This site no longer hosts any data. The file you are looking for is probably available on the official Legilux website by clicking on this link.

Ce site n'héberge plus aucune donnée. Le fichier que vous cherchez est probablement accessible sur le site officiel Legilux en cliquant sur ce lien.

Diese Seite nicht mehr Gastgeber keine Daten. Die Datei, die Sie suchen ist wahrscheinlich auf der offiziellen Legilux Website, indem Sie auf diesen link verfügbar.

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° 1406

3 juin 2015

SOMMAIRE

Anglo Peru Investments . . . . . . . . . . . . . . . . . .

67443

Beim Struwwelpeter S.à r.l. . . . . . . . . . . . . . . .

67488

Bikbergen S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . .

67488

Electricité Will anc. Delstanche S.à r.l. . . . . . .

67445

Ellipse S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

67444

Fiduciaire MTC-Gestions S.à r.l. . . . . . . . . . . .

67442

Finamore S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

67445

Food Delivery Holding 14. S.à r.l. . . . . . . . . . .

67444

Global Resources and Industries S.à r.l. . . . . .

67454

Grands Magasins Porte Ouverte . . . . . . . . . . .

67442

Groupe Olidef S.A. . . . . . . . . . . . . . . . . . . . . . .

67443

GTB Juria S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . .

67449

Halfwinder SPF . . . . . . . . . . . . . . . . . . . . . . . . .

67442

Liastra Invest SPF S.A. . . . . . . . . . . . . . . . . . . .

67444

LP Three Darmstadt Sàrl . . . . . . . . . . . . . . . . .

67448

Mc Kinley S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

67443

Mouflolux S.A.H. . . . . . . . . . . . . . . . . . . . . . . . .

67488

MP Papel Investments S.à r.l. . . . . . . . . . . . . . .

67444

Next Code Health Corporation S.à r.l. . . . . . .

67447

Next Code Health Luxembourg S.à r.l. . . . . . .

67448

Noma Star Sàrl . . . . . . . . . . . . . . . . . . . . . . . . . .

67448

NR Debt Holdings (Lux) S.à.r.l. . . . . . . . . . . . .

67443

Oceola . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

67448

OCM Luxembourg EPF III London Property

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

67458

Ontex III S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

67447

Participations Industrielles & Commerciales

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

67446

Pâtisserie Winandy . . . . . . . . . . . . . . . . . . . . . .

67446

Pembina Finance Luxembourg S.à r.l. . . . . . .

67446

PennLux Holdings . . . . . . . . . . . . . . . . . . . . . . .

67457

Peruso Finance S.A. . . . . . . . . . . . . . . . . . . . . . .

67443

Pharmatech Lux Holdco I, S.à r.l. . . . . . . . . . .

67445

Polish Equity Partners S.à r.l. . . . . . . . . . . . . .

67447

Premium Investment Partners S.A. . . . . . . . . .

67488

Prewos 1 S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . .

67450

QM Properties 2 S.à r.l. . . . . . . . . . . . . . . . . . .

67442

QM Properties 3 S.à r.l. . . . . . . . . . . . . . . . . . .

67449

Rockton Investment S.A., SPF . . . . . . . . . . . . .

67449

Royal S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

67488

Rufa Holdings S.A. . . . . . . . . . . . . . . . . . . . . . .

67449

TK7 S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

67452

Trans-Far s.à r.l. . . . . . . . . . . . . . . . . . . . . . . . .

67442

UVZ International S.à r.l. . . . . . . . . . . . . . . . . .

67454

Viehverwertungszentrale . . . . . . . . . . . . . . . . .

67486

67441

U X E M B O U R G

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

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

R.C.S. Luxembourg B 195.843.

Les statuts coordonnés suivant l'acte n° 350 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: 2015053013/9.
(150060556) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2015.

Trans-Far s.à r.l., Société à responsabilité limitée.

Siège social: L-4384 Ehlerange, Zone Industrielle Z.A.R.E..

R.C.S. Luxembourg B 158.895.

Signature.

Référence de publication: 2015054554/10.
(150062278) Déposé au registre de commerce et des sociétés de Luxembourg, le 10 avril 2015.

Fiduciaire MTC-Gestions S.à r.l., Société à responsabilité limitée.

Siège social: L-5514 Remich, 5, rue des Cerisiers.

R.C.S. Luxembourg B 53.681.

Les comptes annuels au 31.12.2014 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.

THIEL-CAMARDA Myriam
La Gérante

Référence de publication: 2015053621/11.
(150061092) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 avril 2015.

Grands Magasins Porte Ouverte, Société Anonyme.

Siège social: L-2412 Luxembourg, 40, Rangwee.

R.C.S. Luxembourg B 10.539.

Le bilan au 31 décembre 2014 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 09/04/2015.

GRANDS MAGASINS PORTE OUVERTE S.A.

Référence de publication: 2015053658/11.
(150061607) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 avril 2015.

QM Properties 2 S.à r.l., Société à responsabilité limitée.

Capital social: EUR 15.300,00.

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

R.C.S. Luxembourg B 116.845.

Les associés de la Société ont pris la décision suivante:

- Démission de Markus Lehner de son poste de gérant A avec effet au 1

avril 2015.

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

TMF Luxembourg S.A.
Signatures

Référence de publication: 2015053910/13.
(150061624) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 avril 2015.

67442

U X E M B O U R G

Mc Kinley S.A., Société Anonyme.

Siège social: L-1637 Luxembourg, 1, rue Goethe.

R.C.S. Luxembourg B 105.339.

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.
Référence de publication: 2015053122/9.
(150060756) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2015.

Peruso Finance S.A., Société Anonyme.

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

R.C.S. Luxembourg B 163.749.

Luxembourg, le 9 avril 2015.

Référence de publication: 2015053897/10.
(150061407) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 avril 2015.

Groupe Olidef S.A., Société Anonyme.

Siège social: L-4410 Soleuvre, 12, Zone Um Woeller.

R.C.S. Luxembourg B 132.914.

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

Luxembourg, le 9 avril 2015.

POUR COPIE CONFORME

Référence de publication: 2015053664/11.
(150061698) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 avril 2015.

Anglo Peru Investments, Société à responsabilité limitée.

Siège social: L-1255 Luxembourg, 48, rue de Bragance.

R.C.S. Luxembourg B 163.966.

Luxembourg, le 13 avril 2015.

Référence de publication: 2015054654/10.
(150063212) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 avril 2015.

NR Debt Holdings (Lux) S.à.r.l., Société à responsabilité limitée.

Capital social: USD 25.000,00.

Siège social: L-1855 Luxembourg, 44, avenue J.F. Kennedy.

R.C.S. Luxembourg B 195.033.

En date du 10 mars 2015, l'associé unique ANRP Debt Holdings AIV, L.P, avec siège social au 190, Elgin Avenue,

KY1-9005 George Town, Iles Caïmans, a cédé la totalité de ses 25.000 parts sociales à NR Debt Holdings Parent (Lux)
S.à r.l., avec siège social au 44, avenue J.F. Kennedy, L-1855 Luxembourg, qui les acquiert.

En conséquence, l'associé unique est NR Debt Holdings Parent (Lux) S.à r.l., précité, avec 25.000 parts sociales
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 8 avril 2015.

Référence de publication: 2015053855/14.
(150061643) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 avril 2015.

67443

U X E M B O U R G

MP Papel Investments S.à r.l., Société à responsabilité limitée.

Siège social: L-1611 Luxembourg, 41, avenue de la Gare.

R.C.S. Luxembourg B 147.449.

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.
Référence de publication: 2015053139/9.
(150060857) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2015.

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

Siège social: L-1466 Luxembourg, 12, rue Jean Engling.

R.C.S. Luxembourg B 184.797.

Pour LIASTRA INVEST SPF S.A.
Un Mandataire

Référence de publication: 2015053777/11.
(150061152) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 avril 2015.

Ellipse S.A., Société Anonyme Holding.

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

R.C.S. Luxembourg B 27.320.

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

Hesperange, le lundi 13 avril 2015.

Pour la société
Me Martine DECKER
Notaire

Référence de publication: 2015054816/13.
(150062929) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 avril 2015.

Food Delivery Holding 14. S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

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

R.C.S. Luxembourg B 193.909.

Extrait des résolutions prises par l'associé unique de la Société en date du 9 avril 2015

En date du 9 avril 2015, l'associé unique de la Société a pris la résolution suivante:
- de nommer Monsieur Philipp LEDERER, né le 5 avril 1971 à Frankfurt, Allemagne, résidant professionnellement à

l'adresse suivante: Johannisstraße 20, 10117 Berlin, Allemagne, en tant que nouveau gérant de catégorie A de la Société
avec effet immédiat et ce pour une durée indéterminée.

En conséquence, le conseil de gérance de la Société est désormais composé comme suit:
- Monsieur Ralf WENZEL, gérant de catégorie A
- Monsieur Philipp LEDERER, gérant de catégorie A
- Monsieur Ulrich BINNINGER, gérant de catégorie B
- Monsieur Julien DE MAYER, gérant de catégorie B
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 13 avril 2015.

Food Delivery Holding 14. S.à r.l.

Référence de publication: 2015054834/21.
(150063291) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 avril 2015.

67444

U X E M B O U R G

Electricité Will anc. Delstanche S.à r.l., Société à responsabilité limitée.

Siège social: L-4306 Esch-sur-Alzette, 23, rue Michel Rodange.

R.C.S. Luxembourg B 73.694.

Le bilan au 31 décembre 2014 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 10 avril 2015.

Pour la société
FIDUCIAIRE ACCURA S.A.
Experts comptables et fiscaux
Signature

Référence de publication: 2015054814/14.
(150062493) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 avril 2015.

Pharmatech Lux Holdco I, S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2453 Luxembourg, 5, rue Eugène Ruppert.

R.C.S. Luxembourg B 190.367.

Il résulte d'un contrat sous seing privé signé en date du 16 février 2015, que l'actionnaire unique de la Société, «TPG

Capital - Luxembourg S. à r.l.» a cédé 1,250,000 parts dans la Société, représentant 100% de l'actionnariat, à «TPG Valley
L.P.», une exempted limited partnership société des droits des Iles Caïmans, ayant son siège sociale au Ugland House,
South Church Street, BP 309GT, George Town, KZ1-1104, Grand Caïman, Iles Caïmans, enregistrée auprès du Registar
of exempted limited partnership des Iles Caïmans sous le numéro MC-80977.

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

Senningerberg, le 13 avril 2015.

Référence de publication: 2015055082/15.
(150062888) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 avril 2015.

Finamore S.A., Société Anonyme.

Siège social: L-8310 Capellen, 56, route d'Arlon.

R.C.S. Luxembourg B 96.726.

Extrait du Procès-verbal de l'Assemblée Générale ordinaire du 08/04/2015 tenue au siège sociale de la société à 11:00

hrs.

L'assemblée a pris à l'unanimité des voix les résolutions suivantes:

Troisième résolution

L'assemblée acte la volonté de Madame Brigitte ANNET, de Monsieur Eddy COENEN de ne pas reconduire leur mandat.
Elle nomme comme administrateurs:
- Monsieur Koen VAN DER STEEN, consultant, demeurant à B-3570 Alken O.L. Vrouwstraat, 76
- Monsieur Jean-Michel BODSON, employé privé, demeurant à B-4121 Neuville-en-Condroz, Allée Marie Louise 3.
Elle reconduit les mandats des autres administrateurs.
Les mandats de tous les administrateurs prendront fin au terme de l'Assemblée Générale Ordinaire de 2017 statuant sur

les comptes au 31 décembre 2016.

Quatrième résolution

L'Assemblée Générale décide de reconduire, pour une période d'un an c'est à dire jusqu'à l'assemblée générale annuelle

de 2016, le mandat de Commissaire aux Comptes de M. Joeri STEEMAN, expert-comptable, demeurant professionnelle-
ment au 24 rue Saint Mathieu L-2138 LUXEMBOURG, né le 11 juin 1966 à Wilrijk.

Fait et passé à Capellen, le 08/04/2015.

Jean-Michel BODSON / Koen VAN DER STEHEN / Bernard BOSQUEE
Secrétaire / Scrutateur / Président

Référence de publication: 2015054849/25.
(150062738) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 avril 2015.

67445

U X E M B O U R G

Pembina Finance Luxembourg S.à r.l., Société à responsabilité limitée.

Capital social: USD 70.000,00.

Siège social: L-1610 Luxembourg, 8-10, avenue de la Gare.

R.C.S. Luxembourg B 190.963.

Le siège social de Pembina Pipeline Corporation, associé unique de la Société, se situe désormais au 585, 8

Avenue

SW, Suite 4000, CDN - T2P 1G1 Calgary, AB.

L'adresse professionnelle de Mme Claudia D'ORAZIO, gérante de catégorie A de la Société, est désormais le 585, 8

Avenue SW, Suite 4000, CDN - T2P 1G1 Calgary, AB.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2015055078/13.
(150063310) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 avril 2015.

Participations Industrielles & Commerciales S.A., Société Anonyme.

R.C.S. Luxembourg B 25.780.

CLÔTURE DE LIQUIDATION

Par jugement du 23 janvier 2014, le tribunal d'arrondissement de et à Luxembourg, sixième chambre, siégeant en matière

commerciale, a déclaré closes pour absence d'actif les opérations de liquidation de la société anonyme

PARTCIPATIONS INDUSTRIELLES & COMMERCIALES S.A., dont le siège social à L-2311 LUXEMBOURG -

3, avenue Pasteur, a été dénoncé en date du 4 février 2004.

Pour extrait conforme
Me Fanny CAQUARD
Avocat à la Cour

Référence de publication: 2015055089/14.
(150063200) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 avril 2015.

Pâtisserie Winandy, Société à responsabilité limitée.

Siège social: L-1852 Luxembourg, 17, rue Kalchesbrück.

R.C.S. Luxembourg B 41.234.

Extrait de résolution de l'Assemblée Générale Extraordinaire du 17 février 2015

Les associés de la société PÂTISSERIE WINANDY ont décidé, en date du 16 février 2015, de prendre les résolutions

suivantes:

Première résolution

- Madame Régine WINANDY-MANDERSCHEID, né le 26/10/1968 à Luxembourg, demeurant à L-2112 Howald, 39,

rue du 9 mai 1944,

est nommée au poste de gérante administrative de la société.
Par conséquent, Monsieur Tom WINANDY devient donc gérant technique de la société.
La société est désormais engagée par la signature individuelle du gérant technique ou par la signature conjointe du gérant

technique et de la gérante administrative.

