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U X E M B O U R G

MEMORIAL

Journal Officiel

du Grand-Duché de

Luxembourg

MEMORIAL

Amtsblatt

des Großherzogtums

Luxemburg

R E C U E I L D E S S O C I E T E S E T A S S O C I A T I O N S

Le présent recueil contient les publications prévues par la loi modifiée du 10 août 1915 concernant les sociétés commerciales

et par la loi modifiée du 21 avril 1928 sur les associations et les fondations sans but lucratif.

C — N° 1515

16 juin 2015

SOMMAIRE

a b plus SA . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

72720

Belafrica s.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . .

72714

Belafrica s.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . .

72715

Belafrica s.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . .

72715

BISSELL International Finance Company, S.à

r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

72715

BNP Paribas Portfolio FoF . . . . . . . . . . . . . . . .

72715

CG Properties Luxembourg S.à r.l. . . . . . . . . .

72674

CG Real Estate Luxembourg S.à r.l. . . . . . . . .

72674

Charme Investments S.C.A. . . . . . . . . . . . . . . .

72674

CLSec 1 Lux S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

72675

CPR Invest . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

72675

IHS Luxembourg S.à r.l. . . . . . . . . . . . . . . . . . .

72719

McCoy Global Holding S.à r.l. . . . . . . . . . . . . .

72719

MStar Europe Midco S.à r.l. . . . . . . . . . . . . . .

72675

PineBridge Investments Fund SICAV-SIF . . .

72674

PineBridge Luxembourg Commingled . . . . . .

72674

Skype Global Holdco S.à r.l. . . . . . . . . . . . . . . .

72674

S. Michele S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

72675

SREI Ishin S.à r.l. . . . . . . . . . . . . . . . . . . . . . . .

72714

Station Q8 Lepiece Rodange s.à r.l. . . . . . . . . .

72714

Taygeta Investments S.à r.l. . . . . . . . . . . . . . . .

72714

TCS II Lu S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . .

72713

Tekero . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

72720

TF Immobilier S.à r.l. . . . . . . . . . . . . . . . . . . . .

72713

TP Capital, Sàrl . . . . . . . . . . . . . . . . . . . . . . . . .

72700

TPG Alstom S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

72720

TPG Inertia Holdings S.à r.l. . . . . . . . . . . . . . .

72703

Treveria Twenty-Two S.à r.l. . . . . . . . . . . . . . .

72720

Trias GER Rather Strasse - T S.à r.l. . . . . . . .

72720

Triodos Sicav I . . . . . . . . . . . . . . . . . . . . . . . . . .

72713

Triton IV No. 8 S.à r.l. . . . . . . . . . . . . . . . . . . . .

72676

Triton Masterluxco 4 S.à r.l. . . . . . . . . . . . . . . .

72699

Turbo Holdings Lux 1 S.à.r.l. . . . . . . . . . . . . . .

72682

Twinley Investments S.A. . . . . . . . . . . . . . . . . .

72699

UniCredit International Bank (Luxembourg)

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

72699

UniCredit International Bank (Luxembourg)

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

72700

UniCredit International Bank (Luxembourg)

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

72700

Vantico Group S.à r.l. . . . . . . . . . . . . . . . . . . . .

72709

Vega 1971 S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . .

72703

Ventos S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

72703

Ventos S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

72704

Venus GP S.à.r.l. . . . . . . . . . . . . . . . . . . . . . . . .

72705

Venus MP S.à.r.l. . . . . . . . . . . . . . . . . . . . . . . . .

72707

Vermilion Luxembourg S.à r.l. . . . . . . . . . . . .

72709

Victory Systems S.A. . . . . . . . . . . . . . . . . . . . . .

72709

Victory Systems S.A. . . . . . . . . . . . . . . . . . . . . .

72709

Weinberg Real Estate Holding #2 S.à r.l. . . . .

72675

WPP Luxembourg Gamma Three S.à r.l. . . . .

72715

72673

U X E M B O U R G

PineBridge Investments Fund SICAV-SIF, Société d'Investissement à Capital Variable - Fonds d'Investissement

Spécialisé.

Siège social: L-1855 Luxembourg, 47, avenue J.F. Kennedy.

R.C.S. Luxembourg B 179.694.

L'adresse professionnelle de M. Alain Guérard, administrateur de la Société est désormais au 6, rue Kummert, L-5222

Grevenmacher, Luxembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2015056540/11.
(150064104) Déposé au registre de commerce et des sociétés de Luxembourg, le 15 avril 2015.

PineBridge Luxembourg Commingled, Société d'Investissement à Capital Variable - Fonds d'Investissement Spé-

cialisé.

Siège social: L-1855 Luxembourg, 47, avenue J.F Kennedy.

R.C.S. Luxembourg B 190.381.

L'adresse professionnelle de M. Alain Guérard, administrateur de la Société est désormais au 6, rue Kummert, L-5222

Grevenmacher, Luxembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2015056541/11.
(150064100) Déposé au registre de commerce et des sociétés de Luxembourg, le 15 avril 2015.

CG Properties Luxembourg S.à r.l., Société à responsabilité limitée,

(anc. CG Real Estate Luxembourg S.à r.l.).

Siège social: L-1325 Luxembourg, 7, rue de la Chapelle.

R.C.S. Luxembourg B 193.876.

Statuts coordonnés, suite à une assemblée générale extraordinaire reçue par Maître Francis KESSELER, notaire de

résidence à Esch/Alzette en date du 18 décembre 2014 déposés au registre de commerce et des sociétés de Luxembourg.

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

Esch/Alzette, le 23 janvier 2015.

Référence de publication: 2015056821/11.
(150065485) Déposé au registre de commerce et des sociétés de Luxembourg, le 16 avril 2015.

Charme Investments S.C.A., Société en Commandite par Actions.

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

R.C.S. Luxembourg B 88.675.

Statuts coordonnés, suite à une constatation d’augmentation de capital reçue par Maître Francis KESSELER, notaire de

résidence à Esch/Alzette, en date du 17 décembre 2014 déposés au registre de commerce et des sociétés de Luxembourg.

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

Esch/Alzette, le 17 mars 2015.

Référence de publication: 2015056822/11.
(150065486) Déposé au registre de commerce et des sociétés de Luxembourg, le 16 avril 2015.

Skype Global Holdco S.à r.l., Société à responsabilité limitée.

Siège social: L-2165 Luxembourg, 23-29, Rives de Clausen.

R.C.S. Luxembourg B 154.971.

Les comptes annuels au 30 Juin 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.

Un mandataire

Référence de publication: 2015059345/10.
(150067809) Déposé au registre de commerce et des sociétés de Luxembourg, le 21 avril 2015.

72674

U X E M B O U R G

Weinberg Real Estate Holding #2 S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 180.089.

Statuts coordonnés, suite à une assemblée générale extraordinaire reçue par Maître Francis KESSELER, notaire de

résidence à Esch/Alzette, en date du 24 février 2015 déposés au registre de commerce et des sociétés de Luxembourg.

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

Esch/Alzette, le 10 mars 2015.

Référence de publication: 2015057135/11.
(150064937) Déposé au registre de commerce et des sociétés de Luxembourg, le 16 avril 2015.

MStar Europe Midco S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

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

R.C.S. Luxembourg B 188.517.

Par résolutions signées en date du 17 avril 2015, l'associé unique a décidé
- d'acter et d'accepter la démission de Jerome Silvey de son mandat de gérant avec effet au 17 avril 2015
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 20 avril 2015.

Référence de publication: 2015058403/12.
(150066609) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 avril 2015.

CLSec 1 Lux S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 184.304.

Statuts coordonnés, suite à l’assemblée générale extraordinaire reçue par Maître Francis KESSELER, notaire de rési-

dence à Esch/Alzette en date du 10 décembre 2014 déposés au registre de commerce et des sociétés de Luxembourg.

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

Esch/Alzette, le 10 mars 2015.

Référence de publication: 2015058874/11.
(150067679) Déposé au registre de commerce et des sociétés de Luxembourg, le 21 avril 2015.

CPR Invest, Société d'Investissement à Capital Variable.

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

R.C.S. Luxembourg B 189.795.

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.

Pour CPR Invest
Caceis Bank Luxembourg

Référence de publication: 2015058883/11.
(150067298) Déposé au registre de commerce et des sociétés de Luxembourg, le 21 avril 2015.

S. Michele S.A., Société Anonyme.

Siège social: L-2661 Luxembourg, 44, rue de la Vallée.

R.C.S. Luxembourg B 77.143.

Le bilan au 31 décembre 2012 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.

Signature.

Référence de publication: 2015059328/10.
(150067272) Déposé au registre de commerce et des sociétés de Luxembourg, le 21 avril 2015.

72675

U X E M B O U R G

Triton IV No. 8 S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 178.319.

