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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° 779

16 mars 2016

SOMMAIRE

Alternativa International . . . . . . . . . . . . . . . . .

37370

Avesta Invest Europe . . . . . . . . . . . . . . . . . . . . .

37389

Callistejia S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

37348

Corestate Captive PropCo II S.à r.l. . . . . . . . .

37346

Darmisa SPF, S.A. . . . . . . . . . . . . . . . . . . . . . . .

37348

DE PLÄTTERCHESLÉER S.à r.l. . . . . . . . . .

37349

Docxa International S.A. . . . . . . . . . . . . . . . . . .

37370

DS2 Licensing S.à r.l. . . . . . . . . . . . . . . . . . . . . .

37371

East Capital (Lux) General Partner S.à r.l. . .

37373

Efelco S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

37375

EGCA Consulting S.à r.l. . . . . . . . . . . . . . . . . .

37376

Equi Future Champions . . . . . . . . . . . . . . . . . .

37373

F.15 Alliance Locations . . . . . . . . . . . . . . . . . . .

37376

Financière du Sabre d'Or S.A.-SPF . . . . . . . . .

37387

Finlyinx S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

37387

Fintal Holding S.A. SPF . . . . . . . . . . . . . . . . . .

37387

Fintour S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

37388

Fintour S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

37388

Fintour S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

37388

Fintour S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

37388

Frun HC1 SCSp . . . . . . . . . . . . . . . . . . . . . . . . .

37392

G.A. - Fund -L . . . . . . . . . . . . . . . . . . . . . . . . . .

37350

HealthCity Luxembourg S.A. . . . . . . . . . . . . . .

37388

Henry Cotton's Greater China Brands S.à r.l.

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

37389

HIGHSTREET Premium I PropCo II S.à r.l.

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

37346

LM International Business Solutions S.A. . . .

37385

Meyer Bergman European Retails Partners III

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

37377

Raiffeisen Vie S.A. . . . . . . . . . . . . . . . . . . . . . . .

37377

Raiffeisen Vie S.A. . . . . . . . . . . . . . . . . . . . . . . .

37377

SAVP Unleveraged S.à r.l. . . . . . . . . . . . . . . . .

37379

Schneider Linster Fiduciaire . . . . . . . . . . . . . .

37379

SES Global Africa . . . . . . . . . . . . . . . . . . . . . . .

37382

SF Group S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

37379

Sienna Capital S.à r.l. . . . . . . . . . . . . . . . . . . . .

37379

Société d'Investissement Européen Spf S.A.

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

37380

Super Price . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

37382

UrbaniaBT2 S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

37350

VCunha Capital . . . . . . . . . . . . . . . . . . . . . . . . .

37385

37345

U X E M B O U R G

HIGHSTREET Premium I PropCo II S.à r.l., Société à responsabilité limitée,

(anc. Corestate Captive PropCo II S.à r.l.).

Capital social: EUR 12.500,00.

Siège social: L-2163 Luxembourg, 35, avenue Monterey.

R.C.S. Luxembourg B 196.775.

In the year two thousand and fifteen, on the twenty-second day of December.
Before, Maître Edouard DELOSCH, notary residing in Diekirch, Grand Duchy of Luxembourg.

THERE APPEARED:

CAP HoldCo S.à r.l., a limited liability company (société à responsabilité limitée) governed by the laws of the Grand

Duchy of Luxembourg, having a share capital of seventy-five thousand Euro (EUR 75,000.-), whose registered office is at
35, avenue Monterey, L-2163 Luxembourg, Grand Duchy of Luxembourg, and registered with the Luxembourg Register
of Commerce and Companies under number B 196.665 (the “Sole Shareholder”),

hereby represented by Tessy BODEVING, private employee, professionally residing in Diekirch, by virtue of a proxy

given on 21 December 2015.

The above mentioned proxy, signed by the appearing person and the undersigned notary, shall remain annexed to the

present deed.

The Sole Shareholder has requested the undersigned notary to record that the Sole Shareholder is the sole shareholder

of Corestate CAPTIVE PropCo II S.à r.l., a limited liability company (société à responsabilité limitée) governed by the
laws of the Grand Duchy of Luxembourg, having a share capital of twelve thousand five hundred Euro (EUR 12,500.-),
whose registered office is at 35, avenue Monterey, L-2163 Luxembourg, Grand Duchy of Luxembourg, incorporated
following a deed of Maître Edouard DELOSCH, notary residing in Diekirch, Grand Duchy of Luxembourg, of 8 May 2015,
published in the Mémorial C, Recueil des Sociétés et Associations number 1710 dated 10 July 2015 and registered with
the Luxembourg Register of Commerce and Companies under number B 196.775 (the “Company”). The articles of asso-
ciation of the Company have not yet been amended.

The Sole Shareholder, represented as above mentioned, has recognised to be duly and fully informed of the resolutions

to be taken on the basis of the following agenda:

Agenda

1. To change the name of the Company into “HIGHSTREET Premium I PropCo II S.à r.l.”.
2. Amendment of article 1 of the articles of association of the Company.
3. Miscellaneous.
The Sole Shareholder has requested the undersigned notary to record the following resolutions:

First resolution

The Sole Shareholder resolved to change the name of the Company into HIGHSTREET Premium I PropCo II S.à r.l.

Second resolution

As a consequence of the preceding resolution, the Sole Shareholder resolved to amend article 1 of the articles of asso-

ciation of the Company which shall forthwith read as follows:

“ Art. 1. Name. There exists a private limited liability company (société à responsabilité limitée) by the name of

“HIGHSTREET Premium I PropCo II S.à r.l.” (the Company).”

Expenses

The expenses, costs, remuneration or charges in any form whatsoever, which shall be borne by the Company as a result

of the present deed, are estimated at approximately EUR 1,100.- (one thousand one hundred Euro).

WHEREOF, the present deed was drawn up in Diekirch, on the day named at the beginning.
The undersigned notary, who understands and speaks English, states herewith that at the request of the appearing party,

the present deed is worded in English, followed by a German version; at the request of the same appearing party and in
case of divergences between the English and German texts, the English version shall prevail.

The document having been read to the person appearing, who is known to the notary by its surname, first name, civil

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

Es folgt die deutsche Übersetzung des vorstehenden Textes:

Im Jahre zweitausendfünfzehn, am zweiundzwanzigsten Dezember.
Vor Maître Edouard DELOSCH, Notar mit Amtswohnsitz in Diekirch, Großherzogtum Luxemburg in dessen Abwe-

senheit vertritt.

37346

U X E M B O U R G

IST ERSCHIENEN,

CAP HoldCo S.à r.l., eine Gesellschaft mit beschränkter Haftung (société à responsabilité limitée) unterliegend dem

Recht des Großherzogtums Luxemburg, mit einem Gesellschaftskapital in Höhe von fünfundsiebzigtausend Euro (EUR
75.000,-), mit Gesellschaftssitz in 35, avenue Monterey, L-2163 Luxemburg, Großherzogtum Luxemburg, und eingetragen
im Handels- und Gesellschaftsregister Luxemburg unter der Nummer B196.665 (die „Alleingesellschafterin“),

hier vertreten durch Tessy Bodeving, Privatangestellte, mit Berufsanschrift in Diekirch, aufgrund einer Vollmacht unter

Privatschrift, ausgestellt am 21. Dezember 2015.

Vorbezeichnete Vollmacht wird nach Unterzeichnung ne varietur durch die erschienene Person und den Notar dieser

Urkunde als Anlage beigefügt bleiben.

