-II;

- Fifth Cinven Fund (No. 3) Limited Partnership a transféré une part sociale ordinaire de classe O-III et une part sociale

préférentielle de classe P-III;

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U X E M B O U R G

à Cinven Capital Management (V) Limited Partnership Incorporated, une limited partnership ayant son siège social à

East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey GY1 3PP, enregistrée auprès du Guernsey Registry sous
le numéro 1562,

de sorte que Cinven Capital Management (V) General Partner Limited et Cinven Capital Management (V) Limited

Partnership Incorporated deviennent associés de la Société.

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

Luxembourg, le 8 avril 2015.

Référence de publication: 2015053874/40.
(150061151) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 avril 2015.

Association - Récréative - Portugaise de Vianden Asbl (A.R.P. Vianden Asbl), Association sans but lucratif.

Siège social: L-9419 Vianden, 30A, rue du Vieux Marché.

R.C.S. Luxembourg F 10.354.

STATUTS

I. Forme, Nom, Siège et Durée de l'association

Art. 1

. Il est formé entre les soussignés:

Domingos Augusto Martins Rodrigues, né le 15.12.1947, pensionné, demeurant à L-Vianden, 2, rue Hockelsley, de

nationalité portugaise.

Manuel Balsa Da Silva, né le 15.09.1955 à P-Vila Real, pensionné, demeurant à L-9410 Vianden, 30, Grand-rue, de

nationalité portugaise.

Joao Manuel Carvalho Carneiro, né le 14.12.1966, ouvrier, demeurant à L-Vianden, 30a, rue du Vieux - Marché, de

nationalité portugaise.

Manuel Rodrigues Martins, né le 17.05.1983, employé, demeurant à L-9416 Vianden, 2C, rue des Jardins, de nationalité

luxembourgeoise.

Manuel Da Mota, né le 04.04.1963 à P-Cacarilhe / Celorico de Basto, ouvrier, demeurant à L-9410 Vianden, 69, Grand-

rue, de nationalité portugaise.

Patrique Bastos Ferreira, né le 19.01.1983 à Ettelbrück, employé, demeurant à L-9416 Vianden, 2a, rue des Jardins, de

nationalité portugaise.

Jose Avelino Teixeira Da Cunha, né le 11.09.1963 à P-Britelo/Celorico de Basto, ouvrier, demeurant à L-9416 Vianden,

3, rue des Jardins, de nationalité portugaise.

Anselmo Machado Carvalho, né le 28.10.1966 à P-Vila Pouca de Aguiar, ouvrier, demeurant à L-9408 Vianden, 2,

montée du château, de nationalité portugaise.

Eduardo Augusto Da Costa Rodrigues, né le 09.01.1955 à Vila Real, pensionné, demeurant à 24a, rue de Sanatorium,

L-9425 Vianden, de nationalité portugaise.

Art. 2. L'association est dénommée ASSOCIATION - RECREATIVE - PORTUGAISE DE VIANDEN ASBL

(A.R.P.VIANDEN ASBL), association sans but lucratif

Art. 3. Le siège social est établi à la commune de Vianden.

Art. 4. L'association est constituée pour durée illimitée,

II. Objet

Art. 5. L'association a pour objet de créer un esprit de solidarité et le développement social, culturel et humain de ses

membres ou toute autre personne qui participe à ses activités;

Pour ce faire, l'association s'engage à créer et développer, en générale, des activités sociales, culturelles, récréatives et

sportives.

III. Membres

Art. 6. L'association soit avoir 6 membres au moins.

Art. 7. Tout membre doit payer la cotisation d'entrée fixée annuellement par l'assemblée générale; actuellement la

cotisation est fixée à 2,50,- EUR

Art. 8. Tout membre est libre de se retirer de l'association en donnant sa démission par écrit au conseil d'administration.

