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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° 2477

12 septembre 2015

SOMMAIRE

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

118853

Aberdeen Germany B S.à r.l. . . . . . . . . . . . . . .

118852

Aberdeen Germany S S.à r.l. . . . . . . . . . . . . . .

118852

Aberdeen Global . . . . . . . . . . . . . . . . . . . . . . . .

118853

AB Esthétique S.à r.l. . . . . . . . . . . . . . . . . . . . .

118852

Acaju Investments S.A. . . . . . . . . . . . . . . . . . . .

118853

Adepa Global Services S.A. . . . . . . . . . . . . . . .

118854

Adra Market S.à r.l. . . . . . . . . . . . . . . . . . . . . .

118854

Agence de l'Energie . . . . . . . . . . . . . . . . . . . . . .

118852

AI Lake (Luxembourg) S.à r.l. . . . . . . . . . . . . .

118851

AIRCO . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

118854

AirFlowControl S.A. . . . . . . . . . . . . . . . . . . . . .

118850

Aladar S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

118853

Alag S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

118855

Aldi S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

118855

Alfamasi Group S.A. . . . . . . . . . . . . . . . . . . . . .

118855

Alib S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

118856

All Import S.à.r.l. . . . . . . . . . . . . . . . . . . . . . . . .

118856

Alor S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

118855

ALPF Holding S.à r.l. . . . . . . . . . . . . . . . . . . . .

118854

Alpstein Fund . . . . . . . . . . . . . . . . . . . . . . . . . . .

118850

A.M.E.I. S.A . . . . . . . . . . . . . . . . . . . . . . . . . . . .

118851

ANFINANZ Holding SPF S.A. . . . . . . . . . . . . .

118855

Arcorel SPF S.A. . . . . . . . . . . . . . . . . . . . . . . . .

118856

Arendt Services S.A. . . . . . . . . . . . . . . . . . . . . .

118885

Armatex S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

118856

Armeria . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

118855

Automobiles Mike RIGALLI S.à.r.l. . . . . . . . .

118852

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

118888

Barclays Capital Luxembourg S.à r.l. . . . . . . .

118856

BlackRock Europe Property Fund IV Feeder

S.A. SICAV-SIF . . . . . . . . . . . . . . . . . . . . . . . .

118889

Bluestone S.P.F. S.A. . . . . . . . . . . . . . . . . . . . . .

118891

Bumble Bee Foods S.à r.l. . . . . . . . . . . . . . . . . .

118895

CAM Luxembourg . . . . . . . . . . . . . . . . . . . . . .

118896

Ceduco S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

118896

eDreams ODIGEO . . . . . . . . . . . . . . . . . . . . . . .

118851

e-shelter Zurich 1 S.à r.l. . . . . . . . . . . . . . . . . . .

118892

Europe Property Fund IV Feeder S.A. SICAV-

SIF . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

118889

LuxGEO Parent S.àr.l. . . . . . . . . . . . . . . . . . . .

118851

mgh immo s.à r.l. . . . . . . . . . . . . . . . . . . . . . . . .

118851

Pepson Investment S.à r.l. . . . . . . . . . . . . . . . . .

118883

PHM Topco 28 S.à r.l. . . . . . . . . . . . . . . . . . . . .

118877

Queens Dock Liverpool Property S.à r.l. . . . .

118857

Targa Capital S.A. . . . . . . . . . . . . . . . . . . . . . . .

118892

T.V. Lux S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . .

118895

VVM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

118850

West Indies Invest S.A. . . . . . . . . . . . . . . . . . . .

118850

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

118886

Yay Software S.à r.l. . . . . . . . . . . . . . . . . . . . . .

118891

Zwick Paul S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

118851

118849

U X E M B O U R G

AirFlowControl S.A., Société Anonyme.

Siège social: L-6660 Born, 8, Schlassstrooss.

R.C.S. Luxembourg B 111.150.

Extrait du procès-verbal de l'assemblée générale ordinaire des actionnaires tenue au siège social, le 15 juin 2015

L'assemblée générale décide de renouveler les mandats des administrateurs et du commissaire aux comptes jusqu'à

l'assemblée générale annuelle de 2018. Monsieur Mike Hein est renommé aux fonctions de président du conseil et Monsieur
Guy Stamet est reconduit aux fonctions d'administrateur-délégué.

COMPOSITION DU CONSEIL D'ADMINISTRATION
- Monsieur Mike HEIN, demeurant à L-6660 Born, Schlassstrooss, 8
- Monsieur Carlo HEIN, demeurant à L-6690 Moersdorf, An Ausselt, 3
- Monsieur Guy STAMET, demeurant à L-3316 Bergem, 11, rue de l'Eglise

COMMISSAIRE AUX COMPTES

- LUX-FIDUCIAIRE CONSULTING SARL L-2763 Luxembourg, 12, rue Ste Zithe.
Référence de publication: 2015124705/17.
(150136002) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

Alpstein Fund, Société Anonyme sous la forme d'une SICAV - Fonds d'Investissement Spécialisé.

Siège social: L-1748 Senningerberg, 6, rue Lou Hemmer.

R.C.S. Luxembourg B 165.098.

L'assemblée générale des actionnaires tenue le 29 juin 2015 a adopté les résolutions suivantes:
1. L'assemblée a réélu Messieurs Robin van Berkel (demeurant en Suisse), Claude Niedner (demeurant au Luxembourg)

et Bernd Janietz (demeurant au Luxembourg) dans leur fonction d'Administrateurs de la Société pour une période d'un an
se terminant à la prochaine assemblée générale annuelle qui se tiendra en 2016.

2. L'assemblée générale a renommé KPMG Luxembourg S.à r.l., 39, avenue J.F. Kennedy, L-1855 Luxembourg dans

sa fonction de Réviseur d'Entreprises de la Société pour une période d'un an se terminant à la prochaine assemblée générale
annuelle qui se tiendra en 2016.

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

Pour le compte de ALPSTEIN FUND
Northern Trust Luxembourg Management Company S.A.

Référence de publication: 2015124712/17.
(150135069) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

VVM, Société Anonyme.

Siège social: L-7763 Bissen, 9, Chemin de Bousberg.

R.C.S. Luxembourg B 106.105.

Signature.

Référence de publication: 2015124595/10.
(150133802) Déposé au registre de commerce et des sociétés de Luxembourg, le 24 juillet 2015.

West Indies Invest S.A., Société Anonyme.

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

R.C.S. Luxembourg B 153.960.

Signature.

Référence de publication: 2015124605/10.
(150134385) Déposé au registre de commerce et des sociétés de Luxembourg, le 24 juillet 2015.

118850

U X E M B O U R G

Zwick Paul S.A., Société Anonyme.

Siège social: L-8287 Kehlen, 18, Zone Industrielle.

R.C.S. Luxembourg B 83.090.

Signature.

Référence de publication: 2015124621/10.
(150134520) Déposé au registre de commerce et des sociétés de Luxembourg, le 24 juillet 2015.

eDreams ODIGEO, Société Anonyme,

(anc. LuxGEO Parent S.àr.l.).

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

R.C.S. Luxembourg B 159.036.

Les comptes annuels consolidés au 31 mars 2015 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Fait à Luxembourg.

Référence de publication: 2015124690/10.
(150135606) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

mgh immo s.à r.l., Société à responsabilité limitée.

Siège social: L-1466 Luxembourg, 6, rue Jean Engling.

R.C.S. Luxembourg B 159.440.

Signature.

Référence de publication: 2015124693/10.
(150135146) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

A.M.E.I. S.A, Société Anonyme.

Siège social: L-3841 Schifflange, Dumontshaff.

R.C.S. Luxembourg B 191.543.

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: 2015124695/9.
(150134963) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

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

Siège social: L-1661 Luxembourg, 47, Grand Rue.

R.C.S. Luxembourg B 191.802.

EXTRAIT

Il résulte d’une décision de la Société en date du 15 juillet 2015 d’accepter la démission de Madame Linda Harroch et

de Monsieur Fergal O’Hannrachain en tant que gérants de la Société avec effet immédiat et de nommer en tant que gérant
de la Société avec effet au 15 juillet 2015 et ce pour une durée indéterminée;

- Madame Sabina Maria DZIURMAN, né le 16 novembre 1954 à North Shields, Royaume-Uni, résidant profession-

nellement à 1, Exchange Square, EC2A 2JN Londres, Royaume-Uni.

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

Luxembourg, le 27 juillet 2015.