Die Alleingesellschafterin hat den amtierenden Notar gebeten, zu beurkunden, dass die Alleingesellschafterin die al-

leinige Gesellschafterin der Corestate CAPTIVE PropCo II S.à r.l. ist, einer Gesellschaft mit beschränkter Haftung (société
à responsabilité limitée) unterliegend dem Recht des Großherzogtums Luxemburg, mit einem Gesellschaftskapital in Höhe
von zwölftausendfünfhundert Euro (EUR 12.500,-), mit Gesellschaftssitz in 35, avenue Monterey, L-2163 Luxemburg,
Großherzogtum Luxemburg, gegründet gemäß Urkunde erstellt durch Maître Edouard DELOSCH, Notar mit Amtssitz in
Diekirch, Großherzogtum Luxemburg, vom 8. Mai 2015, veröffentlicht im Mémorial C, Recueil des Sociétés et Associa-
tions Nummer 1710 vom 10. Juli 2015 und eingetragen im Handels- und Gesellschaftsregister Luxemburg unter der
Nummer B196.775 (die „Gesellschaft“). Die Satzung der Gesellschaft wurde noch nicht abgeändert.

Die Alleingesellschafterin, wie vorstehend vertreten, erkennt ausdrücklich an, von den aufgrund der folgenden Tages-

ordnung zu fassenden Beschlüssen umfassende Kenntnis gehabt zu haben:

Tagesordnung

1. Änderung der Firmierung der Gesellschaft in „HIGHSTREET Premium I PropCo II S.à r.l.“.
2. Änderung von Artikel 1 der Satzung der Gesellschaft.
3. Verschiedenes.
Die Alleingesellschafterin hat den amtierenden Notar gebeten folgende Beschlussfassungen aufzunehmen:

Erster Beschluss

Die Alleingesellschafterin hat beschlossen, die Firmierung der Gesellschaft in HIGHSTREET Premium I PropCo II S.à

r.l. abzuändern.

Zweiter Beschluss

Im Nachgang zu vorgehendem Beschluss hat die Alleingesellschafterin beschlossen, Artikel 1 der Satzung der Gesell-

schaft abzuändern, um nunmehr wie folgt zu lauten:

„ Art. 1. Name. Es besteht hiermit eine Gesellschaft mit beschränkter Haftung (société à responsabilité limitée) unter

der Bezeichnung „HIGHSTREET Premium I PropCo II S.à r.l.“ (die Gesellschaft).“

Kosten

Die Kosten und Auslagen, die der Gesellschaft in Zusammenhang mit vorliegender Urkunde entstehen oder die sie zu

tragen hat, belaufen sich auf ungefähr EUR 1.100,- (eintausend einhundert Euro).

WORÜBER, Urkunde erstellt in Diekirch am Datum, wie eingangs erwähnt.
Der unterzeichnete Notar, der der englischen Sprache mächtig ist, erklärt hiermit, dass auf Ersuchen der erschienenen

Partei diese Urkunde in englischer Sprache verfasst und mit einer deutschen Übersetzung versehen ist und dass im Falle
einer Abweichung des englischen vom deutschen Text der englische Text maßgebend ist.

Nachdem die Urkunde der erschienenen Person, welche dem Notar mit Nachname, Vorname, Personenstand und Ad-

resse bekannt ist, vorgelesen wurde, hat die erschienene Person zusammen mit dem Notar die vorliegende Urkunde
unterschrieben.

Gezeichnet: T. BODEVING, DELOSCH.
Enregistré à Diekirch Actes Civils, le 24 décembre 2015. Relation: DAC/2015/22466. Reçu soixante-quinze (75,-) euros.

Le Receveur (signé): THOLL.

Für gleichlautende Ausfertigung, der Gesellschaft auf Begehr erteilt, erteilt durch Notar Pierre PROBST, Notar mit

Amtssitz in Ettelbruck als provisorischer Depositar der Urkunden vom Notar Edouard DELOSCH, mit damaligem Amtssitz
zu Diekirch.

Diekirch, den 04. Januar 2016.

Référence de publication: 2016001897/104.
(160000488) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 janvier 2016.

37347

U X E M B O U R G

Callistejia S.A., Société Anonyme.

Siège social: L-1724 Luxembourg, 9B, boulevard du Prince Henri.

R.C.S. Luxembourg B 165.695.

Les statuts coordonnés au 17/12/2015 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.

Luxembourg, le 31 décembre 2015.

Me Cosita Delvaux
Notaire

Référence de publication: 2016001908/12.
(150241130) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 janvier 2016.

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

Siège social: L-1470 Luxembourg, 50, route d'Esch.

R.C.S. Luxembourg B 164.967.

DISSOLUTION

L'an deux mil quinze, le dix décembre.
Pardevant, Maître Paul BETTINGEN, notaire de résidence à Niederanven, Grand-Duché de Luxembourg.

A COMPARU:

ICS (Overseas) Limited, société de droit anglais, ayant son siège social au 20, Station Road, Cambridge, England CB1

2JD, Royaume-Uni, enregistrée auprès de Companies House sous le numéro 07687461,

ici représentée par Monsieur Antonio Quaratino, employé privé, demeurant professionnellement au 26, Boulevard Royal,

L-2449 Luxembourg, en vertu d'une procuration donnée sous seing privé.

Laquelle procuration restera, après avoir été signée "ne varietur" par le mandataire de la partie comparante es qualité

qu’il agit et le notaire instrumentant, annexée aux présentes pour être formalisée avec elles.

Laquelle partie comparante, représentée comme dit ci-avant (ci-après «l’Associé Unique»), a requis le notaire instru-

mentant d'acter:

1- que la société anonyme - société de gestion de patrimoine familial de droit luxembourgeois DARMISA SPF, S.A.,

ayant son siège social au 50, route d’Esch, L-1470 Luxembourg, immatriculée auprès du registre de commerce et des
sociétés de Luxembourg sous la section B et le numéro 164967 a été constituée suivant acte reçu par le notaire instrumentant,
en date du 23 novembre 2011 publié au Mémorial C, Recueil Spécial des Sociétés et Associations numéro 20 du 4 janvier
2012 (la «Société»).

2- que le capital social de la Société s’élève actuellement à à EUR 140.000 (cent quarante mille Euros), divisé en 140

(cent quarante) actions d'une valeur nominale de EUR 1.000 (mille Euros) chacune.

3- que l’Associé Unique, étant le seul propriétaire des actions dont s'agit, prononce par la présente la dissolution anticipée

de la Société avec effet immédiat et sa mise en liquidation et désigne en qualité de liquidateur de la Société, TILMAN
LIMITED, ayant son siège social au P.O. Box 3175, Road Town, Tortola, Iles Vierges Britanniques, numéro d’incorporation
350556 et que décharge pleine et entière est donnée aux administrateurs et commissaire aux comptes, en ce qui concerne
l'exécution de leur mandat respectif.

4- que l’Associé Unique déclare fixer à tout de suite les deuxième et troisième assemblées conformément à l’article 151

de la loi du 10 août 1915 concernant les sociétés commerciales et les tenir immédiatement l’une après l’autre.

5- que l’Associé Unique déclare avoir parfaite connaissance des statuts et de la situation financière de la Société et

requiert du notaire instrumentant d’acter que l’Associé Unique déclare que tout le passif restant de la Société sera réglé et
que le passif en relation avec la clôture de la liquidation est dûment approvisionné; en outre, il déclare que par rapport à
d’éventuels passifs de la Société actuellement inconnus et non payés à l’heure actuelle, l’Associé Unique assume irrévo-
cablement l’obligation de payer tout ce passif éventuel; qu’en conséquence tout le passif de la Société est réglé.

6- que l’actif restant éventuel est réparti à l’Associé Unique.
Le rapport sur la liquidation, après avoir été signé «ne varietur» par le comparant et le notaire soussigné, restera annexé

au présent acte avec lequel il sera enregistré.