Deuxième résolution

Suite au décès de Monsieur Jean Winandy en date du 14/09/2012, les parts sociales sont désormais souscrites de manière

Monsieur Tom WINANDY, né le 17/02/1963 à Luxembourg, demeurant à L-2112 Howald,
39, rue du 9 mai 1944: quatre-vingt parts sociales . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Madame Marie Thérèse ENTRINGER, épouse Jean WINANDY , née le 14/12/1938 à
Luxembourg: vingt parts sociales . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Total: cent parts sociales . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 100

Pour extrait conforme.

Luxembourg, le 17 février 2015.

Référence de publication: 2015055090/27.
(150063161) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 avril 2015.

67446

U X E M B O U R G

Polish Equity Partners S.à r.l., Société à responsabilité limitée.

Capital social: EUR 7.599.100,00.

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

R.C.S. Luxembourg B 147.668.

Il est porté à la connaissance de qui de droit que l' Associé unique de la Société, à savoir Zelikan Finance & Properties

Limited ayant son siège social au Gr. Xenopoulou 17, CY -3106, Limassol, Chypre a cédé la totalité de ses parts sociales
c'est-à-dire 310 parts sociales de classe A et 75 681 part sociales de classe B en date du 30 mars 2015 à la PAI Investment
Group Limited ayant son siège social au Kanika International Business Center, 6

floor, Profiti Ilia 4, CY-4046 Germa-

sogeia, Limassol, Chypre.

Luxembourg.

Pour extrait conforme
Pour la société
Le Gérant

Référence de publication: 2015055083/17.
(150063165) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 avril 2015.

Next Code Health Corporation S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2330 Luxembourg, 128, boulevard de la Pétrusse.

R.C.S. Luxembourg B 183.689.

Extrait des décisions de l'Assemblée générale extraordinaire des associés tenue au siège social de la société en date du 12

février 2015

Décisions:

L'assemblée, à l'unanimité, a décidé:
- d'ajouter aux fonctions de gérant de la société Monsieur Edward HU, né le 01.12.1962, demeurant à 288 FeTe Zhong

Road, Building 1, Room 214 WaiGaoQiao Free Trade Zone Shanghei 200131 CHINA.

La société sera engagée par la signature conjointe des deux gérants.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Pour extrait conforme
Un mandataire

Référence de publication: 2015055055/18.
(150063112) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 avril 2015.

Ontex III S.A., Société Anonyme.

Capital social: EUR 282.244.708,67.

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

R.C.S. Luxembourg B 153.348.

L'assemblée générale ordinaire des actionnaires, tenue en date du 13 avril 2015, a décidé d'accepter:
- la démission de Dominique Le Gal en qualité d'administrateur de classe A de la Société avec effet au 3 avril 2015;
- la nomination avec effet au 3 avril 2015 et pour une durée indéterminée, en qualité d'administrateur de classe A de la

Société, de Marielle Stijger, née à Capelle aan den Ijssel (Pays-Bas), le 10 décembre 1969, et ayant son adresse profes-
sionnelle au 2, rue du Fossé, L-1536 Luxembourg.

Le Conseil de Gérance sera, à partir du 3 avril 2015, composé comme suit:
- Marielle STIJGER, Classe A Administrateur
- Michael FURTH, Classe A Administrateur
- Pedro Fernandes DAS NEVES, Classe B Administrateur
- Alexandra MATIAS, Classe B Administrateur
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

67447

U X E M B O U R G

Pour la Société

Référence de publication: 2015055067/19.
(150063252) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 avril 2015.

Noma Star Sàrl, Société à responsabilité limitée.

Siège social: L-1820 Luxembourg, 10, rue Antoine Jans.

R.C.S. Luxembourg B 173.277.

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: 2015053147/9.
(150060543) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 avril 2015.

LP Three Darmstadt Sàrl, Société à responsabilité limitée.

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

R.C.S. Luxembourg B 113.567.

Pour la Société
Un gérant

Référence de publication: 2015053781/11.
(150061047) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 avril 2015.

Oceola, Société Anonyme.

Siège social: L-2212 Luxembourg, 6, place de Nancy.

R.C.S. Luxembourg B 137.647.

CLOSURE OF LIQUIDATION

Extrait du procès-verbal de l'assemblée générale du 23 janvier 2015:

- L'assemblée générale décide la clôture définitive de liquidation de la société au 31.12.2014.
- L'assemblée générale décide que les livres et documents sociaux de la société seront déposés et conservés pendant cinq

ans à compter de la date de publication de la clôture de liquidation, à l'adresse suivante: 28, rue Jean-Baptiste, Colyns,
B-1050 Bruxelles.

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

A Luxembourg, le 2 avril 2015.

Pour la société

Référence de publication: 2015055069/16.
(150062822) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 avril 2015.

Next Code Health Luxembourg S.à r.l., Société à responsabilité limitée.

Capital social: EUR 13.888,89.

Siège social: L-2330 Luxembourg, 128, boulevard de la Pétrusse.

R.C.S. Luxembourg B 183.646.

Extrait des décisions de l'Assemblée générale extraordinaire des associés tenue au siège social de la société en date du 26

janvier 2015

Décisions:

L'assemblée, à l'unanimité, a décidé:
- d'ajouter aux fonctions de gérant de la société Monsieur Vincent DECALF né le 7 juin 1962 à Lyon (France), demeurant

à L-7215 BERELDANGE 3, rue de l'Orée du Bois.

La société sera engagée par la signature conjointe des deux gérants.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

67448

U X E M B O U R G

Pour extrait conforme
Un mandataire

Référence de publication: 2015055056/18.
(150063220) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 avril 2015.

GTB Juria S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 63.836.

Les comptes annuels de l'exercice clôturé au 31.12.2014 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.
Référence de publication: 2015054885/10.
(150063057) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 avril 2015.

QM Properties 3 S.à r.l., Société à responsabilité limitée.

Capital social: EUR 15.300,00.

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

R.C.S. Luxembourg B 116.846.

Les associés de la Société ont pris la décision suivante:

- Démission de Markus Lehner de son poste de gérant A avec effet au 1

avril 2015.

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

TMF Luxembourg S.A.
Signatures

Référence de publication: 2015053911/13.
(150061625) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 avril 2015.

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

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

R.C.S. Luxembourg B 150.492.

Extrait des résolutions prises lors de la réunion du conseil d'administration tenue en date du 4 Mars 2015

- En date du 4 Mars 2015, la Société a désigné la société SGG S.A. inscrite au registre de commerce et des sociétés de

Luxembourg sous le numéro B-65906, ayant son siège social au 412F route d'Esch, L-2086 Luxembourg comme dépositaire
au sens de l'article 2 de la loi du 28 juillet 2014 relative au dépôt obligatoire et à l'immobilisation des actions et des parts
au porteur.

Fait à Luxembourg, le 4 Mars 2015.

Certifié sincère et conforme
Signature

Référence de publication: 2015053931/15.
(150061268) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 avril 2015.

Rufa Holdings S.A., Société Anonyme.

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

R.C.S. Luxembourg B 189.859.

Extrait des résolutions de l'actionnaire unique à Luxembourg le 3 avril 2015

Révocation de la société AVEGA Sàrl de son mandat de Commissaire
Nomination, en remplacement, d'un nouveau Commissaire aux comptes:
- la société FIDUCIARY TUCCI & PARTNERS SA, domiciliée au 10A, rue Henri M. Schnadt, L-2530 Luxembourg;
Le nouveau Commissaire est nommé pour une durée de trois ans.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

67449

U X E M B O U R G

Luxembourg, le 3 avril 2015.

Pour RUFA Holdings SA
Les Administrateurs

Référence de publication: 2015053936/16.
(150061749) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 avril 2015.

Prewos 1 S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2440 Luxembourg, 59, rue de Rollingergrund.

R.C.S. Luxembourg B 74.534.

In the year two thousand fifteen,
on the thirtieth day of the month of March.
Before Us, Maître Jean-Joseph WAGNER, notary, residing in SANEM (Grand Duchy of Luxembourg),

there appeared:

“Alliance Boots Holdings 2 Unlimited”, a company incorporated and existing under the laws of England and Wales,

established and having its registered office at 2, The Heights, Brooklands, Weybridge KT13 0NY, Surrey, United Kingdom,
registered with the Companies House under number 02548412,

here represented by Mr Brendan D. KLAPP, employee, with professional address at Belvaux, Grand Duchy of Luxem-

bourg,

by virtue of a proxy under private seal given to him, on 27 March 2015,
which proxy, after being signed “ne varietur” by the proxy holder of the appearing party and the undersigned notary,

will remain annexed to the present deed.

The appearing party is the sole shareholder (the “Shareholder”) of “Prewos 1 SARL” (the “Company”) a “société à

responsabilité limitée” established and having its registered office at 59, rue de Rollingergrund, L-2440 Luxembourg (Grand
Duchy of Luxembourg), registered with the Register of Commerce and Companies in Luxembourg under section B number
74 534, incorporated formerly under the legal form of a “société anonyme” pursuant to a notarial deed enacted on 25
February 2000, published in the Mémorial C - Recueil des Sociétés et Associations (the “Mémorial”), on 14 June 2006,
under number 421 and page 20167. The articles of incorporation of the Company have been amended for the last time
pursuant to a notarial deed in which the legal form of the Company was changed from a “société anonyme” to a “société
à responsabilité limitée”, enacted on 1 August 2012 and published in the Mémorial, on 11 September 2012, under number
2249 and page 107931

The appearing party, in its capacity as the sole Shareholder and representing as such the whole corporate capital requires

the notary to act the following resolutions:

First resolution

The Shareholder RESOLVES to decrease the Company’s corporate capital by an amount of two million eight hundred

forty-four thousand nine hundred euro (2’844’900.- EUR) so as to reduce it from its current amount of two million eight
hundred fifty-seven thousand four hundred euro (2’857’400.- EUR) to an amount of twelve thousand five hundred euro
(12’500.- EUR) by way of cancellation of two hundred eighty-four thousand four hundred and ninety (284’490) shares,
having each a par value of ten euro (10.- EUR) and by allocation of the prementioned aggregate reduced amount to the
“Profit or Loss brought forward” account of the Company.

Second resolution

As a consequence of such capital decrease, paragraph 4.1. of article four (4) [Share Capital] of the Company’s Articles

of Association is amended and shall henceforth read as follows:

4. Share capital.
“4.1 The corporate share capital is fixed at twelve thousand five hundred euro (12’500. EUR) divided into thousand two

hundred and fifty (1’250) shares having a nominal value of ten euro (10.- EUR) each (hereafter referred to as the “Shares”).
The holder of the Shares are together referred to as the “Shareholders” and each a “Shareholder”.”

Third resolution

The Shareholder RESOLVES to allocate as well the share premium in an aggregate amount of two million seven hundred

seventy-two thousand two hundred and sixteen euro and forty cents (2’772’216,40 EUR) to the same “Profit or Loss brought
forward” account of the Company.

67450

U X E M B O U R G

Fourth resolution

The Shareholder RESOLVES, following the prementioned capital decrease, to reduce as well the legal reserve of the

Company in order to be, as of today, thousand two hundred and fifty euro (1’250.- EUR) the balance being two hundred
eighty-four thousand four hundred and ninety euro (284’490.- EUR) will be allocated once more to the same “Profit or loss
brought forward account” of the Company.

Fifth resolution

The Shareholder resolves to confer all necessary powers to the managers of the Company in order to proceed to the

implementation of the above taken resolutions.

Whereof the present deed is drawn up in Belvaux, Grand Duchy of Luxembourg, in the premises of the undersigned

notary, on the day named at the beginning of this document.

The undersigned notary who speaks and understands English, states herewith that the present deed is worded in English,

followed by a French version; on request of the appearing party and in case of divergences between the English and the
French text, the English version will prevail.

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

civil status and residence, this proxyholder signed together with Us the notary the present deed.

Suit la traduction française du texte qui précède:

L’an deux mille quinze,
le trente mars.
Par-devant Nous Maître Jean-Joseph WAGNER, notaire de résidence à SANEM (Grand-Duché de Luxembourg),

a comparu:

“Alliance Boots Holdings 2 Unlimited”, une société constituée et existant sous les lois d’Angleterre et du Pays de Galle,

établie et ayant son siège social à 2, The Heights, Brooklands, Weybridge KT13 0NY, Surrey, United Kingdom, imma-
triculée auprès de la “Companies House» sous le numéro 02548412,

ici représentée par:
Monsieur Brendan D. KLAPP, employé privé, avec adresse professionnelle à Belvaux, Grand-Duché de Luxembourg,
en vertu d'une procuration sous seing privé lui donnée le 27 mars 2015,
laquelle procuration restera, après avoir été signée «ne varietur» par le mandataire de la partie comparante et le notaire

soussigné, annexée au présent acte.

La partie comparante est le seul associé (l’«Associé») de «Prewos 1 SARL» (la «Société»), une société à responsabilité

limitée établie et ayant son siège social au 59, rue de Rollingergrund, L-2440 Luxembourg (Grand-Duché de Luxembourg),
inscrite au Registre de Commerce et des Sociétés de Luxembourg sous le numéro B 74 534, constituée originairement sous
la forme juridique d’une société anonyme suivant acte notarié dressé en date du 25 février 2000, publié au Mémorial C -
Recueil des Sociétés et Associations, le 14 juin 2000, sous le numéro 421 et page 20167. Les statuts de la Société furent
modifiés pour la dernière fois suivant acte notarié reçu le 1

août 2012, par lequel la forme juridique de la Société fut

changée d’une «société anonyme» en celle d’une «société à responsabilité limitée» et publié au Mémorial, le 11 septembre
2012, sous le numéro 2249 et page 107931.

Laquelle partie comparante, représentant, en sa qualité de seul Associé, l'intégralité du capital social, a requis le notaire

instrumentant d'acter les résolutions suivantes:

Première résolution

L'Associé DECIDE de réduire le capital social souscrit de la Société, à concurrence d'un montant de deux millions huit

cent quarante-quatre mille neuf cents euros (2'844'900.- EUR) afin de le ramener de son montant actuel de deux millions
huit cent cinquante-sept mille quatre cents euros (2'857'400.- EUR) à un montant de douze mille cinq cents euros (12'500.-
EUR), par l'annulation de deux cent quatre-vingt-quatre mille quatre cent quatre-vingt-dix (284'490) parts sociales d'une
valeur de dix euros (10.- EUR) chacune et par allocation de ladite somme réduite à due concurrence au compte «Bénéfices
ou Pertes reportés» de la Société.