In the year two thousand and fifteen, on the twenty-sixth day of February,
before us Maître Marc Loesch, notary residing in Mondorf-les-Bains, Grand Duchy of Luxembourg,

There appeared:

1. Triton Managers IV Limited, a limited liability company governed by the laws of Jersey, with registered office at

Charter Place 23/27 Seaton Place, St. Helier, Jersey, Channel Islands, JE2 3QL, and registered with the Jersey Financial
Services Commission Companies Registry under number 108796 (“Triton Managers IV Limited”) acting as general partner
of Triton Fund IV General Partner L.P., a limited partnership governed by the laws of Jersey, with registered office at
Charter Place 23/27 Seaton Place, St. Helier, Jersey, Channel Islands, JE2 3QL, and registered with the Jersey Financial
Services Commission Companies Registry under number 1486 (“Triton Fund IV General Partner L.P.”), itself being the
general partner of:

Triton Fund IV L.P., a limited partnership governed by the laws of Jersey, with registered office at Charter Place 23/27

Seaton Place, St. Helier, Jersey, Channel Islands, JE2 3QL, and registered with the Jersey Financial Services Commission
Companies Registry under number 1487 (“Triton Fund IV L.P.”);

2. Triton Fund IV F&F No. 2 L.P., a limited partnership governed by the laws of Jersey, with registered office at Charter

Place 23/27 Seaton Place, St. Helier, Jersey, Channel Islands, JE2 3QL, and registered with the Jersey Financial Services
Commission Companies Registry under number 1488 (”Triton Fund IV F&F No. 2 L.P.”);

3. Triton Fund IV F&F No. 3 L.P., a limited partnership governed by the laws of Jersey, with registered office at Charter

Place 23/27 Seaton Place, St. Helier, Jersey, Channel Islands, JE2 3QL, and registered with the Jersey Financial Services
Commission Companies Registry under number 1563 (”Triton Fund IV F&F No. 3 L.P.”);

4. Triton Fund IV F&F No. 4 L.P., a limited partnership governed by the laws of Jersey, with registered office at Charter

Place 23/27 Seaton Place, St. Helier, Jersey, Channel Islands, JE2 3QL, and registered with the Jersey Financial Services
Commission Companies Registry under number 1564 (”Triton Fund IV F&F No. 4 L.P.”); and

5. Triton Fund IV Executives L.P., a limited partnership governed by the laws of Jersey, with registered office at Charter

Place 23/27 Seaton Place, St. Helier, Jersey, Channel Islands, JE2 3QL, and registered with the Jersey Financial Services
Commission Companies Registry under number 1489 (”Triton Fund IV Executives L.P.”);

(collectively, the “Shareholders”, each a “Shareholder”),
hereby all represented by Me Catherine Kremer, lawyer, residing professionally in Luxembourg, Grand Duchy of Lu-

xembourg,

by virtue of 5 proxies under private seal given by each Shareholder dated February 18, 2015.
The said proxies, signed by the proxyholder and the undersigned notary, shall be annexed to the present deed for the

purpose of registration.

The Shareholders requested the undersigned notary to document that the Shareholders are all the shareholders of Triton

IV No. 8 S.à r.l., a société à responsabilité limitée governed by the laws of Luxembourg, having a share capital of twelve
thousand five hundred euro (EUR 12,500.-), with registered office at 2C, rue Albert Borschette, L-1246 Luxembourg,
Grand Duchy of Luxembourg, incorporated following a deed of the undersigned notary dated 21 June 2013 published in
the Mémorial C, Recueil des Sociétés et Associations number 1936 of 9 August 2013 and registered with the Luxembourg
Register of Commerce and Companies under number B 178.319 (the "Company").

The articles of incorporation of the Company have not yet been amended.
The Shareholders, represented as above mentioned, declaring to be fully informed of the resolutions to be taken on the

basis of the following agenda:

Agenda

1 To increase the corporate capital of the Company by an amount of twenty-two euro and fifty cent (EUR 22.50) so as

to raise it from its present amount of twelve thousand five hundred euro (EUR 12,500.-) to twelve thousand five hundred
twenty-two euro and fifty cent (EUR 12,522.50).

2 To issue two hundred fifty (250) new class A shares, two hundred fifty (250) new class B shares, two hundred fifty

(250) new class C shares, two hundred fifty (250) new class D shares, two hundred fifty (250) new class E shares, two
hundred fifty (250) new class F shares, two hundred fifty (250) new class G shares, two hundred fifty (250) new class H
shares and two hundred fifty (250) new class I shares, all with a nominal value of one euro cent (EUR 0.01) per share,
having the same rights and privileges as the existing shares.

3 To accept subscription for these new shares by the shareholders, with payment of a share premium in an aggregate

amount of forty-one million four hundred twenty-six thousand four hundred eleven euro and sixty-seven cent (EUR
41,426,411.67) and to accept payment in full for such new shares by contributions in kind.

72676

U X E M B O U R G

4 To change the Company's corporate name from "Triton IV No. 8 S.à r.l." into "Galapagos HoldCo S.à r.l.".
5 To amend article 1 and paragraph 1 of article 5 of the articles of incorporation of the Company, in order to reflect the

above items of the agenda.

6 Miscellaneous.
have requested the undersigned notary to record the following resolutions:

First resolution

The Shareholders resolved to increase the corporate capital of the Company by an amount of twenty-two euro and fifty

cent (EUR 22.50) so as to raise it from its present amount of twelve thousand five hundred euro (EUR 12,500.-) to twelve
thousand five hundred twenty-two euro and fifty cent (EUR 12,522.50).

Second resolution

The Shareholders resolved to issue two hundred fifty (250) new class A shares, two hundred fifty (250) new class B

shares, two hundred fifty (250) new class C shares, two hundred fifty (250) new class D shares, two hundred fifty (250)
new class E shares, two hundred fifty (250) new class F shares, two hundred fifty (250) new class G shares, two hundred
fifty (250) new class H shares and two hundred fifty (250) new class I shares, all with a nominal value of one euro cent
(EUR 0.01) per share, having the same rights and privileges as the existing shares.

Subscription - Payment

Thereupon appeared:
(1) Triton Fund IV L.P., represented as above mentioned.
Triton Fund IV L.P. declared to subscribe to two hundred thirty-nine (239) new class A shares, two hundred thirty-nine

(239) new class B shares, two hundred thirty-nine (239) new class C shares, two hundred thirty-nine (239) new class D
shares, two hundred thirty-nine (239) new class E shares, two hundred thirty-nine (239) new class F shares, two hundred
thirty-nine (239) new class G shares, two hundred thirty-nine (239) new class H shares and two hundred thirty-nine (239)
new class I shares, all with a nominal value of one euro cent (EUR 0.01) per share, with payment of a share premium in
an aggregate amount of thirty-nine million five hundred ninety-nine thousand three hundred eighty-nine euro and thirty-
nine cent (EUR 39,599,389.39), and to make payment in full for such new shares by a contribution in kind consisting of a
claim held against the Company representing an amount of thirty-nine million five hundred ninety-nine thousand four
hundred ten euro and ninety cent (EUR 39,599,410.90) (the “Contribution in Kind 1”);

(2) Triton Fund IV F&F No. 2 L.P., represented as above mentioned.
Triton Fund IV F&F No. 2 L.P. declared to subscribe to one (1) new class A share, one (1) new class B share, one (1)

new class C share, one (1) new class D share, one (1) new class E share, one (1) new class F share, one (1) new class G
share, one (1) new class H share and one (1) new class I share, all with a nominal value of one euro cent (EUR 0.01) per
share, with payment of a share premium in an aggregate amount of sixty-one thousand four hundred eighty-four euro and
fifty-nine cent (EUR 61,484.59), and to make payment in full for such new shares by a contribution in kind consisting of
a claim held against the Company representing an amount of sixty-one thousand four hundred eighty-four euro and sixty-
eight cent (EUR 61,484.68) (the “Contribution in Kind 2”);

(3) Triton Fund IV F&F No. 3 L.P., represented as above mentioned.
Triton Fund IV F&F No. 3 L.P. declared to subscribe to five (5) new class A shares, five (5) new class B shares, five

(5) new class C shares, five (5) new class D shares, five (5) new class E shares, five (5) new class F shares, five (5) new
class G shares, five (5) new class H shares and five (5) new class I shares, all with a nominal value of one euro cent (EUR
0.01) per share, with payment of a share premium in an aggregate amount of eight hundred fifty-eight thousand five hundred
sixty-two euro and five cent (EUR 858,562.05), and to make payment in full for such new shares by a contribution in kind
consisting of a claim held against the Company representing an amount of eight hundred fifty-eight thousand five hundred
sixty-two euro and fifty cent (EUR 858,562.50) (the “Contribution in Kind 3”);