En cas de contravention par un membre aux intérêts de l'association, son exclusion peut être prononcée par le conseil
d'administration. Elle se fait par écrit et elle prend immédiatement effet. Cette décision devra être approuvée par l'assemblée
générale.

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U X E M B O U R G

Le membre démissionnaire ou exclu n'a aucun droit sur les fonds de l'association et ne peut réclamer les cotisations

versées antérieurement.

IV. Administration

Art. 9. Les organes de l'association sont:
1. L'assemblée générale
2. Le conseil d'administration

V. Assemblée générale

Art. 10. Les membres sont convoqués annuellement dans le mois suivant la fin de l'exercice à une assemblée générale,

laquelle a le pouvoir de délibérer sur tout point intéressant l'association et en particulier sur les points suivants:

- la modification des statuts;
- la nomination et la révocation des membres du conseil d'administration (composé de deux Vice-présidents, secrétaire,

Trésorier et 5 assesseurs)

- l'approbation du budget et des comptes;
- la dissolution de l'association.

Art. 11. L'assemblée générale est convoquée par le secrétaire. La convocation se fait par lettre individuelle / e-mail 10

jours avant la date de l'assemblée. Cette convocation doit contenir le lieu, l'heure, la date et l'ordre du jour de l'assemblée.

Art. 12. Tous les membres ont un droit de vote égal. Les résolutions sont prises à la majorité simple des voix et sont

notées dans un registre spécial, signé par le président et le secrétaire et tenu par ce dernier où tous les membres peuvent en
prendre connaissance.

Art. 13. La modification des statuts ne peut être faite que lors de l'assemblée générale et lorsqu'elle est dûment mentionnée

dans l'ordre du jour. Au moins deux tiers des membres doivent être présents à l'assemblée générale et la modification ne
peut être adoptée qu'à la majorité des deux tiers des membres présents.

VI. Conseil d'administration

Art. 14. L'association est administrée par un conseil d'administration qui comprend 5 membres au moins et 10 au plus.

La durée de leur mandat est de deux années; ils sont rééligibles. L'assemblée générale fixe le nombre des membres dans
ces limites.

Au cas où un membre du conseil d'administration donne sa démission, un nouveau membre est élu dans une assemblée

générale extraordinaire.

Art. 15. Le conseil d'administration désigne parmi ses membres deux vice-présidents, un trésorier et un secrétaire. Les

mandats de vice-président, de trésorier et de secrétaire doivent être occupés par des majeurs et peuvent être destitué par
l'Assemblée Générale à la majorité simple

Art. 16. Le trésorier gère le capital de l'association. Il rédige un rapport pour chaque assemblée générale.

Art. 17. Le conseil d'administration est élu par l'assemblée générale à la majorité des voix.

Art. 18. Le conseil d'administration a toutes les compétences pour la gestion et la représentation officielle de l'association

pourvu qu'elles ne soient pas réservées à l'assemblée générale par les statuts ou la loi. L'association est valablement engagée
vis-à-vis des tiers par la signature conjointe du président ou secrétaire et d'un des membres majeurs du conseil d'adminis-
tration.

VII. Règlement interne

Art. 19. Le conseil d'administration a le droit d'établir un règlement interne concernant les affaires et le fonctionnement

de l'association, qui sera soumis pour approbation à l'assemblée générale.

VIII. Dissolution

Art. 20. L'association peut être dissoute par l'assemblée générale statuant conformément à la loi.

Art. 21. En cas de dissolution, les biens disponibles seront mis au profit des oeuvres sociales de la commune de Vianden

ou de toute autre institution de bienfaisance officiellement reconnue, choisie par l'Assemblée Générale.

IX. Divers

Art. 22. L'exercice social commence le 1

janvier et se termine le 31 décembre.

Art. 23. Tout ce qui n'est pas repris expressément dans les présents statuts est réglé suivant les dispositions de la loi du

4 mars 1994 portant modification de la loi du 21 avril 1928 sur les associations sans but lucratif.