Deuxième résolution

Suite à la réduction de capital ainsi réalisée, l’alinéa 4.1. de l’article quatre (4) [CAPITAL SOCIAL] des statuts de la

Société est modifié en conséquence et aura désormais la teneur suivante:

4. Capital social.
«4.1 Le capital social souscrit est fixé à douze mille cinq cents euros (12'500.- EUR) divisé en mille deux cent cinquante

(1'250) parts sociales (les «Parts Sociales»), ayant une valeur nominale de dix euros (10.- EUR) chacune. Les détenteurs
de Parts Sociales sont définis ci-après comme les «Associés», et individuellement un «Associé».»

67451

U X E M B O U R G

Troisième résolution

L’Associé DECIDE d’allouer de même, le montant total de prime d’émission se chiffrant à deux millions sept cent

soixante-douze mille deux cent seize euros et quarante cents (2'772'216,40 EUR) au compte «Bénéfices ou Pertes reportés»
de la Société.

Quatrième résolution

L'Associé DECIDE, suite à la réduction de capital ci-avant réalisée, de réduire la réserve légale de la Société, qui sera,

à partir de ce jour, mille deux cent cinquante euros (1'250.- EUR), la différence étant de deux cent quatre-vingt-quatre mille
quatre cent quatre-vingt-dix euros (284'490.- EUR) sera allouée une fois plus au compte «Bénéfices ou Pertes reportés»
de la Société.

Cinquième résolution

L'Associé DECIDE de conférer tous pouvoirs aux gérants de la Société pour exécuter les résolutions ci-dessus.

Dont acte, fait et passé à Belvaux, Grand-Duché de Luxembourg, en l’étude du notaire soussigné, date qu'en tête.
Le notaire soussigné qui comprend et parle l'anglais, constate que le présent acte est rédigé en langue anglaise suivi

d'une version française; sur demande de la partie comparante et en cas de divergences entre le texte français et le texte
anglais, ce dernier fait foi.

Et après lecture faite et interprétation donnée au mandataire de la partie comparante, connu du notaire instrumentant par

nom, prénom usuel, état et demeure, ledit mandataire a signé avec Nous le notaire le présent acte.

Signé: B.D. KLAPP, J.J.WAGNER.
Enregistré à Esch-sur-Alzette A.C., le 03 avril 2015. Relation: EAC/2015/7874. Reçu soixante-quinze Euros (75.- EUR).

Le Receveur ff. (signé): Monique HALSDORF.

Référence de publication: 2015055085/121.
(150062842) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 avril 2015.

TK7 S.à r.l., Société à responsabilité limitée.

Siège social: L-1831 Luxembourg, 19, rue de la Tour Jacob.

R.C.S. Luxembourg B 184.046.

In the year two thousand and fifteen, on the twenty-sixth day of the month of March;
Before Us Me Carlo WERSANDT, notary residing in Luxembourg (Grand Duchy of Luxembourg), undersigned;

THERE APPEARED:

1. Mr. Jaymal KESHWALA, company manager, born in Kakira (Uganda), on April 29, 1959, residing in L-1831 Lu-

xembourg, 19, rue de la Tour Jacob; and

2. Mr. Kevin Bernard MOHAN, company manager, born in Enniskillen (North Ireland), on June 24, 1985, residing in

L-2273 Luxembourg, 6, rue de l'Ouest.

Both are here represented by Mr. Jacques BECKER, company director, with professional address at L-2222 Luxem-

bourg, 296, rue de Neudorf (the “Proxyholder”), by virtue of two proxies given under private seal; the said proxies, after
having been signed “ne varietur” by the Proxy-holder and the officiating notary, will remain attached to the present deed
in order to be recorded with it

Such appearing persons, represented as said before, have declared and requested the officiating notary to state:
- That the private limited liability company governed by the laws of the Grand Duchy of Luxembourg “TK7 S.à r.l.”,

established and having its registered office in L-1831 Luxembourg, 19, rue de la Tour Jacob, registered with the Trade and
Companies' Registry of Luxembourg, section B, under number 184046, (the “Company”), has been incorporated pursuant
to a deed of Me Henri BECK, notary residing in Echternach (Grand Duchy of Luxembourg), on January 24, 2014, published
in the Memorial C, Recueil des Sociétés et Associations, number 746 of March 22, 2014,

and that the articles of association (the “Articles”) haven't been amended since;
- That the appearing persons are the sole current partners (the “Partners”) of the Company and that they have taken the

following resolutions:

First resolution

The Partners state, that pursuant to a share transfer under private seal, Mr. Jaymal KESHWALA, pre-named, has trans-

ferred fifteen (15) shares held in the Company to Mr. Kevin Bernard MOHAN, pre-named.

Notification

According to article 190 of the law of August 10, 1915 on commercial companies, as amended, the Company, duly

represented its managers Mr. Jaymal KESHWALA and Mr. Kevin Bernard MOHAN, pre-named, in their capacity as

67452

U X E M B O U R G

administrative, respectively technical manager, accepts this transfer of shares and consider it as duly notified to the Com-
pany, according to article 1690 of the Luxembourg “Code Civil”, as amended.

Second resolution

The Partners resolve furthermore cancel in article 6 of the Articles any indication regarding to the ownership of the

shares and to subsequently give the said article the following wording:

“ Art. 6. The corporate capital is set at twelve thousand five hundred Euros (12,500.- EUR), represented by one hundred

(100) shares with a nominal value of one hundred twenty-five Euros (125.- EUR) each, all fully paid-up and subscribed.”

Costs

The aggregate amount of the costs, expenditures, remunerations or expenses, in any form whatsoever, which the Com-

pany incurs or for which it is liable by reason of the present deed, is approximately nine hundred Euros.

Statement

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

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

WHEREOF, the present deed was drawn up in Luxembourg, at the date indicated at the beginning of the document.
After reading the present deed to the proxy-holder of the appearing persons, known to the notary by his name, first name,

civil status and residence, the said proxyholder has signed with Us the notary the present deed.

suit la version en langue française du texte qui précède:

L'an deux mille quinze, le vingt-sixième jour du mois de mars;
Pardevant Nous Maître Carlo WERSANDT, notaire de résidence à Luxembourg (Grand-Duché de Luxembourg), sous-

signé;

ONT COMPARU:

1. Monsieur Jaymal KESHWALA, gérant de société, né à Kakira (Uganda) le 29 avril 1959, demeurant à L-1831

Luxembourg, 19, rue de la Tour Jacob; et

2. Monsieur Kevin Bernard MOHAN, gérant de société, né à Enniskillen (Ireland du Nord) le 24 Juin 1985, demeurant

à L-2273 Luxembourg, 6, rue de l'Ouest.

Les deux sont ici représentés par Monsieur Jacques BECKER, gérant de sociétés, demeurant professionnellement à

L-2222 Luxembourg, 296, rue de Neudorf (le “Mandataire”), en vertu de deux procurations sous seing privé lui délivrées;
lesquelles procurations, après avoir été signées “ne varietur” par le Mandataire et le notaire instrumentant, resteront anne-
xées au présent acte afin d'être enregistrées avec lui.

Lesquels comparants, représentés comme dit ci-avant, ont déclaré et requis le notaire instrumentant d'acter:
- Que la société à responsabilité limitée régie par lois du Grand-Duché de Luxembourg “TK7 S.à r.l.”, établie et ayant

son siège social à L-1831 Luxembourg, 19, rue de la Tour Jacob, inscrite au Registre de Commerce et des Sociétés de
Luxembourg, section B, sous le numéro 184046, (la “Société”), a été constituée suivant acte reçu par Maître Henri BECK,
notaire de résidence à Echternach (Grand-Duché de Luxembourg), le 24 janvier 2014, publié au Mémorial C, Recueil des
Sociétés et Associations, numéro 746 du 22 mars 2014;

et que les statuts (les “Statuts”) n'ont plus été modifiés depuis lors;
- Que les comparants sont les seuls associés actuels (les “Associés”) de la Société et qu'ils ont pris les résolutions

suivantes:

Première résolution

Les Associés constatent qu'en vertu d'une cession de parts sociales sous seing privé, Monsieur Jaymal KESHWALA,

pré-qualifié, a cédé quinze (15) parts sociales détenues dans la Société à Monsieur Kevin Bernard MOHAN, pré-qualifié.

Signification

Conformément à l'article 190 de la loi du 10 août 1915 sur les sociétés commerciales telle que modifiée, la Société,

dûment représentée par ses gérants Monsieur Jaymal KESHWALA et Monsieur Kevin Bernard MOHAN, pré-qualifiés,
en leur qualité de gérant administratif, respectivement technique, accepte cette cession de parts sociales et la considèrent
comme dûment signifiée à la Société, conformément à l'article 1690 du Code Civil luxembourgeois, tel que modifié.

Deuxième résolution

Les Associés décident en outre de supprimer dans l'article 6 des Statuts toute indication relative à la détention des parts

sociales et de donner subséquemment audit article la teneur suivante:

“ Art. 6. Le capital social est fixé à douze mille cinq cents euros (12.500,-EUR), représenté par cent (100) parts sociales

avec une valeur nominale de cent vingt-cinq euros (125,-EUR) chacune, toutes souscrites et entièrement libérées.”

67453

U X E M B O U R G

Frais

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

Société, ou qui sont mis à sa charge à raison des présentes, s'élève approximativement à la somme de neuf cents euros.

Déclaration

Le notaire soussigné, qui comprend et parle l'anglais et français, déclare par les présentes, qu'à la requête des comparants

le présent acte est rédigé en anglais suivi d'une version française; à la requête des mêmes comparants, et en cas de diver-
gences entre le texte anglais et français, la version anglaise prévaudra.

DONT ACTE, le présent acte a été passé à Luxembourg, à la date indiquée en tête des présentes.
Après lecture du présent acte au Mandataire des comparants, connus du notaire par leur nom, prénom, état civil et

domicile, ledit mandataire a signé avec Nous notaire le présent acte.

Signé: J. BECKER, C. WERSANDT.
Enregistré à Luxembourg A.C. 2, le 31 mars 2015. Relation: 2LAC/2015/7019. Reçu soixante-quinze euros 75,00 €.

Le Receveur (signé): Paul MOLLING.

POUR EXPEDITION CONFORME, délivré à la société;

Luxembourg, le 8 avril 2015.

Référence de publication: 2015055220/100.
(150062984) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 avril 2015.

Global Resources and Industries S.à r.l., Société à responsabilité limitée,

(anc. UVZ International S.à r.l.).

Capital social: EUR 5.035.000,00.

Siège social: L-1610 Luxembourg, 8-10, avenue de la Gare.

R.C.S. Luxembourg B 156.199.

In the year two thousand and fifteen on the second day of April.
Before us, Maître Jean SECKLER, notary residing in Junglinster, Grand-duchy of Luxembourg, undersigned.

There appeared

URALSKAYA BOLSHEGRUZNAYA TEKHNIKA - URALVAGONZAVOD, a closed joint stock company organi-

zed under the laws of Russia, with registered office at 622018 Russian Federation, Sverdlovskaya region, Nijniy Taguil,
lunosti street, 10, registered under number 1026601370267,

acting in its capacity as sole member of the company UVZ INTERNATIONAL S.à r.l., a private limited liability company

(société à responsabilité limitée) governed by the laws of the Grand-duchy of Luxembourg, having its registered office at
8-10, avenue de la Gare, L-1610 Luxembourg, registered with the Luxembourg Trade and Companies Register under
number B 156.199, incorporated pursuant to a deed of the undersigned notary on 15

October 2010, published in the

Mémorial C, Recueil des Sociétés et Associations, dated 26

November 2010, number 2580, whose articles of associations

have been amended several times and most recently by a deed received by the undersigned notary on 6

August 2012,

published in the Mémorial C, Recueil des Sociétés et Associations, dated 18

September 2012, number 2322 (the “Com-

pany”)

here duly represented by Mr. Jérémie FERRIAN, lawyer, residing professionally at L-2320 Luxembourg, 69, boulevard

de la Pétrusse, by virtue of a proxy given under private seal on 2

April 2015.

The said proxy, after having been signed “ne varietur” by the proxy-holder representing the appearing person and the

notary will remain attached to the present deed to be filed at the same time with the registration authorities.

Such appearing party, represented as here above stated, in its capacity as Sole Member, has requested the undersigned

notary to record that:

I. The correct transcription of its denomination is URALSKAYA BOLSHEGRUZNAYA TEKHNIKA - URALVA-

GONZAVOD and not URALSKAYA BOLCHEGROUSKAYA TEKNIKA URALVAGONZAVOD as misspelled in the
incorporation deed of the Company received by the undersigned notary on 15

October 2010 and published in the Mémorial

C, Recueil des Sociétés et Associations, dated 26

November 2010, number 2580; registered in Grevenmacher, the 19

October 2010, Relation: GRE/2010/3500, filed at the Companies and Trade Register of Luxembourg under the number

L100160876 from 22

of October 2010.

II. It is the sole member of the Company (the “Sole Member”) holding its entire corporate capital;
III. It has been invited to decide on the following items:
1. Change of the corporate denomination of the Company into “Global Resources and Industries S. à r.l.”;

67454

U X E M B O U R G

2. Subsequent amendment of article 1 of the articles of association of the Company (the “Articles”) as follows:

“ Art. 1. Form - Name. There is hereby formed a private limited liability company (société à responsabilité limitée)

under the name of “Global Resources and Industries S. à r.l.” (hereafter the “Company”), governed by the present articles
of association (hereafter the “Articles of Association”) and by current Luxembourg laws, especially the law of August 10

, 1915 on commercial companies, as amended (the “Law of 1915”).”

3. Decision to authorize (i) the sole manager of the Company and (ii) any one lawyer of the Luxembourg law firm

Wildgen, Partners in Law, with offices at 69, boulevard de la Pétrusse, L-2320 Luxembourg (“Wildgen”), acting indivi-
dually, in the name and on behalf of the Company to carry out any necessary or useful actions in relation to the resolutions
to be taken on the basis of the Agenda; and

4. Miscellaneous.
After the foregoing was approved by the Sole Member, the following resolutions have been taken:

First resolution

The Sole Member resolved to change the corporate denomination of the Company as follows: “Global Resources and

Industries S. à r.l.”.