Référence de publication: 2015124749/15.
(150136094) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

118851

U X E M B O U R G

Aberdeen Germany B S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 156.393.

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 24 July 2015.

Aberdeen Management Services S.A.
Agent Domiciliataire

Référence de publication: 2015124698/12.
(150135931) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

Aberdeen Germany S S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 155.704.

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 24 July 2015.

Aberdeen Management Services S.A.
Agent Domiciliataire

Référence de publication: 2015124699/12.
(150135934) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

Automobiles Mike RIGALLI S.à.r.l., Société à responsabilité limitée.

Siège social: L-3921 Mondercange, 90, rue d'Esch.

R.C.S. Luxembourg B 163.339.

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

Signature.

Référence de publication: 2015124732/10.
(150136086) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

AB Esthétique S.à r.l., Société à responsabilité limitée.

Siège social: L-1424 Luxembourg, 8, rue André Duchscher.

R.C.S. Luxembourg B 175.535.

Signature.

Référence de publication: 2015124738/10.
(150135863) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

Agence de l'Energie, Société Anonyme.

Siège social: L-1817 Luxembourg, 60A, rue d'Ivoix.

R.C.S. Luxembourg B 37.462.

Echternach, le 24 juillet 2015.

Signature.

Référence de publication: 2015124748/10.
(150135346) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

118852

U X E M B O U R G

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

Siège social: L-2519 Luxembourg, 3-7, rue Schiller.

R.C.S. Luxembourg B 98.783.

F. Bracke
Gérant

Référence de publication: 2015124739/11.
(150135349) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

Aberdeen Global, Société d'Investissement à Capital Variable.

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

R.C.S. Luxembourg B 27.471.

EXTRAIT

Suivant la décision de l’assemblée générale extraordinaire en date du 1

Juillet 2015, et suivant l’approbation de la

CSSF, il a été décidé de:

- l’élection de Mr. Ian Robert Macdonald avec l’adresse professionnelle 2b, rue Albert Borschette, L-1246 Luxembourg

en tant qu’administrateur jusqu’à la prochaine assemblée générale qui se tiendra en 2016.

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

Luxembourg, le 23 Juillet 2015.

Soraya Hashimzai.

Référence de publication: 2015124740/14.
(150135324) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

Acaju Investments S.A., Société Anonyme.

Siège social: L-2168 Luxembourg, 127, rue de Mühlenbach.

R.C.S. Luxembourg B 56.820.

Extrait des résolutions adoptées en date du 9 juillet 2015 lors de la réunion du conseil d’administration de la société

ACAJU INVESTMENTS S.A

- M. Nicolas MILLE a démissionné de ses fonctions avec effet au 1

juillet 2015.

- Mme Alexandra DALLÜGE, employée privée, née à Siegburg (Allemagne), le 21 juin 1989, résidant professionnel-

lement au 127, rue de Mühlenbach, L-2168 Luxembourg, a été cooptée administrateur de la Société avec effet au 1

juillet

2015 et jusqu’au 14 juin 2017.

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

ACAJU INVESTMENTS S.A.
Signature
Un mandataire

Référence de publication: 2015124741/17.
(150134965) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

Aladar S.A., Société Anonyme.

Siège social: L-1219 Luxembourg, 17, rue Beaumont.

R.C.S. Luxembourg B 67.877.

Les comptes 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.

ALADAR S.A.
Régis DONATI / Alexis DE BERNARDI
Administrateur / Administrateur

Référence de publication: 2015124752/12.
(150135404) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

118853

U X E M B O U R G

Adepa Global Services S.A., Société Anonyme.

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

R.C.S. Luxembourg B 158.609.

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: 2015124743/9.
(150136090) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

Adra Market S.à r.l., Société à responsabilité limitée.

Siège social: L-4140 Esch-sur-Alzette, 21, rue Victor Hugo.

R.C.S. Luxembourg B 93.133.

Pour la société
Fiduciaire WBM
Experts comptables et fiscaux
Signature

Référence de publication: 2015124744/13.
(150135558) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

AIRCO, Société à responsabilité limitée.

Siège social: L-7465 Nommern, 43, rue Principale.

R.C.S. Luxembourg B 15.485.

Les comptes annuels au 31 décembre 2013 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Signature
Mandataire

Référence de publication: 2015124751/11.
(150135527) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

ALPF Holding S.à r.l., Société à responsabilité limitée.

Capital social: EUR 100.000,00.

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

R.C.S. Luxembourg B 189.441.

Extract of the resolutions taken by the sole quotaholder on July 23

th

, 2015

1. The resignation of Mr Francis DA SILVA as B Manager of the company be acted with immediate effect.
2. Mr Maxime TOQUE, private employee, born on February 6

, 1987 in Cholet, France, professionally residing at

412F, route d'Esch, L-2086 Luxembourg, be appointed as B Manager of the company in replacement of Mr Francis DA
SILVA, resigning B Manager for an unlimited period.

Suit la traduction française de ce qui précède:

Extrait des résolutions prises par l'associé unique en date du 23 juillet 2015

1. La démission de Mr Francis DA SILVA de son mandat de Gérant de catégorie B est actée avec effet immédiat.
2. Mr Maxime TOQUE, employé privé, né le 6 février 1987 à Cholet, France et résidant professionnellement au 412F

route d'Esch, L-2086 Luxembourg est nommé Gérant de catégorie B en remplacement de Mr Francis DA SILVA, Gérant
démissionnaire, pour une durée illimitée.

Luxembourg, le 23 juillet 2015.

Certifié conforme et sincère

Référence de publication: 2015124763/21.
(150135226) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

118854

U X E M B O U R G

Alag S.A., Société Anonyme.

Siège social: L-6735 Grevenmacher, 2A, avenue Prince Henri.

R.C.S. Luxembourg B 61.231.

Les comptes annuels au 31.12.2014 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2015124754/9.
(150134933) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

Aldi S.A., Société Anonyme.

Siège social: L-3515 Dudelange, route de Luxembourg.

R.C.S. Luxembourg B 38.599.

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: 2015124755/9.
(150135484) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

Alfamasi Group S.A., Société Anonyme.

Siège social: L-1212 Luxembourg, 16, rue des Bains.

R.C.S. Luxembourg B 97.656.

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: 2015124757/9.
(150135844) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

Alor S.A., Société Anonyme.

Siège social: L-6735 Grevenmacher, 2A, avenue Prince Henri.

R.C.S. Luxembourg B 95.508.

Les comptes annuels au 31.12.2014 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2015124762/9.
(150134932) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

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

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

R.C.S. Luxembourg B 38.739.

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: 2015124768/9.
(150135188) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

Armeria, Société à responsabilité limitée.

Siège social: L-8308 Capellen, 75, Parc d'Activités.

R.C.S. Luxembourg B 186.270.

Les comptes annuels au 31/12/2014 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2015124774/9.
(150136124) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

118855

U X E M B O U R G

All Import S.à.r.l., Société à responsabilité limitée.

Siège social: L-1930 Luxembourg, 6A, avenue de la Liberté.

R.C.S. Luxembourg B 81.978.

Signature.

Référence de publication: 2015124761/10.
(150136088) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

Alib S.A., Société Anonyme.

Siège social: L-6735 Grevenmacher, 2A, rue Prince Henri.

R.C.S. Luxembourg B 48.297.

Les comptes annuels au 31.12.2014 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2015124760/9.
(150134931) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

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

Siège social: L-2550 Luxembourg, 36, avenue du X Septembre.

R.C.S. Luxembourg B 198.711.

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

Luxembourg, le 24 juillet 2015.

POUR COPIE CONFORME

Référence de publication: 2015124772/11.
(150136580) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

Armatex S.A., Société Anonyme.

Siège social: L-1882 Luxembourg, 12D, Impasse Drosbach.

R.C.S. Luxembourg B 36.933.

Le Bilan au 31 DECEMBRE 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.

Référence de publication: 2015124773/10.
(150135361) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

Barclays Capital Luxembourg S.à r.l., Société à responsabilité limitée.

Capital social: GBP 510.405.877,00.

Siège social: L-2520 Luxembourg, 9, allée Scheffer.

R.C.S. Luxembourg B 118.212.

Les comptes annuels au 24 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.

Fait à Luxembourg, le 21 Juillet 2015.

Certifié conforme et sincère
Pour la Société
David Fail
Gérant

Référence de publication: 2015124789/14.
(150135471) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 juillet 2015.

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U X E M B O U R G

Queens Dock Liverpool Property S.à r.l., Société à responsabilité limitée.

Capital social: GBP 6.515.000,00.

