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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° 1720

13 juillet 2015

SOMMAIRE

AAM Luxembourg S.à r.l. . . . . . . . . . . . . . . . .

82535

Aberdeen Management Services S.A. . . . . . . .

82525

Aberdeen Property Investors Luxembourg

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

82525

ABI Finance & Investments S.A. . . . . . . . . . . .

82520

ACRON Real Estate Portfolio SICAV-FIS . . .

82520

Aforcomlux SA . . . . . . . . . . . . . . . . . . . . . . . . . .

82521

Airfield S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

82520

Alken Fund . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

82535

Belmond Management Services S.à r.l. . . . . . .

82519

Caledonia S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . .

82519

Carol S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

82522

Carol S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

82560

CASO Asset Management S.A. . . . . . . . . . . . .

82520

Castlebridge S.A. . . . . . . . . . . . . . . . . . . . . . . . .

82521

Castlebridge S.A. . . . . . . . . . . . . . . . . . . . . . . . .

82522

Cheyne Special Situations Investments (N° 2)

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

82521

ChinaAMC Fund . . . . . . . . . . . . . . . . . . . . . . . .

82560

Citigroup Global Markets Funding Luxem-

bourg S.C.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

82520

Colaborsi S.à.r.l. . . . . . . . . . . . . . . . . . . . . . . . .

82522

Compagnie Financière Montchoisi SPF S.A.

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

82514

Contel Group S.A. . . . . . . . . . . . . . . . . . . . . . . .

82522

Co-Ordination Luxembourg S.A. . . . . . . . . . .

82522

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

82517

EFG Bank (Luxembourg) S.A. . . . . . . . . . . . . .

82555

Enovos RE S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

82555

FIS Global Holdings . . . . . . . . . . . . . . . . . . . . .

82560

Five Arrows Nautilus Co-Invest Feeder SCA

SICAR . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

82545

IMMOBILIERE WILTZ S.A. . . . . . . . . . . . . .

82531

Immomed Sàrl . . . . . . . . . . . . . . . . . . . . . . . . . .

82516

Irama S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

82516

Karmon S.à r.l. SPF . . . . . . . . . . . . . . . . . . . . . .

82521

Kival International S.C.A. . . . . . . . . . . . . . . . .

82514

Kival Spain S.C.A. . . . . . . . . . . . . . . . . . . . . . . .

82514

LaSalle UK Ventures Co-Investment S.à r.l.

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

82530

Martin Currie Global Funds . . . . . . . . . . . . . .

82518

Monterey Investments S.A. . . . . . . . . . . . . . . . .

82519

Nelson Luxco S.à r.l. . . . . . . . . . . . . . . . . . . . . .

82523

Noble Drilling (Luxembourg) S.à r.l. . . . . . . . .

82519

PO Co-invest IHS SICAR . . . . . . . . . . . . . . . . .

82536

Roumaninvest S.A. . . . . . . . . . . . . . . . . . . . . . .

82515

SOLIDUS Invest S.A. . . . . . . . . . . . . . . . . . . . .

82514

Sonnenhof S.A. SPF . . . . . . . . . . . . . . . . . . . . . .

82559

Tishman Speyer French Core Holdings S.à r.l.

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

82515

TPL Ludwigsfelde S.à r.l. . . . . . . . . . . . . . . . . .

82558

VD Batiment S.à r.l . . . . . . . . . . . . . . . . . . . . . .

82556

Velcan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

82516

Vietnam Emerging Market Fund SICAV . . . .

82521

Wellington Capital . . . . . . . . . . . . . . . . . . . . . . .

82515

82513

U X E M B O U R G

SOLIDUS Invest S.A., Société Anonyme.

Siège social: L-1653 Luxembourg, 2, avenue Charles de Gaulle.

R.C.S. Luxembourg B 112.495.

Die Aktionäre werden hiermit zur

ORDENTLICHEN GENERALVERSAMMLUNG

der Gesellschaft eingeladen, die außerdienstlich am 31. Juli 2015 um 10.00 Uhr, an der Adresse des Gesellschaftssitzes,

mit folgender Tagesordnung stattfindet:

Tagesordnung:

1. Vorlage des Jahresabschlusses und der Berichte des Verwaltungsrates und des Aufsichtskommissars.
2. Genehmigung des Jahresabschlusses sowie Ergebniszuweisung per 31. Dezember 2014.
3. Entlastung des Verwaltungsrates und des Aufsichtskommissars.
4. Neuwahlen.
5. Verschiedenes.

Der Verwaltungsrat.

Référence de publication: 2015112752/534/17.

Kival International S.C.A., Société en Commandite par Actions,

(anc. Kival Spain S.C.A.).

Siège social: L-1882 Luxembourg, 12F, rue Guillaume Kroll.

R.C.S. Luxembourg B 161.847.

Les actionnaires sont convoqués par le présent avis à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra le 31 juillet 2015 à 11:00 heures au siège social de la société, avec l'ordre du jour suivant:

Ordre du jour:

1. Rapport de gestion de l'Associé-Gérant-Commandité;
2. Rapport du Conseil de Surveillance;
3. Approbation des comptes annuels et affectation des résultats au 31 décembre 2014;
4. Décharge à l'Associé-Gérant-Commandité et au Conseil de Surveillance;
5. Renouvellement des mandats des membres du Conseil de Surveillance;
6. Divers.

Le Conseil d'Administration.

Référence de publication: 2015112757/795/18.

Compagnie Financière Montchoisi SPF S.A., Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-2450 Luxembourg, 15, boulevard Roosevelt.

R.C.S. Luxembourg B 24.944.

Messieurs les Actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE ORDINAIRE

des actionnaires qui se tiendra au siège social, 15, boulevard Roosevelt à L-2450 LUXEMBOURG, le vendredi 31 juillet

2015 à 10.00 heures.

Ordre du jour:

1. Approbation des comptes annuels au 31 décembre 2014;
2. Affectation du résultat de l'exercice clos le 31 décembre 2014;
3. Décharge pleine et entière à accorder aux administrateurs et au commissaire aux comptes pour l'exercice de leur

mandat jusqu'au 31 décembre 2014;

4. Décharge aux administrateurs et au commissaire aux comptes pour la non-tenue de l'assemblée générale ordinaire à

la date statutaire.

Pour pouvoir assister à cette assemblée, Messieurs les Actionnaires sont priés de se conformer à l'article 9 des statuts.

Le Conseil d'Administration.

Référence de publication: 2015108824/19.

82514

U X E M B O U R G

Wellington Capital, Société Anonyme.

Siège social: L-1653 Luxembourg, 2, avenue Charles de Gaulle.

R.C.S. Luxembourg B 188.301.

The shareholders are hereby convened to attend the

STATUTORY GENERAL MEETING

which is going to be held on 31 July 2015 at 10 a.m. at the head office, with the following agenda:

Agenda:

1. Submission of the annual accounts and of the reports of the board of directors and of the statutory auditor
2. Approval of the annual accounts and allocation of the results as at 31 December 2014
3. Discharge to the directors and to the statutory auditor
4. Elections
5. Miscellaneous

The board of directors.

Référence de publication: 2015112753/534/16.

Tishman Speyer French Core Holdings S.à r.l., Société à responsabilité limitée.

Capital social: EUR 1.000.000,00.

Siège social: L-1930 Luxembourg, 34-38, avenue de la Liberté.

R.C.S. Luxembourg B 134.950.

Le bilan et l'annexe au 31 décembre 2014 de la Société, ainsi que les autres documents et informations qui s'y rapportent,

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.

Senningerberg, le 20 mai 2015.

Pour extrait conforme
ATOZ SA
Aerogolf Center - Bloc B
1, Heienhaff
L-1736 Senningerberg
Signature

Référence de publication: 2015074891/17.
(150085488) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 mai 2015.

Roumaninvest S.A., Société Anonyme.

Siège social: L-1537 Luxembourg, 3, rue des Foyers.

R.C.S. Luxembourg B 42.986.

Les Actionnaires sont priés de bien vouloir assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra au siège de la société à L-1537 Luxembourg, 3, rue des Foyers, en date du lundi, 27 juillet 2015 , à 8.00

heures, avec l'ordre du jour suivant:

Ordre du jour:

1. Examen et approbation des rapports du Conseil d'Administration et du commissaire aux comptes sur l'exercice 2014.
2. Examen et approbation du bilan et du compte de Profits et Pertes au 31 décembre 2014 et décision relative à l'af-

fectation des résultats de l'exercice 2014.

3. Décharge à donner aux administrateurs et au commissaire aux comptes.
4. Décharge à donner aux administrateurs de ne pas avoir tenue l'Assemblée Générale Ordinaire au jour fixé par les

statuts.

5. Elections statutaires.
6. Divers.

Pour assister à cette assemblée, les Actionnaires sont priés de déposer leurs titres au siège social cinq jours avant

l'assemblée.

Référence de publication: 2015112754/7759/21.

82515

U X E M B O U R G

Immomed Sàrl, Société à responsabilité limitée.

Siège social: L-1611 Luxembourg, 19, avenue de la Gare.

R.C.S. Luxembourg B 166.022.

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

Pour IMMOMED SARL
Société à responsabilité limitée
FIDUCIAIRE DES P.M.E. SA

Référence de publication: 2015073256/12.
(150083712) Déposé au registre de commerce et des sociétés de Luxembourg, le 18 mai 2015.

Irama S.A., Société Anonyme.

Siège social: L-1653 Luxembourg, 2, avenue Charles de Gaulle.

R.C.S. Luxembourg B 154.155.

Messieurs les actionnaires sont priés de bien vouloir assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra extraordinairement le 31 juillet 201 5 à 15.00 heures au siège social avec l'ordre du jour suivant:

Ordre du jour:

1. Présentation des comptes annuels et des rapports du conseil d'administration et du commissaire aux comptes.
2. Approbation des comptes annuels et affectation des résultats au 31 décembre 2014.
3. Décharge à donner aux administrateurs et au commissaire aux comptes.
4. Nominations statutaires.
5. Divers.

Le Conseil d'Administration.

Référence de publication: 2015112751/534/16.

Velcan, Société Anonyme.

Capital social: EUR 7.790.942,00.

Siège social: L-1651 Luxembourg, 11, avenue Guillaume.

R.C.S. Luxembourg B 145.006.

L'Assemblée Générale Mixte Ordinaire Annuelle et Extraordinaire tenue le 24 juin 2015 n'ayant pas été en mesure de

délibérer sur l'ordre du jour relevant de la compétence de l'Assemblée Générale Extraordinaire, du fait que le quorum légal
n'a pas été atteint,

Mesdames et Messieurs les Actionnaires sont de nouveau convoqués en

ASSEMBLEE GENERALE EXTRAORDINAIRE

le 14 août 2015 à 10 heures dans les locaux de l'Etude Tabery & Wauthier, 10, rue Pierre d'Aspelt, L-1142 Luxembourg

à l'effet de délibérer sur le même ordre du jour rappelé ci-après:

Ordre du jour:

1. Modification de l'article 7.7 des statuts de la Société relatif aux parts bénéficiaires aux fins de conférer une seconde

part bénéficiaire aux détenteurs de toute action entièrement libérée pour laquelle il est justifié d'une inscription
nominative dans le registre nominatif tenu par le mandataire habilité spécialement désigné par la Société à cet effet
depuis 6 ans au moins au nom du même détenteur;

2. Modification de l'article 8.2 des statuts de la Société relatif aux modalités de convocation et d'admission aux fins de

simplifier les modalités applicables aux actionnaires inscrits directement en nom dans le registre nominatif tenu par
le mandataire habilité spécialement désigné par la Société;

3. Pouvoirs.

Les modalités et formulaires de participation figurent sur le site de la Société http://www.velcanenergy.com/fr/inves-

tisseurs-reports-accounts.htm

Le Conseil d'Administration.

Référence de publication: 2015109940/322/26.

82516

U X E M B O U R G

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

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

R.C.S. Luxembourg B 171.519.

The board of directors herewith invites the Shareholders, in accordance with the Company's Articles of Association (the

“Articles”), to the

EXTRAORDINARY GENERAL MEETING

of shareholders to take place on 12

th

August 2015 at 2:00 p.m. CET, at the offices of Oppenheim Asset Management

Services S.à r.l. in Luxembourg.

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

The agenda is as follows:

Agenda:

1. Amendments of Articles of the Company

A. In Title I - NAME - REGISTERED OFFICE - DURATION - PURPOSE

Art. 4. - Purpose:

The sub-para 2 has to be read as follows:
“The Company may take any measures and carry out any transaction which it may deem useful for the fulfillment and

development of its purpose to the fullest extent permitted under part II of the law of 17 December 2010 on undertakings
for collective investment (the “2010 Law”) and under the law of 12 July 2013 on Alternative Investment Fund Manager
(the “2013 Law”).”

B. In the Title II - SHARE CAPITAL - SHARES - NET ASSET VALUE

Art. 11. - Calculation of Net Asset Value per Share:
The para II no. 4 lit. (b) has to be read as follows:
“... the fees and/or expenses of the external Alternative Investment Fund Manager (the “AIFM”), the investment manager

of the Company, the investment advisor, the depositary of the Company (including any correspondents (clearing System
or bank) of the Depositary to whom custody of the assets of the Company is entrusted), the management company, the
domiciliary agent and all other agents of the Company as well as the sales agent(s) under the terms of any agreements with
the Company;”

C. In the Title III - ADMINISTRATION AND SUPERVISION

Art. 21. - Alternative Investment Fund Manager:
Art. 21 was added and has to be read as follows:
“The Board appoints an external AIFM within the meaning of the 2013 Law. The AIFM may delegate certain admi-

nistrative, distribution and investment management functions to specialised service providers in consideration of the
provisions of the 2013 Law.”

Art. 22. - Auditors
The para II has to be read as follows:
“The auditor shall fulfill all duties prescribed by the 2010 Law and the 2013 Law.”

D. In the Title V - FINAL PROVISIONS

Art. 28 - Depositary (formerly Custodian)
The Article has to be read as follows:
“If and as required by law, the Company shall enter into a custody agreement with a banking or saving institution as

defined by the law of April 5, 1993, on the financial sector as amended and/or replaced from time to time (herein referred
to as the “Depositary”).

The Depositary shall fulfil the duties and responsibilities as provided for by the 2010 Law and the 2013 Law.
Where the law of a third country requires that certain financial instruments are held in custody by a local entity and there

are no local entities that satisfy the delegation requirements laid down in the 2013 Law, the Depositary may discharge itself
of liability, provided the conditions of such discharge as set out in the 2013 Law are fulfilled.

The Depositary may not be removed by the Company unless a new depositary is appointed and the duties of the Depo-

sitary shall continue thereafter for such period as may be necessary to allow the transfer of all assets of the Company to
the succeeding depositary.”

Art. 33 - Transitory Dispositions

82517

U X E M B O U R G

The Article was erased.

2. Miscellaneous

*******

Quorum and Majority
Resolutions on the agenda of the extraordinary general meeting of Shareholders will require a quorum of fifty percent

(50%) of the shares issued and outstanding. Should the quorum of fifty percent (50%) of the shares issued and outstanding
not be met at the extraordinary general meeting of Shareholders, a second meeting, which will validly deliberate irrespective
of the number of shares represented, will be reconvened in due course with the same agenda.

The changes will only enter into force, and the documents, notably the Prospectus, will be available, only if all the

resolutions have been validly taken, either at the initial extraordinary general meeting or the second extraordinary general
meeting of Shareholders.

Representation of the Shareholders:
All shareholders are entitled to attend and vote and are entitled to appoint proxies to attend and vote instead of them. A

proxy need not be a member of the Company. If you do not wish to attend the Extraordinary General Meeting of Shareholders
would you please sign the special proxy form and return it to us until the 7

August 2015. Otherwise, the votes will not

be taken into account by the company. Please fax the forms beforehand to (00352) 22 15 22 - 500 or send it by e-mail:
d_FundSetUpOPAM@oppenheim.lu.

Luxembourg, July 2015.

By order of the Board,

Board of Directors .

Référence de publication: 2015112755/755/73.

Martin Currie Global Funds, Société d'Investissement à Capital Variable.

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

R.C.S. Luxembourg B 65.796.

Shareholders are hereby invited to attend the

ANNUAL GENERAL MEETING

of the shareholders of Martin Currie Global Funds (the “Meeting”) , which will be held on July 29, 2015 at 11.00 a.m.

at the offices of State Street Bank Luxembourg S.A., 49, avenue J.F. Kennedy, L-1855 Luxembourg, with the following
agenda:

Agenda:

1. Approval of the Annual report including the report of the Managers, and the report of the Approved Statutory Auditor

as at March 31, 2015.

2. Allocation of the results for the accounting year ended March 31, 2015 and ratification of the distribution of dividends

in respect of the shares of Classes A, B and O of the sub-funds: Martin Currie Global Funds - Asia Pacific Fund
(Class A EUR, Class A USD), Martin Currie Global Funds - Global Resources Fund (Class A EUR, Class A USD,
Class A GBP, Class B GBP), Martin Currie Global Funds - Asia Long Term Unconstrained Fund (Class O GBP,
Class O EUR and Class O USD) and Martin Currie Global Funds - Greater China Fund (Class A EUR, Class A
USD).

3. Discharge to be granted to the Directors of the Company with respect to the performance of their duties during the

financial year ended March 31, 2015.

4. Re-election of Mr. Henry Kelly as Director of the Company until the next Annual General Meeting of Shareholders

to be held in 2016.

5. Re-election of Mr. Toby Hogbin as Director of the Company until the next Annual General Meeting of Shareholders

to be held in 2016.

6. Re-election of Mr. Paul Hughes as Director of the Company until the next Annual General Meeting of Shareholders

to be held in 2016.

7. Re-election of Mrs. Sheena Kelman as Director of the Company until the next Annual General Meeting of Share-

holders to be held in 2016.

8. Re-election of Deloitte Audit Sàrl as Approved Statutory Auditor of the Company to hold office until the next Annual

General Meeting of Shareholders to be held in 2016.

9. Approval of the Directors' fees for the year ended March 31, 2015.

10. Any other business which may be properly brought before the Meeting.

82518

U X E M B O U R G

The shareholders are advised that no quorum for the items of the agenda is required and that the decisions will be taken

at the majority vote of the shares represented at the Meeting. Each share is entitled to one vote. A shareholder may act at
any Meeting by proxy.

A proxy form may be obtained at the Company's registered office and has to be returned by fax no later than 48 hours

before the meeting to the attention of Ms. Aouinti Zakia at number (+352) 464 010 413 and/or by email at: Luxembourg-
domiciliarygroup@statestreet.com and/or by mail to the registered office.

We draw your attention to the fact that, in accordance with article 26 (3) of the Luxembourg law of 17 December 2010

on undertakings for investment collective, the annual accounts, the original signed report of the authorised auditor and the
management report of Martin Currie Global Funds are available at the registered office of the Company 15 days before the
Meeting and a copy may be sent, on request, to your attention free of charge.

We highlight the fact that the annual accounts are not to be printed for the year ended March 31, 2015 but will be also

available on the Martin Currie website www.martincurrie.com.

By order of the Board of Directors.

Référence de publication: 2015112756/755/47.

Monterey Investments S.A., Société Anonyme.

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

R.C.S. Luxembourg B 71.082.

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: 2015073346/9.
(150083514) Déposé au registre de commerce et des sociétés de Luxembourg, le 18 mai 2015.

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

Siège social: L-2449 Luxembourg, 25B, boulevard Royal.

R.C.S. Luxembourg B 116.493.

Le bilan au 31/12/2013 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 19 mai 2015.

Référence de publication: 2015074395/10.
(150084943) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 mai 2015.

Belmond Management Services S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 95.989.

Pour la Société
Un gérant

Référence de publication: 2015074361/11.
(150085550) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 mai 2015.

Noble Drilling (Luxembourg) S.à r.l., Société à responsabilité limitée unipersonnelle.

Capital social: USD 100.000,00.

Siège social: L-2449 Luxembourg, 25B, boulevard Royal.

R.C.S. Luxembourg B 135.475.

Luxembourg, le 15 mai 2015.

Pour Noble Drilling (Luxembourg) S.à r.l.
Signature

Référence de publication: 2015073365/12.
(150083357) Déposé au registre de commerce et des sociétés de Luxembourg, le 18 mai 2015.

82519

U X E M B O U R G

Airfield S.A., Société Anonyme.

Siège social: L-1471 Luxembourg, 217, route d'Esch.

R.C.S. Luxembourg B 120.804.

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: 2015074333/9.
(150085537) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 mai 2015.

ABI Finance & Investments S.A., Société Anonyme.

Siège social: L-2449 Luxembourg, 17, boulevard Royal.

R.C.S. Luxembourg B 124.325.

Signature.

Référence de publication: 2015074325/10.
(150085270) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 mai 2015.

Citigroup Global Markets Funding Luxembourg S.C.A., Société en Commandite par Actions.

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

R.C.S. Luxembourg B 169.199.

Bertrange, le 19 mai 2015.

Citigroup Global Markets Funding Luxembourg S.C.A.

Référence de publication: 2015074406/11.
(150085273) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 mai 2015.

ACRON Real Estate Portfolio SICAV-FIS, Société d'Investissement à Capital Variable - Fonds d'Investissement

Spécialisé.

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

R.C.S. Luxembourg B 174.189.

Un mandataire

Référence de publication: 2015074328/11.
(150084879) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 mai 2015.

CASO Asset Management S.A., Société Anonyme.

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

R.C.S. Luxembourg B 148.258.

Senningerberg, le 20 mai 2015.

Pour le compte de CASO Asset Management S.A.
Monika Barnes / Mario Koster
Conducting Officer / Conducting Officer

Référence de publication: 2015074426/13.
(150085241) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 mai 2015.

82520

U X E M B O U R G

Cheyne Special Situations Investments (N° 2) S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2346 Luxembourg, 20, rue de la Poste.

R.C.S. Luxembourg B 110.809.

Luxembourg, le 19 mai 2015.

Référence de publication: 2015074402/10.
(150085276) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 mai 2015.

Castlebridge S.A., Société Anonyme.

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

R.C.S. Luxembourg B 154.456.

Signature.

Référence de publication: 2015074427/10.
(150084947) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 mai 2015.

Karmon S.à r.l. SPF, Société à responsabilité limitée - Société de gestion de patrimoine familial.

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

R.C.S. Luxembourg B 179.284.

Pour Karmon S.à r.l. SPF
Intertrust (Luxembourg) S.à r.l.

Référence de publication: 2015074643/11.
(150084959) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 mai 2015.

Vietnam Emerging Market Fund SICAV, Société d'Investissement à Capital Variable.

Siège social: L-1445 Strassen, 4, rue Thomas Edison.

R.C.S. Luxembourg B 187.013.

Der Jahresabschluss vom 31. Dezember 2014 wurde beim Handels- und Gesellschaftsregister von Luxemburg hinterlegt.
Zwecks Veröffentlichung im Mémorial, Recueil des Sociétés et Associations.

Für Vietnam Emerging Market Fund SICAV
DZ PRIVATBANK S.A.