Second resolution

As a consequence of the above resolution, the Sole Member resolved to amend article 1 of the Articles, which shall

therefore have the following wording:

“ Art. 1. Form - Name. There is hereby formed a private limited liability company (société à responsabilité limitée)

, 1915 on commercial companies, as amended (the “Law of 1915”).”

Third resolution

The Sole Member resolved to authorize (i) the sole manager of the Company and (ii) any one lawyer of Wildgen, acting

individually, in the name and on behalf of the Company to carry out any necessary or useful actions in relation to the present
resolutions.

Costs and expenses

The expenses, costs, fees and outgoing of any kind whatsoever borne by the Company, as a result of the present deed,

are evaluated at approximately nine hundred fifty euros.

Statement

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

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

WHEREOF, the present deed was drawn up in Junglinster, at the date indicated at the beginning of the document.
The present deed having been read to the proxy-holder of the appearing party, acting as said before, the said proxy-

holder has signed with Us, the notary, the present deed.

Suit la version française du texte qui précède:

L'an deux mille quinze, le deux avril.
Par-devant nous, Maître Jean SECKLER, notaire de résidence à Junglingster, Grand-Duché de Luxembourg, soussigné.

A comparu:

URALSKAYA BOLSHEGRUZNAYA TEKHNIKA - URALVAGONZAVOD, une société de droit russe dont le siège

social est situé au 10, lunosti street, Nijniy Taguil, région de Sverdlovskaya, 622018, Fédération de Russie, immatriculée
sous le numéro 1026601370267,

agissant en sa qualité d’associé unique de la société UVZ INTERNATIONAL S.à r.l., une société à responsabilité limitée

de droit luxembourgeois dont le siège social est situé au 8-10, avenue de la Gare, L-1610 Luxembourg, enregistrée au
Registre de Commerce et des Sociétés de Luxembourg sous le numéro B 156.199, constituée suivant acte reçu par le notaire
instrumentant en date du 15 octobre 2010, publié au Mémorial C Recueil des Sociétés et Associations, numéro 2580 du 26
novembre 2010 et dont les statuts ont été modifiés à plusieurs reprises et pour la dernière fois suivant acte reçu par le notaire
instrumentant en date du 6 août 2012, publié au Mémorial C Recueil des Sociétés et Associations, numéro 2322 du 18
septembre 2012 (ci-après la «Société»),

ici représentée par Maître Jérémie FERRIAN, Avocat, demeurant professionnellement au L-2320 Luxembourg, 69,

boulevard de la Pétrusse, en vertu d’une procuration donnée sous seing privé en date du 2 avril 2015.

67455

U X E M B O U R G

La procuration, après avoir été signée "ne varietur" par le mandataire de la personne comparante et par le notaire

instrumentant, restera annexée au présent acte pour être soumis avec lui aux formalités de l’enregistrement.

La partie comparante, représentée comme indiqué ci-dessus, en sa qualité d’Associée Unique, a prié le notaire instru-

mentant d’acter ce qui suit:

I. La transcription correcte de sa dénomination est URALSKAYA BOLSHEGRUZNAYA TEKHNIKA - URALVA-

GONZAVOD et non URALSKAYA BOLCHEGROUSKAYA TEKNIKA URALVAGONZAVOD tel qu'elle apparaît
dans l’acte de constitution de la Société reçu par le notaire soussigné en date du 15 octobre 2010, publié au Mémorial C
Recueil des Sociétés et Associations, numéro 2580 du 26 novembre 2010; enregistré à Grevenmacher, le 19 octobre 2010,
Relation GRE/2010/3500, déposé au Registre de Commerce et des Sociétés de et à Luxembourg, en date du 22 octobre
2010, sous la référence L100160876.

II. Qu'elle est l’associé unique de la Société («l’Associé Unique»), détenant l’intégralité de son capital social;
III. Qu'elle a été invitée à se prononcer sur les points suivants:
1. Changement de dénomination sociale de la Société en “Global Resources and Industries S. à r.l.”;
2. Modification consécutive de l’article 1 des statuts de la Société (les «Statuts») comme suit:

« Art. 1

. Forme - Nom. Il est constitué par cet acte une société à responsabilité limitée sous le nom de “Global

Resources and Industries S. à r.l.” (ci-après la «Société») régie par les présents statuts (ci-après les «Statuts») et par les lois
luxembourgeoises actuellement en vigueur, notamment par la loi du 10 août 1915 sur les sociétés commerciales, telle que
modifiée (la «Loi de 1915»).»

3. Autorisation donnée (i) au gérant unique de la Société et (ii) à tout avocat de l’étude Wildgen, Partners in Law, sise

au 69, boulevard de la Pétrusse, L-2320 Luxembourg («Wildgen»), agissant individuellement, au nom et pour le compte
de la Société, d’exécuter toutes actions nécessaires ou utiles à l’application des résolutions devant être prises sur base du
présent Ordre du Jour; et

4. Divers.
Suite à l'approbation de ce qui précède par l'Associé Unique, les résolutions suivantes ont été adoptées:

Première résolution

L’Associé Unique a décidé de changer la dénomination sociale de la Société comme suit: “Global Resources and In-

dustries S. à r.l.”.

Deuxième résolution

En conséquence de ce qui précède, l’Associé Unique a décidé de modifier l’article 1 des Statuts aux fins de lui donner

la teneur suivante:

« Art. 1

. Forme - Nom. Il est constitué par cet acte une société à responsabilité limitée sous le nom de “Global

Troisième résolution

L’Associé Unique a décidé d’autoriser (i) le gérant unique de la Société et (ii) tout avocat de l’étude Wildgen, agissant

individuellement, au nom et pour le compte de la Société, à exécuter toute action nécessaire ou appropriée dans le cadre
des présentes résolutions.

Coûts et dépenses

Le montant des frais, dépenses, rémunérations et charges à payer par la Société en raison du présent acte est estimé à

neuf cent cinquante euros.

Déclarations

Le notaire soussigné, qui comprend et parle anglais et français, a déclaré qu'à la requête de la personne comparante,

représentée comme indiqué ci-dessus, le présent acte est rédigé en langue anglaise, suivi par une traduction française; à la
demande de la même personne comparante, il est spécifié qu'en cas de divergence entre les versions anglaise et française
dudit texte, la version anglaise fera foi.

DONT ACTE, le présent acte notarié a été rédigé à Junglinster, à la date mentionnée au début du présent document.
Le document ayant été lu au mandataire de la partie comparante, il a signé avec Nous, notaire, le présent acte.
Signé: Jérémie FERRIAN, Jean SECKLER.
Enregistré à Grevenmacher, le 07 avril 2015. Relation GRE/2015/2918. Reçu soixante-quinze euros 75,00 €.

Le Receveur (signé): G. SCHLINK.

Référence de publication: 2015055238/141.
(150062915) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 avril 2015.

67456

U X E M B O U R G

PennLux Holdings, Société à responsabilité limitée.

Capital social: USD 1.654.873,50.

Siège social: L-1258 Luxembourg, 4, rue Jean-Pierre Brasseur.

R.C.S. Luxembourg B 188.831.

L'an deux mille quinze, le trente et un mars.
Par-devant Maître Léonie GRETHEN, notaire de résidence à Luxembourg, Grand-Duché de Luxembourg,

A comparu:

Madame Canan CETIN, avocat à la Cour, demeurant professionnellement à Luxembourg,
agissant en sa qualité de mandataire des associés détenant l’intégralité du capital social de «PennLux Holdings» une

société à responsabilité limitée, ci-après la «Société», ayant son siège social à L-1258 Luxembourg, 4, rue Jean-Pierre
Brasseur, inscrite auprès du Registre de Commerce et des Sociétés de Luxembourg, à la section B sous le numéro 188.831,
enregistrée au Registre de Commerce et des Société de Luxembourg sous le numéro B.188.831, constituée suivant acte
reçu par devant Maître Martine SCHAEFFER, notaire de résidence à Luxembourg, en date du 16 juillet 2014, publié au
Mémorial C, Recueil des Sociétés et Associations numéro 2625 du 27 septembre 2014 et dont les statuts ont été modifiée
par acte du notaire soussigné en date du 2 février 2015, publié au Mémorial C, Recueil des Sociétés et Associations, numéro
816 du 25 mars 2015,

en vertu des procurations données sous seing privé, lesquelles resteront annexées au susdit acte reçu par le notaire

soussigné.

Laquelle comparante a requis le notaire instrumentant de documenter qu'une erreur matérielle s'est glissée dans la susdite

assemblée générale extraordinaire de la Société tenue le 2 février 2015 tenue devant le notaire instrumentant (numéro 8221
de son répertoire), enregistré à Luxembourg Actes Civils le 5 février 2015, sous la Relation 1LAC/2015/3565, déposé au
Registre de Commerce et des Sociétés sous le numéro L150032933.

En effet, tant dans la version anglaise que dans la version française des statuts modifiés et réédités, l’article 5.1 a été

erronément indiqué comme suit:

" Art. 5.1. The share capital of the Company is set at one million five hundred twenty thousand eight hundred and forty

five US Dollars and fifty cents US Dollars (USD 1,520,845.50.-) represented by two thousand one hundred and fifty two
(2,152) Class A shares without designation of a nominal value and five hundred fifteen (515) Class B shares without
designation of a nominal value, all subscribed and fully paid-up.."

alors qu'il aurait fallu indiquer:

"" Art. 5.1. The share capital of the Company is set at one million six hundred fifty four thousand and eight hundred

seventy three US Dollars and fifty cents US Dollars (USD 1,654,873.50.-) represented by two thousand one hundred and
fifty two (2,152) Class A shares without designation of a nominal value and five hundred fifteen (515) Class B shares
without designation of a nominal value, all subscribed and fully paid-up."

Dans la version française des statuts modifiés et réédités, l’article 5.1 a été erronément indiqué comme suit:

" Art. 5.1. Le capital de la Société est fixé à un million cinq cent vingt mille huit cent quarante-cinq dollars des Etats-

Unis et cinquante cents (USD 1.520.845,50) représenté par deux mille cent cinquante-deux (2,152) parts sociales de classe
A et cinq cent quinze (515) parts sociales de Classe B chacune sans désignation de valeur nominale, toutes souscrites et
entièrement libérées." alors qu'il aurait fallu indiquer:

" Art. 5.1. Le capital de la Société est fixé à un million six cent cinquante-quatre mille huit cent soixante-treize dollars

des Etats-Unis et cinquante cents (USD 1.654.873,50) représenté par deux mille cent cinquante-deux (2.152) parts sociales
de classe A et cinq cent quinze (515) parts sociales de Classe B chacune sans désignation de valeur nominale, toutes
souscrites et entièrement libérées."

La comparante déclare que toutes les autres résolutions du dudit acte restent inchangées et prie le notaire de faire mention

de la présente rectification partout où besoin sera.

DONT ACTE, fait et passé à Luxembourg, date qu'en tête des présentes.
Lecture du présent acte faite et interprétation donnée à la mandataire des comparantes, connue du notaire instrumentant

par ses nom, prénom, état et demeure, elle a signé avec Nous, notaire, le présent acte.

Signé: Cetin GRETHEN.
Enregistré à Luxembourg Actes Civils 1, le 3 avril 2015. Relation: 1LAC/2015/10500. Reçu douze euros (12,00 €).

Le Receveur (signé): Irène Thill.

Pour expédition conforme, délivrée aux fins de la publication au Mémorial C.

67457

U X E M B O U R G

Luxembourg, le 10 avril 2015.

Référence de publication: 2015055079/56.
(150062724) Déposé au registre de commerce et des sociétés de Luxembourg, le 13 avril 2015.

OCM Luxembourg EPF III London Property Holdings S.à r.l., Société à responsabilité limitée.

Capital social: GBP 12.925,00.

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

R.C.S. Luxembourg B 177.726.

In the year two thousand and fifteen, on the eighteenth day of February.
Before Us Maître Henri Hellinckx, notary residing in Luxembourg (Grand Duchy of Luxembourg),

Was held

an extraordinary general meeting (the Meeting) of the shareholders of OCM Luxembourg EPF III London Property

Holdings S.à r.l., a Luxembourg société à responsabilité limitée existing under the laws of the Grand Duchy of Luxembourg,
having its registered office at 26A, boulevard Royal, L-2449 Luxembourg and registered with the Luxembourg Register
of Commerce and Companies under number B 177.726, incorporated on May 3, 2013 pursuant to a deed of Maître Jean
Seckler, notary residing in Junglinster (Grand Duchy of Luxembourg), published in the Mémorial C, Recueil des Sociétés
et Associations under number 1748, page 83896 of July 20, 2013 (the Company). The articles of association of the Company
(the Articles) have been amended once pursuant to a deed of the undersigned on July 30, 2014, published in the Mémorial
C, Recueil des Sociétés et Associations under number 3309, page 158796 of November 8, 2014.

THERE APPEARED:

OCM Luxembourg EPF III S.à r.l., a Luxembourg société à responsabilité limitée existing under the laws of the Grand

Duchy of Luxembourg, having its registered office at 26A, Boulevard Royal, L-2449 Luxembourg and registered with the
Luxembourg Register of Commerce and Companies under number B 159.343 (EPF III);

here represented by Régis Galiotto, notary’s clerk, residing professionally in Luxembourg, by virtue of a proxy given

under private seal;

Mark DICKINSON, director, born on March 20, 1968 in Liverpool, United Kingdom, residing professionally at The

Wool House, Grove Lane, Hunton, Kent ME15 0SE, United Kingdom (MD);

here represented by Régis Galiotto, notary’s clerk, residing in Luxembourg, by virtue of a proxy given under private

seal;

Adam GAYMER, director, born on February 24, 1973 in Croydon, United Kingdom, residing professionally at Why-

bourne Grange Cottage, 172 Forest Road, Tunbridge Wells, Kent TN2 5JD, United Kingdom (AG);

here represented by Régis Galiotto, notary’s clerk, residing professionally in Luxembourg, by virtue of a proxy given

under private seal;

Stephen BANGS, director, born on November 8, 1966 in Bishops Stortford, United Kingdom, residing at Cobham

Grange, Groombridge Lane, Eridge Green, Kent TN3 9LA, United Kingdom (SB);

here represented by Régis Galiotto, notary’s clerk, residing in Luxembourg, by virtue of a proxy given under private

seal;

David CLARK, director, born on December 28, 1968 in Crawley, United Kingdom, residing at 73 Gurney Court Road,

St Albans, Hertfordshire AL1 4QX, United Kingdom (DC and together with EPF III, MD, AG and SB, the Shareholders);

here represented by Régis Galiotto, notary’s clerk, residing professionally in Luxembourg, by virtue of a proxy given

under private seal;

The said proxies, after having been signed "ne varietur" by the proxyholder of the appearing parties and the undersigned

notary, will remain annexed to the present deed for the purpose of registration.