Siège social: L-2453 Luxembourg, 2-4, rue Eugène Ruppert.

R.C.S. Luxembourg B 187.161.

In the year two thousand and fifteen, on the eighth day of July.
Before us, Maître Henri Hellinckx, notary residing in Luxembourg, Grand Duchy of Luxembourg.

THERE APPEARED:

MREF III PRS Holdings S.à r.l., a société à responsabilité limitée, incorporated and existing under the laws of the Grand

Duchy of Luxembourg, having its registered office at 2-4, rue Eugène Ruppert, L-2453 Luxembourg, Grand Duchy of
Luxembourg, registered with the Luxembourg Trade and Companies' Register under registration number B 187145,

duly represented by Mr. Stéphane Joly-Meunier, having his professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a proxy given.

The proxy, after having been signed ne varietur by the proxy-holder and the undersigned notary, shall remain attached

to this deed in order to be registered therewith.

The appearing party is the sole shareholder (the “Shareholder”) of Queens Dock Liverpool Property S.à r.l., a société à

responsabilité limitée, incorporated and existing under the laws of the Grand Duchy of Luxembourg, having its registered
office at 2-4, rue Eugène Ruppert, L-2453 Luxembourg, Grand Duchy of Luxembourg, registered with the Luxembourg
Trade and Companies' register under registration number B 187161, incorporated pursuant to a deed of Maître Henri
Hellinckx, notary residing in Luxembourg, Grand Duchy of Luxembourg, on 9 May 2014, published in the Mémorial C,
Recueil des Sociétés et Associations number 1973 on 28 July 2014 (hereafter the "Company").

The appearing party representing the entire share capital declares having waived any notice requirement and may validly

deliberate on all the items of the following agenda:

Agenda

1) Change of the nominal value of the shares in the Company;
2) Conversion of
a. ninety-nine thousand nine hundred and ninety-nine (99,999) of the existing Class D Income Shares with a par value

of one pence of a pound sterling (GBP 0.01) into ninety-nine thousand nine hundred and ninety-nine (99,999) Class A
Income Shares with a par value of one pence of a pound sterling (GBP 0.01) each,

b. ninety-nine thousand nine hundred and ninety-nine (99,999) of the existing Class D Income Shares with a par value

of one pence of a pound sterling (GBP 0.01) into ninety-nine thousand nine hundred and ninety-nine (99,999) Class B
Income Shares with a par value of one pence of a pound sterling (GBP 0.01) each,

c. one hundred and two thousand and two (100,002) of the existing Class D Income Shares with a par value of one pence

of a pound sterling (GBP 0.01) into one hundred thousand and two (100,002) Class C Income Shares with a par value of
one pence of a pound sterling (GBP 0.01) each,

d. ninety-nine thousand nine hundred and ninety-nine (99,999) of the existing Class E Income Shares with a par value

of one pence of a pound sterling (GBP 0.01) into ninety-nine thousand nine hundred and ninety-nine (99,999) Class A
Income Shares with a par value of one pence of a pound sterling (GBP 0.01) each,

e. ninety-nine thousand nine hundred and ninety-nine (99,999) of the existing Class E Income Shares with a par value

of one pence of a pound sterling (GBP 0.01) into ninety-nine thousand nine hundred and ninety-nine (99,999) Class B
Income Shares with a par value of one pence of a pound sterling (GBP 0.01) each, and

f. one hundred thousand and two (100,002) of the existing Class E Income Shares with a par value of one pence of a

pound sterling (GBP 0.01) into one hundred thousand and two (100,002) Class C Income Shares with a par value of one
pence of a pound sterling (GBP 0.01) each;

3) Creation of two (2) additional different classes of shares to be named “Class F Capital Shares” and “Class G Capital

Shares”, and conversion of

a. eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class A Capital

Shares with a par value of one pence of a pound sterling (GBP 0.01) each into eighteen million five hundred and seventy-
one thousand four hundred and twenty-seven (18,571,427) Class F Capital Shares with a par value of one pence of a pound
sterling (GBP 0.01) each,

b. eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class B Capital

c. eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class C Capital

Shares with a par value of one pence of a pound sterling (GBP 0.01) each into eighteen million five hundred and seventy-

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U X E M B O U R G

one thousand four hundred and twenty-seven (18,571,427) Class F Capital Shares with a par value of one pence of a pound
sterling (GBP 0.01) each,

d. eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class D Capital

e. eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class E Capital

f. eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class A Capital

Shares with a par value of one pence of a pound sterling (GBP 0.01) each into eighteen million five hundred and seventy-
one thousand four hundred and twenty-seven (18,571,427) Class G Capital Shares with a par value of one pence of a pound
sterling (GBP 0.01) each,

g. eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class B Capital

Shares with a par value of one pence of a pound sterling (GBP 0.01) each into eighteen million five hundred and seventy-
one thousand four hundred and twenty-seven (18,571,427) Class G Capital Shares with a par value of one pence of a pound
sterling (GBP 0.01) each,

h. eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class C Capital

Shares with a par value of one pence of a pound sterling (GBP 0.01) each into eighteen million five hundred and seventy-
one thousand four hundred and twenty-seven (18,571,427) Class G Capital Shares with a par value of one pence of a pound
sterling (GBP 0.01) each,

i. eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class D Capital

Shares with a par value of one pence of a pound sterling (GBP 0.01) each into eighteen million five hundred and seventy-
one thousand four hundred and twenty-seven (18,571,427) Class G Capital Shares with a par value of one pence of a pound
sterling (GBP 0.01) each, and

j. eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class E Capital

Shares with a par value of one pence of a pound sterling (GBP 0.01) each into eighteen million five hundred and seventy-
one thousand four hundred and twenty-seven (18,571,427) Class G Capital Shares with a par value of one pence of a pound
sterling (GBP 0.01) each; and

4) Decision to fully restate the articles of association of the Company.
Then the Shareholder takes the following resolutions:

First resolution

The Shareholder resolves to change the nominal value of all existing shares in the Company from one pound (GBP 1.00)

to one pence of a pound sterling (GBP 0.01), so that the Company's share capital shall consist of three hundred thousand
(300,000) Class A Income Shares, three hundred thousand (300,000) Class B Income Shares, three hundred thousand
(300,000) Class C Income Shares, three hundred thousand (300,000) Class D Income Shares, three hundred thousand
(300,000) Class E Income Shares, one hundred and thirty million (130,000,000) Class A Capital Shares, one hundred and
thirty million (130,000,000) Class B Capital Shares, one hundred and thirty million (130,000,000) Class C Capital Shares,
one hundred and thirty million (130,000,000) Class D Capital Shares, and one hundred and thirty million (130,000,000)
Class E Capital Shares, each of them having a nominal value of one pence of a pound sterling (GBP 0.01).

Second resolution

The Shareholder resolves to
(i) convert the existing three hundred thousand (300,000) Class D Income Shares with a nominal value of one pence of

a pound sterling (GBP 0.01) into

- ninety-nine thousand nine hundred and ninety-nine (99,999) Class A Income Shares,
- ninety-nine thousand nine hundred and ninety-nine (99,999) Class B Income Shares, and
- one hundred thousand and two (100,002) Class C Income Shares
with a par value of one pence of a pound sterling (GBP 0.01) each (the “First Part of the Additional Income Shares”);
(ii) convert the existing three hundred thousand (300,000) Class E Income Shares with a nominal value of one pence of

a pound sterling (GBP 0.01) into

- ninety-nine thousand nine hundred and ninety-nine (99,999) Class A Income Shares,
- ninety-nine thousand nine hundred and ninety-nine (99,999) Class B Income Shares,
- one hundred thousand and two (100,002) Class C Income Shares
with a par value of one pence of a pound sterling (GBP 0.01) each (the “Second Part of the Additional Income Shares”

and, together with the First Part of the Additional Income Shares, the “Additional Income Shares”);

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U X E M B O U R G

(iii) allocate the Additional Income Shares to the Shareholder so that the Shareholder shall receive
a. one hundred and ninety-nine thousand nine hundred and ninety-eight (199,998) Class A Income Shares,
b. one hundred and ninety-nine thousand nine hundred and ninety-eight (199,998) Class B Income Shares, and
c. two hundred thousand and four (200,004) Class C Income Shares
with a par value of one pence of a pound sterling (GBP 0.01) each; and
(iv) cancel the Class D Income Shares and the Class E Income Shares.