Référence de publication: 2015074936/11.
(150085656) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 mai 2015.

Aforcomlux SA, Société Anonyme.

Siège social: L-5752 Frisange, 8C, rue de Luxembourg.

R.C.S. Luxembourg B 154.607.

Rumelange, le 20 mai 2015.

Pour ordre
Sefisco S.A.

Référence de publication: 2015074330/12.
(150085340) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 mai 2015.

82521

U X E M B O U R G

Co-Ordination Luxembourg S.A., Société Anonyme.

Siège social: L-1882 Luxembourg, 3, rue Guillaume Kroll.

R.C.S. Luxembourg B 75.287.

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: 2015074438/9.
(150085534) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 mai 2015.

Castlebridge S.A., Société Anonyme.

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

R.C.S. Luxembourg B 154.456.

Les comptes annuels au 31 décembre 2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Signature.

Référence de publication: 2015074428/10.
(150084948) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 mai 2015.

Carol S.A., Société Anonyme.

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

R.C.S. Luxembourg B 30.815.

Les comptes annuels au 31 décembre 1995 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.

Extrait sincère et conforme
CAROL S.A.

Référence de publication: 2015074424/11.
(150085107) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 mai 2015.

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

Siège social: L-1617 Luxembourg, 100, rue de Gasperich.

R.C.S. Luxembourg B 67.314.

Les comptes annuels au 31 décembre 2006 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.

Certifié sincère et conforme
Pour Colaborsi Sàrl
Fideco S.A.

Référence de publication: 2015074444/12.
(150084935) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 mai 2015.

Contel Group S.A., Société Anonyme.

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

R.C.S. Luxembourg B 110.036.

Extrait sincère et conforme
CONTEL GROUP S.A.
Signature

Référence de publication: 2015074450/12.
(150084986) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 mai 2015.

82522

U X E M B O U R G

Nelson Luxco S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 152.858.

In the year two thousand and fifteen, on the twenty-six of June.
Before Maître Jean-Paul MEYERS, notary public residing at Esch-sur-Alzette, Grand-Duchy of Luxembourg, under-

signed.

There appeared

Nordax Group AB (publ), a company incorporated and existing under the laws of Sweden with registered office at 22,

Gävlegatan, SE - 113 30 Stockholm, Sweden registered with registration number 556993-2485 (the Sole Shareholder),
here represented by Mr. Serge BERNARD, lawyer, residing in Luxembourg, by virtue of an “ad hoc” proxy given under
private seal.

Which power of attorney, after being signed “ne varietur” by the representative of the appearing party and the under-

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

WHICH DECLARED BEING AND ACTING AS the sole shareholder (hereafter referred to as the “the Sole Share-

holder”) of Nelson Luxco S.à r.l. (hereafter referred to as the “Company”), a Société à responsabilité limitée, established
at 5, rue Guillaume Kroll L-1882 Luxembourg, R.C.S. Luxembourg section B number 152858, incorporated by deed of
Maître Henri Hellinckx, notary, on April 21, 2010 published in the Luxembourg Memorial C number 1305 on June 24,
2010 and whose Articles of Incorporation were for the last time modified by deed of Maître Francis KESSELER enacted
on December 17, 2014 published in Memorial C, number 1117, page 53594, on April 29, 2015.

The Sole Shareholder has declared and requested the undersigned notary to record the following:
I. that the Sole Shareholder holds all the shares in the share capital of the Company;
II. That the agenda of the present Extraordinary General Meeting is the following:
1. Dissolution of the Company and decision to voluntarily put the Company into liquidation (voluntary liquidation);
2. Appointment of Alter Domus Liquidation Services S. à r.l., a Luxembourg private limited liability company with

registered office at 5, rue Guillaume Kroll in L-1882 Luxembourg RCS B142389 as liquidator (the “Liquidator”);

3. Determination of the powers of the Liquidator and the liquidation procedure of the Company;
4. Approval of the interim situation of the Company as at June 26, 2015;
5. Discharge of the managers of the Company for the accomplishment of their respective mandates; and
6. Miscellaneous.
III. The Sole Shareholder passes the following resolutions:

First resolution:

The Sole Shareholder resolves to dissolve the Company and to voluntarily put the Company into liquidation (voluntary

liquidation).

Second resolution:

The Sole Shareholder resolves to appoint Alter Domus Liquidation Services S.à r.l., prenamed, as liquidator (the “Li-

quidator”).

Third resolution:

The Sole Shareholder resolves to confer to the Liquidator the powers set forth in articles 144 et seq. of the amended

Luxembourg law on Commercial Companies dated 10 August 1915 (the “Law”).

The Sole Shareholder further resolves that the Liquidator shall be entitled to pass all deeds and carry out all operations,

including those referred to in article 145 of the Law, without the prior authorisation of the Sole Shareholder. The Liquidator
may, under its sole responsibility, delegate its powers for specific defined operations or tasks, to one or several persons or
entities.

The Sole Shareholder further resolves to empower and authorise the Liquidator, acting individually under its sole si-

gnature on behalf of the Company in liquidation, to execute, deliver and perform under any agreement or document which
is required for the liquidation of the Company and the disposal of its assets.

The Sole Shareholder further resolves to empower and authorise the Liquidator to make, in its sole discretion, advance

payments of the liquidation proceeds to the Sole Shareholder of the Company, in accordance with article 148 of the Law.

Fourth resolution:

The Sole Shareholder resolves to approve the interim situation of the Company as at June 26, 2015.

82523

U X E M B O U R G

Fifth resolution:

The Sole Shareholder decides to grant full and total discharge to the current managers of the Company for the accom-

plishment of their respective mandates until today and to the former manager of the Company for the accomplishment of
his mandate until May 11, 2015.

There being no further business on the Agenda, the meeting was thereupon closed.

Whereof, the present notarial deed was drawn up in Esch-sur-Alzette, 5, rue Zénon Bernard, on the day named at the

beginning of this document.

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. On request of the same appearing party and in
case of discrepancies between the English and the French text, the English version will prevail.

Suit la traduction en français du texte qui précède:

L'an deux mil quinze, le vingt-six juin.
Pardevant Maître Jean-Paul MEYERS, notaire de résidence à Esch-sur-Alzette, soussigné.

A COMPARU:

Nordax Group AB (publ), une société constituée et existant sous les lois de la Suède avec siège social au 22, Gävlegatan,

SE - 113 30 Stockholm, Suède, enregistrée auprès du Registre de Commerce et des Sociétés de Bolagsverket sous le numéro
B 556993-2485, ici dûment représentée par M. Serge BERNARD, juriste, demeurant à Luxembourg, en vertu d'une pro-
curation «ad hoc» donnée sous seing privé.

Ladite procuration, paraphée "ne varietur" par le représentant de la partie comparante et le notaire instrumentant, de-

meurera annexée au présent acte pour être soumise avec celui-ci aux formalités de l'enregistrement.

LAQUELLE SE DÉCLARE ÊTRE ET AGIR en sa qualité d'Associé unique (l'Associé Unique), de la société à res-

ponsabilité limitée Nelson Luxco S.à r.l. (la “Société”), ayant son siège social au 5, rue Guillaume Kroll L-1882
Luxembourg, inscrite au Registre de Commerce et des Sociétés à Luxembourg, section B sous le numéro 152858, constituée
suivant acte reçu par le notaire Maître Henri Hellinckx en date du 21 avril 2010, publié au Mémorial C numéro 1305 du
24 juin 2010 et dont les statuts ont été modifiés pour la dernière fois suivant acte reçu de Maître Francis KESSELER le 17
décembre 2014, publié au Mémorial C, N°1117, page 53594 du 29 avril 2015.

L'Associé Unique, ainsi représenté, a requis le notaire instrumentaire d'acter ce qui suit:
I. que l'Associé Unique détient toutes parts sociales du capital de la Société;
II. l'ordre du jour de l'Assemblée est le suivant:

Ordre du jour

1. Dissolution de la Société et décision de mettre volontairement la Société en liquidation (liquidation volontaire);
2. Nomination de Alter Domus Liquidation Services S.à r.l., une société à responsabilité limitée de droit luxembourgeois

ayant son siège au 5, rue Guillaume Kroll à L-1882 Luxembourg RCS B142389, en tant que liquidateur (le “Liquidateur”);

3. Détermination des pouvoirs du Liquidateur et de la procédure de liquidation de la Société;
4. Approbation de la situation intérimaire de la Société en date de 26 juin 2015;
5. Décharge aux gérants de la Société pour l'accomplissement de leurs mandats respectifs;
6. Divers.
L'Associé Unique a pris les résolutions suivantes:

Première résolution:

L'Associé Unique décide de dissoudre la Société et de mettre volontairement la Société en liquidation (liquidation

volontaire).

Deuxième résolution:

L'Associé Unique décide de nommer Alter Domus Liquidation Services S.à r.l., précité, en tant que liquidateur (le

“Liquidateur”).

Troisième résolution:

L'Associé Unique décide d'attribuer au Liquidateur tous les pouvoirs prévus aux articles 144 et suivants de la loi du 10

août 1915 sur les Sociétés Commerciales, telle que modifiée (la “Loi”).

L'Associé Unique décide en outre que le Liquidateur est autorisé à passer tous actes et à exécuter toutes opérations, en

ce compris les actes prévus aux articles 145 de la Loi, sans autorisation préalable de l'Associé Unique. Le Liquidateur
pourra déléguer, sous sa propre responsabilité, ses pouvoirs, pour des opérations ou tâches spécialement déterminées, à
une ou plusieurs personnes physiques ou morales.

82524

U X E M B O U R G

L'Associé Unique décide en outre de conférer à et d'autoriser le Liquidateur, agissant individuellement par sa seule

signature au nom de la Société en liquidation, à exécuter, délivrer et réaliser tout contrat ou document requis pour la
liquidation de la Société et la disposition de ses actifs.

L'Associé Unique décide également de conférer à et d'autoriser le Liquidateur, à sa seule discrétion, à verser des avances

sur le solde de liquidation à l'Associé Unique de la Société conformément à l'article 148 de la Loi.

Quatrième résolution:

L'Associé Unique décide d'approuver la situation intérimaire de la Société en date de 26 juin 2015.

Cinquième résolution:

L'Associé Unique décide d'accorder pleine et entière décharge aux actuels gérants pour l'exercice de leur mandat jusqu'à

ce jour et au précédent gérant pour l'exercice de son mandat jusqu'au 11 mai 2015.

Plus rien n'étant à l'ordre du jour, la séance est levée.

Dont procès-verbal, passé à Esch-sur-Alzette, 5, rue Zénon Bernard, les jours, mois et an qu'en tête des présentes.
Et après lecture faite au comparant, connu du notaire par son nom, prénom usuel, état et demeure, il a signé avec Nous

notaire la présente minute.

Le notaire soussigné qui comprend et parle l'anglais, déclare que sur la demande du comparant tel que représenté le

présent acte est en langue anglaise, suivi d'une version française.

A la demande du comparant tel que représenté et en cas de divergence entre le texte anglais et le texte français, le texte

anglais fait foi.

Signé: S. Bernard, Jean-Paul Meyers.
Enregistré à Esch/Alzette Actes Civils, le 01 juillet 2015. Relation: EAC/2015/15136. Reçu soixante-quinze euros 75,00

€.

Le Receveur ff. (signé): Monique Halsdorf.

POUR EXPEDITION CONFORME, délivrée sur papier libre, aux fins d'enregistrement auprès du R.C.S.L. et de la

publication au Mémorial C, Recueil des Sociétés et Associations.

Esch-sur-Alzette, le 1

juillet 2015.

Jean-Paul MEYERS.

Référence de publication: 2015108116/130.
(150117972) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 juillet 2015.

Aberdeen Property Investors Luxembourg S.A., Société Anonyme.

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

R.C.S. Luxembourg B 106.133.

Aberdeen Management Services S.A., Société Anonyme.

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

R.C.S. Luxembourg B 119.541.

MERGER PROPOSAL

In the year two-thousand and fifteen, on the twenty-ninth day of June.
Before us Maître Marc LOESCH, notary residing in Mondorf-les-Bains, Grand Duchy of Luxembourg.

There appeared:

(1) ABERDEEN PROPERTY INVESTORS LUXEMBOURG S.A., a société anonyme governed by the laws of the

Grand Duchy of Luxembourg, with registered office at 2B, rue Albert Borschette, L-1246 Luxembourg, Grand Duchy of
Luxembourg, registered with the Luxembourg Register of Commerce and Companies under number B 106133 and incor-
porated following a deed dated 16 February 2005, published in the Mémorial C, Recueil des Sociétés et Associations
number 566 of 11 June 2005 and amended for the last time by a deed dated 16 September 2005 published in the Mémorial
C, Recueil des Sociétés et Associations number 130 of 19 January 2006 (the “Absorbed Company”),

represented by Maître Nirida Nhouyvanisvong, lawyer, residing in Luxembourg,
acting on behalf of the board of directors of the Absorbed Company, by virtue of the powers given to her by the board

of directors of the Absorbed Company on June 25, 2015; and

(2) ABERDEEN MANAGEMENT SERVICES S.A., (formerly Aberdeen Global Property Multi Manager S.A.), a

société anonyme governed by the laws of Luxembourg, having its registered office at 2B, rue Borschette, L-1246 Luxem-
bourg, Grand Duchy of Luxembourg, registered with the Luxembourg Register of Commerce and Companies under number
B 119541, incorporated pursuant to a deed dated 20 September 2006, published in the Memorial C, Recueil des Sociétés
et Associations number 1853 of 3 October 2006, which articles of association have been amended for the last time following

82525

U X E M B O U R G

a deed dated 21 July 2014, published in the Memorial C, Recueil des Sociétés et Associations number 2844 of 9 October
2014 (the “Absorbing Company”)

represented by Maître Nirida Nhouyvanisvong, lawyer, residing in Luxembourg,
acting on behalf of the board of directors of the Absorbing Company, by virtue of the powers given to her by the board

of directors of the Absorbing Company on June 26, 2015.

(together the “Merging Companies”)
In accordance with, inter alia, Articles 261 and 278 of the Luxembourg law of 10 August 1915 on commercial companies,

as amended (the “1915 Law”), the boards of directors of the Merging Companies have established together a joint merger
proposal whereby they propose that the Absorbed Company, a wholly owned subsidiary of the Absorbing Company, be
absorbed by the Absorbing Company by way of a simplified merger by absorption.

Consequently, the directors of the Merging Companies propose the following:

1. Form, denomination, corporate object and registered office of the Absorbed Company and the Absorbing Company.
1.1 The Absorbed Company
Aberdeen Property Investors Luxembourg S.A. is a société anonyme governed by the laws of the Grand Duchy of

Luxembourg, with registered office at 2B, rue Albert Borschette, L-1246 Luxembourg, Grand Duchy of Luxembourg, and
registered with the Luxembourg Register of Commerce and Companies under number B 106133.

According to Article 2 of its articles of association, the corporate object of Aberdeen Property Investors Luxembourg

S.A. is the following:

“The object of the Company is the management of Luxembourg or foreign undertakings for collective investment the

securities of which are not intended to be placed with the public, including mutual investment funds (“fonds commun de
placement”) and investment companies with variable capital (“société d’investissement à capital variable”), investing
directly or indirectly into properties.

The Company shall carry out any activities connected with the management, administration, marketing and promotion

of undertakings for collective investment. It may on behalf of undertakings for collective investment, enter into any con-
tracts, purchase, sell, exchange and deliver any securities, property and, more generally, assets constitutive of authorised
investments of the undertakings for collective investment, proceed to or initiate any registrations and transfers in its name
or in third parties’ name in the register of shares or debentures of any Luxembourg or foreign companies, and exercise on
behalf of undertakings for collective investment and the holders of units/shares of the undertakings for collective investment,
all rights and privileges, especially all voting rights attached to the securities constituting the assets of the undertakings for
collective investment. The foregoing powers shall not be considered as exhaustive, but only as declaratory.

The Company may also manage its own assets on an ancillary basis and may carry out any activities deemed useful for

the accomplishment of its object, remaining, however, within the limitations set forth by the Luxembourg laws and regu-
lations and, in particular, the provisions of chapter 14 of the Luxembourg law dated 20 December 2002 on undertakings
for collective investments as amended from time to time (the “2002 Law”).”

The subscribed share capital of the Absorbed Company amounts to one hundred and twenty-five thousand euro (EUR

125,000.-) consisting of one thousand (1,000) shares, each with a par value of one hundred twenty-five Euro (EUR 125)
per share, fully paid up.

1.2 The Absorbing Company
Aberdeen Management Services S.A. is a société anonyme governed by the laws of the Grand Duchy of Luxembourg,

with registered office at 2B, rue Albert Borschette, L-1246 Luxembourg, Grand Duchy of Luxembourg, and registered
with the Luxembourg Register of Commerce and Companies under number B 119541.

According to Article 2 of its articles of association, the corporate object of Aberdeen Management Services S.A. is the

following:

“The purpose of the Company is the creation, promotion, administration and management of alternative investment

funds (the “AIFs”), qualified as such under the law of 12 July 2013 on alternative investment fund managers (the “AIFM
Law”).

The Company will be governed by Article 125-2 of the law of 17 December 2010 on undertakings for collective in-

vestment (the “Law of 2010”).

The Company shall act as the AIFs’ Alternative Investment Fund Manager in accordance with the AIFM Law and

perform the activities laid down in Annex 1 to the AIFM Law as well as risk management services.

The Company may on behalf of the AIFs enter into any contracts, purchase, sell, exchange and deliver any securities,

property and, more generally, assets constitutive of authorised investments of the AIFs, proceed to or initiate, any regis-
trations and transfers in their name or in third parties’ name in the register of shares or debentures of any Luxembourg or
foreign companies, and exercise on behalf of the AIFs and the holders of units of the AIFs, all rights and privileges,
especially all voting rights attached to the securities constituting the assets of the AIFs. The foregoing powers shall not be
considered as exhaustive,but only as declaratory.

82526

U X E M B O U R G

The Company may also manage its own assets on an ancillary basis and may carry out any activities deemed useful for

the accomplishment of its object and that of the AIFs it manages, remaining, however, within the limitations set forth by
the Luxembourg laws and regulations and, in particular, the provisions of the AIFM Law.”

The Absorbing Company has an issued share capital of one million three hundred seventy-five thousand euro (EUR

1,375,000.-) consisting of one thousand three hundred seventy five (1,375) shares with a nominal value of one thousand
euro (EUR 1,000.-) per share, each fully paid up.

2. Merger. The Absorbing Company contemplates to merge with and absorb the Absorbed Company under the simplified

procedure regime (the “Merger”) provided for in Articles 278 and following, of the 1915 Law.

3. Effective Date. The Merger will be realised one month after the publication of the present joint merger proposal (the

“Effective Date”).

The Merger shall be effective vis-à-vis third parties on the day of publication of the acknowledgment of effectiveness

of the Merger in the Memorial C, Recueil des Sociétés et Associations.

For accounting purposes, all the transactions of the Absorbed Company since 1 October 2014 at 00:01 a.m. shall be

considered to have been carried out by the Absorbing Company.

4. Financial Accounts. The annual accounts of the Absorbing Company for the last three years are kept at the registered

office of the Absorbing Company. Financial statements as at 31 March 2015 have been established by the board of directors
of the Absorbing Company.

The annual accounts of the Absorbed Company for the last three years are kept at the registered office of the Absorbed

Company. Financial statements as at 31 March 2015 have been established by the board of directors of the Absorbed
Company.

5. Assets and liabilities contributed. Pursuant to the Merger, the Absorbed Company, following its dissolution without

liquidation, transfers all its assets and liabilities, including for the avoidance of doubt with any encumbrances or charges
thereon, to the Absorbing Company. The assets and liabilities are transferred at accounting book value on the Effective
Date.

6. Merger formalities. The Absorbing Company shall carry out all formalities including such announcements as are

prescribed by law, which are necessary or useful to carry out and to effect the Merger and to transfer and assign the assets
and liabilities of the Absorbed Company in accordance with Article 274 of the 1915 Law.

7. Advantages granted to the directors and the auditors. No special advantages have been or shall be granted in connection

with the Merger to the members of the board of directors and/or the auditors of the Merging Companies.

The mandate of the directors and auditors of the Absorbed Company will come to an end on the Effective Date.

8. Convertible instruments issued by the Merging Companies. Other than its shares, none of the Merging Companies

has issued any bonds or other financial instruments.

9. Consultation of documentation. All the shareholders of the Merging Companies are entitled to inspect the documents

specified in article 267, paragraph 1 (a), (b) and (c) of the 1915 Law at the respective registered office of the Merging
Companies at least one month as from the publication of this joint merger proposal in the Memorial C, Recueil des Sociétés
et Associations. The documents referred to under this paragraph are this joint merger proposal, the annual accounts, the
financial statements as provided for under article 267 (c) of the 1915 Law as well as the reports of the boards of directors
on such accounts of the Merging Companies for the past three financial years.

Each shareholder of the Merging Companies may obtain a copy of the above referred documents upon request and free

of charge.

10. General meeting of shareholders. In compliance with Article 279 of the 1915 Law, any shareholder of the Absorbing

Company holding at least 5% of the shares in the Absorbing Company is entitled to require that a general shareholder
meeting of the Absorbing Company be called in order to resolve on the approval of the Merger. The meeting must be
convened so as to be held within one month of the request for it to be held.

There is no requirement that a general shareholder meeting of the Absorbed Company be called in order to resolve upon

the approval of the Merger considering that the Absorbed Company is wholly owned by the Absorbing Company.

11. Dissolution of the Absorbed Company. The Merger will result in the dissolution without liquidation of the Absorbed

Company as of the Effective Date.

12. Corporate Records of the Absorbed Company. All corporate documents, files and records of the Absorbed Company

shall be kept at the registered office of the Absorbing Company for the duration prescribed by the 1915 Law.

13. Issued capital of the Absorbing Company following the Merger. The Merger will not entail a modification of the

issued capital of the Absorbing Company.

14. Expenses. The expenses, costs, fees and charges resulting from the Merger shall be borne equally by the Merging

Companies.

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U X E M B O U R G

The undersigned notary hereby certifies the existence and legality of this joint merger proposal and of all acts, documents

and formalities incumbent upon the Merging Companies pursuant to Article 271 (2) of the 1915 Law.

Expenses

The expenses, costs, fees and charges of any kind whatsoever which will have to be borne by the Absorbing Company

are estimated at approximately two thousand five hundred euros (EUR 2,500.-).

The undersigned notary who knows English, states herewith that upon request of the above appearing parties, the present

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

Whereas the present deed was drawn up in Luxembourg, on the date named at the beginning of this deed.
The deed having been read to the appearing parties, who are known by the notary by their surname, first name, civil

status and residence, the said persons signed together with the notary, this original deed.

Suit la traduction française du texte qui précède:

L’an deux mille quinze, le vingt-neuvième jour de juin.
Par devant Maître Marc LOESCH, notaire de résidence à Mondorf-lesBains, Grand-Duché de Luxembourg.