The Shareholders, prenamed and represented as stated above, representing the entire share capital of the Company, have

requested the undersigned notary to record that:

I. The Company’s share capital is presently set at twelve thousand five hundred Pounds Sterling (GBP 12,500.-) repre-

sented by twelve thousand five hundred (12,500) shares, all in registered form with a nominal value one Pound Sterling
(GBP 1) each, all subscribed and fully paid-up.

II. The agenda of the Meeting is as follows:
1. Waiver of convening notices;
2. creation of new classes of shares of OCM Luxembourg EPF III London Property Holdings S.à r.l. (the Company),

being the class A shares of the Company (the A Shares), the class B shares of the Company (the B Shares), the class C
shares of the Company (the C Shares), and the class MIP shares of the Company (the MIP Shares), all in registered form
with a nominal value of one Pound Sterling (GBP 1) each, which will have such rights and features as set out in the articles
of association of the Company as amended from time to time (the Articles);

67458

U X E M B O U R G

3. redesignation of twelve thousand four hundred and ninety-six (12,496) existing shares of the Company into twelve

thousand four hundred and ninety-six (12,496) A Shares owned by OCM Luxembourg EPF III S.à r.l. (EPF III);

4. redesignation of four (4) existing shares of the Company into four (4) C Shares owned by Mark Davies DICKINSON

(MD), Adam Timothy GAYMER (AG), Stephen Anthony BANGS (SB) and David John Charles CLARK (DC) respecti-
vely;

5. Increase of the share capital of the Company from its present amount of twelve thousand five hundred Pounds Sterling

(GBP 12,500) represented by (i) twelve thousand four hundred and ninety-six (12,496) A Shares and (ii) four (4) C Shares,
all in registered form with a nominal value of one Pound Sterling (GBP 1) each, and all subscribed and fully paid-up to
twelve thousand nine hundred and twenty-five Pounds Sterling (GBP 12,925.-) by way of the issuance of four hundred and
twenty-five (425) MIP Shares, having a nominal value of one Pound Sterling (GBP 1) each;

6. Subscription to, payment of the share capital increase specified in item 5. above and payment of a share premium, by

way of the incorporation of available reserves;

7. Amendment to the register of shareholders of the Company in order to reflect the share capital increase specified in

item 5., with power and authority given to any manager of the Company, each acting individually, to proceed on behalf of
the Company with (i) the redesignation of the existing shares and (ii) the registration of the newly issued shares in the
register of shareholders of the Company;

8. Full restatement of the articles of association of the Company (without amendment to the corporate object clause);

and

9. Miscellaneous.
III. The Meeting has taken the following resolutions:

First resolution

The entirety of the share capital of the Company being represented, the Meeting waives the convening notice require-

ments, the Shareholders represented at the Meeting considering themselves as duly convened and declaring having perfect
knowledge of the agenda which has been communicated to them in advance.

Second resolution

The Meeting resolves to create new classes of shares of the Company, being (i) the A Shares, (ii) the B Shares, (iii) the

C Shares and (iv) the MIP Shares, all in registered form with a nominal value one Pound Sterling (GBP 1) each, which will
have such rights and features as set out in the Articles as amended from time to time.

Third resolution

The Meeting resolves to re-designate the twelve thousand four hundred and ninety-six (12,496) existing shares of the

Company owned by EPF III into twelve thousand four hundred and ninety-six (12,496) A Shares.

Fourth resolution

The Meeting resolves to re-designate four (4) existing shares of the Company owned by MD, AG, SB and DC respectively

into four (4) C Shares.

Fifth resolution

The Meeting resolves to increase the share capital of the Company from its present amount of twelve thousand five

hundred Pound Sterling (GBP 12,500.-) represented by (i) twelve thousand four hundred and ninety-six (12,496) A Shares
and (ii) four (4) C Shares, all in registered form with a nominal value one Pound Sterling (GBP 1) each, and all subscribed
and fully paid-up, to twelve thousand nine hundred and twenty-five Pounds Sterling (GBP 12,925.-) by way of the issuance
of four hundred and twenty-five (425) MIP Shares, having a nominal value of one Pound Sterling (GBP 1) each, all in
registered form.

Sixth resolution

The Meeting accepts and records the following subscriptions for and full payment of the share capital increase above

as follows:

Subscription - Payment

MD, pre-named and represented as stated above, declares to subscribe to one hundred and twenty-five (125) MIP Shares

with a nominal value of one Pound Sterling (GBP 1) each, and to fully pay them up by way of the incorporation of available
reserves connected to the share capital of the Company in an amount of two thousand three hundred and seventy-five
Pounds Sterling (GBP 2,375.-) (the Available Reserves 1), of which (i) an amount of one hundred and twenty-five Pounds
Sterling (GBP 125.-) will be allocated to the nominal share capital of the Company and (ii) an amount of two thousand two
hundred and fifty Pounds Sterling (GBP 2,250.-) will be allocated to the share premium of the Company linked to the MIP
Shares.

AG, pre-named and represented as stated above, declares to subscribe to one hundred (100) MIP Shares with a nominal

value of one Pound Sterling (GBP1) each, and to fully pay them up by way of the incorporation of available reserves

67459

U X E M B O U R G

connected to the share capital of the Company in an amount of two thousand three hundred and seventy-five Pounds Sterling
(GBP 2,375.-) (the Available Reserves 2), of which (i) an amount of one hundred Pounds Sterling (GBP 100) will be
allocated to the nominal share capital of the Company and (ii) an amount of two thousand two hundred and seventy-five
Pounds Sterling (GBP 2,275.-) will be allocated to the share premium of the Company linked to the MIP Shares.

SB, pre-named and represented as stated above, declares to subscribe to one hundred (100) MIP Shares with a nominal

value of one Pound Sterling (GBP1) each, and to fully pay them up by way of the incorporation of available reserves
connected to the share capital of the Company in an amount of two thousand three hundred and seventy-five Pounds Sterling
(GBP 2,375.-) (the Available Reserves 3), of which (i) an amount of one hundred Pounds Sterling (GBP 100) will be
allocated to the nominal share capital of the Company and (ii) an amount of two thousand two hundred and seventy-five
Pounds Sterling (GBP 2,275.-) will be allocated to the share premium of the Company linked to the MIP Shares.

DC, pre-named and represented as stated above, declares to subscribe to one hundred (100) MIP Shares with a nominal

value of one Pound Sterling (GBP1) each, and to fully pay them up by way of the incorporation of available reserves
connected to the share capital of the Company in an amount of two thousand three hundred and seventy-five Pounds Sterling
(GBP 2,375.-) (the Available Reserves 4), of which (i) an amount of one hundred Pounds Sterling (GBP 100) will be
allocated to the nominal share capital of the Company and (ii) an amount of two thousand two hundred and seventy-five
Pounds Sterling (GBP 2,275.-) will be allocated to the share premium of the Company linked to the MIP Shares.

The amount and the availability of the aggregate available reserves of the Company have been certified to the undersigned

notary by an interim balance sheet of the Company as of December 31, 2014 issued by the management of the Company,
which states in essence that based on generally accepted accountancy principles, the amount of the aggregate available
reserves of the Company are at least equal to the Available Reserves 1, the Available Reserves 2, the Available Reserves
3 and the Available Reserves 4 to be incorporated to the share capital of the Company (the Interim Balance Sheet) and by
a management certificate dated February 16, 2015 issued by the management of the Company evidencing that:

- “the attached interim balance sheet dated December 31, 2014 truly and correctly reflects the financial situation of the

Company as at that date (the Interim Balance Sheet);

- since the date of the Interim Balance Sheet until the date of issuance of the present certificate, there have been no

substantial changes in the financial situation of the Company as reflected on the Interim Balance Sheet;

- the amount of the available reserves of the Company (cf. share premium and similar premiums) as stated in the Interim

Balance Sheet remains unchanged as at the date of issuance of this certificate and is available for incorporation into the
share capital of the Company; and

- the incorporation of part of the available reserves of the Company into the share capital of the Company will not affect

the rights of any creditors of the Company.”

Seven resolution

The Meeting resolves to amend the register of shareholders of the Company in order to reflect the above share capital

increase and to empower and authorize any manager of the Company, each individually, to proceed on behalf of the
Company, with the registration of (i) the re-designation of A Shares and D Shares, and (ii) the issuance of the new MIP
Shares in the register of shareholders of the Company.

Eight resolution

The Meeting resolves to fully restate the Articles. The restated Articles shall henceforth read as follows:
“In these articles of incorporation ("Articles") the following definitions shall have the following meanings:
"A Share" 'A' ordinary share of £1 each in the capital of the Company;
"A Shareholder" the holder(s) of a majority of the A Shares;
"Affiliates" means, with respect to any person, any other person (or group of other persons acting in concert in respect

of the person in question) that, directly or indirectly, through one or more intermediaries, Controls, is Controlled by, or is
under common Control with, such person;

"Bad Leaver" a Leaver who is not a Good Leaver;
"Board" the board of managers of the Company (from time to time constituted);
"Board Determination" has the meaning set out in Article 6.38;
"B Share" 'B' ordinary share of £1 each in the capital of the Company;
"B Shareholder" a holder of B Shares;
"Business Day" a day on which banks are open for business in the City of London and in Luxembourg;
"Cause" means, with respect to a MIP Participant, (i) the conviction of the MIP Participant of a criminal offence or any

crime involving moral turpitude or the commission of any other act or omission involving dishonesty, disloyalty or fraud
or the entry by the MIP Participant of a plea of guilty with respect to any of the foregoing, (ii) conduct tending to bring the
Company or any of its Affiliates or any member of the Group into public disgrace or disrepute, (iii) the commission of any
act or failure to act by the MIP Participant that involves dishonesty, theft, destruction of property, fraud, embezzlement or
unethical business conduct, or that is otherwise materially injurious to the Company or any member of the Group or any
of their Affiliates, whether financially or otherwise, (iv) any violation by the MIP Participant of any written rule or policy

67460

U X E M B O U R G

of the Company or any member of the Group, or any of their Affiliates, (v) any violation by the MIP Participant of the
requirements of any other contract or agreement between the Company or any member of the Group (or any of their
Affiliates) on the one hand and the MIP Participant on the other, or (vi) any failure by the MIP Participant to abide by any
directive of the Board or the board of directors or similar governing body of any member of the Group, or an officer to
whom the MIP Participant reports, in each case, with respect to (i) through (vi), as determined by the A Shareholder in its
sole discretion and (vii) where the MIP Participant has been disqualified from acting as a director;

"Cessation Date" the date upon which a Leaver becomes a Leaver;
"Company" OCM Luxembourg EPF III London Property Holdings S.à r.l;
"Compounded Invested Equity" means the amount of Invested Equity compounded at a rate of 8% per annum, accruing

on a daily basis from the time such Invested Equity is received or deemed to be received by the Company until such time
it is returned to the Shareholders by way of dividend, distribution repayment of shareholders' loan or otherwise;

"Control" in relation to any company the right to appoint a majority to that company's board of directors or the right to

exercise a majority of the votes of that company's shareholders and "Controlled" shall be construed accordingly;

"C Share" ‘C’ ordinary share of £1 each in the capital of the Company;
"C Shareholder" a holder of C Shares;
"Drag Along Notice" means a notice given by the A Shareholder pursuant to Article 6.12;
"Drag Along Sale" has the meaning given to it in Article 6.12;
"Drag Along Seller" has the meaning given to it in Article 6.12;
"Employee Scheme Proceeds" means the amount of Proceeds attributable to any employee cash bonus scheme approved

by the A Shareholder and the MIP Participants;

"Encumbrance" includes a mortgage, charge, pledge, lien, rent charge or other security interest of any description or

nature and any interest or legal or equitable right or claim of any third party or any option or right of pre-emption or right
of conversion or right of set-off, any retention of title or hypothecation and any agreement to create any of the foregoing
(whether conditional or otherwise);

"Equity Return" the amount by which Equity Value exceeds the Invested Equity;
"Equity Value" means the net cash amount available for distribution to holders of Shares and PECs (and each of their

Affiliates) immediately following an Exit, plus any net cash amounts distributed to holders of Shares and PECs (and each
of their Affiliates) prior to an Exit after deduction of all taxes and transaction costs associated with the Exit. For the
avoidance of doubt "Equity Value" shall not include any amounts paid to any Shareholder (or their Affiliates) by way of
repayment of debt (other than PECs), reasonable management fees or reimbursement of costs;

"Exit" means:
(i) a Sale;
(ii) a Listing;
(iii) liquidation, dissolution or winding up of the Company; or
(iv) the sale of all of the assets of the Company to any person not Controlled by the A Shareholder or any of its Affiliates;
"Family Trust" means a trust (whether arising under a settlement, declaration of trust, testamentary disposition or on an

intestacy) under which the only persons being (or capable of being) beneficiaries are the individual beneficial owner of the
Shares held in trust and/or his Privileged Relations, and no power of control over the voting powers conferred by such
Shares is exercisable at any time by or subject to the consent of any person other than the trustees as trustees or such
individual beneficial owner or his Privileged Relations;

"Good Leaver" means a Leaver:
(i) who becomes a Leaver by reason of death;
(ii) who becomes a Leaver by reason of permanent disability;
(iii) who becomes a Leaver by reason of retirement in accordance with the Company's normal retirement age;
(iv) who becomes a Leaver by reason of the termination of his employment by the Company other than for Cause; or
(v) whom the A Shareholder in its sole discretion (within 6 months of the Cessation Date) determines shall be a "Good

Leaver";

"Group" the Company and any of its subsidiaries for the time being and any company or entity which the Company

Controls for the time being;

"Hurdle" means circumstances in which at Exit, Equity Value less the Management Return exceeds Compounded In-

vested Equity;

"Independent Expert" means:
(i) such person as the A Shareholder and the relevant Leaver may agree in writing; or
(ii) failing such agreement within ten Business Days of either the A Shareholder or the relevant Leaver notifying the

other of the requirement or entitlement to appoint an Independent Expert, such firm of independent chartered accountants
(other than the Company's auditors) nominated at the request of either of those Shareholders by the President for the time
being of the Institute of Chartered Accountants of England and Wales (or any successor body);

67461

U X E M B O U R G

"Invested Equity" an amount equal to the total amount of capital invested in the Company by Shareholders (and their

Affiliates) and MIP Participants including any and all loans, costs and expenses paid or otherwise incurred as a cost or
liability;

"Issue Price" the amount (including any premium) paid or credited as paid up on any Share;
"Leaver" any holder of Shares who is an employee and/or officer and/or director of the Company and/or consultant to

the Company (whether directly or indirectly (whether through a service company or otherwise)) or in each case any member
of the Group who ceases to be so employed or engaged/appointed (for whatever reason) without being re-employed or
engaged by another company in the Group;

"Leaver's Shares" means any and all MIP Shares and C Shares held by a Leaver (and/or his Permitted Transferee(s)) as

at the Cessation Date;

"Listing" means the admission of all or any of the Shares (or any ordinary shares of a holding company of the Company)

to trading on:

(i) the Main Market of London Stock Exchange plc, together with admission of such Shares to the Official List;
(ii) the AIM Market of London Stock Exchange plc; or
(iii) any other market wherever situated determined by the A Shareholder together, if necessary, with the admission of

such Shares to listing on any official or otherwise prescribed list maintained by a competent or otherwise prescribed listing
authority,

and in each case where the A Shareholder (as part of or immediately after such admission) disposes of at least 50.1%

of the A Shares.