(4) Triton Fund IV F&F No. 4 L.P., represented as above mentioned.
Triton Fund IV F&F No. 4 L.P. declared to subscribe to four (4) new class A shares, four (4) new class B shares, four

(4) new class C shares, four (4) new class D shares, four (4) new class E shares, four (4) new class F shares, four (4) new
class G shares, four (4) new class H shares and four (4) new class I shares, all with a nominal value of one euro cent (EUR
0.01) per share, with payment of a share premium in an aggregate amount of seven hundred seventy-six thousand one
hundred euro and fifty-eight cent (EUR 776,100.58), and to make payment in full for such new shares by a contribution in
kind consisting of a claim held against the Company representing an amount of seven hundred seventy-six thousand one
hundred euro and ninety-four cent (EUR 776,100.94) (the “Contribution in Kind 4”); and

(5) Triton Fund IV Executives L.P., represented as above mentioned.
Triton Fund IV Executives L.P. declared to subscribe to one (1) new class A share, one (1) new class B share, one (1)

new class C share, one (1) new class D share, one (1) new class E share, one (1) new class F share, one (1) new class G
share, one (1) new class H share and one (1) new class I share, all with a nominal value of one euro cent (EUR 0.01) per
share, with payment of a share premium in an aggregate amount of one hundred thirty thousand eight hundred seventy-
five euro and six cent (EUR 130,875.06), and to make payment in full for such new shares by a contribution in kind

72677

U X E M B O U R G

consisting of a claim held against the Company representing an amount of one hundred thirty thousand eight hundred
seventy-five euro and fifteen cent (EUR 130,875.15) (the “Contribution in Kind 5” and, together with the Contribution in
Kind 1, the Contribution in Kind 2, the Contribution in Kind 3 and the Contribution in Kind 4, the “Contributions in Kind”).

The Contributions in Kind represent a value in aggregate amount of forty-one million four hundred twenty-six thousand

four hundred thirty-four euro and seventeen cent (EUR 41,426,434.17).

Proof of the ownership by the Shareholders of the Contributions in Kind has been given to the undersigned notary.
The Shareholders declared that the Contributions in Kind are free of any pledge or lien or charge, as applicable, and that

there subsist no impediments to the proposed conversion of the claims against the Company without restriction or limitation
and that valid instructions have been given to undertake all notifications, registrations or other formalities necessary to
perform valid contributions of the claim under the bridge loan against the Company.

The Shareholders further stated that a report has been drawn up by the managers of the Company wherein the Contri-

butions in Kind are described and valued (the “Valuation Report”).

The conclusions of the Valuation Report read as follows:
“Based on our valuation methodology, we have no observation to mention on the value of the Contributions in Kind

which correspond at least to the nominal value of the Issued Shares.”

Third resolution

The Shareholders resolved to accept said subscriptions and payments and to allot the two hundred fifty (250) new class

A shares, two hundred fifty (250) new class B shares, two hundred fifty (250) new class C shares, two hundred fifty (250)
new class D shares, two hundred fifty (250) new class E shares, two hundred fifty (250) new class F shares, two hundred
fifty (250) new class G shares, two hundred fifty (250) new class H shares and two hundred fifty (250) new class I shares
according to the above mentioned subscription.

Fourth resolution

The Shareholders resolved to change the Company's corporate name "Triton IV No. 8 S.à r.l." into "Galapagos HoldCo

S.à r.l.".

Fifth resolution

The Shareholders resolved to amend article 1 and paragraph 1 of article 5 of the articles of incorporation of the Company

in order to reflect the above resolutions. As a result, article 1 shall from now on read as follows:

“There is hereby established a société à responsabilité limitée (the “Company”) governed by the laws of the Grand

Duchy of Luxembourg (the “Laws”) and by the present articles of incorporation (the “Articles of Incorporation”).

The Company may be composed of one single shareholder, owner of all the shares, or several shareholders, but not

exceeding forty (40) shareholders.

The Company will exist under the name “Galapagos HoldCo S.à r.l.”.”
And the first paragraph of article 5 shall from now on read as follows:
“The share capital of the Company is set at twelve thousand five hundred twenty-two euro and fifty cent (EUR 12,522.50)

divided into

- one million two hundred forty-one thousand (1,241,000) ordinary shares (the “Ordinary Shares”) with a nominal value

of one euro cent (EUR 0.01) each, all subscribed and fully paid up;

- one thousand two hundred fifty (1,250) class A shares (the “Class A Shares”) with a nominal value of one euro cent

(EUR 0.01) each, all subscribed and fully paid up;

- one thousand two hundred fifty (1,250) class B shares (the “Class B Shares”) with a nominal value of one euro cent

(EUR 0.01) each, all subscribed and fully paid up;

- one thousand two hundred fifty (1,250) class C shares (the “Class C Shares”) with a nominal value of one euro cent

(EUR 0.01) each, all subscribed and fully paid up;

- one thousand two hundred fifty (1,250) class D shares (the “Class D Shares”) with a nominal value of one euro cent

(EUR 0.01) each, all subscribed and fully paid up;

- one thousand two hundred fifty (1,250) class E shares (the “Class E Shares”) with a nominal value of one euro cent

(EUR 0.01) each, all subscribed and fully paid up;

- one thousand two hundred fifty (1,250) class F shares (the “Class F Shares”) with a nominal value of one euro cent

(EUR 0.01) each, all subscribed and fully paid up;

- one thousand two hundred fifty (1,250) class G shares (the “Class G Shares”) with a nominal value of one euro cent

(EUR 0.01) each, all subscribed and fully paid up;

- one thousand two hundred fifty (1,250) class H shares (the “Class H Shares”) with a nominal value of one euro cent

(EUR 0.01) each, all subscribed and fully paid up; and

- one thousand two hundred fifty (1,250) class I shares (the “Class I Shares”) with a nominal value of one euro cent

(EUR 0.01) each, all subscribed and fully paid up.”

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Expenses

The expenses, costs, fees and charges of any kind which shall be borne by the Company as a result of the present deed

are estimated at six thousand five hundred euro (EUR 6,500.-).

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

above appearing parries, the present deed is worded in English followed by a French version; on request of the same
proxyholder and in case of divergences between the English and the French texts, the English text will prevail.

Whereupon, the present deed was drawn up in Luxembourg, on the day referred to at the beginning of this document.
The document having been read to the proxyholder of the appearing parties, who is known to the undersigned notary

by his surname, first name, civil status and residence, such proxyholder signed together with the undersigned notary, this
original deed.

Suit la traduction française du texte qui précède:

L'an deux mille quinze, le vingt-sixième jour du mois de février,
Par-devant nous Maître Marc Loesch, notaire de résidence à Mondorf-les-Bains, Grand-Duché de Luxembourg,

Ont comparu:

1. Triton Managers IV Limited, une société régie par les lois de Jersey, avec siège social au Charter Place 23/27 Seaton

Place, St. Helier, Jersey, Channel Islands, JE2 3QL, et immatriculée au Registre des Sociétés de la Commission de Services
Financiers de Jersey sous le numéro 108796 (“Triton Managers IV Limited”), agissant en tant que general partner de Triton
Fund IV General Partner L.P., une société régie par les lois de Jersey, avec siège social au Charter Place 23/27 Seaton
Place, St. Helier, Jersey, Channel Islands, JE2 3QL, et immatriculée au Registre des Sociétés de la Commission de Services
Financiers de Jersey sous le numéro 1486 («Triton Fund IV General Partner L.P.»), elle-même étant le general partner de:

Triton Fund IV L.P., une société régie par les lois de Jersey, avec siège social au Charter Place 23/27 Seaton Place, St.

Helier, Jersey, Channel Islands, JE2 3QL, et immatriculée au Registre des Sociétés de la Commission de Services Financiers
de Jersey sous le numéro 1487 («Triton Fund IV L.P.»);

2. Triton Fund IV F&F No. 2 L.P., une société régie par les lois de Jersey, avec siège social au Charter Place 23/27

Seaton Place, St. Helier, Jersey, Channel Islands, JE2 3QL, et immatriculée au Registre des Sociétés de la Commission de
Services Financiers de Jersey sous le numéro 1488 («Triton Fund IV F&F No. 2 L.P.»);

3. Triton Fund IV F&F No. 3 L.P., une société régie par les lois de Jersey, avec siège social au Charter Place 23/27

Seaton Place, St. Helier, Jersey, Channel Islands, JE2 3QL, et immatriculée au Registre des Sociétés de la Commission de
Services Financiers de Jersey sous le numéro 1563 («Triton Fund IV F&F No. 3 L.P.»);

4. Triton Fund IV F&F No. 4 L.P., une société régie par les lois de Jersey, avec siège social au Charter Place 23/27

Seaton Place, St. Helier, Jersey, Channel Islands, JE2 3QL, et immatriculée au Registre des Sociétés de la Commission de
Services Financiers de Jersey sous le numéro 1564 («Triton Fund IV F&F No. 4 L.P.»); et

5. Triton Fund IV Executives L.P., une société régie par les lois de Jersey, avec siège social au Charter Place 23/27

Seaton Place, St. Helier, Jersey, Channel Islands, JE2 3QL, et immatriculée au Registre des Sociétés de la Commission de
Services Financiers de Jersey sous le numéro 1489 («Triton Fund IV Executives L.P.»);

(ensemble, les «Associés», chacun un «Associé»),
ensemble représentées aux fins des présentes par Maître Catherine Kremer, avocat, de résidence professionnelle à Lu-

xembourg, Grand-Duché de Luxembourg,

aux termes de 5 procurations données par chaque Associé en date du 18 février 2015.
Lesdites procurations, signées par le mandataire et le notaire soussigné, resteront annexées au présent acte à des fins

d'enregistrement.