7- que l’Associé Unique nomme en qualité de commissaire à la liquidation RENBILT LIMITED, ayant son siège social

au P.O. Box 3175, Road Town, Tortola, Iles Vierges Britanniques, numéro d’incorporation 352091et lui confie la mission
de faire le rapport sur la gestion.

8- qu’après avoir pris connaissance du rapport du commissaire à la liquidation, l’Associé Unique en adopte les conclu-

sions, approuve les comptes de liquidation et le rapport du liquidateur et donne décharge pleine et entière, sans réserve ni
restriction à RENBILT LIMITED, prénommée, pour ses travaux de vérification effectués ce jour.

37348

U X E M B O U R G

Le rapport du commissaire à la liquidation après avoir été signé «ne varietur» par le comparant et le notaire soussigné

est annexé au présent acte pour être enregistré avec lui.

9- que l’Associé Unique, constitué en troisième assemblée, prononce la clôture de la liquidation et constate que la Société

a définitivement cessé d'exister.

10- que décharge pleine et entière est donnée au liquidateur en ce qui concerne l'exécution de son mandant.
11- que les livres et documents de la Société seront déposés pendant cinq ans au 26, Boulevard Royal, L-2449 Luxem-

bourg.

Pour les publications et dépôts à faire, tous pouvoirs sont conférés au porteur d’une expédition des présentes.

DONT ACTE, fait et passé à Luxembourg, date qu'en tête des présentes.
Et après lecture faite et interprétation donnée au mandataire de la partie comparante es qualité qu’il agit, ladite personne

a signé le présent acte avec le notaire.

Signé: Antonio Quaratino, Paul Bettingen.
Enregistré à Luxembourg, A.C.1, le 11 décembre 2015. 1LAC / 2015 / 39433. Reçu 75.-€.

Le Receveur (signé): Paul Molling.

- Pour copie conforme - délivrée à la société aux fins de publication au Mémorial, Recueil des Sociétés et Associations.

Senningerberg, le 17 décembre 2015.

Référence de publication: 2016001958/63.
(160000223) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 janvier 2016.

DE PLÄTTERCHESLÉER S.à r.l., Société à responsabilité limitée.

Siège social: L-8284 Kehlen, 1B, rue des Romains.

R.C.S. Luxembourg B 35.387.

DISSOLUTION

L'an deux mille quinze, le vingt-deux décembre.
Pardevant Maître Jean SECKLER, notaire de résidence à Junglinster (Grand-Duché de Luxembourg), soussigné.

A COMPARU:

Monsieur Jean BINTZ, maître-carreleur, né le 17 avril 1965 à Luxembourg, demeurant à L-8370 Hobscheid, 96, rue

Kraizerbuch,

ici dûment représentée par Madame Cristiana VALENT, employée, demeurant professionnellement au 3 route de Lu-

xembourg, L-6130 Junglinster (Grand-Duché de Luxembourg),

en vertu d'une procuration sous seing privé lui délivrée.
Laquelle procuration, après avoir été signée “ne varietur” par le mandataire et le notaire, restera annexée au présent acte

avec lequel elle sera enregistrée.

Lequel comparant, représenté comme dit ci-avant, a requis le notaire instrumentaire d'acter ce qui suit:
1. Que la société à responsabilité limitée "DE PLÄTTERCHESLÉER S.à r.l.", (ci-après la "Société"), avec siège social

à L-8284 Kehlen, 1B, rue des Romains, inscrite au Registre de Commerce et des Sociétés de Luxembourg, section B sous
le numéro 35.387, a été constituée suivant acte reçu par Maître Jacqueline HANSEN-PEFFER, alors notaire de résidence
à Capellen, en date du 16 octobre 1990, publié au Mémorial C numéro 158 du 30 mars 1991, et dont les statuts ont été
modifiés en dernier lieu suivant acte reçu par Maître André-Jean-Joseph SCHWACHTGEN, alors notaire de résidence à
Luxembourg, en date du 28 juillet 2000, publié au Mémorial C, numéro 5 du 4 janvier 2001

2. Que le capital social est fixé à douze mille trois cent quatre-vingt- quatorze euros et soixante-huit cents (12.394,68.-

EUR), représenté par cinq cents (500) parts sociales, entièrement souscrites et intégralement libérées.

3.- Que le comparant est seul propriétaire de toutes les parts sociales de la Société.
4.- Que le comparant, agissant comme associé unique, prononce la dissolution anticipée de la Société avec effet immé-

diat.

5.- Que le comparant se désigne comme liquidateur de la Société et aura pleins pouvoirs d'établir, signer, exécuter et

délivrer tous actes et documents, de faire toute déclaration et de faire tout ce qui est nécessaire ou utile pour mettre en
exécution les dispositions du présent acte.

6.- Que le comparant déclare de manière irrévocable reprendre tout le passif présent et futur de la société dissoute.
7.- Que le comparant déclare qu'il reprend tout l'actif de la Société et qu'il s'engagera à régler tout le passif de la Société

indiqué à la section

8.- Que le comparant déclare que la liquidation de la Société est clôturée et que tous les registres de la Société relatifs

à l'émission de parts sociales ou de tous autres titres seront annulés.

9.- Que décharge est donnée au gérant de la Société.

37349

U X E M B O U R G

10.- Que les livres et documents de la Société seront conservés pendant cinq ans au moins à L-8284 Kehlen, 1B, rue

des Romains.

Frais

Le montant des frais, dépenses et rémunérations quelconques incombant à la Société en raison des présentes s'élève

approximativement à mille euros.

DONT ACTE, fait et passé à Junglinster, date qu'en tête des présentes.
Et après lecture faite et interprétation donnée au comparant, celui-ci a signé avec Nous notaire le présent acte.
Signé: Cristiana VALENT, Jean SECKLER.
Enregistré à Grevenmacher Actes Civils, le 29 décembre 2015. Relation GAC/2015/11743. Reçu soixante-quinze euros

75,00 €.

Le Receveur (signé): Nathalie DIEDERICH.

Référence de publication: 2016001959/50.
(160000787) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 janvier 2016.

G.A. - Fund -L, Société d'Investissement à Capital Variable.

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

R.C.S. Luxembourg B 69.871.

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.

Référence de publication: 2016002040/10.
(160000432) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 janvier 2016.

UrbaniaBT2 S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 198.474.

In the year two thousand and fifteen, on the sixteenth day of December.
Before us, Maître Carlo WERSANDT, notary residing in Luxembourg, Grand Duchy of Luxembourg,

THERE APPEARED:

1. Baupost Private Investments A-1, L.L.C., a limited liability company existing under the laws of Delaware, having its

registered office at Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United
States of America, registered with the Secretary of State of the State of Delaware under number 3245490, (“Baupost Private
Investments A-1”);

here represented by Alina NAVARRO MELENDO, Rechtsanwältin, residing in Luxembourg, Grand Duchy of Lu-

xembourg, by virtue of a proxy, given under private seal.

2. Baupost Private Investments B-1, L.L.C., a limited liability company existing under the laws of Delaware, having its

here represented by Alina NAVARRO MELENDO, Rechtsanwältin, residing in Luxembourg, Grand Duchy of Lu-

xembourg, by virtue of a proxy, given under private seal.

3. Baupost Private Investments C-1, L.L.C., a limited liability company existing under the laws of Delaware, having its

here represented by Alina NAVARRO MELENDO, Rechtsanwältin, residing in Luxembourg, Grand Duchy of Lu-

xembourg, by virtue of a proxy, given under private seal.

4. Baupost Private Investments BVII-1, L.L.C., a limited liability company existing under the laws of Delaware, having

its registered office at Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808,
United States of America, registered with the Secretary of State of the State of Delaware under number 3245487, (“Baupost
Private Investments BVII-1”);

here represented by Alina NAVARRO MELENDO, Rechtsanwältin, residing in Luxembourg, Grand Duchy of Lu-

xembourg, by virtue of a proxy, given under private seal.