"Management Return" has the meaning given in Article 6.44;
"Manager" any person from time to time appointed as a manager of the Company and Managers shall be construed

accordingly;

"Market Value" shall be calculated by the Board in accordance with Article 6.38;
"MIP Shares" means a MIP Share of £1.00 each in the capital of the Company;
"MIP Participant" a holder of MIP Shares;
"PEC" a preferred equity certificate of whatever denomination or class in the capital of the Company;
"Pecuniary Value" means, with respect to each class or type of Share to be sold in connection with any proposed Tag

Along Sale or Drag Along Sale, the consideration which the holder of such Share would be entitled to receive pursuant to
a hypothetical liquidation of the Company following the repayment of all obligations of the Company in accordance with
their terms (but not tax obligations, liquidator’s fees, advisors’ fees and other third party obligations to the extent they
would only arise as a result of such hypothetical liquidation) at the time of the service of the relevant Tag Along Notice or
Drag Along Notice, as the case may be, where the aggregate proceeds to be repaid and distributed in connection with such
hypothetical liquidation shall be deemed to be an amount equal to the aggregate valuation of the Company implicit in the
aggregate amount of proceeds to be received by the A Shareholders pursuant to the Tag Along Sale or the Drag Along Sale
(as applicable) with respect to any Shares in connection with such proposed transfer save that in all cases the C Shareholders
shall only be entitled to £1 for their entire holding C Shares each MIP Participant's holding of the MIP Shares shall be
valued at not less than £2,500.

"Permitted Transferee" has the meaning given in Article 6.19;
"Privileged Relation" means in relation to any B Shareholder or MIP Participant spouse or civil partner for the time

being, parent, and all lineal descendants of that B Shareholder or MIP Participant (including for this purpose any step-child,
adopted child of the B Shareholder or MIP Participant or his lineal descendants) or any person who for the time being is
married to or is the civil partner of any such lineal descendant but no lineal descendant may be a Privileged Relation whilst
a minor;

"Relevant Percentage" has the meaning given in Article 6.44;
"Sale" means a sale by the A Shareholder of more than 50.1% of the A Shares to any person not Controlled by the A

Shareholder or any of its Affiliates;

"Shares" any share in the capital of the Company;
"Shareholder" a holder of Shares;
"Tag Along Offer" has the meaning given in Article 6.5;
"Tag Along Sale" has the meaning given in Article 6.4;
"Tag Along Seller" has the meaning given in Article 6.4;
"Tagged Securities" has the meaning given in Article 6.5;
"Transfer" means, in relation to any Share or any directly or indirectly held legal or beneficial interest in any Share, to:
(i) sell, assign, transfer or otherwise dispose of such Share;
(ii) create or permit to subsist any Encumbrance over such Share;
(iii) direct (by way of renunciation or otherwise) that another person should, or assign any right to, receive such Share;

67462

U X E M B O U R G

(iv) enter into any agreement in respect of the votes or any other rights attached to such Share other than by way of

proxy for a particular shareholder meeting; or

(v) agree, whether or not subject to any condition precedent or subsequent, to do any of the foregoing,
whether directly or indirectly and whether with or without consideration (and "Transferred", "Transferor" and "Trans-

feree" shall be construed accordingly);

"Vested" has the meaning set out in Article 6.35;
"Vesting Starting Date" in relation to a MIP Participant means the later of:
(i) the commencement of that MIP Participant's employment and/or engagement with the Company; and
(ii) the issue to the MIP Participant of his MIP Shares,
or such other date (being no later than any of the above) as is specified by the Company in relation to a MIP Participant

upon him becoming a MIP Participant.

I. Name - Registered office - Object - Duration

Art. 1. Name. There is formed a private limited liability company (société à responsabilité limitée) under the name OCM

Luxembourg EPF III London Property Holdings S.à r.l. (hereafter the Company), which will be governed by the laws of
Luxembourg, in particular by the law dated 10

August, 1915, on commercial companies, as amended (hereafter the Law),

as well as by the present articles of association (hereafter the Articles).

Art. 2. Registered office.
2.1. The registered office of the Company is established in Luxembourg-City, Grand Duchy of Luxembourg. It may be

transferred within the boundaries of the municipality by a resolution of the single Manager, or as the case may be, by the
board of Managers. The registered office may further be transferred to any other place in the Grand Duchy of Luxembourg
by means of a resolution of the single shareholder or the general meeting of shareholders adopted in the manner required
for the amendment of the Articles.

2.2. Branches, subsidiaries or other offices may be established either in the Grand Duchy of Luxembourg or abroad by

a resolution of the single Manager, or as the case may be, the board of Managers. Where the single Manager or the board
of Managers determines that extraordinary political or military developments or events have occurred or are imminent and
that these developments or events 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 extraordinary circumstances. Such temporary measures shall have no effect
on the nationality of the Company, which, notwithstanding the temporary transfer of its registered office, will remain a
Luxembourg incorporated company.

Art. 3. Object.
3.1. The object of the Company is the acquisition of participations, in Luxembourg or abroad, in any companies or

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

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

only, notes, bonds and debentures and any kind of debt and/or equity securities. The Company may lend funds including,
without limitation, the proceeds of any borrowings and/or issues of debt or equity securities to its subsidiaries, affiliated
companies and/or any other companies. The Company may also give guarantees and pledge, transfer, encumber or otherwise
create and grant security over all or over some of its assets to guarantee its own obligations and undertakings and/or
obligations and undertakings of any other company, and, generally, for its own benefit and/or the benefit of any other
company or person.

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

their efficient management, including techniques and instruments designed to protect the Company against credit, currency
exchange, interest rate risks and other risks.

3.4. The Company may carry out any commercial, financial or industrial operations and any transactions with respect

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

Art. 4. Duration.
4.1. The Company is formed for an unlimited period of time.
4.2. The Company shall not be dissolved by reason of the death, suspension of civil rights, incapacity, insolvency,

bankruptcy or any similar event affecting one or several of the shareholders.

67463

U X E M B O U R G

II. Capital shares

Art. 5. Capital.
5.1. The Company's corporate capital is fixed at twelve thousand nine hundred and twenty-five Pounds Sterling (GBP

12,925.-) represented by (i) twelve thousand four hundred and ninety-six (12,496) A Shares, (ii) zero (0) B Shares, (iii)
four (4) C Shares; and (iv) four hundred and twenty-five (425) MIP Shares, all in registered form with a nominal value one
Pound Sterling (GBP 1) each, all subscribed and fully paid-up.

5.2. The share capital of the Company may be increased or reduced in one or several times by a resolution of the single

shareholder or, as the case may be, by the general meeting of shareholders, adopted in the manner required for the amend-
ment of the Articles.

5.3. Where a share premium is paid at the issuance of new Shares, such share premium shall be exclusively linked to

the class of Shares for which it was paid in.

Art. 6. Shares.
General
6.1. Towards the Company, the Company’s shares are indivisible, since only one owner is admitted per share. Joint co-

owners have to appoint a sole person as their representative towards the Company.

A share transfer will only be binding upon the Company or third parties following a notification to, or acceptance by,

the Company in accordance with article 1690 of the Civil Code.

For all other matters, reference is being made to articles 189 and 190 of the Law.
6.2. A shareholders’ register will be kept at the registered office of the Company in accordance with the provisions of

the Law and may be examined by each shareholder who so requests.

6.3. The Company may redeem its own shares within the limits set forth by the Law.
Tag along right
6.4. If the A Shareholder proposes to sell the entire legal and beneficial interest in any Shares (the "Sale Shares") on a

bona fide arm’s length sale to a third party purchaser (the "Proposed Transferee") such that the sale ("Tag Along Sale")
would, if made, result in the transfer of 50.1 per cent or more of the A Shares then the A Shareholder shall notify the B
Shareholders and the MIP Participants ("Tag Along Sellers") in writing of such intended Tag Along Sale not less than 20
Business Days prior to the date on which such Tag Along Sale is proposed to be made. That notice (the "Tag Along Notice")
shall describe in reasonable detail all material terms and conditions (including terms relating to price, time of completion
and conditions precedent) agreed between the A Shareholder and the Proposed Transferee in relation to such Tag Along
Sale.

6.5. The Tag Along Notice shall be accompanied by a written irrevocable unconditional (except for any conditions which

apply to the proposed transfer of the Sale Shares) offer (the "Tag Along Offer") by the Proposed Transferee to buy such
proportion of the Shares held by each Tag Along Seller as is equal to the proportion of Shares which comprise the Sale
Shares (the "Tagged Securities") on the same terms and conditions as apply to the purchase of the Sale Shares provided
that in each case the price per Tagged Security shall be equal to the Pecuniary Value of each such Share.

6.6. As part of any Tag Along Sale, no Tag Along Seller shall be required to provide any warranties, representations,

indemnities, covenants or other assurances other than:

(a) those which relate to or are in respect of title to the Tagged Securities being sold and that there are no Encumbrances

in respect of the same;

(b) that Tag Along Seller’s capacity to enter into the relevant agreement for the sale of those Tagged Securities; and
(c) to the same extent given by the A Shareholder as part of such Tag Along Sale.
6.7. The Tag Along Offer shall remain open for acceptance for not less than 10 Business Days after the date of the Tag

Along Notice and shall provide for the purchase of the Tagged Securities to be completed at the same time as the purchase
of the Sale Shares, which may not be earlier than five Business Days after the end of the period for which the Tag Along
Offer is open for acceptance.

6.8. The provisions of Articles 6.4 to 6.7, shall not apply where the Transfer is made by the A Shareholder(s) under

Articles 6.12 to 6.18.

6.9. Where Articles 6.4 to 6.7 apply the A Shareholder will, acting reasonably and in good faith but provided that the

economic terms to be applied to any sale of Shares by the A Shareholder are not prejudiced as a result, use reasonable
commercial endeavours to seek to maximise the proportion of cash consideration that will be payable to the Tag Along
Sellers for their Tagged Securities pursuant to a Tag Along Sale.

6.10. Subject to Article 6.11, with respect to any Tag Along Sale, each Tag Along Seller shall contribute to:
(a) the reasonable, documented expenses incurred by the A Shareholder in connection with such Tag Along Sale; and
(b) the funding of any contractual obligation (in respect of representations, indemnities and warranties or otherwise in

favour of the Proposed Transferee which have been disclosed to the Tag Along Seller) or other obligations that the A
Shareholder itself agrees to undertake in connection with such Tag Along Sale,

67464

U X E M B O U R G

in each case pro rata in the proportion of the proceeds to be received by that Tag Along Seller from the Tag Along Sale

to the aggregate proceeds to be received from such Tag Along Sale.

6.11. The aggregate funding provided by each Tag Along Seller with respect to those matters referred to in Article 6.10

shall not exceed the aggregate Pecuniary Value of the Tagged Securities that he transfers in such Tag Along Sale and any
obligation for an indemnity covering expenses and costs shall only arise if and to the extent that such costs and expenses
are reasonably and properly incurred and documented.

Drag Along Rights
6.12. If the A Shareholder(s) propose(s) to sell the entire legal and beneficial interest in all or a majority of the A Shares

and any other Shares on a bona fide arm’s length sale to a third party purchaser (the "Third Party Purchaser") then the A
Shareholder shall be entitled to notify each B Shareholder, C Shareholder and MIP Participant ("Drag Along Sellers") in
writing of such intended transfer, not less than 20 Business Days prior to the date on which such sale is proposed to be
made, requiring each Drag Along Seller to sell all (but not some only) of the Shares held by him on the same terms and
conditions as apply to the sale of the same class of Shares by the A Shareholder(s) (the "Drag Along Notice" and a "Drag
Along Sale").

6.13. On receipt of a Drag Along Notice each Drag Along Seller will be bound to sell its Shares in accordance with the

Drag Along Notice and to comply with the obligations assumed by virtue of such notice. The sale of such Shares shall be
completed at the same time as the sale of the A Shareholder’s Shares provided that:

(a) the price per Share held by each Drag Along Seller shall be the Pecuniary Value of each such Share;
(b) if required by any Third Party Purchaser, payment of up to 50 per cent of the total consideration may be delayed by

any Third Party Purchaser until no later than the date is 6 months from completion of the acquisition of each Share by the
Third Party Purchaser; and

assurances other than:

(i) those which relate to or are in respect of title to the Shares being sold and that there are no Encumbrances in respect

of the same;

(ii) that Drag Along Seller’s capacity to enter into the relevant agreement for the sale of those Shares; and
(iii) to the same extent given by the A Shareholder as part of such Drag Along Sale.
6.14. Following the service of a Drag Along Notice, each Drag Along Seller:
(a) agrees to use its best endeavours to effect the sale of his Shares pursuant to such Drag Along Notice as expeditiously

as practicable, including by delivering all documents and entering into any instrument, deed, agreement, undertaking or
obligation necessary or reasonably requested by the A Shareholder in connection with the relevant Drag Along Sale provided
that in each case such documents, instruments and undertakings:

(i) are no more onerous than those delivered or entered into by the A Shareholder in connection with such Drag Along

Sale; and

(ii) do not contain any obligations for such Drag Along Seller other than:
i. that solely required to effect the sale of his Shares pursuant to such Drag Along Sale and the obligations contemplated

in Article 6.15; and

ii. to the same extent undertaken by the A Shareholder as part of such Drag Along Sale.
(b) agrees to refrain from transferring any Shares that are subject to such Drag Along Notice at any time following

receipt of that Drag Along Notice;

(c) agrees that, in the event that a Drag Along Seller became a holder of Shares after delivery of the relevant Drag Along

Notice but prior to the completion of the Drag Along Sale to which such Drag Along Notice relates, such Drag Along Seller
shall comply with the other provisions of this Article 6.14 as soon as reasonably practicable; and

(d) consents to the taking of any step by the Company or the A Shareholder which is necessary or desirable as determined

by the A Shareholder to effect any legal formalities in connection with the sale of his Shares pursuant to such Drag Along
Notice.