Les Associés ont demandé au notaire soussigné d'acter que les Associés sont tous les associés de Triton IV No. 8 S.à

r.l., une société à responsabilité limitée régie par le droit luxembourgeois, ayant un capital social de douze mille cinq cents
euro (EUR 12.500,-), dont le siège social est situé au 2C, rue Albert Borschette, L-1246 Luxembourg, Grand-Duché de
Luxembourg, constituée suivant un acte du notaire soussigné en date du 21 juin 2013 publié au Mémorial C, Recueil des
Sociétés et Associations sous le numéro 1936 du 9 août 2013 et immatriculée au Registre de Commerce et des Sociétés de
Luxembourg, sous le numéro B 178.319 (la «Société»).

Les statuts de la Société n'ont pas encore été modifiés.
Les Associés, représentés comme indiqué ci-avant, reconnaissant avoir été dûment et pleinement informé des décisions

à intervenir sur base de l'ordre du jour suivant:

Ordre du jour

1 Augmentation du capital social de la Société à concurrence de vingt-deux euros et cinquante centimes d'euro (EUR

22,50) pour le porter de son montant actuel de douze mille cinq cents euros (EUR 12.500,-) à douze mille cinq cent vingt-
deux euros et cinquante centimes d'euro (EUR 12.522,50).

2 Émission de deux cent cinquante (250) parts sociales de catégorie A nouvelles, deux cent cinquante (250) parts sociales

de catégorie B nouvelles, deux cent cinquante (250) parts sociales de catégorie C nouvelles, deux cent cinquante (250)

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parts sociales de catégorie D nouvelles, deux cent cinquante (250) parts sociales de catégorie E nouvelles, deux cent
cinquante (250) parts sociales de catégorie F nouvelles, deux cent cinquante (250) parts sociales de catégorie G nouvelles,
deux cent cinquante (250) parts sociales de catégorie H nouvelles et deux cent cinquante (250) parts sociales de catégorie
I nouvelles, d'une valeur nominale d'un centime d'euro (EUR 0,01) chacune, ayant les mêmes droits et privilèges que les
parts sociales existantes.

3 Acceptation de la souscription de ces nouvelles parts sociales par les associés, avec paiement d'une prime d'émission

d'un montant total de quarante et un millions quatre cent vingt-six mille quatre cent onze euros et soixante-sept centimes
d'euro (EUR 41.426.411,67) et acceptation de la libération intégrale de ces nouvelles parts sociales par apports en nature.

4 Modification de la dénomination sociale de la Société de «Triton IV No. 8 S.à r.l.» en «Galapagos HoldCo S.à r.l.».
5 Modification de l'article 1

et de l'alinéa 1

de l'article 5 des statuts de la Société, afin de refléter le point de l'ordre

du jour ci-dessus.

6 Divers.
ont requis le notaire soussigné d'acter les résolutions suivantes:

Première résolution

Les Associés ont décidé d'augmenter le capital social de la Société à concurrence de vingt-deux euros et cinquante

centimes d'euro (EUR 22,50) pour le porter de son montant actuel de douze mille cinq cents euros (EUR 12.500,-) à douze
mille cinq cent vingt-deux euros et cinquante centimes d'euro (EUR 12.522,50).

Deuxième résolution

Les Associés ont décidé d'émettre deux cent cinquante (250) parts sociales de catégorie A nouvelles, deux cent cinquante

(250) parts sociales de catégorie B nouvelles, deux cent cinquante (250) parts sociales de catégorie C nouvelles, deux cent
cinquante (250) parts sociales de catégorie D nouvelles, deux cent cinquante (250) parts sociales de catégorie E nouvelles,
deux cent cinquante (250) parts sociales de catégorie F nouvelles, deux cent cinquante (250) parts sociales de catégorie G
nouvelles, deux cent cinquante (250) parts sociales de catégorie H nouvelles et deux cent cinquante (250) parts sociales de
catégorie I nouvelles, d'une valeur nominale d'un centime d'euro (EUR 0,01) chacune, ayant les mêmes droits et privilèges
que les parts sociales existantes.

Souscription - Paiement

Ensuite ont comparu:
(1) Triton Fund IV L.P., représentée comme indiqué ci-avant.
Triton Fund IV L.P. a déclaré souscrire deux cent trente-neuf (239) parts sociales de catégorie A nouvelles, deux cent

trente-neuf (239) parts sociales de catégorie B nouvelles, deux cent trente-neuf (239) parts sociales de catégorie C nouvelles,
deux cent trente-neuf (239) parts sociales de catégorie D nouvelles, deux cent trente-neuf (239) parts sociales de catégorie
E nouvelles, deux cent trente-neuf (239) parts sociales de catégorie F nouvelles, deux cent trente-neuf (239) parts sociales
de catégorie G nouvelles, deux cent trente-neuf (239) parts sociales de catégorie H nouvelles et deux cent trente-neuf (239)
parts sociales de catégorie I nouvelles, d'une valeur nominale d'un centime d'euro (EUR 0,01) par part sociale, avec paiement
d'une prime d'émission d'un montant total de trente-neuf millions cinq cent quatre-vingt-dix-neuf mille trois cent quatre-
vingt-neuf euros et trente-neuf centimes d'euro (EUR 39.599.389,39) et a déclaré libérer intégralement ces parts sociales
souscrites par l'apport en nature d'une créance détenue contre la Société représentant un montant de trente-neuf millions
cinq cent quatre-vingt-dix-neuf mille quatre cent dix euros et quatre-vingt-dix centimes d'euro (EUR 39.599.410,90)
(l'«Apport en Nature 1»);

(2) Triton Fund IV F&F No. 2 L.P., représentée comme indiqué ci-avant.
Triton Fund IV F&F No.2 L.P. a déclaré souscrire une (1) nouvelle part sociale de catégorie A, une (1) nouvelle part

sociale de catégorie B, une (1) nouvelle part sociale de catégorie C, une (1) nouvelle part sociale de catégorie D, une (1)
nouvelle part sociale de catégorie E, une (1) nouvelle part sociale de catégorie F, une (1) nouvelle part sociale de catégorie
G, une (1) nouvelle part sociale de catégorie H et une (1) nouvelle part sociale de catégorie I, d'une valeur nominale d'un
centime d'euro (EUR 0,01) par part sociale, avec paiement d'une prime d'émission d'un montant total de soixante et un
mille quatre cent quatre-vingt-quatre euros et cinquante-neuf centimes d'euro (EUR 61.484,59) et a déclaré libérer inté-
gralement ces parts sociales souscrites par l'apport en nature d'une créance détenue contre la Société représentant un montant
de soixante et un mille quatre cent quatre-vingt-quatre euros et soixante-huit centimes d'euro (EUR 61.484,68) (l'«Apport
en Nature 2»);

(3) Triton Fund IV F&F No. 3 L.P., représentée comme indiqué ci-avant.
Triton Fund IV F&F No. 3 L.P. a déclaré souscrire cinq (5) parts sociales de catégorie A nouvelles, cinq (5) parts sociales

de catégorie B nouvelles, cinq (5) parts sociales de catégorie C nouvelles, cinq (5) parts sociales de catégorie D nouvelles,
cinq (5) parts sociales de catégorie E nouvelles, cinq (5) parts sociales de catégorie F nouvelles, cinq (5) parts sociales de
catégorie G nouvelles, cinq (5) parts sociales de catégorie H nouvelles et cinq (5) parts sociales de catégorie I nouvelles,
d'une valeur nominale d'un centime d'euro (EUR 0,01) par part sociale, avec paiement d'une prime d'émission d'un montant
total de huit cent cinquante-huit mille cinq cent soixante-deux euros et cinq centimes d'euro (EUR 858.562,05) et a déclaré
libérer intégralement ces parts sociales souscrites par l'apport en nature d'une créance détenue contre la Société représentant

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U X E M B O U R G

un montant de huit cent cinquante-huit mille cinq cent soixante-deux euros et cinquante centimes d'euro (EUR 858.562,50)
(l'«Apport en Nature 3»).