Third resolution

The Shareholder resolves to
(i) create two (2) additional different classes of shares to be named “Class F Capital Shares” and “Class G Capital

Shares”; and

(ii) convert
- eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class A Capital

Shares into eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class F
Capital Shares,

- eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class B Capital

Shares into eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class F
Capital Shares,

- eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class C Capital

Shares into eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class F
Capital Shares,

- eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class D Capital

Shares into eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class F
Capital Shares,

- eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class E Capital

Shares into eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class F
Capital Shares,

- eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class A Capital

Shares into eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class G
Capital Shares,

- eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class B Capital

Shares into eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class G
Capital Shares,

- eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class C Capital

Shares into eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class G
Capital Shares,

- eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class D Capital

Shares into eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class G
Capital Shares, and

- eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class E Capital

Shares into eighteen million five hundred and seventy-one thousand four hundred and twenty-seven (18,571,427) Class G
Capital Shares,

each having a nominal value of one pence of a pound sterling (GBP 0.01) each (the “Converted Shares”); and
(iii) allocate the Converted Shares to the Shareholder so that the Shareholder receives:
a. ninety-two million eight hundred and fifty-seven thousand one hundred and thirty-five (92,857,135) Class F Capital

Shares, and

b. ninety-two million eight hundred and fifty-seven thousand one hundred and thirty-five (92,857,135) Class G Capital

with a par value of one pence of a pound sterling (GBP 0.01) each.

Fourth resolution

As the result of the above resolutions, the Shareholder resolves to fully restate the articles of association of the Company

without changing its corporate object, so that they shall henceforth read as follows:

“Definitions

“Capital Profits” means any profits arising in the Company from an asset directly held by the Company that, if the

Company had been a UK resident individual would give rise to a chargeable gain in the Company as defined by TCGA
1992 s1 (or equivalent statute should this provision be superseded under UK law).

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U X E M B O U R G

“Capital Shares” has the meaning ascribed thereto in article 5 of these articles of association.
“Class A Capital Shares” has the meaning ascribed thereto in article 5 of these articles of association.
“Class B Capital Shares” has the meaning ascribed thereto in article 5 of these articles of association.
“Class C Capital Shares” has the meaning ascribed thereto in article 5 of these articles of association.
“Class D Capital Shares” has the meaning ascribed thereto in article 5 of these articles of association.
“Class E Capital Shares” has the meaning ascribed thereto in article 5 of these articles of association.
“Class F Capital Shares” has the meaning ascribed thereto in article 5 of these articles of association.
“Class G Capital Shares” has the meaning ascribed thereto in article 5 of these articles of association.
“Class A Income Shares” has the meaning ascribed thereto in article 5 of these articles of association.
“Class B Income Shares” has the meaning ascribed thereto in article 5 of these articles of association.
“Class C Income Shares” has the meaning ascribed thereto in article 5 of these articles of association.
“Income Profits” means any profits (including but not limited to dividends) other than Capital Profits. For the avoidance

of doubt, any distributions further to a liquidation of a class of shares which could be held by the Company or a redemption
of such class that fall within the definition of Capital Profits shall not be considered as a dividend.

“Income Shares” has the meaning ascribed thereto in article 5 of these articles of association.

A. Name - Purpose - Duration - Registered Office

Art. 1. Name - Legal Form. There exists a private limited company (société à responsabilité limitée) under the name

Queens Dock Liverpool Property S.àr.l. (hereinafter the “Company”) which shall be governed by the law of 10 August
1915 concerning commercial companies, as amended (the “Law”), as well as by the present articles of association.

Art. 2. Purpose.
2.1 The purpose of the Company is the acquisition of participations, in Luxembourg or abroad, in any companies or

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

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

only, notes, bonds and any kind of debt and equity securities. The Company may lend funds including, without limitation,
the proceeds of any borrowings and issues of debt or equity securities to its subsidiaries, affiliated companies and any other
companies. The Company may also give guarantees and pledge, transfer, encumber or otherwise create and grant security
over all or some of its assets to guarantee its own obligations and those of any other company, and, generally, for its own
benefit and that of any other company or person. For the avoidance of doubt, the Company shall not carry out any regulated
activities of the financial sector.

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

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

2.4 The Company may generally carry out any commercial, financial or industrial operations and any transactions with

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

2.5 An additional purpose of the Company is the acquisition and sale of real estate properties either in the Grand Duchy

of Luxembourg or abroad, including the direct or indirect holding of participations in Luxembourg or foreign companies,
the principal object of which is the acquisition, development, promotion, sale, management and/or lease of real estate
properties.

Art. 3. Duration.
3.1 The Company is incorporated for an unlimited period of time.
3.2 It may be dissolved at any time and with or without cause by a resolution of the general meeting of shareholders

adopted in the manner required for an amendment of these articles of association.

Art. 4. Registered office.
4.1 The registered office of the Company is established in the city of Luxembourg, Grand Duchy of Luxembourg.
4.2 Within the same municipality, the registered office may be transferred by means of a decision of the board of

managers. It may be transferred to any other municipality in the Grand Duchy of Luxembourg by means of a resolution of
the general meeting of shareholders, adopted in the manner required for an amendment of these articles of association.

4.3 Branches or other offices may be established either in the Grand Duchy of Luxembourg or abroad by a resolution

of the board of managers.

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U X E M B O U R G

4.4 In the event that the board of managers determines that extraordinary political, economic or social circumstances or

natural disasters have occurred or are imminent that would interfere with the normal activities of the Company at its
registered office, the registered office may be temporarily transferred abroad until the complete cessation of these extraor-
dinary circumstances; such temporary measures shall not affect the nationality of the Company which, notwithstanding the
temporary transfer of its registered office, shall remain a Luxembourg company.

B. Share Capital – Shares

Art. 5. Share Capital.
5.1 The Company's share capital is set at six million five hundred fifteen thousand pound sterling (GBP 6,515,000),

represented by six hundred and fifty-one million five hundred thousand (651,500,000) Shares divided as follows:

1) four hundred and ninety-nine thousand nine hundred and ninety-eight (499,998) class A income shares (the “Class

A Income Shares”),

2) four hundred and ninety-nine thousand nine hundred and ninety-eight (499,998) class B income shares (the “Class

B Income Shares”),

3) five hundred and thousand four (500,004) class C income shares (the “Class C Income Shares”, and together with

the Class A Income Shares and the Class B Income Shares, the “Income Shares”),

4) ninety-two million eight hundred and fifty-seven thousand one hundred and forty-six (92,857,146) class A capital

shares (the “Class A Capital Shares”),

5) ninety-two million eight hundred and fifty-seven thousand one hundred and forty-six (92,857,146) class B capital

shares (the “Class B Capital Shares”),

6) ninety-two million eight hundred and fifty-seven thousand one hundred and forty-six (92,857,146) class C capital

shares (the “Class C Capital Shares”),

7) ninety-two million eight hundred and fifty-seven thousand one hundred and forty-six (92,857,146) class D capital

shares (the “Class D Capital Shares”), and

8) ninety-two million eight hundred and fifty-seven thousand one hundred and forty-six (92,857,146) class E capital

shares (the “Class E Capital Shares”),

9) ninety-two million eight hundred and fifty-seven thousand one hundred and thirty five (92,857,135) class F capital

shares (the “Class F Capital Shares”), and

10) ninety-two million eight hundred and fifty-seven thousand one hundred and thirty five (92,857,135) class G capital

shares (the “Class G Capital Shares”, and together with the Class A Capital Shares, the Class B Capital Shares, the Class
C Capital Shares, the Class D Capital Shares, the Class E Capital Shares and the Class F Capital Shares, the “Capital
Shares”, and the Capital Shares together with the Income Shares, the “Shares”);

with a nominal value of one pence of a pound sterling (GBP 0.01) each.
5.2 Shares of a specific class shall not be convertible into another class of shares.
5.3 The Company's share capital may be increased or reduced by a resolution of the general meeting of shareholders

adopted in the manner required for an amendment of these articles of association.

5.4 The Company may redeem its own shares.
5.5 The share capital may be reduced through cancellation of shares including by cancellation of one or more entire

class(es) through the repurchase and cancellation of all the shares in issue in such class.

5.6 In the case of repurchases and cancellations of classes of shares such cancellations and repurchases of shares shall

be made in the reverse alphabetical order (starting with the Class C Income Shares or the Class G Capital Shares).

5.7 In the event of a reduction of share capital through the repurchase and cancellation of one or more share classes (i.e.