Ont comparu:

(1) ABERDEEN PROPERTY INVESTORS Luxembourg S.A., une société anonyme de droit luxembourgeois, ayant

son siège social au 2B, rue Albert Borschette, L-1246 Luxembourg, Grand-Duché de Luxembourg, et immatriculée au
Registre de Commerce et des Sociétés de Luxembourg sous le numéro B 106133, constituée suivant un acte en date du 16
février 2005 publié au Mémorial C, Recueil des Sociétés et Associations, numéro 566 du 11 juin 2005 et dont les statuts
ont été modifiés en dernier lieu suivant un acte en date du 16 septembre 2005, publié au Mémorial C, Recueil des Sociétés
et Associations, numéro 130 du 19 janvier 2006 (la “Société Absorbée”),

représentée par Maître Nirida Nhouyvanisvong, avocat, résidant au Luxembourg,
agissant pour le compte du conseil d’administration de la Société Absorbée, en vertu des pouvoirs qui lui ont été conférés

par le conseil d’administration de la Société Absorbée en date du 26 juin 2015; et

(2) ABERDEEN MANAGEMENT SERVICES S.A., (anciennement Aberdeen Global Property Multi Manager S.A.),

une société anonyme de droit luxembourgeois, ayant son siège social au 2B, rue Albert Borschette, L-1246 Luxembourg,
Grand-Duché de Luxembourg, et immatriculée au Registre de Commerce et des Sociétés de Luxembourg sous le numéro
B 119541, constituée suivant un acte en date du 20 septembre 2006, publié au Mémorial C, Recueil des Sociétés et Asso-
ciations, numéro 1853 du 3 octobre 2006 et dont les statuts ont été modifiés en dernier lieu suivant un acte en date du 21
juillet 2014, publié au Mémorial C, Recueil des Sociétés et Associations, numéro 2844 du 9 octobre 2014 (la “Société
Absorbante”),

par le conseil d’administration de la Société Absorbée en date du 26 juin 2015.

(ensemble les “Sociétés Fusionnantes”)
Conformément, notamment, aux articles 261 et 278 de la loi luxembourgeoise du 10 août 1915 sur les sociétés com-

merciales, telle que modifiée (la «Loi de 1915»), les administrateurs des Sociétés Fusionnantes ont conjointement établi
un projet commun de fusion dans lequel ils proposent que la Société Absorbée, filiale entièrement détenue par la Société
Absorbante, soit absorbée par la Société Absorbante par le biais d’une fusion simplifiée par absorption.

En conséquence, les administrateurs des Sociétés Fusionnantes proposent ce qui suit:

1. Forme, dénomination, objet et siège social de la Société Absorbée et de la Société Absorbante.
1.1 La Société Absorbée
Aberdeen Property Investors Luxembourg S.A. est une société anonyme régie par le droit luxembourgeois, ayant son

siège social au 2B, rue Albert Borschette, L-1246 Luxembourg, Grand-Duché de Luxembourg, et immatriculée au Registre
de Commerce et des Sociétés de Luxembourg sous le numéro B 106133.

Conformément à l’article 2 de ses statuts, l’objet social d’Aberdeen Property Investors Luxembourg S.A. est défini

comme suit:

«L’objet de la Société est la gestion de tout organisme de placement collectif luxembourgeois ou étranger dont les titres

ne sont pas destinés au placement dans le public, en ce compris les fonds communs de placement et les sociétés d’inves-
tissement à capital variable, et investissant directement ou indirectement dans des immeubles.

La Société exerce toutes les activités en relation avec la gestion, l’administration, la commercialisation et la promotion

des organismes de placement collectif. Elle peut, pour compte des organismes de placement collectif, conclure tout contrat,
acheter, vendre, échanger et délivrer toute valeur mobilière ou actif immobilier, et plus généralement tout actif représentant
un investissement autorisé dans le chef des organismes de placement collectif, procéder à ou initier toute inscription et
transfert en son nom ou au nom de tiers dans le registre des actionnaires ou des obligataires de toute société luxembourgeoise

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ou étrangère, et exercer pour le compte des organismes de placement collectif et des titulaires de parts/actions des orga-
nismes de placement collectif tous les droits et privilèges, en particulier tous les droits de vote attachés aux titres constituant
les actifs des organismes de placement collectif. Les pouvoirs qui précèdent ne sont pas exhaustifs mais seulement ren-
seignés à titre déclaratif.

La Société peut aussi gérer ses propres avoirs de manière accessoire et exercer toutes les activités réputées utiles pour

l’accomplissement de son objet social, dès lors qu’elle reste dans les limites des lois et réglementations luxembourgeoises
et en particulier dans les limites des dispositions du chapitre 14 de la loi luxembourgeoise du 20 décembre 2002 concernant
les organismes de placement collectif telle que modifiée (la «Loi de 2002»).»

Le capital social de la Société Absorbée s’élève à cent vingt-cinq mille euros (EUR 125.000,-) divisé en mille (1.000)

actions ayant une valeur nominale de cent vingt-cinq euros (EUR 125,-) chacune, entièrement libérées.

1.2 La Société Absorbante
Aberdeen Management Services S.A. est une société anonyme régie par le droit luxembourgeois, ayant son siège social

à 2B, rue Albert Borschette, L-1246 Luxembourg, Grand-Duché de Luxembourg et immatriculée au Registre de Commerce
et des Sociétés de Luxembourg sous le numéro B 119541.

Conformément à l’article 2 de ses statuts, l’objet social d’Aberdeen Management Services est défini comme suit:
«L’objet de la Société est la création, la promotion, l’administration et la gestion de fonds d’investissement alternatifs

(les "FIA"), qui qualifient en tant que tels sous la loi du 12 juillet 2013 concernant les gestionnaires de fonds d’investissement
alternatifs (la «Loi AIFM»).

La Société sera régie par l’article 125-2 de la loi du 17 décembre 2010 sur les organismes de placement collectif (ci-

après la «Loi de 2010»).

La Société agira en tant que gestionnaire de fonds d’investissement alternatifs en conformité avec la Loi AIFM et exercera

les activités prévues dans l’Annexe 1 de la Loi AIFM ainsi que les activités de gestion de risque.

La Société peut, pour compte des FIA, conclure tout contrat, acheter, vendre, échanger et délivrer toute valeur mobilière

ou actif immobilier, et plus généralement tout actif représentant un investissement autorisé dans le chef des FIA, procéder
à ou initier toute inscription et transfert en leur nom ou au nom de tiers dans le registre des actionnaires ou des obligataires
de toute société luxembourgeoise ou étrangère, et exercer pour le compte des FIA et des titulaires de parts des FIA tous les
droits et privilèges, en particulier tous les droits de vote attachés aux titres constituant les actifs des FIA. Les pouvoirs qui
précèdent ne sont pas exhaustifs mais seulement renseignés à titre déclaratif.

La Société peut aussi gérer ses propres avoirs de manière accessoire et exercer toutes les activités réputées utiles pour

l’accomplissement de son objet social et de celui des FIA qu’elle gère, dès lors qu’elle reste dans les limites des lois et
réglementations luxembourgeoises et en particulier dans les limites des dispositions de la loi AIFM.»

La Société Absorbante a un capital social fixé à un million trois cent soixante-quinze mille euros (EUR 1.375.000,-)

divisé en mille trois cent soixante-quinze (1.375) actions ayant une valeur nominale de mille euros (EUR 1.000,-) par action,
chacune entièrement libérée.

2. Fusion. La Société Absorbante prévoit de fusionner avec et d’absorber la Société Absorbée selon la procédure de

fusion simplifiée (la «Fusion») prévue aux Articles 278 et suivants de la Loi de 1915.

3. Date d’Effet. La Fusion sera réalisée un mois après la publication du présent projet commun de fusion (la «Date

d’Effet»).

La Fusion sera effective vis-à-vis des tiers le jour de la publication du constat d'effectivité de la Fusion au Mémorial C,

Recueil des Sociétés et Associations.

Pour des besoins comptables, toutes les opérations de la Société Absorbée seront considérées comme étant accomplies

pour le compte de la Société Absorbante à compter du 1

octobre 2014 à 00 heures 01.

4. Comptes Annuels. Les comptes annuels de la Société Absorbante pour les trois derniers exercices sont maintenus au

siège social de la Société Absorbante. Les états financiers au 31 mars 2015 ont été établis par le conseil d’administration
de la Société Absorbante.

Les comptes annuels de la Société Absorbée pour les trois derniers exercices sont maintenus au siège social de la Sociétés

Absorbée. Les états financiers au 31 mars 2015 ont été établis par le conseil d’administration de la Société Absorbée.

5. Actifs et passifs apportés. En conséquence de la Fusion, la Société Absorbée, suivant sa dissolution sans liquidation,

transmet tous ses actifs et passifs, incluant, pour éviter toute incertitude, tous les droits et charges les grevant, à la Société
Absorbante. Les actifs et le passifs sont transmis à la valeur comptable à la Date d’Effet.

6. Formalités liées à la Fusion. La Société Absorbante devra exécuter elle-même toutes les formalités incluant les

publications telles que prescrites par la loi, qui sont nécessaires ou utiles à l’exécution et à la prise d’effet de la Fusion et
à la transmission et la cession des actifs et des passifs de la Société Absorbée conformément à l’article 274 de la Loi de
1915.

7. Avantages accordés aux administrateurs et aux auditeurs. Il n’est pas accordé ou il ne sera pas accordé d’avantages

spéciaux en lien avec la Fusion aux membres du conseil d’administration et/ou auditeurs des Sociétés Fusionnantes.

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U X E M B O U R G

Le mandat des administrateurs et des auditeurs de la Société Absorbée viendront à échéance le jour de la Date d’Effet.

8. Instruments convertibles émis par les Sociétés Fusionnantes. A part ses actions, aucune des Sociétés Fusionnantes

n’a émis d’obligations ou autres instruments financiers.

9. Consultation de la documentation. Tous les actionnaires des Sociétés Fusionnantes ont le droit d’inspecter les docu-

ments mentionnés à l’article 267, alinéa 1 (a), (b) et (c) de la Loi de 1915 au siège social respectif des Sociétés Fusionnantes
dans un délai d’au moins un mois à compter de la publication de ce projet commun de fusion au Mémorial C, Recueil des
Sociétés et Associations. Les documents mentionnés dans cet alinéa sont le présent projet commun de fusion, les comptes
annuels, les états financiers comme prévu à l’Articles 267 (c) de la Loi de 1915, ainsi que les rapports des administrateurs
sur ces comptes des Sociétés Fusionnantes pour les trois derniers exercices comptables.

Chaque actionnaire des Sociétés Fusionnantes peut obtenir une copie des documents mentionnés ci-dessus sur demande

et gratuitement.

10. Assemblée générale des actionnaires. Conformément à l’article 279 de la Loi de 1915, tout actionnaire de la Société

Absorbante disposant d’au moins 5% des actions dans la Société Absorbante a le droit de requérir qu’une assemblée générale
des actionnaires de la Société Absorbante soit convoquée afin de se prononcer sur l’approbation de la Fusion. L’assemblée
doit être convoquée de façon à être tenue dans le mois de sa réquisition.

Il n’est pas requis qu’une assemblée générale des actionnaires de la Société Absorbée soit convoquée afin de se prononcer

sur l’approbation de la Fusion dans la mesure où la Société Absorbée est entièrement détenue par la Société Absorbante.

11. Dissolution de la Société Absorbée. La Fusion entraînera la dissolution sans liquidation de la Sociétés Absorbée à

partir de la Date d’Effet.

12. Documents Sociaux de la Société Absorbée. Tous les documents sociaux, livres et documents comptables de la

Société Absorbée seront conservés au siège social de la Société Absorbante pour la durée prescrite par la Loi de 1915.

13. Capital social de la Société Absorbante à l’issue de la Fusion. La Fusion n’entraînera pas de modification du capital

émis de la Société Absorbante.

14. Frais. Tous les frais, dépenses, honoraires et charges résultant de la Fusion devront être supportés de manière égale

par les Sociétés Fusionnantes.

Le notaire soussigné certifie l’existence et la légalité du présent projet commun de fusion et de tous les actes, documents,

et formalités incombant aux Sociétés Fusionnantes conformément à l’article 271 (2) de la Loi de 1915.

Frais

Les frais, dépenses, honoraires et charges de toute nature payable par la Société Absorbante sont évalués à approxima-

tivement deux mille cinq cents euros (EUR 2.500,-).

Le notaire soussigné qui connaît et parle la langue anglaise, déclare par la présente qu'à la demande des parties compa-

rantes ci-avant, le présent acte est rédigé en langue anglaise, suivi d'une version française, et qu'à la demande des mêmes
parties comparantes, 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 aux parties comparantes, connues du notaire soussigné par leur

nom, prénom usuel, état et demeure, elles ont signé avec le notaire le présent acte original.

Signé: N. Nhouyvanisvong, M. Loesch.
Enregistré à Grevenmacher A.C., le 3 juillet 2015. GAC/2015/5631. Reçu soixante-quinze euros. 75,00 €.

Le Receveur ff. (signé): N. DIEDERICH.

Pour expédition conforme,

Mondorf-les-Bains, le 7 juillet 2015.

Référence de publication: 2015109889/290.
(150119503) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 juillet 2015.

LaSalle UK Ventures Co-Investment S.à r.l., Société à responsabilité limitée.

Siège social: L-1931 Luxembourg, 41, avenue de la Liberté.

R.C.S. Luxembourg B 136.656.

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: 2015073283/9.
(150083340) Déposé au registre de commerce et des sociétés de Luxembourg, le 18 mai 2015.

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IMMOBILIERE WILTZ S.A., Société Anonyme.

Siège social: L-8050 Bertrange, route d'Arlon.

R.C.S. Luxembourg B 198.235.

STATUTS

L'an deux mille quinze.
Le deux juillet.
Par-devant Maître Henri BECK, notaire de résidence à Echternach (Grand-Duché de Luxembourg).

A COMPARU

La société anonyme IMMO HORIZON S.A., avec siège social à L-8050 Bertrange, route d'Arlon, inscrite au registre

de commerce et des sociétés à Luxembourg sous le numéro B 80.275,

ici représentée par un de ses administrateurs-délégués, à savoir Monsieur Maximilien dit Max LEESCH, commerçant,

demeurant à L-8387 Koerich, Chalet Saint-Hubert.

La société comparante, représentée comme dit ci-avant, a requis le notaire instrumentaire de dresser l’acte constitutif

d'une société anonyme qu’elle déclare vouloir constituer et dont elle a arrêté‚ les statuts comme suit:

Dénomination - Siège - Durée - Objet

Art. 1

. Il est formé une société anonyme sous la dénomination de IMMOBILIERE WILTZ S.A..

Art. 2. Le siège de la société est établi à Bertrange.
Sans préjudice des règles du droit commun en matière de résiliation contractuelle, au cas où le siège de la société est

établi par contrat avec des tiers, le siège de la société pourra être transféré sur simple décision du conseil d'administration
respectivement de l’administrateur unique, à tout autre endroit de la commune du siège.

Le siège social pourra être transféré dans toute autre localité du Grand-Duché de Luxembourg, au moyen d’une résolution

de l’actionnaire unique ou en cas de pluralité d’actionnaires, au moyen d’une résolution de l’assemblée générale des
actionnaires.

Le conseil d’administration respectivement l’administrateur unique aura le droit d’instituer des bureaux, centres admi-

nistratifs, agences et succursales partout, selon qu’il appartiendra, aussi bien dans le Grand-Duché qu’à l’étranger.

Art. 3. La société est constituée pour une durée illimitée.

Art. 4. La société a pour objet toutes opérations commerciales se rapportant directement ou indirectement à la prise de

participations sous quelque forme que ce soit, dans toute entreprise se présentant sous forme de société de capitaux ou de
société de personnes, ainsi que l’administration, la gestion, le contrôle et le développement de ces participations.

Elle pourra notamment employer ses fonds à la création, à la gestion, à la mise en valeur et à la liquidation d’un

portefeuille se composant de tous titres, participe à la création, au développement et au contrôle de toutes entreprises,
acquérir par voie d’apport, de souscription, de prise ferme ou d’option d’achat et de toute autre manière, tous titres, les
réaliser par voie de vente, de cession, d’échange, accorder tous concours, prêts, avances ou garanties à toute société dans
laquelle elle dispose d’un intérêt direct ou indirect.

Elle pourra également procéder à l’acquisition, la gestion, l’exploitation, la vente et la location de tous immeubles,

meublés ou non meublés et généralement faire toutes opérations immobilières à l’exception de celles de marchands de
biens et le placement et la gestion de ses liquidités. En général, la société pourra faire toutes opérations à caractère patri-
monial, mobilières, immobilières, commerciales, industrielles ou financières, ainsi que toutes transactions et opérations de
nature à promouvoir et à faciliter directement ou indirectement la réalisation de l’objet social ou son extension.

Capital - Actions

Art. 5. Le capital social est fixé à CINQ CENT MILLE EUROS (EUR 500.000.-), représenté par cinq cents actions

(500) d'une valeur nominale de MILLE EUROS (EUR 1.000.-) chacune.

Les actions sont nominatives.
Les actions de la société peuvent être créées, au choix du propriétaire, en titres unitaires ou en certificats représentatifs

de plusieurs actions.

La société peut procéder au rachat de ses propres actions sous les conditions prévues par la loi.
Le capital social peut être augmenté ou réduit conformément aux dispositions légales.
CESSION D'ACTIONS
Les cessions d'actions entre actionnaires pourront avoir lieu sous les conditions suivantes:
Si l’un des actionnaires entend céder tout ou partie de ses actions, il devra d’abord les offrir aux autres actionnaires qui

disposent d’un droit de préemption proportionnel au nombre des actions qu’ils détiennent dans la société.

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Le cédant devra notifier son intention de céder la totalité ou partie de ses actions par lettre recommandée au Conseil

d’Administration de la société en indiquant le nombre des actions dont la cession est envisagée et le prix demandé déterminé
suivant la méthode dite du «Stuttgarter Verfahren».

Le conseil d’Administration devra immédiatement en aviser les autres actionnaires par lettre recommandée.
Le droit de préemption des actionnaires restants devra être exercé endéans les trois mois à partir de la date de la notifi-

cation par le cédant au Conseil d’Administration de son intention de vendre, l’exercice du droit de préemption valant
acceptation de principe de l’offre de vente sous réserve d’un accord sur le prix des actions offertes en vente.

A défaut d’accord sur le prix calculé selon la méthode du «Stuttgarter Verfahren», endéans les six mois à partir de la

date de l’exercice par les cessionnaires de leur droit de préemption, le prix sera déterminé par arbitrage sans appel, tel que
l’arbitrage est organisé par les articles 1003 et suivants du code de procédure civile.

Le cédant désigne un arbitre, les cessionnaires désigneront un deuxième arbitre, les deux arbitres s’entendront sur la

désignation du tiers arbitre. La détermination du prix sera faite sur base de la méthode dite du «Stuttgarter Verfahren».

L’ordonnance rendue par le président du tribunal d’arrondissement de et à Luxembourg ne sera pas susceptible d’appel.
Au cas où un actionnaire n’exercerait pas son droit de préemption endéans le délai imparti, les actionnaires restants et

ayant exercé leur droit de préemption pour leur part, pourront exercer en proportion de leur participation leur droit de
préemption durant un nouveau délai de trois mois débutant après la notification par le Conseil d’Administration aux autres
actionnaires de la constatation du non-exercice par un ou plusieurs des actionnaires restants de son/leur droit de préemption.

Au cas où les actionnaires restants n’exerceraient pas leur droit de préemption en tout ou en partie dans le délai, il est

loisible à la société par l’intermédiaire de son Conseil d’Administration, d’acquérir les actions du cédant en respectant les
conditions légales, le prix étant fixé comme ci-dessus.

En cas d'acquisition des actions par la société ou par les actionnaires, le prix de ces actions déterminé comme indiqué

ci-avant, augmenté du taux d’intérêt légal à partir de l’offre de vente par le cédant, et sera payable en cinq (5) annuités
égales chaque premier janvier. La première annuité deviendra exigible six mois après l’accord amiable ou la détermination
du prix par les arbitres de la valeur des actions.

b) Les cessions et transmissions d’actions à tout tiers nécessitent l’agrément de soixante-quinze pour cent (75%) des

actionnaires.

c) En cas de décès d’un actionnaire de la société, les actions sont transmises aux héritiers ou ayants-droit, sauf en cas

de renonciation. Le droit de préemption des actions est également opposable aux héritiers ou ayants-droit ou ayants-cause
de l’actionnaire décédé.

Art. 6. Le conseil d’administration respectivement l’administrateur-unique peut, sur décision de l’assemblée générale

des actionnaires, autoriser l’émission d’emprunts obligataires convertibles sous forme d’obligations au porteur ou autre,
sous quelque dénomination que ce soit et payable en quelque monnaie que ce soit.

Le conseil d’administration respectivement l’administrateur-unique déterminera la nature, le prix, le taux d’intérêts, les

conditions d’émission et de remboursement et toutes autres conditions y ayant trait. Un registre des obligations nominatives
sera tenu au siège social de la société.

Les obligations doivent être signées par deux administrateurs respectivement par l’administrateur unique; ces signatures

peuvent être soit manuscrites, soit imprimées, soit apposées au moyen d’une griffe.

Administration - Surveillance

Art. 7. En cas de pluralité d’actionnaires, la société doit être administrée par un conseil d'administration composé de

trois membres au moins, actionnaires ou non.

Si la société est établie par un actionnaire unique ou si à l’occasion d’une assemblée générale des actionnaires, il est

constaté que la société a seulement un actionnaire restant, la composition du conseil d’administration peut être limitée à
un membre, jusqu’à l’assemblée générale ordinaire suivant la constatation de plus d’un actionnaire.

Les administrateurs ou l’administrateur unique seront élus par l’assemblée des actionnaires pour un terme qui ne peut

excéder six ans et toujours révocables par elle.

Les administrateurs sortants peuvent être réélus.
Le conseil d’administration élit parmi ses membres un président et s’il en décide ainsi, un ou plusieurs vice-présidents

du conseil d’administration. En cas d’absence du président, les réunions du conseil d’administration sont présidées par un
administrateur présent, désigné à cet effet.

Art. 8. Le conseil d’administration se réunit sur la convocation du président du conseil ou de deux de ses membres.
Les administrateurs seront convoqués séparément à chaque réunion du conseil d’administration. Sauf le cas d’urgence

qui doit être spécifié dans la convocation, celle-ci sera notifiée au moins quinze jours avant la date fixée pour la réunion.

Le conseil se réunit valablement sans convocation préalable au cas où tous les administrateurs sont présents ou vala-

blement représentés.

Les réunions du conseil d’administration se tiennent au lieu et à la date indiqués dans la convocation.

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U X E M B O U R G

Le conseil d’administration ne peut valablement délibérer et statuer que si la majorité de ses membres est présente ou

valablement représentée. La présence peut également être assurée par téléphone ou vidéo conférence.

Tout administrateur empêché peut donner par écrit délégation à un autre membre du conseil pour le représenter et pour

voter en ses lieu et place.

Les résolutions du conseil seront prises à la majorité absolue des votants. En cas de partage, la voix de celui qui préside

la réunion sera prépondérante.