(4) Triton Fund IV F&F No.4 L.P., représentée comme indiqué ci-avant.
Triton Fund IV No.4 L.P. a déclaré souscrire quatre (4) parts sociales de catégorie A nouvelles, quatre (4) parts sociales

de catégorie B nouvelles, quatre (4) parts sociales de catégorie C nouvelles, quatre (4) parts sociales de catégorie D nou-
velles, quatre (4) parts sociales de catégorie E nouvelles, quatre (4) parts sociales de catégorie F nouvelles, quatre (4) parts
sociales de catégorie G nouvelles, quatre (4) parts sociales de catégorie H nouvelles et quatre (4) parts sociales de catégorie
I nouvelles, d'une valeur nominale d'un centime d'euro (EUR 0,01) par part sociale, avec paiement d'une prime d'émission
d'un montant total de sept cent soixante-seize mille cent euros et cinquante-huit centimes d'euro (EUR 776.100,58) et a
déclaré libérer intégralement ces parts sociales souscrites par l'apport en nature d'une créance détenue contre la Société
représentant un montant de sept cent soixante-seize mille cent euros et quatre-vingt-quatorze centimes d'euro (EUR
776.100,94) (l'«Apport en Nature 4»); et

(5) Triton Fund IV Executives L.P., représentée comme indiqué ci-avant.
Triton Fund IV Executives L.P. a déclaré souscrire une (1) nouvelle part sociale de catégorie A, une (1) nouvelle part

sociale de catégorie B, une (1) nouvelle part sociale de catégorie C, une (1) nouvelle part sociale de catégorie D, une (1)
nouvelle part sociale de catégorie E, une (1) nouvelle part sociale de catégorie F, une (1) nouvelle part sociale de catégorie
G, une (1) nouvelle part sociale de catégorie H et une (1) nouvelle part sociale de catégorie I, d'une valeur nominale d'un
centime d'euro (EUR 0,01) par part sociale, avec paiement d'une prime d'émission d'un montant total de cent trente mille
huit cent soixante-quinze euros et six centimes d'euro (EUR 130.875,06) et a déclaré libérer intégralement ces parts sociales
souscrites par l'apport en nature d'une créance détenue contre la Société représentant un montant de cent trente mille huit
cent soixante-quinze euros et quinze centimes d'euro (EUR 130.875,15) (l'«Apport en Nature 5» et, ensemble avec l'Apport
en Nature 1, l'Apport en Nature 2, l'Apport en Nature 3 et l'Apport en Nature 4, les «Apports en Nature»).

Les Apports en Nature représentent un montant total de quarante et un millions quatre cent vingt-six mille quatre cent

trente-quatre euros et dix-sept centimes d'euro (EUR 41.426.434,17).

La preuve par les Associés de la propriété des Apports en Nature a été rapportée au notaire soussigné.
Les Associés ont encore déclaré que les Apports en Nature sont libres de tout privilège ou gage et qu'il ne subsiste aucune

restriction à la proposition de conversion des créances existantes contre la Société et que des instructions valables ont été
données en vue d'effectuer toutes notifications, inscriptions ou autres formalités nécessaires pour effectuer un apport valable
des créances existantes en vertu du prêt détenu contre la Société.

Les Associés ont déclaré qu'un rapport a été établi par les gérants de la Société dans lequel les Apports en Nature sont

décrits et évalués (le «Rapport d'Évaluation»).

Les conclusions du Rapport d'Évaluation sont les suivantes:
«Sur la base du travail effectué et décrit ci-dessus, nous n'avons pas d'observation à mentionner quant à la valeur des

Apports en Nature qui est au moins égale à la valeur nominale des Parts Sociales Emises.».

Troisième résolution

Les Associés ont décidé d'accepter lesdites souscriptions et lesdits paiements et d'émettre les deux cent cinquante (250)

parts sociales de catégorie A nouvelles, deux cent cinquante (250) parts sociales de catégorie B nouvelles, deux cent
cinquante (250) parts sociales de catégorie C nouvelles, deux cent cinquante (250) parts sociales de catégorie D nouvelles,
deux cent cinquante (250) parts sociales de catégorie E nouvelles, deux cent cinquante (250) parts sociales de catégorie F
nouvelles, deux cent cinquante (250) parts sociales de catégorie G nouvelles, deux cent cinquante (250) parts sociales de
catégorie H nouvelles et deux cent cinquante (250) parts sociales de catégorie I nouvelles, conformément à la souscription
ci-dessus mentionnée.

Quatrième résolution

Les Associés ont décidé de modifier la dénomination sociale de la Société de «Triton IV No. 8 S.à r.l.» en «Galapagos

HoldCo S.à r.l.».

Cinquième résolution

Les Associés ont décidé de modifier l'article 1

et l'alinéa 1

de l'article 5 des statuts de la Société pour refléter les

résolutions ci-dessus. Par conséquent, l'article 1

sera dorénavant rédigé comme suit:

«Il est formé par les présentes une société à responsabilité (la «Société») régie par les lois du Grand-Duché de Luxem-

bourg (les «Lois») et par les présents statuts (les «Statuts»).

La Société peut comporter un associé unique, propriétaire de la totalité des parts sociales ou plusieurs associés, dans la

limite de quarante (40) associés.

La Société adopte la dénomination «Galapagos HoldCo S.à r.l.».»
Et l'alinéa 1

de l'article 5 sera dorénavant rédigé comme suit:

«Le capital émis de la Société est fixé à douze mille cinq cent vingt-deux euros et cinquante centimes d'euro (EUR

12.522,50) divisé en

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U X E M B O U R G

- un million deux cent quarante-et-un mille (1.241.000) parts sociales ordinaires (les «Parts Sociales Ordinaires») d'une

valeur nominale d'un centime d'euro (EUR 0,01) chacune, celles-ci étant entièrement libérées;

- mille deux cent cinquante (1.250) parts sociales de catégorie A (les «Parts Sociales de Catégorie A») d'une valeur

nominale d'un centime d'euro (EUR 0,01) chacune, celles-ci étant entièrement libérées;

- mille deux cent cinquante (1.250) parts sociales de catégorie B (les «Parts Sociales de Catégorie B») d'une valeur

nominale d'un centime d'euro (EUR 0,01) chacune, celles-ci étant entièrement libérées;

- mille deux cent cinquante (1.250) parts sociales de catégorie C (les «Parts Sociales de Catégorie C») d'une valeur

nominale d'un centime d'euro (EUR 0,01) chacune, celles-ci étant entièrement libérées;

- mille deux cent cinquante (1.250) parts sociales de catégorie D (les «Parts Sociales de Catégorie D») d'une valeur

nominale d'un centime d'euro (EUR 0,01) chacune, celles-ci étant entièrement libérées;

- mille deux cent cinquante (1.250) parts sociales de catégorie E (les «Parts Sociales de Catégorie E») d'une valeur

nominale d'un centime d'euro (EUR 0,01) chacune, celles-ci étant entièrement libérées;

- mille deux cent cinquante (1.250) parts sociales de catégorie F (les «Parts Sociales de Catégorie F») d'une valeur

nominale d'un centime d'euro (EUR 0,01) chacune, celles-ci étant entièrement libérées;

- mille deux cent cinquante (1.250) parts sociales de catégorie G (les «Parts Sociales de Catégorie G») d'une valeur

nominale d'un centime d'euro (EUR 0,01) chacune, celles-ci étant entièrement libérées;

- mille deux cent cinquante (1.250) parts sociales de catégorie H (les «Parts Sociales de Catégorie H») d'une valeur

nominale d'un centime d'euro (EUR 0,01) chacune, celles-ci étant entièrement libérées; et

- mille deux cent cinquante (1.250) parts sociales de catégorie I (les «Parts Sociales de Catégorie I») d'une valeur

nominale d'un centime d'euro (EUR 0,01) chacune, celles-ci étant entièrement libérées.»

Frais

Les frais, dépenses, honoraires et charges de toute nature payable par la Société en raison du présent acte sont évalués

à six mille cinq cents euros (EUR 6.500,-).

Le notaire soussigné qui comprend et parle la langue anglaise, déclare par la présente qu'à la demande du mandataire

des comparantes ci-avant, le présent acte est rédigé en langue anglaise, suivi d'une version française, et qu'à la demande
du même mandataire, en cas de divergences entre le texte anglais et le texte français, la version anglaise primera.

Dont acte, fait et passé à Luxembourg, date qu'en tête des présentes.
Lecture du présent acte faite et interprétation donnée au mandataire des comparantes, connu du notaire soussigné par

ses nom, prénom usuel, état et demeure, il a signé, avec le notaire soussigné, le présent acte.