Class C Income Shares to Class A Income Shares or Class G Capital Shares to Class A Capital Shares), the holders of the
repurchased and cancelled class(es) of shares shall receive from the Company an amount equal to the Cancellation Value
Per Share for each of the relevant class(es) held by them and cancelled.

5.8 In addition to the issued capital, there may be set up a share premium account to which any share premium paid on

any share of the Company in addition to its nominal value is transferred. The amount of the share premium account may
be used to provide for the payment of any shares which the Company may repurchase from its shareholder(s), to offset any
net realized losses, to make distributions to the shareholder(s) in the form of a dividend or to allocate funds to the legal
reserve.

5.9 The Company's share capital may be changed by a resolution of the general meeting of shareholders adopted in the

manner required for an amendment of these articles of association.

5.10 Upon the repurchase and cancellation of the shares of the relevant class, the Cancellation Value Per Share will

become due and payable by the Company.

5.11 The Company may repurchase its shares as provided herein only to the extent otherwise permitted by law.
5.12 For the purpose of this article 5:
“Available Amount” means total amount of net profits of the Company (including carried forward profits) to which the

shareholder of the relevant class of shares would have been entitled to dividend distributions according to the provisions

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U X E M B O U R G

of these articles of incorporation, increased by (i) any freely distributable reserves and (ii) as the case may be by the amount
of the share premium (up to the amount of L) and legal reserve reduction relating to the class of shares to be cancelled but
reduced by (i) any losses (included carried forward losses), (ii) any sums to be placed into undistributable reserve(s) pursuant
to the requirements of law or of these articles of incorporation, each time as set out in the relevant interim accounts and
(iii) any accrued and unpaid dividends to the extent those have not already reduced the NP (without for the avoidance of
doubt, any double counting) so that:

AA = (NP + P+ CR) - (L + LR + LD)
whereby:
AA = Available Amount;
NP = net profits (including carried forward profits and share premium);
P = any freely distributable reserves;
CR = the amount of the share premium reduction and legal reserve reduction relating to the class of shares to be cancelled;
L = losses (including carried forward losses);
LR = any sums to be placed into undistributable reserve(s) pursuant to the requirements of law or of these articles of

incorporation of the company;

LD = any accrued and unpaid dividends to the extent those have not already reduced the NP
“Cancellation Value Per Share” means the amount calculated by dividing the Total Cancellation Amount by the number

of shares in issue in the class of shares to be repurchased and cancelled.

“Total Cancellation Amount” means the amount determined by the board of managers on the basis of the relevant interim

accounts of the Company as of a date not earlier than eight (8) days before the date of the repurchase and cancellation of
the relevant class of shares. The Total Cancellation Amount for each class of shares shall be the Available Amount of the
relevant class at the time of the cancellation of the relevant class unless otherwise resolved by the board of managers
provided however that the Total Cancellation Amount shall never be higher than such Available Amount. The board of
managers can choose to include or exclude in its determination of the Total Cancellation Amount, the freely distributable
share premium either in part or in totality.

Art. 6. Shares.
6.1 The Company's share capital is divided into shares, each of them having the same nominal value.
6.2 The Company's share capital is divided into ten (10) different classes of shares,
1) the Class A Income Shares;
2) the Class B Income Shares;
3) the Class C Income Shares;
4) the Class A Capital Shares;
5) the Class B Capital Shares;
6) the Class C Capital Shares;
7) the Class D Capital Shares;
8) the Class E Capital Shares;
9) the Class F Capital Shares; and
10) the Class G Capital Shares.
The Shares shall finance the Company's investments.
6.3 The Income Shares are exclusively entitled to the Income Profits derived from the Company's investments, less the

amount of the expenses (including but not limited to interest expenses), losses, taxes and other transfers of funds incurred
by the Company and which can regularly and reasonably be attributed to the management and operation of its assets.

All such net Income Profits shall be allocated to an Income Share reserve until its distribution to the holder(s) of Income

Shares.

6.4 The Capital Shares are exclusively entitled to the Capital Profits realized by the Company.
All such Capital Profits shall be allocated to a Capital Shares reserve until their distribution to the holder(s) of Capital

6.5 The Company may have one or several shareholders, with a maximum of forty (40) shareholders.
6.6 Death, suspension of civil rights, dissolution, bankruptcy or insolvency or any other similar event regarding any of

the shareholders shall not cause the dissolution of the Company.

6.7 A shareholder's right in the Company's assets and profits shall be proportional to the number of shares held by him/

her/it in the class of shares to which such assets and profits are allocated in accordance with article 5 here above.

6.8 The Company's shares are in registered form.
6.9 Fractional shares shall have the same rights on a fractional basis as whole shares, provided that shares shall only be

able to vote if the number of fractional shares may be aggregated into one or more whole shares. If there are fractions that
do not aggregate into a whole share, such fractions shall not be able to vote.

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U X E M B O U R G

Art. 7. Register of shares - Transfer of shares.
7.1 A register of shares shall be kept at the registered office of the Company, where it shall be available for inspection

by any shareholder. This register shall contain all the information required by the Law. Certificates of such registration
may be issued upon request and at the expense of the relevant shareholder.

7.2 The Company will recognise only one holder per share. In case a share is owned by several persons, they shall

appoint a single representative who shall represent them towards the Company. The Company has the right to suspend the
exercise of all rights attached to that share until such representative has been appointed.

7.3 The shares are freely transferable among shareholders.
7.4 Inter vivos, the shares may only be transferred to new shareholders subject to the approval of such transfer given by

the shareholders at a majority of three quarters of the share capital.

7.5 Any transfer of shares shall become effective towards the Company and third parties through the notification of the

transfer to, or upon the acceptance of the transfer by the Company in accordance with article 1690 of the Civil Code.

7.6 In the event of death, the shares of the deceased shareholder may only be transferred to new shareholders subject to

the approval of such transfer given by the surviving shareholders at a majority of three quarters of the share capital. Such
approval is, however, not required in case the shares are transferred either to parents, descendants or the surviving spouse.

C. Decisions of the shareholders

Art. 8. Collective decisions of the shareholders.
8.1 The general meeting of shareholders is vested with the powers expressly reserved to it by law and by these articles

of association.

8.2 Each shareholder may participate in collective decisions irrespective of the number of shares which he owns.
8.3 In case and as long as the Company has not more than twenty-five (25) shareholders, collective decisions otherwise

conferred on the general meeting of shareholders may be validly taken by means of written resolutions. In such case, each
shareholder shall receive the text of the resolutions or decisions to be taken expressly worded and shall cast his vote in
writing.

8.4 In the case of a sole shareholder, such shareholder shall exercise the powers granted to the general meeting of

shareholders under the provisions of section XII of the Law and by these articles of association. In such case, any reference
made herein to the “general meeting of shareholders” shall be construed as a reference to the sole shareholder, depending
on the context and as applicable, and powers conferred upon the general meeting of shareholders shall be exercised by the
sole shareholder.

Art. 9. General meetings of shareholders. Meetings of shareholders may be held at such place and time as may be

specified in the respective convening notices of meeting. If all of the shareholders are present or represented at a general
meeting of shareholders and have waived any convening requirement, the meeting may be held without prior notice or
publication.

Art. 10. Quorum and vote.
10.1 Each shareholder is entitled to as many votes as he holds shares.
10.2 Save for a higher majority provided in these articles of association or by law, collective decisions of the Company's

shareholders are only validly taken in so far as they are adopted by shareholders holding more than half of the share capital.

Art. 11. Change of nationality. The shareholders may change the nationality of the Company only by unanimous consent.

Art. 12. Amendments of the articles of association. Any amendment of the articles of association requires the approval

of (i) a majority of shareholders (ii) representing three quarters of the share capital at least.

D. Management

Art. 13. Powers of the sole manager - Composition and powers of the board of managers.
13.1 The Company shall be managed by one or several managers, who need not be shareholders of the Company. In

case the Company has a sole manager, such sole manager shall be a Luxembourg resident. In case of plurality of managers,
the managers shall form a board of managers being the corporate body in charge of the Company's management and
representation. The Company may have several classes of managers. To the extent applicable and where the term “sole
manager” is not expressly mentioned in these articles of association, a reference to the “board of managers” used in these
articles of association is to be construed as being a reference to the “sole manager”.

13.2 If the Company is managed by one manager, to the extent applicable and where the term “sole manager” is not

expressly mentioned in these articles of association, a reference to the “board of managers” used in these articles of asso-
ciation is to be construed as a reference to the “sole manager”.