Les résolutions, signées par tous les administrateurs seront aussi valables et efficaces que si elles avaient été prises lors

d’un conseil dûment convoqué et tenu. De telles signatures peuvent apparaître sur un document unique ou sur des copies
multiples d’une résolution identique et peuvent être révélées par lettres, télécopies ou courrier électronique.

Un administrateur, ayant des intérêts personnels opposés à ceux de la société dans une affaire soumise à l’approbation

du conseil, sera obligé d’en informer le conseil et de se faire donner acte de cette déclaration dans le procès-verbal de la
réunion. Il ne peut prendre part aux délibérations afférentes du conseil.

Lors de la prochaine assemblée générale des actionnaires, avant de procéder au vote de toute autre question, les action-

naires seront informés des matières où un administrateur a un intérêt personnel opposé à celui de la société.

Au cas où un membre du conseil d’administration a dû s’abstenir pour intérêt opposé, les résolutions prises à la majorité

des membres du conseil présents ou représentés à la réunion et qui votent, seront tenues pour valables.

Lorsque la société comprend un associé unique, il est seulement fait mention dans un procès-verbal des opérations

intervenues entre la société et son administrateur ayant eu un intérêt opposé à celui de la société.

Art. 9. Les décisions du conseil d’administration seront constatées par des procès-verbaux, qui seront insérés dans un

registre spécial et signé par au moins un administrateur.

Les copies ou extraits de ces minutes doivent être signées par le président du conseil d’administration ou par deux

administrateurs ou l’administrateur unique.

Art. 10. Le conseil d'administration ou l’administrateur unique sont investis des pouvoirs les plus étendus pour accomplir

tous actes de disposition et d’administration dans l’intérêt de la société.

Tous les pouvoirs qui ne sont pas expressément réservés par la loi du 10 août 1915, telle que modifiée ou par les présents

statuts à l’assemblée générale, seront de la compétence du conseil d’administration ou de l’administrateur unique, sauf que
toutes cessions de participations dans d’autres sociétés détenues par la société, nécessite l’accord préalable de l’assemblée
générale, statuant à une majorité soixante-quinze pour cent (75%) du capital social.

Art. 11. Le conseil d'administration peut déléguer la gestion journalière de la société ainsi que la représentation de la

société dans le cadre de cette gestion journalière à un ou plusieurs administrateurs-délégués.

La délégation de la gestion journalière de la société à un membre du conseil d'administration de même que la révocation

dudit délégué est subordonnée à l’autorisation préalable de l’assemblée générale.

Il peut aussi confier la direction de l’ensemble ou de telle partie ou branche spéciale des affaires sociales à un ou plusieurs

directeurs, et donner des pouvoirs spéciaux pour des affaires déterminées à un ou plusieurs fondés de pouvoirs, choisis
dans ou hors son sein, actionnaires ou non.

Art. 12. Le conseil d’administration pourra aussi instituer un comité exécutif, composé de membres du conseil d’ad-

ministration et fixer le nombre de ses membres. Le comité exécutif pourra avoir tels pouvoirs et autorité d’agir au nom du
conseil d’administration que ce dernier aura déterminé par résolution préalable. A moins que le conseil d’administration
n’en dispose autrement, le comité exécutif établira sa propre procédure pour la convocation et la tenue de ses réunions.

Le conseil d’administration fixera, s’il y a lieu, la rémunération des membres du comité exécutif.

Art. 13. Le conseil d’administration ou l’administrateur unique représente la société en justice, soit en demandant soit

en défendant.

Les exploits pour ou contre la société sont valablement faits au nom de la société seule.

Art. 14. Vis-à-vis des tiers, et sous respect des dispositions de l’article 10 ci-avant , la société est engagée en toutes

circonstances, en cas d’administrateur unique, par la signature individuelle de cet administrateur, et en cas de pluralité
d’administrateurs, par la signature conjointe de deux administrateurs, ou encore par la signature individuelle du préposé à
la gestion journalière, dans les limites de ses pouvoirs, ou par la signature individuelle ou conjointe d'un ou de plusieurs
mandataires dûment autorisés par le conseil d'administration.

Art. 15. La surveillance des opérations de la société sera confiée à un ou plusieurs réviseurs d'entreprises agréés et/ou

commissaires aux comptes, actionnaires ou non, nommés par l’assemblée générale ou l’actionnaire unique, qui fixe le
nombre, leurs émoluments et la durée de leurs mandats, laquelle ne peut pas dépasser six ans.

Tout réviseur d'entreprise agréé et/ou commissaire aux comptes sortant est rééligible.

Assemblées

Art. 16. S’il y a seulement un actionnaire, l’actionnaire unique assure tous les pouvoirs conférés à l’assemblée des

actionnaires et prend les décisions par écrit.

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En cas de pluralité d’actionnaires, l’assemblée générale des actionnaires représente tous les actionnaires de la société.
Elle a les pouvoirs les plus étendus pour décider des affaires sociales.
Les convocations se font dans les formes et délais prévus par la loi.

Art. 17. L'assemblée générale annuelle se réunit dans la commune du siège social, à l’endroit indiqué dans la convocation,

le deuxième mardi du mois de mai à 10.00 heures.

Si la date de l’assemblée tombe sur un jour férié, elle se réunit le premier jour ouvrable qui suit.
Dans la mesure où il n'est pas autrement disposé par la loi, les décisions d'une assemblée des actionnaires dûment

convoquée sont prises à la majorité de soixante-quinze pour cent (75%) du capital social et notamment toute modification
des statuts et toutes les nominations statutaires sont décidées à la majorité des actionnaires représentant soixante-quinze
pour cent (75%) du capital social.

Le conseil d'administration peut déterminer toutes autres conditions à remplir par les actionnaires pour prendre part à

toute assemblée des actionnaires.

Si tous les actionnaires sont présents ou représentés lors d'une assemblée des actionnaires, et s'ils déclarent connaître

l’ordre du jour, l’assemblée pourra se tenir sans avis de convocation ni publication préalables.

Art. 18. Une assemblée générale extraordinaire peut être convoquée par le conseil d'administration respectivement par

l’administrateur unique ou le réviseur d'entreprises agréé. Elle doit être convoquée sur la demande écrite d'actionnaires
représentant dix pour cent (10%) du capital social.

Art. 19. Chaque action donne droit à une voix.
La société ne reconnaît qu'un propriétaire par action. Si une action de la société est détenue par plusieurs propriétaires

en propriété indivise, la société aura le droit de suspendre l’exercice de tous les droits y attachés jusqu'à ce qu'une seule
personne ait été désignée comme étant à son égard propriétaire.

Année sociale - Répartition des Bénéfices

Art. 20. L'année sociale commence le premier janvier et se termine le trente-et-un décembre de chaque année.
Le conseil d'administration ou l’administrateur unique établit les comptes annuels tels que prévus par la loi.
Il remet ces pièces avec un rapport sur les opérations de la société un mois au moins avant l’assemblée générale ordinaire

au(x) réviseur(s) d'entreprises agréé(s) et/ou aux commissaires aux comptes.

Art. 21. Sur le bénéfice net de l’exercice, il est prélevé cinq pourcents (5%) au moins pour la formation du fonds de

réserve légale; ce prélèvement cesse d'être obligatoire lorsque la réserve aura atteint dix pourcents (10%) du capital social.

Le solde est à la disposition de l’assemblée générale.
Le conseil d'administration ou l’administrateur unique pourra verser des acomptes sur dividendes sous l’observation

des règles y relatives.

L'assemblée générale peut décider que les bénéfices et réserves distribuables seront affectés à l’amortissement du capital

sans que le capital exprimé ne soit réduit.

Dissolution - Liquidation

Art. 22. La société peut en tout temps être dissoute par décision de l’assemblée générale ou de l’associé unique statuant

à la majorité des actionnaires représentant soixante-quinze pour cent (75%) du capital social.

Lors de la dissolution de la société, la liquidation s'opérera par les soins d'un ou de plusieurs liquidateurs, personnes

physiques ou morales, nommés par l’Assemblée Générale ou par l’associé unique qui déterminera leurs pouvoirs et leurs
émoluments.

Disposition générale

Art. 23. La loi du 10 août 1915 sur les sociétés commerciales et ses modifications ultérieures trouveront leur application

partout où il n'y a pas été dérogé par les présents statuts.

Dispositions transitoires

1) Le premier exercice social commence le jour de la constitution et se termine le 31 décembre 2015.
2) La première assemblée générale ordinaire annuelle se tiendra en 2016.

Souscription et libération

Les cinq cents (500) actions ont été souscrites par la société anonyme IMMO HORIZON S.A., avec siège social à L-8050

Bertrange, route d'Arlon, inscrite au registre de commerce et des sociétés à Luxembourg sous le numéro B 80.275.

Toutes ces actions ont été immédiatement et entièrement libérées par versements en espèces, de sorte que la somme de

CINQ CENT MILLE EUROS (EUR 500.000.-) se trouve dès maintenant à la disposition de la société, ainsi qu'il en a été
justifié au notaire.

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Constatation

Le notaire instrumentant a constaté que les conditions exigées par l’article 26 de la loi du 10 août 1915 sur les sociétés

commerciales et la loi du 25 août 2006 ont été accomplies.

Evaluation des frais

La partie comparante évalue le montant des frais, dépenses, rémunérations et charges, sous quelque forme que ce soit,

qui incombent à la société ou qui sont mis à sa charge à raison de sa constitution, à mille huit cents Euros (EUR 1.800.-).

Réunion en assemblée générale

Les statuts de la société ayant ainsi été arrêtés, la comparante, représentée comme dit ci-avant, représentant l’intégralité

du capital social a pris les résolutions suivantes:

1) Le nombre des administrateurs est fixé un (1).
Est nommé administrateur unique:
La société anonyme IMMO HORIZON S.A., avec siège social à L-8050 Bertrange, route d'Arlon (Belle Etoile), inscrite

au registre de commerce et des sociétés à Luxembourg sous le numéro B 80.275, représentée par son représentant permanent,
Monsieur Maximilien dit Max LEESCH, commerçant, demeurant à L-8387 Koerich, Chalet Saint-Hubert, lequel peut agir
au nom et pour le compte de la Société.

2) Le nombre des réviseurs d'entreprises agréés est fixé à un (1):
Est nommé réviseur d'entreprises agréé:
La société anonyme BDO Audit, avec siège social à L-1653 Luxembourg, 2, avenue Charles de Gaulle, inscrite au

registre de commerce et des sociétés à Luxembourg sous le numéro B 147.570.

3) Le premier mandat de l’administrateur unique prend fin à l’issue de l’assemblée générale annuelle de 2020.
4) Le premier mandat du réviseur d'entreprises agréé prend fin à l’issue de l’assemblée générale annuelle de 2016.
5) Le siège social est fixé à L-8050 Bertrange, route d'Arlon, Centre Commercial La Belle Etoile.

DONT ACTE, fait et passé à Bertrange, date qu'en tête des présentes.
Et après lecture faite et interprétation donné au comparant, agissant comme dit ci-avant, connu du notaire instrumentant

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

Signé: M. LEESCH, Henri BECK.
Enregistré à Grevenmacher Actes Civils, le 06 juillet 2015. Relation: GAC/2015/5681. Reçu soixante-quinze euros

75,00 €.

Le Receveur (signé): G. SCHLINK.

POUR EXPEDITION CONFORME, délivrée à demande, aux fins de dépôt au registre de commerce et des sociétés.

Echternach, le 07 juillet 2015.

Référence de publication: 2015112275/247.
(150120526) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 juillet 2015.

Alken Fund, Société d'Investissement à Capital Variable.

Siège social: L-1855 Luxembourg, 15, avenue J.F. Kennedy.

R.C.S. Luxembourg B 111.842.

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.
Référence de publication: 2015074335/9.
(150085208) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 mai 2015.

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

Siège social: L-5365 Munsbach, 9, rue Gabriel Lippmann.

R.C.S. Luxembourg B 116.476.

Les comptes annuels au 31 décembre 2014, ainsi que les autres documents et informations qui s’y rapportent, 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.

Münsbach, le 19 mai 2015.

Référence de publication: 2015074323/11.
(150084980) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 mai 2015.

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U X E M B O U R G

PO Co-invest IHS SICAR, Société en commandite par actions qualifiée de Société d'Investissement à Capital Va-

riable - Société d'Investissement en Capital à Risque.

Siège social: L-1136 Luxembourg, 1, place d'Armes.

R.C.S. Luxembourg B 177.074.

In the year two thousand and fifteen, on the sixteenth day of June.
Before Us, Maître Jean SECKLER, notary, residing in Junglinster, Grand Duchy of Luxembourg,

Was held

an extraordinary general meeting of shareholders (the "Meeting") of "PO Co-invest IHS SICAR", a partnership limited

by shares (société en commandite par actions) incorporated under the laws of the Grand Duchy of Luxembourg and qua-
lifying as investment company in risk capital (société d'investissement en capital à risque) within the meaning of the
Luxembourg law of 15 June 2004 relating to the investment company in risk capital, as amended, having its registered
office at 1, place d'Armes, L-1136 Luxembourg, Grand Duchy of Luxembourg, and registered with the Luxembourg
Register of Trade and Companies under number B 177.074 (the "SICAR"). The SICAR was incorporated pursuant to a
notarial deed enacted on 16 April 2013 and published in the Mémorial C, Recueil des Sociétés et Associations number
1524 of 26 June 2013.

The Meeting was opened at 10:00 a.m. CET in the premises of the SICAR.
The Meeting is chaired by Mr Julien MENGOZZI, employee, professionally residing in Luxembourg, who appointed

Mr Angelo LUIS, employee professionally residing in Luxembourg, as secretary.

The Meeting elected Mr Christophe BLANCHE, employee professionally residing in Luxembourg, as scrutineer.
The bureau of the Meeting having thus been constituted, the chairman declared and requested the notary to record that:
- All the shares being registered shares, a convening notice reproducing the agenda of the Meeting was sent by registered

mail to each of the registered shareholders of the SICAR on 28 May 2015, in accordance with article 13 of the articles of
incorporation of the SICAR.

- The names of the shareholders present or represented and the number of shares held by each of them are shown on an

attendance list, signed by the chairman, the secretary, the scrutineer and the undersigned notary. The said list as well as the
proxies will be annexed to this document to be filed with the registration authorities.

- It appears from the attendance list that out of 64,796,382 outstanding shares, 37,860,742 registered shares, including

the management share, are present or represented at this Meeting, so that the quorum requirement of fifty percent (50%)
of the capital as imposed by article 67-1 of the Luxembourg law of 10 August 1915 on commercial companies, as amended,
and by article 13 of the articles of incorporation of the SICAR is therefore met and the Meeting is regularly constituted and
can validly deliberate on the proposed agenda.

The agenda of the Meeting is the following:
1. Amendment and restatement of the articles of incorporation of the SICAR;
2. Amendment of the placement memorandum of the SICAR;
3. Miscellaneous.
After deliberation, the following resolutions were validly taken by the Meeting by unanimous vote:

First resolution

The Meeting RESOLVES to amend the articles of incorporation of the SICAR in order to perform a general legal and

regulatory update, notably further to the adoption of the Luxembourg law of 12 July 2013 on alternative investment fund
managers, and related applicable regulations.

The Meeting consequently RESOLVES to restate the articles of incorporation of the SICAR in order to reflect the

amendments adopted by the Meeting, which shall henceforth read as follows:

I. Name - Registered office - Object - Duration

Art. 1. Name. There is formed among PO Co-invest GP, sole general partner (associé commandité) who is also the

manager of the Company (the Managing Shareholder) and the holders of various classes of ordinary shares (the Limited
Shareholders, and collectively with the Managing Shareholder, the Shareholders), a société en commandite par actions
with variable capital qualifying as a société d'investissement en capital à risque (SICAR) under the name "PO Co-invest
IHS SICAR" (the Company), which shall be governed by the laws of Luxembourg, in particular by the SICAR Law, the
Companies Act, as well as by the Articles of Association.

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 Managing Shareholder. The registered office
may further be transferred to any other place in the Grand Duchy of Luxembourg by a resolution of the Shareholders
adopted in the manner required for the amendment of the Articles.

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U X E M B O U R G

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

a resolution of the Managing Shareholder. Where the Managing Shareholder determines that extraordinary political or
military developments or events have occurred or are imminent as determined in its sole discretion and that these deve-
lopments or events may 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 natio-
nality 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 investment of the funds available to it in risk capital within the meaning of article

1 of the SICAR Law and CSSF Circular 06/241 as more specifically defined and described in the PPM.

3.2 The Company may also invest in any participation, in Luxembourg or abroad, in any companies or enterprises in

any form whatsoever carrying a risk capital feature and the administration, management, control and development of such
participations.

3.3 The Company may carry out all transactions pertaining directly or indirectly to its participations in companies and/

or enterprises, including the administration, management, control, development, optimization and realization of such par-
ticipations as an investor in such participations, which it may deem useful for the fulfillment and development of its purpose
as stated herein, to the extent permitted under the SICAR Law.

3.4 The Company may (i) grant to enterprises in which the Company has an interest or which forms part of the group

of companies to which the Company belongs and/or any other companies or persons, any assistance, loans, advances or
guarantees (including upstream or cross stream), and (ii) perform any operation which is directly or indirectly related to
its purpose.

3.5 The Company can generally perform all commercial, technical and financial or other operations, connected directly

or indirectly in all areas in order to facilitate the accomplishment of its purpose.

Art. 4. Duration.
4.1 The Company is formed for an unlimited duration.
4.2 The Company may be dissolved, at any time, by a resolution of the Shareholders of the Company adopted in the

manner required for the amendment of the Articles.

4.3 The Company shall not be dissolved by reason of the death, suspension of civil rights, incapacity, insolvency,

bankruptcy or any similar event affecting any of the Shareholders. In case of death, incapacity or inability of the Managing
Shareholder, article 112 of the Companies Act shall apply.

II. Capital - Shares

Art. 5. Capital.
5.1. The capital of the Company shall be represented by Shares with a nominal value of USD 1 (one United States dollar).

The minimum subscribed share capital of the Company, increased by the share premium if any, which must be achieved
within twelve (12) months after the date on which the Company was authorised as a “société d'investissement en capital à
risqué” or “SICAR” under the SICAR Law, shall be the USD equivalent of EUR 1,000,000 (one million Euro).

5.2 The authorised capital is set at USD 130,000,801 (one hundred and thirty million eight hundred and one United

States dollars), to be composed of 1 (one) management share to be held by the Managing Shareholder, 100,000,000 (one
hundred million) class A shares (the Class A Shares), 30,000,000 (thirty million) class B shares (the Class B Shares) and
800 (eight hundred) class C shares (the Class C Shares), with a nominal value of USD 1 (one United States dollar) each
and each having the same characteristics and rights save as to those differences outlined in the Articles of Association.

The Managing Shareholder is specifically authorised to proceed to such issue of shares, within the limitations of the

authorised capital, and under the provisions of the Articles of Association and the applicable law, with or without reserving
a pre-emptive subscription right for existing shareholders, as provided for by 32-3(5) of the law dated 10 August 1915 on
commercial companies.

5.3 The subscribed and issued share capital is set at USD 64,796,383 (sixty-four million seven hundred ninety six

thousand three hundred and eighty-three United States dollars) and is composed of 1 (one) management share, 57,040,269
(fifty-seven million forty thousand two hundred sixty-nine) Class A Shares, 7,755,313 (seven million seven hundred fifty-
five thousand three hundred thirteen) Class B Shares and 800 (eight hundred) Class C Shares with a nominal value of USD
1 (one United States dollar) each.

5.4 The Class B Shares may be converted pursuant to Article 7 of these Articles of Association.
5.5 The Class A Shares and Class B Shares in the Company may only be subscribed for by Well-Informed Investors.

In the event a Shareholder ceases to be a Well-Informed Investor under the SICAR Law, the Managing Shareholder shall
be entitled to compulsorily redeem the Shares of such Shareholder at a price determined by the Managing Shareholder.

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U X E M B O U R G

5.6 Each Shareholder shall have signed an agreement recording its Commitment irrevocably committing to make all

subscriptions and payments for the entire Commitment, unless otherwise decided by the General Partner but ensuring that
all Shareholders are treated equally in this regard.

5.7 The Company, after receiving SICAR authorisation, qualifies as a financial institution within the meaning of the

Luxembourg anti-money laundering legislation. The Company's administrative agent shall be entrusted by the Managing
Shareholder to apply all applicable measures in order to prevent money laundering and terrorist financing as well as in
order to comply with insider regulations. Such measure shall include, in particular, the introduction of necessary KYC
checks and anti-money laundering procedures for the Company.

Art. 6. Increase and Reduction of share capital.
6.1 The Managing Shareholder may issue, in accordance with these Articles of Association, in accordance with the

provisions of this Article 6 and subject to the requirements of Luxembourg law, for a period of 5 (five) years starting on
and from the 22 April 2013 to render effective the increase of the capital indicated in Article 5.2 without any further need
of a decision by the General Meeting, after having acknowledged in writing that the terms and conditions of these Articles
of Association are complied with and have been fulfilled. In particular the Managing Shareholder is authorised and ins-
tructed (i) to render effective any increase of the issued share capital under Article 5.2, up to the authorised share capital
in whole or in part, (ii) to see to the recording of such increase(s) and the consequential amendments of these Articles of
Association before a Luxembourg notary, and (iii) to proceed to such issues on the basis of the report made to the General
Meeting on the circumstances and price(s) of the issue(s) of Shares within the authorised share capital and within the
limitations provided therein, and in compliance with article 32-3 (5) of the Companies Act.

6.2 The share capital of the Company may be increased or reduced by a resolution of the general meeting of Shareholders

of the Company adopted in the manner required for amendments of these Articles of Association.

6.3 For the avoidance of doubt, the holders of Shares shall have preferential subscription rights for capital increases for

the issue of any Shares outside the scope of the authorised share capital of the Company.

Art. 7. Conversion of Class B Shares.
7.1 Any Class B Share shall automatically be converted into a Class A Share without any further action by the General

Meeting and/or the holders thereof, at the request of the Managing Shareholder and subject to the consent of the holder of
Class B Shares.

7.2 The Class B Shares shall be converted into Class A Shares in accordance with Article 7.1 at a conversion rate of

one (1) Class B Share for one (1) Class A Share.

7.3 Duties of the Managing Shareholder:
The Managing Shareholder is authorised and instructed (i) to determine if the conditions of the conversion of the Class

B Shares as provided in Article 7.1 have been fulfilled, (ii) to record the conversion in the share register of the Company,
(iii) to render effective any conversion of the shares in accordance with this Article 7 and see to the consequential amend-
ments to Article 7 of the Articles of Association in front of a Luxembourg notary, and (iv) to take any steps and actions
(including, without limitation, to authorise and empower any person) necessary for the purpose of obtaining the recording
of the alteration of Article 7 of these Articles of Association by way of a notarial deed and the publication of such amend-
ment.

Art. 8. Shares. Issuance and Default.
8.1 The shares are and will remain in registered form (actions nominatives).
8.2 A shareholders' register will be kept at the registered office of the Company in accordance with the provisions of

the Companies Act and may be examined by each Shareholder who so requests.

