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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° 3475

30 décembre 2015

SOMMAIRE

Affin Hwang Capital Asian Series . . . . . . . . . .

166775

Aquarius Consulting Event S.A. . . . . . . . . . . .

166776

Armeos S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

166775

Berghoff Property GmbH . . . . . . . . . . . . . . . . .

166766

Bondi S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

166762

Compagnie Financiere de Participations Im-

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

166769

Cup I S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

166763

Equity Investment Partners S.A. . . . . . . . . . . .

166765

Fidicor I S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

166761

Fiduciaire Patrick Tritten S.A. . . . . . . . . . . . . .

166759

Fiduciaire Patrick Tritten S.àr.l. . . . . . . . . . . .

166760

FinAcc . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

166758

Finacorp Luxembourg S.A. . . . . . . . . . . . . . . .

166756

Financière Veromaxis S.A. . . . . . . . . . . . . . . . .

166760

Financière Veromaxis S.A. . . . . . . . . . . . . . . . .

166755

Finanzimmo S.A. . . . . . . . . . . . . . . . . . . . . . . . .

166755

Finomega S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

166754

Finorma S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

166756

Fintecno S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

166754

First Call and Company S.à.r.l. . . . . . . . . . . . .

166760

FOF Lux Holdings S.à r.l. . . . . . . . . . . . . . . . . .

166756

Folgate Street London Real Estate S.à r.l. . . .

166755

Folie Royale S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

166756

Fox International Channels Europe Luxem-

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

166759

Fox International Channels Luxembourg S.à

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

166761

Franchise International . . . . . . . . . . . . . . . . . . .

166759

Fri-el International Holding S.A. . . . . . . . . . . .

166760

FSI Consulting S.à r.l. . . . . . . . . . . . . . . . . . . . .

166754

Future Invest S.A., SPF . . . . . . . . . . . . . . . . . . .

166754

Garage Jang Blom S.A. . . . . . . . . . . . . . . . . . . .

166758

GBL Energy S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

166758

GCL Holdings LP S.à r.l. . . . . . . . . . . . . . . . . .

166758

Generali European Real Estate Investments

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

166754

Generali Global Private Equity S.A. SICAR

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

166759

Gilebba S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

166761

Global Collect Luxco S.C.A. . . . . . . . . . . . . . . .

166755

Global Life Bioventure Holdings (A) . . . . . . . .

166755

Globus Research & Development S.A. . . . . . .

166758

Greenman Investments Partners S.à r.l. . . . . .

166757

Greenman ONE S.à r.l. . . . . . . . . . . . . . . . . . . .

166757

Green Meadows S.A. . . . . . . . . . . . . . . . . . . . . .

166757

Guardian Managed Funds SICAV-SIF . . . . . .

166757

Harry & Cie . . . . . . . . . . . . . . . . . . . . . . . . . . . .

166761

Hudson Luxembourg S.A. . . . . . . . . . . . . . . . .

166775

L & P, Lange and Partner S.à r.l. . . . . . . . . . .

166777

Name Drop Sàrl . . . . . . . . . . . . . . . . . . . . . . . . .

166777

The Czars Antic Gallery S.à r.l. . . . . . . . . . . . .

166776

166753

U X E M B O U R G

Fintecno S.A., Société Anonyme.

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

R.C.S. Luxembourg B 83.283.

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: 2015178345/9.
(150197792) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

FSI Consulting S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 108.048.

Signature.

Référence de publication: 2015178351/10.
(150198165) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

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

Siège social: L-2311 Luxembourg, 3, avenue Pasteur.

R.C.S. Luxembourg B 47.499.

Le Bilan au 30.06.2014 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.

Signature.

Référence de publication: 2015178352/10.
(150198152) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

Finomega S.A., Société Anonyme.

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

R.C.S. Luxembourg B 145.203.

Extrait sincère et conforme
FINOMEGA S.A.
Signature

Référence de publication: 2015178342/12.
(150198267) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

Generali European Real Estate Investments S.A., Société Anonyme - Fonds d'Investissement Spécialisé.

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

R.C.S. Luxembourg B 121.362.

EXTRAIT

Il résulte des résolutions de l'assemblée générale ordinaire des actionnaires de la Société du 29 octobre 2015 que la

décision a été prise de nommer M Davy Gomes, né le 22 juillet 1973, résidant professionnellement au 5 Allée Scheffer,
L-2520 Luxembourg, en tant qu'administrateur de catégorie A de la Société avec effet à la date du 29 octobre 2015.

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

Luxembourg, le 2 novembre 2015.

Référence de publication: 2015178357/13.
(150198106) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

166754

U X E M B O U R G

Finanzimmo S.A., Société Anonyme.

Siège social: L-2520 Luxembourg, 21-25, allée Scheffer.

R.C.S. Luxembourg B 96.671.

Les comptes annuels clôturés au 31-déc-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: 2015178340/9.
(150198581) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

Financière Veromaxis S.A., Société Anonyme.

Siège social: L-2311 Luxembourg, 3, avenue Pasteur.

R.C.S. Luxembourg B 76.162.

Le Bilan au 31.12.2014 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.

Signature.

Référence de publication: 2015178339/10.
(150198148) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

Folgate Street London Real Estate S.à r.l., Société à responsabilité limitée.

Capital social: GBP 3.594.742,88.

Siège social: L-2180 Luxembourg, 5, rue Jean Monnet.

R.C.S. Luxembourg B 187.394.

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.

CREDIT SUISSE FUND SERVICES (LUXEMBOURG) S.A.

Référence de publication: 2015178323/10.
(150198561) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

Global Collect Luxco S.C.A., Société en Commandite par Actions.

Capital social: USD 900.121,97.

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

R.C.S. Luxembourg B 153.405.

Pour Global Collect Luxco S.C.A. (in liquidation)
Un mandataire

Référence de publication: 2015178362/11.
(150198303) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

Global Life Bioventure Holdings (A), Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-1528 Luxembourg, 11-13, boulevard de la Foire.

R.C.S. Luxembourg B 199.537.

Il est porté à la connaissance des tiers qu'en date du 26 octobre 2015, la société The Global Life Science Ventures Fonds

II GmbH & Co. KG a transféré ses 12.500 parts sociales de Global Life Bioventure Holdings (A), S.à r.l. à la société Global
Life Bioventure IV, société à responsabilité limitée ayant son siège social au 11-13, Boulevard de la Foire, L-1528 Lu-
xembourg et immatriculée auprès du Registre de Commerce et des Sociétés de Luxembourg sous le numéro B196821.

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

Luxembourg, le 3 novembre 2015.

Référence de publication: 2015178364/14.
(150198579) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

166755

U X E M B O U R G

Folie Royale S.à r.l., Société à responsabilité limitée unipersonnelle.

Siège social: L-4959 Bascharage, 19, Op Zaemer.

R.C.S. Luxembourg B 168.096.

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: 2015178348/9.
(150198601) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

Finacorp Luxembourg S.A., Société Anonyme.

Siège social: L-6969 Oberanven, 49, An der Aarnescht.

R.C.S. Luxembourg B 148.326.

Extrait de l'assemblée générale ordinaire annuelle tenue le 05 mai 2015

L'assemblée générale décide à l'unanimité de la prorogation du mandat du commissaire aux comptes de FINPART sa,

32, rue de la Barrière, L-1215 Luxembourg et ceci jusqu'à la prochaine Assemblée Générale qui se tiendra en 2021.

Signature.

Référence de publication: 2015178336/11.
(150198919) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

Finorma S.A., Société Anonyme.

Siège social: L-2661 Luxembourg, 42, rue de la Vallée.

R.C.S. Luxembourg B 142.104.

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.

Luxembourg, le 2 novembre 2015.

Pour: FINORMA S.A.
Société anonyme
Experta Luxembourg
Société anonyme

Référence de publication: 2015178343/14.
(150198379) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

FOF Lux Holdings S.à r.l., Société à responsabilité limitée.

Siège social: L-1220 Luxemburg, 196, rue de Beggen.

R.C.S. Luxembourg B 193.838.

Die Gesellschafterin hat mit Datum vom 01. Oktober 2015 beschlossen:
1. Die Rücktritte von Herrn Mirko FISCHER und Frau Cécile GADISSEUR von ihren Ämtern als A-Geschäftsführer

der Gesellschaft werden mit sofortiger Wirkung angenommen.

2. Herr Alhard von KETELHODT, geboren am 27. Mai 1961 in D-Bochum, berufliche Anschrift in 196, rue de Beggen,

L-1220 Luxembourg, wird mit sofortiger Wirkung für eine unbestimmte Zeit als neuer A-Geschäftsführer der Gesellschaft
bestellt.

3. Die Rücktritte von Herrn David FRY, Herrn John BRICE und Herrn Peter VORBIRCH von ihren Ämtern als B-

Geschäftsführer der Gesellschaft werden mit sofortiger Wirkung angenommen.

4. Frau Françoise GOOSE, geboren am 3. Oktober 1967 in B-Bastogne, berufliche Anschrift in 196, rue de Beggen,

L-1220 Luxembourg, wird mit sofortiger Wirkung für eine unbestimmte Zeit als neuer B-Geschäftsführer der Gesellschaft
bestellt.

5. Der Sitz der Gesellschaft wird mit sofortiger Wirkung von L-1528 Luxembourg, 11-13 boulevard de la Foire, nach

L-1220 Luxemburg, 196, rue de Beggen verlegt.

Référence de publication: 2015178347/20.
(150198865) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

166756

U X E M B O U R G

Green Meadows S.A., Société Anonyme.

Siège social: L-1630 Luxembourg, 56, rue Glesener.

R.C.S. Luxembourg B 177.076.

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.

Signature.

Référence de publication: 2015178368/10.
(150198117) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

Guardian Managed Funds SICAV-SIF, Société en Commandite par Actions sous la forme d'une SICAV - Fonds

d'Investissement Spécialisé.

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

R.C.S. Luxembourg B 147.692.

Extrait sincère et conforme
Guardian Managed Funds SICAV-SIF
Signature

Référence de publication: 2015178373/13.
(150198442) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

Greenman Investments Partners S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2341 Luxembourg, 5, rue du Plébiscite.

R.C.S. Luxembourg B 186.343.

Extrait des résolutions prises par l'associé de la société

- En date du 31 août 2015, M. Joubin BASHIRI, Luxembourgeois, né le 4 novembre 1977 à Esfahan (Iran) et demeurant

professionnellement 119, avenue Gaston Diderich - L1420 Luxembourg, a été nommé gérant de la Société avec effet
immédiat et pour une durée illimitée.

- En date du 30 septembre 2015, M. Joubin BASHIRI a été désigné comme gérant de catégorie B.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Certifié conforme

Référence de publication: 2015178369/15.
(150198167) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

Greenman ONE S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2341 Luxembourg, 5, rue du Plébiscite.

R.C.S. Luxembourg B 196.123.

En date du 28 août 2015, Premier Benchmark Property Limited t/a Greenman Investments, une société à responsabilité

limitée constituée sous le droit irlandais, ayant son siège social au First Floor 10/11 Exchange Place, International Financial
Services Centre, Dublin 1 et enregistrée auprès du Companies Registration Office irlandais sous le numéro 405865, a cédé
l'ensemble des parts sociales de la Société à Greenman Investments S.C.A., SICAV-FIS - Greenman Income 1, le com-
partiment d'une société d'investissement à capital variable - fonds d'investissement spécialisé, constituée sous la forme
d'une société en commandite par actions sous le droit luxembourgeois, ayant son siège social au 5, rue du Plébiscite, L-2341
Luxembourg, et enregistrée auprès du Registre de Commerce et des Sociétés luxembourgeois sous le numéro B 186533.

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

Certifié conforme

Référence de publication: 2015178370/16.
(150198712) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

166757

U X E M B O U R G

Garage Jang Blom S.A., Société Anonyme.

Siège social: L-9161 Ingeldorf, 49A, rue de la Sûre.

R.C.S. Luxembourg B 157.015.

Signature.

Référence de publication: 2015178377/10.
(150198682) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

GBL Energy S.à r.l., Société à responsabilité limitée.

Siège social: L-8009 Strassen, 19-21, route d'Arlon.

R.C.S. Luxembourg B 143.104.

Par la présente, j'ai l'honneur de vous informer de ma démission du mandat de Gérant de votre société, et ce avec effet

au 1

juillet 2015.

Bruxelles, le 1

juin 2015.

Arnaud LA VIOLETTE.

Référence de publication: 2015178378/10.
(150197823) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

GCL Holdings LP S.à r.l., Société à responsabilité limitée.

Capital social: EUR 51.995,00.

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

R.C.S. Luxembourg B 138.208.

Il résulte des actes de la Société que un des associé, Monsieur Paolo Maria Edilio Ferrari a changé son adresse en 8 Rue

Chimay, L-1333 Luxembourg à compter du 8 octobre 2015.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2015178380/11.
(150198021) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

Globus Research & Development S.A., Société Anonyme.

R.C.S. Luxembourg B 20.712.

Il est mis fin à ce jour à la convention de domiciliation de la société GLOBUS Research & Development S.A., RCS

Luxembourg B020712, siège dénoncé au 70, Grand Rue L-1660 Luxembourg.

Luxembourg, le 30/10/2015.

ATTRUST S. à. r.l.
Société d’Expertise Comptable

Référence de publication: 2015178392/11.
(150198523) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

FinAcc, Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2180 Luxembourg, 5, rue Jean Monnet.

R.C.S. Luxembourg B 154.504.

M. Martin Conrad a démissionné de sa fonction en tant que membre du conseil de gérance de la société avec effet au

31 juillet 2015.

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

CREDIT SUISSE FUND SERVICES (LUXEMBOURG) S.A.

Référence de publication: 2015178321/12.
(150198560) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

166758

U X E M B O U R G

Fiduciaire Patrick Tritten S.A., Société Anonyme.

Siège social: L-2310 Luxembourg, 20, avenue Pasteur.

R.C.S. Luxembourg B 69.726.

Les comptes annuels consolidés 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: 2015178334/10.
(150198646) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

Franchise International, Société à responsabilité limitée.

Capital social: GBP 12.500,00.

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

R.C.S. Luxembourg B 154.666.

L'actionnaire unique a décidé en assemblée générale de nommer la personne suivante en tant que gérant de la société,

pour une durée indéterminée, à partir de 1

novembre 2015:

- Dominik Marc de Daniel, avec adresse à Aryanastrasse 11a, 8704 Herrliberg, Switzerland.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Pour la société

Référence de publication: 2015178327/12.
(150197933) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

Generali Global Private Equity S.A. SICAR, Société Anonyme sous la forme d'une Société d'Investissement en

Capital à Risque.

Siège social: L-5826 Hesperange, 33, rue de Gasperich.

R.C.S. Luxembourg B 113.111.

EXTRAIT

Il résulte de sa lettre de démission datée du 26 octobre 2015 que Mme Ann Vanden Abeele démissionne avec effet au

novembre 2015 de son mandat d'administratrice de la société Generali Global Private Equity S.A. SICAR.

Il résulte également de sa lettre de démission datée du 27 octobre 2015 que M Jan Gross démissionne avec effet au 1

novembre 2015 de son mandat d'administrateur de la société Generali Global Private Equity S.A. SICAR.

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

Luxembourg, le 2 novembre 2015.

Référence de publication: 2015178358/15.
(150198105) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

Fox International Channels Europe Luxembourg S.à r.l., Société à responsabilité limitée.

Capital social: EUR 50.000,00.

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

R.C.S. Luxembourg B 104.278.

Extrait des résolutions prises par l'associé unique en date du 21 octobre 2015

1. Monsieur Davy Toussaint a démissionné de son mandat de gérant de catégorie A avec effet au 21 octobre 2015.
2. Madame Myla Baguilat Tolentino, administrateur de sociétés, née à Kiangan Ifugao (Philippines) le 15 juin 1980,

demeurant professionnellement à L-2453 Luxembourg, 6, rue Eugène Ruppert, a été nommée comme gérante de catégorie
A pour une durée indéterminée avec effet au 21 octobre 2015.

Luxembourg, le 2 novembre 2015.

Pour extrait sincère et conforme
Pour Fox International Channels Europe Luxembourg S.à r.l
Intertrust (Luxembourg) S.à r.l.

Référence de publication: 2015178325/17.
(150198094) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

166759

U X E M B O U R G

Fiduciaire Patrick Tritten S.àr.l., Société à responsabilité limitée.

Siège social: L-2213 Luxembourg, 16, rue de Nassau.

R.C.S. Luxembourg B 69.726.

Les comptes annuels consolidés 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.
Référence de publication: 2015178335/10.
(150198647) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

Financière Veromaxis S.A., Société Anonyme.

Siège social: L-2311 Luxembourg, 3, avenue Pasteur.

R.C.S. Luxembourg B 76.162.

Extrait des résolutions prises lors de l'assemblée générale ordinaire du 22 octobre 2015.

Ratification de la nomination de Madame Tazia BENAMEUR, née le 09/11/1969 à Mohammedia (Algérie), adresse

professionnelle au 3, avenue Pasteur, L-2311 Luxembourg, en tant qu'Administrateur en remplacement de Monsieur Nor-
bert SCHMITZ démissionnaire avec effet au 21 mai 2015.

Pour la société
FINANCIERE VEROMAXIS S.A.

Référence de publication: 2015178338/13.
(150198147) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

First Call and Company S.à.r.l., Société à responsabilité limitée (en liquidation).

R.C.S. Luxembourg B 101.629.

LIQUIDATION JUDICIAIRE

Extrait

Par jugement du 23 octobre 2014, le tribunal d'arrondissement de et à Luxembourg siégeant en matière commerciale a

déclaré dissoute et ordonné la liquidation de la société FIRST CALL AND COMPANY SARL, avec siège social au 77 rue
Principale, L-8356 Hagen, dénoncé le 24/04/2008. Ce même jugement a nommé juge-commissaire Monsieur Thierry
SCHILTZ, juge au tribunal d'arrondissement de Luxembourg, et désigné comme liquidateur Maître Cora MAGLO, avocat
à la cour, demeurant à Luxembourg.

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

Me Cora MAGLO.

Référence de publication: 2015178346/15.
(150198507) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

Fri-el International Holding S.A., Société Anonyme.

Siège social: L-1653 Luxembourg, 2-8, avenue Charles de Gaulle.

R.C.S. Luxembourg B 113.985.

Il résulte des actes de la société que le prénom de l'administrateur et président du conseil d'administration Monsieur

Gostner est Josef et non Joseph.

Il résulte en outre que Monsieur Gostner est désormais demeurant à l'adresse suivant:
- Signato 183, I-39054 Renon (Italie).
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Pour extrait conforme
Fri-el International Holding S.A.
Société Anonyme
Signature

Référence de publication: 2015178328/16.
(150198297) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

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U X E M B O U R G

Gilebba S.A., Société Anonyme.

Siège social: L-1140 Luxembourg, 45-47, route d'Arlon.

R.C.S. Luxembourg B 41.921.

Les comptes annuels au 31/03/2015 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.

GILEBBA S.A.

Référence de publication: 2015178388/10.
(150198271) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

Fidicor I S.A., Société Anonyme.

Siège social: L-1220 Luxembourg, 8, rue de Beggen.

R.C.S. Luxembourg B 140.417.

Le bilan de la société au 30/06/2015 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg.

Pour la société
Un mandataire

Référence de publication: 2015178333/12.
(150198559) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

Harry & Cie, Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-4031 Esch-sur-Alzette, 39, rue Zénon Bernard.

R.C.S. Luxembourg B 191.615.

Extrait des résolutions prises par l'assemblée générale Extraordinaire des actionnaires en date du 16 octobre 2015

Monsieur Michel LUCAS, né le 11 mai 1940 à Rouen (France), demeurant à L-4873 Lamadelaine, 16, avenue de la

Gare, est nommé au poste de gérant pour une durée indéterminée.

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

Strassen, le 16 octobre 2015.

Sarah DE SA
Gérant

Référence de publication: 2015178400/15.
(150198302) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

Fox International Channels Luxembourg S.à r.l., Société à responsabilité limitée.

Capital social: EUR 500.000,00.

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

R.C.S. Luxembourg B 104.371.

Extrait des résolutions prises par l'associé unique en date du 21 octobre 2015

demeurant professionnellement à L-2453 Luxembourg, 6, rue Eugène Ruppert, a été nommée comme gérante de catégorie
A pour une durée indéterminée avec effet au 21 octobre 2015.

Luxembourg, le 2 novembre 2015.

Pour extrait sincère et conforme
Pour Fox International Channels Luxembourg S.à r.l
Intertrust (Luxembourg) S.à r.l.

Référence de publication: 2015178326/17.
(150198145) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

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U X E M B O U R G

Bondi S.A., Société Anonyme.

Siège social: L-2146 Luxembourg, 63-65, rue de Merl.

R.C.S. Luxembourg B 102.342.

L'an deux mille quinze, le quatorze octobre
Par-devant Maître Jean-Paul MEYERS, agissant en remplacement de Maître Blanche MOUTRIER, dûment empêchée,

tous deux notaires de résidence à Esch-sur-Alzette, laquelle dernière restant dépositaire de la présente minute.

S'est réunie

l'assemblée générale extraordinaire des actionnaires de la société anonyme "BONDI S.A.", établie et ayant son siège

social à L-2146 Luxembourg, 63, Rue de Merl, constituée suivant acte reçu par Maître Francis Kesseler, alors notaire de
résidence à Esch-sur-Alzette en date du 4 août 2004, publié au Mémorial C numéro 1062 du 22 octobre 2004, inscrite au
Registre de Commerce et des Sociétés Luxembourg sous le numéro B 102.342.

La séance est ouverte sous la présidence de Monsieur Anthony THILLMANY, employé privé, demeurant profession-

nellement à Esch-sur-Alzette.

Le Président désigne comme secrétaire et scrutateur Madame Michèle SENSI-BERGAMI, employée privée, demeurant

à Esch-sur-Alzette.

Le bureau ainsi constitué, le Président expose et prie le notaire instrumentant d'acter:
I.- Que l'ordre du jour de la présente assemblée est conçu comme suit:
1.- Extension de l'objet social de la société et modification subséquente de l'article 4 des statuts de la société.
2.- Divers.
II.- Qu'il résulte d'une liste de présence que les CENT QUATRE-VINGT-DIX-HUIT MILLE QUATRE CENT

SOIXANTE-QUATRE (198.464) actions d'une valeur nominale de CENT EUROS (EUR 100,-) chacune, représentant
l'intégralité du capital social de DIX-NEUF MILLIONS HUIT CENT-QUARANTE-SIX MILLE QUATRE CENTS EU-
ROS (EUR 19.846.400,-) sont dûment représentées à la présente assemblée; cette liste de présence ainsi que les procurations
des actionnaires représentés après avoir été signées par les membres du bureau, resteront annexées au présent procès-verbal
pour être soumises avec lui à la formalité de l'enregistrement.