6.15. Subject to Article 6.16, with respect to any Drag Along Sale, each Drag Along Seller shall contribute to:
(a) the reasonable, documented expenses incurred by the A Shareholder in connection with such Drag Along Sale; and
(b) the funding of any contractual obligation (in respect of representations, indemnities and warranties or otherwise in

favour of the Third Party Purchaser which have been disclosed to the Drag Along Seller) or other obligations that A
Shareholder itself agrees to undertake in connection with such Drag Along Sale,

in each case pro rata in the proportion of the proceeds to be received by that Drag Along Seller from the Drag Along

Sale) to the aggregate proceeds to be received from such Drag Along Sale.

6.16. The aggregate funding provided by each Drag Along Seller with respect to those matters referred to in Article 6.15

shall not exceed the aggregate Pecuniary Value of the Shares that he transfers in such Drag Along Sale and any obligation
for an indemnity covering expenses and costs shall only arise if and to the extent that such costs and expenses are reasonably
and properly incurred and documented.

67465

U X E M B O U R G

6.17. If any Drag Along Seller fails to execute and deliver to the Third Party Purchaser transfers in respect of his relevant

Shares and deliver to the Company (or the A Shareholder or as the A Shareholder directs) the certificate(s) in respect of
such Shares (if any) and any other relevant documents in connection with a Drag Along Sale, each Drag Along Seller
hereby irrevocably grants, to the extent permitted under the relevant applicable law, to any Manager (or such other person
as the A Shareholder shall direct) full power to execute, complete and deliver as agent for and on behalf of that Drag Along
Seller any document referred to in this Article 6.17 and to register the transfer(s) of any such Share, after which the validity
of such transfer(s) shall not be questioned by any person. The holding on trust by the Company for the Drag Along Seller
of the relevant purchase price shall be a good discharge of the Company’s (or Third Party Purchaser’s) obligation to make
payment of the same. Each Drag Along Seller agrees not to revoke, or take any steps to revoke, the powers granted pursuant
to this Article.

6.18. Where Articles 6.12 to 6.17 apply, the A Shareholder will, acting reasonably and in good faith but provided that

the economic terms to be applied to any sale of Shares by the A Shareholder are not prejudiced as a result, use reasonable
commercial endeavours to seek to maximise the proportion of cash consideration that will be payable to Drag Along Sellers
for their Shares pursuant to the Drag Along Sale.

Permitted Transfers
6.19. Other than as set forth in this Article, no Shares may be Transferred without the prior written consent of the A

Shareholder. For the avoidance of doubt, subject to compliance with Articles 6.4 to 6.7, the A Shareholder shall be entitled
to Transfer any and all of its Shares at any time and at its sole discretion. Where any B Shares or MIP Shares have become
subject to a Drag Along Notice pursuant to Articles 6.12 to 6.17, no Transfers of any such Shares will be permitted pursuant
to this Article 6.19 without the express prior written consent of the A Shareholder. Any Transfer or attempted Transfer of
any Shares in violation of any provision of these Articles shall be of no effect, and shall not be enforceable towards the
Company and each Shareholder, the Board and the Company (as the case may be) shall not give effect to such Transfer
nor record such Transfer in its securities registers or treat any purported transferee of such Shares as the owner of such
Shares for any purpose. Subject to this Article and Articles 6.20, 6.21 and 6.23 all B Shares may be Transferred by the
beneficial owner of the same to a person shown to the reasonable satisfaction of the Board to be his or her Privileged
Relations or to the trustee(s) of a Family Trust, and by any such Privileged Relations or trustee(s) to such holder, or to any
other person or persons shown to the reasonable satisfaction of the Board to be the trustee(s) for the time being (on a change
of trustee) of the Family Trust in question (each such person being a "Permitted Transferee").

6.20. Where B Shares to which Article 6.19 applies are held by:
(a) a trustee or trustees of a Family Trust; or
(b) one or more Privileged Relations of a B Shareholder,
and any such person ceases to be:
(i) in the case of (a) above, a trustee of the Family Trust of the beneficial owner of the Shares; or
(ii) in the case of (b) above, a Privileged Relation of the B Shareholder,
such person will on or before such cessation transfer such Shares to the original transferor or any other person to whom

the Shares may be Transferred in accordance with (as the case may be) Article 6.19.

6.21. If a Shareholder fails or refuses to execute and deliver any transfer(s) in respect of any Shares in accordance with

Article 6.20, the Board (or the A Shareholder) may authorise any Manager to execute and deliver the necessary transfer(s)
on the defaulting Shareholder’s behalf to the extent permitted under the relevant applicable law. The Board will authorise
the registration of the transfer(s) and of the transferee(s) as the holder(s) of the shares so transferred, once appropriate tax
(if any) has been paid. After registration, the title of the transferee(s) as the registered holder(s) of such shares will not be
affected by any irregularity in or invalidity of such proceedings, which will not be questioned by any person.

6.22. To ascertain whether a proposed transferee is a Permitted Transferee, the Board and/or A Shareholder may require

(as a condition to approving any Transfer) the transferor or the transferee to provide such information as it may reasonably
specify.

6.23. Unless the A Shareholder otherwise agrees a transfer of the relevant B Shares under Article 6.19 shall not be

permitted unless such transfer is of all of the B Shares held by the relevant B Shareholder and the beneficial owner of the
same (and not some only).

6.24. The Board and the Company may refuse to register a transfer which purports to be a permitted transfer so long as

replies which are reasonably satisfactory in relation to a request for information under Article 6.22 have not been received.

Exit of a B Shareholder
6.25. If a B Shareholder becomes a Leaver the Company may by written notice to the relevant Leaver at any point after

the relevant Cessation Date elect that the Company shall purchase (or as it shall direct a third party may purchase) any or
all of the Leaver's B Shares ("B Shareholder's Shares").

6.26. The price in respect of the B Shareholder's Shares shall be the Market Value calculated in accordance with Articles

6.38 to 6.42, save that the Market Value shall be calculated as at the date of the purchase of the B Shareholder's Shares and
not the Cessation Date.

67466

U X E M B O U R G

6.27. Any Manager shall have the power to execute on behalf of and in the name of the relevant Leaver all such documents

as may be necessary or desirable in order to implement the purchase of any B Shareholder's Shares pursuant to Article
6.25.

6.28. If any Leaver (or any of his Permitted Transferees) fails or refuses to deliver up the share certificate or certificates

representing his B Shareholder's Shares (if any) at the time and place fixed or fails to nominate a bank account for the
proceeds of such redemption or sale, the redemption or sale monies payable to that holder may be set aside and paid into
a separate interest-bearing account with the Company's bankers (designated for the benefit of the holder of the B Share-
holder's Shares concerned) and that setting aside shall be deemed for all purposes to be a payment to that holder and all
the holder's rights as the holder of the relevant B Shareholder's Shares shall cease and determine as from the date fixed for
the redemption or settlement of the sale of those B Shareholder's Shares and, in the case of redemption, the Company shall
be discharged from all obligations in respect of those B Shareholder's Shares. The Company shall not be responsible for
the safe custody of the monies so placed on deposit or for interest on it except for interest that those monies may earn while
on deposit less any expenses incurred by the Company in connection with that deposit.

Compulsory Transfers
6.29. If a MIP Participant becomes a Leaver the Company may by written notice to the relevant Leaver within 6 months

after the relevant Cessation Date elect either that the Company shall:

(a) redeem the relevant Leaver's Shares; or
(b) purchase (or as it shall direct a third party may purchase) any or all of the Leaver's Shares, (a "Compulsory Transfer").
6.30. The price in respect of a Compulsory Transfer shall, where the Leaver is:
(a) a Bad Leaver be restricted to:
(i) a maximum of the lower of the aggregate Issue Price of such Leaver's Shares and the aggregate Market Value of such

Leaver's MIP Shares, subject to a minimum aggregate amount of £2,500; and

(ii) £1 for his entire holding C Shares; and
(b) a Good Leaver, be:
(i) the higher of Issue Price and Market Value of the Leaver's Shares which have Vested subject to a minimum aggregate

amount of £2,500;

(ii) the Issue Price of the Leaver's Shares which have not Vested subject to a minimum aggregate amount of £2,500;

and

(iii) £1 for his entire holding of C Shares.
6.31. Notwithstanding the provisions of Article 6.30 the A Shareholder may (in its sole discretion), by notice in writing

served on the relevant Leaver, direct that some higher (but not lower) price shall apply to some or all of that Leaver's Shares
which would otherwise be subject to Article 6.30.

6.32. Any Manager shall have the power to execute on behalf of and in the name of the relevant Leaver all such documents

as may be necessary or desirable in order to implement the redemption or purchase of any Leaver's Shares pursuant to a
Compulsory Transfer.

6.33. If any Leaver (or any of his Permitted Transferees) fails or refuses to deliver up the share certificate or certificates

representing his Leaver's Shares (if any) at the time and place fixed, or fails to nominate a bank account for the proceeds
of such redemption or sale, the redemption or sale monies payable to that holder may be set aside and paid into a separate
interest-bearing account with the Company's bankers (designated for the benefit of the holder of the Leaver's Shares con-
cerned) and that setting aside shall be deemed for all purposes to be a payment to that holder and all the holder's rights as
the holder of the relevant Leaver's Shares shall cease and determine as from the date fixed for the redemption or settlement
of the sale of those Leaver's Shares and, in the case of redemption, the Company shall be discharged from all obligations
in respect of those Leaver's Shares. The Company shall not be responsible for the safe custody of the monies so placed on
deposit or for interest on it except for interest that those monies may earn while on deposit less any expenses incurred by
the Company in connection with that deposit.

6.34. Where during the period of six months subsequent to the date on which a Leaver becomes a Good Leaver:
(a) it is apparent that an event occurred prior to the Cessation Date which would, if known at that time, have given rise

to circumstances such that the Leaver would have been regarded by the Board (or the A Shareholder) (acting reasonably)
as a Bad Leaver; or

(b) the Leaver breaches any provision of any continuing obligations owed by him to any member of the Group under

any agreement,

the A Shareholder shall be entitled to serve written notice on the Leaver deeming him a Bad Leaver and requiring him

(and each of his Permitted Transferees) to:

(a) transfer all or part (at the discretion of the A Shareholder) of the MIP Shares (if any) held by him to such person

(including the Company) on a date determined by the A Shareholder and the price payable for the relevant MIP Shares
shall be an amount determined pursuant to Article 6.30(a) as a Bad Leaver; and/or

67467

U X E M B O U R G

(b) where any MIP Shares have been acquired from that Leaver pursuant to Article 6.29, immediately pay to the acquirer

thereof on demand in cash an amount equal to the difference between the amount previously paid as determined pursuant
to Article 6.30 and the nominal value of such Shares on the relevant date.

6.35. Save as provided in Article 6.36 and 6.37, MIP Shares will become "Vested" as follows:
(a) 10% of the MIP Shares (rounded down to the nearest whole number) held by a MIP Participant will become Vested

on the first anniversary of the Vesting Start Date;

(b) 10% of the MIP Shares (rounded down to the nearest whole number) held by a MIP Participant will become Vested

on the second anniversary of the Vesting Start Date;

on the third anniversary of the Vesting Start Date;

(d) 30% of the MIP Shares (rounded down to the nearest whole number) held by a MIP Participant will become Vested

on the fourth anniversary of the Vesting Start Date; and

(e) the remaining MIP Shares held by a MIP Participant will become Vested on the fifth anniversary of the Vesting Start

Date,

and for these purposes "MIP Participant" includes any Permitted Transferee of a MIP Participant.
6.36. Where a MIP Participant becomes a Leaver, no further MIP Shares held by that MIP Participant (or a Permitted

Transferee of that MIP Participant) will become Vested after that MIP Participant's Cessation Date.

6.37. All MIP Shares, other than those which are held by a Leaver or by a Permitted Transferee of a Leaver, which have

not otherwise Vested will become Vested on the occurrence of an Exit.

Market Value
6.38. For the purposes of Article 6.30 the "Market Value" means the amount determined by the Board ("Board Deter-

mination"), acting in good faith, to be the market value of the relevant Leaver's Shares, representing a fair price for those
Leaver's Shares between a willing buyer and a willing seller with no discount for a minority shareholding or for restrictions
on a transferability as if a Sale had taken place on the Cessation Date. The results of any formal valuation of the Company
or of any Shares, carried out on behalf of the Company in the previous 12 months, shall be taken into account by the Board
for this purpose.

6.39. If the Leaver approves the Market Value determined by the Board in accordance with Article 6.38, such Market

Value shall be binding on all parties for a period of six months from the date of the Board Determination and no party shall
be entitled to request the Market Value to be determined by an Independent Expert.

6.40. If any Leaver reasonably believes that the Market Value if determined on the Cessation Date would be greater

than the Board Determination by at least 10 per cent in respect of the Leaver's Shares, then he may within 10 Business
Days of the date on which he is notified of the Market Value give notice in writing to the Company requiring the Market
Value to be determined by an Independent Expert in accordance with Article 6.41.

6.41. If the Independent Expert is required to make a determination of Market Value, it will be determined as the amount

(if any) that the relevant Leaver would, on the Cessation Date, have been entitled to receive (if any) calculated on the basis
that:

(a) all of the Shares were sold on that date as between a willing buyer and a willing seller by arm's length private treaty

for cash payable in full on completion ("Notional Proceeds");

(b) an estimate of reasonable costs (as determined by the Independent Expert) which are likely to have been incurred in

disposing of the Shares were deducted from the Notional Proceeds; and

Proceeds;

and that the remainder of the Notional Proceeds were made available to the Shareholders in accordance with Article

6.43.