8.3 Shares shall be transferred by a written declaration of transfer registered in the shareholders' register of the Company,

such declaration of transfer to be executed by the transferor and the transferee or by persons holding suitable powers of
attorney. The Company may also accept as evidence of transfer other instruments of transfer satisfactory to the Company.

8.4 Each share entitles the holder to a fraction of the corporate assets and profits of the Company in direct proportion

to the number of shares in existence, subject to the terms of the Memorandum.

8.5 Towards the Company, the Company's shares are indivisible, since only one owner is recognized per share. Joint

co-owners must appoint a sole person as their representative towards the Company.

8.6 The Company may redeem its own shares within the limits set forth by the Companies Act.
8.7 The Company shall issue Shares to the Shareholders in such number as provided in the drawdown notices issued by

the Managing Shareholder in relation to the Shareholders' Commitments pursuant to Article 5.6 not less than 4 Business
Days prior to the due date so that amounts drawn under each notice shall constitute the consideration payable for the new
Shares to be issued by the Company. The Shares will be fully paid up.

8.8 If a Shareholder fails to pay the amount which is the subject of a drawdown notice on or before the date of expiry

of such drawdown notice, such Shareholder shall be a “Defaulting Shareholder” and the Managing Shareholder may, at
any time thereafter, give notice to such Defaulting Shareholder (the “Default Notification”). The Managing Shareholder
may, in its absolute discretion:

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U X E M B O U R G

(a) cancel the undrawn Commitment and the amount drawn under the drawdown notice; and/or
(b) offer the whole or part of the Shares of the Defaulting Shareholder to another Shareholder or another person as the

Managing Shareholder shall determine for such price(s) as may be determined by the Managing Shareholder

The Managing Shareholder shall also be entitled to take any action as the Managing Shareholder may think necessary

to enforce the obligations of the Defaulting Shareholder to make payment of any sums required pursuant to its Commitment.
The Managing Shareholder shall be entitled to suspend indefinitely the right of such Defaulting Shareholder to receive any
distributions from the Company.

The Shareholders agree that the Managing Shareholder's choice of one or more of the remedies described above shall

be binding upon the Defaulting Shareholder without any liability to the Company or the Managing Shareholder and that
the Managing Shareholder may take different sanctions against different Defaulting Shareholders as appropriate.

Art. 9. Share transfers.
9.1 No holder of Class A Shares shall be entitled to transfer or otherwise dispose of its Shares to any Person other than

such Person formally approved by the Managing Shareholder, acting in good faith and diligently when in receipt of a request
of transfer by that holder of Class A Shares.

9.2 Notwithstanding the terms of Article 9.1 above, the holders of Class A Shares may transfer, in whole or in part, their

Shares to any of their Affiliates (a "Permitted Transfers"), provided that such transferring Shareholder:

(a) shall give notice of such transfer to the Managing Shareholder, describing all terms and conditions thereof; and
(b) shall procure that the Affiliate transferee of its Shares adheres to any agreement to which it is a party with the

Managing Shareholder and the Company and completes any steps and formalities that may be required to assume all rights
and obligations of the transferring Shareholder.

9.3 Any transfer of Shares in violation of this Article 9 shall be void and ineffective ab initio and the Managing Share-

holder shall not give any effect to such attempted transfer in the Company's register(s).

9.4 A holder of Class A Shares who wishes to transfer Shares (the "Transferor") shall give notice to the Managing

Shareholder (the "Transferee") in accordance with Article 9.5 below (a "Transfer Notice").

9.5 A Transfer Notice shall specify the number of Class A Shares offered and the price and all other conditions at which

they are offered, and shall invite the Transferee to notify the Transferor within a period of 30 Business Days from the date
of the Transfer Notice whether it is willing to purchase the offered Shares.

9.6 On the expiry of the offer period referred to in Article 9.5, if the Transferee has notified the Transferor that it wishes

to purchase the offered Shares, the Transferee shall be bound to pay the purchase price for, and to accept a transfer of, the
offered Shares and the Transferor shall be bound, on payment of the purchase price, to transfer such offered Shares to the
Transferee (or any other entity designated by the Managing Shareholder).

9.7 If, after the expiry of the offer period referred to in Article 9.5, the Transferee has not notified the Transferor that it

wishes to purchase the offered Shares, the Transferor may at any time within a period of 10 Business Days after the expiry
of that offer period, transfer the offered Shares to any person whose identity has been approved by the Managing Shareholder
(such approval not to be unreasonably withheld) and at a price no less than the price contained in the Transfer Notice.

9.8 It shall be a condition of any transfer of Shares that the transferee, if not already a party to the agreement to which

the Transferor, the Managing Shareholder and the Company is a party enters into an agreement of adherence to such
agreement pursuant to the provisions of which it shall undertake to observe and perform the provisions and obligations of
such agreement.

9.9 Notwithstanding anything else the Class A Shares and the Class B Shares in the Company (and attached commitment)

may only be transferred to persons who qualify as Well-Informed Investors.

9.10 Any transfer of Shares shall be subject to the terms of the Memorandum.

III. Management - Representation

Art. 10. Management of the Company.
10.1 The Company shall be managed by the Managing Shareholder. Subject to Article 10.8 of these Articles of Asso-

ciation, PO Co-invest GP is and shall remain the Managing Shareholder for the duration of the Company.

10.2 All powers not expressly reserved by the Law or the present Articles to the Shareholders fall within the competence

of the Managing Shareholder, which shall have all powers to carry out and approve all acts and operations consistent with
the Company's object.

10.3 Special and limited powers may be delegated for determined matters to one or more agents, whether shareholders

or not, by the Managing Shareholder.

10.4 The Managing Shareholder is authorised to delegate the day-to-day management of the Company and the power

to represent the Company in respect thereto to one or more officers, or other agents who may but are not required to be
shareholders, acting individually or jointly.

10.5 The Managing Shareholder may, under the conditions and within the limits laid down by Luxembourg laws and

regulations, and in particular the SICAR Law and the AIFM Law, appoint an external alternative investment fund manager
(AIFM) in order to carry out the functions described in annex I of the AIFM Law.

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10.6 The Company shall be bound towards third parties by the signature of the Managing Shareholder or by the joint

or single signature of any person to whom such signatory power has been validly delegated in accordance with Articles
10.3, 10.4 and 10.5 of these Articles of Association and within the limits of such power.

10.7 No contract or other transaction between the Company and any other company or person shall be affected or

invalidated by the fact that the Managing Shareholder or any officers of the Company is interested in the transaction, or is
a director, associate, officer or employee of such other company or person.

10.8 The Managing Shareholder may only be removed by an extraordinary general meeting of Shareholders. An ex-

traordinary general meeting convened for such purposes shall not validly deliberate unless at least one-half of the capital
is represented and the agenda indicates the proposed removal of the Managing Shareholder. If this quorum is not reached,
a second meeting may be convened, in the manner prescribed by these Articles of Association, by means of notices published
twice, at fifteen days interval at least and fifteen days before the meeting in the Luxembourg official gazette, the Mémorial
C, and in two Luxembourg newspapers. Such convening notice shall reproduce the agenda and indicate the date and the
results of the previous meeting. The second meeting shall validly deliberate regardless of the proportion of the capital
represented. At both meetings, resolutions, in order to be adopted, must be carried by at least two-thirds of the votes cast
and approved by Shareholders holding at least 90 per cent of the aggregate Commitments. Furthermore, the appointment
of any replacement Managing Shareholder shall require the prior approval by the CSSF. Notwithstanding Article 12.2
below, the Managing Shareholder shall not hold a veto right on any resolution with respect to its removal.

10.9 Potential Conflicts of Interest
The Managing Shareholder recognises that there may be situations where conflicts of interest arise and intend to avoid

or mitigate such situations during the life of the SICAR. Where this is not possible, conflicts of interest shall be managed
fairly, openly, honestly and with integrity.

Conflicts of interest will be diligently identified and disclosed to the parties concerned. The board of managers of the

Managing Shareholder is responsible to supervise possible conflicts of interest that may exist. Conflicts of interest shall
be subject to the approval of the board and no transaction which is or could be considered to be a conflict of interest will
proceed without such consent. Potential or actual conflicts of interest may furthermore be identified by the investors.
Investors may furthermore notify the Managing Shareholder of any such potential conflict matters.

Board meetings shall be held when deemed appropriate for the proper handling of any conflicts brought to its attention.

On any matter involving a potential or actual conflict of interest, the board shall be guided by its good faith judgment as
to the best interests of all parties involved and shall take such actions as are determined by it, as the case may be, to be
necessary or appropriate to ameliorate such conflicts of interest.

In case of a potential conflict situation, the board will make a sound and reasonable assessment of the situation taking

into account all relevant facts and circumstances. If it is decided that the matter at hand does not represent a conflict of
interest situation, the board will approve to continue with the respective transaction. If it is decided that the matter does
present a (potential) conflict of interest situation, the Managing Shareholder shall fully disclose and refer any (potential)
conflict of interest to the SICAR's general meeting for its binding determination.

Notwithstanding anything to the contrary in the present Article, in case an AIFM is designated by the Managing Sha-

reholder in accordance with Article 10.5 of the Articles of Association, the provisions of the AIFM Law shall apply.

Art. 11. Liability.
11.1 To the extent permissible under Luxembourg law, the Managing Shareholder and other officers of the Company,

as well as those persons to whom such signatory powers have been validly delegated in accordance with Articles 10.3, 10.4
and 10.5 of these Articles of Association, shall be indemnified out of the assets of the Company against all costs, charges,
losses, damages and expenses incurred or sustained by them in connection with any actions, claims, suits or proceedings
to which they may be made a party by reason of being or having been managers, officers, agents or delegates of the Company,
by reason of any transaction carried out by the Company, any contract entered into or any action performed, concurred in,
or omitted, in connection with the execution of their duties save for liabilities and expenses arising from their gross negli-
gence or wilful default, in each case without prejudice to any other rights to which such persons may be entitled.

11.2 The Managing Shareholder is jointly and severally liable for all liabilities of the Company to the extent that they

cannot be paid out of the assets of the Company.

IV. General meetings of shareholders

Art. 12. Powers and Voting rights.
12.1 The general meeting of Shareholders properly constituted represents the entire body of Shareholders of the Com-

pany.

12.2 It cannot order, adopt, carry out or ratify acts relating to the operations of the Company without the consent of the

Managing Shareholder.

12.3 Resolutions of the Shareholders shall be adopted at general meetings.
12.4 Each Shareholder has voting rights commensurate to his shareholding. Each share is entitled to one vote.

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Art. 13. Notices, Quorum, Majority and Voting proceedings.
13.1 The notice periods and proceedings as well as the discussion proceedings provided by law shall govern the notice

for, and conduct of, the meetings of Shareholders of the Company, unless otherwise provided herein.

13.2 Meetings of Shareholders of the Company shall be held at such place and time as may be specified in the respective

convening notices of the meetings.

13.3 If all the Shareholders of the Company are present or represented at a meeting of the Shareholders of the Company,

and consider themselves as being duly convened and informed of the agenda of the meeting, the meeting may be held
without prior notice.

13.4 A Shareholder may act at any meeting of the Shareholders of the Company by appointing another person (who

need not be a shareholder) as his proxy in writing, whether in original or by telegram, telex, facsimile or e-mail.

13.5 Each Shareholder may also participate in any meeting of the Shareholders of the Company by telephone or video

conference call or by any other similar means of communication allowing all the persons taking part in the meeting to
identify, 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.

13.6 Each Shareholder may also vote by way of voting forms provided by the Company. These voting forms contain

the date and place of the meeting, the agenda of the meeting, the text of the proposed resolutions as well as for each proposed
resolution, three boxes allowing the Shareholders to vote in favour, against or abstain from voting on the proposed reso-
lution. The voting forms must be sent by the Shareholders by mail, telegram, telex, facsimile or e-mail to the registered
office of the Company. The Company will only accept the voting forms which are received prior to the time of the meeting
specified in the convening notice. Voting forms which show neither a vote (in favour or against the proposed resolutions)
nor an abstention shall be void.

13.7 Except as otherwise required by law or by these Articles of Association, and subject to Article 12.2, resolutions at

a meeting of the Shareholders of the Company duly convened will be passed by a simple majority of those present or
represented and voting, regardless of the proportion of the share capital represented at such meeting.

13.8 An extraordinary general meeting convened to amend any provisions of these Articles of Association of Association

shall not validly deliberate unless at least one-half of the capital is represented and the agenda indicates the proposed
amendments to these Articles of Association. If this quorum is not reached, a second meeting may be convened, in the
manner prescribed by these Articles of Association, by means of notices published twice, at fifteen days interval at least
and fifteen days before the meeting in the Luxembourg official gazette, the Mémorial C, and in two Luxembourg news-
papers. Such convening notice shall reproduce the agenda and indicate the date and the results of the previous meeting.
The second meeting shall validly deliberate regardless of the proportion of the capital represented. At both meetings,
resolutions, in order to be adopted, must be carried by at least twothirds of the votes cast, subject to Article 12.2 of these
Articles of Association. Notwithstanding the before, any amendments to these Articles of Association require the prior
approval by the CSSF.

13.9 The nationality of the Company may be changed, its SICAR status may be abandoned and the commitments of its

Shareholders may be increased only with the unanimous consent of the Shareholders and bondholders. The change of the
nationality and abandon of the SICAR status can only be made with prior approval of the CSSF.

V. Supervision - Annual accounts - Distributions and allocation of profits

Art. 14. Auditor.
14.1 The operations of the Company and its financial situation including particularly its books shall be audited by an

Independent Auditor, chosen from the list of approved auditors held by the CSSF who shall be appointed by the General
Meeting and who shall carry out the duties prescribed by the SICAR Law.

14.2 The Independent Auditor shall, among other duties, promptly notify the CSSF of any fact or decision of which the

Independent Auditor has become aware while carrying out the audit of the accounting information contained in the annual
report of the Company or any other legal issue concerning the Company, where such fact or decision is liable to constitute
a material breach of the SICAR Law or the regulations adopted for its execution, or affect the continuous functioning of
the Company, or lead to a refusal to certify the accounts or to the expression of reservations thereon.

14.3 The Independent Auditor has extensive duties of informing and notifying the CSSF that may require the Independent

Auditor to exercise control over one or several particular aspects of the activities and operations of the Company, at the
Company's expense.

Art. 15. Accounting Year and Annual general meeting.
15.1 The accounting year of the Company shall begin on the first of October of each year and end on the thirtieth of

September of the following year. Notwithstanding the before, the first accounting year shall commence on the date of the
Company's establishment and end on 30 September 2014.

15.2 Each year, with reference to the end of the Company's year, the Managing Shareholder 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 manager
(s), and auditor(s) of the Company.

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U X E M B O U R G

15.3 The annual general meeting of the Shareholders of the Company shall be held, in accordance with Luxembourg

law, in Luxembourg at the address of the registered office of the Company or at such other place in the municipality of the
registered office as may be specified in the convening notice of meeting, on the first Wednesday of March at midday. If
such day is not a business day for banks in Luxembourg, the annual general meeting shall be held on the next following
business day.

15.4 The annual general meeting of the Shareholders of the Company may be held abroad if, in the absolute and final

judgement of the Managing Shareholder, exceptional circumstances so require.

Art. 16. Distributions and allocation of profits.
16.1 No distributions will be made unless there is sufficient cash available, or (except as part of the liquidation of the

SICAR) if the capital of the SICAR would as a consequence of the distribution fall below the legal minimum EUR 1,000,000
(as required by the SICAR Law).

16.2 Distributions and allocation of profits will be made as follows.
Step 1 - Initial allocation between Share Classes
Any amounts which are to be distributed by the SICAR shall initially be allocated pari passu to holders of class A Shares,

class B Shares and class C Shares, proportionally to their respective Contributions (excluding, for the avoidance of doubt,
any potential mark-up paid by Subsequent Investors).

Step 2 - Distributions in relation to the various Share Classes
The amounts allocated between the various Share classes shall then be distributed in accordance with the Memorandum.
16.2 For the avoidance of doubt, no distribution will be made which would result in the Company having a capital of

less than EUR1 million.

Art. 17. Redemption of Shares. There will generally be no redemption at the initiative of the Shareholders, except as

explicitly provided otherwise in the Articles. The Company may, however acquire and redeem its own Shares, for example
with a view to effect distributions or a return of capital in compliance with the terms of the Articles and subject the limits
set forth by the Companies Act and the SICAR Law. Such redemption is, however, currently not anticipated and, in case
it is made, shall be made in accordance with the procedures set out in the Companies Act.

Notwithstanding the above, in case a shareholder would lose its status of Well-Informed Investor, the Managing Sha-

reholder will automatically and immediately cause the repurchase of the shares of such shareholder by the Company without
approval from the shareholder. The purchase price of the repurchased shares will be determined on the basis of the NAV
of the Company discounted by 50% and the purchase price will be paid within 3 months following the repurchase.

Art. 18. NAV Calculation.
18.1 The “Net Asset Value” of the Company is equal to the fair value of the total assets of the Company less the value

of the total liabilities of the Company including accounting profits adjusted for items that do not contribute to fair value
(such as post balance sheet events, or deferred amounts that will not materialise) as well as any other adjustments necessary
to determine the Net Asset Value in accordance with Luxembourg GAAP.

18.2 The assets of the Company shall include (without limitation):
(a) all cash on hand or on deposit, including any interest accrued thereon;
(b) all bills and demand notes payable and accounts receivable (including proceeds of securities sold but not delivered);
(c) all shares, stock, debentures, debenture stocks, subscription rights, warrants, options and other securities, financial

instruments and similar assets owned or contracted for by the Company (provided that the AIFM may make adjustments
with regards to fluctuations in the market value of securities caused by trading ex-dividends, ex-rights, or by similar practices
and being understood that derivatives are only used to hedge interest rate and currency fluctuations);

(d) all stock dividends, cash dividends and cash distributions received by the Company to the extent information thereon

is reasonably available to the Company or the AIFM;

(e) all interest accrued on any interest-bearing assets owned by the Company except to the extent that the same is included

or reflected in the principal amount of such assets;

(f) the preliminary expenses of the Company insofar as the same have not been written off; and
(g) all other assets of any kind and nature including expenses paid in advance.
18.3 The liabilities of the Company shall include (without limitation):
(a) all loans, bills and accounts payable;
(b) all accrued interest on loans of the Company (including accrued fees for commitment for such loans);
(c) all accrued or payable expenses (including administrative expenses, depositary fees and any other agents' fees);
(d) all known liabilities, present and future, including all matured contractual obligations for payments of money or

property, including the amount of any unpaid dividends declared by the Company;

(e) an appropriate provision for future taxation, if any, based on capital and income on the accounting date, and other

reserves (if any) authorized and approved by the Managing Shareholder as well as such amount (if any) as the Managing
Shareholder may consider to be an appropriate allowance in respect of any contingent liabilities of the Company; and

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U X E M B O U R G

(f) all other liabilities of the Company of whatsoever kind and nature assessed in accordance with Lux GAAP. In

determining the amount of such liabilities the AIFM shall take into account all expenses payable by the Company. The
AIFM may accrue administrative and other expenses of a regular or recurring nature based on an estimated amount ratably
for annual or other periods.

18.4 All valuations shall be made on the basis of the fair value. Such value shall be determined as follows:
(a) units, shares, stocks or equity shares will be valued in accordance with valuation principles consistent with the

International Private Equity and Venture Capital Valuation Guidelines (the “IPEV Guidelines”) as amended from time to
time, supported by, amongst others, the EVCA, provided that if the EVCA at any future date does not recommend the use
of the IPEV Guidelines, valuation shall be determined following such alterative guidelines as the EVCA shall then approve
from time to time and provided further that when evaluating any assets which are held subject to any restriction on transfer
or sales, such assets shall be valued at a reasonable discount;

(b) the value of assets denominated in a currency other than USD shall be determined by taking into account the rate of

exchange prevailing at the time of the determination of the Net Asset Value; and

market value with interest accrued.

18.5 The AIFM may apply other fair valuation principles for the assets of the Company to the extent that, in its reasonable

discretion, this is justified by circumstances or market conditions subject to such other fair valuation principles being applied
on a consistent basis.

18.6 The AIFM will ensure the Net Asset Value is calculated at least annually and as of such dates as is required by law

(including, in particular, the SICAR Law) or determined by the AIFM (each such date being a “Valuation Day”). If, after
a Valuation Day, there has been a material change in the quotations in the markets on which a substantial portion of the
investments of the Company are dealt or quoted, or if events or new information is brought to the knowledge of the AIFM
which imply that a portion or a substantial portion of the Company's assets should be revalued, the AIFM may, in order to
safeguard the Shares of the Shareholders and the Company, carry out another valuation prior to the next Valuation Day
which shall then replace the prior valuation.

18.7 The Net Asset Value per Share on any Valuation Day, as established by the administrative agent of the Company

under the supervision of the AIFM, equals the total Net Asset Value of the Company divided by the total number of Shares
on that Valuation Day.

18.8 In the absence of bad faith, gross negligence or manifest error, every decision in calculating the Net Asset Value,

taken by the administrative agent under the supervision of the AIFM, shall be final and binding on the Company and on
present, past or future Shareholders, subject to the year-end audit by the auditor of the Company (réviseur d'entreprises
agréé).

18.9 The AIFM may suspend the calculation of the Net Asset Value for:
(a) any period when, in the reasonable opinion of the AIFM, a fair valuation of the assets of the Company is not practicable

for reasons beyond the control of the AIFM; or

(b) any period when any of the principal stock exchanges on which Portfolio Investments of the Company are quoted

are closed (otherwise than for ordinary holidays), or during which dealings thereon are restricted or suspended; or

by the Company would be impractical; or

(d) any breakdown in, or restriction in the use of, the means of communication normally employed in determining the

price or value of any of the Company's investments or the currency price or values on any such stock exchange.

18.10 All Investors will be promptly informed of such a suspension by the AIFM.

Art. 19. Depositary.
19.1 The assets of the Company shall be, pursuant to article 48 of the SICAR Law, entrusted to a depositary appointed

in accordance with the provisions of article 19 of the AIFM Law.

Art. 20. Dissolution - Liquidation.
20.1 In the event of a 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 general meeting of Shareholders, which will determine
their powers and remuneration (all subject to approval by the CSSF in accordance with the SICAR Law). Unless otherwise
provided for in the resolution of the Shareholders or by Companies Act or the SICAR Law, the liquidators shall be invested
with the broadest powers for the realisation of the assets and payments of the liabilities of the Company.

The surplus resulting from the realisation of the assets and the payment of the liabilities of the Company shall be paid

to the Shareholders in accordance with the Memorandum.

Art. 21. General provision.
21.1 Reference is made to the provisions of the Companies Act and to any agreement which may be entered into among

the Shareholders from time to time (if any) for all matters for which no specific provision is made in these Articles of
Association.

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Art. 22. Definitions.