III.- Que l'intégralité du capital social étant présente ou représentée à la présente assemblée il a pu être fait abstraction

des convocations d'usage, les actionnaires présents ou représentés se reconnaissant dûment convoqués et déclarant par
ailleurs avoir eu connaissance de l'ordre du jour qui leur a été communiqué au préalable.

IV.- Que la présente assemblée, réunissant l'intégralité du capital social, est en conséquence régulièrement constituée

et peut délibérer valablement sur les points figurant à l'ordre du jour.

L'assemblée, après avoir approuvé l'exposé de Monsieur le Président et, après s'être reconnue régulièrement constituée,

a abordé l'ordre du jour et, après en avoir délibéré, a pris à l'unanimité des voix, les résolutions suivantes:

Première résolution

L'assemblée générale décide d'étendre l'objet social de la société et de modifier en conséquence l'article 4 des statuts,

lequel aura désormais la teneur suivante:

« Art. 4. La société a pour objet toutes prises de participations sous quelques formes que ce soit, dans des entreprises

ou sociétés luxembourgeoises ou étrangères; l'acquisition par voie d'achat, d'échange, de souscription, d'apport de toute
autre manière, ainsi que l'aliénation par voie de vente, d'échange et de toute autre manière de valeurs mobilières de toutes
espèces; le contrôle et la mise en valeur de ces participations, notamment grâce à l'octroi aux entreprises auxquelles elle
s'intéresse de tous concours, prêts, avances ou garanties; l'emploi de 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 et brevets de toute origine, l'acquisition par voie d'apport,
de souscription, de prise ferme ou d'option d'achat et de toute autre manière, de tous titres et brevets, la réalisation par voie
de vente, de cession, d'échange ou autrement et la mise en valeur de ces affaires et brevets, et plus généralement toutes
opérations commerciales, financières ou mobilières se rattachant directement ou indirectement à l'objet de la société ou
susceptible de contribuer à son développement.

D'une manière générale elle peut prêter assistance (par des prêts, avances, garanties, cautionnements, sûretés ou autre)

à tout actionnaire, toute personne physique et à toute société ou entreprise dans laquelle la Société a un intérêt ou qui fait
partie du groupe de sociétés auquel appartient la Société, prendre toute mesure de contrôle et de surveillance et effectuer
toute opération qu'elle juge utile dans l'accomplissement et le développement de ses objets

La société pourra également, et accessoirement, acheter, vendre, louer, gérer tout bien immobilier tant au Grand-Duché

de Luxembourg qu'à l'étranger.»

Plus rien ne figurant à l'ordre du jour et personne ne demandant la parole, le Président lève la séance.

Frais

Tous les frais et honoraires, quels qu'ils soient, dus en vertu des présentes sont à la charge de la société.

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U X E M B O U R G

DONT ACTE, passé à Esch-sur-Alzette en l'étude de Maître Jean-Paul MEYERS, date qu'en tête des présentes.
Et après lecture faite et interprétation donnée aux comparants, tous connus du notaire instrumentaire par noms, prénoms,

états et demeures, ceux-ci ont signé avec le notaire le présent procès-verbal.

Signé avec Nous notaire le présent acte.
Signé: A. Thillmany, M. Sensi-Bergami, Moutrier Blanche.
Enregistré à Esch/Alzette Actes Civils, le 16 octobre 2015. Relation: EAC/2015/23935. Reçu soixante-quinze euros

75,00 €.

Le Receveur ff. (signé): Monique HALSDORF.

POUR EXPEDITION CONFORME, délivrée à des fins administratives.

Esch-sur-Alzette, le 14 octobre 2015.

Référence de publication: 2015175647/68.
(150195552) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 octobre 2015.

Cup I S.à r.l., Société à responsabilité limitée.

Siège social: L-2540 Luxembourg, 15, rue Edward Steichen.

R.C.S. Luxembourg B 199.093.

In the year two thousand fifteen, on the twenty-first of October,
Before us Maître Karine REUTER, notary residing in Luxembourg, Grand Duchy of Luxembourg.

There appeared:

Cup CEE S.à r.l., a private limited liability company (société à responsabilité limitée), incorporated under the laws of

the Grand Duchy of Luxembourg, having its registered office at 15, rue Edward Steichen, L-2540 Luxembourg, registered
with the Luxembourg Trade and Companies Register under number B198.293,

here represented by Aurore DARGENT, professionally residing in Luxembourg, by a virtue of proxy dated 19

October

2015, which after having been signed ne varietur by the appearing party and the undersigned notary will be registered with
this minute, hereafter “the proxy”,

The foresaid company, represented as stated above, acting as the sole shareholder of
Cup I S.à r.l.
a “société à responsabilité limitée” having its registered office at 15, rue Edward Steichen, L-2540 Luxembourg regis-

tered with the Luxembourg Trade and Companies Register under number B199.093,

incorporated pursuant to a deed of Maître Karine REUTER, notary residing in Luxembourg, on the 27

July 2015,

published in the Memorial C number 2215 page 106290 from August 25

2015.

The appearing party, acting in said capacity, has requested the undersigned notary to state the following resolutions of

the sole shareholder.

First resolution

The sole shareholder decides to increase the company's present share capital by an amount of one hundred thousand

Euro (EUR 100,000.-) from twelve thousand five hundred Euro (EUR 12,500.-) to the amount of one hundred twelve
thousand five hundred Euro (EUR 112,500.-) and decides to issue one hundred thousand (100,000) new shares having a
nominal value of one Euro (EUR 1.-), which will all be subscribed by the present shareholder, subject to the payment of a
global share premium amounting to one hundred thousand Euro (EUR 100,000.-), out of which an amount of eleven
thousand two hundred fifty Euro (EUR 11,250.-) shall be allocated to the legal reserve of the Company, the whole to be
fully paid up through a contribution in kind of a portion of a claim (the “Contribution”).

Proof has been given to the undersigned notary that the amount of the Contribution has been made available to the

Company.

Second resolution

The sole shareholder decides after the foregoing resolution to amend the first paragraph of article 5 of the company's

articles of association which will read as follows:

“ Art. 5. (First paragraph). The Company's corporate capital is fixed at one hundred twelve thousand five hundred Euro

(EUR 112,500.-) represented by one hundred twelve thousand five hundred (112,500) shares with a nominal value of one
Euro (EUR 1.-) each, all subscribed and fully paid-up.”

Intervention, subscription and payment

Thereupon intervenes the present shareholder, who declares to subscribe to the new shares in the Company and to pay

them up entirely together with the payment of the share premium through the Contribution described below.

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U X E M B O U R G

The reality of the value of the Contribution results in a certificate from the manager of the company "Cup I S.à r.l."

dated 20

October 2015.

However, the party appearing declares to give full discharge to the notary on the assessment of the value of the contri-

bution in kind, certifying it as the value of which corresponds to reality issue.

Description of the Contribution

The Contribution made by the present shareholder, consists of a portion of a claim of a principal amount of EUR

13.573.595,57 in exchange for the issuance of the new shares.

The total value of the contribution made by the shareholder to the Company amounts globally to EUR 200.000.- and is

allocated as follows:

- one hundred thousand Euro (EUR 100.000.-) to the share capital; and
- one hundred thousand Euro (EUR 100.000.-), to the share premium, out of which eleven thousand two hundred fifty

Euro (EUR 1.,250.-), to the legal reserve.

Expenses

The expenses and remunerations which shall be borne by the Company as a result of the present deed are estimated at

approximately EUR TWO THOUSAND AND FIVE HUNDRED EUROS (2.500.-)

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

party, represented as stated above, the present deed is worded in English, followed by a French version, and upon request
of the same appearing party, in case of discrepancies between the English and the French texts, the English version will be
prevailing.

Whereof, the present notarial deed is drawn in Luxembourg, on the year and day first above written.
The document having been read to the proxy holder of the appearing party, the proxy holder of the appearing party

signed together with us, notary, the present original deed.

Suit la traduction française du texte qui précède:

L'an deux mil quinze, le vingt-et-un octobre,
Pardevant Maître Karine REUTER, notaire de résidence à Luxembourg.

A comparu:

La société Cup CEE S.à r.l. ayant son siège social au 15, rue Edward Steichen, L-2540 Luxembourg, inscrite au Registre

de Commerce et des Sociétés à sous le numéro B198.293,

ici représentée par Aurore DARGENT
demeurant professionnellement à Luxembourg, le tout en vertu d'une procuration sous seing privée datée du 19 octobre

2015

laquelle restera annexée après paraphes ne varietur aux présentes pour être enregistrée avec le présent acte.
Laquelle partie comparante, représentée comme exposé ci-avant, a requis le notaire instrumentant d'acter ce qui suit:
La partie comparante est le seul associé de la société à responsabilité limitée
Cup I S.à r.l.
établie et ayant son siège social à 15, rue Edward Steichen, L-2540 Luxembourg
constituée suivant acte reçu par Maître Karine REUTER, notaire de résidence à Luxembourg en date du 27 juillet 2015,

inscrite au Registre de Commerce et des Sociétés sous le numéro B199.093, publiée au Mémorial C numéro 2215 page
106290 du 25 août 2015.

En sa qualité d'associée unique de la dite société, la dite partie comparante a pris les résolutions suivantes:

Première Résolution

L'associé unique décide d'augmenter le capital social de la société par un montant de cent mille euros (EUR 100.000,-)

de son montant actuel de douze mille cinq cents euros (EUR 12.500,-) à un montant de cent douze mille cinq cents euros
(EUR 112.500,-) et décide d'émettre cent mille (100.000) nouvelles parts sociales ayant une valeur nominale d'un euro
(EUR 1,-) chacune, dont l'entièreté sera souscrite par l'associé actuel, sous réserve du paiement d'une prime globale d'un
montant de cent mille euros (EUR 100.000,-), dont un montant de onze mille deux cent cinquante euros (EUR 11.250,-)
sera affecté à la réserve légale de la société, la totalité devant être libérée par un apport en nature d'une partie d'une
réclamation (l'"Apport").

Preuve a été donnée au notaire instrumentaire que le montant de l'Apport a été mis à disposition de la Société.

Deuxième Résolution

L'associée unique décide, suite à la résolution précédente, de modifier le premier alinéa de l'article 5 des statuts de la

société, qui aura dorénavant la teneur suivante:

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U X E M B O U R G

« Art. 5. (Premier alinéa). Le capital social est fixé à cent douze mille cinq cents euros (EUR 112.500,-) représenté par

cent douze mille cinq cents (112.500) parts sociales ayant une valeur nominale d'un euro (EUR 1,-) chacune, toutes sou-
scrites et entièrement libérées.»

Intervention, Souscription et Libération

Intervient alors l'associé unique actuel, qui déclare souscrire aux nouvelles actions de la société et les libérer entièrement

avec le paiement de la prime d'émission à travers l'Apport décrit ci-dessous.

La réalité de la valeur de l'Apport résulte d'une attestation du gérant de la société «Cup I S.à r.l.» datée du 20 octobre

2015.

Toutefois la partie comparante déclare donner pleine et entière décharge au notaire instrumentant quant à l'évaluation

de l'apport, lui certifiant que la valeur dont question correspond à la réalité.

Description de l'Apport

L'Apport fait par l'associé actuel consiste en une partie d'une réclamation d'un montant principal de EUR 13.573.595,57

en échange de l'émission de nouvelles actions.

La valeur totale de l'Apport fait par l'associé à la société équivaut globalement à EUR 200.000,- et est réparti comme

suit:

- cent mille euros (EUR 100.000,-) au capital social; et
- cent mille euros (EUR 100.000,-), à la prime d'émission, dont onze mille deux cent cinquante euros (EUR 11.250,-).

Evaluation des frais

Le montant des frais, dépenses et charges sous quelque forme que ce soit, qui incombent à la société ou sont mis à sa

charge à raison du présent acte, s'élèvent à la somme de DEUX MILLE CINQ CENTS EUROS (2.500.-)

Le notaire soussigné, qui a personnellement la connaissance de la langue anglaise, déclare que la comparante l'a requis

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

Déclaration en matière de blanchiment

Le(s) associé(s) /actionnaires déclare(nt), en application de la loi du 12 novembre 2004, telle qu'elle a été modifiée par

la suite, être le(s) bénéficiaire(s) réel(s) de la société faisant l'objet des présentes et certifient que les fonds/biens/droite
servant à la libération du capital social ne proviennent pas respectivement que la société ne se livre(ra) pas à des activités
constituant une infraction visée aux articles 506-1 du Code Pénal et 8-1 de la loi modifiée du 19 février 1973 concernant
la vente de substances médicamenteuses et la lutte contre la toxicomanie (blanchiment) ou des actes de terrorisme tels que
définis à l'article 135-1 du Code Pénal (financement du terrorisme).

DONT ACTE, fait et passé à Luxembourg, date qu'en tête des présentes.
Après lecture faite et interprétation donnée au représentant de la comparante, connu du notaire par nom, prénom usuel,

état et demeure, il a signé le présent acte avec le notaire.

Signés: A. DARGENT, K. REUTER.
Enregistré à Luxembourg Actes Civils 2, le 22 octobre 2015. Relation: 2LAC/2015/ 23786. Reçu soixante-quinze euros

75.-

Le Receveur (signé): MULLER.

POUR EXPEDITION CONFORME

Luxembourg, le 27 octobre 2015.

Référence de publication: 2015175683/134.
(150194779) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 octobre 2015.

Equity Investment Partners S.A., Société Anonyme.

Siège social: L-1150 Luxembourg, 291, route d'Arlon.

R.C.S. Luxembourg B 123.029.

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.

Un mandataire

Référence de publication: 2015179040/10.
(150199296) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 novembre 2015.

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U X E M B O U R G

Berghoff Property GmbH, Société à responsabilité limitée.

Capital social: EUR 25.000,00.

Siège social: L-1940 Luxembourg, 174, route de Longwy.

R.C.S. Luxembourg B 198.681.

Im Jahr zweitausendfünfzehn, am sechzehnten Oktober.
Vor dem unterzeichnenden Notar Jean-Paul Meyers, Notar mit Amtssitz in Esch-sur-Alzette, Großherzogtum Luxem-

burg,

ERSCHIEN:

die Berghoff Holding GmbH, eine Gesellschaft mit beschränkter Haftung unterliegend dem Recht der Bundesrepublik

Deutschland, mit Sitz in 1, Langenheid 57489 Drolshagen, Bundesrepublik Deutschland, eingetragen im Handelsregister
B des Amtsgerichts Siegen mit der Nummer HRB8783,

hier vertreten durch Christophe Nicolay, wohnhaft in Luxemburg, kraft einer am 21. September 2015, erteilten Voll-

macht.

Oben genannte Vollmacht wird, nachdem sie „ne varietur“ durch den Bevollmächtigten und den unterzeichnenden Notar

unterzeichnet wurde, dieser Urkunde angehängt bleiben und mit ihr eingetragen.

Die Berghoff Holding GmbH ist alleinige Gesellschafterin (die „alleinige Gesellschafterin“) der Berghoff Property

GmbH, eine Gesellschaft mit beschränkter Haftung gegründet und bestehend nach dem Recht des Großherzogtum Lu-
xemburg, mit Gesellschaftssitz in 174, route de Longwy, L-1940 Luxemburg, eingetragen im luxemburgischen Handels-
register unter der Nummer B 198.681, und welche am 13. Juli 2015 gemäß notarieller Urkunde durch den Notar Marc
Loesch, mit Amtssitz in Mondorf-les-Bains gegründet wurde, veröffentlicht im Mémorial C unter Nummer 2452 am 10.
September 2015 (die „Gesellschaft“).

Die erschienene Person, erklärte, dass sie alle Geschäftsanteile vertritt und bat den unterzeichnenden Notar um die

Beurkundung der folgenden Beschlüsse:

Erster Beschluss

Die alleinige Gesellschafterin beschließt den Gesellschaftssitz und den Verwaltungssitz von 174, route de Longwy,

L-1940 Luxemburg, Großherzogtum Luxemburg nach 1, Langenheid, 57489 Drolshagen, Bundesrepublik Deutschland,
zu verlegen (die „Sitzverlegung“). Im Hinblick auf die Sitzverlegung, beschließt die alleinige Gesellschafterin weiterhin
der Annahme der deutschen Rechtsform einer Gesellschaft mit beschränkter Haftung zuzustimmen, somit wird sich die
luxemburgische Gesellschaft in eine deutsche Gesellschaft mit beschränkter Haftung umwandeln. Die Sitzverlegung soll
zum Zeitpunkt der Eintragung der Gesellschaft als eine Gesellschaft mit beschränkter Haftung im Handelsregister vom
Amtsgericht Siegen wirksam werden (“Wirksamkeitsdatum”).

Zweiter Beschluss

Die alleinige Gesellschafterin beschließt eine Änderung der Satzung der Gesellschaft mit Wirkung zum Wirksamkeits-

datum vorzunehmen. Die abgeänderte Satzung der Gesellschaft liest sich wie folgt:

„ § 1. Firma, Sitz, Geschäftsjahr.
(1) Die Firma der Gesellschaft lautet: Berghoff Property GmbH.
(2) Der Sitz der Gesellschaft ist 57489 Drolshagen, Langenheid 1.
(3) Das Geschäftsjahr ist das Kalenderjahr. Das erste Geschäftsjahr ist ein Rumpfgeschäftsjahr.

§ 2. Gegenstand des Unternehmens.
(1) Der Gegenstand des Unternehmens ist die Vermietung, die Verpachtung sowie der Handel mit beweglichen Ge-

genständen jeder Art im Bereich der mechanischen Industrie sowie der Erwerb und die Verwaltung von sonstigen
Vermögenswerten im Bereich der mechanischen Industrie.

(2) Die Gesellschaft ist zu allen nicht erlaubnispflichtigen Geschäften und Maßnahmen berechtigt, die unmittelbar oder

mittelbar dem Gegenstand des Unternehmens zu dienen geeignet sind. Sie ist insbesondere berechtigt, im In- und Ausland
Zweigniederlassungen zu errichten, sich an anderen Unternehmen gleicher oder verwandter Art im In- und Ausland zu
beteiligen sowie solche Unternehmen zu erwerben, zu gründen und für eigene oder fremde Rechnung zu führen.

§ 3. Stammkapital.
(1) Das Stammkapital der Gesellschaft beträgt 25.000,00. € (in Worten: fünfundzwanzigtausend Euro). Es ist eingeteilt

in 25.000 Geschäftsanteile im Nennwert zu je 1,00 €.

(2) An dem Stammkapital ist beteiligt
die Berghoff Holding GmbH mit den Geschäftsanteilen Nr. 1 bis 25.000
(3) Das Stammkapital wird durch Sacheinlagen erbracht, indem der Gesellschafter des bisherigen Rechtsträgers, die

Berghoff Holding GmbH, die Berghoff Property GmbH mit Sitz in Luxemburg, formwechselnd nach den §§ 190 ff. UmwG

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in die Rechtsform der GmbH umgewandelt hat und das nach Abzug der Schulden verbleibende (freie) Vermögen der
vorgenannten Berghoff Property GmbH mit Sitz in Luxemburg mindestens dem Stammkapital der GmbH entspricht.

§ 4. Geschäftsführung.
(1) Die Gesellschaft hat einen oder mehrere Geschäftsführer. Ist nur ein Geschäftsführer bestellt, so vertritt dieser die

Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so sind je zwei Geschäftsführer oder ein Geschäftsführer mit
einem Prokuristen gemeinschaftlich zur Vertretung der Gesellschaft berechtigt. Einzelvertretungsbefugnis kann erteilt
werden. Den Geschäftsführern kann weiter gestattet werden, bei der Vertretung der Gesellschaft zugleich in Vertretung
eines Dritten und/oder in eigenem Namen zu handeln.

(2) Die Geschäftsführer führen die Geschäfte der Gesellschaft nach Maßgabe der gesetzlichen Bestimmungen, der

Vorschriften dieses Gesellschaftsvertrages sowie der Beschlüsse der Gesellschafter. Sie sind gegenüber der Gesellschaft
verpflichtet, die Bindungen einzuhalten, die ihnen der Anstellungsvertrag auferlegt.

§ 5. Gesellschafterversammlung.
(1) Beschlüsse der Gesellschafter werden in Gesellschafterversammlungen gefasst.
(2) Eine ordentliche Gesellschafterversammlung ist mindestens einmal im Jahr abzuhalten zum Zwecke der Beschluss-

fassung über

- die Berichterstattung über den Verlauf des abgelaufenen Geschäftsjahres,
- die Feststellung des Jahresabschlusses,
- die Gewinnverwendung,
- die Entlastung der Geschäftsführer und
- die Wahl des Abschlussprüfers, soweit erforderlich.
(3) Außerordentliche Gesellschafterversammlungen sind einzuberufen, wenn die Situation der Gesellschaft dies erfor-

dert oder ein oder mehrere Gesellschafter, die zusammen über mindestens 10% des Stammkapitals verfügen, dies verlangen.
Wird dem Verlangen nicht entsprochen, so sind die Gesellschafter berechtigt, die Versammlung selbst einzuberufen; Absatz
4 gilt entsprechend.

(4) Die Einberufung einer Gesellschafterversammlung erfolgt durch die Geschäftsführung durch eingeschriebenen Brief

an die Gesellschafter, der mindestens zwei Wochen vor dem Tag der Gesellschafterversammlung zur Post aufzugeben ist
und die Tagesordnung enthalten muss. Für außerordentliche Gesellschafterversammlungen kann in dringenden Fällen die
Einberufungsfrist auf eine Woche abgekürzt werden. In diesem Fall beginnt die Frist am zweiten Tage nach der Absendung
des Einschreibens und endet am Tage vor der Versammlung.

(5) Eine nicht ordnungsgemäß einberufene Gesellschafterversammlung kann Beschlüsse nur fassen, wenn sämtliche

Gesellschafter vertreten sind und kein Widerspruch gegen die Beschlussfassung erhoben wird.