De plus, il est à noter que M. Manuel Teixeira Braga est élu comme président d'honneur sans pouvoir d'engagement.
L'adresse du siège social est fixée au L-9419 Vianden, 30a, rue du Vieux - Marché.

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U X E M B O U R G

Fait en 9 originaux à Vianden, le 09.04.2015.

D. Martins Rodrigues / M. Balsa Da Silva / J. Carvalho Carneiro / M. Rodrigues Martins / M. Da Mota /
P. Bastos Ferreira / J. Teixeira Da Cunha / A. Machado Carvalho / E. Da Costa Rodrigues
Les fondateurs

Référence de publication: 2015054666/99.
(150062650) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 avril 2015.

B&P Group, Société Anonyme.

Siège social: L-9991 Weiswampach, 2, Am Hock.

R.C.S. Luxembourg B 180.976.

Extrait Analytique de l'Assemblée Générale Extraordinaire du 23 février 2015

Résolutions:

1 - L'Assemblée prend connaissance et décide d'accepter la démission de Monsieur Alexis Van Audenhove de son poste

d'Administrateur à compter du 1

décembre 2014

2- L'assemblée prend connaissance et décide d'accepter la démission de Monsieur Patrick Van Audenhove de son poste

de Directeur général à compter du 1

décembre 2014.

3- L'assemblée générale ratifie la nomination, avec effet au 1

décembre 2014, de Monsieur Luc Lovenaer, né le 5

juillet 1966, à Bruxelles (Belgique), domicilié Heuvelstraat, 48B2 à B-3090 Overijse, en tant que nouveau administrateur.

L'Assemblée décide également de nommer Monsieur Luc Lovenaer, à effet au 1

décembre 2014, au poste d'Admi-

nistrateur Délégué.

Ses mandats prendront fin à l'assemblée générale des actionnaires qui se tiendra en l'an 2019.

Pour extrait analytique certifié sincère et conforme à l'orignal
B Defontaine
Administrateur

Référence de publication: 2015054669/21.
(150062769) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 avril 2015.

Ball Aerocan Operations S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 171.209.

Extrait des décisions prises par le conseil de gérance en date du 3 décembre 2014

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

6, rue Eugène Ruppert.

Veuillez noter que l'adresse professionnelle de M. Mark VRIHOEF, gérant de catégorie B, se situe désormais au L-2453

Luxembourg, 6, rue Eugène Ruppert.

Luxembourg, le 13 avril 2015.

Pour extrait et avis sincères et conformes
Pour Ball Aerocan Operations S.à r.l.
Un mandataire

Référence de publication: 2015054670/16.
(150063284) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 avril 2015.

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

Capital social: EUR 12.500,00.

Siège social: L-1748 Senningerberg, 6, rue Lou Hemmer.

R.C.S. Luxembourg B 185.470.

In the year two thousand and fifteen, the second day of April before us, Maître Henri BECK, notary, residing in Ech-

ternach (Grand-Duchy of Luxembourg),

was held

an extraordinary general meeting (the Meeting) of the sole shareholder of Bedford Lux S.à r.l., a private limited liability

company (société à responsabilité limitée) incorporated and organised under the laws of Luxembourg, having its registered

66907

U X E M B O U R G

office at 6, rue Lou Hemmer, L-1748 Senningerberg, Grand Duchy of Luxembourg, registered with the Luxembourg
Register of Commerce and Companies under number B 185.470 (the Company). The Company has been incorporated
pursuant to a deed of Maître Henri Beck, notary residing in Echternach, Grand Duchy of Luxembourg, on 14 March 2014,
published in the Mémorial C, Recueil des Sociétés et Associations (the Mémorial) on 23 Mai 2014, number 1325 page
63583. The articles of association of the Company have been amended several times and for the last time by a deed of
Maître Henri Beck, notary residing in Echternach, Grand Duchy of Luxembourg, on January 9, 2015, published in the
Mémorial on March 4, 2015, number 592 page 28378.