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U X E M B O U R G

5. HB Cayman Limited, a company limited by shares existing under the laws of Cayman Islands, having its registered

office at Maples and Calder, PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands, registered with the
Registrar of Companies of the Cayman Islands under number CR-105376, (“HB Cayman”);

here represented by Alina NAVARRO MELENDO, Rechtsanwältin, residing in Luxembourg, Grand Duchy of Lu-

xembourg, by virtue of a proxy, given under private seal.

6. PB Cayman Limited, a company limited by shares existing under the laws of Cayman Islands, having its registered

here represented by Alina NAVARRO MELENDO, Rechtsanwältin, residing in Luxembourg, Grand Duchy of Lu-

xembourg, by virtue of a proxy, given under private seal.

7. YB Cayman Limited, a company limited by shares existing under the laws of Cayman Islands, having its registered

here represented by Alina NAVARRO MELENDO, Rechtsanwältin, residing in Luxembourg, Grand Duchy of Lu-

xembourg, by virtue of a proxy, given under private seal.

8. BVP-I Cayman XIV Limited, a company limited by shares existing under the laws of Cayman Islands, having its

registered office at Maples and Calder, PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands, registered
with the Registrar of Companies of the Cayman Islands under number MC-295511, (“BVP-I Cayman XI”);

here represented by Alina NAVARRO MELENDO, Rechtsanwältin, residing in Luxembourg, Grand Duchy of Lu-

xembourg, by virtue of a proxy, given under private seal.

9. BVP-III Cayman XIV Limited, a company limited by shares existing under the laws of Cayman Islands, having its

here represented by Alina NAVARRO MELENDO, Rechtsanwältin, residing in Luxembourg, Grand Duchy of Lu-

xembourg, by virtue of a proxy, given under private seal.

10. BVP-IV Cayman XII Limited, a company limited by shares existing under the laws of Cayman Islands, having its

here represented by Alina NAVARRO MELENDO, Rechtsanwältin, residing in Luxembourg, Grand Duchy of Lu-

xembourg, by virtue of a proxy, given under private seal.

11. Taconic Spain Associates I L.L.C., a limited liability company existing under the laws of Delaware, having its

registered office at Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, United States of America,
registered with the Secretary of State of the State of Delaware under number 5580720 (“Taconic”);

here represented by Alina NAVARRO MELENDO, Rechtsanwältin, residing in Luxembourg, Grand Duchy of Lu-

xembourg, by virtue of a proxy, given under private seal.

12. Urbania International Investments S.L., a limited liability company formed under the laws of Spain with its registered

office address at C/ Velázquez nº 10 -2º Izda, 28001 Madrid, Spain, with registration number B-85877975, (“Urbania”);

here represented by Alina NAVARRO MELENDO, Rechtsanwältin, residing in Luxembourg, Grand Duchy of Lu-

xembourg, by virtue of a proxy, given under private seal.

The said proxies, initialled "ne varietur" by the proxy of the appearing parties and the notary, will remain annexed to

the present deed to be filed at the same time with the registration authorities.

Such appearing parties, represented as stated here above, have requested the undersigned notary to enact that they are

all the shareholders of UrbaniaBT2 S.à r.l., société à responsabilité limitée incorporated and existing under the laws of the
Grand Duchy of Luxembourg, with a share capital of twelve thousand five hundred euro (EUR 12,500) having its registered
office at 19, rue de Bitbourg, L-1273 Luxembourg, registered with the Luxembourg trade and companies register under
number B 198.474 incorporated pursuant to a deed of the undersigned notary, on 1 July 2015, published in the Memorial
C, Recueil des Sociétés et Associations on 3 September 2015 under number 2366 (the “Company”). The articles of incor-
poration of the Company were amended for the last time pursuant to a deed of Maître Jean-Joseph WAGNER, notary
residing in Sanem, dated 4 December 2015, not yet published in the Memorial C, Recueil des Sociétés et Associations.

The appearing parties representing the entire share capital of the company declare having waived any notice requirement,

the general meeting of shareholders is regularly constituted and may validly deliberate on all the items of the following
agenda:

Agenda

1. Decisions to create (A) (i) class A shares, subdivided in class A.1 shares, class A.2 shares, class A.3 shares, class A.

4 shares, class A.5 shares, class A.6 shares, class A.7 shares, class A.8 shares and class A.9 shares and (ii) class B shares,
with the rights and obligations set forth in the following restatement of the articles of association and (B) subsequent
conversion of the existing shares into class A and class B shares.

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U X E M B O U R G

2. Increase of the share capital of the Company by an amount of eighty-seven thousand five hundred euro (EUR 87,500.-)

so as to raise it from its current amount of twelve thousand five hundred euro (EUR 12,500.-) up to one hundred thousand
euro (EUR 100,000.-) through the issue of eight million seven hundred thousand fifty thousand (8,750,000.-) shares with
a nominal value of one cent (EUR 0.01) each.

3. Amendment and full restatement of the articles of association of the Company.
4. Miscellaneous.
Having duly considered each item on the agenda, the general meeting of shareholders unanimously takes, and requires

the undersigned notary to enact, the following resolutions:

First resolution

The general meeting of shareholders (A) decides to create two (2) classes of shares in the share capital of the Company:

(i) the class A shares subdivided into class A.1 shares, class A.2 shares, class A.3 shares, class A.4 shares, class A.5 shares,
class A.6 shares, class A.7 shares, class A.8 shares, and class A.9 shares and (ii) the class B shares with the rights and
obligations set forth in the following restatement of the articles of association and (B) decides to convert the existing one
million two hundred fifty thousand (1,250,000) shares into one million one hundred twenty-five thousand (1,125,000) class
A.1 shares and one hundred twenty-five thousand (125,000) class B shares allocated as follows:

a) ninety-four thousand two hundred fifty (94,250) class A.1 held by Baupost Private Investments A-1, thirty-seven

thousand six hundred fifty-six (37,656) class A.1 held by Baupost Private Investments B-1, two hundred ten thousand four
hundred twenty-eight (210,428) class A.1 shares held by Baupost Private Investments C-1, eighty thousand nine hundred
fifty-nine (80,959) class A.1 shares held by Baupost Private Investments BVII-1, sixty-seven thousand five hundred fifty-
eight (67,558) class A.1 shares held by HB Cayman, thirty-four thousand one hundred eleven (34,111) class A.1 shares
held by PB Cayman, twenty-four thousand eight hundred eight (24,808) class A.1 shares held by YB Cayman, sixty-two
thousand two hundred forty-two (62,242) class A.1 shares held by BVP-I Cayman XIV, thirty-one thousand one hundred
twenty-one (31,121) class A.1 shares held by BVP-III Cayman XIV, four hundred sixty-four thousand three hundred eighty
(464,380) class A.1 shares held by BVP-IV Cayman XII, and seventeen thousand four hundred eighty-seven (17,487) class
A.1 shares held by Taconic; and

b) one hundred twenty-five thousand (125,000) class B shares held by Urbania.

Second resolution

The general meeting of shareholders decides to increase the Company’s share capital by an amount of eighty-seven

thousand five hundred euro (EUR 87,500) so as to raise it from its current amount of twelve thousand five hundred euro
(EUR 12,500) up to one hundred thousand euro (EUR 100,000) through the issue of eight million seven hundred fifty
thousand (8,750,000) shares with a nominal value of one cent (EUR 0.01) each.