Wird diese Mehrheit nicht erreicht, so ist eine neue Gesellschafterversammlung mit der gleichen Tagesordnung einzu-

berufen, die aber nicht vor Ablauf von sieben Tagen, gerechnet vom Tage der Absendung der erneuten Einladung, und
nicht später als einen Monat, gerechnet vom Tage der ersten Gesellschafterversammlung, stattfinden darf. Diese Gesell-
schafterversammlung ist unabhängig von den vertretenen Stimmen stets beschlussfähig, wenn in der Einladung auf diese
Rechtsfolge ausdrücklich hingewiesen worden ist.

(6) Beschlüsse können auch - soweit gesetzlich zulässig - außerhalb einer Gesellschafterversammlung durch schriftliche

Abstimmung gefasst werden, wenn alle Gesellschafter sich damit im Rahmen der Abstimmung schriftlich einverstanden
erklärt haben.

(7) Über jede Gesellschafterversammlung hat die Geschäftsführung ein Protokoll zu erstellen, das die Namen aller

anwesenden Personen, den Wortlaut der Anträge und der Beschlüsse sowie das Ergebnis der Abstimmung enthalten muss,
soweit nicht durch das Gesetz eine andere Form vorgeschrieben ist.

(8) Die Gesellschafter fassen ihre Beschlüsse mit einfacher Mehrheit aller vorhandenen Stimmen, soweit sich aus diesem

Gesellschaftsvertrag oder aus zwingenden gesetzlichen Vorschriften nichts anderes ergibt.

Beschlüsse über die Änderung des Gesellschaftsvertrages bedürfen einer Mehrheit von 75% aller vorhandenen Stimmen;

dies betrifft auch Umwandlungen nach dem UmwG.

(9) Jeder Gesellschafter kann sich bei der Gesellschafterversammlung durch einen anderen Gesellschafter oder durch

eine gesetzlich zur Berufsverschwiegenheit verpflichtete Person vertreten lassen. Der Vertreter muss eine schriftliche
Vollmacht vorlegen.

(10) Ein Gesellschafter, der bei der Beschlussfassung anwesend war, kann Beschlüsse der Gesellschafter nur innerhalb

eines Monats seit der Beschlussfassung, sonst innerhalb eines Monats nach Zustellung des Protokolls über die Gesell-
schafterversammlung durch Klage anfechten.

§ 6. Einziehung von Geschäftsanteilen.
(1) Die Gesellschaft ist befugt, den bzw. die Geschäftsanteil(e) eines Gesellschafters durch Beschluss nach §§ 34, 46

Nr. 4 GmbHG einzuziehen, wenn:

a) der Gesellschafter seine Gesellschaftspflichten grob verletzt hat;

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b) der Gesellschafter ohne Zustimmung der Gesellschaft auf eigene Rechnung auf dem Gebiet der Gesellschaft tätig

wird;

c) für den Gesellschafter die Betreuung angeordnet wird, sofern der Aufgabenkreis des Betreuers die Wahrnehmung

der Rechte und Pflichten als Gesellschafter in der Gesellschaft ganz oder teilweise einschließt;

d) über das Vermögen des Gesellschafters das Insolvenzverfahren eröffnet und nicht innerhalb von drei Monaten seit

Eröffnung eingestellt oder die Eröffnung eines solchen Verfahrens mangels Masse abgelehnt wird oder der Gesellschafter
die Richtigkeit seines Vermögensverzeichnisses an Eides Statt zu versichern hat;

e) die Zwangsvollstreckung in den Geschäftsanteil betrieben und nicht binnen drei Monaten aufgehoben wird;
f) in der Person des Gesellschafters ein wichtiger Grund vorliegt, der seine Ausschließung rechtfertigen würde, insbe-

sondere, wenn den übrigen Gesellschaftern die Fortsetzung der Gesellschaft mit dem betreffenden Gesellschafter wegen
seines Verhaltens oder wegen seiner Persönlichkeit nicht mehr zumutbar ist oder durch sein Verbleiben in der Gesellschaft
der Bestand der Gesellschaft ernstlich gefährdet wäre. Die weitere Zusammenarbeit gilt insbesondere dann als unzumutbar,
wenn ein Gesellschafter trotz Nachfristsetzung mit Ablehnungsandrohung Verträge zwischen ihm und der Gesellschaft
nicht erfüllt;

g) der Gesellschafter Auflösungsklage erhebt oder seinen Austritt aus der Gesellschaft erklärt;
h) ein Gesellschafter, der seine Beteiligung an der Gesellschaft mit Rücksicht auf seine Tätigkeit als Geschäftsführer

der Gesellschaft erworben hat, für die Gesellschaft nicht mehr tätig ist;

i) der Gesellschafter zustimmt.
(2) Die Einziehung wird durch die Geschäftsführung erklärt. Sie bedarf eines Gesellschafterbeschlusses, der mit der

Mehrheit von 75% der abgegebenen Stimmen gefasst wird. Dem betroffenen Gesellschafter steht bei Beschlüssen gem.
Abs. 1 Buchst. a)-h) kein Stimmrecht zu. Der Einziehungsbeschluss wird mit seiner Mitteilung an den betroffenen Ge-
sellschafter wirksam.

(3) Anstelle der Einziehung können die übrigen Gesellschafter mit der durch diese Satzungsbestimmung - unter Be-

freiung von den Beschränkungen des § 181 BGB - erteilten Ermächtigung des betroffenen Gesellschafters oder seiner
Rechtsnachfolger beschließen, dass der der Einziehung unterliegende Geschäftsanteil auf die Gesellschaft oder die Ge-
sellschafter oder einen zu bestimmenden Gesellschafter oder Dritten übertragen wird.

(4) Beschlüsse im Sinne der Abs. 1 bis 3 können nur innerhalb von sechs Monaten nach Eintritt des Ereignisses gefasst

werden, das die Einziehung gem. Abs. 1 rechtfertigt.

(5) Gesellschafter, deren Geschäftsanteile eingezogen oder gem. Abs. 3 an die Gesellschaft, Gesellschafter oder dritte

Personen abgetreten werden, erhalten hierfür ein Entgelt, das dem gemeinen Wert der Geschäftsanteile i.S.v. § 11 Abs. 2
BewG entspricht. Zahlungen durch die Gesellschaft dürfen nur aus der freien Rücklage erfolgen. Soweit dies bei Fälligkeit
nicht vollständig erfolgen kann ist die Abfindungsforderung zinslos gestundet.

Schuldner des Entgelts ist die Gesellschaft, wenn Geschäftsanteile eingezogen oder von der Gesellschaft übernommen

werden, sonst derjenige, an den die Geschäftsanteile abgetreten werden.

§ 7. Jahresabschluss, Gewinnverwendung.
(1) Der Jahresabschluss (Bilanz mit Gewinn- und Verlustrechnung) sowie der Lagebericht - soweit gesetzlich erfor-

derlich - ist von der Geschäftsführung innerhalb von drei Monaten nach Ende eines jeden Geschäftsjahres aufzustellen.

(2) Der Jahresabschluss ist dem Abschlussprüfer zur Prüfung vorzulegen. Die Geschäftsführer haben den Gesellschaftern

den Jahresabschluss und den Lagebericht gemeinsam mit dem schriftlichen Prüfungsbericht des Abschlussprüfers unver-
züglich nach Fertigstellung mit ihren Vorschlägen zur Gewinnverwendung zur Beschlussfassung vorzulegen.

(3) Der Jahresabschluss ist entsprechend den Grundsätzen ordnungsgemäßer Buchführung so zu fertigen, dass die Han-

delsbilanz gleichzeitig als Steuerbilanz Verwendung finden kann. Die gesetzlichen Bestimmungen der Bilanzierung und
Prüfung des Jahresabschlusses bleiben unberührt.

(4) Die Gesellschafterversammlung beschließt über die Verwendung des sich aus der Jahresbilanz ergebenden Jahre-

süberschusses zuzüglich eines Gewinnvortrages abzüglich eines Verlustvortrages. Sie kann Beträge in Gewinnrücklagen
einstellen oder als Gewinn vortragen oder ganz oder teilweise an die Gesellschafter ausschütten.

(5) Ausgeschüttete Gewinne sind auf die Gesellschafter nach dem Verhältnis ihrer Geschäftsanteile zu verteilen.

§ 8. Bekanntmachungen. Bekanntmachungen der Gesellschaft erfolgen ausschließlich im elektronischen Bundesanzei-

ger

§ 9. Gründungsaufwand. Die durch die Errichtung der Gesellschaft entstehenden Kosten (Notar, Gericht, Beratung)

übernimmt die Gesellschaft bis zur Höhe von 2 000.- €.

§ 10. Teilnichtigkeit. Sollten einzelne Bestimmungen dieses Gesellschaftsvertrages nichtig oder unwirksam sein oder

werden, so wird die Gültigkeit des Vertrages im Übrigen hiervon nicht berührt. Die ungültige Bestimmung soll durch eine
solche ersetzt werden, die dieser in ihrem wirtschaftlichen Sinngehalt entspricht.“

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Dritter Beschluss

Die alleinige Gesellschafterin beschließt ebenfalls jeder weiteren Regelung zur Anpassung an das deutsche GmbH-

Recht zuzustimmen.

Vierter Beschluss

Die alleinige Gesellschafterin beschließt, Herrn Oliver Bludau, geboren am 26. November 1971 und Herrn Ulrich

Berghoff, geboren am 8. September 1953 zu Geschäftsführern der Berghoff Property GmbH zu bestellen.

Fünfter Beschluss

Die alleinige Gesellschafterin erteilt weiterhin Vollmacht an jeden Träger einer Ausfertigung dieser Urkunde um die

Streichung aus dem Luxemburger Handels- und Gesellschaftsregister zu beantragen aufgrund eines Belegs der Eintragung
der Gesellschaft im zuständigen deutschen Handelsregister.

Der amtierende Notar, der der deutschen Sprache kundig ist, stellt hiermit fest, dass auf Ersuchen der erschienenen

Person diese Urkunde in deutscher Sprache verfasst worden ist.

Die vorliegende Urkunde wurde in Luxemburg an dem oben aufgeführten Tage unterzeichnet.
Das Vorstehende wurde der erschienen Person, deren Name und Wohnsitz dem Notar bekannt sind, vom Notar vorge-

lesen und erläutert, anschließend haben diese Person und der Notar diese Urkunde eigenhändig wie folgt unterschrieben.

Signé: C. NICOLAY, J-P. MEYERS.
Enregistré à Esch/Alzette Actes Civils, le 20 octobre 2015. Relation: EAC/2015/24236. Reçu soixante-quinze euros

75,00 €

Le Receveur (signé): Amédé SANTIONI.

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

publication au Mémorial C, Recueil des Sociétés et Associations.

Esch-sur-Alzette, 28 octobre 2015.

Référence de publication: 2015175623/189.
(150195512) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 octobre 2015.

Compagnie Financiere de Participations Immobilières S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 201.043.

STATUTS

L'an deux mille quinze, le treizième jour du mois d’octobre.
Par devant Maître Jacques KESSELER, notaire de résidence à Pétange, Grand-Duché de Luxembourg, soussigné;

ONT COMPARU:

1) Monsieur David MAMANE, chef d’entreprise, né à Beer Sheva (Israël), le 22 décembre 1969, demeurant à 22 Chir

Lichelomo Street, JERUSALEM, ISRAEL; et

2) Madame Valérie NEDJAR, épouse MAMANE, sans profession, née à Saint Ouen (France), le 16 juillet 1970, de-

meurant à 22 Chir Lichelomo Street, JERUSALEM, ISRAEL, ici représentée par Monsieur Jonathan NORMAN, employé,
avec adresse professionnelle à Luxembourg, agissant en vertu d’une procuration lui délivrée sous seing privé, annexée au
présente acte.

Lesquels comparants, présents ou représentés, ont requis le notaire instrumentant d’arrêter ainsi qu’il suit les statuts

d’une société à responsabilité limitée qu’ils déclarent constituer par les présentes et dont ils ont arrêté les statuts comme
suit:

Art. 1

. La société prend la forme d’une société à responsabilité limitée sous la dénomination de “COMPAGNIE

FINANCIERE DE PARTICIPATIONS IMMOBILIERES S.à r.l.”.

Art. 2. Le siège social est établi dans la commune de Luxembourg (Grand-Duché de Luxembourg). L’adresse du siège

social peut être déplacée à l'intérieur de la commune par simple décision de la gérance.

Il peut être transféré en tout autre endroit du Grand-Duché de Luxembourg par une simple décision des associés délibérant

comme en matière de modification des statuts.

Par simple décision de la gérance, la société pourra établir des filiales, succursales, agences ou sièges administratifs

aussi bien dans le Grand-Duché de Luxembourg qu'à l'étranger.

Art. 3. La société a pour objet la prise de participations, sous quelque forme que ce soit, dans d'autres sociétés luxem-

bourgeoises et étrangères et toutes autres formes de placements, l'acquisition par achat, souscription ou de toute autre

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manière, ainsi que l'aliénation par vente, échange ou de toute autre manière de titres, obligations, créances, billets et autres
valeurs mobilières de toutes espèces, l'administration, le contrôle et le développement de telles participations.

La société peut participer à la création et au développement de n'importe quelle entreprise financière, industrielle ou

commerciale, tant au Luxembourg qu'à l'étranger, et leur prêter tous concours, que ce soit par des prêts, des garanties ou
de toute autre manière.

La société peut prêter et emprunter sous toutes les formes, avec ou sans intérêts, et procéder à l'émission d'obligations.
La société peut réaliser toutes opérations mobilières, immobilières, financières, industrielles et commerciales liées di-

rectement ou indirectement à son objet.

Elle peut avoir un établissement commercial ouvert au public.
Elle peut réaliser son objet directement ou indirectement en son nom propre ou pour le compte de tiers, seule ou en

association, en effectuant toutes opérations de nature à favoriser ledit objet ou celui des sociétés dans lesquelles elle détient
des intérêts.

D'une façon générale, la société peut prendre toutes mesures de contrôle et de surveillance et faire toutes opérations

qu'elle jugera utiles à l'accomplissement ou au développement de son objet en restant toutefois dans les limites tracées par
la loi du 10 août 1915 sur les sociétés commerciales, telle que modifiée.

Art. 4. La société est constituée pour une durée illimitée.

Art. 5. Le capital social est fixé à la somme de quatorze millions quatre-vingt-trois mille cent euros (14.083.100,- EUR),

représenté par cent quarante mille huit cent trente et une (140.831) parts sociales d’une valeur nominale de cent euros (100,-
EUR) chacune, toutes souscrites et entièrement libérées.

Art. 6. Les Associés décident de créer les classes de parts sociales suivantes:
(i) Parts sociales de classe A (les “Parts Sociales de Classe A”), (ii) les parts sociales de classe B (les “Parts Sociales de

Classe B”), (iii) les parts sociales de classe C (les “Parts Sociales de Classe C”), (iv) les parts sociales de classe D (les
“Parts Sociales de Classe D”), (v) les parts sociales de classe E (les “Parts Sociales de Classe E”), (vi) les parts sociales de
classe F (les “Parts Sociales de Classe F”), (vii) les parts sociales de classe G (les “Parts Sociales de Classe G”), (viii) les
parts sociales de classe H (les “Parts Sociales de Classe H”), (ix) les parts sociales de classe I (les “Parts Sociales de Classe
I”) et (x) les parts sociales de classe J (les “Parts Sociales de Classe J”).

En conséquence, le capital social de la Société est fixé à la somme de quatorze millions quatre-vingt-trois mille cent

euros (14 083.100,- EUR) représentés par:

a) quatorze mille quatre-vingt-trois (14.083) Parts Sociales de Classe A d'une valeur de cent euros (100,- EUR) chacune,
b) quatorze mille quatre-vingt-trois (14.083) Parts Sociales de Classe B d'une valeur de cent euros (100,- EUR) chacune,
c) quatorze mille quatre-vingt-trois (14.083) Parts Sociales de Classe C d'une valeur de cent euros (100,- EUR) chacune,
d) quatorze mille quatre-vingt-trois (14.083) Parts Sociales de Classe D d'une valeur de cent euros (100,- EUR) chacune,
e) quatorze mille quatre-vingt-trois (14.083) Parts Sociales de Classe E d'une valeur de cent euros (100,- EUR) chacune,
f) quatorze mille quatre-vingt-trois (14.083) Parts Sociales de Classe F d'une valeur de cent euros (100,- EUR) chacune,
g) quatorze mille quatre-vingt-trois (14.083) Parts Sociales de Classe G d'une valeur de cent euros (100,- EUR) chacune,
h) quatorze mille quatre-vingt-trois (14.083) Parts Sociales de Classe H d'une valeur de cent euros (100,- EUR) chacune,
i) quatorze mille quatre-vingt-trois (14.083) Parts Sociales de Classe I d'une valeur de cent euros (100,- EUR) chacune,
j) quatorze mille quatre-vingt-quatre (14.084) Parts Sociales de Classe J d'une valeur de cent euros (100,- EUR) chacune.
(Les Parts Sociales de Classe A, les Parts Sociales de Classe B, les Parts Sociales de Classe C, les Parts Sociales de

Classe D, les Parts Sociales de Classe E, les Parts Sociales Préférentielles Classe F, les Parts Sociales de Classe G, les Parts
Sociales de Classe H, les Parts Sociales de Classe I et les Parts Sociales de Classe J seront individuellement désignées en
tant que “Classe de Parts Sociales” et chaque part sociale sera désignée en tant que “Part Sociale” et collectivement les
“Parts Sociales”).

Sous réserve des articles 12 et 13, en cas de déclaration de dividende, un tel dividende sera accordé et payé de la manière

(i) Parts Sociales de Classe A
Les Parts Sociales de Classe A bénéficient d’un dividende préférentiel payable avant tout autre dividende ordinaire, et

ce jusqu’à un montant de cinquante mille euros (50.000,- EUR). Le solde du dividende décrété sera alloué à l'ensemble
des Parts Sociales constituant le capital social de la Société.

(ii) Parts Sociales de Classe B
Les Parts Sociales de Classe B bénéficient d’un dividende préférentiel payable avant tout dividende ordinaire, et ce

jusqu’à un montant de cinquante mille euros (50.000,- EUR). Ce dividende préférentiel n’étant versé qu’une fois le divi-
dende préférentiel alloué aux Parts Sociales de Classe A entièrement distribué. Le solde du dividende décrété sera alloué
à l'ensemble des Parts Sociales constituant le capital social de la Société.

(iii) Parts Sociales de Classe C

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Les Parts Sociales de Classe C bénéficient d’un dividende préférentiel payable avant tout dividende ordinaire, et ce

jusqu’à un montant de cinquante mille euros (50.000,- EUR). Ce dividende préférentiel n’étant versé qu’une fois le divi-
dende préférentiel alloué aux Parts Sociales de Classe A et B entièrement distribué. Le solde du dividende décrété sera
alloué à l'ensemble des Parts Sociales constituant le capital social de la Société.

(iv) Parts Sociales de Classe D
Les Parts Sociales de Classe D bénéficient d’un dividende préférentiel payable avant tout dividende ordinaire, et ce

jusqu’à un montant de cinquante mille euros (50.000,- EUR). Ce dividende préférentiel n’étant versé qu’une fois le divi-
dende préférentiel alloué aux Parts Sociales de Classe A, B et C entièrement distribué. Le solde du dividende décrété sera
alloué à l'ensemble des Parts Sociales constituant le capital social de la Société.

(v) Parts Sociales de Classe E
Les Parts Sociales de Classe E bénéficient d’un dividende préférentiel payable avant tout dividende ordinaire, et ce

jusqu’à un montant de cinquante mille euros (50.000,- EUR). Ce dividende préférentiel n’étant versé qu’une fois le divi-
dende préférentiel alloué aux Parts Sociales de Classe A, B, C et D entièrement distribué. Le solde du dividende décrété
sera alloué à l'ensemble des Parts Sociales constituant le capital social de la Société.

(vi) Parts Sociales de Classe F
Les Parts Sociales de Classe F bénéficient d’un dividende préférentiel payable avant tout dividende ordinaire, et ce

jusqu’à un montant de cinquante mille euros (50.000,- EUR). Ce dividende préférentiel n’étant versé qu’une fois le divi-
dende préférentiel alloué aux Parts Sociales de Classe A, B, C, D et E entièrement distribué. Le solde du dividende décrété
sera alloué à l'ensemble des Parts Sociales constituant le capital social de la Société.

(vii) Parts Sociales de Classe G
Les Parts Sociales de Classe G bénéficient d’un dividende préférentiel payable avant tout dividende ordinaire, et ce

jusqu’à un montant de cinquante mille euros (50.000,- EUR). Ce dividende préférentiel n’étant versé qu’une fois le divi-
dende préférentiel alloué aux Parts Sociales de Classe A, B, C, D, E et F entièrement distribué. Le solde du dividende
décrété sera alloué à l'ensemble des Parts Sociales constituant le capital social de la Société.

(viii) Parts Sociales de Classe H
Les Parts Sociales de Classe H bénéficient d’un dividende préférentiel payable avant tout dividende ordinaire, et ce

jusqu’à un montant de cinquante mille euros (50.000,- EUR). Ce dividende préférentiel n’étant versé qu’une fois le divi-
dende préférentiel alloué aux Parts Sociales de Classe A, B, C, D, E, F et G entièrement distribué. Le solde du dividende
décrété sera alloué à l'ensemble des Parts Sociales constituant le capital social de la Société.

(ix) Parts Sociales de Classe I
Les Parts Sociales de Classe I bénéficient d’un dividende préférentiel payable avant tout dividende ordinaire, et ce

jusqu’à un montant de cinquante mille euros (50.000,- EUR). Ce dividende préférentiel n’étant versé qu’une fois le divi-
dende préférentiel alloué aux Parts Sociales de Classe A, B, C, D, E, F, G et H entièrement distribué. Le solde du dividende
décrété sera alloué à l'ensemble des Parts Sociales constituant le capital social de la Société.

(x) Parts Sociales de Classe J
Les Parts Sociales de Classe J bénéficient d’un dividende préférentiel payable avant tout dividende ordinaire, et ce

jusqu’à un montant de cinquante mille euros (50.000,- EUR). Ce dividende préférentiel n’étant versé qu’une fois le divi-
dende préférentiel alloué aux Parts Sociales de Classe A, B, C, D, E, F, G, H et I entièrement distribué. Le solde du dividende
décrété sera alloué à l'ensemble des Parts Sociales constituant le capital social de la Société.