There appeared:

ALCHEMY SPECIAL OPPORTUNITIES FUND II L.P., a Guernsey limited partnership registered under number 1316,

with registered office at Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands, acting through its manager
ALCHEMY SPECIAL OPPORTUNITIES (GUERNSEY) LIMITED, a non-cellular company limited by shares, incor-
porated in Guernsey, with registered office at PO Box 255, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1
3QL Channel Islands and registered with the register of companies of Guernsey under registration number 57506 (the Sole
Shareholder);

represented by Peggy SIMON, private employee, with professional address in l- 6475 Echternach, 9, Rabatt, by virtue

of a proxy given under private seal.

The said proxy, after having been signed ne varietur by the representative of the appearing party and the undersigned

notary, will remain annexed to the present deed for the purpose of registration.

The Sole Shareholder, represented as stated above, has requested the undersigned notary to record that:
I. The Sole Shareholder holds all the shares in the share capital of the Company.
II. The agenda of the Meeting is worded as follows:
1. Decrease of the share capital of the Company from the amount of twenty-four thousand one hundred fifty-eight Euro

and seventy-nine Eurocent (EUR 24,158.79), represented by two million four hundred fifteen thousand eight hundred
seventy-nine (2,415,879) shares in registered form with a nominal value of one Eurocent (EUR 0.01) each to twelve
thousand five hundred Euro (EUR 12,500.-), represented by one million two hundred fifty thousand (1,250,000) shares in
registered form with a nominal value of one Eurocent (EUR 0.01) each by way of redemption and subsequent cancellation
of all one million one hundred sixty-five thousand eight hundred seventy-nine (1,165,879) Class B Tracker Shares (as
defined in the articles of association of the Company), with a nominal value of one Eurocent (EUR 0.01) each.

2. Subsequent amendment to article 5.1 of the articles of association of the Company in order to reflect the changes

adopted under item 1. above.

3. Amendment to the register of shareholders of the Company in order to reflect the above changes with power and

authority given to any manager of the Company, acting under his/her sole signature, to proceed on behalf of the Company
to the cancellation of the redeemed and cancelled shares in the register of shareholders of the Company and to see to any
related formalities (including for the avoidance of any doubts the filing and publication of documents with relevant Lu-
xembourg authorities).

4. Miscellaneous.
III. That the Sole Shareholder has taken the following resolutions:

First resolution

The Sole Shareholder resolves to redeem and cancel one million one hundred sixty-five thousand eight hundred seventy-

nine (1,165,879) Class B Tracker Shares (as defined in the articles of association of the Company), with a nominal value
of one Eurocent (EUR 0.01) each, and, consequently, to decrease the share capital of the Company from its amount of
twenty-four thousand one hundred fifty-eight Euro and seventy-nine Eurocent (EUR 24,158.79), represented by two million
four hundred fifteen thousand eight hundred seventy-nine (2,415,879) shares in registered form with a nominal value of
one Eurocent (EUR 0.01) each to twelve thousand five hundred Euro (EUR 12,500.-), represented by one million two
hundred fifty thousand (1,250,000) shares in registered form with a nominal value of one Eurocent (EUR 0.01) each.

Second resolution

As a result of the above resolution, the Sole Shareholder resolves to amend article 5.1 of the articles of association of

the Company, which shall henceforth read as follows:

“ 5.1. The share capital is set at twelve thousand five hundred Euro (EUR 12,500.-), represented by one million two

hundred fifty thousand (1,250,000) ordinary shares in registered form with a nominal value of one Eurocent (EUR 0.01)
each (the "Shares").”

Third resolution

The Sole Shareholder resolves to amend the register of shareholders of the Company in order to reflect the above changes

with power and authority given to any manager of the Company, acting under his/her sole signature, to proceed on behalf
of the Company to the cancellation of the redeemed and cancelled shares in the register of shareholders of the Company

66908

U X E M B O U R G

and to see to any related formalities (including for the avoidance of any doubts the filing and publication of documents
with relevant Luxembourg authorities).