Signé: C. Kremer, M. Loesch.
Enregistré à Grevenmacher A.C., le 3 mars 2015. GAC/2015/1776. Reçu soixante-quinze euros. 75,00 €.

Le Receveur (signé): G. SCHLINK.

Pour expédition conforme,

Mondorf-les-Bains, le 23 avril 2015.

Référence de publication: 2015060897/374.
(150069398) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 avril 2015.

Turbo Holdings Lux 1 S.à.r.l., Société à responsabilité limitée.

Siège social: L-1748 Findel, 7, rue Lou Hemmer.

R.C.S. Luxembourg B 194.445.

In the year two thousand and fifteen, on the twentieth of April,
Before Maître Edouard DELOSCH, notary residing in Diekirch.

THERE APPEARED:

Turbo Holdings Feeder LP, a limited partnership, with registered office at PO Box 656, East Wing Trafalgar Court, Les

Banques, St. Peter Port, Guernsey GY1 3PP,

represented by Guido ZANCHI, lawyer, residing in Howald, by virtue of a proxy given on April 17, 2015, The said

proxy, after having been signed ne varietur by the proxyholder and the undersigned notary shall remain annexed to the
present deed for the purpose of registration.

Who declared and requested the undersigned notary to state that:
I. Turbo Holdings Feeder LP is the sole shareholder of Turbo Holdings Lux I S.à r.l., a private limited liability company

(société à responsabilité limitée), incorporated under the laws of the Grand Duchy of Luxembourg, having its registered
office at 7, rue Lou Hemmer, L-1748 Luxembourg-Findel, registered with the Luxembourg Register of Trade and Com-
panies (Registre de Commerce et des Sociétés, Luxembourg) under number B 194.445 (hereinafter the Company). The
Company has been incorporated pursuant to a deed of Maître Marc LOESCH, notary residing in Mondorf-les-Bains, dated

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U X E M B O U R G

January 29

2015, published in the Mémorial C, Recueil des Sociétés et Associations, number 789, page 37840, on March

2015.

II. The capital of the Company is fixed at twelve thousand and five hundred Euro (€ 12,500) divided into twelve thousand

and five hundred (12,500) shares of one Euro (€ 1) each.

III. The agenda of the meeting is the following:
1. Creation of new classes of shares of the Company (Classes A, B, C, D, E, F, G, H, I and J) by conversion of the

existing twelve thousand and five hundred (12,500) shares of one Euro (€ 1) each into:

(i) one thousand two hundred and fifty (1,250) class A shares of one Euro (€ 1) each (the Class A Shares);
(ii) one thousand two hundred and fifty (1,250) class B shares of one Euro (€ 1) each (the Class B Shares);
(iii) one thousand two hundred and fifty (1,250) class C shares of one Euro (€ 1) each (the Class C Shares);
(iv) one thousand two hundred and fifty(1,250) class D shares of one Euro (€ 1) each (the Class D Shares);
(v) one thousand two hundred and fifty (1,250) class E shares of one Euro (€ 1) each (the Class E Shares);
(vi) one thousand two hundred and fifty (1,250) class F shares of one Euro (€ 1) each (the Class F Shares);
(vii) one thousand two hundred and fifty (1,250) class G shares of one Euro (€ 1) each (the Class G Shares);
(viii) one thousand two hundred and fifty (1,250) class H shares of one Euro (€ 1) each (the Class H Shares);
(ix) one thousand two hundred and fifty (1,250) class I shares of one Euro (€ 1) each (the Class I Shares);
(x) one thousand two hundred and fifty (1,250) class J shares of one Euro (€ 1) each (the Class J Shares),
and allocation of these new shares to the current sole shareholder of the Company in replacement of the existing shares.
2. Increase of the capital of the Company in the amount of one million eight Euro (€ 1,000,008) so as to raise it from

its present amount of twelve thousand and five hundred Euro (€ 12,500) to one million twelve thousand five hundred eight
Euro (€ 1,012,508), by the issuance of:

(i) eleven thousand two hundred and fifty(11,250) new Class A Shares;
(ii) one hundred nine thousand eight hundred sixty-two (109,862) new Class B Shares;
(iii) one hundred nine thousand eight hundred sixty-two (109,862) new Class C Shares;
(iv) one hundred nine thousand eight hundred sixty-two (109,862) new Class D Shares;
(v) one hundred nine thousand eight hundred sixty-two (109,862) new Class E Shares;
(vi) one hundred nine thousand eight hundred sixty-two (109,862) new Class F Shares;
(vii) one hundred nine thousand eight hundred sixty-two (109,862) new Class G Shares;
(viii) one hundred nine thousand eight hundred sixty-two (109,862) new Class H Shares;
(ix) one hundred nine thousand eight hundred sixty-two (109,862) new Class I Shares;
(x) one hundred nine thousand eight hundred sixty-two (109,862) new Class J Shares,
together with a total issued premium of one hundred forty-five million sixty thousand seven hundred ninety-two Euro

(€ 145,060,792), each share having the rights and obligations attached to the class of shares to which it belongs in accordance
with the articles of association of the Company.

3. Subscription and paying-up by Turbo Holdings Feeder LP of:
(i) eleven thousand two hundred and fifty (11,250) new Class A Shares;
(ii) one hundred nine thousand eight hundred sixty-two (109,862) new Class B Shares;
(iii) one hundred nine thousand eight hundred sixty-two (109,862) new Class C Shares;
(iv) one hundred nine thousand eight hundred sixty-two (109,862) new Class D Shares;
(v) one hundred nine thousand eight hundred sixty-two (109,862) new Class E Shares;
(vi) one hundred nine thousand eight hundred sixty-two (109,862) new Class F Shares;
(vii) one hundred nine thousand eight hundred sixty-two (109,862) new Class G Shares;
(viii) one hundred nine thousand eight hundred sixty-two (109,862) new Class H Shares;
(ix) one hundred nine thousand eight hundred sixty-two (109,862) new Class I Shares;
(x) one hundred nine thousand eight hundred sixty-two (109,862) new Class J Shares,
together with a total issued premium of one hundred forty-five million sixty thousand seven hundred ninety-two Euro

(€ 145,060,792), by a contribution in cash of an amount of one hundred forty-six million sixty thousand eight hundred Euro
(€ 146,060,800).

4. Amendment of Article 5 of the articles of association of the Company so as to read as follows:

“ Art. 5. Capital.
5.1. The share capital is set at one million twelve thousand five hundred eight Euro (€ 1,012,508) represented by one

million twelve thousand five hundred eight (1,012,508) shares in registered form, having a nominal value of one Euro (€
1) each, which are divided into:

(i) twelve thousand and five hundred (12,500) class A shares (the Class A Shares);

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(ii) one hundred eleven thousand one hundred twelve (111,112) class B shares (the Class B Shares);
(iii) one hundred eleven thousand one hundred twelve (111,112) class C shares (the Class C Shares);
(iv) one hundred eleven thousand one hundred twelve (111,112) class D shares (the Class D Shares);
(v) one hundred eleven thousand one hundred twelve (111,112) class E shares (the Class E Shares);
(vi) one hundred eleven thousand one hundred twelve (111,112) class F shares (the Class F Shares);
(vii) one hundred eleven thousand one hundred twelve (111,112) class G shares (the Class G Shares);
(viii) one hundred eleven thousand one hundred twelve (111,112) class H shares (the Class H Shares);
(ix) one hundred eleven thousand one hundred twelve (111,112) class I shares (the Class I Shares);
(x) one hundred eleven thousand one hundred twelve (111,112) class J shares (the Class J Shares).
5.2. The share capital may be increased or reduced on one or more occasions by a resolution of the shareholders, acting

in accordance with the conditions prescribed for the amendment of the Articles.

5.3. The funds received as share premium of the shares upon issuance of the shares (if applicable) are allocated to a

special share premium reserve, except for those allocated to the legal reserve. The special share premium reserve is at the
free disposal of the shareholders and the board of managers, as the case may be, and may be used to provide for the payment
of any shares, which the Company may redeem from its shareholder(s), to offset any net realised losses, to make distributions
to the shareholders in the form of a dividend or to allocate funds to the legal reserve.”

5. Introduction of new paragraphs 6.8, 6.9 and 6.10 in Article 6 of the articles of association of the Company so as to

read as follows:

“ 6.8. The share capital of the Company may be reduced through the redemption and cancellation of one or more entire

classes of shares provided, however, that the Company may not at any time purchase and cancel the Class A Shares. In the
case of redemptions and cancellations of classes of shares such cancellations and redemptions of shares shall be made in
the following order:

(i) Class J Shares;
(ii) Class I Shares;
(iii) Class H Shares;
(iv) Class G Shares;
(v) Class F Shares;
(vi) Class E Shares;
(vii) Class D Shares;
(viii) Class C Shares; and
(ix) Class B Shares;

6.9. In the event of a reduction of share capital through the redemption and the cancellation of any class of shares (in

the order provided for above), each such class of shares entitles the holders thereof (pro rata to their holding in such class
of shares) to such portion of the Total Cancellation Amount as is determined by the board of managers and approved by
the general meeting of shareholders, and the holders of shares of the redeemed and cancelled class of shares shall receive
from the Company an amount equal to the Cancellation Value Per Share for each share of the relevant class of shares held
by them and cancelled.