13.3 The board of managers is vested with the broadest powers to act in the name of the Company and to take any actions

necessary or useful to fulfil the Company's corporate purpose, with the exception of the powers reserved by the Law or by
these articles of association to the general meeting of shareholders.

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13.4 The Company's daily management and the Company's representation in connection with such daily management

may be delegated to one or several class B managers or to any other person, shareholder or not, acting alone or jointly as
agent of the Company, provided that such person is not a UK resident. Their appointment, revocation and powers shall be
determined by a resolution of the board of managers.

13.5 The Company may also grant special powers by notarised proxy or private instrument to any persons acting alone

or jointly as agents of the Company, provided that such person is not a UK resident.

Art. 14. Appointment, removal and term of office of managers.
14.1 The manager(s) shall be appointed by the general meeting of shareholders which shall determine their remuneration

and term of office.

14.2 The managers shall be appointed and may be removed from office at any time, with or without cause, by a decision

of the shareholders representing more than half of the Company's share capital.

Art. 15. Convening meetings of the board of managers.
15.1 The board of managers shall meet upon call by its chairman or by any two (2) of its members at the place indicated

in the notice of the meeting as described in the next paragraph.

15.2 Written notice of any meeting of the board of managers must be given to managers twenty-four (24) hours at least

in advance of the time scheduled for the meeting, except in case of emergency, in which case the nature and the reasons
of such emergency must be mentioned in the notice. Such notice may be omitted in case of assent of each manager in
writing, by facsimile, electronic mail or any other similar means of communication, a copy of such signed document being
sufficient proof thereof. No prior notice shall be required for a board meeting to be held at a time and location determined
in a prior resolution adopted by the board of managers which has been communicated to all managers.

15.3 No prior notice shall be required in case all managers are present or represented at a board meeting and waive any

convening requirement or in the case of resolutions in writing approved and signed by all members of the board of managers.

Art. 16. Conduct of meetings of the board of managers.
16.1 The board of managers may elect among its members a chairman. It may also choose a secretary, who does not

need to be a manager and who shall be responsible for keeping the minutes of the meetings of the board of managers.

16.2 The chairman, if any, shall chair all meetings of the board of managers. In his absence, the board of managers may

appoint another manager as chairman pro tempore by vote of the majority of managers present or represented at any such
meeting.

16.3 Any manager may act at any meeting of the board of managers by appointing another manager as his proxy either

in writing, or by facsimile, electronic mail or any other similar means of communication, a copy of the appointment being
sufficient proof thereof. A manager may represent one or more but not all of the other managers.

16.4 Meetings of the board of managers may also be held by conference-call or video conference or by any other means

of communication, allowing all persons participating at such meeting to hear one another on a continuous basis and allowing
an effective participation in the meeting. Participation in a meeting by these means is equivalent to participation in person
at such meeting and the meeting is deemed to be held at the registered office of the Company.

16.5 The board of managers can deliberate or act validly only if at least half of its members are present or represented

at a meeting of the board of managers.

16.6 Resolutions are adopted with the approval of a majority of votes of the members present or represented at a meeting

of the board of managers. The chairman shall not have a casting vote.

16.7 Any manager may act at any meeting of the board of managers by appointing any class B manager as his/her/its

proxy in writing by mail, facsimile, electronic mail or by any other means of communication, a copy of the appointment
being sufficient proof thereof. Any class B manager may represent one or several of his/her/its colleagues.

16.8 Any manager who participates in a meeting of the board of managers by conference-call, video-conference or by

any other means of communication which allow such manager's identification and which allow that all the persons taking
part in the meeting hear one another on a continuous basis and may effectively participate in the meeting, is deemed to be
present for the computation of quorum and majority, provide that such manager participates from a place outside the territory
of the United Kingdom. A meeting of the board of managers held through such means of communication is deemed to be
held at the Company's registered office.

Art. 17. Minutes of the meeting of the board of managers; Minutes of the decisions of the sole manager.
17.1 The minutes of any meeting of the board of managers shall be signed by the chairman, if any or in his absence by

the chairman pro tempore, and the secretary (if any), or by any two (2) managers. Copies or excerpts of such minutes,
which may be produced in judicial proceedings or otherwise, shall be signed by the chairman, if any, or by any two (2)
managers.

17.2 Decisions of the sole manager shall be recorded in minutes which shall be signed by the sole manager. Copies or

excerpts of such minutes, which may be produced in judicial proceedings or otherwise, shall be signed by the sole manager.

Art. 18. Dealing with third parties. In case the Company has several managers, it will be bound towards third parties in

all circumstances by the joint signatures of one (1) class A manager and one (1) class B manager or by the joint signatures

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U X E M B O U R G

or by the sole signature of any class B manager (s) or other person(s) to whom such signatory power has been delegated
by the board of managers. In case the Company has a sole manager, it will be bound towards third parties in all circumstances
by the signature of such sole manager or by the joint signatures or by the sole signature of any person(s) to whom such
signatory power has been delegated by the sole manager. The Company will be bound towards third parties by the signature
of any agent(s) to whom the power in relation to the Company's daily management has been delegated acting alone or
jointly, subject to the rules and the limits of such delegation.

E. Audit and Supervision

Art. 19. Auditor(s).
19.1 In case and as long as the Company has more than twenty-five (25) shareholders, the operations of the Company

shall be supervised by one or several internal auditors (commissaire(s)). The general meeting of shareholders shall appoint
the internal auditor(s) and shall determine their term of office.

19.2 An internal auditor may be removed at any time, without notice and with or without cause by the general meeting

of shareholders.

19.3 The internal auditor has an unlimited right of permanent supervision and control of all operations of the Company.
19.4 If the shareholders of the Company appoint one or more independent auditors (réviseur(s) d'entreprises agréé(s))

in accordance with article 69 of the law of 19 December 2002 regarding the trade and companies register and the accounting
and annual accounts of undertakings, as amended, the institution of internal auditor(s) is suppressed.

19.5. An independent auditor may only be removed by the general meeting of shareholders with cause or with its

approval.

F. Financial year - Annual accounts - Allocation of profits - Interim dividends

Art. 20. Financial year. The financial year of the Company shall begin on the first of January of each year and shall end

on the thirty-first of December of the same year.

Art. 21. Annual accounts and allocation of profits.
21.1 At the end of each financial year, the accounts are closed and the board of managers draws up an inventory of the

Company's assets and liabilities, the balance sheet and the profit and loss accounts in accordance with the law.

21.2. Of the annual net profits of the Company, five per cent (5%) at least shall be allocated to the legal reserve. This

allocation shall cease to be mandatory as soon and as long as the aggregate amount of such reserve amounts to ten per cent
(10%) of the share capital of the Company.

21.3 Sums contributed to a reserve of the Company by a shareholder may also be allocated to the legal reserve if the

contributing shareholder agrees to such allocation.

21.4 In case of a share capital reduction, the Company's legal reserve may be reduced in proportion so that it does not

exceed ten per cent (10%) of the share capital.

21.5 In any year in which the Company resolves to make distributions, drawn from net profits and from available reserves

derived from retained earnings, including any share premium, the amount allocated to this effect shall be distributed in the
following order of priority:

- first, the holders of Class A Income Shares shall be entitled to receive dividend distributions with respect to such year

in an amount of zero point ten per cent (0.10%) of the nominal value of the Class A Income Shares held by them, then,

- the holders of Class B Income Shares shall be entitled to receive dividend distributions with respect to such year in an

amount of zero point eleven per cent (0.11%) of the nominal value of the Class B Income Shares held by them, then,

- the holders of Class C Income Shares shall be entitled to receive dividend distributions with respect to such year in an

amount of zero point twelve per cent (0.12%) of the nominal value of the Class C Income Shares held by them, then,

- the holders of Class A Capital Shares shall be entitled to receive dividend distributions with respect to such year in an

amount of zero point thirteen per cent (0.13%) of the nominal value of the Class A Capital Shares held by them, then

- the holders of Class B Capital Shares shall be entitled to receive dividend distributions with respect to such year in an

amount of zero point fourteen per cent (0.14%) of the nominal value of the Class B Capital Shares held by them, then

- the holders of Class C Capital Shares shall be entitled to receive dividend distributions with respect to such year in an

amount of zero point fifteen per cent (0.15%) of the nominal value of the Class C Capital Shares held by them, then

- the holders of Class D Capital Shares shall be entitled to receive dividend distributions with respect to such year in an

amount of zero point sixteen per cent (0.16%) of the nominal value of the Class D Capital Shares held by them, and then,

- the holders of Class E Capital Shares shall be entitled to receive dividend distributions with respect to such year in an

amount of zero point seventeen per cent (0.17%) of the nominal value of the Class E Capital Shares held by them, then,

- the holders of Class F Capital Shares shall be entitled to receive dividend distributions with respect to such year in an

amount of zero point eighteen per cent (0.18%) of the nominal value of the Class F Capital Shares held by them, then,

- the holders of Class G Capital Shares shall be entitled to receive the remainder of any dividend distribution.
Should the whole last outstanding class of shares (by reverse alphabetical order, e.g. initially Class C Income Shares or

Class G Capital Shares) have been cancelled following its redemption, repurchase or otherwise at the time of the distribution,

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U X E M B O U R G

the remainder of any dividend distribution shall then be allocated to the preceding last outstanding class of shares in the
reverse alphabetical order (e.g. after the first cancellation, Class B Income Shares or the Class F Capital Shares).