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

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

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

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

Suit la traduction française du texte qui précède:

L'an deux mille quinze, le deuxième jour du mois d'avril, par-devant nous, Maître Henri BECK, notaire de résidence à

Echternach (Grand-Duché de Luxembourg),

s'est tenue

une assemblée générale extraordinaire (l'Assemblée) de l'associé unique de Bedford Lux S.à r.l., une société à respon-

sabilité limitée de droit luxembourgeois, dont le siège social est situé au 6, rue Lou Hemmer, L-1748 Senningerberg, Grand-
Duché de Luxembourg, inscrite au Registre du Commerce et des Sociétés de Luxembourg sous le numéro B 185.470 (la
Société). La Société a été constituée suivant un acte de Maître Henri Beck, notaire de résidence à Echternach, Grand-Duché
de Luxembourg, le 14 mars 2014, publié au Mémorial C, Recueil des Sociétés et Associations (le Mémorial) le 23 mai
2014 sous le numéro 1325 page 63583. Les statuts de la Société (les Statuts) ont été modifiés à plusieurs reprises et pour
la dernière fois suivant un acte de Maître Henri Beck, notaire de résidence à Echternach, Grand-Duché de Luxembourg,
en date du 9 janvier 2015, publié au Mémorial le 4 mars 2015, numéro 592 page 28378.

A comparu:

ALCHEMY SPECIAL OPPORTUNITIES FUND II L.P., une société immatriculée à Guernesey (Guernsey limited

partnership) sous le numéro 1316, dont le siège social se situe au Trafalgar Court, Les Banques, St Peter Port, Guernesey,
Îles Anglo-Normandes, agissant par le biais de son gérant ALCHEMY SPECIAL OPPORTUNITIES (GUERNSEY) LI-
MITED, une société en commandite par actions non-cellulaire (non-cellular company limited by shares), constituée selon
les lois de Guernesey, dont le siège social se situe à PO Box 255, Trafalgar Court, Les Banques, St Peter Port, Guernesey,
GY1 3QL Îles Anglo-Normandes et immatriculée au registre des sociétés de Guernesey sous le numéro 57506 (l'Associé
Unique);

ici représenté par Peggy SIMON, employée privée, de résidence professionnelle à L-6475 Echternach, 9, Rabatt, en

vertu d'une procuration donnée sous seing privé.

Ladite procuration, après avoir été signée ne varietur par le mandataire de la partie comparante et le notaire instrumentant,

restera annexée au présent acte pour les formalités de l'enregistrement.

L'Associé Unique, représenté comme précisé ci-dessus, a prié le notaire instrumentant d'acter ce qui suit:
I. L'Associé Unique détient toutes les parts sociales dans le capital social de la Société.
II. L'ordre du jour de l'Assemblée est libellé de la manière suivante:
1. Diminution du capital social de la Société de son montant de vingt-quatre mille cent cinquante-huit euros et soixante-

dix-neuf centimes (EUR 24.158,79) représenté par deux millions quatre cent quinze mille huit cent soixante-dix-neuf
(2.415.879) parts sociales sous forme nominative, ayant une valeur nominale d'un centime d'euro (EUR 0,01) chacune, à
douze mille cinq cents euros (EUR 12.500,-) représenté par un million deux cent cinquante mille (1.250.000) parts sociales
sous forme nominative, ayant une valeur nominale d'un centime d'Euro (EUR 0,01) chacune, par voie de rachat et d'an-
nulation subséquente des un million cent soixante-cinq mille huit cent soixante-dix-neuf (1.165.879) Parts Sociales
Traçantes B (telles que définies dans les statuts de la Société), d'une valeur nominale d'un centime d'euro (EUR 0,01)
chacune.

2. Modification subséquente de l'article 5.1 des statuts de la Société afin de refléter les modifications adoptées au point

1. ci-dessus.