Art. 7. Chaque Part Sociale bénéficiera d’un droit de vote simple.

Art. 8. Le capital social pourra, à tout moment, être modifié moyennant accord de la majorité des associés représentant

au moins les trois quarts du capital social ou par l'associé unique, le cas échéant.

Art. 9. Les Parts Sociales sont indivisibles à l'égard de la Société qui ne reconnaît qu'un seul propriétaire pour chacune

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

Art. 10. Les Parts Sociales sont librement cessibles entre associés. Les Parts Sociales ne peuvent être cédées entre vifs

à des non-associés qu'avec l'agrément donné en assemblée générale des associés représentant au moins les trois quarts du
capital social.

En cas de décès d'un associé, les Parts Sociales de ce dernier ne peuvent être transmises à des non-associés que moyennant

l'agrément, donné en assemblée générale, des associés représentant les trois quarts des Parts Sociales appartenant aux
associés survivants. Dans ce dernier cas cependant, le consentement n'est pas requis lorsque les Parts Sociales sont trans-
mises, soit à des ascendants ou descendants, soit au conjoint survivant.

Art. 11. Le décès, l'interdiction, la faillite ou la déconfiture de l'un des associés ne met pas fin à la Société.

Art. 12. Les Classes de Parts Sociales sont librement rachetables à l'initiative de la Société et les rachats s'effectueront

dans l'ordre numérique (en commençant par les Parts Sociales de Classe A).

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Le prix de rachat des Classes de Parts Sociales sera évalué en tenant compte de la valeur nominale des Parts Sociales

augmentée du montant distribuable tel que défini à l'article 49-8 de la loi sur les sociétés commerciales du 10 août 1915,
telle que modifiée.

Art. 13. En cas de liquidation de la Société, le boni de liquidation éventuel sera réparti comme suit:
(i) Parts Sociales de Classe A
Les Parts Sociales de Classe A ont droit à 20% de la valeur du boni de liquidation.
(ii) Parts Sociales de Classe B
Les Parts Sociales de Classe B ont droit à 15% de la valeur du boni de liquidation.
(iii) Parts Sociales de Classe C
Les Parts Sociales de Classe C ont droit à 15% de la valeur du boni de liquidation.
(iv) Parts Sociales de Classe D
Les Parts Sociales de Classe D ont droit à 12% de la valeur du boni de liquidation.
(v) Parts Sociales de Classe E
Les Parts Sociales de Classe E ont droit à 10% de la valeur du boni de liquidation.
(vi) Parts Sociales de Classe F
Les Parts Sociales de Classe F ont droit à 8% de la valeur du boni de liquidation.
(vii) Parts Sociales de Classe G
Les Parts Sociales de Classe G ont droit à 5% de la valeur du boni de liquidation.
(viii) Parts Sociales de Classe H
Les Parts Sociales de Classe H ont droit à 5% de la valeur du boni de liquidation.
(ix) Parts Sociales de Classe I
Les Parts Sociales de Classe I ont droit à 5% de la valeur du boni de liquidation.
(x) Parts Sociale de Classe J
Les Parts Sociales de Classe I ont droit à 5% de la valeur du boni de liquidation.
Le boni de liquidation correspond à la valeur nominale des Parts Sociales augmentée de la somme totale du bénéfice

net de la Société (y compris les bénéfices nets reportés) dans la mesure où les Associés auraient été habilités à percevoir
des distributions de dividendes conformément à l'article 6, augmentés de (i) toute réserve librement distribuable et (ii) le
cas échéant augmentés du montant de la réduction de capital social et de la réduction de la réserve légale en relation à la
Classe de Parts Sociales devant être rachetée mais réduites par toute perte (y compris les pertes reportées).

Art. 14. La Société est gérée par un ou plusieurs gérants, qui ne doivent pas nécessairement être associés.
En cas de plusieurs gérants, le conseil de gérance est composé d'au moins un gérant A et un gérant B.
Les gérants sont nommés par les associés ou, le cas échéant, par l'associé unique, fixant la durée du mandat des gérants.

Les gérants sont librement et à tout moment révocables par les associés ou, le cas échéant, par l'associé unique sans qu'il
soit nécessaire qu'une cause légitime existe.

La Société sera engagée en toutes circonstances par la signature du gérant unique ou, dans le cas de plusieurs gérants,

par la signature conjointe d'un gérant A avec un gérant B, ou la seule signature de toute(s) personne(s) à laquelle/auxquelles
pareil pouvoir de signature aura été délégué dans les limites du mandat.

Art. 15. En cas de pluralité de gérants, le conseil de gérance choisira en son sein un président et pourra également choisir

parmi ses membres un vice-président. Il pourra également choisir un secrétaire qui n'a pas besoin d'être gérant et qui sera
en charge de la tenue des procès-verbaux des réunions du conseil de gérance et des assemblées des associés.

Vis-à-vis des tiers, le conseil de gérance a les pouvoirs les plus étendus pour agir au nom de la Société en toutes

circonstances et pour faire autoriser tous les actes et opérations relatifs à son objet.

Le conseil de gérance se réunira sur la convocation du président ou de deux gérants, au lieu indiqué dans l'avis de

convocation.

Le président présidera toutes les réunions du conseil de gérance; en son absence, les associés ou le conseil de gérance

pourront désigner à la majorité des personnes présentes un autre gérant pour assumer la présidence pro tempore de telles
réunions.

Avis écrit de toute réunion du conseil de gérance sera donné à tous les gérants au moins vingt-quatre heures avant la

date prévue pour la réunion, sauf s'il y a urgence, auquel cas la nature et les motifs de cette urgence seront mentionnés dans
l'avis de convocation. Il pourra être passé outre à cette convocation à la suite de l'assentiment de chaque gérant par écrit
ou par courrier électronique, télégraphe, télégramme, télex ou télécopieur. Une convocation spéciale ne sera pas requise
pour une réunion du conseil de gérance se tenant à une heure et un endroit déterminés dans une résolution préalablement
adoptée par le conseil de gérance.

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Tout gérant pourra se faire représenter à toute réunion du conseil de gérance en désignant par écrit ou par courrier

électronique, télégraphe, télégramme, télex ou télécopieur un autre gérant comme son mandataire. Un gérant peut présenter
plusieurs de ses collègues.

Tout gérant peut participer à une réunion du conseil de gérance par conférence téléphonique, visio-conférence ou d'autres

moyens de communication similaires où toutes les personnes prenant part à cette réunion peuvent s'entendre les unes les
autres. La participation à une réunion par ces moyens équivaut à une présence en personne à une telle réunion.

Le conseil de gérance ne peut délibérer ou agir valablement que si au moins une majorité des gérants est présente ou

représentée, y compris au moins un gérant A et au moins un gérant B, à une réunion du conseil de gérance. Les décisions
seront prises avec une majorité des voix des gérants présents ou représentés à une telle réunion.

Le conseil de gérance pourra, à l'unanimité, prendre des résolutions par voie circulaire en exprimant son approbation

au moyen d'un ou de plusieurs écrits ou par courrier électronique, télécopieur ou tout autre moyen de communication
similaire, à confirmer par écrit, le tout ensemble constituant le procès-verbal faisant preuve de la décision intervenue.

Art. 16. Les procès-verbaux de toutes les réunions du conseil de gérance seront signés par le président ou, en son absence,

par le vice-président, ou par deux gérants.

Art. 17. Le décès d'un gérant ou sa démission, pour quelque motif que ce soit, n'entraîne pas la dissolution de la Société.

Art. 18. Les gérants ne contractent, à raison de leur fonction, aucune obligation personnelle relativement aux engage-

ments régulièrement pris par eux au nom de la Société. Simples mandataires, ils ne sont responsables que de l'exécution
de leur mandat.

Art. 19. Le conseil de gérance peut décider de payer des acomptes sur dividendes sur base d'un état comptable préparé

par le conseil de gérance, duquel il ressort que des fonds suffisants sont disponibles pour distribution, étant entendu que
les fonds à distribuer ne peuvent pas excéder le montant des bénéfices réalisés depuis le dernier exercice fiscal augmenté
des bénéfices reportés et des réserves distribuables mais diminué des pertes reportées et des sommes à porter en réserve en
vertu d'une obligation légale ou statutaire.

Art. 20. Chaque associé peut participer aux décisions collectives quel que soit le nombre de parts qui lui appartient.

Chaque associé à un nombre de voix égal au nombre de parts qu'il possède ou représente.

Art. 21. Les décisions collectives ne sont valablement prises que pour autant qu'elles ont été adoptées par des associés

représentant plus de la moitié du capital social.

Art. 22. L'associé unique, le cas échéant, exerce les pouvoirs dévolus à l'assemblée des associés par les dispositions de

la section XII de la loi du 10 août 1915 concernant les sociétés commerciales, telle que modifiée.

Art. 23. L'année sociale commence le 1

janvier et finit le 31 décembre de chaque année.

Art. 24. Sur le bénéfice net, il est prélevé cinq pour cent (5%) pour la constitution d'un fonds de réserve jusqu'à ce que

celui-ci atteigne dix pour cent (10%) du capital social.

Le solde est à la libre disposition de l'assemblée générale. Des acomptes sur dividendes pourront être versés en conformité

avec les conditions prévues par la loi.

Art. 25. En cas de dissolution de la Société, la liquidation sera faite par un ou plusieurs liquidateur(s), associé(s) ou non,

nommé(s) par l'assemblée des associés ou, le cas échéant, par l'associé unique qui fixera leurs pouvoirs et leurs émoluments.
Sauf disposition contraire, le ou les liquidateur(s) auront les pouvoirs les plus étendus pour la réalisation de l'actif et le
paiement du passif.

Art. 26. Pour tout ce qui n'est pas réglé par les présents statuts, les associés s'en réfèrent aux dispositions de la loi du 10

août 1915 telle qu'elle a été modifiée.

Disposition transitoire

Par dérogation, le premier exercice commence aujourd'hui et finira le 31 décembre 2015.

Souscription et libération

Les Statuts ayant ainsi été arrêtés, les cent quarante mille quatre-vingt-trois (140.083) parts sociales ont été souscrites

comme suit:

1) Monsieur David MAMANE, pré-qualifié, cent quarante mille huit cent trente (140.830)
Parts Sociales de Classe A à J, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

140.830

2) Madame Valérie NEDJAR épouse Mamane, pré-qualifiée,
une (1) Part Sociale de Classe J, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Total: cent quarante mille huit cent trente et une parts sociales, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

140.831

Toutes ces parts sociales ont été intégralement libérées par les souscripteurs prédits comme suit:

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- la (1) Part Sociale de Classe J souscrite par Madame Valérie NEDJAR épouse Mamane, pré-qualifiée, moyennant un

versement en numéraire, de sorte que la somme de cent euros (100,- EUR) se trouve dès à présent à la libre disposition de
la Société, et

- les cent quarante mille huit cent trente (140.830) Parts Sociales de Classe A à J souscrites par Monsieur David MA-

MANE, pré-qualifié, moyennant apport en nature consistant en trois cent trente-huit (338) actions d'une valeur nominale
de mille euros (1.000,- EUR) chacune, représentant trente-quatre pour cent (34%) du capital social de la société par actions
simplifiée régie par les lois de France “FONCIERE BEAUVAU”, établie et ayant son siège social à F-75008 Paris, 50,
avenue des Champs-Elysées, inscrite au Registre de Commerce et des Sociétés de Paris sous le numéro 519 494 397, (ci-
après l'“Apport”).

Evaluation de l’apport en nature total

La valeur de l'Apport est évaluée, d'un commun accord des associés, à quatorze millions quatre-vingt-trois mille euros

(14.083.000,- EUR).

Preuve de libération, de la valeur et de l’existence des apports

La preuve de l'existence et la valeur de l'Apports en nature est fournie par des documents sociaux de la société “FON-

CIERE BEAUVAU” ainsi que par un certificat émis par l'organe d'administration de la prédite société en date du 8
septembre 2015, attestant la valeur, le nombre actuel des actions et leur appartenance actuelle.

Le certificat, signé “ne varietur” par le comparant et le notaire instrumentant, restera annexé au présent acte afin d'être

enregistré avec lui.

Réalisation effective de l'apport

Monsieur David MAMANE, en tant que co-fondateur et apporteur déclare:
- que toutes les actions apportées sont entièrement libérées;
- qu'il n'existe ni de droit de préemption, ni d'autres droits en vertu desquels une personne pourrait avoir le droit d'en

acquérir une ou plusieurs actions;

- qu'il est l'unique propriétaire des actions apportées et possède les pouvoirs d'en disposer, celles-ci étant légalement et

conventionnellement librement transmissibles;

- que l'Apport est effectif, sans réserve, à partir d'aujourd'hui;
- que toutes formalités seront réalisées en France aux fins de formaliser le transfert et de le rendre effectifs partout et

vis-à-vis de toutes tierces parties.

Frais

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, est évalué à environ 5.800,- euros.

Assemblée générale extraordinaire

Et aussitôt, les associés, représentant l'intégralité du capital social, et se considérant comme dûment convoqués, se sont

réunis en assemblée générale extraordinaire et ont pris à l'unanimité des voix les résolutions suivantes:

1. Le siège social est établi à L-2453 Luxembourg, 6, rue Eugène Ruppert.
2. Monsieur David MAMANE, chef d’entreprise, né à Beer Sheva (Israël), le 22 décembre 1969, demeurant à 22 Chir

Lichelomo Street, JERUSALEM, ISRAEL, est nommé gérant de la Société pour une durée indéterminée.

3. Conformément aux dispositions de l'article 14 des statuts, la Société est valablement engagée en toutes circonstances

et sans restrictions par la signature du gérant unique.

Déclaration

Le notaire instrumentant a rendu attentif les comparants au fait qu'avant toute activité commerciale de la Société pré-

sentement fondée, celle-ci doit être en possession d'une autorisation de commerce en bonne et due forme en relation avec
l'objet social, ce qui est expressément reconnu par les comparants.

DONT ACTE, passé à Luxembourg, date qu'en tête des présentes.
Lecture de l'acte ayant été faite aux parties comparantes, lesdites parties comparantes ont signé avec nous notaire, le

présent acte.

Signé: Mamane, Norman, Kesseler.
Enregistré à Esch/Alzette Actes Civils, le 15 octobre 2015. Relation: EAC/2015/23886. Reçu soixante-quinze euros

75,00 €.

Le Receveur ff. (signé): M. Halsdorf.

POUR EXPEDITION CONFORME
Référence de publication: 2015175714/295.
(150196117) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 octobre 2015.

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Hudson Luxembourg S.A., Société Anonyme.

Siège social: L-3372 Leudelange, 2, rue Léon Laval.

R.C.S. Luxembourg B 36.981.

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 28 octobre 2015.

Référence de publication: 2015175893/10.
(150195010) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 octobre 2015.

Armeos S.A., Société Anonyme.

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

R.C.S. Luxembourg B 55.426.

Le bilan consolidé de la société au 31 décembre 2014 a été déposé au registre de commerce et des sociétés de Luxem-

bourg.

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

Luxembourg.

Pour la société
Un mandataire

Référence de publication: 2015178022/13.
(150198012) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

Affin Hwang Capital Asian Series, Société d'Investissement à Capital Variable.

Siège social: L-5826 Hesperange, 33, rue de Gasperich.

R.C.S. Luxembourg B 190.239.

DISSOLUTION

In the year two thousand and fifteen, on the nineteenth of October;
Before Us Me Carlo WERSANDT, notary residing in Luxembourg (Grand-Duchy of Luxembourg), undersigned;

APPEARED:

HWANG INVESTMENT MANAGEMENT BERHAD, a company existing under the laws of Malaysia, licensed by

the Securities Commission of Malaysia under number CMSL/A0155/2007, having its registered office at Level 8, Wisma
Sri Pinang, 60 Green Hall, 10200 Penang, Malaysia and its place of business at Suite 11-01, Level 11, Menara Keck Seng,
203 Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia,

here represented by Mrs Vinciane ALEXANDRE, employee, residing professionally at 33, rue de Gasperich, L-5826

Hesperange, by virtue of a proxy given under private seal; such proxy, after having been signed "ne varietur" by the
proxyholder and the notary, will remain attached to the present deed in order to be recorded with it.

Such appearing party, represented as said before, declares and requests the officiating notary to act:
1) That the public limited company ("société anonyme") qualifying as an investment company with variable share capital

(“société d'investissement à capital variable”) “Affin Hwang Capital Asian Series”, (the "Company"), established and
having its registered office in L-5826 Hesperange, 33, rue de Gasperich, inscribed in the Trade and Companies' Register
of Luxembourg, section B, under the number 190239, has been incorporated pursuant to a deed of the undersigned notary,
published in the Mémorial C, Recueil des Sociétés et Associations, number 2564 of September 23, 2014.

2) That the corporate capital is set at EUR 820,810.3 represented by 101,873.683 shares of no par value.
3) That the appearing party, represented as said before, is the sole owner of all the shares of the Company.
4) That the appearing party, represented as said before, acting as sole shareholder of the Company, declares the disso-

lution of the Company with immediate effect.

5) That the appearing party, represented as said before, appoints itself as liquidator of the Company; and in its capacity

as liquidator of the Company has full powers to sign, execute and deliver any acts and any documents, to make any
declaration and to do anything necessary or useful so to bring into effect the purposes of this deed.

6) That the appearing party, represented as said before and in its capacity as liquidator of the Company, declares that it

irrevocably undertakes to settle any presently known and unknown unpaid liabilities of the Company.

7) That the appearing party, represented as said before, declares that it takes over all the assets of the Company, and that

it will assume any existing debts of the Company pursuant to section 6.

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U X E M B O U R G

8) That the appearing party, represented as said before, declares that the liquidation of the Company is closed and that

any registers of the Company recording the issuance of shares or any other securities shall be cancelled.

9) That full and entire discharge is granted to the board of directors and statutory auditor for the performance of their

assignment.

10) That the books and documents of the Company will be kept for a period of five years at least at the former registered

office of the Company in L-5826 Hesperange, 33, rue de Gasperich.

Costs

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

pany incurs or for which it is liable by reason of the present deed, is evaluated at approximately one thousand one hundred
Euros (EUR 1,100.-).

Statement

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

with no need of further translation in accordance with Article 26(2) of the Law of 13 February 2007 relating to specialised
investment funds, as amended.

WHEREOF, the present deed was drawn up in Luxembourg, at the date indicated at the beginning of the document.
After reading the present deed to the proxyholder of the appearing party, acting as said before, known to the notary by

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

Signé: V. ALEXANDRE, C. WERSANDT.
Enregistré à Luxembourg A.C. 2, le 22 octobre 2015. 2LAC/2015/23718. Reçu soixante-quinze euros 75,00 €.

Le Receveur (signé): André MULLER.

POUR EXPEDITION CONFORME, délivrée;

Luxembourg, le 27 octobre 2015.

Référence de publication: 2015175531/57.
(150194831) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 octobre 2015.

Aquarius Consulting Event S.A., Société Anonyme.

Siège social: L-1471 Luxembourg, 235, route d'Esch.

R.C.S. Luxembourg B 66.844.

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

Luxembourg, le 28 octobre 2015.

Référence de publication: 2015175584/10.
(150195102) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 octobre 2015.

The Czars Antic Gallery S.à r.l., Société à responsabilité limitée.

Siège social: L-1946 Luxembourg, 16, rue Louvigny.

R.C.S. Luxembourg B 62.757.

Extrait du procès-verbal de l'assemblée générale extraordinaire tenue le 30 octobre 2015 au siège social de la société

Les associés, représentant l'intégralité du capital social ont pris les résolutions suivantes:
L'assemblée décide à l'unanimité la révocation de Monsieur Christian Le Stradic en tant que gérant technique et de

Madame Mina El Ouachini en tant que gérante administrative.

Suite à la révocation du gérant technique et de la gérante administrative, Monsieur Jerry Franck Dujardin, né le

06.08.1979 à Clermont Ferrand (France), demeurant à 80, boulevard de la Pétrusse, L-2320 Luxembourg est nommé gérant
unique pour une durée indéterminée.

Vis-à-vis des tiers la société est valablement engagée par la signature individuelle du gérant.

The Czars Antic Gallery S.à r.l.

Référence de publication: 2015178798/16.
(150198425) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 novembre 2015.

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L & P, Lange and Partner S.à r.l., Société à responsabilité limitée.

Siège social: L-6755 Grevenmacher, 1, place du Marché.

R.C.S. Luxembourg B 89.344.

Luxembourg, le 03/11/2015.

G.T. Experts Comptables Sàrl
Luxembourg

Référence de publication: 2015179173/12.
(150199131) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 novembre 2015.

Name Drop Sàrl, Société à responsabilité limitée.

Siège social: L-1313 Luxembourg, 16, rue des Capucins.

R.C.S. Luxembourg B 163.230.

This document comprises the Common Draft Terms of a proposed cross-border merger between FitFlop Limited and

Name Drop Sàrl for the purposes of Regulation 7 of the Companies (Cross Border Mergers) Regulations 2007 and Lu-
xembourg cross border laws under Article 261 of the law of August 10, 1915 on commercial companies, as amended.

COMMON DRAFT TERMS

of a proposed cross-border merger of

FITFLOP LIMITED

and

NAME DROP S.ÀR.L.

Contents

1. Description of the contemplated merger
2. Information provided under Regulation 7 of the UK Regulations and article 261 (2) of the Luxembourg Law
3. Consequences of the Merger
4. Additional provisions

Annex A: Articles of Association of the Acquiring Company (FitFlop Limited)

FitFlop Limited
Registered office: Eighth Floor, 6 New Street Square, London EC4A 3AQ
Registration number: 06436347

Name Drop S.àr.l.
Société à responsabilité limitée
Registered office: 16, rue des Capucins, L-1313 Luxembourg, Grand Duchy of Luxembourg
R.C.S. Luxembourg B 163.230
Share capital: USD 25,000

COMMON DRAFT TERMS OF THE MERGER

This proposed merger is to be carried out by way of absorption of the private limited liability company (société à

responsabilité limitée) Name Drop S.àr.l. by its sister group company, the private company limited by shares FitFlop
Limited, organised and incorporated under the laws of England and Wales.

The board of directors of FitFlop Limited (the Acquiring Company) and the sole manager of Name Drop S.àr.l. (the

Company Ceasing to Exist together with the Acquiring Company, the Merging Companies) have decided to draw up the
following draft terms of the merger in accordance with the provisions of The Companies (Cross-Border Mergers) Regu-
lations 2007 (SI 2007/2974) (implementing the Directive 2005/56/EC on cross-border mergers of limited liability
Companies) (the UK Regulations) and article 261 of the law of August 10, 1915 on commercial companies, as amended
(the Luxembourg Law).