A Shares

the A Shares in the capital of the Company

Affiliates

with respect to any body corporate (“Corporate”), any other body corporate that directly
or indirectly through one or more intermediaries, controls, or is controlled by, or is under
common control with Corporate.
For the purposes of this definition, the term “controls,” “is controlled by” or “under
common control with” means (i) the direct or indirect ownership equal to or in excess
of 50% of the equity interests (or interests convertible into or otherwise exchangeable
for equity interests) in a body corporate, or (ii) possession of the securities carrying the
direct or indirect right to vote equal to or in excess of 50% of the voting securities or
elect equal to or in excess of 50% of the board of directors or other governing body of
a body corporate (whether by securities ownership, contract or otherwise)

AIFM Law

the Luxembourg law of 12 July 2013 relating to alternative investment fund managers
(AIFM), as may be amended

Articles of Association or
Articles

the articles of association of the Company as amended from time to time

B Shares

the B Shares in the capital of the Company

Business Day

a day (not being a Saturday or Sunday or a public holiday) on which banks are generally
open for nonautomated business in Luxembourg

CSSF

the Commission de Surveillance du Secteur Financier, the Luxembourg supervisory
authority of the financial sector

C Shares

the C Shares in the capital of the Company

Commitment

in relation to a Shareholder, the amount committed by it to the Company (and accepted
by the Company, whether or not such amount has been advanced in whole or in part and
whether or not it has been repaid to the Shareholder in whole or in part. For the avoidance
of doubt, organisational expenses shall not be included in the Commitment

Companies Act

the law of 10 August 1915 on commercial companies, as amended

Closing Date

the date on which Investors are first admitted to the Company

Defaulting Shareholder

the meaning given in Article 8.8

Default Notification

the meaning given in Article 8.8

Drawdown

in relation to an Investor, that tranche of its Commitment which it advances to the
Company

Investment

the investment made by the Company in ECP IHS (Mauritius) Limited (or in any
company resulting from any merger, demerger, consolidation, amalgamation,
transformation, or any change of corporate form of the that company) and any other
investment made by the Company at the discretion of the Managing Shareholder

Independent Auditor

the réviseur d'entreprise agréé of the Company appointed in accordance with the SICAR
Law

IPEV Guidelines

the meaning given in Article 18

Net Asset Value

the meaning given in Article 18

Person

any individual, corporation, partnership, limited liability company, joint-stock company,
association, unincorporated organization or other entity

Memorandum or PPM

the placement memorandum relating to the Company, setting out details about the
Company and its governance

SICAR Law

the Luxembourg law of 15 June 2004 relating to the investment company in risk capital
(SICAR), as amended

Share Capital

the share capital of the Company from time to time

any shares of the Company

Subsequent Investor

any investor investing in PO Co-Invest IHS after the conversion into a SICAR

Transfer Notice

the meaning given in Article 9.4

Transferee

the meaning given in Article 9.4

Transferor

the meaning given in Article 9.4

US Dollar or USD

the currency used in the United States of America which is used as the reference
accounting unit of the Company

Well-Informed Investor

an investor as defined in Article 2 of the SICAR Law

Valuation Day

the meaning given in Article 18

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U X E M B O U R G

Second resolution

The Meeting RESOLVES to amend the placement memorandum of the SICAR, which shall henceforth read in the form

made available to the investors and shareholders of the SICAR prior to this Meeting, in order to perform a general legal
and regulatory update, notably further to the adoption of the Luxembourg law of 12 July 2013 on alternative investment
fund managers and related applicable regulations.

Estimate of costs

The costs, expenses, fees and charges, in whatsoever form, which are to be borne by the SICAR or which shall be charged

to it in connection with the present deed, have been estimated at about one thousand two hundred Euro.

Declaration

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

parties, the present deed is worded in English only, in accordance with article 3 of the Luxembourg law of 15 June 2004
relating to the investment company in risk capital, as amended.

Whereof, the present deed is drawn up in Luxembourg, on the day named at the beginning of this document.
The document having been read to the persons appearing, all of whom are known to the notary by their surnames,

Christian names, civil status and residences, the members of the bureau signed together with Us, the notary, the present
original deed.

Signé: Julien MENGOZZI, Angelo LUIS, Christophe BLANCHE, Jean SECKLER.
Enregistré à Grevenmacher Actes Civils, le 18 juin 2015. Relation GAC/2015/5141. Reçu soixante-quinze euros 75,00

€.

Le Receveur ff. (signé): Claire PIERRET.

Référence de publication: 2015102572/530.
(150111716) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 juin 2015.

Five Arrows Nautilus Co-Invest Feeder SCA SICAR, Société en Commandite par Actions sous la forme d'une Société

d'Investissement en Capital à Risque.

Siège social: L-1136 Luxembourg, 1, Place d'Armes.

R.C.S. Luxembourg B 171.852.

In the year two thousand and fifteen, on the sixteenth day of June.
Before Us, Maître Jean SECKLER, notary, residing in Junglinster, Grand Duchy of Luxembourg,

Was held

an extraordinary general meeting of shareholders (the "Meeting") of "Five Arrows Nautilus Co-Invest Feeder SCA

SICAR", a partnership limited by shares (société en commandite par actions) incorporated under the laws of the Grand
Duchy of Luxembourg and qualifying as investment company in risk capital (société d'investissement en capital à risque)
within the meaning of the Luxembourg law of 15 June 2004 relating to the investment company in risk capital, as amended,
having its registered office at 1, place d'Armes, L-1136 Luxembourg, Grand Duchy of Luxembourg, and registered with
the Luxembourg Register of Trade and Companies under number B 171.852 (the "SICAR"). The SICAR was incorporated
pursuant to a notarial deed enacted on 3 October 2012 and published in the Mémorial C, Recueil des Sociétés et Associations
number 2675 of 31 October 2012. The articles of incorporation of the SICAR were amended for the last time by a deed
enacted by Maître Henri Hellinckx on 7 March 2013 and published in the Mémorial C, Recueil des Sociétés et Associations
number 951 of 22 April 2013.

The Meeting was opened at 09:30.m. CET in the premises of the SICAR.
The Meeting is chaired by Mr Julien MENGOZZI, employee, professionally residing in Luxembourg, who appointed

Mr Angelo LUIS, employee professionally residing in Luxembourg, as secretary.

mail to each of the registered shareholders of the SICAR on 28 May 2015, in accordance with article 21 of the articles of
incorporation of the SICAR.

- The names of the shareholders present or represented and the number of shares held by each of them are shown on an

- It appears from the attendance list that out of 13,000,001 outstanding shares, 13,000,000 registered shares, including

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U X E M B O U R G

and by article 21 of the articles of incorporation of the SICAR is therefore met and the Meeting is regularly constituted and
can validly deliberate on the proposed agenda.

The agenda of the Meeting is the following:
1. Amendment and restatement of the articles of incorporation of the SICAR;
2. Discarding of the existing French version of the articles of incorporation of the SICAR;
3. Miscellaneous.
After deliberation, the following resolutions were validly taken by the Meeting by unanimous vote:

First resolution

The Meeting RESOLVES to amend the articles of incorporation of the SICAR in order to perform a general legal and

regulatory update, notably further to the adoption of the Luxembourg law of 12 July 2013 on alternative investment fund
managers, and related applicable regulations.

The Meeting consequently RESOLVES to restate the articles of incorporation of the SICAR in order to reflect the

amendments adopted by the Meeting, which shall henceforth read as follows:

Art. 1. Definitions. All terms not expressly defined herein shall have the meaning ascribed to them in the Prospectus

issued by the Company within the meaning of the 2004 Law (as defined in Article 4).

Art. 2. Form. There exists among the general partner (associé gérant commandité) (the "General Partner") as subscriber

of the management share(s) (the "Management Share(s)"), the limited shareholders and all those who may become holders
of shares in the Company, a company in the corporate form of a société en commandite par actions (partnership limited by
shares), qualifying as a société d'investissement en capital à risque (investment company in risk capital), governed by the
law of 10 August 1915 relating to commercial companies, as amended (the "1915 Law"), the 2004 Law and the present
articles (the "Articles").

Art. 3. Name. The company’s name is "FIVE ARROWS NAUTILUS CO-INVEST FEEDER SCA SICAR" (the "Com-

pany").

Art. 4. Purpose. The purpose of the Company is the investment of the funds available to it, directly or indirectly, in

securities and other assets, including shares or units in other investment vehicles, representing risk capital within the
broadest meaning permitted under the law of 15 June 2004 relating to the investment company in risk capital, as amended
(the "2004 Law") in order to provide its shareholders with the benefit of the result of its assets in consideration of the risk
which they incur.

Furthermore, the Company may take any measures and carry out any transactions which it may deem useful for the

fulfilment and development of its purpose to the fullest extent permitted under the 2004 Law. The Company may notably
contract any form of borrowings and issue guarantee and bonds, debentures and any other debt instruments.

Art. 5. Registered Office. The registered office of the Company is established in Luxembourg-City, Grand Duchy of

Luxembourg.

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

decision of the General Partner (as defined under Article 17 below). Within the same borough, the registered office may
be transferred through simple resolution of the General Partner.

If and to the extent permitted by law, the General Partner may decide to transfer the registered office to any other place

in the Grand Duchy of Luxembourg.

In the event that the General Partner determines that extraordinary political, military, economic or social events have

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

Art. 6. Duration. The Company has a term ending on 31 December 2019 (the "Company Term"), except in the event of

early liquidation or extension, both upon proposal of the General Partner and subject to the approval of the general meeting
of the Shareholders in the manner required for the amendment of these Articles, subject to the consent of the General
Partner.

The Company will not be dissolved in case the General Partner resigns, is liquidated, is declared bankrupt or is unable

to continue its business. In such circumstances Article 26 applies.

Art. 7. Share Capital. The share capital of the Company shall be represented by shares of no par value and shall at all

times be equal to its net assets.

The share capital of the Company is represented by two categories of shares, namely management share(s) held by the

General Partner as unlimited shareholder (actionnaire commandité) ("Management Share(s)") and ordinary shares held by
the limited shareholders (actionnaires commanditaires) ("Ordinary Shares") of the Company.

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U X E M B O U R G

Each Ordinary Share and Management Share shall be referred to as a "share" and collectively as the "shares", whenever

the reference to a specific category of shares is not justified.

The Ordinary Shares to be issued in the Company may, as the General Partner shall determine, be of one or more different

classes (each such class, a "Class") in accordance, with the provisions and subject to the requirements of the 1915 Law.
The features, terms and conditions of such Class(es) shall be established by the General Partner and disclosed in the
Prospectus.

For the purposes of these Articles, any reference hereinafter to "Class of shares" shall also mean a reference to "Category

of shares" unless the context otherwise requires.

The General Partner may decide to split or consolidate shares of any Class.
The general meeting of holders of shares of a class, deciding with simple majority, may also consolidate or split the

shares of such class.

For the purpose of determining the capital of the Company, the net assets attributable to each Class of shares shall, if

not expressed in Euro, be converted into Euro and the capital shall be the total of the net assets of all the Classes.

The minimum capital of the Company shall be the minimum capital required by Luxembourg law and must be reached

within twelve months after the date on which the Company has been authorised as a société d'investissement en capital à
risque under the 2004 Law.

Art. 8. Liability of holders of shares. The holders of Management Shares ("unlimited shareholders") are jointly and

indefinitely and severally liable for all liabilities of the Company which cannot be met out of the assets of the Company.

The holders of Ordinary Shares ("limited shareholders") shall refrain from acting on behalf of the Company in any

manner or capacity other than by exercising their rights as shareholders in general meetings and shall only be liable for
payment to the Company of the full subscription price of each Ordinary Share for which they subscribed and have been
issued and outstanding commitments and other liabilities towards the Company. In particular the owners of Ordinary Shares
shall not be liable for the debt, liabilities and obligations of the Company beyond the amounts of such payments.

Art. 9. Issuance of Shares. The General Partner is authorised without limitation to issue further partly or fully paid shares

at any time, in accordance with the procedures and subject to the terms and conditions, including the issue price, determined
by the General Partner and disclosed in the Prospectus, without reserving to existing shareholders preferential or pre-
emptive rights to subscription of the shares to be issued.

The Company may issue additional Management Share(s) whose subscription will be reserved for the current General

Partner as unlimited shareholder (actionnaire commandité) of the Company.

Prospective limited shareholders shall have either to commit to subscribe shares or may directly subscribe shares, as

determined by the General Partner and disclosed in the Prospectus. In case the General Partner decides that prospective
limited shareholders have to commit to subscribe for shares, prospective limited shareholders will be required to execute
a subscription agreement and indicate therein their total committed capital (the "Commitment" or "Commitments"), subject
to any minimum Commitment as may be decided by the General Partner. The procedures relating to subscription, Com-
mitments and drawdown of the Commitments will be disclosed in the Prospectus and the subscription agreement.

If at any time a prospective shareholder or a shareholder fails to honour its subscription or Commitment through the full

payment of the subscription price within the timeframe decided by the General Partner (a "Defaulting Investor" and/or (as
the case may be), "Defaulting Shareholder"), the General Partner has the right, at its discretion, to apply default provisions
as further detailed in Article 14.

The General Partner may delegate to any of its directors or to any duly authorised person, the duty of accepting sub-

scriptions for delivering and receiving payment for such new shares.

The General Partner is further authorised and instructed to determine the conditions of any such issue.
The General Partner may decide to issue shares against contribution in kind in accordance with Luxembourg law. Any

costs incurred in connection with a contribution in kind shall be borne by the relevant shareholder or the Company as the
General Partner may decide.

Shares may only be subscribed by well-informed investors (investisseurs avertis) within the meaning of the 2004 Law

("Well-Informed Investors").

The General Partner may, at its discretion, delay the acceptance of any subscription application for shares until such

time as the Company has received sufficient evidence that the applicant qualifies as a Well-Informed Investor.

In addition to any liability under applicable law, each shareholder who does not qualify as an Well-Informed Investor,

and who holds shares in the Company, shall hold harmless and indemnify the Company, the General Partner, the other
shareholders of the relevant class and the Company’s agents for any damages, losses and expenses resulting from or
connected to such holding circumstances where the relevant shareholder had furnished misleading or untrue documentation
or had made misleading or untrue representations to wrongfully establish its status as a Well-Informed Investor or has
failed to notify the Company of its loss of such status.

Art. 10. Restrictions on ownership. The General Partner shall have power to impose such restrictions as it may think

necessary for the purpose of ensuring that no shares in the Company are acquired or held by (a) any person not qualifying
as a Well-Informed Investor, (b) any person in breach of the law or requirement of any country or governmental authority

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U X E M B O U R G

or (c) any person in circumstances which in the opinion of the General Partner might result in the Company or the other
shareholder incurring any liability or taxation or suffering any pecuniary disadvantage which the Company or the other
shareholder might not otherwise have incurred or suffered. More specifically, the Company may restrict or prevent the
ownership of shares in the Company by any person, firm or corporate body, and without limitation, by any "U.S. Person",
as defined hereafter.

For such purposes the Company may:
a) decline to issue any share or to register any transfer of any share where it appears to it that such registry would or

might result in such share being directly or beneficially owned by a person, who is precluded from holding shares in the
Company;

b) at any time require any person whose name is entered in the register of shareholders (the "Register") to furnish it with

any information, supported by affidavit, which it may consider necessary for the purpose of determining whether or not
beneficial ownership of such shareholder's share rests or will rest in a person who is precluded from holding shares in the
Company; and,

c) decline to accept the vote of any person who is precluded from holding shares in the Company at any meeting of

shareholders of the Company; and

d) where it appears to the Company that any person, who is precluded from holding shares or a certain proportion of

the shares in the Company or whom the Company reasonably believes to be precluded from holding shares in the Company,
either alone or in conjunction with any other person is beneficial owner of shares, (i) direct such shareholder to (a) transfer
his shares to a person qualified to own such shares, or (b) request the Company to redeem his shares, or (ii) compulsorily
redeem from any such shareholder all shares held by such shareholder in the following manner:

1) The Company shall serve a notice (hereinafter called the "redemption notice") upon the shareholder holding such

shares or appearing in the Register as the owner of the shares to be redeemed, specifying the shares to be redeemed as
aforesaid, the price to be paid for such shares, and the place at which the redemption price in respect of such share is payable.
Any such notice may be served upon such shareholder by posting the same in a prepaid registered envelope addressed to
such shareholder at his last address known to or appearing in the books of the Company. The said shareholder shall thereupon
forthwith be obliged to deliver to the Company the share certificate or certificates (if issued) representing the shares specified
in the redemption notice. Immediately after the close of business on the date specified in the redemption notice, such
shareholder shall cease to be a shareholder and the shares previously held or owned by him shall be cancelled;

2) The shares specified in any redemption notice shall be redeemed at the Initial Value (as defined in the Prospectus)

of the shares (However, if the General Partner determines that the net asset value has increased or decreased materially in
comparison to the Initial Value, the General Partner may change the redemption price to a price based on the net asset value
of such shares with respect to the relevant redemption date) (herein called the "redemption price"), such redemption price
being payable at the latest at the closure of the liquidation of the Company, as determined by the General Partner; where
it appears that, due to the situation of the shareholder, payment of the redemption price by the Company, any of its agents
and/or any other intermediary may result in either the Company, any of its agents and/or any other intermediary to be liable
to a foreign authority for the payment of taxes or other administrative charges, the Company may further withhold or retain,
or allow any of its agents and/or other intermediary to withhold or retain, from the redemption price an amount sufficient
to cover such potential liability until such time that the shareholder provide the Company, any of its agents and/or any other
intermediary with sufficient comfort that their liability shall not be engaged, it being understood (i) that in some cases the
amount so withheld or retained may have to be paid to the relevant foreign authority, in which case such amount may no
longer be claimed by the shareholder, and (ii) that potential liability to be covered may extend to any damage that the
Company, any of its agents and/or any other intermediary may suffer as a result of their obligation to abide by confidentiality
rules. The General Partner may also apply a discount (covering any damage caused to-or any indemnification due by-the
Company due to the precluded holding) to the redemption price;

3) Payment of the redemption price will be made to the shareholder appearing as the owner thereof in the currency of

denomination for the relevant Class of shares and will be deposited by the Company with a bank in Luxembourg or
elsewhere (as specified in the redemption notice) for payment to such person but only, if a share certificate shall have been
issued, upon surrender of the share certificate or certificates representing the shares specified in such notice. If the liquidities
of the Company are not sufficient, the General Partner is entitled to postpone the payment of the redemption price until
sufficient liquidities are available. Upon redemption of the shares no person interested in the shares specified in such
redemption notice shall have any further interest in such shares or any of them, or any claim against in the Company or its
assets in respect thereof, except the right of the shareholder appearing as the thereof owner to receive the redemption price
to be deposited with the bank (without interest) from such bank as aforesaid.

4) The exercise by the Company of the powers conferred by this Article shall not be questioned or invalidated in any

case, on the ground that there was insufficient evidence of ownership of shares by any person or that the true ownership
of any shares was otherwise than appeared to the Company at the date of any redemption notice, provided that in such case
the said powers were exercised by the Company in good faith.

Whenever used in these Articles, the term "U.S. person" shall have the same meaning as in Regulation S, as amended

from time to time, of the United States Securities Act of 1933, as amended (the "1933 Act") or as in any other regulation

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U X E M B O U R G

or act which shall come into force within the United States of America and which shall in the future replace Regulation S
of the 1933 Act or which may further defines the term "U.S. person".

The General Partner may, from time to time, amend or clarify the aforesaid meaning.

Art. 11. Form of shares/Shareholders’ register. All shares of the Company shall be issued in registered form.
The General Partner shall decide whether share certificates shall be delivered to the shareholders or whether the share-

holders shall receive a written or electronic confirmation of their shareholding. If issued, a share certificate shall be signed
by the General Partner.

If share certificates are issued and if any shareholder can prove to the satisfaction of the Company that his share certificate

has been mislaid, mutilated or destroyed, then, at his request, a duplicate share certificate may be issued under such con-
ditions and guarantees, including a bond delivered by an insurance company but without restriction thereto, as the Company
may determine. At the issuance of the new share certificate, on which it shall be recorded that it is a duplicate, the original
share certificate in place of which the new one has been issued shall become void.

The Company may, at its discretion, charge the shareholder for the costs of a duplicate or of a new share certificate and

all reasonable expenses undergone by the Company in connection with the issuance and registration thereof, or in connection
with the annulment of the original share certificate.

Fractions of shares up to three decimal places will be issued if so decided by the General Partner. Such fractional shares

shall not be entitled to vote, except to the extent that their number is so that they represent a whole share, but shall be
entitled to participate in the net assets and any distributions attributable to the relevant class of shares on a pro rata basis.

A register of registered shares (the "Register") shall be kept by a person responsible for the maintenance of the Register

appointed by the General Partner, and such Register shall contain the name of each owner of shares, his residence or elected
domicile as indicated to the Company, the number and class of shares held, the amount paid in on the shares, and the bank
wiring details of the shareholder.

The inscription of the shareholder's name in the Register evidences his right of ownership of such registered shares.
Shareholders shall provide the Company with an address to which all notices and announcements may be sent. Such

address will also be entered into the Register. Shareholders may, at any time, change their address as entered into the
Register by means of a written notification to the Company from time to time.

The Company recognizes only one single owner per share. If one or more shares are jointly owned or if the ownership

of such share(s) is disputed, all persons claiming a right to such share(s) have to appoint one single person to represent
such share(s) towards the Company. The failure to appoint such person implies a suspension of all rights attached to such
share(s).

Each share grants the right to one (1) vote at every shareholders’ meeting and at, for each class of shares, separate

meetings of the holders of shares of each of the classes, if any.

Art. 12. Transfer of shares.
12.1 Authorized transfer
The transfer of Ordinary Shares may only take place according to the conditions set forth below and in the Prospectus.
The General Partner shall not permit a transfer of Ordinary Shares if:
(a) the transfer would result in a violation of a provision of the Prospectus or of any applicable law; or
(b) the General Partner has not received written instruments in form and substance satisfactory to the General Partner.
The transfer of Ordinary Shares is only carried out by the administrative agent upon the instructions of the General

Partner.

The Transferor (as set forth below) and the prospective transferee (the "Transferee") shall, prior to any Transfer, provide

evidence to the General Partner that the Transferee meets the requirements set forth in this article 12 and satisfy all reaso-
nable requests that the General Partner may make, in particular under laws and regulations related to the fight against money
laundering.

The General Partner, may, in its sole discretion, refuse to register the transfer of Ordinary Shares in the Register in case

of uncertainty as to the qualification of the Transferee, or, uncertainty with the transaction contemplated under the laws
and regulations, including those related to the fight against money laundering.

Unless otherwise provided for in the Prospectus, any transfer of Ordinary Shares is subject to the below conditions.
12.2. Approval
The transfer of Ordinary Shares may only take place if approved by the General Partner, subject to the below.
The authorized transfer of Ordinary Shares (as provided in article 12.1) by a shareholder to an Affiliate is not subject

to approval by the General Partner as long as such transfer would not cause or result in any of the circumstances described
in paragraphs (a) or (b) of article 12.1. For every transfer to an Affiliate, if at any time within six (6) months following the
transfer the transferee in question ceases to be an Affiliate of the transferor, then the Transferee must inform without delay
the General Partner. The General Partner may request that all transferred Ordinary Shares in the Company be transferred
back to the Transferor as soon as possible.