3. Modification du registre des associés de la Société afin de refléter les changements ci-dessus avec pouvoir et autorité

donnés à tout gérant de la Société, chacun agissant sous sa seule signature, pour procéder pour le compte de la Société à
la radiation des parts sociales rachetées et annulées dans le registre des associés de la Société et pour accomplir toutes les
formalités y relatives (y compris en tout état de cause, le dépôt et la publication des documents auprès des autorités lu-
xembourgeoises compétentes).

4. Divers.
III. L'Associé Unique a pris les décisions suivantes:

Première résolution

L'Associé Unique décide de racheter et annuler les un million cent soixante-cinq mille huit cent soixante-dix-neuf

(1.165.879) Parts Sociales Traçantes B (telles que définies dans les statuts de la Société), d'une valeur nominale d'un centime
d'euro (EUR 0,01) chacune, et, par conséquent, de diminuer le capital social de la Société de son montant de vingt-quatre

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mille cent cinquante-huit euros et soixante-dix-neuf centimes (EUR 24.158,79) représenté par deux millions quatre cent
quinze mille huit cent soixante-dix-neuf (2.415.879) parts sociales sous forme nominative, ayant une valeur nominale d'un
centime d'euro (EUR 0,01) chacune, à douze mille cinq cents euros (EUR 12.500,-) représenté par un million deux cent
cinquante mille (1.250.000) parts sociales sous forme nominative, ayant une valeur nominale d'un centime d'euro (EUR
0,01) chacune.

Deuxième résolution

En conséquence de la résolution précédente, l'Associé Unique décide de modifier l'article 5.1 des statuts de la Société

qui aura désormais la teneur suivante:

« 5.1. Le capital social de la Société est fixé à douze mille cinq cents euros (EUR 12.500,-), représenté par un million

deux cent cinquante mille (1.250.000) parts sociales ordinaires, sous forme nominative ayant une valeur nominale d'un
centime d'euro (EUR 0,01) chacune (collectivement les «Parts Sociales»).»

Troisième résolution

L'Associé Unique décide de modifier le registre des associés de la Société afin de refléter les modifications ci-dessus

avec pouvoir et autorité donné à tout gérant de la Société, agissant sous sa seule signature, de procéder pour le compte et
au nom de la Société à la radiation des parts rachetées et annulées dans le registre des associés de la Société et pour accomplir
toutes les formalités y relatives (y compris en tout état de cause, le dépôt et la publication des documents auprès des autorités
luxembourgeoises compétentes).

Le notaire soussigné, qui comprend et parle l'anglais, déclare que, à la requête de la partie comparante ci-dessus, le

présent acte est rédigé en anglais, suivi d'une traduction française et que, à la requête de la même partie comparante, en cas
de divergences entre le texte anglais et le texte français, la version anglaise fera foi.

Fait et passé à Echternach, à la date qu'en tête des présentes.
Lecture du présent acte ayant été faite au mandataire de la partie comparante, celui-ci a signé avec nous, le notaire, le

présent acte original.

Signé: P. SIMON, Henri BECK.
Enregistré à Grevenmacher Actes Civils, le 07 avril 2015. Relation: GAC/2015/2881. Reçu soixante-quinze euros 75,00

€.

Le Receveur (signé): G. SCHLINK.

POUR EXPEDITION CONFORME, délivrée à demande, aux fins de dépôt au registre de commerce et des sociétés.

Echternach, le 13 avril 2015.

Référence de publication: 2015054674/153.
(150062749) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 avril 2015.

Bayside Financing S.à r.l., Société à responsabilité limitée.

Capital social: USD 16.625,00.

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

R.C.S. Luxembourg B 157.897.

Luxembourg, le 13 avril 2015.

Référence de publication: 2015054673/10.
(150063299) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 avril 2015.

Beethoven GP S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-8308 Capellen, 75, Parc d'Activités.