This proposed merger is to be carried out pursuant to the UK Regulations and the Luxembourg Law.

1. Description of the contemplated merger. The respective board of directors and sole manager of the Merging Companies

propose to carry out a cross-border merger within the meaning of the Directive 2005/56/EC of the European Parliament
and of the Council of the European Union of 26 October 2005 on cross-border mergers of limited liability companies (as

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effective or implemented in their respective jurisdictions of incorporation), which will apply to permit the transfer of all
assets and liabilities of the Company Ceasing To Exist to the Acquiring Company, in accordance with the provisions of
Regulation 17 of the UK Regulations and article 274 of the Luxembourg Law (the Merger).

The Merging Companies belong to the same group of companies, the Merger being considered as an internal restructuring

of the said group, and carried out with the latest accounts available for both companies. The proposed Merger is intended
to meet the objectives of corporate rationalisation of the said group of companies, reduction of certain commercial and
structural inefficiencies (including ongoing costs of operating, and management time incurred in supervising the Company
Ceasing To Exist), general cost saving synergies, simplification of governance and regulatory procedures, enhanced effi-
ciency of services, rights and product propositions offered by the Merging Companies.

The directors of the Acquiring Company and the manager of the Company Ceasing To Exist mutually undertake to take

all required steps in order to carry out the Merger, in accordance with the UK Regulations and Luxembourg Law complying
with the conditions detailed hereafter and set out, hereby, the draft terms of the Merger.

The board of directors of the Acquiring Company has prepared a report in accordance with the provisions of Regulation

8 of the UK Regulations. A copy of the Report is attached.

It is intended that the Merger will be effected simultaneously. These common draft merger terms comprise the terms

and information pursuant to the UK Regulations and Luxembourg Law.

In accordance with Regulation 16(2) and 17 of the UK Regulations, the Merger will take effect between the Company

Ceasing To Exist and the Acquiring Company on the date fixed by the High Court of Justice of England and Wales, being
at least twenty one (21) days after the final order of the High Court approving the Merger following satisfaction of certain
conditions (the Effective Date).

The Merger shall take effect towards third parties from the Effective Date and in accordance with Regulation 17(3) of

the UK Regulations, the Acquiring Company must take such steps as are required by law for the transfer of the assets and
liabilities of the Company Ceasing to Exist to be effective in relation to other persons.

In accordance with article 273 ter (3) of the Luxembourg Law, the deregistration of the Company Ceasing to Exist from

the Grand Duchy of Luxembourg Register of Commerce and Companies of Luxembourg, Registre de Commerce et des
Sociétés (RCS) will only occur upon receipt by the RCS of a notification that the Merger is effective from the Registrar of
Companies in the United Kingdom.

2. Information provided under Regulation 7 of the UK Regulations and article 261 (2) of the Luxembourg Law.
a) Type of legal entity, name and registered office of the Merging Companies
- The Acquiring Company
Fitflop Limited, a private company limited by shares, organised and incorporated under the laws of England and Wales,

with company number 06436347, having its registered office at Eighth Floor, 6 New Street Square, London EC4A 3AQ.

- The Company Ceasing To Exist
The private limited liability company (société à responsabilité limitée) Name Drop S.àr.l. has its registered office at 16,

rue des Capucins, L-1313 Luxembourg, Grand Duchy of Luxembourg and is registered with the Register of Commerce
and Companies of Luxembourg under number B 163.230.

b) Share exchange ratio and amount of any cash payment
The Company Ceasing To Exist and the Acquiring Company are held 100% by FitFlop Holding Limited, a company

organised under the laws of the Republic of Malta, having its registered office at 4, Independence Square, M-VLT 1520
Valletta, registered with the Maltese registry of Companies under number C51430 (MaltaCo).

- The Acquiring Company
The subscribed, allotted and issued share capital of the Acquiring Company is 1,111,111 shares consisting of 1,000,000

A ordinary shares of 0.001 pence each and 111,111 B ordinary shares of 0.001 pence each, all in registered form and fully
paid-up.

The accounting par value of each of the shares of the Acquiring Company is 0.001 pence and its book value is estimated

at USD 18.90 each.

- The Company Ceasing To Exist
The subscribed share capital of the Company Ceasing To Exist is set at twenty-five thousand US dollars (USD 25,000)

consisting of twenty-five thousand (25,000) shares having a par value of one US dollar (USD 1) each, all in registered form
and fully paid-up, and the book value of the Company Ceasing To Exist is valued at USD 3.6 million.

- Exchange for the contribution
The exchange ratio is of minor importance in this Merger because of the specific shareholder structure of the Merging

Companies. The Company Ceasing To Exist and the Acquiring Company are indeed held 100% by the same shareholder,
being MaltaCo.

However, even though the Company Ceasing To Exist and the Acquiring Company have the same sole shareholder, the

Luxembourg Law requires a capital increase upon a merger, and UK Regulations require the allotment of shares or other
securities in the Acquiring Company to the shareholder of the Company Ceasing To Exist, MaltaCo, on the applicable
share exchange ratio in consideration of the Merger. The share exchange ratio is 4 A ordinary shares in the Acquiring

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Company in exchange for 1 ordinary shares in the Company Ceasing To Exist. By applying such share exchange ratio,
MaltaCo will receive in exchange of its entire shareholding in the Company Ceasing To Exist, as a result of the Merger, a
number of 100,000 A ordinary shares in the Acquiring Company.

No cash payments will be made on the occasion of the Merger since all of the shares in both Merging Companies are

held by the common sole shareholder. No further explanations are thus required in this regard.

c) Terms relating to the allotment and for the delivery of the shares in the Acquiring Company
The newly issued shares will be registered in the shareholder register of the Acquiring Company as of the Effective Date

of the Merger.

As a result of the Merger, the Company Ceasing To Exist shall cease to exist and all its shares in issue will be cancelled.
The directors of the Acquiring Company will ensure all formalities are complied with to ensure the allotment and issue

of the required number of shares by the Acquiring Company to MaltaCo, being the sole shareholder of the Company Ceasing
To Exist and shall authorise the entry of its name in the members register of the Acquiring Company.

d) Date as of which the newly issued shares shall carry the right to participate in the profits and any special condition

regarding such right

The newly issued shares will entitle its holder to participate in the profits of the Acquiring Company as from the Effective

Date and shall further be taken into consideration for the granting of any future dividends in accordance with the articles
of association of the Acquiring Company. This right is subject to no special condition.

e) Date as of which the operations of the Company Ceasing To Exist shall be treated, for accounting purposes, as being

carried out on behalf of the Acquiring Company

The operations of the Company Ceasing To Exist shall be treated, for accounting purposes, as being carried out on behalf

of the Acquiring Company as from 1 January 2016. In effect, the acts and business transactions of the Company Ceasing
To Exist shall be deemed to have been performed by the Acquiring Company as from that date.

f) Rights conferred by the Acquiring Company to shareholders having special rights and to holders of securities other

than shares

There will be no special rights conferred. The new shares will grant the same rights and obligations as the already existing

issued shares. Therefore, no particular rights are being granted and no measures are proposed.

There are no other shareholders other than the sole shareholder of both of the Merging Companies, and no holders of

securities other than shares representing capital of the Acquiring Company, and no shareholder has special rights as there
is a sole shareholder of the Acquiring Company.

All shares of the Company Ceasing To Exist are identical and confer the same rights and advantages to their holder so

that no special rights and no compensation will be granted at the expense of the Acquiring Company to anyone.

Each share of the Acquiring Company to be issued to MaltaCo, the shareholder of the Company Ceasing To Exist are

identical and confer the same rights and advantages to every holder of such shares. The A ordinary shares of the Acquiring
Company confers on the holders the right to attend and vote at general meetings and the right to participate in the distribution
of profits by way of dividend. The B ordinary shares of the Acquiring Company do not confer on the holders the right to
attend and vote at general meetings and the right to participate in the distribution of profits by way of dividend. Each class
of shares has the right to participate in the proceeds of a realisation following a sale, return of capital or listing. Further
details of the rights or restrictions attributable to the shares are set out in the articles of association of the Acquiring
Company.

g) Special advantages granted to the independent experts referred to in Regulation 9 of the UK Regulations and article

266 of the Luxembourg Law, to the members of the board of managers and/or board of directors of the Merging Companies
and to any of the persons (if any) referred to in Regulation 7 (2) (h) of the UK Regulations and article 261 (2) g) of the
Luxembourg Law

Neither the experts referred to in Regulation 9 of the UK Regulations and article 266 of the Luxembourg Law, nor the

sole manager of the Company Ceasing To Exist, the members of the board of directors of the Acquiring Company and any
of the persons (if any) referred to in Regulation 7 (2) (h) and article 261 (2) g) of the Luxembourg Law, shall be entitled
to receive any special advantages, amount or benefit in connection with or as a result of the Merger. Accordingly, no
advantage is granted and no amount or benefit has been or will be paid or given to any such person. It is not intended to
grant any such person and special advantages in connection with the Merger.

Pursuant to Regulation 9 (1) (c) of the UK Regulations and article 266 (5) of the Luxembourg Law, an independent

expert’s report is not required with respect to the Merger, as every shareholder of the Merging Companies have agreed that
such a report is not required.

h) Information on the valuation of the assets and liabilities transferred to the Acquiring Company
The annual accounts of the Company Ceasing To Exist for the financial year ending 1 January 2015 and the annual

accounts of the Acquiring Company for the financial year ending 31

December 2014 (together with the interim and

closing balance sheets as at 31 October 2015 and other information to the extent that it concerns the assets and liabilities
of the Company Ceasing To Exist) have been used to establish the conditions of the Merger.

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In respect of additional information on the valuation of the assets and liabilities transferred to the Acquiring Company,

the following should be noted for information purposes only:

- The Merging Companies are sister companies owned by the same single shareholder.
- The value of the assets and liabilities of the Company Ceasing To Exist being transferred to the Acquiring Company

will be the market value determined by an independent third party valuation.

- An independent valuation to establish the market value of the assets and liabilities to be transferred to the Acquiring

Company has been commissioned by sole manager of The Company Ceasing To Exist to be finalised prior to the Effective
Date. The assets and liabilities of the Company Ceasing To Exist will be valued in accordance with the valuation principles
set out by the independent third party valuer.

- Given that the exact amount of the final market value of the Company Ceasing To Exist will be finally determined by

an independent third party valuation which has been commissioned and will be known by or before the Effective Date, it
has been decided by common agreement of the Merging Companies that the provisional value retained for the purposes of
the draft Terms of Merger will be book value of the Company Ceasing To Exist valued at USD 3.6 million, as at 31 October
2015, as reflected in the balance sheet of Company Ceasing To Exist.

- As the Acquiring Company shall control the assets and liabilities as from the Effective Date, the assets and liabilities

of the Company Ceasing To Exist that transfer to the Acquiring Company will be recorded at the Effective Date in the
books of the Acquiring Company at their market value established by the independent valuer.

i) For each Merging Company, details of the arrangements made for the exercise of their rights by their creditors with

the address at which complete information on those arrangements may be obtained free of charge

Any creditor of each Merging Company may inspect the documents relating to the proposed merger (draft terms of

merger and the directors’ report) at the registered office of each Merging Company during business hours upon prior
arrangement with the relevant company.

j) Likely effects on employment
In respect of the Acquiring Company, there will be no negative consequences for the employees of the Acquiring

Company as a result of the Merger and no particular measures have been planned or are contemplated in that regard.

Accordingly:
- All rights and duties of the employees of the Acquiring Company will remain unaffected.
- There will be no changes to the terms and conditions of employment of the employees of the Acquiring Company as

a consequence of the Merger.

- There will be no job cuts or redundancies as a result of the Merger for the employees of the Acquiring Company.
- The rights and obligations arising from the contracts of employment of the Company Ceasing To Exist will be trans-

ferred to the Acquiring Company.

There will be no negative consequences for the employees of the Merging Companies as a result of the Merger. It is

noted that:

- All the employees of the Company Ceasing To Exist shall not automatically be transferred to the Acquiring Company

as some shall remain employees of the Acquiring Company's related group of companies or companies under common
beneficial ownership.

- Two (2) employees will continue to work in Luxembourg as they also perform shared services for another group

company, a German subsidiary.

- Two (2) part time employees will continue their employment and duties from the United Kingdom and one (1) part

time employee will voluntarily retire.

- With effect from the Effective Date of the Merger, any transferring employees of the Company Ceasing To Exist will

be transferred on exactly the same economic and contractual terms and conditions.

- The employees of the Company Ceasing To Exist are not and will not be after the Merger subject to any collective

agreement.

The employees’ work and working conditions will not be impacted by the Merger.
The Company Ceasing to Exist and the Acquiring Company will inform the employees individually of the Merger and

any effects on employment, by way of a written notification, a copy of which will be sent to the ITM (Inspection du Travail
et des Mines). There will be no negative consequences for the employees of the Merging Companies as a result of the
Merger.

k) Procedures for employee participation
As none of the Merging Companies is subject to national rules concerning employee participation in the Member State

of the European Union where it has its registered office, no employee participation arrangements as referred to in Part 4
of the UK Regulations and article 261 of the Luxembourg Law have to be made by the Acquiring Company.

No employee participation rights or systems as referred to in Regulations 7 (2) (j) and Part 4 of the UK Regulations

apply. Therefore the Merging Companies will not become subject to any employee participation rights or systems and no
negotiations will have to be opened in respect of any such employee participation right or system.

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U X E M B O U R G

l) Articles of Association of the Acquiring Company
The articles of association of the Acquiring Company will not be amended by, or in connection with, the Merger.
The complete text of the current articles of association of the Acquiring Company is attached to these draft terms of

cross-border merger as Annex A.

m) Dates of the accounts of the Merging Companies used for the purpose of preparing the draft terms of merger
- Company Ceasing To Exist:
Annual accounts for the financial year ending 1 January 2015 and balance sheet as at 31 October 2015
- Acquiring Company:
Annual accounts for the financial year ending 31

December 2014, approved by the board of directors and signed on

its behalf and balance sheet as at 31 October 2015.

3. Consequences of the Merger.
3.1 The Merger will trigger ipso jure all the consequences detailed in Regulation 17 (1) of the UK Regulations and

article 274 of the Luxembourg Law and in particular, as a result of the Merger, the Company Ceasing To Exist shall cease
to exist and all its shares in issue shall be cancelled.

3.2 The member(s) of the Company Ceasing To Exist will become a member of the Acquiring Company.
3.3 The Acquiring Company will become the owner of the assets contributed by the Company Ceasing To Exist as they

exist on the Effective Date, with no right of recourse whatsoever against the Company Ceasing To Exist.

3.4 The Acquiring Company shall pay, as of the Effective Date, all taxes, contributions, duties, levies and insurance

premium which will or may become due with respect to the ownership of the assets which have been contributed.

3.5 As of and from the Effective Date, the Acquiring Company shall perform all agreements and obligations whatsoever

of the Company Ceasing To Exist.)

3.6 The rights and claims comprised in the assets of the Company Ceasing To Exist shall be transferred to the Acquiring

Company with all the securities, either in rem or personal, attached thereto. The Acquiring Company shall thus be subro-
gated, without novation, in all rights, whether in rem or personal, of the Company Ceasing To Exist with respect to all
assets and against all debtors without any exception.

3.7 The Acquiring Company shall incur all debts and liabilities of any kind of the Company Ceasing To Exist. In

particular, it shall pay interest and principal on all debts and liabilities of any kind incurred by the Company Ceasing To
Exist.

3.8 In accordance with the UK Regulations and the Luxembourg Law, the Merging Companies shall take such steps as

are required by applicable law for the transfer of the assets and liabilities of the Company Ceasing To Exist to be effective
in relation to third parties.

3.9 All corporate documents of the Company Ceasing To Exist shall be kept at the registered office of the Acquiring

Company for as long as prescribed by the Luxembourg Law.

3.10 The mandates of the members of the board of managers of the Company Ceasing To Exist will be terminated on

the Effective Date of the Merger. Full discharge will be given to the members of the board of managers for the performance
of their respective mandates.

3.11 The mandates of the members of the board of directors of the Acquiring Company will not be affected by the

Merger.

4. Additional provisions.
4.1 The cost of the Merger will be incurred by the Acquiring Company. The costs of the Merger mainly involve advisory

costs and disbursements including notarial costs, Court fees and other similar fees. The Merging Companies have consulted
professional advisors including lawyers and accountants. Although the costs may be incurred by each of the Merging
Companies separately, the costs will ultimately be borne by the Acquiring Company as a result of the Merger.

4.2 The undersigned mutually undertake to take all steps in their power in order to carry out the Merger in accordance

with the legal and statutory requirements of both Merging Companies.

4.3 The Acquiring Company shall carry out all required and necessary formalities in order to carry out the Merger as

well as the transfer of all assets and liabilities of the Company Ceasing To Exist to the Acquiring Company.

4.4 The shareholder of each of the Merging Companies and the employees of the Acquiring Company (pursuant to

Regulation 10 of the UK Regulations) shall be entitled to inspect the following documents at the respective registered
offices of the said companies, at least one (1) month before the date of the general meeting(s) of the shareholder to be called
to decide on and approve the terms of the Merger:

In respect of the Acquiring Company (pursuant to Regulation 10 of the UK Regulations):
- the draft terms of the Merger;
- the directors’ report of the Acquiring Company;
- the interim balance sheet as at 31 October 2015;
In respect of the Company Ceasing To Exist (pursuant to article 295 of the Luxembourg Law):

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- the draft terms of the Merger;
- the written detailed report of the management body of the Company Ceasing To Exist;
- the annual accounts of the Merging Companies for the last three (3) financial years, if any; and
- interim balance sheet as at 31 October 2015;
- an interim balance sheet, audited if need be, drawn up as per a date which must not be earlier than the first day of the

third month preceding the date of the publication of the draft terms of the Merger with the Luxembourg Official Gazette,
if the last annual accounts of the Merging Companies relate to a year that ended more than six (6) months before that date.

A copy of the above mentioned documents will be granted upon request.
4.5 This document may be signed by a director of the Acquiring Company and a manager of the Company Ceasing To

Exist in any number of counterparts, all of which when taken together will constitute one document.

4.6 Should any provisions of the Merger terms be or become invalid, void or unenforceable, either in part or in full, this

shall not affect the validity or enforceability of all the remaining provisions. The invalid, void or unenforceable provisions
shall be replaced by valid and enforceable provisions which come as close as possible to the economic purpose of the
invalid, void or unenforceable provisions as far as its subject matter, extent, location or scope of application is concerned
(whether by amendment or otherwise).

4.7 This document shall be registered with the Register of Commerce and Companies of Luxembourg and to be published

in the Mémorial C, Recueil des Sociétés et des Associations, at least one (1) month prior to the date of the general meetings
of the shareholder of each of the Merging Companies to be called to decide on and approve the terms of the Merger, in
accordance with Regulation 12 of the UK Regulations and article 262 of the Luxembourg Law.

The receipt of this document and other required documents by the Registrar of Companies of England and Wales may

be published in the London Gazette in accordance with Regulation 12 of the UK Regulations requiring public notice of
receipt of registered documents.

4.8 The present document has been drawn up on 30 November 2015, in original, for purposes of compliance with the

provisions of the UK Regulations and the Luxembourg Law.