6.42. The costs of the Independent Expert shall:
(a) where the Market Value as determined in accordance with Article 6.41 is equal to or less than an amount equal to

the relevant Board Determination multiplied by 1.1 (the "Threshold Value"), be borne by the relevant Leaver (and the A
Shareholder shall be entitled (but not obliged)) to pay such costs on behalf of that Leaver by deducting an amount equal
to the same from any amounts which are to be paid in respect of the relevant Leaver's Shares pursuant to this Article 6.42;
or

(b) where the Market Value as determined in accordance with Article 6.41 is greater than the Threshold Value, be paid

by the Company.

Exit Proceeds
6.43. On a return of capital on liquidation, capital reduction or otherwise the surplus assets of the Company remaining

after the payment of its liabilities (including (without limitation) payment of all indebtedness (other than PECs), costs, fees,
taxes and charges) ("Proceeds") shall be applied in the following manner and priority:

(a) firstly, in paying each of the holders of A Shares and B Shares and the holders of the PECs (pari passu as if they

constituted one class of instrument in the Company's capital by reference and pro-rated to the aggregate Issue Price of such

67468

U X E M B O U R G

Shares and principal amount of PECs) the Issue Price of such Shares and the principal amount of the PECs together with
accrued interest on such PECs;

(b) secondly in paying the excess to the holders of each A Share and B Share (pari passu as if they constituted one class

of Share) pro rata to their holdings of such Shares; and

C Shares.

6.44. Depending upon whether the Hurdle is satisfied the amount of the Proceeds attributable to the MIP Shares as a

class shall be as follows:

(a) if the Hurdle is satisfied the Proceeds shall be applied in paying the MIP Participants an amount equal to a percentage

(the "Relevant Percentage") of the Equity Return (the "Management Return"), where the Relevant Percentage is:

(i) 5% if the Equity Return divided by the Invested Equity is greater than or equal to 1.25 but less than 1.5;
(ii) 6% if the Equity Return divided by the Invested Equity is greater than or equal to 1.5 but less than 1.75;
(iii) 7% if the Equity Return divided by the Invested Equity is greater than or equal to 1.75 but less than 2.0;
(iv) 8% if the Equity Return divided by the Invested Equity is greater than or equal to 2.0 but less than 2.25;
(v) 9% if the Equity Return divided by the Invested Equity is greater than or equal to 2.25 but less than 2.5; and
(vi) 10% if the Equity Return divided by the Invested Equity is greater than or equal to 2.5; and
(b) if the Hurdle is not satisfied, no amount of the Proceeds shall be applied in paying the MIP Participants any amount

of the Equity Return.

(c) For the avoidance of doubt any Employee Scheme Proceeds shall be deducted from the Management Return.
Proceeds of Sale
6.45. Notwithstanding anything to the contrary in the terms of such Exit (unless all the Shareholders immediately prior

to the Exit have agreed in writing to the contrary expressly for the purposes of this provision, whether in the agreements
for the Exit), the Shareholders immediately prior to such Exit shall procure that the purchase consideration whenever
received is paid into a designated trustee account and shall be distributed amongst the selling Shareholders in the manner
and order of priority in which the amount of the purchase consideration would have been distributed had a resolution for
the winding up of the Company been passed on the date of the Exit and had the amount available for distribution to the
Shareholders in such winding up been equal to the amount of such purchase consideration.

Put Option
6.46. Each MIP Participant shall have the right at any time to require the A Shareholder and/or the Company to purchase

his entire holding (but not some only) of MIP Shares for £2,500 ("Put Option") on the terms of this Article 6.46. The
procedure for exercising and completing the sale and purchase pursuant to the Put Option is as follows:

(a) any MIP Participant wishing to exercise the Put Option shall only be able to do so by serving written notice of his

intention on the Company and the A Shareholder ("Put Notice");

(b) Within 20 Business Days ("Completion Date") of service of a Put Notice the Company shall (conditional upon receipt

of all requisite documentation from the relevant MIP Participant) acquire (to the extent it is lawfully able to do so) and the
MIP Participant shall sell all of the relevant MIP Participant's MIP Shares for an aggregate sum of £2,500 (and shall take
and procure the taking of all actions necessary and/or ancillary in relation thereto to complete such purchase). If the
Company is not able to acquire such Shares at such price for whatever reason (or otherwise defaults in so doing on the
Completion Date) the A Shareholder shall be obliged, within 5 Business Days of the Completion Date to acquire the relevant
MIP Participant's MIP Shares (and it and the Company shall take and procure the taking of all actions necessary and/or
ancillary in relation thereto to complete such purchase).

III. Management - Representation

Art. 7. Board of Managers.
7.1. The Company is managed by a board of Managers of at least two members appointed by a resolution of the single

shareholder or the general meeting of shareholders which sets the term of their office. The Manager(s) need not to be
shareholder(s).

7.2. The Managers may be dismissed at any time ad nutum (without any reason).

Art. 8. Powers of the board of managers.
8.1. All powers not expressly reserved by the Law or the present Articles to the general meeting of shareholders fall

within the competence of the single Manager or, if the Company is managed by more than one Manager, the board of
Managers, which shall have all powers to carry out and approve all acts and operations consistent with the Company’s
object.

8.2. Special and limited powers may be delegated for determined matters to one or more agents, either shareholders or

not, by the manager, or if there are more than one Manager, by the board of Managers or by two Managers acting jointly.

67469

U X E M B O U R G

Art. 9. Procedure.
9.1. The board of Managers shall meet as often as the Company’s interests so requires or upon call of any manager at

the place indicated in the convening notice.

9.2. Written notice of any meeting of the board of Managers shall be given to all managers at least 24 (twenty-four)

hours in advance of the date set for such meeting, except in case of emergency, in which case the nature of such circums-
tances shall be set forth in the convening notice of the meeting of the board of Managers.

9.3. No such convening notice is required if all the members of the board of Managers of the Company are present or

represented at the meeting and if they state to have been duly informed, and to have had full knowledge of the agenda of
the meeting. The notice may be waived by the consent in writing, whether in original, by telegram, telex, facsimile or e-
mail, of each member of the board of managers of the Company.

9.4. Any Manager may act at any meeting of the board of Managers by appointing in writing another Manager as his

proxy.

9.5. The board of Managers can validly deliberate and act only if a majority of its members is present or represented.

Resolutions of the board of Managers are validly taken by the majority of the votes cast. The resolutions of the board of
Managers will be recorded in minutes signed by all the managers present or represented at the meeting.

9.6. Any Manager may participate in any meeting of the board of Managers by telephone or video conference call or

by any other similar means of communication allowing all the persons taking part in the meeting to hear and speak to each
other. The participation in a meeting by these means is deemed equivalent to a participation in person at such meeting.

9.7. In cases of urgency, circular resolutions signed by all the Managers shall be valid and binding in the same manner

as if passed at a meeting duly convened and held. Such signatures may appear on a single document or on multiple copies
of an identical resolution and may be evidenced by letter or facsimile.

Art. 10. Representation. The Company shall be bound towards third parties in all matters by the joint signature of any

two Managers of the Company or, as the case may be, by the joint or single signatures of any persons to whom such signatory
power has been validly delegated in accordance with article 8.2 of these Articles.

Art. 11. Liability of the Managers. The Managers assume, by reason of their mandate, no personal liability in relation

to any commitment validly made by them in the name of the Company, provided such commitment is in compliance with
these Articles as well as the applicable provisions of the Law.

IV. General meetings of shareholders

Art. 12. General meetings of shareholders and shareholders circular resolutions.
12.1. Powers and voting rights
(a) Resolutions of the Shareholders are adopted at a general meeting of shareholders (the General Meeting) or by way

of circular resolutions (the Shareholders Circular Resolutions).

(b) Where resolutions are to be adopted by way of Shareholders Circular Resolutions, the text of the resolutions is set

to all the shareholders, in accordance with the Articles. Shareholders Circular Resolutions signed by all the Shareholders
are valid and binding as if passed at a General Meeting duly convened and held and bear the date of the last signature.

(c) Each Share entitles the holder to one (1) vote.
(d) Each Shareholder entitled to vote at meetings of the Company may appoint any person or entity as his attorney

pursuant to a written proxy given by letter, telegram, telex, facsimile or e-mail, to represent him at the general meetings of
shareholders.

12.2. Notices, quorum, majority and voting procedures
(a) The Shareholders are convened to General Meetings or consulted in writing at the initiative of any Manager or

Shareholders representing more than one-half of the share capital

(b) Written notice of any General Meeting is given to all shareholders at least eight (8) days in advance of the date of

the meeting, except in case of emergency, the nature and circumstances of which are set forth in the notice of the meeting.

agenda of the meeting, the General Meeting may be held without prior notice.

(d) A Shareholder may grant a written power of attorney to another person, whether or not a shareholder, in order to be

represented at any General Meeting.

(e) Resolutions to be adopted at General Meetings or by way of Shareholders Circular Resolutions are passed by Sha-

reholders owning more than one-half of the share capital. If this majority is not reached at the first General Meeting or first
written consultation, the shareholders are convened by registered letter to a second General Meeting or consulted a second
time and the resolutions are adopted at the General Meeting or by Shareholders Circular Resolutions by a majority of the
votes cast, regardless of the proportion of the share capital represented.

(f) The Articles can only be amended with the consent of the majority (in number) of Shareholders owning at least three-

quarters of the share capital.

67470

U X E M B O U R G

(g) Any change in the nationality of the Company and any increase of a Shareholder’s commitment in the Company

require the unanimous consent of the Shareholders.

(h) Where there is more than one class of Share and the resolution of the general meeting is such as to change the

respective rights thereof, the resolutions must, in order to be valid, fulfil the conditions as to the attendance and majority
laid down in article 12.2(g) with respect to each class.

12.3. Sole shareholder
(a) Where the number of shareholders is reduced to one (1), the sole shareholder exercises all powers conferred by the

Law to the General Meeting.

(b) Any reference in the Articles to the shareholders and the General Meeting or to Shareholders Circular Resolutions

is to be read as a reference to such sole shareholder or the resolutions of the latter, as appropriate.

V. Annual accounts - Allocation of profits

Art. 13. Accounting Year.
13.1. The accounting year of the Company shall begin on the first of January of each year and end on the thirty-first

December.

13.2. Each year, with reference to the end of the Company’s year, the single Manager or, as the case may be, the board

of Managers must prepare the balance sheet and the profit and loss accounts of the Company as well as an inventory
including an indication of the value of the Company’s assets and liabilities, with an annex summarising all the Company’s
commitments and the debts of the Managers, the statutory auditor(s) (if any) and shareholders towards the Company.

13.3. Each A Shareholder and B Shareholder may inspect the above inventory and balance sheet at the Company’s

registered office.

Art. 14. Allocation of Profits.
14.1. 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 the statutory reserve, until this reserve amounts to ten per cent (10%) of the Company’s nominal share capital.

14.2. The general meeting of shareholders has discretionary power to dispose of the surplus. It may in particular allocate

such profit to the payment of a dividend or transfer it to the reserve or carry it forward.

14.3. Interim dividends may be distributed, at any time, under the following conditions:
(i) a statement of accounts or an inventory or report is established by the Manager or the board of Managers;
(ii) this statement of accounts, inventory or report shows that sufficient funds are available for distribution; it being

understood that the amount to be distributed may not exceed realised profits since the end of the last financial year, increased
by carried forward profits and distributable reserves but decreased by carried forward losses and sums to be allocated to
the statutory reserve;

(iii) the decision to pay interim dividends is taken by the single shareholder or the general meeting of shareholders of

the Company;

(iv) assurance has been obtained that the rights of the creditors of the Company are not threatened.

VI. Dissolution - Liquidation

Art. 15. In the event of dissolution of the Company, the liquidation will be carried out by one or several liquidators, who

do not need to be shareholders, appointed by a resolution of the single shareholder or the general meeting of shareholders
which will determine their powers and remuneration. Unless otherwise provided for in the resolution of the shareholder(s)
or by law, the liquidators shall be invested with the broadest powers for the realisation of the assets and payments of the
liabilities of the Company.

VII. General provision

Reference is made to the provisions of the Law for all matters for which no specific provision is made in these Articles.”

Declaration

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 and in case of divergences between the English
and the French text, the English version will be prevailing.

WHEREOF, 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 proxy-holder, she signed together with the notary the present deed.
There being no further business, the meeting is closed.

67471

U X E M B O U R G

Estimate of costs

The aggregate amount of the costs, expenditures, remunerations or expenses, in any form whatsoever, which the Com-

pany incurs or for which it is liable by reason of the present deed, is approximately two thousand Euros (2,000.-EUR).

The undersigned notary, who knows English, states that on request of the appearing parties, the present deed is worded

in English, followed by a French version and in case of discrepancies between the English and the French text, the English
version will prevail.

WHEREOF, the present notarial deed was drawn up in Luxembourg, on the day indicated at the beginning of this deed.
The document having been read to the proxyholder of the persons appearing, such proxyholder signed together with the

notary the present original deed.

Suit la traduction française du texte qui précède:

L'an deux mille quinze, le dix-huitième jour du mois de février,
Par-devant Maître Henri Hellinckx, notaire de résidence à Luxembourg, Grand-Duché de Luxembourg,

S’est tenue

une assemblée générale extraordinaire (l’Assemblée) des associés d’OCM Luxembourg EPF III London Property Hol-

dings S.à r.l., une société à responsabilité limitée de droit luxembourgeois, ayant son siège social au 26A, boulevard Royal,
L-2449 Luxembourg et immatriculée au Registre de Commerce et des Sociétés de Luxembourg sous le numéro B 177.726,
constituée le 3 mai 2013 suivant un acte de Maître Jean Seckler, notaire de résidence à Junglinster (Grand-Duché de
Luxembourg), publié au Mémorial C, Recueil des Sociétés et Associations numéro 1748, page 83896 le 20 juillet 2013 (la
Société). Les statuts de la Société (les Statuts) ont été modifiés une fois suivant un acte du notaire instrumentant le 30 juillet
2014, publié au Mémorial C, Recueil des Sociétés et Associations numéro 3309, page 158796 le 8 novembre 2014.

ONT COMPARU:

OCM Luxembourg EPF III S.à r.l., une société à responsabilité limitée de droit luxembourgeois, ayant son siège social

au 26A, boulevard Royal, L-2449 Luxembourg et immatriculée au Registre de Commerce et des Sociétés de Luxembourg
sous le numéro B 159.343 (EPF III);

ici représentée par Régis Galiotto, clerc de notaire, ayant son adresse professionnelle à Luxembourg, Grand-Duché de