21.6 Upon recommendation of the board of managers, the general meeting of shareholders shall determine how the

remainder of the Company's profits shall be used in accordance with the Law and these articles of association.

21.7 Distributions shall be made to the shareholders in accordance with article 21.5 and in proportion to the number of

shares they hold in the Company.

Art. 22. Interim dividends - Share premium and assimilated premiums.
22.1 The board of managers may decide to pay interim dividends on the basis of interim financial statements prepared

by the board of managers showing that sufficient funds are available for distribution. The amount to be distributed may
not exceed realized profits since the end of the last financial year, increased by profits carried forward and distributable
reserves, but decreased by losses carried forward and sums to be allocated to a reserve which the Law or these articles of
association do not allow to be distributed.

22.2 Any share premium, assimilated premium or other distributable reserve may be freely distributed to the shareholders

subject to the provisions of the Law and these articles of association.

G. Liquidation

Art. 23. Liquidation.
23.1 In the event of dissolution of the Company in accordance with article 3.2 of these articles of association, the

liquidation shall be carried out by one or several liquidators who are appointed by the general meeting of shareholders
deciding such dissolution and which shall determine their powers and their compensation. Unless otherwise provided, the
liquidators shall have the most extensive powers for the realisation of the assets and payment of the liabilities of the
Company.

23.2 The surplus resulting from the realisation of the assets and the payment of the liabilities shall be distributed among

the shareholders in proportion to the number of shares of the Company held by them.

H. Final clause - Governing law

Art. 24. Governing law. All matters not governed by these articles of association shall be determined in accordance with

the Law.”

Expenses

The expenses, costs, remunerations or charges in any form whatsoever which shall be borne by the Company in con-

nection with this notarial deed are estimated at approximately EUR 1,500.-.

Whereof, the present notarial deed was drawn up in Luxembourg, on the day specified at the beginning of this document.
The undersigned notary who understands and speaks English, states herewith that on request of the appearing party, the

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

The document having been read to the person appearing, known to the notary by name, first name and residence, the

said person appearing signed together with the notary the present deed.

Suit la traduction française du texte qui précède:

L'an deux mille quinze, le huit juillet.
Par-devant nous, Maître Henri Hellinckx, notaire de résidence à Luxembourg, Grand-Duché de Luxembourg.

A COMPARU

MREF III PRS Holdings S.à r.l., une société a responsabilité limitée constituée et existante sous les lois du Grand-duché

de Luxembourg, ayant son siège social à 2-4, rue Eugène Ruppert, L-2453 Luxembourg, Grand-Duché de Luxembourg,
immatriculée auprès du Registre du Commerce et des Sociétés de Luxembourg sous le numéro B187145 (la “Holding”),

dûment représentée par Monsieur Stéphane Joly-Meunier, ayant son adresse professionnelle à Luxembourg, Grand-

Duché de Luxembourg, en vertu d'une procuration lui délivrée,

dûment représentée par Me Stéphane Joly-Meunier, ayant son adresse professionnelle à Luxembourg, Grand-Duché de

Luxembourg, en vertu d'une procuration.

La procuration, signée ne varietur par le mandataire et le notaire soussigné, restera annexée au présent acte pour être

soumise avec lui aux formalités de l'enregistrement.

La partie comparante est l'associé (l'«Associé»), de Queens Dock Liverpool Property S.à r.l., une société à responsabilité

limitée, constituée et existant sous les lois du Grand-Duché du Luxembourg, ayant son siège social au 2-4, rue Eugène
Ruppert, L-2453 Luxembourg, Grand-duché de Luxembourg, inscrite au registre de commerce et des sociétés de Luxem-
bourg sous le numéro B 187161, constituée suivant acte reçu par Maître Henri HELLINCKX, notaire de résidence à
Luxembourg, le 9 mai 2014, publié au Mémorial C, Recueil des Sociétés et Associations au numéro 1973 en date du 28
juillet 2014 (ci-après la «Société»)

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U X E M B O U R G

La partie comparante, représentant l'intégralité du capital social, déclare avoir renoncé à toute condition de préavis et

peut valablement délibérer sur tous les points de l'agenda suivant:

Agenda

1. Changement de la valeur nominale des parts sociales de la Société;
2. Conversion de
a. quatre-vingt-dix-neuf mille neuf cent quatre-vingt-dix-neuf (99.999) Parts Sociales de Bénéfice de Revenu de Classe

D existantes ayant une valeur nominale d'un penny (GBP 0,01) chacune en quatre-vingt-dix-neuf mille neuf cent quatre-
vingt-dix-neuf (99.999) Parts Sociales de Bénéfice de Revenu de Classe A ayant une valeur nominale d'un penny (GBP
0,01) chacune,

b. quatre-vingt-dix-neuf mille neuf cent quatre-vingt-dix-neuf (99.999) Parts Sociales de Bénéfice de Revenu de Classe

D existantes ayant une valeur nominale d'un penny (GBP 0,01) chacune en quatre-vingt-dix-neuf mille neuf cent quatre-
vingt-dix-neuf (99.999) Parts Sociales de Bénéfice de Revenu de Classe B ayant une valeur nominale d'un penny (GBP
0,01) chacune,

c. cents mille deux (100.002) Parts Sociales de Bénéfice de Revenu de Classe D existantes ayant une valeur nominale

d'un penny (GBP 0,01) chacune en cents mille deux (100.002) Parts Sociales de Bénéfice de Revenu de Classe C ayant
une valeur nominale d'un penny (GBP 0,01) chacune,

d. quatre-vingt-dix-neuf mille neuf cent quatre-vingt-dix-neuf (99.999) Parts Sociales de Bénéfice de Revenu de Classe

E existantes ayant une valeur nominale d'un penny (GBP 0,01) chacune en quatre-vingt-dix-neuf mille neuf cent quatre-
vingt-dix-neuf (99.999) Parts Sociales de Bénéfice de Revenu de Classe A ayant une valeur nominale d'un penny GBP
0,01) chacune,

e. quatre-vingt-dix-neuf mille neuf cent quatre-vingt-dix-neuf (99.999) Parts Sociales de Bénéfice de Revenu de Classe

E existantes ayant une valeur nominale d'un penny (GBP 0,01) chacune en quatre-vingt-dix-neuf mille neuf cent quatre-
vingt-dix-neuf (99.999) Parts Sociales de Bénéfice de Revenu de Classe B ayant une valeur nominale d'un penny (GBP
0,01) chacune,

f. cents mille deux (100.002) Parts Sociales de Bénéfice de Revenu de Classe E existantes ayant une valeur nominale

d'un penny (GBP 0,01) en cents mille deux (100.002) Parts Sociales de Bénéfice de Revenu de Classe C ayant une valeur
nominale d'un penny (GBP 0,01) chacune,

3. Création de deux (2) classes de parts sociales additionnelles différentes qui seront nommées «Parts Sociales de Gain

en Capital de Classe F» et «Parts Sociales de Gain en Capital de Classe G» et conversion de

a) dix-huit millions cinq cent soixante et onze mille quatre cent vingt-sept (18.571.427) Parts Sociales de Gain en Capital

de Classe A ayant une valeur nominale d'un penny (GBP 0,01) chacune en dix-huit millions cinq cent soixante et onze
mille quatre cent vingt-sept (18.571.427) Parts Sociales de Gain en Capital de Classe F ayant une valeur nominale d'un
penny (GBP 0,01) chacune,

b) dix-huit millions cinq cent soixante et onze mille quatre cent vingt-sept (18. 571.427) Parts Sociales de Gain en Capital

de Classe B ayant une valeur nominale d'un penny (GBP 0,01) chacune en dix-huit millions cinq cent soixante et onze
mille quatre cent vingt-sept (18. 571.427) Parts Sociales de Gain en Capital de Classe F ayant une valeur nominale d'un
penny (GBP 0,01) chacune,

c) dix-huit millions cinq cent soixante et onze mille quatre cent vingt-sept (18. 571.427) Parts Sociales de Gain en Capital

de Classe C ayant une valeur nominale d'un penny (GBP 0,01) chacune en dix-huit millions cinq cent soixante et onze
mille quatre cent vingt-sept (18. 571.427) Parts Sociales de Gain en Capital de Classe F ayant une valeur nominale d'un
penny (GBP 0,01) chacune,

d) dix-huit millions cinq cent soixante et onze mille quatre cent vingt-sept (18. 571.427) des Parts Sociales de Gain en