R.C.S. Luxembourg B 178.868.

Extrait des résolutions prises par l'associé unique de la Société en date du 27 mars 2015

L'associé unique de la Société a pris en date du 27 mars 2015 les résolutions suivantes:
1) Acceptation de la démission de M. Channarin CHEAM en tant que gérant de la société avec effet au 20 mars 2015;

et,

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U X E M B O U R G

2) Nomination de M. George Bryan-Orr, né le 10 octobre 1970 à North York (Canada) avec adresse professionnelle au

75, Parc d'Activités, L-8308 Capellen, Grand-Duché du Luxembourg, au poste de gérant de la société avec effet au 20 mars
2015 et pour une durée indéterminée.

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

Capellen, le 27 mars 2015.

Pour la Société

Référence de publication: 2015054675/18.
(150062628) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 avril 2015.

Corporate Services Luxembourg S.à r.l., Société à responsabilité limitée.

Siège social: L-5365 Munsbach, 33, rue Gabriel Lippmann.

R.C.S. Luxembourg B 136.341.

L'an deux mille quinze,
le deux avril.
Par-devant Maître Henri BECK, notaire de résidence à Echternach (Grand-Duché de Luxembourg).

A COMPARU:

La société à responsabilité limitée de droit néerlandais Falcon Beheer B.V., avec siège social à 8, Morel, 6662 VH Elst

(Pays-Bas), boîte postale 13, 6660 AA Elst Gelderland (Pays-Bas), inscrite auprès de la "Kamer van Koophandel" sous le
numéro 09147058,

ici représentée par son gérant unique Monsieur Johannes LOONSTRA, consultant, demeurant à Morel 8, NL-6662VH

Elst Gelderland (Pays-Bas).

Laquelle comparante, représentée comme dit ci-avant, a exposé au notaire instrumentant ce qui suit:
Qu'elle est l'associée unique de la société à responsabilité limitée Corporate Services Luxembourg S.à r.l., ayant son

siège social à L- 6783 Grevenmacher, 31, Op der Heckmill, inscrite au registre de commerce et de sociétés à Luxembourg
sous le numéro B 136.341 (NIN 2008 24 03 974).

Que ladite société a été constituée suivant acte reçu par le notaire Joseph ELVINGER, alors de résidence à Luxembourg,

en date du 30 janvier 2008, publié au Mémorial C Recueil des Sociétés et Associations numéro 672 du 18 mars 2008, et
dont les statuts ont été modifiés suivant acte reçu par le même notaire Joseph ELVINGER, en date du 13 juin 2013, publié
au Mémorial C Recueil des Sociétés et Associations numéro 1885 du 5 août 2013.

Que le capital social de la société s'élève a TRENTE MILLE US DOLLARS (USD 30.000.-), représenté par cent (100)

parts sociales d'une valeur nominale de TROIS CENTS US DOLLARS (USD 300.-), toutes attribuées à la société anonyme
de droit néérlandais Falcon Beheer B.V., préqualifiée.

Ensuite la comparante, représentée comme dit ci-avant, a requis le notaire instrumentant d'acter ce qui suit:

Première résolution

L'associée unique décide de transférer le siège social de la société de Grevenmacher à Munsbach et par conséquent de

modifier le premier alinéa de l'article 3 des statuts afin de lui donner la teneur suivante:

« Art. 3. (alinéa 1

). Le siège de la société est établi à Munsbach.».

Deuxième résolution

L'associée unique décide de fixer la nouvelle adresse de la société à L-5365 Munsbach, 33, Rue Gabriel Lippmann.

DONT ACTE, fait et passé à Echternach, date qu'en tête des présentes.
Et après lecture faite et interprétation donnée au comparant, agissant comme dit ci-avant, connu du notaire instrumentant

d'après son nom, prénom, état et demeure, il a signé avec le notaire le présent acte.