6.10. For the purposes of these Articles:
Available Amount means the total amount of net profits of the Company (including carried forward profits) to the extent

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

AA = (NP + P+ CR) - (L + LR)
Whereby:
AA= Available Amount
NP= net profits (including carried forward profits)
P= any freely distributable reserves (including the share premium reserve)
CR = the amount of the share capital reduction and legal reserve reduction relating to the class of shares to be cancelled
L = losses (including carried forward losses)
LR = any sums to be placed into reserve(s) pursuant to the requirements of the Law or of the Articles.
(i) Cancellation Value Per Share shall be calculated by dividing the Total Cancellation Amount to be applied to the class

of shares to be redeemed and cancelled by the number of shares in issue in such class of shares;

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(ii) Interim Accounts means the interim accounts of the Company as at the relevant Interim Account Date;
(iii) Interim Account Date means the date no earlier than eight (8) days before the date of the redemption and cancellation

of a class of shares; and

(iv) Total Cancellation Amount means the amount determined by the board of managers and approved by the general

meeting of shareholders on the basis of the relevant Interim Accounts. The Total Cancellation Amount shall be the entire
Available Amount at the time of the cancellation of the relevant class of shares unless otherwise resolved by the general
meeting of shareholders in the manner provided for an amendment of the Articles provided however that the Total Can-
cellation Amount shall never be higher than such Available Amount.

6. Amendment of Article 8 of the articles of association of the Company so as to read as follows:

“ Art. 8. Board of managers. If several managers are appointed, they shall constitute the board of managers, composed

of class A managers (the Class A Managers) and class B managers (the Class B Managers) (the Board)

8.1. Powers of the board of managers
(i) All powers not expressly reserved to the shareholders by the Law or the Articles fall within the competence of the

Board, which has full power to carry out and approve all acts and operations consistent with the Company's corporate
object.

(ii) The Board may delegate special or limited powers to one or more agents for specific matters.
8.2. Procedure
(i) The Board shall meet at the request of any manager, at the place indicated in the convening notice, which in principle

shall be in Luxembourg.

(ii) Written notice of any Board meeting shall be given to all managers at least twenty-four (24) hours in advance, except

in the case of an emergency, in which case the nature and circumstances of such emergency shall be set out in the notice.

(iii) No notice is required if all members of the Board are present or represented and each of them state that they have

full knowledge of the agenda of the meeting. A manager may also waive notice of the meeting, either before or after the
meeting. Separate written notices are not required for meetings which are held at times and places indicated in a schedule
previously adopted by the Board.

(iv) A manager may grant to another manager a power of attorney in order to be represented at any Board meeting.
(v) The Board may only validly deliberate and act if a majority of its members are present or represented. Board

resolutions relating to any matter up to (and including) ten thousand Euro (EUR 10,000) in value shall be taken by a majority
of votes of the managers present or represented at such meeting, which must include a favourable vote of at least one (1)
Class A Manager and one (1) Class B Manager. Board resolutions relating to any matter exceeding ten thousand Euro (EUR
10,000) in value shall be taken by a majority of votes of the managers present or represented at such meeting, which must
include a favourable vote of at least two (2) Class A Managers and one (1) Class B Manager. Board resolutions shall be
recorded in the minutes signed by the chairperson of the meeting or, if no chairperson has been appointed, by all the
managers present or represented. Copies or extracts of such minutes, which may be produced in judicial proceedings or
otherwise shall be signed by the chairperson of the meeting or by one (1) Class A Manager and one (1) Class B Manager
or by any person duly appointed to that effect by the board of managers.

(vi) Any manager may participate in any meeting of the Board by telephone or video conference, or by any other means

of communication which allows all those taking part in the meeting to identify, hear and speak to each other. Participation
by such means is deemed equivalent to participation in person at a duly convened and held meeting.

(vii) Circular resolutions signed by all the managers (Managers' Circular Resolutions) shall be valid and binding as if

passed at a duly convened and held Board meeting, and shall bear the date of the last signature.

8.3. Representation
(i) The Company shall be bound towards third parties in all matters by the joint signature of one (1) Class A Manager

and one (1) Class B Manager.

(ii) The Company shall also be bound towards third parties by the signature of any person(s) to whom such special

powers have been delegated by the Board.”

7. Amendment of paragraph 15.2. of Article 15 of the articles of association of the Company so as to read as follows:

“ 15.2. In the event of a dividend distribution, the distributable profit shall be allocated in the following order of priority:
(i) first, the holders of Class A Shares shall be entitled to receive dividend distributions with respect to such year in an

amount of zero point sixty per cent (0.60%) of the nominal value of the Class A Shares held by them, then,

(ii) the holders of Class B Shares shall be entitled to receive dividend distributions with respect to such year in an amount

of zero point fifty-five per cent (0.55%) of the nominal value of the Class B Shares held by them, then,

(iii) the holders of Class C Shares shall be entitled to receive dividend distributions with respect to such year in an

amount of zero point fifty per cent (0.50%) of the nominal value of the Class C Shares held by them, then,

(iv) the holders of Class D Shares shall be entitled to receive dividend distributions with respect to such year in an

amount of zero point forty-five per cent (0.45%) of the nominal value of the Class D Shares held by them, then,

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(v) the holders of Class E Shares shall be entitled to receive dividend distributions with respect to such year in an amount

of zero point forty per cent (0.40%) of the nominal value of the Class E Shares held by them, then,

(vi) the holders of Class F Shares shall be entitled to receive dividend distributions with respect to such year in an amount

of zero point thirty-five per cent (0.35%) of the nominal value of the Class F Shares held by them, then,

(vii) the holders of Class G Shares shall be entitled to receive dividend distributions with respect to such year in an

amount of zero point thirty per cent (0.30%) of the nominal value of the Class G Shares held by them, then,

(viii) the holders of Class H Shares shall be entitled to receive dividend distributions with respect to such year in an

amount of zero point twenty-five per cent (0.25%) of the nominal value of the Class H Shares held by them, then,

(ix) the holders of Class I Shares shall be entitled to receive dividend distributions with respect to such year in an amount

of zero point twenty per cent (0.20%) of the nominal value of the Class I Shares, and then

(x) the holders of Class J Shares (on a pro rata basis) shall be entitled to receive all the remaining distributable profit.”
8. Insertion of the following new paragraph 15.3 in Article 15 of the articles of association of the Company and subse-

quent renumbering of the current paragraph 15.3 to paragraph 15.4:

“ 15.3. Should the whole last outstanding class of shares (by alphabetical order, e.g. initially the Class J Shares) has

been cancelled following its redemption, or otherwise at the time of the distribution, the remaining distributable profit shall
then be allocated to the preceding last outstanding class of shares in the reverse alphabetical order (e.g. initially the Class
I Shares).”

9. Removal of the following persons as managers of the Company: Mr. Benjamin Elliot FREEMAN from his office as

Class A Manager of the Company with effect as from April 20

2015, and Mrs Dalia BLEYER from her office as Class

B Manager of the Company with effect as from April 20

2015.

10. Appointment of the following persons as Managers of the Company for an unlimited duration with effect as from

April 20

2015:

(i) Mr. Hugues Bernard Charles LEPIC, born on March 3

1965 in Boulogne-Billancourt, France, professionally

residing at 14 St George Street, London W1S 1FE, UK, as Class A Manager;

(ii) Mr Brian Patrick CASSIDY, born on December 31

1973 in Ohio, United States of America, professionally residing

at 667 Madison Avenue, 10

floor, New York, 10065, USA, as Class A Manager; and

(iii) Mrs Anke JAGER, born on April 22

1968 in Salzgitter, Germany, professionally residing at 7, rue Lou Hemmer,

L-1748 Luxembourg-Findel, as Class B Manager.