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U X E M B O U R G

Nonetheless, the General Partner may, in its sole discretion and acting reasonably, prohibit any transfer of Ordinary

Shares that would create a legal, tax or regulatory problem for the Company, the General Partner or one of the shareholders
of the Company.

Any shareholder contemplating to Transfer (the "Transferor") some or all of its Ordinary Shares (the "Proposed Shares"),

must notify the General Partner by sending a notice (the "Initial Notice") including the name, mailing address and tax
domicile of the Transferor and the Transferee, the number of Proposed Shares, their recording number, the proposed price,
or if it is a contribution or a conversion, the counterpart offered, as well as the percentage of paid up subscription of these
shares and/or the percentage of paid up Commitment of the Transferor and a description of the terms and conditions of the
Transfer (including the delay provided to complete the Transfer).

Such Initial Notice must be executed both by the Transferor and the Transferee. This Initial Notice can be made by any

mean allowing the Transferor to ensure its effective receipt by the General Partner.

Within the deadline provided for in the Prospectus, the General Partner shall notify to the Transferor its decision to

permit or refuse the contemplated Transfer of Ordinary Shares. The General Partner shall not be required to provide any
reason for its refusal to approve a Transfer.

Approval shall be deemed to have been given should the General Partner fail to make this notification within the deadline

provided for in the Prospectus.

In the event that the General Partner approves the transfer, the transfer must strictly respect the terms and conditions of

the Initial Notice, and it must complete the transfer within the delay included therein, or if no delay is provided, within the
deadline provided for in the Prospectus.

12.3. Miscellaneous
The costs of the Company related to the transfer shall be borne by the Transferor, unless any other agreement has been

entered into between the Transferor and the Transferee.

Subject to the transfer’s compliance with all of the provisions of this article, the General Partner shall instruct the

administrative agent to record the transfer in the Register subject to the full payment of the expenses related to the concerned
transfer.

It is specified that the Transferee undertakes to repay to the Company the Provisional Distributions paid to the Transferor

in case of a recall of the Provisional Distribution.

Art. 13. Redemption of shares - Conversion of shares. A shareholder may not, on its own initiative, require the Company

to redeem its shares.

The Company however may redeem shares whenever the General Partner considers redemption to be in the best interests

of the Company.

Upon a decision of the General Partner of the Company to redeem any shares, such redemption shall be up to the amount

and in terms specified by the General Partner of the Company in a notice served to the shareholders, all in accordance with
the limitations imposed by these Articles. Such notice will specify the number of shares to be redeemed, the redemption
price and the redemption date as to be determined by the General Partner.

In addition, the Company will redeem shares on a compulsory basis if a shareholder ceases to be, or is found not to be,

a Well-Informed Investor.

In the event of compulsory redemption, the redemption price will be equal to the Initial Value (as defined in the Pros-

pectus) of the shares. However, if the General Partner determines that the net asset value has increased or decreased
materially in comparison to the Initial Value, the General Partner may change the redemption price to a price based on the
net asset value of such shares with respect to the relevant redemption date.

The Company may also redeem shares in the event of default of payment by a shareholder as provided for in article 14.
The Company shares redeemed by the Company will be cancelled.
Conversions of Ordinary Shares from one class into another are not allowed except in the case of default of payment as

provided for in article 14.

Art. 14. Delays or default in payment.
14.1 Shareholders irrevocably undertake to respond to capital calls made by the General Partner, in the amount of their

Commitments.

In the event a shareholder fails to pay the amount due with respect to a capital call on the payment deadline mentioned

in the Prospectus, the General Partner may send, normally within a period indicated in the Prospectus to the Defaulting
Investor a notification, the purpose of which:

- is to give notice to the shareholder that he is considered in default ("Defaulting Investor");
- is to give notice to pay the amount due under the capital call (the "Declaration of Default"), the date of first presentation

of the Declaration of Default being referred for the purpose of this article as the "Date of Declaration of Default". In that
case, interest shall accrue automatically, without any formality being necessary, on any unpaid amount, after a period as
indicated in the Prospectus by a Defaulting Investor at a rate equal to the rate applied by the FPCI 1 (as defined in the
Prospectus) to the consequential default of the Company compounded annually, without prejudice to the General Partner’s

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U X E M B O U R G

right to pursue any available remedies against the Defaulting Investor on behalf of the Company and the other shareholders
after the end of the period for regularization following the Declaration of Default provided below. The Defaulting Investor
shall also be liable for all the costs of proceeding implied by its default. The sending of the Declaration of Default shall
give rise to the suspension of the voting rights of the Defaulting Investor and also of its rights on the distributions of the
Company, until the Defaulting Investor has made the payment of the capital calls and the interest due.

14.2. If the Defaulting Investor pays the unpaid amount in full within a period as indicated in the Prospectus, the

Defaulting Investor shall recover its rights to distributions made by the Company since the date on which the declaration
of default was delivered until the date of payment. However, it remains to be indebted to the Company for costs and interest
mentioned above.

14.3. If the Defaulting Investor fails to pay all or any portion of the amount due within the period indicated in the

Prospectus, it must be proceeded as follows:

14.3.1. The Defaulting Investor shall definitively lose (i) its rights to distributions by the Company since the date on

which the Declaration of Default was delivered and (ii) its voting rights.

In the case described in article 14.3.1 (i), the portion of the distributions that should have been made to the Defaulting

Investor shall be designed either to return to the purchaser of shares of the Defaulting Investor under the article 14.3.2.2.
or either to participate in financing the purchase of the shares of the Defaulting Investor under the article 14.3.2.3. or (iii)
to return to the Class D shares in accordance with article 14.3.2.4.

14.3.2. Furthermore, the General Partner shall elect in its sole and absolute discretion to impose any one or more of the

following remedies:

14.3.2.1. The General Partner can carry out any action needed to collect the Company’s receivable against the Defaulting

Investor;

14.3.2.2. The General Partner may demand that the Defaulting Investor to sell, within a period as indicated in the

Prospectus, all or some of its shares to one or several shareholders or to a third party approved by the General Partner. The
General Partner has no obligation to find a buyer.

If, at the expiry of this period, the Defaulting Investor has not sold its shares, the General Partner may seek buyers to

replace it and the price of the shares will be equal to the lesser of the two following amounts:

- fifty percent (50%) of the following difference, if positive: the sum of the amounts actually paid up (in kind or in cash)

to the Company by the Defaulting Investor with respect to the relevant shares, excluding the aforementioned interest, minus
the sum of the amounts paid by the Company to the Defaulting Investor, by distribution, or by redemption of shares, from
its initial subscription until the date of its default;

- fifty percent (50%) of the net asset value of the Defaulting Investor’s shares, excluding the aforementioned interest,

if any. The net asset value used is either that calculated under the quarterly net asset value before the date of the capital
call on which the Defaulting Investor defaulted, or that calculated under the quarterly net asset value before the date closest
to the sale date, at the option of the General Partner.

In this case, the General Partner must send a purchase offer to all of the Company’s shareholders before it can offer the

said shares for sale to a third party.

Each shareholder shall be entitled to acquire the said shares, in proportion to its shares in the Company, and for excess

shares, within the limits of its demand.

If the Defaulting Investor’s shares are sold, the transferee(s) shall pay to the Company, in priority, the amounts due with

respect to the:

- capital call on which the Defaulting Investor has defaulted,
- Interest for late payment. The transferee shall also pay (a) a commission of five (5) % of the transfer price and the

amount of the reimbursement of the reasonable external expenses incurred by the General Partner in connection with failure
to perform its duties by the Defaulting Investor and (b) a commission of the same amount to the Company.

The transferee(s) shall then be liable for the payment of the balance of the sale price to the Defaulting Investor.
14.3.2.3. If the General Partner elects not to proceed according to the terms and conditions set forth in article 14.3.2.1.

above, or if the Defaulting Investor has not transferred its shares within the time period set forth in the Prospectus, the
General Partner shall decide to have the Company redeem all or some of the shares of the Defaulting Investors (if it does
not implement the provisions of article 14.3.2.4. for reasons mentioned in this article).

In this case, the redemption price of the Defaulting Investor’s shares will be equal to the lesser of the two following

amounts:

- fifty percent (50%) of the following difference, if positive: the sum of the amounts actually paid up (in kind or in cash)

to the Company by the Defaulting Investor to the Company with respect to the relevant Shares, excluding the aforemen-
tioned interest, minus the sum of the amounts paid by the Company to the Defaulting Investor, by distribution, or redemption
of shares, from its subscription until the date of its default. If this difference is negative, the price is one Euro;

- fifty percent (50%) of the net asset value of the Defaulting Investor’s shares, excluding the aforementioned interest,

if any. The net asset value used is either that calculated under the quarterly net asset value before the date of the capital

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U X E M B O U R G

call on which the Defaulting Investor defaulted, or that calculated under the quarterly net asset value before the date closest
to the redemption date, at the option of the General Partner.

The Company shall pay the redemption price in whole or in part, by applying the amounts due to the Company by the

Defaulting Investor, including any ancillary expenses incurred as a result of the shareholder’s default.

In addition, the General Partner collects a commission as set forth in the Prospectus, if any.
The Defaulting Investor is thereupon removed from the Register of shareholders and the repurchased shares are can-

celled.

The balance of the redemption price is paid to the Defaulting Investor after the Company has paid to the other share-

holders, by means of a distribution or redemption, an amount equal to the aggregate Definitive Contributed Amount (as
defined in the Prospectus) of their shares.

The Defaulting Investor is no longer liable for payments with respect to further capital calls subsequent to the redemption

of its shares by the Company.

Any balance that remains due by the Defaulting Investor may be recovered by legal action, and the Defaulting Investor

shall remain solely liable for all expenses or damages of any kind incurred by the Company.

14.3.2.4. Rather than to carry out the redemption of the shares of the Defaulting Investor for their cancellation, the

General Partner may decide, in particular if such redemption caused a legal or regulatory issue to a shareholder, the con-
version of all or some of the shares of the Defaulting Investor into Class D shares. The General Partner informs the
Defaulting Investor of this conversion.

The Class D shares are intended exclusively to receive a maximum amount equal to their original value reduced, as the

case may be, by all the distributions previously made by the Company to the shareholder. This right is exercised at the time
of the distributions by the Company, in cash or in securities, after the Company has paid to other shareholders, by way of
distribution or redemption, an amount equal to the aggregate Definitive Contributed Amount (as defined in the Prospectus).

The Defaulting Investor whose shares have been converted into Class D shares shall be released from any obligation to

pay the capital calls as from such conversion.

In the event that shares are held by a Shareholder acting as nominee for more than one beneficial owner and in the case

only one or some of these beneficial owners has defaulted, the General Partner reserves the right, upon receipt of satisfactory
documentation as the beneficial ownership of the shares, to apply the above remedies only to the portion of the shareholding
corresponding to the defaulting beneficial owner(s).

14.3.2.5. If a default has occurred the General Partner will inform the shareholders regularly of the measures taken to

protect the best interests of the Company and the non-defaulting shareholders under this Article 14.3.2.

14.4. The General Partner reserves the right to pursue any legal action available against the Defaulting Investor in order

to recover compensation for damages suffered by the other shareholders and/or the General Partner, as a result of the default.

Art. 15. Net asset value of the shares. The net asset value of shares shall be determined by the administrative agent of

the Company under the responsibility of the AIFM (every day or time for determination of net asset value being referred
to herein as a "Valuation Date"), at least once a year and at such date(s) to be determined by the AIFM and disclosed in
the Prospectus. The AIFM may request the administrative agent to determine the net asset values more frequently for the
purposes of redeeming shares or in order to distribute the Company’s assets.

The net asset value of shares of each class shall be expressed in the reference currency of the relevant class (and/or in

such other currencies as the AIFM shall from time to time determine) as a per share figure and shall be determined in
respect of any Valuation Date by dividing the net assets of the Company attributable to the relevant class, being the value
of the assets of the Company attributable to such class less the liabilities attributable to such class, on any such Valuation
Date, by the number of shares of the relevant class then outstanding.

The net asset value per share will be given up to three (3) places after the decimal.
The value of the Interests (as defined in the Prospectus) in the FPCI 1 (as defined in the Prospectus) held by the Company

will be assessed by using the net asset value of the corresponding class A units of the FPCI 1 (i.e. in accordance with the
methods and criteria recommended by the International Private Equity and Venture Capital Valuation Board (IPEV) and
approved by the European Venture Capital Association (EVCA), and in accordance with the general accounting principles
accepted in Luxembourg).

Other assets held by the Company will be valuated by the AIFM on the basis of the fair value, by using the criteria

corresponding to the valuation guidelines provided for in the IPEV as updated and in compliance with accounting regula-
tions in force on the valuation date.

Art. 16. Suspension. The AIFM may suspend calculation of the net asset value of the shares where there is an emergency

situation following which it is impossible for the Company to dispose of or value its Interests in the FPCI 1 (as defined in
the Prospectus).

Any shareholder having asked to be informed of the net asset value will be informed of any such suspension if, in the

opinion of the AIFM such suspension is likely to exceed eight (8) calendar days.

The AIFM may decide to suspend the issue or redemption of shares when calculation of the net asset value is suspended.

82552

U X E M B O U R G

Art. 17. Management. The Company shall be managed by Five Arrows Managers, S.A. (the "General Partner"), in its

capacity as unlimited shareholder of the Company.

The General Partner is invested with the broadest power to perform all acts of administration and disposition in com-

pliance with the Company's corporate object. All powers not expressly reserved by law or the present Articles to the general
meeting of shareholders fall within the competence of the General Partner.

The General Partner shall determine the corporate and investment policy and the course of conduct of the management

and business affairs of the Company.

The General Partner shall also determine any restrictions which shall from time to time be applicable to the investments

of the Company.

It shall have the power on behalf and in the name of the Company to carry out any and all of the purposes of the Company

and to perform all acts and enter into and perform all contracts and other undertakings that it may deem necessary, advisable
or useful or incidental thereto. Except as otherwise expressly provided, the General Partner has, and shall have, full authority
in its discretion to exercise, on behalf of and in the name of the Company, all rights and powers necessary or convenient
to carry out the purposes of the Company.

The General Partner may, from time to time, appoint officers or agents of the Company considered necessary for the

operation and management of the Company, provided however that the holders of Ordinary Shares may not act on behalf
of the Company without jeopardising their limited liability.

The officers and/or agents appointed, unless otherwise stipulated in the Articles, shall have the powers and duties given

to them by the General Partner.

The General Partner may, under the conditions and within the limits laid down by Luxembourg laws and regulations,

and in particular the 2004 Law and the law of 12 July 2013 on alternative investment fund managers (the "2013 Law"),
appoint an external alternative investment fund manager ("AIFM") in order to carry out the functions described in annex
I of the 2013 Law.

The General Partner may appoint special committees as described more fully in the Prospectus, in order to conclude

certain tasks and functions expressly delegated to such committee(s).

Any litigation involving the Company either as plaintiff or as defendant will be handled in the name of the Company

by the General Partner.

Art. 18. Conflicts of Interest. No contract or other transaction between the Company and any other company, firm or

entity shall be affected or invalidated by the fact that the General Partner or one or more of the officers of the Company is
interested in, or is a director, associate, officer or employee of such other company, firm or entity. The General Partner or
any officer of the Company who serves as a director, officer or employee of any company, firm or entity with which the
Company shall contract or otherwise engage in business shall not, by reason of such affiliation with such other company,
firm or entity be prevented from considering and voting or acting upon any matters with respect to such contract or other
business.

Art. 19. Signature. The Company will be bound towards third parties by the sole signature of the General Partner, acting

through one or more of its duly authorised signatories such as designated by the General Partner at its sole discretion, or
such other person(s) to which such power has been delegated.

Art. 20. Indemnification. As more fully described in the Prospectus, the Company shall reimburse, indemnify and hold

harmless an Indemnified Person (as defined in the Prospectus) following the terms and conditions set forth in the Prospectus;
provided, however, that the Indemnified Person shall not be so indemnified with respect to any matter resulting from its
gross negligence (faute lourde), wilful misconduct (dol) or fraud, in each case as determined on a final basis by the relevant
court.

Art. 21. General meetings of shareholders. The general meeting of shareholders shall represent all the shareholders of

the Company. Without prejudice to the provisions of Article 17 of these Articles and to any other powers reserved to the
General Partner by these Articles, it shall have the powers to order, carry out or ratify acts relating to the operations of the
Company provided that, unless otherwise provided herein, no resolution affecting the interest of the Company towards
third parties or amending the Articles shall be validly passed unless approved by the General Partner.

General meetings of shareholders shall be convened by the General Partner. General meetings of shareholders shall be

convened pursuant to a notice given by the General Partner setting forth the agenda and sent by registered letter at least
eight (8) days prior to the meeting to each shareholder at the shareholder's address recorded in the Register.

The annual meeting of shareholders will be held in Luxembourg at the registered office of the Company on 30 May at

2:00 p.m. (Luxembourg time), and for the first time in 2014. If such day is not a legal or a bank holiday in Luxembourg
("Business Day"), the annual general meeting shall be held on the next following Business Day. The annual general meeting
may be held abroad if, in the absolute and final judgment of the General Partner, exceptional circumstances so require. If
and to the extent permitted by law, the General Partner may decide the date and time of the annual meeting of shareholders.

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

meeting.

82553

U X E M B O U R G

If all the shareholders are present or represented at the general meeting of the shareholders and if they state that they

have been informed of the agenda of the meeting, the meeting may be held without prior notice.

All shareholders are invited to attend and speak at all general meetings of shareholders. A shareholder may act at any

general meeting of shareholders by appointing another person, who need not be a shareholder, as his proxy, in writing or
by telefax or any other means of transmission approved by the General Partner capable of evidencing such proxy. Such
proxy shall be deemed valid, provided that it is not revoked, for any reconvened shareholders' meeting. Any and all sha-
reholders may participate to a general meeting by phone, videoconference, or any suitable telecommunication means
allowing all shareholders participating in the meeting to hear each other at the same time. Such participation is deemed
equivalent to a participation in person. General meetings of shareholders shall be chaired by the General Partner or by a
person designated by the General Partner. The chairman of the general meeting of shareholders shall appoint a secretary.
The general meeting of shareholders may elect a scrutineer.

Except as otherwise required by law or as otherwise provided herein, resolutions at the meeting of shareholders duly

convened will be passed by a simple majority of the votes cast. Votes cast shall not include votes attaching to shares in
respect of which the shareholders have not taken part in the vote or have abstained or have returned a blank or invalid vote.
Except as otherwise provided herein or required by law, no resolution affecting the interest of the Company towards third
parties or amending the Articles shall be validly passed unless approved by the General Partner.

These Articles may be amended by a general meeting subject to the quorum and majority requirements provided by the

1915 Law and with the consent of the General Partner and of the CSSF. By derogation, the modification of the status of
the Company as a société d’investissement en capital à risque governed by the 2004 Law shall be subject to a unanimous
vote of the shareholders.

The minutes of the general meeting of shareholders shall be signed by the bureau of the meeting. Copies or extracts of

these minutes to be produced in judicial proceedings or otherwise shall be signed by the General Partner.

Art. 22. Accounting Period. The first Accounting Period of the Company as an investment company in risk capital

subject to the 2004 Law shall commence on 8 March 2013 and end on 31 December 2013. The subsequent Accounting
Periods of the Company shall commence on 1 January and end on 31 December each year.

The accounts shall be expressed in Euro

Art. 23. Approved Statutory Auditor. The operations of the Company and its financial situation including in particular

its books shall be supervised by an approved statutory auditor (réviseur d'entreprises agréé) who shall satisfy the require-
ments of Luxembourg law as to honourability and professional experience and who shall carry out the duties prescribed
by the 2004 Law.

The independent auditor shall be elected by the annual general meeting of shareholders until the next annual general

meeting of shareholders and until its successor is elected.

Art. 24. Distribution. Subject to permitted reinvestments, and the requirements of Luxembourg law, distributions shall

be payable by the Company on its shares further to the provisions ascribed within the Prospectus.

The General Partner shall determine how the remainder of the annual net profits shall be disposed of and may declare

dividends from time to time.

Interim dividends may be distributed upon decision of the General Partner.
No distribution of dividends may be made if, as a result thereof, the capital of the Company falls below the minimum

prescribed by law.

A dividend declared but not paid on a share during five years cannot thereafter be claimed by the holder of such share,

shall be forfeited by the holder of such share, and shall revert to the Company.

No interest will be paid on dividends declared and unclaimed which are held by the Company on behalf of holders of

shares.

The Company reserves the right, in its absolute discretion, subject always to applicable Luxembourg laws and regula-

tions, to make distributions of dividends in kind to holders of Ordinary Shares, including in respect of securities that are
not freely tradable.

Furthermore, the Company reserves the right to recall distributions of dividends and as the case may be to issue new

Ordinary Shares in exchange thereof under the exceptional circumstances and conditions disclosed in the Prospectus.

Art. 25. Depositary. The assets of the Company shall be, pursuant to article 48 of the 2004 Law, entrusted to a depositary

appointed in accordance with the provisions of article 19 of the 2013 Law.

Art. 26. Dissolution, liquidation. The Company shall be dissolved at expiry of the Company.
In the event of legal incapacity, liquidation or other permanent situation preventing the General Partner from acting as

manager of the Company, the Company shall not be dissolved and liquidated, provided one of the persons that were members
of the last board of directors of the General Partner appoint an administrator, who need not to be a shareholder, to effect
urgent or mere administrative acts, until a general meeting of shareholders is held, which such administrator shall convene
within fifteen days of his appointment. At such general meeting, the shareholders will appoint, in accordance with the
quorum and majority requirements for amendment of the Articles, a successor General Partner.

82554

U X E M B O U R G

Failing such appointment, the Company shall be dissolved and liquidated.
Liquidation shall be carried out by one liquidator (if a legal entity) or one or more liquidators, if physical persons, named

by the general meeting of shareholders performing such dissolution upon proposal by the General Partner. Such meeting
shall determine their powers and their remuneration. The liquidator(s) must be approved by the CSSF.

The assets of the Company will be liquidated in an orderly manner and all investments or the proceeds from the liqui-

dation of investments will be distributed to the shareholders according to the distribution policy set forth in the Articles
and in the Prospectus with in addition repayment of the paid-up amount of its Management Share(s) to the General Partner.
All investments or the proceeds from the liquidation of investments will be distributed either in cash or in kind with the
approval of the shareholders in respect of the equal treatment of shareholders.

The amounts which have not been claimed by shareholders at the close of the liquidation will be deposited in escrow

with the Caisse des Consignations in Luxembourg. Should such amounts not be claimed within the prescription period,
then they may be forfeited.

Art. 27. Applicable Law. All matters not governed by these Articles are to be determined in accordance with the 1915

Law, the 2004 Law, the 2013 Law and other applicable laws.

Second resolution

The Meeting RESOLVES to discard the existing French version of the articles of incorporation of the SICAR.