The eight million seven hundred fifty thousand (8,750,000) newly issued shares have been subscribed as follows:
1. one hundred seventy-three thousand seven hundred forty-five (173,745) class A.1 shares; sixty thousand seven hun-

dred fifty (60,750) class A.2 shares; sixty thousand seven hundred fifty (60,750) class A.3 shares; sixty thousand seven
hundred fifty (60,750) class A.4 shares; sixty thousand seven hundred fifty (60,750) class A.5 shares; sixty thousand seven
hundred fifty (60,750) class A.6 shares; sixty thousand seven hundred fifty (60,750) class A.7 shares; sixty thousand seven
hundred fifty (60,750) class A.8 shares and sixty thousand seven hundred fifty (60,750) class A.9 shares have been sub-
scribed by Baupost Private Investments A-1 aforementioned, for the price of nineteen thousand seven hundred thirty-four
euro and seventy-six cents (EUR 19,734.76) allocated for an amount of six thousand five hundred ninety-seven euro and
forty-five cents (EUR 6,597.45) to the share capital of the Company and an amount of thirteen thousand one hundred thirty-
seven euro and thirty-one cents (EUR 13,137.31) to the share premium.

2. sixty-nine thousand four hundred sixteen (69,416) class A.1 shares; twenty-four thousand two hundred seventy-four

(24,274) class A.2 shares; twenty-four thousand two hundred seventy-one (24,271) class A.3 shares; twenty-four thousand
two hundred seventy-one (24,271) class A.4 shares; twenty-four thousand two hundred seventy-one (24,271) class A.5
shares; twenty-four thousand two hundred seventy-one (24,271) class A.6 shares; twenty-four thousand two hundred se-
venty-one (24,271) class A.7 shares; twenty-four thousand two hundred seventy-one (24,271) class A.8 shares and twenty-
four thousand two hundred seventy-one (24,271) A.9 shares have been subscribed by Baupost Private Investments B-1
aforementioned, for the price of seven thousand eight hundred eighty-four euro and sixty-two cents (EUR 7,884.62) allo-
cated for an amount of two thousand six hundred thirty-five euro and eighty-seven cents (EUR 2,635.87) to the share capital
of the Company and an amount of five thousand two hundred forty-eight euro and seventy-five cents (EUR 5,248.75) to
the share premium.

3. three hundred eighty-seven thousand nine hundred fifteen (387,915) class A.1 shares; one hundred thirty-five thousand

six hundred thirty-nine (135,639) class A.2 shares; one hundred thirty-five thousand six hundred thirty-four (135,634) class
A.3 shares; one hundred thirty-five thousand six hundred thirty-four (135,634) class A.4 shares; one hundred thirty-five
thousand six hundred thirty-four (135,634) class A.5 shares; one hundred thirty-five thousand six hundred thirty-four
(135,634) class A.6 shares; one hundred thirty-five thousand six hundred thirty-four (135,634) class A.7 shares; one hundred
thirty-five thousand six hundred thirty-four (135,634) class A.8 shares and one hundred thirty-five thousand six hundred
thirty-four (135,634) class A.9 shares have been subscribed by Baupost Private Investments C-1, aforementioned, for the

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U X E M B O U R G

price of forty-four thousand sixty-one euro and seventeen cents (EUR 44,061.17) allocated for an amount of fourteen
thousand seven hundred twenty-nine euro and ninety-two cents (EUR 14,729.92) to the share capital of the Company and
an amount of twenty-nine thousand three hundred thirty-one euro and twenty-five cents (EUR 29,331.25) to the share
premium.

4. one hundred forty-nine thousand two hundred forty-five (149,245) class A.1 shares; fifty-two thousand one hundred

eighty-nine (52,189) class A.2 shares; fifty-two thousand one hundred eighty-three (52,183) class A.3 shares; fifty-two
thousand one hundred eighty-three (52,183) class A.4 shares; fifty-two thousand one hundred eighty-three (52,183) class
A.5 shares; fifty-two thousand one hundred eighty-three (52,183) class A.6 shares; fifty-two thousand one hundred eighty-
three (52,183) class A.7 shares; fifty-two thousand one hundred eighty-three (52,183) class A.8 shares and fifty-two
thousand one hundred eighty-three (52,183) class A.9 shares have been subscribed by Baupost Private Investments BVII-1,
aforementioned, for the price of sixteen thousand nine hundred fifty-one euro and ninety-six cents (EUR 16,951.96) allo-
cated for an amount of five thousand six hundred sixty-seven euro and fifteen cents (EUR 5,667.15) to the share capital of
the Company and an amount of eleven thousand two hundred eighty-four euro and eighty-one cents (EUR 11,284.81) to
the share premium.

5. one hundred twenty-four thousand five hundred forty-two (124,542) class A.1 shares; forty-three thousand five hun-

dred fifty-one (43,551) class A.2 shares; forty-three thousand five hundred forty-five (43,545) class A.3 shares; forty-three
thousand five hundred forty-five (43,545) class A.4 shares; forty-three thousand five hundred forty-five (43,545) class A.
5 shares; forty-three thousand five hundred forty-five (43,545) class A.6 shares; forty-three thousand five hundred forty-
five (43,545) class A.7 shares; forty-three thousand five hundred forty-five (43,545) class A.8 shares and forty-three
thousand five hundred forty-five (43,545) class A.9 shares have been subscribed by HB Cayman, aforementioned, for the
price of fourteen thousand one hundred forty-five euro and ninety-five cents (EUR 14,145.95) allocated for an amount of
four thousand seven hundred twenty-nine euro and eight cents (EUR 4,729.08) to the share capital of the Company and an
amount of nine thousand four hundred sixteen euro and eighty-seven cents (EUR 9,416.87) to the share premium.

6. sixty-two thousand eight hundred eighty-three (62,883) class A.1. shares; twenty-one thousand nine hundred eighty-

eight (21,988) class A.2 shares; twenty-one thousand nine hundred eighty-seven (21,987) class A.3 shares; twenty-one
thousand nine hundred eighty-seven (21,987) class A.4 shares; twenty-one thousand nine hundred eighty-seven (21,987)
class A.5 shares; twenty-one thousand nine hundred eighty-seven (21,987) class A.6 shares; twenty-one thousand nine
hundred eighty-seven (21,987) class A.7 shares; twenty-one thousand nine hundred eighty-seven (21,987) class A.8 shares
and twenty-one thousand nine hundred eighty-seven (21,987) class A.9 shares have been subscribed by PB Cayman,
aforementioned, for the price of seven thousand one hundred forty-two euro and fifty-five cents (EUR 7,142.55) allocated
for an amount of two thousand three hundred eighty-seven euro and eighty cents (EUR 2,387.80) to the share capital of
the Company and an amount of four thousand seven hundred fifty-four euro and seventy-five cents (EUR 4,754.75) to the
share premium.

7. forty-five thousand seven hundred thirty-three (45,733) class A.1. shares; fifteen thousand nine hundred ninety-five

(15,995) class A.2 shares; fifteen thousand nine hundred ninety (15,990) class A.3 shares; fifteen thousand nine hundred
ninety (15,990) class A.4 shares; fifteen thousand nine hundred ninety (15,990) class A.5 shares; fifteen thousand nine
hundred ninety (15,990) class A.6 shares; fifteen thousand nine hundred ninety (15,990) class A.7 shares; fifteen thousand
nine hundred ninety (15,990) class A.8 shares and fifteen thousand nine hundred ninety (15,990) class A.9 shares have
been subscribed by YB Cayman, aforementioned, for the price of five thousand one hundred ninety-four euro and fifty-
eight cents (EUR 5,194.58) allocated for an amount of one thousand seven hundred thirty-six euro and fifty-eight cents
(EUR 1,736.58) to the share capital of the Company and an amount of three thousand four hundred fifty-eight euro (EUR
3,458) to the share premium.