Capital de Classe D ayant une valeur nominale d'un penny (GBP 0,01) chacune en dix-huit millions cinq cent soixante et
onze mille quatre cent vingt-sept (18. 571.427) Parts Sociales de Gain en Capital de Classe F ayant une valeur nominale
d'un penny (GBP 0,01) chacune,

e) dix-huit millions cinq cent soixante et onze mille quatre cent vingt-sept (18. 571.427) Parts Sociales de Gain en Capital

de Classe E ayant une valeur nominale d'un penny (GBP 0,01) chacune en dix-huit millions cinq cent soixante et onze mille
quatre cent vingt-sept (18. 571.427) Parts Sociales de Gain en Capital de Classe F ayant une valeur nominale d'un penny
(GBP 0,01) chacune,

f) dix-huit millions cinq cent soixante et onze mille quatre cent vingt-sept (18. 571.427) Parts Sociales de Gain en Capital

de Classe A ayant une valeur nominale d'un penny (GBP 0,01) chacune en dix-huit millions cinq cent soixante et onze
mille quatre cent vingt-sept (18.571.427) Parts Sociales de Gain en Capital de Classe G ayant une valeur nominale d'un
penny (GBP 0,01) chacune,

g) dix-huit millions cinq cent soixante et onze mille quatre cent vingt-sept (18. 571.427) Parts Sociales de Gain en Capital

de Classe B ayant une valeur nominale d'un penny (GBP 0,01) chacune en dix-huit millions cinq cent soixante et onze
mille quatre cent vingt-sept (18.571.427) Parts Sociales de Gain en Capital de Classe G ayant une valeur nominale d'un
penny (GBP 0,01) chacune,

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U X E M B O U R G

h) dix-huit millions cinq cent soixante et onze mille quatre cent vingt-sept (18. 571.427) Parts Sociales de Gain en Capital

de Classe C ayant une valeur nominale d'un penny (GBP 0,01) chacune en dix-huit millions cinq cent soixante et onze
mille quatre cent vingt-sept (18.571.427) Parts Sociales de Gain en Capital de Classe G ayant une valeur nominale d'un
penny (GBP 0,01) chacune,

i) dix-huit millions cinq cent soixante et onze mille quatre cent vingt-sept (18. 571.427) des Parts Sociales de Gain en

Capital de Classe D ayant une valeur nominale d'un penny (GBP 0,01) chacune en dix-huit millions cinq cent soixante et
onze mille quatre cent vingt-sept (18.571.427) Parts Sociales de Gain en Capital de Classe G ayant une valeur nominale
d'un penny (GBP 0,01) chacune, et

j) dix-huit millions cinq cent soixante et onze mille quatre cent vingt-sept (18. 571.427) Parts Sociales de Gain en Capital

de Classe E ayant une valeur nominale d'un penny (GBP 0,01) chacune en dix-huit millions cinq cent soixante et onze mille
quatre cent vingt-sept (18.571.427) Parts Sociales de Gain en Capital de Classe G ayant une valeur nominale d'un penny
(GBP 0,01) chacune; et

4. Refonte complète des statuts de la Société.
Les Associés prennent les résolutions suivantes:

Première Résolution

L'Associé décide de changer la valeur nominale de toutes les parts sociales existantes de la Société de un livre (GBP 1)

en un penny (GBP 0,01), de telle manière que le capital social de la Société sera constitué de trois cent mille (300.000)
Parts Sociales de Bénéfice de Revenu de Classe A, trois cent mille (300.000) Parts Sociales de Bénéfice de Revenu de
Classe B, trois cent mille (300.000) Parts Sociales de Bénéfice de Revenu de Classe C, trois cent mille (300.000) Parts
Sociales de Bénéfice de Revenu de Classe D, trois cent mille (300.000) Parts Sociales de Bénéfice de Revenu de Classe
E, cent trente millions (130.000.000) Parts Sociales de Gain en Capital de Classe A, cent trente millions (130.000.000)
Parts Sociales de Gain en Capital de Classe B, cent trente millions (130.000.000) Parts Sociales de Gain en Capital de
Classe C, cent trente millions (130.000.000) Parts Sociales de Gain en Capital de Classe D, cent trente millions
(130.000.000) Parts Sociales de Gain en Capital de Classe E, chacune d'elles ayant une valeur nominale d'un penny (GBP
0.01).

Deuxième Résolution

L'Associé décide de
(i) Convertir les trois cent mille (300.000) Parts Sociales de Bénéfice de Revenu de Classe D existantes ayant une valeur

nominale d'un penny (GBP 0.01) chacune en

- quatre-vingt-dix-neuf mille neuf cent quatre-vingt-dix-neuf (99.999) Parts Sociales de Bénéfice de Revenu de Classe

B, et

- cent mille deux (100.002) Parts Sociales de Bénéfice de Revenu de Classe C,
ayant une valeur nominale d'un penny (GBP 0.01) chacune (les «Premières Parts Sociales de Bénéfice de Revenu

Supplémentaires»);

(ii) Convertir les trois cent mille (300.000) Parts Sociales de Bénéfice de Revenu de Classe E existantes ayant une valeur

nominale d'un penny (GBP 0.01) chacune en

- quatre-vingt-dix-neuf mille neuf cent quatre-vingt-dix-neuf (99.999) Parts Sociales de Bénéfice de Revenu de Classe

B, et

- cent mille deux (100.002) Parts Sociales de Bénéfice de Revenu de Classe C,
ayant une valeur nominale d'un penny (GBP 0.01) chacune (les «Secondes Parts Sociales de Bénéfice de Revenu Sup-

plémentaires» ensemble avec les Premières Parts Sociales de Bénéfice de Revenu Converties, les «Parts Sociales de
Bénéfice de Revenu Supplémentaires»);

(iii) allouer les Parts Sociales de Bénéfice de Revenu Supplémentaires, de la manière suivante:
a) cent quatre-vingt-dix-neuf mille neuf cent quatre-vingt-dix-huit (199.998) Parts Sociales de Bénéfice de Revenu de

Classe A,

b) cent quatre-vingt-dix-neuf mille neuf cent quatre-vingt-dix-huit (199.998) Parts Sociales de Bénéfice de Revenu de

Classe B,

c) deux cent mille quatre (200.004) Parts Sociales de Bénéfice de Revenu de Classe C,
ayant une valeur nominale d'un penny (GBP 0.01) chacune; et
(iv) Supprimer les Parts Sociales de Bénéfice de Revenu de Classe D et les Parts Sociales de Bénéfice de Revenu de

Classe E.

118868

U X E M B O U R G

Troisième Résolution

L'Associé décide de
(i) Créer deux (2) classes de parts sociales additionnelles différentes qui seront nommées «Parts Sociales de Gain en

Capital de Classe F» et «Parts Sociales de Gain en Capital de Classe G» et

(ii) Convertir
- dix-huit millions cinq cent soixante et onze mille quatre cent vingt-sept (18.571.427) Parts Sociales de Gain en Capital

de Classe A en dix-huit millions cinq cent soixante et onze mille quatre cent vingt-sept (18.571.427) Parts Sociales de Gain
en Capital de Classe F,

- dix-huit millions cinq cent soixante et onze mille quatre cent vingt-sept (18.571,427) Parts Sociales de Gain en Capital

de Classe B en dix-huit millions cinq cent soixante et onze mille quatre cent vingt-sept (18.571.427) Parts Sociales de Gain
en Capital de Classe F,

- dix-huit millions cinq cent soixante et onze mille quatre cent vingt-sept (18. 571.427) Parts Sociales de Gain en Capital

de Classe C en dix-huit millions cinq cent soixante et onze mille quatre cent vingt-sept (18.571.427) Parts Sociales de Gain
en Capital de Classe F,