Estimate of costs

The costs, expenses, fees and charges, in whatsoever form, which are to be borne by the SICAR or which shall be charged

to it in connection with the present deed, have been estimated at about one thousand two hundred.

Declaration

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

parties, the present deed is worded in English only, in accordance with article 3 of the Luxembourg law of 15 June 2004
relating to the investment company in risk capital, as amended.

Christian names, civil status and residences, the members of the bureau signed together with Us, the notary, the present
original deed.

Signé: Julien MENGOZZI, Angelo LUIS, Christophe BLANCHE, Jean SECKLER
Enregistré à Grevenmacher Actes Civils, le 18 juin 2015. Relation GAC/2015/5139. Reçu soixante-quinze euros 75,00

€

Le Receveur ff. (signé): Claire PIERRET.

Référence de publication: 2015103911/578.

(150114463) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

juillet 2015.

EFG Bank (Luxembourg) S.A., Société Anonyme.

Siège social: L-2120 Luxembourg, 14, allée Marconi.

R.C.S. Luxembourg B 113.375.

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 7 mai 2015.

Référence de publication: 2015074490/10.
(150085509) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 mai 2015.

Enovos RE S.A., Société Anonyme.

Siège social: L-2163 Luxembourg, 23, avenue Monterey.

R.C.S. Luxembourg B 133.476.

Pour la Société

Référence de publication: 2015074500/10.
(150085544) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 mai 2015.

82555

U X E M B O U R G

VD Batiment S.à r.l, Société à responsabilité limitée.

Siège social: L-8399 Windhof, 22, rue de l'Industrie.

R.C.S. Luxembourg B 196.782.

STATUTS

L’an deux mille quinze, le vingt-huit avril.
Pardevant Maître Jean SECKLER, notaire de résidence à Junglinster, (Grand-Duché de Luxembourg), soussigné;

A comparu:

Monsieur Valérian DAUBIER, ouvrier qualifié, né à Luxeuil Les Bains (France), le 29 février 1988, demeurant à

F-70300 Breuches, 29, Rue de Saint Sauveur, ici représenté par Monsieur Max MAYER, employé, ayant son domicile
professionnel à Junglinster, 3, route de Luxembourg, en vertu d’une procuration lui délivrée, laquelle après avoir été signée
«ne varietur» par le mandataire et le notaire instrumentant, restera annexée aux présentes.

Lequel comparant a, par son mandataire, requis le notaire instrumentant d'arrêter ainsi qu'il suit les statuts d'une société

à responsabilité limitée qu'il déclare constituer:

Art. 1

. Il est formé entre le souscripteur et tous ceux qui deviendront propriétaires des parts sociales ci-après créées,

une société à responsabilité limitée sous la dénomination de «VD BATIMENT SARL».

Art. 2. La société est constituée pour une durée illimitée.

Art. 3. La Société a pour objet tant à Luxembourg qu'à l’étranger:
- les constructions de tous types de bâtiments résidentiels et non résidentiels exécutés à son propre compte ou en sous-

traitance. Il comprend l’élargissement, réparation, transformation ou restauration de bâtiments et le montage de bâtiments
préfabriqués;

- toutes activités de promotion immobilière, achat, vente et locations de biens immobiliers, bâtiments et terrains;
- la construction et la réparation de couvertures (toit) et des structures destinées à être appliquées sur les couvertures.

Installation de de cornières et gouttières, revêtements métalliques ou autre de toitures;

- le stucage, plâtrage intérieur et extérieur dans des bâtiments et autres travaux, y compris la pose de matériels et de

revêtement y liés;

- tous travaux de façades et de plafonnage;
- la réalisation de fondations, le montage de structures métalliques, montage et démontage d’échafaudages et plateformes

de construction, construction de cheminées et fours industriels, construction de piscines en plein air, travaux de serrurerie
dans le bâtiment, nettoyage de façades de bâtiments à sable et à vapeur;

- la fabrication de structures et parties métalliques pour ponts, tours, mâts, écluses, coffrages, piliers, entre autres fins;
- l’installation, maintenance et de tous types de matériel d’électricité, de chauffage et sanitaire et toutes opérations liées

directement et indirectement à ces domaines;

- les activités de démolition de bâtiments et autres constructions;
- l’installation, réparation et entretien de clôtures, grillages et similaires, ascenseurs et escalateurs, portes pivotantes et

automatiques;

- la pose dans des bâtiments ou d'autres projets de construction de: carrelages, parquets et autres revêtements de sols, y

compris activités de ponçage, vernissage et similaires;

- la pose d’armoires, placards, portes, fenêtres, volets et travaux similaires en bois et autres matériaux. Il comprend des

travaux de menuiserie destinés à son application dans le chantier (fixation de coffrage en bois, faux plafond, cloisons etc ...);

- les activités de peinture intérieure et extérieure. Travaux de verrerie et sa pose dans les bâtiments et miroirs;
- les activités de finitions telles que foyers et travaux d’ornement;
- les divisions de terrains avec l’inclusion d’amélioration (voirie, réseaux d’eaux, électricité, etc ...). Jardins, réalisation

de jardins;

- la fabrication de mobilier, bas-reliefs et hauts-reliefs à partie de béton, plâtre, ciment ou de marmorite (pierre artifi-

cielle).

Elle pourra notamment employer ses fonds à la création, à la gestion, au développement, à la mise en valeur et à la

liquidation d'un portefeuille se composant de tous titres et brevets de toute origine, participer à la création, au développement
et au contrôle de toute entreprise, acquérir par voie d'apport, de souscription, de prise ferme ou d'option d'achat et de toute
autre manière, tous titres et brevets, les réaliser par voie de vente, de cession, d'échange ou autrement, faire mettre en valeur
ces affaires et brevets.

Elle pourra emprunter sous quelque forme que ce soit.
Elle pourra, dans les limites fixées par la loi du 10 août 1915, accorder à toute société du groupe ou à tout actionnaire

tous concours, prêts, avances ou garanties.

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U X E M B O U R G

Dans le cadre de son activité, la Société pourra accorder hypothèque, emprunter avec ou sans garantie ou se porter

caution pour d'autres personnes morales et physiques, sous réserve des dispositions légales afférentes.

La Société peut s'intéresser par toutes voies de droit dans toutes affaires, entreprises ou sociétés, ayant un objet identique,

analogue ou connexe, ou qui serait de nature à favoriser le développement de son entreprise. Cette énumération est énon-
ciative et non limitative et doit être interprétée dans son acception la plus large.

La Société peut accomplir toutes opérations généralement quelconques, commerciales, industrielles, financières, mo-

bilières ou immobilières, se rapportant directement ou indirectement, à son objet social.

Art. 4. Le siège social est établi dans la Commune de Koerich.
Il peut être transféré dans toute autre localité du Grand-Duché de Luxembourg par décision des associés.
Il peut être créé, par simple décision des associés ou des gérants, des filiales, succursales ou bureaux, tant dans le Grand-

Duché de Luxembourg qu'à l’étranger.

Lorsque des événements extraordinaires d’ordre politique, économique ou social, de nature à compromettre l’activité

normale au siège social ou la communication aisée de ce siège avec l’étranger se produiront ou seront imminents, le siège
social pourra être déclaré transférer provisoirement à l’étranger, sans que toutefois cette mesure puisse avoir d’effet sur la
nationalité de la société laquelle, qui, nonobstant ce transfert provisoire du siège, restera luxembourgeoise.

Art. 5. Le capital social est fixé à douze mille cinq cents euros (12.500,-EUR), représenté par cent (100) parts sociales

d’une valeur nominale de cent vingt-cinq euros (125,- EUR) chacune.

Art. 6. Les parts sociales sont librement cessibles entre associés.
En cas de cession ou de transmission pour cause de mort à un non-associé celui-ci devra faire l’objet d’un agrément

unanime à défaut d’un tel agrément les autres associés devront s’en porter acquéreurs. Ces dispositions sont applicables à
toute aliénation tant à titre onéreux qu'à titre gratuit de parts sociales. L’apport de parts sociales dans le capital d’une société,
est interdit.

L’associé qui se propose de céder tout ou une partie de ses parts sociales à un non-associé doit les offrir préalablement,

au moins six (6) mois avant la fin de l’exercice en cours, à ses coassociés qui disposeront d’un droit de préemption jusqu'à
la fin de cet exercice pour s’en porter acquéreurs à la valeur bilan du dernier exercice approuvé.

L’offre aux coassociés des parts à céder à un tiers, sera communiquée par lettre recommandée à la gérance. Elle con-

tiendra impérativement le nom et la qualité du ou des cessionnaire(s), le nombre et le prix des parts à céder. La gérance
communiquera par lettre recommandée le calcul de la valeur des parts d’après le dernier bilan aux associés en les invitant
à faire savoir dans un délai de quatre semaines s’ils sont disposés à acheter les parts sociales aux prix arrêté sur base du
dernier bilan approuvé. Le silence de la part des associés pendant ce délai équivaut à un refus de leur part.

En cas de désaccord entre parties sur le prix des parts à céder après un délai de quatre semaines de la notification de

l’offre de cession aux coassociés, le ou les associés qui entendent céder les parts sociales, le ou les associés qui se proposent
de les acquérir désigneront chacun un expert pour nommer ensuite un autre expert destiné à les départager en cas de
désaccord entre parties pour fixer la valeur de cession, en se basant sur leur valeur résultant du dernier bilan approuvé.

Au cas où aucun des associés restants n’est disposé à acquérir les parts sociales sujettes à cession, les associés restants

auront le droit de désigner un ou plusieurs tiers pour acquérir ces parts sociales.

Toute cession de parts sociales doit être vérifiée par la gérance quant à sa procédure et acceptée par elle dans un acte

notarié sous peine d'inopposabilité à la société.

Art. 7. La mise en gage ou le nantissement des parts sociales pour raison d’un cautionnement quelconque est impossible

sans l’accord préalable et unanime de l’assemblée générale des associés.

Art. 8. Le décès, l’incapacité, la faillite ou la déconfiture de l’un des associés ne mettent pas fin à la société.
Les créanciers, ayant droit ou héritiers ne pourront pour quelque motif que ce soit, faire apposer des scellés sur les biens

et documents de la société, ni s’immiscer en aucune manière dans les actes de son administration; pour faire valoir leurs
droits, ils devront s’en tenir aux valeurs constatées dans les derniers bilans et inventaire de la société.

Art. 9. La société est administrée par un ou plusieurs gérants, associés ou non, nommés et révocables «ad nutum» par

l’assemblée générale, qui fixe leurs pouvoirs et les rémunérations.

Art. 10. Chaque associé peut participer aux décisions collectives quel que soit le nombre des parts qui lui appartient;

chaque associé a un nombre de voix égal au nombre de parts sociales qu'il possède. Chaque associé peut se faire valablement
représenter aux assemblées par un porteur de procuration spéciale.

Art. 11. Les décisions collectives ne sont valablement prises que pour autant qu'elles sont adoptées par les associés

représentant plus de la moitié du capital social.

Les décisions collectives ayant pour objet une modification aux statuts doivent réunir les voix des associés représentant

les trois quarts (3/4) du capital social.

82557

U X E M B O U R G

Art. 12. Le ou les gérants ne contractent, en raison de leur fonction, aucune obligation personnelle relativement aux

engagements régulièrement pris par eux au nom de la société; simples mandataires, ils ne sont responsables que de l’exé-
cution de leur mandat.

Art. 13. L’année sociale commence le premier janvier et finit le trente et un décembre de chaque année.
Chaque année au 31 décembre, il sera fait un inventaire de l’actif et du passif de la société.
Le bénéfice net, déduction faite des frais généraux, traitements et amortissements sera réparti comme suit:
Cinq pour cent (5%) pour la constitution du fonds de réserve légale jusqu'à ce que celui-ci ait atteint dix pour cent (10%)

du capital le solde reste à la disposition des associés.

Art. 14. En cas de dissolution de la société, la liquidation sera faite par un ou plusieurs liquidateurs, associés ou non,

nommés par les associés, qui en fixeront les pouvoirs et émoluments.

Art. 15. Pour tout ce qui n’est pas prévu dans les présents statuts, les associés se réfèrent aux dispositions légales.

Disposition transitoire

Par dérogation, le premier exercice commence aujourd'hui et finira le trente et un décembre 2015.

Libération

Toutes les parts sociales ont été libérées intégralement en numéraire par Monsieur Valérian DAUBIER, préqualifié, de

sorte que la somme douze mille cinq cents euros (12.500,- EUR) se trouve dès à présent à la libre disposition de la société,
ainsi qu'il en a été justifié au notaire instrumentant qui le constate expressément.

Frais

Les parties ont évalué le montant des frais, dépenses, rémunérations et charges, sous quelque forme que ce soit, qui

incombent à la société ou qui sont mis à sa charge, en raison de sa constitution, à environ 1.000,- EUR.

Assemblée générale extraordinaire

Et aussitôt l’associé unique, représentant l’intégralité du capital social, et se considérant comme dûment convoqué a

pris des voix les résolutions suivantes:

1. L’adresse de la société est fixée à L-8399 Windhof, 22, Rue de L’industrie,
2. Le nombre de gérant est fixé à un:
Est nommé gérant unique pour une durée indéterminée:
Monsieur Valérian DAUBIER, ouvrier qualifié, né à Luxeuil Les Bains (France), le 29 février 1988, demeurant à

F-70300 Breuches, 29, Rue de Saint Sauveur.

Le gérant a tous pouvoirs pour engager la société par sa seule signature.

DONT ACTE, fait et passé à Junglinster, date qu'en tête des présentes.
Et après lecture faite et interprétation donnée au mandataire, ès-qualifiés, connu du notaire par nom, prénom usuel, état

et demeure, il a signé avec Nous notaire le présent acte.

Signé: Max MAYER, Jean SECKLER.
Enregistré à Grevenmacher Actes Civils, le 05 mai 2015. Relation GAC/2015/3819. Reçu soixante-quinze euros 75,00

€.

Le Receveur (signé): G. SCHLINK.

Référence de publication: 2015073526/146.
(150083553) Déposé au registre de commerce et des sociétés de Luxembourg, le 18 mai 2015.

TPL Ludwigsfelde S.à r.l., Société à responsabilité limitée.

Siège social: L-2449 Luxembourg, 25C, boulevard Royal.

R.C.S. Luxembourg B 123.106.

Luxembourg, le 24 décembre 2014.

Pour extrait conforme
Un mandataire

Référence de publication: 2015073509/12.
(150083741) Déposé au registre de commerce et des sociétés de Luxembourg, le 18 mai 2015.

82558

U X E M B O U R G

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

Siège social: L-1341 Luxembourg, 3, place Clairefontaine.

R.C.S. Luxembourg B 162.454.

AUFLÖSUNG

Im Jahre zwei tausend fünfzehn, den achtundzwanzigsten April.
Vor dem unterzeichneten Notar Jean SECKLER, mit dem Amtssitz in Junglinster, (Grossherzogtum Luxemburg);
Sind die Aktieninhaber der Aktiengesellschaft - Verwaltungsgesellschaft für Familienvermögen "Sonnenhof S.A. SPF",

mit Sitz in L-1341 Luxembourg, 3, place Clairefontaine, eingetragen beim Handels- und Gesellschaftsregister von Lu-
xemburg („Registre de Commerce et des Sociétés de Luxembourg“), Sektion B, unter der Nummer 162.454 zu einer
ausserordentlichen Generalversammlung zusammengetreten.

Genannte Gesellschaft wurde gegründet gemäss Urkunde aufgenommen durch Notar Jean-Joseph WAGNER, mit dem

Amtssitz in Sassenheim am 20. Juli 2011, veröffentlicht im Mémorial C Nummer 2247 vom 22. September 2011.

und dass deren Satzungen abgeändert wurden gemäß Urkunde aufgenommen durch den Notar Jean SECKLER, mit dem

Amtssitz in Junglinster, am 23. Dezember 2014, veröffentlicht im Mémorial C, Recueil des Sociétés et Associations,
Nummer 452 vom 18. Februar 2015.

Den Vorsitz der Versammlung führt Herr Henri DA CRUZ, Beamter, beruflich ansässig in L-6130 Junglinster, 3, route

de Luxembourg.

Der Vorsitzende beruft zum Schriftführerin und die Versammlung bestellt als Stimmzählerin Frau Cristiana VALENT,

Beamtin, beruflich ansässig in L-6130 Junglinster, 3, route de Luxembourg.

Der Vorsitzende erklärt die Sitzung eröffnet und gibt folgende Erklärungen ab, welche von dem amtierenden Notar zu

Protokoll genommen werden:

A) Dass aus einer Anwesenheitsliste, unter-zeichnet von den Vertretern der Gesellschaft und Aktieninhabern, hervor-

geht, dass sämtliche Aktieninhaber in gegenwärtiger Versammlung zugegen oder rechtlich vertreten sind; diese Liste, von
den Mitgliedern des Büros und dem amtierenden Notar ne varietur unterzeichnet, bleibt der gegenwärtigen Urkunde an-
geheftet um mit derselben zur Einregistrierung zu gelangen.

B) Dass die Generalversammlung, in Anbetracht der Anwesenheit sämtlicher Aktieninhaber, rechtmässig zusammen-

gesetzt ist und gültig über alle Punkte der Tagesordnung beschliessen kann.

C) Dass die Tagesordnung folgende Punkte vorsieht:

Tagesordnung

1.- Genehmigung des Liquidationsberichtes.
2.- Ernennung des Kommissars der Liquidation
3.- Genehmigung des Berichtes des Kommissars der Liquidation.
4.- Entlastung an die Liquidatoren und den Kommissar der Liquidation.
5.- Abschluss der Liquidation.
6.- Aufbewahrung der Bücher und Gesellschaftspapiere.
Die Vorsitzende erklärt daraufhin die Gründe, welche den Verwaltungsrat dazu bewegten der Generalversammlung

diese Tagesordnung zu unterbreiten.

Nach Diskussion nimmt die Generalversammlung einstimmig und über jeden Punkt einzeln folgende Beschlüsse:

Erster Beschluss

Die Generalversammlung genehmigt den Bericht des Kommissars der Liquidation.

Zweiter Beschluss

Die Generalversammlung ernennt zum Kommissar der Liquidation:

Dritter Beschluss

Die Generalversammlung genehmigt den Bericht des Kommissars der Liquidation.
Beide Berichte, von den Erschienenen und dem amtierenden Notar "ne varietur" unterschrieben, bleibt der gegenwär-

tigen Urkunde beigebogen, um mit derselben zur Einregistrierung zu gelangen.

Vierter Beschluss

Die Generalversammlung beschliesst den Liquidatoren und dem Kommissar der Liquidation volle Entlastung für die

Ausübung ihrer jeweiligen Mandate zu erteilen.

82559

U X E M B O U R G

Fünfter Beschluss

Die Generalversammlung beschliesst die Liquidation der Gesellschaft abzuschliessen.

Sechster Beschluss

Die Generalversammlung beschliesst, dass die Bücher und Gesellschaftspapiere der aufgelösten Gesellschaft während

fünf Jahren am Gesellschaftssitz aufbewahrt werden, und dass ebenfalls jegliche Summen und Werte, welche jenen Ak-
tionären und Gläubigern zustehen, die eventuell nicht beim Abschluss der Liquidation anwesend waren, ebenfalls in den
am Gesellschaftssitz aufbewahrt werden.

Da hiermit die Tagesordnung erschöpft ist, erklärt der Vorsitzende die Versammlung für abgeschlossen.

Kosten

Die Kosten und Gebühren dieser Urkunde, welche auf insgesamt tausend fünfzig Euro veranschlagt sind, sind zu Lasten

der Gesellschaft.

Da hiermit die Tagesordnung erschöpft ist, erklärt der Herr Vorsitzende die Versammlung für geschlossen.

WORÜBER URKUNDE, Aufgenommen in Junglinster, am Datum wie eingangs erwähnt.
Und nach Vorlesung alles Vorstehenden an die Komparenten, dem Notar nach Namen, gebräuchlichen Vornamen, Stand

und Wohnort bekannt, haben dieselben gegenwärtige Urkunde mit dem Notar unterschrieben.

Gezeichnet: Henri DA CRUZ, Cristiana VALENT, Jean SECKLER.
Enregistré à Grevenmacher, le 05 mai 2015. Relation GRE/2014/3817. Reçu soixante-quinze euros 75,00 €.

Le Receveur (signé): G. SCHLINK.

Référence de publication: 2015073451/71.
(150083565) Déposé au registre de commerce et des sociétés de Luxembourg, le 18 mai 2015.

ChinaAMC Fund, Société d'Investissement à Capital Variable.

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

R.C.S. Luxembourg B 154.870.

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: 2015074404/9.
(150085061) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 mai 2015.

Carol S.A., Société Anonyme.

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

R.C.S. Luxembourg B 30.815.

Les comptes annuels au 31 décembre 1996 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.

Extrait sincère et conforme
CAROL S.A.

Référence de publication: 2015074425/11.
(150085542) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 mai 2015.

FIS Global Holdings, Société à responsabilité limitée.

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

R.C.S. Luxembourg B 156.771.

Les comptes consolidés de la société mère 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 FIS Global Holdings
Intertrust (Luxembourg) S.à r.l.

Référence de publication: 2015074536/12.
(150084898) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 mai 2015.

Editeur:

Service Central de Législation, 43, boulevard F.-D. Roosevelt, L-2450 Luxembourg

Imprimeur: Association momentanée Imprimerie Centrale / Victor Buck

82560

Document Outline

AAM Luxembourg S.à r.l.

Aberdeen Management Services S.A.

Aberdeen Property Investors Luxembourg S.A.

ABI Finance & Investments S.A.

ACRON Real Estate Portfolio SICAV-FIS

Aforcomlux SA

Airfield S.A.

Alken Fund

Belmond Management Services S.à r.l.

Caledonia S.à r.l.

Carol S.A.

CASO Asset Management S.A.

Castlebridge S.A.

Cheyne Special Situations Investments (N° 2) S.à r.l.

ChinaAMC Fund

Citigroup Global Markets Funding Luxembourg S.C.A.

Colaborsi S.à.r.l.

Compagnie Financière Montchoisi SPF S.A.

Contel Group S.A.

Co-Ordination Luxembourg S.A.

CoreCommodity Strategy Fund

EFG Bank (Luxembourg) S.A.

Enovos RE S.A.

FIS Global Holdings

Five Arrows Nautilus Co-Invest Feeder SCA SICAR

IMMOBILIERE WILTZ S.A.

Immomed Sàrl

Irama S.A.

Karmon S.à r.l. SPF

Kival International S.C.A.

Kival Spain S.C.A.

LaSalle UK Ventures Co-Investment S.à r.l.

Martin Currie Global Funds

Monterey Investments S.A.

Nelson Luxco S.à r.l.

Noble Drilling (Luxembourg) S.à r.l.

PO Co-invest IHS SICAR

Roumaninvest S.A.

SOLIDUS Invest S.A.

Sonnenhof S.A. SPF

Tishman Speyer French Core Holdings S.à r.l.

TPL Ludwigsfelde S.à r.l.

VD Batiment S.à r.l

Velcan

Vietnam Emerging Market Fund SICAV

Wellington Capital