Signé: J. LOONSTRA, Henri BECK.
Enregistré à Grevenmacher Actes Civils, le 07 avril 2015. Relation: GAC/2015/2887. Reçu soixante-quinze euros 75,00

€.

Le Receveur (signé): G. SCHLINK.

POUR EXPEDITION CONFORME, délivrée à demande, aux fins de dépôt au registre de commerce et des sociétés.

Echternach, le 13 avril 2015.

Référence de publication: 2015054719/43.
(150062886) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 avril 2015.

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U X E M B O U R G

Creathor Venture Management Luxembourg, Société à responsabilité limitée.

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

R.C.S. Luxembourg B 155.288.

Veuillez prendre note du changement de l'adresse professionnelle des associés comme suit:
Monsieur
Gert KÖHLER
Schwedenpfad 24
D-61348 Bad Homburg v. d. Höhe
Monsieur
Karlheinz SCHMELIG
Schwedenpfad 24
D-61348 Bad Homburg v. d. Höhe

Luxembourg, le 13 avril 2015.

Pour extrait sincère et conforme
Pour Creathor Venture Management Luxembourg
United International Management S.A.

Référence de publication: 2015054723/20.
(150063163) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 avril 2015.

NewfoundlandEnergy Luxembourg, Société à responsabilité limitée.

Capital social: USD 2.500.000,00.

Siège social: L-2328 Luxembourg, 20, rue des Peupliers.

R.C.S. Luxembourg B 177.333.

Luxembourg, le 8 avril 2015.

Référence de publication: 2015053842/10.
(150060975) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 avril 2015.

Nille Acquisition S.A., Société Anonyme.

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

R.C.S. Luxembourg B 159.670.

Les statuts coordonnés au 12 mars 2015 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.

Diekirch, le 09 avril 2015.

Référence de publication: 2015053843/10.
(150061440) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 avril 2015.

Nigual, Société à responsabilité limitée.

Siège social: L-1528 Luxembourg, 8, boulevard de la Foire.

R.C.S. Luxembourg B 158.437.

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

Signature.

Référence de publication: 2015053851/10.
(150061193) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 avril 2015.

Editeur:

Service Central de Législation, 43, boulevard F.-D. Roosevelt, L-2450 Luxembourg

Imprimeur: Association momentanée Imprimerie Centrale / Victor Buck

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Document Outline

Alapis Luxembourg (2) S.A.

Alapis Luxembourg S.A.

AltaFund Value-Add I

Amarante SPF S.A.

Association - Récréative - Portugaise de Vianden Asbl (A.R.P. Vianden Asbl)

Atlantica Finance Luxemburg S.A.

AXA - SPDB China domestic growth A - shares

Azulux S.A.

Ball Aerocan Operations S.à r.l.

Bayside Financing S.à r.l.

Bedford Lux S.à r.l.

Beethoven GP S.à r.l.

B&P Group

Caribe Holding S.A. SPF

Citi Umbrella Sicav

CoreCommodity Strategy Fund

Corporate Services Luxembourg S.à r.l.

Creathor Venture Management Luxembourg

Datacenter Development

DGA

Etablissement Marcel Silbereisen s.à r.l.

Fiduciaire Pletschette, Meisch & Associés S.A.

Financière Daunou 10 S.à r.l.

Gestielle Investment Sicav

Gilux S.A.

Greyswan Invest S.à r.l.

Hector Sicav

Impex Overseas Trading Holding S.A.

LEAF

Mallinckrodt Windsor S.à r.l.

Malux SPF

NewfoundlandEnergy Luxembourg

Nigual

Nille Acquisition S.A.

O'Key Group S.A.

Parnassa Invest S.A.

Pertento (Top) Luxembourg S.à r.l.

Silverlaw (Luxembourg) S.à r.l.

Sogido Sàrl

Timberland, SICAV

TOP Finanzbeteiligungs S.A.

Tyrolean Guards GmbH

Ulysses

Venezuela Investment Company S.A.