8. one hundred fourteen thousand seven hundred forty-one (114,741) class A.1 shares; forty thousand one hundred

twenty-two (40,122) class A.2 shares; forty thousand one hundred nineteen (40,119) class A.3 shares; forty thousand one
hundred nineteen (40,119) class A.4 shares; forty thousand one hundred nineteen (40,119) class A.5 shares; forty thousand
one hundred nineteen (40,119) class A.6 shares; forty thousand one hundred nineteen (40,119) class A.7 shares; forty
thousand one hundred nineteen (40,119) class A.8 shares and forty thousand one hundred nineteen (40,119) class A.9 shares
have been subscribed by BVP-I Cayman XIV, aforementioned, for the price of thirteen thousand thirty-two euro and eighty-
four cents (EUR 13,032.84) allocated for an amount of four thousand three hundred fifty-six euro and ninety-six cents
(EUR 4,356.96) to the share capital of the Company and an amount of eight thousand six hundred seventy-five euro and
eighty-eight cents (EUR 8,675.88) to the share premium.

9. fifty-seven thousand three hundred seventy-one (57,371) class A.1 shares; twenty thousand sixty-four (20,064) class

A.2 shares; twenty thousand fifty-nine (20,059) class A.3 shares; twenty thousand fifty-nine (20,059) class A.4 shares;
twenty thousand fifty-nine (20,059) class A.5 shares; twenty thousand fifty-nine (20,059) class A.6 shares; twenty thousand
fifty-nine (20,059) class A.7 shares; twenty thousand fifty-nine (20,059) class A.8 shares and twenty thousand fifty-nine
(20,059) class A.9 shares have been subscribed by BVP-III Cayman XIV, aforementioned, for the price of six thousand
five hundred sixteen euro and forty-two cents (EUR 6,516.42) allocated for an amount of two thousand one hundred seventy-
eight euro and forty-eight cents (EUR 2,178.48) to the share capital of the Company and an amount of four thousand three
hundred thirty-seven euro and ninety-four cents (EUR 4,337.94) to the share premium.

10. eight hundred fifty-six thousand sixty-eight (856,068) class A.1 shares; two hundred ninety-nine thousand three

hundred twenty-six (299,326) class A.2 shares; two hundred ninety-nine thousand three hundred twenty-four (299,324)

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U X E M B O U R G

class A.3 shares; two hundred ninety-nine thousand three hundred twenty-four (299,324) class A.4 shares, two hundred
ninety-nine thousand three hundred twenty-four (299,324) class A.5 shares; two hundred ninety-nine thousand three hun-
dred twenty-four (299,324) class A.6 shares; two hundred ninety-nine thousand three hundred twenty-four (299,324) class
A.7 shares; two hundred ninety-nine thousand three hundred twenty-four (299,324) class A.8 shares and two hundred
ninety-nine thousand three hundred twenty-four (299,324) class A.9 shares have been subscribed by BVP-IV Cayman XII,
aforementioned, for the price of ninety-seven thousand two hundred thirty-six euro and six cents (EUR 97,236.06) allocated
for an amount of thirty-two thousand five hundred six euro and sixty-two cents (EUR 32,506.62) to the share capital of the
Company and an amount of sixty-four thousand seven hundred twenty-nine euro and forty-four cents (EUR 64,729.44) to
the share premium.

11. thirty-two thousand two hundred thirty-six (32,236) class A.1 shares; eleven thousand two hundred seventy-six

(11,276) class A.2 shares; eleven thousand two hundred seventy-one (11,271) class A.3 shares; eleven thousand two hun-
dred seventy-one (11,271) class A.4 shares, eleven thousand two hundred seventy-one (11,271) class A.5 shares; eleven
thousand two hundred seventy-one (11,271) class A.6 shares; eleven thousand two hundred seventy-one (11,271) class A.
7 shares; eleven thousand two hundred seventy-one (11,271) class A.8 shares and eleven thousand two hundred seventy-
one (11,271) class A.9 shares have been subscribed by Taconic, aforementioned, for the price of three thousand six hundred
sixty-one euro and fifty-nine cents (EUR 3,661.59) allocated for an amount of one thousand two hundred twenty-four euro
and nine cents (EUR 1,224.09) to the share capital of the Company and an amount of two thousand four hundred thirty-
seven euro and fifty cents (EUR 2,437.50) to the share premium.

12. Eight hundred seventy-five thousand (875,000) class B shares has been subscribed by Urbania, aforementioned, for

the price of three hundred three thousand thirty-seven euro and fifty cents (EUR 303,037.50) allocated for an amount of
eight thousand seven hundred fifty euro (EUR 8,750) to the share capital of the Company and an amount of two hundred
ninety-four thousand two hundred eighty-seven euro and fifty cents (EUR 294,287.50) to the share premium.

The shares so subscribed by the shareholders mentioned above under paragraphs numbered one (1) to twelve (12), have

been fully paid-up by a contribution in cash consisting of five hundred thirty-eight thousand six hundred euro (EUR
538,600). The amount of five hundred thirty-eight thousand six hundred euro (EUR 538,600) is as of now available to the
Company, as it has been justified to the undersigned notary.

The total contribution in the amount of five hundred thirty-eight thousand six hundred euro (EUR 538,600) consists of

eighty-seven thousand five hundred euro (EUR 87,500) for the share capital and four hundred fifty-one thousand one
hundred euro (EUR 451,100) for the share premium.

Third resolution

The general meeting of shareholders decides to fully restate the articles of association of the Company, which shall

henceforth now read as follows:

A. Name - Purpose - Duration - Registered office

Art. 1. Name. There exists a private limited company (société à responsabilité limitée) under the name UrbaniaBT2 S.à

r.l. (hereinafter the “Company”) which shall be governed by the law of 10 August 1915 concerning commercial companies,
as amended (the “Law”), the present articles of association and by any agreement between the shareholders, as may be
amended or replaced from time to time.

Art. 2. Purpose.
2.1 The purpose of the Company is the holding of participations in any form whatsoever in Luxembourg and foreign

companies and in any other form of investment, the acquisition by purchase, subscription or in any other manner as well
as the transfer by sale, exchange or otherwise of securities of any kind and the administration, management, control and
development of its portfolio.

2.2 The Company may further guarantee, grant security, grant loans or otherwise assist the companies in which it holds

a direct or indirect participation or right of any kind or which form part of the same group of companies as the Company.

2.3 The Company may, except by way of public offering, raise funds especially through borrowing in any form or by

issuing any kind of notes, securities or debt instruments, bonds and debentures and generally issue securities of any type.

2.4 The Company may carry out any commercial, industrial, financial, real estate or intellectual property activities which

it considers useful for the accomplishment of these purposes.

2.5 The Company shall not be acting as an alternative investment fund as defined in the law of 12 July 2013 on Alternative

Investment Fund Managers and shall not carry out any other activity which would be subject to supervision by the Com-
mission de Surveillance du Secteur Financier. In particular, the Company will not (directly or indirectly) actively market
its Shares or other securities to investors.

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

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

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U X E M B O U R G

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

be transferred to any other municipality in the Grand Duchy of Luxembourg by resolution of the shareholders, adopted in
the manner required for an amendment of these articles of association.

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

the board of managers.

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

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

B. Share capital - Shares

Art. 5. Share Capital.
5.1 The Company’s share capital is set at one hundred thousand euro (EUR 100,000), represented by (i) nine million

(9,000,000) class A shares (the “Class A Shares”), themselves subdivided into three million one hundred ninety-eight
thousand eight hundred ninety-five (3,198,895) class A.1 shares (the “Tranche A.1 Shares”), seven hundred twenty-five
thousand one hundred seventy-four (725,174) class A.2 shares (the “Tranche A.2 Shares”), seven hundred twenty-five
thousand  one  hundred  thirty-three  (725,133)  class  A.3  shares  (the  “Tranche  A.3  Shares”),  seven  hundred  twenty-five
thousand  one  hundred  thirty-three  (725,133)  class  A.4  shares  (the  “Tranche  A.4  Shares”),  seven  hundred  twenty-five
thousand  one  hundred  thirty-three  (725,133)  class  A.5  shares  (the  “Tranche  A.5  Shares”),  seven  hundred  twenty-five
thousand one hundred thirty-three (725,133) class A.6 Shares (the “Tranche A.6 Shares”), seven hundred twenty-five
thousand  one  hundred  thirty-three  (725,133)  class  A.7  shares  (the  “Tranche  A.7  Shares”),  seven  hundred  twenty-five
thousand one hundred thirty-three (725,133) class A.8 shares (the “Tranche A.8 Shares”) and seven hundred twenty-five
thousand one hundred thirty-three (725,133) class A.9 shares (the “Tranche A.9 Shares”) and (ii) one million (1,000,000)
class B Shares (the “Class B Shares”, and together with the Class A Shares the “Shares”) with a nominal value of one cent
(EUR 0.01) each.

5.2 Each share is entitled to one vote at ordinary and extraordinary general meetings of shareholders.
5.3 The Company’s share capital may be increased or reduced by a resolution of the general meeting of shareholders

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

Art. 6. Shares.
6.1 The Company’s share capital is divided into Shares, each of them having the same nominal value.
6.2 The Shares of the Company are in registered form.
6.3 The Company may have one or several shareholders, with a maximum of forty (40) shareholders.
6.4 Death, suspension of civil rights, dissolution, bankruptcy or insolvency or any other similar event regarding any of

the shareholders shall not cause the dissolution of the Company.

6.5 The Class A Shares and the Class B Shares shall not be convertible into other classes of Shares.
6.6 The Company may redeem its own Shares.
6.7 The share capital of the Company may be reduced through the cancellation of a Tranche, in whole but not in part,

consisting in the repurchase and cancellation of all Shares in issue in such Tranche as may be determined from time to time
by the board of managers in accordance with any agreement between the shareholders, if any, and approved by the general
meeting of shareholders of the Company.

6.8 The relevant Tranche shall be repurchased and cancelled for an aggregate price equal to the fair market value of

such Tranche (the “Total Cancellation Amount”) as defined in 6.11 below.

6.9 In the event of a reduction of share capital through the repurchase and the cancellation of a Tranche (in the order

provided for in article 6.14.), such Tranche gives right to the holders thereof pro rata to their holding in such Tranche to
the Available Amount (as defined below) and the holders of Shares of the repurchased and cancelled Tranche shall receive
from the Company an amount equal to the Cancellation Value Per Share (as defined below) for each Share of the relevant
Tranche held by them and cancelled.

6.10 The Cancellation Value Per Share shall be calculated by dividing the Total Cancellation Amount (as defined below)

by the number of Shares in issue in the class of Shares to be repurchased and cancelled.

6.11 The Total Cancellation Amount shall be an amount determined by the board of managers on the basis of the relevant

interim accounts of the Company as of a date not earlier than eight (8) days before the date of the repurchase and cancellation
of the relevant Tranche. The Total Cancellation Amount for each Tranche shall be the Available Amount (increased by the
nominal value per share to be cancelled) of the relevant Tranche at the time of the cancellation of the relevant Tranche
unless otherwise resolved by the board of managers provided however that the Total Cancellation Amount shall never be
higher than such Available Amount (increased by the nominal value per share to be cancelled). The board of managers can

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U X E M B O U R G

choose to include or exclude in its determination of the Total Cancellation Amount, the freely distributable share or assi-
milated premium either in part or in totality.

6.12 The Available Amount shall be the total amount of net profits of the Company (including carried forward profits)

to the extent the holders of Shares of the relevant Tranche would have been entitled to dividend distributions according to
article 21 of these articles of association, increased by (i) any freely distributable reserves and (ii) as the case may be by
the amount of the share premium or assimilated premium and legal reserve reduction relating to the relevant Tranche to be
cancelled, but reduced by (i) any losses (included carried forward losses), (ii) any sums to be placed into undistributable
reserve(s) pursuant to the requirements of law or of these articles of association, each time as set out in the relevant interim
accounts and (iii) any accrued and unpaid dividends to the extent those have not already reduced the NP (without for the
avoidance of doubt, any double counting) so that: AA = (NP + P+ CR) - (L + LR + LD). Whereby: AA= Available Amount;
NP= net profits (including carried forward profits); P= any freely distributable reserves; CR = the amount of the share
premium reduction and legal reserve reduction relating to the Tranche to be cancelled; L= losses (including carried forward
losses); LR = any sums to be placed into undistributable reserve(s) pursuant to the requirements of law or of these articles
of association; LD = any accrued and unpaid dividends to the extent those have not already reduced the NP.

6.13 Upon the repurchase and cancellation of the Shares of the relevant Tranche, the Cancellation Value Per Share will

become due and payable by the Company.

6.14 The Class A Shares shall be repurchased in the reverse alphanumerical order of the Tranches, starting with the

Tranche A.9 Shares.

6.15 Subsequent Shares of a specific Tranche shall only become available for repurchase once all the Shares of the

preceding Tranche have been repurchased in full. Each share of a Tranche becoming available for repurchase according to
the rule specified in this article 6 shall be referred to as the “Relevant Class A Shares”.

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

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

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

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

7.3 The Shares are freely transferable among shareholders subject to the provisions of any agreement between the

shareholders, as may be amended or replaced from time to time.

7.4 Inter vivos, the Shares may only be transferred to new shareholders subject to the approval of such transfer given

by the shareholders at a majority of three quarters of the share capital and subject to the provisions of any agreement between
the shareholders, as may be amended or replaced from time to time.

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

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

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

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

C. Decisions of the shareholders

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

of association.

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

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

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

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

Art. 9. General meetings of shareholders. In case the Company has more than twenty-five (25) shareholders, at least

one general meeting of shareholders shall be held within six (6) months of the end of each financial year in Luxembourg
at the registered office of the Company or at such other place as may be specified in the convening notice of such meeting.
Other meetings of shareholders may be held at such place and time as may be specified in the respective convening notices

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of meeting. If all shareholders are present or represented at a general meeting of shareholders and have waived convening
requirements, the meeting may be held without prior notice.

Art. 10. Quorum and vote.
10.1 Each shareholder is entitled to as many votes as he holds Shares.
10.2 Save for a higher majority expressly provided for in these articles of association or by law or by any agreement

between the shareholders, as may be amended or replaced from time to time, collective decisions of the Company’s sha-
reholders are only validly taken in so far as they are adopted by shareholders holding more than half of the share capital.

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

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

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

D. Management

Art. 13. Composition and powers of the board of managers.
13.1 The Company shall be managed by one or several managers. If the Company has several managers, the managers

form a board of managers which shall be composed of two (2) class A managers (the “Class A Managers”) and two (2)
class B managers (the “Class B Managers”).

13.2 Any reference made hereinafter to the “managers” shall in such case be construed as a reference to the Class A

Managers and/or the Class B Managers, depending on the context and as applicable. If the Company is managed by one
manager, a reference to the “board of managers” used in these articles of association is to be construed as a reference to
the sole manager.

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

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

13.4 The board of managers shall respect any requirements for approval by the Majority Shareholders of matters set

forth in any agreement among the shareholders, as may be amended or replaced from time to time.

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

and term of office.

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

of the shareholders representing more than half of the Company’s share capital and in accordance with the provisions of
any agreement between the shareholders, as such agreement may from time to time be amended or replaced.

Art. 15. Vacancy in the office of a manager. In the event of a vacancy in the office of a manager because of death, legal

incapacity, bankruptcy, resignation or otherwise, this vacancy may be filled on a temporary basis and for a period of time
not exceeding the initial mandate of the replaced manager in accordance with the provisions of any agreement between the
shareholders, as such agreement may from time to time be amended or replaced, by the remaining managers until the next
meeting of shareholders which shall resolve on the permanent appointment, in compliance with the applicable legal pro-
visions.

Art. 16. Convening meetings of the board of managers.
16.1 The board of managers shall meet upon call by any manager. The meetings of the board of managers shall be held

at the registered office of the Company unless otherwise indicated in the notice of meeting.

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

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

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

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

Art. 17. Conduct of meetings of the board of managers.
17.1 The board of managers may elect among its members a chairman. It may also choose a secretary, who does not

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

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

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

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

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

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

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

17.5 The board of managers may deliberate or act validly only if at least one (1) Class A Manager and one (1) Class B

Manager are present or represented at a meeting of the board of managers.

17.6 Decisions shall be taken by the vote of a majority of managers present or represented at such meeting, including

at least one (1) Class A Manager and one (1) Class B Manager present or represented subject to any agreement between
the shareholders, as may be amended or replaced from time to time.

17.7. The board of managers may unanimously pass resolutions by circular means when expressing its approval in

writing, by facsimile, electronic mail or any other similar means of communication. Each manager may express his consent
separately, the entirety of the consents evidencing the adoption of the resolutions. The date of such resolutions shall be the
date of the last signature.

Art. 18. Minutes of the meeting of the board of managers. The minutes of any meeting of the board of managers shall

be signed by the chairman, if any or in his absence by the chairman pro tempore, and the secretary (if any) or by one (1)
Class A Manager together with one (1) Class B Manager. Copies or excerpts of such minutes, which may be produced in
judicial proceedings or otherwise, shall be signed by the chairman, if any, or by one (1) Class A Manager together with
one (1) Class B Manager.

Art. 19. Dealing with third parties. The Company shall be bound towards third parties in all circumstances (i) by the

joint signatures of one (1) Class A Manager together with one (1) Class B Manager, or (ii) by the joint signatures of any
persons to whom such power to sign may have been delegated by the board of managers within the limits of such delegation.

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

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

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

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

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

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

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

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

contributing shareholder agrees to such allocation.

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

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

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

remainder of the Company’s profits shall be used in accordance with the Law and these articles of association as well as
with any agreement between the shareholders, as such agreement may from time to time be amended or replaced.

21.6 In the event of a distribution of dividends,
(i) the dividend allocated to the Class B Shares shall be allocated in accordance to any agreement between the share-

holders, as may be amended or replaced from time to time and (ii) out of any amounts distributed to the holders of Class
A Shares, the amount of the dividend allocated shall be as follows:

i. Tranche A.9 Shares entitle their holders, pro rata, to the payment of a preferential dividend representing zero point

ten per cent (0.10%) per year of the nominal value of the Tranche A.9 Shares issued by the Company;

ii. Tranche A.8 Shares entitle their holders, pro rata, to the payment of a preferential dividend representing zero point

fifteen per cent (0.15%) per year of the nominal value of the Tranche A.8 Shares issued by the Company;

iii. Tranche A.7 Shares entitle their holders, pro rata, to the payment of a preferential dividend representing zero point

twenty per cent (0.20%) per year of the nominal value of the Tranche A.7 Shares issued by the Company;

iv. Tranche A.6 Shares entitle their holders, pro rata, to the payment of a preferential dividend representing zero point

twenty-five per cent (0.25%) per year of the nominal value of the Tranche A.6 Shares issued by the Company;

v. Tranche A.5 Shares entitle their holders, pro rata, to the payment of a preferential dividend representing zero point

thirty per cent (0.30%) per year of the nominal value of the Tranche A.5 Shares issued by the Company;

vi. Tranche A.4 Shares entitle their holders, pro rata, to the payment of a preferential dividend representing zero point

thirty-five per cent (0.35%) per year of the nominal value of the Tranche A.4 Shares issued by the Company;

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vii. Tranche A.3 Shares entitle their holders, pro rata, to the payment of a preferential dividend representing zero point

forty per cent (0.40%) per year of the nominal value of the Tranche A.3 Shares issued by the Company;

viii. Tranche A.2 Shares entitle their holders, pro rata, to the payment of a preferential dividend representing zero point

forty-five per cent (0.45%) per year of the nominal value of the Tranche A.2 Shares issued by the Company;

ix. Tranche A.1 Shares entitle their holders, pro rata, to the payment of a preferential dividend representing zero point

fifty per cent (0.50%) per year of the nominal value of the Tranche A.1 Shares issued by the Company;

each as long as they are in existence, and
x. the remainder shall be distributed to the Relevant Class A Shares.

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

by the board of managers showing that sufficient funds are available for distribution in accordance with article 21 above.
The amount to be distributed may not exceed realized profits since the end of the last financial year, increased by profits
carried forward and distributable reserves, but decreased by losses carried forward and sums to be allocated to a reserve
which the Law or these articles of association do not allow to be distributed.

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

subject to the provisions of the Law and these articles of association and by any agreement between shareholders, as may
be amended or replaced from time to time.

F. Liquidation

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

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

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

the shareholders in accordance with article 21 above.

G. Final clauses - Governing law

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

the Law. Where any matter contained in these articles conflicts with the provisions of any agreement among the sharehol-
ders, as may be amended from time to time, such shareholders’ agreement shall prevail inter partes and to the extent
permitted by Luxembourg law.

Art. 25. Definitions. Unless otherwise specified, capitalized terms used in these articles of association shall have the

meaning set forth below:

"Class A Shares” has the meaning set forth in article 5.1 of these articles of association.
"Class B Shares” has the meaning set forth in article 5.1 of these articles of association.
"Company” shall have the meaning set forth in article 1 of these articles of association.
"Law” shall have the meaning set forth in article 1 of these articles of association.
“Majority Shareholders” means those Persons holding, singly or collectively, more than fifty percent (50%) of the Shares.
"Person” means any present or future natural person or any corporation, association, partnership, joint venture, limited

liability, joint stock or other partnership, business trust, trust, organization, société en nom collectif, société à responsabilité
limitée, business or government or any governmental agency or political subdivision thereof.

“Relevant Class A Shares” has the meaning set forth in article 6.15.
"Shares” has the meaning set forth in article 5.1 of these articles of association.
"Total Cancellation Amount” has the meaning set forth in article 6.4 of these articles of association.
"Tranches” means the Tranche A.1 Shares, the Tranche A.2 Shares, the Tranche A.3 Shares, the Tranche A.4 Shares,

the Tranche A.5 Shares, the Tranche A.6 Shares, the Tranche A.7 Shares, the Tranche A.8 Shares and the Tranche A.9
Shares and “Tranche” means any of them.

Costs and expenses

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

estimated at two thousand four hundred euro (EUR 2,400.-).

Statement

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

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

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WHEREOF, the present notarial deed was drawn up in Luxembourg, on the day specified at the beginning of this

document.

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

and residence, the said proxyholder of the appearing party signed together with the notary the present deed.

Suit la traduction en français du texte qui précède:

L’an deux mille quinze, le seize décembre.
Par devant nous, Maître Carlo WERSANDT, notaire de résidence à Luxembourg, Grand-Duché de Luxembourg,

ONT COMPARU:

1. Baupost Private Investments A-1, L.L.C., une société (limited liability company) existant sous les lois du Delaware,

ayant son siège social auprès de Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware
19808, Etats-Unis d’Amérique, immatriculée auprès du Secretary of State of the State of Delaware sous le numéro 3245490
(«Baupost Private Investments A-1»);