[Suit la traduction française du texte qui précède:]

Signature page of the common draft terms of merger

FitFlop Limited / Name Drop S.àr.l.
By: - / By: Joseph de Raaij
Title: - / Title: Class A Manager

Annex A

ARTICLES OF ASSOCIATION OF THE ACQUIRING COMPANY (FITFLOP LIMITED)

Company No. 06436347

The 2006 Companies Acts

written resolutions of the members of

Fitflop Limited

passed on the July 16, 2013

The undersigned, representing one hundred per cent of the voting rights of the above-named company entitled to attend

and vote at General Meetings hereby passes the following resolution and agrees that the said resolution shall for all purposes
be as valid and effective as if the same had been passed at a General Meeting of the company duly convened and held

Special Resolution

NADOPTION OF

NEW ARTICLES OF

ASSOCIATION

THAT the regulations set forth in the printed document attached hereto, and for the
purposes of identification signed by the Company Secretary, be approved and adopted as
the Articles of Association of the company, in substitution for, and to the exclusion of, all
the existing Articles of Association

Signed
Brand Slam Limited
Joseph Hermanus Johannes de Raaij
Director

ARTICLES OF ASSOCIATION

FitFlop Limited

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Private company limited by shares
Incorporated in England and Wales

The Companies Act 2006
Company No 6436347
Adopted by special resolution passed on 16 July 2013

THE COMPANIES ACT 2006
PRIVATE COMPANY LIMITED BY SHARES

ARTICLES OF ASSOCIATION
OF
FITFLOP LIMITED (Company Number 6436347)

1. Interpretation.
1 1 In these Articles, the following words have the following meanings

Act

the Companies Act 2006,

Articles

the Company's articles of association for the time being in force,

Approved Director

an Eligible Director approved by the majority of the holders of A Shares from time to time,

A Share

the A ordinary shares of 0 1 pence each in the capital of the Company from time to time and
an “A Share” is one of them,

A Shareholder

a holder of A Shares from time to time,

B Share

the B ordinary shares of 0 1 pence each in the capital of the Company from time to time and
a “B Share” is one of them,

B Shareholder

a holder of B Shares from time to time,

bankruptcy

includes individual insolvency proceedings in a jurisdiction other than England and Wales
or Northern Ireland which have an effect similar to that of bankruptcy,

business Day

any day (other than a Saturday, Sunday or public holiday in the United Kingdom) on which
clearing banks in the City of London are generally open for business,

C Share

the C ordinary shares of 0 1 pence each in the capital of the Company from time to time and
a “C Share” is one of them,

C Shareholder

a holder of C Shares from time to time,

chairman

has the meaning given in article 11 4 (in respect of directors’ meetings) and article 41 (in
respect of general meetings),

Change of Control

occurs if a person who Controls the Company ceases to do so or if another person acquires
Control of it,

Companies Acts

the Companies Acts (as defined in section 2 of the Act), in so far as they apply to the
Company,

Conflict

has the meaning given in article 19 1,

Control

has the meaning given in section 1124 of the Corporation Tax Act 2010,

director

a director of the Company, and includes any person occupying the position of director, by
whatever name called,

distribution recipient

has the meaning given in article 35,

document

includes, unless otherwise specified, any document sent or supplied in electronic form,

electronic form

has the meaning given in section 1168 of the Act,

Eligible Directors

a director of the Company who would be entitled to vote on the matter at a meeting of
directors (but excluding any director whose vote is not to be counted in respect of the
particular matter),

Expert

an independent firm of accountants or valuers appointed by the A Shareholders or, in the
absence of agreement between the A Shareholders on the expert or his terms of appointment
within 14 Business Days of an A Shareholder serving details of a suggested expert on the
other, an independent firm of accountants or valuers appointed, and whose terms of
appointment are agreed, by the President, for the time being, of the Institute of Chartered
Accountants of England and Wales (acting as an expert and not as an arbitrator),

Fair Value

in relation to B Shares or C Shares, as determined in accordance with article 31 9,

fully paid

in relation to a Share, means that the nominal value and any premium to be paid to the
Company in respect of that Share have been paid to the Company,

Gross Misconduct

(a) where a B Shareholder or C Shareholder who is a director, employee or consultant to the
Company or carries on business with the Company is in the reasonable opinion of an

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U X E M B O U R G

Approved Director
(i) guilty of any gross misconduct affecting the business of the Company, or
(ii) commits any serious or repeated breach or non-observance of any of the provisions of
any B Shareholder's or C Shareholder’s employment agreement, service agreement or
consultancy agreement with the Company, or
(iii) or refuses or neglects to comply with any reasonable and lawful directions of the
Company, or
(iv) negligent and/or incompetent in the performance of any duties as a director, employee
or consultant to the Company, or
(v) guilty of any fraud or dishonesty or acts in any manner brings or is likely to bring the
Company into disrepute or is materially adverse to the interests of the Company, or
(b) where the B Shareholder or C Shareholder is convicted of any criminal offence (other
than an offence under any road traffic legislation in the United Kingdom or elsewhere for
which a fine or non-custodial penalty is imposed),

Group

means the Company and its Subsidiaries, from time to time,

Group Company

means each of the undertakings referred to in the definition in these Articles of “Group” (and
“Group Companies” shall be construed accordingly),

hard copy form

has the meaning given in section 1168 of the Act,

holder

in relation to Shares, the person whose name is entered in the register of shareholders as the
holder of the Shares,

Interested Director

has the meaning given in article 19 1,

instrument

a document in hard copy form,

Listing

the successful application and admission of all of the Shares to
(a) the Official List of the UK Listing Authority and the grant of permission for the same to
be traded on the Main Market of the London Stock Exchange plc,
(b) trading on the AIM market operated by the London Stock Exchange plc, or
(c) any recognised investment exchange (as defined in section 285 of the Financial Services
and Markets Act 2000),

Model Articles

the model articles for private companies limited by shares contained in Schedule 1 of the
Companies (Model Articles) Regulations 2008 (SI 2008/3229) as amended prior to the date
of adoption of these Articles,

ordinary resolution

has the meaning given in section 282 of the Act,

paid

paid or credited as paid,

participate

in relation to a directors' meeting, has the meaning given in article 9,

Permitted Transferee

in relation to a Shareholder that is an individual, a spouse, civil partner, widow or lineal
descendant or to a family trust,

proxy notice

has the meaning given in article 48,

Realisation

a Sale or Listing or Return of capital,

Realisation Proceeds

the proceeds of a Realisation
(a) in the case of a Sale
(i) the value of the then issued share capital of the Company at the maximum price payable
under the terms of the Sale for the Company’s shares which are subject to the Sale, including
the value of any consideration satisfied otherwise than in cash and any other payments to
be made to the selling shareholders or any of them and which can reasonably be termed in
the nature of consideration or inducements to participate in the Sale arrangements, plus,
(ii) the aggregate amount paid and/or payable by the Company on repurchase of any share
capital and/or by way of dividend contemporaneously with the Sale,
(b) in the case of a Listing
(i) the aggregate market value of all the ordinary shares of the Company allotted or in issue
at the time of Listing but excluding any new shares which are to be or have been newly
subscribed in order to raise additional capital as part of the Listing, determined by reference
to the price at which the ordinary shares the subject of the Listing are to be issued or (as
appropriate) placed or, in the case of an offer for sale by tender, by reference to the applicable
striking price, as part of the Listing arrangements, plus,
(ii) the aggregate amount paid and/or payable by the Company on repurchase of any share
capital and/or by way of dividend contemporaneously with the Listing,
(c) in the case of a Return of capital
(i) the market value of the assets of the Company, plus,
(ii) the aggregate amount paid and/or payable by the Company on repurchase of any share
capital and/or by way of dividend contemporaneously with the return of capital,

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U X E M B O U R G

Return of capital

the return of capital, whether on liquidation, capital reduction or otherwise (but excluding
a purchase of own shares, or redemption of shares made in accordance with the provisions
of these Articles),

Sale

the sale of (or the grant of a right to acquire or to dispose of) the entire issued share capital
of the Company,

shareholders

a holder for the time being of any Share or Shares,

shares (of any class) in the capital of the Company and Share shall be construed accordingly,

special resolution

has the meaning given in section 283 of the Act,

Subsidiary

in relation to a company wherever incorporated (a holding company) “subsidiary” as defined
in section 1159 of the Act and any other company which is itself a subsidiary (as so defined)
of a company which is itself a subsidiary of such holding company Unless the context
requires otherwise, the application of the definition of Subsidiary to any company at any
time shall apply to the company as it is at that time,

Transfer Notice

an irrevocable notice in writing given by any shareholder to the other shareholder where the
first shareholder desires, or is required by these Articles, to transfer or offer for transfer (or
enter into an agreement to transfer) any Shares Where such notice is deemed to have been
served it shall be referred to as a “Deemed Transfer Notice”,

transmittee

a person entitled to a Share by reason of the death or bankruptcy of a shareholder or otherwise
by operation of law, and

writing or written

the representation or reproduction of words, symbols or other information in a visible form
by any method or combination of methods, whether sent or supplied in electronic form or
otherwise, save that, for the purposes of article 30, article 31, and article 32, “writing” or
“written” shall not include the sending or supply of notices, documents or information in
electronic form (other than by fax)

1 2 Save as otherwise specifically provided in these Articles, words and expressions which have particular meanings in

the Act shall have the same meanings in these Articles but excluding any statutory modification of them not in force on
the date when these Articles become binding on the Company

1 3 Unless otherwise specified words importing the singular include the plural, words importing any gender include

every gender, and words importing persons include bodies corporate and unincorporate, and (in each case) vice versa

1 4 Headings in these Articles are used for convenience only and shall not affect the construction or interpretation of

these Articles

1 5 A reference in these Articles to an “article” is a reference to the relevant article of these Articles unless expressly

provided otherwise

1 6 Any phrase introduced by the terms “including”, “include”, “in particular” or any similar expression shall be cons-

trued as illustrative and shall not limit the sense of the words preceding those terms

1 7 Save as expressly provided otherwise in these Articles, any reference to any statutory provision shall be deemed to

include a reference to each and every statutory amendment, modification, re-enactment and extension thereof for the time
being in force

1 8 These Articles are to be read in conjunction with any shareholders' agreement between the shareholders of the

Company from time to time in force

1 9 These Articles replace the articles adopted by the Company on 26 September 2011

2. Exclusion of the model articles. The Model Articles shall not apply to the Company

3. Liability of shareholders. The liability of the shareholders is limited to the amount, if any, unpaid on the Shares held

by them

Directors

4. Directors’general authority. Subject to these Articles, the directors are responsible for the management of the

Company’s business, for which purpose they may exercise all the powers of the Company

5. Shareholders’ reserve power.
5 1 The shareholders may, by special resolution, direct the directors to take, or refrain from taking, specified action
5 2 No such special resolution invalidates anything which the directors have done before the passing of the resolution

6. Directors may delegate.
6 1 Subject to these Articles, the directors may delegate any of the powers which are conferred on them under these

Articles

6 1 1 to such person or committee,
6 1 2 by such means (including by power of attorney),

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U X E M B O U R G

6 1 3 to such an extent,
6 1 4 in relation to such matters or temtones, and
6 1 5 on such terms and conditions,
as they think fit
6 2 If the directors so specify, any such delegation may authorise further delegation of the directors’ powers by any

person to whom they are delegated

6 3 The directors may revoke any delegation in whole or part, or alter its terms and conditions

7. Committees. Committees to which the directors delegate any of their powers must follow procedures which are based

as far as they are applicable on those provisions of these Articles which govern the taking of decisions by directors

8. Calling a directors’ meeting.
8 1 Any director may call a meeting of directors by giving not less than two Business Days' notice of the meeting (or

such shorter period of notice as agreed in writing by all the directors) to each director or by authorising the Company
secretary (if any) to give such notice

8 2 Notice of any directors’ meeting must be accompanied by
8 2 1 an agenda specifying in reasonable detail the matters to be raised at the meeting, and
8 2 2 copies of any papers to be discussed at the meeting
8 3 Matters not on the agenda, or business conducted in relation to those matters, may not be raised at a meeting of

directors unless all the directors agree in writing

9. Participation in directors' meetings.
9 1 Subject to these Articles, directors participate in a directors’ meeting, or part of a directors’ meeting, when
9 1 1 the meeting has been called and takes place in accordance with these Articles, and
9 1 2 they can each communicate to the others any information or opinions they have on any particular item of the

business of the meeting

9 2 In determining whether directors are participating in a directors' meeting, it is irrelevant where any director is or

how they communicate with each other

9 3 If all the directors participating in a meeting are not in the same place, they may decide that the meeting is to be

treated as taking place wherever any of them is

10. Records of decisions to be kept.
10 1 The directors must ensure that the Company keeps a record, in writing, for at least 10 years from the date of the

decision recorded, of every unanimous or majority decision taken by the directors

10 2 Where decisions of the directors are taken by electronic means, such decisions shall be recorded by the directors

in permanent form, so that they may be read with the naked eye

11. Directors’ meetings.
11 1 Any decision of the directors must be taken at a meeting of directors in accordance with these Articles or must be

a decision taken in accordance with article 12

11 2 Subject as provided in these Articles, the directors may participate in directors’ meetings for the despatch of business,

adjourn and otherwise regulate their meetings as they think fit

11 3 All decisions made at any meeting of the directors or of any committee of the directors shall be made only by

resolution and resolutions at any meeting of the directors or committee of the directors shall be decided by a majority of
votes provided always that at least one Approved Director (if any are appointed) has voted in favour of such resolution

11 4 The Approved Directors may appoint a director to chair the directors’ meetings The person so appointed for the

time being is known as the chairman The Approved Directors may terminate the chairman's appointment at any time If the
chairman is not participating in a directors’ meeting within thirty minutes of the time at which it was to start, any participating
Approved Director may chair it

12. Unanimous decisions of directors.
12 1 A decision of the directors is taken in accordance with this article when all directors indicate to each other by any

means that they share a common view on a matter

12 2 Such a decision may take the form of a resolution in writing, where each director has signed one or more copies

of it, or to which each director has otherwise indicated agreement in writing

13. Number of directors and approved directors.
13 1 The number of directors shall not be less than one and shall not be subject to a maximum
13 2 As at the date of adoption of these Articles, the Approved Directors shall be Anne Mansbridge and Joseph de Raaij

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U X E M B O U R G

14. Quorum for directors' meetings.
14 1 The quorum at any meeting of the directors (including adjourned meetings) shall be
14 1 1 two directors of which at least one director must be an Approved Director, or
14 1 2 any two directors where, pursuant to article 19 4 2, no Approved Directors can be counted towards the quorum

tor the purposes of authorisations under article 19

If there is only one director the quorum shall be one director who must be an Approved Director
14 2 No business shall be conducted at any meeting of the directors unless a quorum is participating at the beginning

of the meeting and also when that business is voted on If a quorum is not participating within 30 minutes of the time
specified for the relevant meeting in the notice of the meeting then the meeting shall be adjourned tor seven Business Days
at the same time and place

15. Appointment and removal of directors.
15 1 The holders of a majority of the A Shares shall be entitled to appoint any person to be a director (including an

Approved Director) and at any time require such appointed director’s (or Approved Director's) removal or replacement
Any persons appointed as directors (or Approved Directors) in accordance with this article 15 1 shall be appointed and/or
removed (as applicable) by way of written notice served on the Company and signed by the holders of a majority of the A
Shares

15 2 In any case where, as a result of death or bankruptcy, the Company has no shareholders and no directors, the

transmittee(s) of the last A Shareholder to have died or to have a bankruptcy order made against him (as the case may be)
have the right, by notice in writing, to appoint a natural person (including a transmittee who is a natural person), who is
willing to act and is permitted to do so, to be a director.

16. Termination of director's appointment. A person ceases to be a director as soon as
16 1 that person ceases to be a director by virtue of any provision of the Companies Act 2006 or is prohibited from being

a director by law,

16 2 a bankruptcy order is made against that person,
16 3 a composition is made with that person's creditors generally in satisfaction of that person’s debts,
16 4 a registered medical practitioner who is treating that person gives a written opinion to the Company stating that

that person has become physically or mentally incapable of acting as a director and may remain so for more than three
months,

16 5 by reason of that person's mental health, a court makes an order which wholly or partly prevents that person from

personally exercising any powers or rights which that person would otherwise have, or

16 6 notification is received by the Company from the director that the director is resigning from office, and such

resignation has taken effect in accordance with its terms

17. Directors’ remuneration.
17 1 Directors may undertake any services for the Company that the directors decide
17 2 Directors are entitled to such remuneration as the directors determine
17 2 1 for their services to the Company as directors, and
17 2 2 for any other service which they undertake for the Company
17 3 Subject to these Articles, a director’s remuneration may
17 3 1 take any form, and
17 3 2 include any arrangements in connection with the payment of a pension, allowance or gratuity, or any death,

sickness or disability benefits, to or in respect of that director

17 4 Unless the directors decide otherwise
17 4 1 directors' remuneration accrues from day to day, and
17 4 2 directors are not accountable to the Company for any remuneration which they receive as directors or other

officers or employees of the Company’s subsidiaries or of any other body corporate in which the Company is interested

18. Directors’ expenses. The Company may pay any reasonable expenses which the directors (including alternate di-

rectors and the secretary) properly incur in connection with their attendance at

18 1 meetings of directors or committees of directors,
18 2 general meetings, or
18 3 separate meetings of the holders of any class of Shares or of debentures of the Company, or otherwise in connection

with the exercise of their powers and the discharge of their responsibilities in relation to the Company

19. Directors’ interests.
19 1 The directors may, in accordance with the requirements set out in this article, authorise any matter or situation

proposed to them by any director which would, if not authorised, involve a director (the “Interested Director”) breaching
his duty under section 175 of the Act to avoid conflicts of interest (“Conflict”)

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U X E M B O U R G

19 2 Notwithstanding article 19 1, provided that he or she has declared the nature and extent of his or her interest in

accordance with (and to the extent required by) article 19 1, any Approved Director, notwithstanding his or her office, shall
be authorised

19 2 1 to be a director, other officer (other than auditor) or employee of, or a consultant to, or otherwise interested

(including by the holding of shares or other securities) in the Company or any other Group Company, and

19 2 2 to be a director of any other company in which the Company does not have an interest if that cannot reasonably

be regarded as likely to give rise to a conflict of interest at the time of his appointment as a director of the Company or that
other company (whichever is the later)

19 3 The authorisations in article 19 2 shall extend to any direct or indirect interest that conflicts or possibly may conflict

with the interests of the Company which may reasonably be expected to arise out of any of the situations or matters so
authorised and which is capable of being authorised at law In particular (without limitation) such authorisations shall extend
to and include any direct or indirect interest of a director ansing (or which may arise) in connection with any dealing or
other change (or proposed dealing or other change) in any interest in shares, securities or other interests in the Company
or any other Group Company, the exercise of voting or other rights relating to any such interest and any interest in dividends
and other distributions made by the Company or any other Group Company

19 4 Any authorisation under this article will be effective only if
19 4 1 to the extent permitted by the Act, the matter in question shall have been proposed by any director for consideration

in the same way that any other matter may be proposed to the directors under the provisions of these Articles or in such
other manner as the directors may determine,

19 4 2 any requirement as to the quorum for consideration of the relevant matter is met without counting the Interested

Director, and

19 4 3 the matter was agreed to without the Interested Director voting or would have been agreed to if the Interested

Director’s vote had not been counted

19 5 Any authorisation of a Conflict under this article may (whether at the time of giving the authorisation or subse-

quently)

19 5 1 extend to any actual or potential conflict of interest which may reasonably be expected to arise out of the matter

or situation so authorised,

19 5 2 provide that the Interested Director be excluded from the receipt of documents and information and the partici-

pation in discussions (whether at meetings of the directors or otherwise) related to the Conflict,

19 5 3 provide that the Interested Director will or will not be an Eligible Director in respect of any future decision of

the directors in relation to any resolution related to the Conflict,

19 5 4 impose upon the Interested Director such other terms for the purposes of dealing with the Conflict as the directors

think fit,

19 5 5 provide that, where the Interested Director obtains, or has obtained (through his involvement in the Conflict and

otherwise than through his position as a director of the Company) information that is confidential to a third party, he will
not be obliged to disclose that information to the Company, or to use it in relation to the Company’s affairs where to do so
would amount to a breach of that confidence, and

19 5 6 permit the Interested Director to absent himself from the discussion of matters relating to the Conflict at any

meeting of the directors and be excused from reviewing papers prepared by, or for, the directors to the extent they relate
to such matters

19 6 Where the directors authorise a Conflict, the Interested Director will be obliged to conduct himself in accordance

with any terms and conditions imposed by the directors in relation to the Conflict

19 7 The directors may revoke or vary such authorisation at any time but this will not affect anything done by the

Interested Director prior to such revocation or variation in accordance with the terms of such authorisation

19 8 A director, notwithstanding his office, may be a director or other officer of, employed by, or otherwise interested

(including by the holding of Shares) in, the shareholder who appointed him as a director of the Company, or any other
member of such shareholder’s Group, and no authorisation under article 19 1 shall be necessary in respect of any such
interest

19 9 A director is not required, by reason of being a director (or because of the fiduciary relationship established by

reason of being a director), to account to the Company for any remuneration, profit or other benefit which he derives from
or in connection with a relationship involving a Conflict which has been authorised by the directors in accordance with
these Articles or by the Company in general meeting (subject in each case to any terms and conditions attaching to that
authorisation) and no contract shall be liable to be avoided on such grounds

19 10 Subject to sections 177(5) and 177(6) of the Act, a director who is in any way, whether directly or indirectly,

interested in a proposed transaction or arrangement with the Company shall declare the nature and extent of his interest to
the other directors before the Company enters into the transaction or arrangement in accordance with the Act

19 11 Subject to sections 182(5) and 182(6) of the Act, a director who is in any way, whether directly or indirectly,

interested in a transaction or arrangement that has been entered into by the Company shall declare the nature and extent of

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U X E M B O U R G

his interest to the other directors as soon as is reasonably practicable in accordance with the Act, unless the interest has
already been declared under article 19 10

19 12 Subject, where applicable, to any terms and conditions imposed by the directors in accordance with article 19 5,

and provided a director has declared the nature and extent of his interest in accordance with the requirements of the Act, a
director who is in any way, whether directly or indirectly, interested in an existing or proposed transaction or arrangement
with the Company

19 12 1 may be a party to, or otherwise interested in, any such transaction or arrangement with the Company, or in which

the Company is otherwise (directly or indirectly) interested,

19 12 2 shall be an Eligible Director for file purposes of any proposed decision of the directors (or committee of directors)

in respect of such transaction or arrangement or proposed transaction or arrangement in which he is interested,

19 12 3 shall be entitled to vote at a meeting of directors (or of a committee of directors) or participate in any unanimous

decision, in respect of such transaction or arrangement or proposed transaction or arrangement in which he is interested,

19 12 4 may act by himself or his firm in a professional capacity for the Company (otherwise than as auditor) and he or

his firm shall be entitled to remuneration for professional services as if he were not a director,

19 12 5 may be a director or other officer of, or employed by, or a party to a transaction or arrangement with, or otherwise

interested in, any body corporate in which the Company is otherwise (directly or indirectly) interested, and

19 12 6 shall not, save as he may otherwise agree, be accountable to the Company for any benefit which he (or a person

connected with him (as defined in section 252 of the Act)) derives from any such contract, transaction or arrangement or
from any such office or employment or from any interest in any such body corporate and no such contract, transaction or
arrangement shall be liable to be avoided on the grounds of any such interest or benefit nor shall the receipt of any such
remuneration or other benefit constitute a breach of his duty under section 176 of the Act

20. Appointment and removal of alternate directors.
20 1 Subject to article 20 4, any director (the “appointor”) may appoint as an alternate any other director, or any other

person approved by resolution of the directors, to

20 1 1 exercise that director's powers, and
20 1 2 carry out that director’s responsibilities,
in relation to the taking of decisions by the directors, in the absence of the alternate’s appointor
20 2 Any appointment or removal of an alternate must be effected by notice in writing to the Company signed by the

appointor, or in any other manner approved by the directors

20 3 The notice must
20 3 1 identify the proposed alternate, and
20 3 2 in the case of a notice of appointment, contain a statement signed by the proposed alternate that the proposed

alternate is willing to act as the alternate of the director giving the notice

20 4 Any alternate must be approved by the holder(s) of a majority of the A Shares The holder(s) of a majority of the

A Shares can refuse to accept a proposed alternate without assigning any reason for the refusal

20 5 The appointment of an alternate shall not derogate from the provisions of articles 14 1 and 14 2

21. Rights and responsibilities of alternate directors.
21 1 An alternate director may act as alternate director to more than one director and has the same rights in relation to

any decision of the directors as the alternate’s appointor

21 2 Except as these Articles specify otherwise, alternate directors.
21 2 1 are deemed for all purposes to be directors,
21 2 2 are liable for their own acts and omissions,
21 2 3 are subject to the same restrictions as their appointors, and
212 4 are not deemed to be agents of or for their appointors,
and, in particular (without limitation), each alternate director shall be entitled to receive notice of all meetings of directors

and of all meetings of committees of directors of which his appointor is a member

21 3 A person who is an alternate director but not a director
21 3 1 may be counted as participating for the purposes of determining whether a quorum is present (but only if that

person’s appointor is not participating),

21 3 2 may participate in a unanimous decision of the directors (but only if his appointor is an eligible director in relation

to that decision, but does not participate), and

21 3 3 shall not be counted as more than one director for the purposes of articles 21 3 1 and 21 3 2
21 4 A director who is also an alternate director is entitled, in the absence of his appointor, to a separate vote on behalf

of his appointor, in addition to his own vote on any decision of the directors (provided that his appointor is an eligible
director in relation to that decision), but shall not count as more than one director for the purposes of determining whether
a quorum is present

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U X E M B O U R G

21 5 An alternate director may be paid expenses and may be indemnified by the Company to the same extent as his

appointor but shall not be entitled to receive any remuneration from the Company for serving as an alternate director except
such part of the alternate’s appointor’s remuneration as the appointor may direct by notice in writing made to the Company

22. Termination of alternate directorship. An alternate director’s appointment as an alternate terminates
22 1 when the alternate's appointor revokes the appointment by notice to the Company in writing specifying when it is

to terminate,

22 2 on the occurrence, in relation to the alternate, of any event which, if it occurred in relation to the alternate’s appointor,

would result in the termination of the appointor’s appointment as a director,

22 3 on the death of the alternate's appointor,
22 4 when the alternate’s appointor's appointment as a director terminates, or
22 5 upon the holder(s) of a majority of the A Shares serving notice in writing on the
Company to that effect

Shares

23. All shares to be fully paid up.
23 1 No Share is to be issued for less than the aggregate of its nominal value and any premium to be paid to the Company

in consideration for its issue

23 2 This does not apply to Shares taken on the formation of the Company by the subscribers to the Company’s me-

morandum

24. Company not bound by less than absolute interests. Except as required by law, no person is to be recognised by the

Company as holding any Share upon any trust, and except as otherwise required by law or these Articles, the Company is
not in any way to be bound by or recognise any interest in a Share other than the holder’s absolute ownership of it and all
the rights attaching to it

25. Share certificates.
25 1 The Company must issue each shareholder, free of charge, with one or more certificates in respect of the Shares

which that shareholder holds

25 2 Every certificate must specify
25 2 1 in respect of how many Shares, of what class, it is issued,
25 2 2 the nominal value of those Shares,
25 2 3 that the Shares are fully paid, and
25 2 4 any distinguishing numbers assigned to them
25 3 No certificate may be issued in respect of Shares of more than one class
25 4 If more than one person holds a Share, only one certificate may be issued in respect of it
25 5 Certificates must
25 5 1 have affixed to them the Company’s common seal, or
25 5 2 be otherwise executed in accordance with the Companies Acts

26. Replacement share certificates.
26 1 If a certificate issued in respect of a shareholder’s Shares is
26 1 1 damaged or defaced, or
26 1 2 said to be lost, stolen or destroyed, that shareholder is entitled to be issued with a replacement certificate in respect

of the same Shares

26 2 A shareholder exercising the right to be issued with such a replacement certificate
26 2 1 may at the same time exercise the right to be issued with a single certificate or separate certificates,
26 2 2 must return the certificate which is to be replaced to the Company if it is damaged or defaced, and
26 2 3 must comply with such conditions as to evidence and indemnity as the directors decide

27. Share capital.
27 1 The authorised share capital of the Company is £100,000 divided into 99,863,889 A Shares of 0 1 pence each,

111,111 B Shares of 0 1 pence each and 25,000 C Shares of 0 1 pence each

27 2 No variation of the rights attaching to any class of Shares shall be effective except with the sanction of a special

resolution of the holders of the relevant class of Shares Where a special resolution to vary the rights attaching to a class of
Shares is proposed at a separate general meeting of that class of Shares, all the provisions of these Articles as to general
meetings of the Company shall mutatis mutandis apply, but so that the necessary quorum shall be one holder of the relevant
class present in person or by proxy or (being a corporation) by a duly authorised representative For the purpose of this
article, one holder present in person or by proxy or (being a corporation) by a duly authorised representative may constitute
a meeting

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U X E M B O U R G

27 3 Each of the following shall be deemed to constitute a variation of the rights attached to each class of Shares
27 3 1 any alteration in the Articles,
27 3 2 any reduction, subdivision, consolidation, redenomination, purchase or redemption by the Company of its own

Shares or other alteration in the share capital of the Company or any of the rights attaching to any share capital, and

27 3 3 any resolution to put the Company into liquidation

28. Unissued shares.
28 1 No Shares in the Company shall be allotted, nor any right to subscribe for or to convert any security into any Shares

in the Company, shall be granted without the prior written agreement of each of the holders of the A Shares

28 2 No Share of any class nor any right to subscribe for or to convert any security into a Share of any class shall be

allotted or granted otherwise than to the holder of a Share of that same class

28 3 Pursuant to section 567(1) of the Act, sections 561 and 562 of the Act shall not apply to an allotment of equity

securities (as defined in section 560(1) of the Act)

29. Share rights. Except as otherwise provided in these Articles, the A Shares, B Shares and C Shares shall rank pari

passu in all respects but shall constitute separate classes of Shares The rights attaching to the respective classes of Shares
shall be as follows

29 1 As regarding voting
29 1 1 The A Shares shall confer on the holders thereof the right to attend and vote at general meetings of the Company

and to receive notice by circular of written resolutions and to vote on written resolutions in all respects as set out in these
Articles

29 1 2 The B Shares shall confer on the holders thereof no right to receive notice of or to attend and vote at any general

meetings of the Company and no right to receive notice by circular or otherwise of a written resolution or resolutions or
to vote on a written resolution or resolutions

29 1 3 The C Shares shall confer on the holders thereof no right to receive notice of or to attend and vote at any general

meetings of the Company and no right to receive notice by circular or otherwise of a written resolution or resolutions or
to vote on a written resolution or resolutions

29 2 As regards a Realisation
For the purposes of this article 29 2, on a Realisation, the Realisation Proceeds shall be distributed in the following order
29 2 1 first, in paying to the holder of each A Share, B Share and C Share an amount equal to the amount paid or credited

as paid up on that Share, and

29 2 2 second, the balance of the Realisation Proceeds shall be distributed either
(a) where the Realisation Proceeds are in an amount up to but not exceeding $270,000,000, then the balance of the

Realisation Proceeds shall be distributed as follows

(i) first, the holders of the C Shares shall be paid an amount equal to 0 000001% of the Realisation Proceeds distributed

in proportion of the numbers of such C Shares held by them respectively, and

(ii) second, the balance shall be paid to the holders of the A Shares and B Shares in proportion of the numbers of such

Shares held by them respectively, or

(b) where the Realisation Proceeds exceed $270,000,000, then the balance of the Realisation Proceeds shall be distributed

amongst the holders of the A Shares, B Shares and C Shares as follows

(i) the B Shareholders shall receive an amount per B Share which shall be calculated as follows
X = Σ / ∂
Where
X = the amount to be paid in respect of each B Share, denominated in US dollars,
Σ = the total Realisation Proceeds arising to all shareholders upon a Realisation (less the aggregate of the amounts

distributed under article 29 2 1), denominated in US Dollars, and

∂ = the total aggregate number of A Shares and B Shares in issue at the date of the Realisation
(ii) the C Shareholders shall receive an amount per C Share which shall be calculated as follows
α = Σ / ρ
Where
α = the amount to be paid in respect of each C Share, denominated in US dollars,
Σ shall have the meaning given in article 29 2 2(b)(i);
ρ = the total aggregate number of A Shares, B Shares and C Shares in issue at the date of the Realisation, and
(iii) the A Shareholders shall receive an amount per A Share which shall be calculated as follows
Z = [Σ x A/(A+B)] - (α x C) / A
Where
Z = the amount to be paid in respect of each A Share, denominated in US dollars,

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U X E M B O U R G

Σ shall have the meaning given in article 29 2 2(b)(i),
α shall have the meaning given in article 29 2 2(b)(ii),
A = Total number of A Shares in issue at a Realisation,
B = Total number of B Shares in issue at a Realisation, and
C = Total number of C Shares in issue at a Realisation
29 2 3 For the purposes of article 29 2 2(b), an example is set out below (which is purely for illustration purposes only)

using

(a) Σ equal to $299,998,888 789 (being Realisation Proceeds of $300,000,000 less an aggregate amount paid under

article 29 2 1 of $1,111 211), and

(b) total C Shares in issue (C) of 100,
which means that the Realisation Proceeds would be distributed under article 29.2 2(b) as follows.
(c) the following amounts are payable in respect of each B Share
X = Σ / ∂ = 299,998,888 789 / 1,111,1111 = $269 9990
(d) the following amounts are payable in respect of each C Share
α = 299,998,888 789 / 1,111,211 = $269 9747
(e) the following amounts are payable in respect of each A Share
Z = [299,998,888 789 x 1,000,000 / (1,000,000 + 111,111)] - (269 9747 x 100) / 1,000,000
Z = $269 9720
29 3 As regards income
The A Shares, B Shares and C Shares shall be treated as different classes of Shares for the purpose of distribution of

profits by way of dividend

30. Share transfers - General.
30 1 in these Articles, reference to the transfer of a Share includes the transfer, assignment or other disposal of a beneficial

or other interest in that Share, or the creation of a trust, encumbrance or charge of any description over that Share, and
reference to a Share includes a beneficial or other interest in a Share

30 2 Shares may be transferred by means of an instrument of transfer in any usual form or any other form approved by

the directors, which is executed by or on behalf of the transferor

30 3 No fee may be charged for registering any instrument of transfer or other document relating to or affecting the title

to any Share

30 4 The Company may retain any instrument of transfer which is registered
30 5 The transferor remains the holder of a Share until the transferee’s name is entered in the register of shareholders

as holder of it

30 6 No Share shall be transferred unless the transfer is made in accordance with these Articles
30 7 Subject to article 32, no B Shareholder or C Shareholder shall transfer its Shares (whether to a Permitted Transferee

or otherwise) without the prior written consent of the majority of the holders of the A Shares

30 8 For the avoidance of doubt there shall be no restriction on the transfer of any A Share
30 9 Any transfer of Shares by way of a sale that is required to be made under article 30, article 31, or article 32 shall

be deemed to include a warranty that the transferor sells the Shares with full title guarantee

30 10 Subject to article 30 11, the directors shall forthwith register any duly stamped transfer made in accordance with

these Articles and shall not have any discretion to register any transfer of Shares which has not been made in compliance
with these Articles

30 11 The directors may, as a condition to the registration of any transfer of Shares in the Company (whether to a

Permitted Transferee or otherwise) require the transferee to execute and deliver to the Company a deed agreeing to be
bound by the terms of any shareholders’ agreement (or similar document) in force between the shareholders in such form
as the directors may reasonably require (but not so as to oblige the transferee to have any obligations or liabilities greater
than those of the proposed transferor under any such agreement or other document) If any such condition is imposed in
accordance with this article 30 11, the transfer may not be registered unless that deed has been executed and delivered to
the Company's registered office by the transferee

31. Share restrictions - Obligatory transfers of B shares and C shares.
31 1 Subject to article 31 17, if any of the following events (“Obligatory Transfer Events”) happen to a holder of B

Shares or C Shares (in this article, the ’“Seller”), it shall be deemed to have served a Transfer Notice (“Deemed Transfer
Notice”) immediately before any of the following Obligatory Transfer Events

31 1 1 ill health or permanent disability of a Seller who is a director, employee or consultant of the Company as

determined by an Approved Director, or

31 1 2 retirement of a Seiler who is a director, employee or consultant of the Company as determined by an Approved

Director, or

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31 1 3 a bankruptcy order being made against a Seller, or an arrangement or composition being made with the Seller’s

creditors, or where the Seller otherwise takes the benefit of any statutory provision for the time being in force for the relief
of such Seller’s insolvent debtors, or

31 1 4 if a Seller
(a) ceases to be a director, employee or consultant of the Company upon the Seller serving notice of termination upon

the Company, or

(b) ceases to be a director, employee or consultant of the Company upon receiving notice of termination from the

Company, or

Obligatory Transfer Events referred to at articles 31 1 4(a) or 31 1 4(b)), or

(d) or the Seller ceases to carry on business with the Company,
for any reason other than that set out at articles 31 1 5, 31 17 1 or 31 17 2,
31 1 5 if a Seller ceases to be a director, employee or a consultant of the Company or ceases to carry on business with

the Company by reason of Gross Misconduct,

31 1 6 if a Seller is in breach of any shareholders’ agreement and the failure to remedy such breach within 28 days of

notice to remedy the breach being served by the Company,

31 1 7 the Seller attempting to deal with or dispose of any 5 Share or C Share otherwise than in accordance with these

Articles,

31 1 8 the passing of a resolution for the liquidation of a B Shareholder or C Shareholder other than a solvent liquidation

for the purpose of the reconstruction or amalgamation of all or part of the B Shareholder or C Shareholder (the structure
of which has been previously approved by all holders of A Shares in writing) in which a new company assumes (and is
capable of assuming) all the obligations of the B Shareholder or C Shareholder, or

31 1 9 the presentation at court by any competent person of a petition for the winding up of the B Shareholder or C

Shareholder, or

31 1 10 the issue at court by any competent person of a notice of intention to appoint an administrator to the B Shareholder

or C Shareholder, a notice of appointment of an administrator to the B Shareholder or C Shareholder or an application for
an administration order in respect of the B Shareholder or C Shareholder, or

31 1 11 any step is taken by any person to appoint a receiver, administrative receiver or manager in respect of the whole

or a substantia) part of the assets or undertaking of the B Shareholder or C Shareholder, or

31 1 12 the B Shareholder or C Shareholder entering into a composition or arrangement with its creditors, or
31 1 13 a process having been instituted that could lead to the B Shareholder or C Shareholder being dissolved and its

assets being distributed among the B Shareholder’s or C Shareholder creditors, shareholders or other contributors, or

31 1 14 in the case of the Obligatory Transfer Events set out in articles 311 8 to 311 13 any competent person takes any

analogous step in any jurisdiction in which the Seller carries on business

31 2 The Deemed Transfer Notice under article 31 1 shall be a notice to the directors of the Seller’s intention to sell and

the particulars of the Shares and the price per Share (the “Specified Price”) shall be determined in accordance with article
31 6 or 31 7 (as applicable)

31 3 Upon the death of a B Shareholder or C Shareholder (“Death”), the B Shares or C Shares (as applicable) held as

at the date of death shall pass to his estate

31 4 The A Shareholders shall have an option (“Call Option”) within 12 months of Death to serve an exercise notice

(“Call Option Exercise Notice”) on the deceased B Shareholder's or C Shareholder’s personal representatives or adminis-
trators The Call Option shall be exercised by all (but not some only) of the A Shareholders in respect of all (but not some
only) of the deceased Shareholder’s B Shares or C Shares The Call Option Exercise Notice shall include the date on which
the Call Option Exercise Notice is given, a statement that the A Shareholders are exercising the Call Option and a signature
by or on behalf of the A Shareholder On exercising the Call Option, each of the A Shareholders shall be entitled to the
number of B Shares or C Shares specified in its Call Option Exercise Notice However, if the total number of B Shares or
C Shares which the A Shareholder wishes to purchase, exceeds the number of B Shares or C Shares held by the deceased
B Shareholder or C Shareholder then each A Shareholder shall be entitled to the proportion (without involving fractions)
of the relevant B Shares or C Shares that their shareholding bears to the total shareholdings of all A Shareholders who
exercise the Call Option On exercise of the Call Option the deceased B Shareholder’s or C Shareholder’s personal repre-
sentatives shall sell the B Shares or C Shares (as appropriate) to the A Shareholders at the Specified Price

31 5 The deceased B Shareholder’s or C Shareholder’s personal representatives or administrators shall have an option

(“Put Option”) within 12 months of Death to serve an exercise notice (“Put Option Exercise Notice”) on the A Shareholders
The Put Option Exercise Notice shall include the date on which the Put Option Exercise Notice is given, a statement that
the B Shareholder’s or C Shareholder’s personal representatives or administrators are exercising the Put Option and a
signature by or on behalf of the person who is exercising the Put Option On the exercise of a Put Option, each of the A
Shareholders must buy, at the Specified Price, the proportion of the deceased B Shareholder’s B Shares or C Shareholder’s
C Shares (without involving fractions) that its shareholding bears to the total shareholdings of all the A Shareholders

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31 6 Where an Obligatory Transfer Event has occurred as a result of
31 6 1 a matter referred to at articles 31 1 1, 31 1 2, 31 1 3 or 31 1 4 or upon Death, and
31 6 2 the Seller has been employed by the Company for a minimum of 18 consecutive months,
the Specified Price shall be determined in accordance with articles 31 8 and 31 9.
31 7 Where the Obligatory Transfer Event has occurred as a result of
31 7 1 any matter referred to at articles 31 1 5 to 31 1 14, or
31 7 2 any matter referred to at articles 31 1 1, 31 1 2, 31 1 3 or 311 4 or upon Death where the Seller has been employed

by the Company for fewer than 18 consecutive months,

the Specified Price shall be the acquisition price or par value of the Shares, whichever shall be the highest and completion

of the sale of the Seller’s Shares shall take place, in accordance with the provisions of articles 31 14 and/or 31 15, on the
date falling 20 Business Days after file deemed service of the Deemed Transfer Notice, service of the Call Option Exercise
Notice or service of the Put Option Exercise Notice (as applicable)

31 8 Unless the Specified Price shall be as set out in article 31 7, as soon as practicable after deemed service of the

Deemed Transfer Notice, service of the Call Option Exercise Notice or service of the Put Option Exercise Notice (as
applicable), the A Shareholders shall appoint an Expert to determine the Fair Value of the Seller’s Shares in the Company

31 9 In this article, the Fair Value of the Shares to be sold by the Seller shall be the value that the Expert certifies to be

the fair market value in his opinion based on the following assumptions

31 9 1 the value of the Seller’s Shares is that proportion of the fair market value of the entire issued share capital of the

Company that the Seller’s Shares bear to the then total issued share capital of the Company taking into account the rights
or restrictions applying to the Seller's Shares (with no premium or discount for the size of the Seller’s shareholding (or if
the B Shares or C Shares are to be valued following Death, the B shareholding or C shareholding immediately prior to
Death)),

31 9 2 the sale is between a willing buyer and a willing seller on the open market,
31 9 3 the sale is taking place on the date that the Obligatory Transfer Event or Death occurred,
31 9 4 if the Company is then carrying on its business as a going concern, on the assumption that it shall continue to do

so,

31 9 5 the Shares are sold free of all encumbrances,
31 9 6 the Expert follows the valuation method adopted by American Appraisal (UK) Limited in preparing the valuation

of the Company as at 21 January 2010 (updated to take account of the revised position of the Company as at the date Fair
Value falls to be determined) and, for the avoidance of doubt, the B Shares and C Shares shall carry a discount of 20%
when compared to the market value of the A Shares in accordance with such valuation, and

31 9 7 subject to the provisions of article 31 9 1 which override this article 31 97, to take account of any factors that the

Expert reasonably believes should be taken into account

If any problem arises in applying any of the assumptions set out in this article 31 9, the Expert shall resolve the problem

in whatever manner he shall, in his absolute discretion, think fit

31 10 The Expert shall be requested to determine the Fair Value within 28 Business Days of his appointment and to

notify the shareholders in writing of his determination and completion of the sale of the Seller's Shares shall take place, in
accordance with the provisions of articles 3114 and/or 31 15, on the date falling 20 Business Days after notice of such
determination

31 11 Subject to any confidentiality provisions, the Expert may have access to all accounting records and other relevant

documents of the Company

31 12 The Expert’s determination shall, in the absence of fraud or manifest error, be final and binding on the B Share-

holder or C Shareholder (as appropriate)

31 13 The professional costs of the Expert shall be paid by the A Shareholders pro-rata to the number of A Shares held

as at the date of determination

31 14 At completion of the sale of the Seller’s Shares, the Seller shall
31 14 1 complete, execute and deliver in his name all documents necessary to give effect to the transfer of his Shares

to the A Shareholders, and

31 14 2 deliver the certificate for the relevant Shares (or an indemnity, in a form reasonably satisfactory to the Board,

in respect of any lost certificate, together with such other evidence (if any) as the Board may reasonably require to prove
good title to those Shares) to the Company,

and the A Shareholders shall pay the Specified Price to the Seller
31 15 If the Seller (or in the event of Death the personal representatives or administrators) fails to complete the transfer

of Shares as required under this article, the Company

31 15 1 is irrevocably authorised to appoint any person as agent to transfer the Shares on the Seller’s (or in the event of

Death the personal representatives or administrators) behalf and to do anything else that the Buyer may reasonably require
to complete the sale, and

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31 15 2 may receive the purchase price in trust for the Seller (or in the event of Death the personal representatives or

administrators), giving a receipt that shall discharge the Buyer

31 16 For the avoidance of doubt, if a B Shareholder or C Shareholder ceases to be an employee, or consultant to the

Company or ceases to provide services to the Company via a corporate entity but such B Shareholder or C Shareholder
remains as a director of the Company at all times there shall not be an Obligatory Transfer Event and a Deemed Transfer
Notice shall not be applicable

31 17 Articles 31 1 to 31 16 shall not apply to any B Shareholder or C Shareholder who
31 17 1 ceases to be an employee of the Company but within a reasonable period of time following such cessation as

determined by an Approved Director engages with the Company as a consultant or provides services to the Company via
a corporate entity Controlled by the B Shareholder or C Shareholder (as appropriate), or

31 17 2 ceases to be a consultant to the Company or ceases to provide services to the Company via a corporate entity

but within a reasonable period of time following such cessation as determined by an Approved Director accepts an ap-
pointment as a director or employee to the Company

32. Drag along.
32 1 If the holders of a majority of the A Shares in issue for the time being (“Selling Shareholders”) wish to transfer all

of their interest in the Shares (“Sellers’ Shares”) to a bona fide arm’s length purchaser (“Proposed Purchaser”), the Selling
Shareholders may require the holders of the remaining Shares (“Called Shareholders”) to sell and transfer all of their Shares
(“Called Shares”) to the Proposed Purchaser (or as the Proposed Purchaser directs) in accordance with the provisions of
this article (“Drag Along Option”)

32 2 The Selling Shareholders may exercise the Drag Along Option by giving written notice to that effect to the Called

Shareholders (“Drag Along Notice”) at any time before the transfer of the A Shares to the Proposed Purchaser The Drag
Along Notice shall specify

32 2 1 that the Called Shareholder is required to transfer all of its Called Shares pursuant to this article 32,
32 2 2 the person to whom the Called Shares are to be transferred.
32 2 3 the purchase price payable for the Called Shares which shall, for each Called Share, be an amount at least equal

to the price per Share offered by the Proposed Purchaser for the A Shares, and

32 2 4 the proposed date of the transfer
32 3 Once issued, a Drag Along Notice shall be irrevocable However, a Drag Along Notice shall lapse if, for any reason,

the Selling Shareholders have not sold the A Shares to the Proposed Purchaser within 120 Business Days of serving the
Drag Along Notice The Selling Shareholders may serve further Drag Along Notices following the lapse of any particular
Drag Along Notice

32 4 No Drag Along Notice shall require the Called Shareholders to agree to any terms except those specifically set out

in this article 32 and article 30 9

32 5 Completion of the sale of the Called Shares shall take place on the Completion Date Completion Date means the

date proposed for completion of the sale of the relevant A Shares unless the Selling Shareholders and the Called Shareholders
agree otherwise in which case the Completion Date shall be the date agreed in writing by them

32 6 The rights of pre-emption set out in these Articles shall not apply to any transfer of Shares to a Proposed Purchaser

(or as it may direct) pursuant to a sale for which a Drag Along Notice has been duly served

32 7 Within 14 Business Days of the Selling Shareholders serving a Drag Along Notice on the Called Shareholders, the

Called Shareholders shall deliver stock transfer forms for the Called Shares, together with the relevant share certificates
(or a suitable indemnity for any lost share certificates) to the Company On the Completion Date, the Company (or such
other person as identified by the Company) shall pay the Called Shareholders, on behalf of the Proposed Purchaser, the
amounts due pursuant to article 32 2 to the extent that the Proposed Purchaser has put the Company (or such other person)
in the requisite funds The Company’s (or such other person’s) receipt for the price shall be a good discharge to the Proposed
Purchaser The Company (or such other person) shall hold the amounts due to the Called Shareholders in trust for the Called
Shareholders without any obligation to pay interest

32 8 If any Called Shareholder does not, on completion of the sale of the Called Shares, execute transfers) in respect of

all of the Called Shares held by it, the Called Shareholder shall be deemed to have irrevocably appointed any person
nominated for the purpose by the Selling Shareholders to be its agent to execute all necessary transfers) on its behalf, against
receipt by the Company (on trust for such holder) of the purchase price payable for the Called Shares, and to deliver such
transfer(s) to the Proposed Purchaser (or as he may direct) as the holder thereof After the Proposed Purchaser (or its nominee)
has been registered as the holder, the validity of such proceedings shall not be questioned by any such person Failure to
produce a share certificate shall not impede the registration of Shares under this article 32 8

33. Tag along.
33 1 If at any time one or more A Shareholders (“Proposed Sellers”) propose to sell, in one or a series of related

transactions, any A Shares to any person (“Proposed Sale”), the Proposed Sellers may only sell the A Shares if they comply
with the provisions of this article 33

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33 2 The Proposed Sellers shall give written notice (“Proposed Sale Notice”) to the holders of the B Shares and C Shares

of such intended sale at least ten Business Days prior to the date thereof The Proposed Sale Notice shall set out, to the
extent not described in any accompanying documents, the identity of the proposed buyer (“Proposed Buyer”), the purchase
price (“Proposed Sale Price”) and other terms and conditions of payment, the proposed date of sale (“Proposed Sale Date”)
and the number of Shares proposed to be purchased by the Proposed Buyer (“Proposed Sale Shares”)

33 3 Any holder of B Shares shall be entitled, by written notice given to the Proposed Sellers within five Business Days

of receipt of the Proposed Sale Notice, to be permitted to sell either

33 3 1 the same proportion of his or her B Shares as the Proposed Sale Shares represent to the total issued A Shares to

the Proposed Buyer, or

33 3 2 where the Proposed Sale constitutes a Change of Control, all of his or her B Shares to the Proposed Buyer,
in each case, on the same terms and conditions as those set out in the Proposed Sale Notice
33 4 Any holder of C Shares shall be entitled, by written notice given to the Proposed Sellers within five Business Days

of receipt of the Proposed Sale Notice, to be permitted to sell the same proportion of his or her C Shares as the Proposed
Sale Shares represent to the total issued A Shares to the Proposed Buyer on the same terms and conditions as those set out
in the Proposed Sale Notice

33 5 Any holder of B Shares or C Shares who delivers notice under articles 33 3 to 33 4 shall be required to also deliver

stock transfer forms for the relevant Shares, together with the relevant share certificates (or a suitable indemnity for any
lost share certificates) to the Company On completion of the Proposed Sale, the Company (or such other person as identified
by the Company) shall pay the relevant holders of B Shares and C Shares, on behalf of the Proposed Buyer, the amounts
due pursuant to this article 33 to the extent that the Proposed Buyer has put the Company (or such other person) in the
requisite funds The Company's (or such other person's) receipt for the price shall be a good discharge to the Proposed Buyer
The Company (or such other person) shall hold the amounts due to the relevant holders of B Shares and C Shares in trust
for those Shareholders without any obligation to pay interest

33 6 Completion of the matters set out in articles 33 3 to 33 5 shall take place contemporaneously with completion of

the Proposed Safe

33 7 If any holder of B Shares or C Shares is not given the rights accorded him or her by the provisions of this article,

the Proposed Sellers shall be required not to complete their sale and the Company shall be bound to refuse to register any
transfer intended to carry such a sale into effect

Dividends and other distributions

34. Procedure for declaring dividends.
34 1 The Company may by ordinary resolution declare dividends, and the directors may decide to pay interim dividends
34 2 A dividend must not be declared unless the directors have made a recommendation as to its amount Such a dividend

must not exceed the amount recommended by the directors

34 3 No dividend may be declared or paid unless it is in accordance with shareholders’ respective rights
34 4 Unless the shareholders’ resolution to declare or directors’ decision to pay a dividend, or the terms on which Shares

are issued, specify otherwise, it must be paid by reference to each shareholder’s holding of Shares on the date of the
resolution or decision to declare or pay it

34 5 If the Company’s share capital is divided into different classes, no interim dividend may be paid on Shares carrying

deferred or non-preferred rights if, at the time of payment, any preferential dividend is in arrear

34 6 The directors may pay at intervals any dividend payable at a fixed rate if it appears to them that the profits available

for distribution justify the payment

34 7 If the directors act in good faith, they do not incur any liability to the holders of Shares conferring preferred rights

for any loss they may suffer by the lawful payment of an interim dividend on Shares with deferred or non-preferred rights

35. Payment of dividends and other distributions.
35 1 Where a dividend or other sum which is a distribution is payable in respect of a Share, it must be paid by one or

more of the following means

35 1 1 transfer to a bank or building society account specified by the distribution recipient in writing,
35 1 2 sending a cheque made payable to the distribution recipient by post to foe distribution recipient at the distribution

recipient’s registered address (if the distribution recipient is a holder of the Share), or (in any other case) to an address
specified by the distribution recipient in writing,

35 1 3 sending a cheque made payable to such person by post to such person at such address as the distribution recipient

has specified in writing, or

35 1 4 any other means of payment as the directors agree with foe distribution recipient in writing
35 2 In these Articles, the “distribution recipient” means, in respect of a Share in respect of which a dividend or other

sum is payable

35 2 1 the holder of the Share, or

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U X E M B O U R G

35 2 2 if the Share has two or more joint holders, whichever of them is named first in the register of shareholders, or
35 2 3 if the holder is no longer entitled to the Share by reason of death or bankruptcy, or otherwise by operation of law,

the transmittee

36. No interest on distributions. The Company may not pay interest on any dividend or other sum payable in respect of

a Share unless otherwise provided by

36 1 the terms on which the Share was issued, or
36 2 the provisions of another agreement between the holder of that Share and the Company

37. Unclaimed distributions.
37 1 All dividends or other sums which are
37 1 1 payable in respect of Shares, and
37 1 2 unclaimed after having been declared or become payable,
may be invested or otherwise made use of by the directors for the benefit of the Company until claimed
37 2 The payment of any such dividend or other sum into a separate account does not make the Company a trustee in

respect of it

37 3 If
37 3 1 twelve years have passed from the date on which a dividend or other sum became due for payment, and
37 3 2 the distribution recipient has not claimed it,
the distribution recipient is no longer entitled to that dividend or other sum and it ceases to remain owing by the Company

38. Non-cash distributions.
38 1 Subject to the terms of issue of the Share in question, the Company may, by ordinary resolution on the recom-

mendation of the directors, decide to pay all or part of a dividend or other distribution payable in respect of a Share by
transferring non-cash assets of equivalent value (including, without limitation, Shares or other securities in any company)

38 2 For the purposes of paying a non-cash distribution, the directors may make whatever arrangements they think fit,

including, where any difficulty arises regarding the distribution

38 2 1 fixing the value of any assets,
38 2 2 paying cash to any distribution recipient on the basis of that value in order to adjust the rights of recipients, and
38 2 3 vesting any assets in trustees

39. Waiver of distributions.
39 1 Distribution recipients may waive their entitlement to a dividend or other distribution payable in respect of a Share

by giving the Company notice in writing to that effect, but if

39 1 1 the Share has more than one holder, or
39 1 2 more than one person is entitled to the Share, whether by reason of the death or bankruptcy of one or more joint

holders, or otherwise,

the notice is not effective unless it is expressed to be given, and signed, by all the holders or persons otherwise entitled

to the Share

Decision making by shareholders

40. Attendance and speaking at general meetings.
40 1 A person is able to exercise the right to speak at a general meeting when that person is in a position to communicate

to all those attending the meeting, during the meeting, any information or opinions which that person has on the business
of the meeting

40 2 A person is able to exercise the right to vote at a general meeting when
40 2 1 that person is able to vote, during the meeting, on resolutions put to the vote at the meeting, and
40 2 2 that person’s vote can be taken into account in determining whether or not such, and
40 2 3 resolutions are passed at the same time as the votes of all the other persons attending the meeting
40 3 The directors may make whatever arrangements they consider appropriate to enable those attending a general

meeting to exercise their rights to speak or vote at it

40 4 In determining attendance at a general meeting, it is immaterial whether any two or more shareholders attending

it are in the same place as each other

40 5 Two or more persons who are not in the same place as each other attend a general meeting if their circumstances

are such that if they have (or were to have) rights to speak and vote at that meeting, they are (or would be) able to exercise
them

41. Chairing general meetings. The Approved Directors may appoint a director to chair general meetings of the Company

The person so appointed for the time being is known as the chairman The Approved Directors may terminate the chairman's

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U X E M B O U R G

appointment at any time If the chairman is not participating in a general meeting within thirty minutes of the time at which
it was to start, any participating Approved Director may chair it

42. Attendance and speaking by directors and non-shareholders.
42 1 Directors may attend and speak at general meetings, whether or not they are shareholders
42 2 The chairman of the meeting may permit other persons who are not
42 2 1 shareholders of the Company, or
42 2 2 otherwise entitled to exercise the rights of shareholders in relation to general meetings,
to attend and speak at a general meeting

43. Adjournment.
43 1 If the persons attending a general meeting within half an hour of the time at which the meeting was due to start do

not constitute a quorum, or if during a meeting a quorum ceases to be present, the chairman of the meeting must adjourn
it

43 2 The chairman of the meeting may adjourn a general meeting at which a quorum is present if
43 2 1 the meeting consents to an adjournment, or
43 2 2 it appears to the chairman of the meeting that an adjournment is necessary to protect the safety of any person

attending the meeting or ensure that the business of the meeting is conducted in an orderly manner

43 3 The chairman of the meeting must adjourn a general meeting if directed to do so by the meeting
43 4 When adjourning a general meeting, the chairman of the meeting must
43 4 1 either specify the time and place to which it is adjourned or state that it is to continue at a time and place to be

fixed by the directors, and

43 4 2 have regard to any directions as to the time and place of any adjournment which have been given by the meeting
43 5 If the continuation of an adjourned meeting is to take place more than 14 days after it was adjourned, the Company

must give at least 7 clear days’ notice of it (that is, excluding the day of the adjourned meeting and the day on which the
notice is given)

43 5 1 to the same persons to whom notice of the Company's general meetings is required to be given, and
43 5 2 containing the same information which such notice is required to contain
43 6 No business may be transacted at an adjourned general meeting which could not properly have been transacted at

the meeting if the adjournment had not taken place

44. Voting general. A resolution put to the vote of a general meeting must be decided on a show of hands unless a poll

is duly demanded in accordance with these Articles

45. Quorum for general meetings.
45 1 No business shall be transacted by any general meeting unless a quorum is present at the commencement of the

meeting and also when that business is voted on

45 2 The quorum for the transaction of business at any general meeting of the Company shall be such number of A

Shareholders as hold at least 50% of the A Shares in issue from time to time

46. Voting on A shares. Subject to any rights or restrictions attached to any Shares and to any other provisions of these

Articles, at a general meeting, on a show of hands every A Shareholder who is present in person or by proxy shall have
one vote, unless the proxy is himself a shareholder entitled to vote, on a poll every A Shareholder present in person or by
proxy shall have one vote for each Share of which he is the holder, and on a vote on a written resolution every A Shareholder
has one vote for each Share of which he is the holder

47. Poll votes on A shares.
47 1 A poll may be demanded at any general meeting by a qualifying person (as defined in section 318 of the Act)

present and entitled to vote at the meeting

47 2 A poll on a resolution may be demanded
47 2 1 in advance of the general meeting where it is to be put to the vote, or
47 2 2 at a general meeting, either before a show of hands on that resolution or immediately after the result of a show

of hands on that resolution is declared

47 3 A demand for a poll may be withdrawn if
47 3 1 the poll has not yet been taken, and
47 3 2 the chairman of the meeting consents to the withdrawal
A demand so withdrawn shall not invalidate the result of a show of hands declared before the demand was made
47 4 Polls must be taken immediately and in such manner as the chairman of the meeting directs

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48. Proxies on A shares.
48 1 Proxies may only validly be appointed by a notice in writing (a “proxy notice”) which
48 1 1 states the name and address of the shareholder appointing the proxy,
48 1 2 identifies the person appointed to be that shareholder's proxy and the general meeting in relation to which that

person is appointed,

48 1 3 is signed by or on behalf of the shareholder appointing the proxy, or is authenticated in such manner as the

directors may determine, and

48 1 4 is delivered to the Company in accordance with the Articles not less than 48 hours before the time appointed for

holding the meeting or adjourned meeting at which the right to vote is to be exercised and in accordance with any instructions
contained in the notice of general meeting (or adjourned meeting) to which they relate,

and a proxy notice which is not delivered in such manner shall be invalid
48 2 The Company may require proxy notices to be delivered in a particular form, and may specify different forms for

different purposes

48 3 Proxy notices may specify how the proxy appointed under them is to vote (or that the proxy is to abstain from

voting) on one or more resolutions

48 4 Unless a proxy notice indicates otherwise, it must be treated as
48 4 1 allowing the person appointed under it as a proxy discretion as to how to vote on any ancillary or procedural

resolutions put to the meeting, and

48 4 2 appointing that person as a proxy in relation to any adjournment of the general meeting to which it relates as well

as the meeting itself.

49. Delivery of proxy notices.
49 1 A person who is entitled to attend, speak or vote (either on a show of hands or on a poll) at a general meeting

remains so entitled in respect of that meeting or any adjournment of it, even though a valid proxy notice has been delivered
to the Company by or on behalf of that person

49 2 An appointment under a proxy notice may be revoked by delivering to the Company a notice in writing given by

or on behalf of the person by whom or on whose behalf the proxy notice was given

49 3 A notice revoking a proxy appointment only takes effect if it is delivered before the start of the meeting or adjourned

meeting to which it relates

49 4 If a proxy notice is not executed by the person appointing the proxy, it must be accompanied by written evidence

of the authority of the person who executed it to execute it on the appointor's behalf

50. Amendments to resolutions.
50 1 An ordinary resolution to be proposed at a general meeting may be amended by ordinary resolution if
50 1 1 notice of the proposed amendment is given to the Company in writing by a person entitled to vote at the general

meeting at which it is to be proposed not less than 48 hours before the meeting is to take place (or such later time as the
chairman of the meeting may determine), and

50 1 2 the proposed amendment does not, in the reasonable opinion of the chairman of the meeting, materially alter the

scope of the resolution

50 2 A special resolution to be proposed at a general meeting may be amended by ordinary resolution, if
50 2 1 the chairman of the meeting proposes the amendment at the general meeting at which the resolution is to be

proposed, and

50 2 2 the amendment does not go beyond what is necessary to correct a grammatical or other non-substantive error in

the resolution

50 3 If the chairman of the meeting, acting in good faith, wrongly decides that an amendment to a resolution is out of

order, the chairman's error does not invalidate the vote on that resolution

Administrative arrangements

51. Means of communication to be used.
51 1 Subject to these Articles, anything sent or supplied by or to the Company under these Articles may be sent or

supplied in any way in which the Companies Act 2006 provides for documents or information which are authorised or
required by any provision of that Act to be sent or supplied by or to the Company

51 2 Subject to these Articles, any notice or document to be sent or supplied to a director in connection with the taking

of decisions by directors may also be sent or supplied by the means by which that director has asked to be sent or supplied
with such notices or documents for the time being

51 3 A director may agree with the Company that notices or documents sent to that director in a particular way are to

be deemed to have been received within a specified time of their being sent, and for the specified time to be less than 48
hours

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U X E M B O U R G

51 4 Subject to article 51 5, any notice, document or other information shall be deemed served on, or delivered to, the

intended recipient

51 4 1 if properly addressed and sent by prepaid United Kingdom first class post to an address in the United Kingdom,

48 hours after it was posted or five Business Days after posting either to an address outside the United Kingdom or from
outside the United Kingdom to an address within the United Kingdom, if (in each case) sent by reputable international
overnight courier addressed to the intended recipient, provided that delivery in at least five Business Days was guaranteed
at the time of sending and the sending party receives a confirmation of delivery from the courier service provider;

51 4 2 if properly addressed and delivered by hand, when it was given or left at the appropriate address,

51 4 3 if properly addressed and sent or supplied by electronic means, one hour after the document or information was

sent or supplied, and

51 4 4 if sent or supplied by means of a website, when the material is first made available on the website or (if later)

when the recipient receives (or is deemed to have received) notice of the fact that the material is available on the website

For the purposes of this article, no account shall be taken of any part of a day that is not a working day

51 5 Any notice, document or other information served on, or delivered to, an intended recipient under article 31, article

32 or article 33 (as the case may be) may not be served or delivered in electronic form (other than by fax), or by means of
a website

51 6 In proving that any notice, document or information was properly addressed, it shall be sufficient to show that the

notice, document or information was delivered to an address permitted for the purpose by the Act

52. Indemnity and insurance.

52 1 Subject to article 52 2, but without prejudice to any indemnity to which a relevant officer is otherwise entitled

52 1 1 each relevant officer of the Company shall be indemnified out of the Company’s assets against all costs, charges,

losses, expenses and liabilities incurred by him as a relevant officer in the actual or purported execution and/or discharge
of his duties, or in relation to them including (in each case) any liability incurred by him in defending any civil or criminal
proceedings, in which judgment is given in his favour or in which he is acquitted or the proceedings are otherwise disposed
of without any finding or admission of any material breach of duty on his part or in connection with any application in
which the court grants him, in his capacity as a relevant officer, relief from liability for negligence, default, breach of duty
or breach of trust in relation to the Company’s affairs, and

52 1 2 the Company may provide any relevant officer with funds to meet expenditure incurred or to be incurred by him

in connection with any proceedings or application referred to in article 52 1 1 and otherwise may take action to enable any
such relevant officer to avoid incurring such expenditure

52 2 This article does not authorise any indemnity which would be prohibited or rendered void by any provision of the

Act or by any other provision of law

52 3 The directors may decide to purchase and maintain insurance, at the expense of the Company, for the benefit of

any relevant officer in respect of any relevant loss

52 4 In this article

52 4 1 a “relevant officer“ means any director or other officer or former director or other officer of the Company but

excluding in each case any person engaged by the Company as auditor (whether or not he is also a director or other officer),
to the extent he acts in his capacity as auditor, and

52 4 2 a “relevant loss” means any loss or liability which has been or may be incurred by a relevant officer in connection

with that relevant officer’s duties or powers in relation to the Company or any pension fund or employees’ share scheme
of the Company

Suit la traduction française du texte qui précède:

(N.B. Pour des raisons techniques, la version française est publiée au Mémorial C-N° 3476 du 30 décembre 2015.)

Référence de publication: 2015210587/1305.

(150236626) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 décembre 2015.

Editeur:

Service Central de Législation, 43, boulevard F.-D. Roosevelt, L-2450 Luxembourg

Imprimeur: Association momentanée Imprimerie Centrale / Victor Buck

166800

Document Outline

Affin Hwang Capital Asian Series

Aquarius Consulting Event S.A.

Armeos S.A.

Berghoff Property GmbH

Bondi S.A.

Compagnie Financiere de Participations Immobilières S.à r.l.

Cup I S.à r.l.

Equity Investment Partners S.A.

Fidicor I S.A.

Fiduciaire Patrick Tritten S.A.

Fiduciaire Patrick Tritten S.àr.l.

FinAcc

Finacorp Luxembourg S.A.

Financière Veromaxis S.A.

Finanzimmo S.A.

Finomega S.A.

Finorma S.A.

Fintecno S.A.

First Call and Company S.à.r.l.

FOF Lux Holdings S.à r.l.

Folgate Street London Real Estate S.à r.l.

Folie Royale S.à r.l.

Fox International Channels Europe Luxembourg S.à r.l.

Fox International Channels Luxembourg S.à r.l.

Franchise International

Fri-el International Holding S.A.

FSI Consulting S.à r.l.

Future Invest S.A., SPF

Garage Jang Blom S.A.

GBL Energy S.à r.l.

GCL Holdings LP S.à r.l.

Generali European Real Estate Investments S.A.

Generali Global Private Equity S.A. SICAR

Gilebba S.A.

Global Collect Luxco S.C.A.

Global Life Bioventure Holdings (A)

Globus Research & Development S.A.

Greenman Investments Partners S.à r.l.

Greenman ONE S.à r.l.

Green Meadows S.A.

Guardian Managed Funds SICAV-SIF

Harry & Cie

Hudson Luxembourg S.A.

L & P, Lange and Partner S.à r.l.

Name Drop Sàrl

The Czars Antic Gallery S.à r.l.