IV. After this had been set forth, the above named shareholder representing the whole corporate capital, has decided to

take the following resolutions:

First resolution

The sole shareholder decides to create new classes of shares of the Company (Classes A, B, C, D, E, F, G, H, I and J)

by conversion of the existing twelve thousand and five hundred (12,500) shares of one Euro (€ 1) each into:

(i) one thousand two hundred and fifty (1,250) class A shares of one Euro (€ 1) each (the Class A Shares);
(ii) one thousand two hundred and fifty (1,250) class B shares of one Euro (€ 1) each (the Class B Shares);
(iii) one thousand two hundred and fifty (1,250) class C shares of one Euro (€ 1) each (the Class C Shares);
(iv) one thousand two hundred and fifty (1,250) class D shares of one Euro (€ 1) each (the Class D Shares);
(v) one thousand two hundred and fifty (1,250) class E shares of one Euro (€ 1) each (the Class E Shares);
(vi) one thousand two hundred and fifty (1,250) class F shares of one Euro (€ 1) each (the Class F Shares);
(vii) one thousand two hundred and fifty (1,250) class G shares of one Euro (€ 1) each (the Class G Shares);
(viii) one thousand two hundred and fifty (1,250) class H shares of one Euro (€ 1) each (the Class H Shares);
(ix) one thousand two hundred and fifty (1,250) class I shares of one Euro (€ 1) each (the Class I Shares);
(x) one thousand two hundred and fifty (1,250) class J shares of one Euro (€ 1) each (the Class J Shares),
and allocate these new shares to the current sole shareholder of the Company in replacement of the existing shares

Second resolution

The sole shareholder decides to increase the capital of the Company in the amount of one million eight Euro (€ 1,000,008)

so as to raise it from its present amount of twelve thousand and five hundred Euro (€ 12,500) to one million twelve thousand
five hundred eight Euro (€ 1,012,508), by the issuance of:

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U X E M B O U R G

(vi) one hundred nine thousand eight hundred sixty-two (109,862) new Class F Shares;
(vii) one hundred nine thousand eight hundred sixty-two (109,862) new Class G Shares;
(viii) one hundred nine thousand eight hundred sixty-two (109,862) new Class H Shares;
(ix) one hundred nine thousand eight hundred sixty-two (109,862) new Class I Shares;
(x) one hundred nine thousand eight hundred sixty-two (109,862) new Class J Shares,
together with total issue premium of one hundred forty-five million sixty thousand seven hundred ninety-two Euro

(€145,060,792), each share having the rights and obligations attached to the class of shares to which it belongs in accordance
with the articles of association of the Company.

Subscription and payment

Turbo Holdings Feeder LP, prenamed, has declared to subscribe:
(i) eleven thousand two hundred and fifty(11,250) new Class A Shares;
(ii) one hundred nine thousand eight hundred sixty-two (109,862) new Class B Shares;
(iii) one hundred nine thousand eight hundred sixty-two (109,862) new Class C Shares;
(iv) one hundred nine thousand eight hundred sixty-two (109,862) new Class D Shares;
(v) one hundred nine thousand eight hundred sixty-two (109,862) new Class E Shares;
(vi) one hundred nine thousand eight hundred sixty-two (109,862) new Class F Shares;
(vii) one hundred nine thousand eight hundred sixty-two (109,862) new Class G Shares;
(viii) one hundred nine thousand eight hundred sixty-two (109,862) new Class H Shares;
(ix) one hundred nine thousand eight hundred sixty-two (109,862) new Class I Shares;
(x) one hundred nine thousand eight hundred sixty-two (109,862) new Class J Shares,
together with total issue premium of one hundred forty-five million sixty thousand seven hundred ninety-two Euro (€

145,060,792), by a contribution in cash of an amount of one hundred forty-six million sixty thousand eight hundred Euro
(€ 146,060,800).

Proof of such subscription and payment has been given to the undersigned notary, who acknowledges this expressly.

Third resolution

The sole shareholder decides to amend Article 5 of the articles of association of the Company so as to so as to read as

follows:

“ Art. 5. Capital.
5.1. The share capital is set at one million twelve thousand five hundred eight Euro (€ 1,012,508) represented by one

million twelve thousand five hundred eight (1,012,508) shares in registered form, having a nominal value of one Euro (€
1) each, which are divided into:

(i) twelve thousand and five hundred (12,500) class A shares (the Class A Shares);
(ii) one hundred eleven thousand one hundred twelve (111,112) class B shares (the Class B Shares);
(iii) one hundred eleven thousand one hundred twelve (111,112) class C shares (the Class C Shares);
(iv) one hundred eleven thousand one hundred twelve (11,112) class D shares (the Class D Shares);
(v) one hundred eleven thousand one hundred twelve (111,112) class E shares (the Class E Shares);
(vi) one hundred eleven thousand one hundred twelve (111,112) class F shares (the Class F Shares);
(vii) one hundred eleven thousand one hundred twelve (111,112) class G shares (the Class G Shares);
(viii) one hundred eleven thousand one hundred twelve (111,112) class H shares (the Class H Shares);
(ix) one hundred eleven thousand one hundred twelve (111,112) class I shares (the Class I Shares);
(x) one hundred eleven thousand one hundred twelve (111,112) class J shares (the Class J Shares).
5.2. The share capital may be increased or reduced one or more by a resolution of the shareholders, acting in accordance

with the conditions prescribed for the amendment of the Articles.

5.3. The funds received as share premium of the shares upon issuance of the shares (if applicable) are allocated to a

Fourth resolution

The sole shareholder decides to introduce new paragraphs 6.8, 6.9 and 6.10 in Article 6 of the articles of association of

the Company so as to read as follows:

“ 6.8. The share capital of the Company may be reduced through the redemption and cancellation of one or more entire

classes of shares provided, however, that the Company may not at any time purchase and cancel the Class A Shares. In the

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case of redemptions and cancellations of classes of shares such cancellations and redemptions of shares shall be made in
the following order:

(i) Class J Shares;
(ii) Class I Shares;
(iii) Class H Shares;
(iv) Class G Shares;
(v) Class F Shares;
(vi) Class E Shares;
(vii) Class D Shares;
(viii) Class C Shares; and
(ix) Class B Shares.

6.9. In the event of a reduction of share capital through the redemption and the cancellation of any class of shares (in

6.10. For the purposes of these Articles:
(i) Available Amount means the total amount of net profits of the Company (including carried forward profits) to the

extent the shareholders would have been entitled to dividend distributions according to the Articles, increased by (i) any
freely distributable reserves (including for the avoidance of doubt the share premium reserve) and (ii) as the case may be
by the amount of the share capital reduction and legal reserve reduction relating to the class of shares to be redeemed/
cancelled but reduced by (i) any losses (included carried forward losses), and (ii) any sums to be placed into reserve(s)
pursuant to the requirements of the Law or of the Articles, each time as set out in the relevant Interim Accounts (without
for the avoidance of doubt, any double counting) so that:

AA = (NP + P+ CR) - (L + LR)
Whereby:
AA= Available Amount
NP= net profits (including carried forward profits)
P= any freely distributable reserves (including the share premium reserve)
CR = the amount of the share capital reduction and legal reserve reduction relating to the class of shares to be cancelled
L = losses (including carried forward losses)
LR = any sums to be placed into reserve(s) pursuant to the requirements of the Law or of the Articles.
(ii) Cancellation Value Per Share shall be calculated by dividing the Total Cancellation Amount to be applied to the

class of shares to be redeemed and cancelled by the number of shares in issue in such class of shares;

(iii) Interim Accounts means the interim accounts of the Company as at the relevant Interim Account Date;
(iv) Interim Account Date means the date no earlier than eight (8) days before the date of the redemption and cancellation

of a class of shares

(v) Total Cancellation Amount means the amount determined by the board of managers and approved by the general

Fifth resolution

The sole shareholder decides to amend Article 8 of the articles of association of the Company so as to read as follows:

“ Art. 8. Board of managers. If several managers are appointed, they shall constitute the board of managers, composed

of class A managers (the Class A Managers) and class B managers (the Class B Managers) (the Board)

8.1. Powers of the board of managers
(i) All powers not expressly reserved to the shareholders by the Law or the Articles fall within the competence of the

Board, which has full power to carry out and approve all acts and operations consistent with the Company's corporate
object.

shall be in Luxembourg.

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(ii) Written notice of any Board meeting shall be given to all managers at least twenty-four (24) hours in advance, except

in the case of an emergency, in which case the nature and circumstances of such emergency shall be set out in the notice.

(iii) No notice is required if all members of the Board are present or represented and each of them state that they have

(vi) Any manager may participate in any meeting of the Board by telephone or video conference, or by any other means

(vii) Circular resolutions signed by all the managers (Managers' Circular Resolutions) shall be valid and binding as if

passed at a duly convened and held Board meeting, and shall bear the date of the last signature.

8.3. Representation
(i) The Company shall be bound towards third parties in all matters by the joint signature of one (1) Class A Manager

and one (1) Class B Manager.

(ii) The Company shall also be bound towards third parties by the signature of any person(s) to whom such special

powers have been delegated by the Board.

Sixth resolution

The sole shareholder decides to amend paragraph 15.2. of Article 15 of the articles of association of the Company so as

to read as follows: