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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° 1116

14 avril 2016

SOMMAIRE

Bolton-Emerson-Europe S.A. . . . . . . . . . . . . . .

53522

BPT Optima S.A., SICAR . . . . . . . . . . . . . . . . .

53522

Bundesverband Investmentkraft S.A. . . . . . . .

53522

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

53523

Capital International Fund . . . . . . . . . . . . . . . .

53524

Capital International Portfolios . . . . . . . . . . . .

53524

CapMan Fund Investments SICAV-SIF . . . . .

53523

CapMan Nordic Real Estate Manager S.A. . .

53524

CapMan Public Market Manager S.A. . . . . . .

53525

CCP IV Garching S.à r.l. . . . . . . . . . . . . . . . . .

53523

CENTRUM Holding Luxembourg S.à r.l. . . .

53524

Cheniere International Investments Holdings

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

53525

Citruz Prop3 S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

53525

Cockatoo S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

53526

C One Lux . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

53522

Corporate III . . . . . . . . . . . . . . . . . . . . . . . . . . .

53523

Cribs S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

53568

Espace Concept S.A. . . . . . . . . . . . . . . . . . . . . .

53568

Fiduciaire Treuconsult S.A. . . . . . . . . . . . . . . .

53562

Finest Italian Food . . . . . . . . . . . . . . . . . . . . . . .

53528

Finexinvest S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

53565

Flabeg Management S.à r.l. & Partners S.C.A.

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

53558

Gateway Luxembourg S.A. . . . . . . . . . . . . . . . .

53529

Geminus Bis S.A. . . . . . . . . . . . . . . . . . . . . . . . .

53528

Graros S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

53529

Iesp Invest . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

53528

IPone . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

53527

JAB Holding Company s.à.r.l. . . . . . . . . . . . . .

53527

JAB Partners S.à r.l. . . . . . . . . . . . . . . . . . . . . .

53528

Jack of all Trading Holding S.à r.l. / B.V. . . . .

53567

Jarama Holding S.A.-SPF . . . . . . . . . . . . . . . . .

53527

Lion Property . . . . . . . . . . . . . . . . . . . . . . . . . . .

53530

Lrlux . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

53530

Luxargo . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

53530

LUX. FINANCIAL COMPANY Spf S.A. . . . .

53529

Madrid Gas Investments S.A. . . . . . . . . . . . . . .

53531

Marcold . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

53530

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

53526

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

53526

Mstar Germany EB8 S.à r.l. . . . . . . . . . . . . . . .

53526

Opra Consulting S.A. . . . . . . . . . . . . . . . . . . . .

53527

Sibelco Laos Invest S.à.r.l. . . . . . . . . . . . . . . . .

53529

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

53525

Vizeo (S.A.) SICAV-SIF . . . . . . . . . . . . . . . . . .

53531

XI Callisto Luxco II S.à r.l. . . . . . . . . . . . . . . . .

53545

53521

U X E M B O U R G

Bolton-Emerson-Europe S.A., Société Anonyme.

Siège social: L-1882 Luxembourg, 7, rue Guillaume Kroll.

R.C.S. Luxembourg B 162.153.

Extrait des délibérations de l'assemblée générale extraordinaire des actionnaires tenue au siège social de la société en

date du 10 février 2016

Après délibération, l'Assemblée, à l'unanimité, a décidé:
- d'accepter la démission de DATA GRAPHIC S.A. de ses fonctions de Commissaire au comptes.
- de nommer à la fonction de Commissaire aux comptes de la Société, Monsieur Nicol GODFREY, financial product

manager, né à Courtrai (Belgique) le 27/01/1984 et résidant à 4C Fleeschgaass, 6665 Herborn (Luxembourg) jusqu'à
l'Assemblée générale annuelle des actionnaires qui se tiendra en l'année 2017.

- De modifier les adresses des administrateurs auprès du Registre de Commerce et d Sociétés Luxembourg comme suit:
Alain NOULLET: 7, rue Guillaume J. Kroll L-1882 Luxembourg
Clive GODFREY: 8, rue Heinrich Heine L-1720 Luxembourg
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Pour extrait conforme
Un mandataire

Référence de publication: 2016064300/20.
(160026577) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

BPT Optima S.A., SICAR, Société Anonyme sous la forme d'une Société d'Investissement en Capital à Risque.

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

R.C.S. Luxembourg B 110.456.

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 11 février 2016.

Référence de publication: 2016064301/10.
(160026870) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

Bundesverband Investmentkraft S.A., Société Anonyme.

Siège social: L-1143 Luxembourg, 2, rue Astrid.

R.C.S. Luxembourg B 80.229.

Le siège social de la société BUNDESVERBAND INVESTMENTKRAFT S.A. est établi à L-1143 LUXEMBOURG,

2 rue Astrid.

Luxembourg, le 11 février 2016.

BUNDESVERBAND INVESTMENTKRAFT S.A.
Signature

Référence de publication: 2016064306/12.
(160026603) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

C One Lux, Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-1950 Luxembourg, 14, rue Auguste Lumière.

R.C.S. Luxembourg B 185.381.

Extrait rectificatif du dépôt n°L150042904

Par résolutions prises en date du 27 Février 2014, les statuts mentionnent Mademoiselle Alix le LEVREUR-BARTON

en tant que gérante à durée indéterminée.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2016064310/12.
(160026329) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

53522

U X E M B O U R G

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

Capital social: EUR 12.500,00.

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

R.C.S. Luxembourg B 201.600.

Extrait des résolutions des actionnaires de la société Calypso Holding S.à r.l. du 20 janvier 2016

1. Acceptation de la démission de Monsieur James Bermingham, né le 19 décembre 1972, à Sheffield, Royaume-Uni,

résidant au 7, rue Lou Hemmer, L-1748 Luxembourg-Findel, Grand-Duché de Luxembourg, en tant que gérant de la Société
avec effet au 15 janvier 2016,

2. Acceptation de la nomination de Madame Monica Morsch, née le 3 juin 1987 à Craiova, Roumanie, résidante au 7,

rue Lou Hemmer, 1748 Luxembourg, Grand-Duché de Luxembourg, en tant que gérant de la Société avec effet au 15
janvier 2016.

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

Luxembourg, le 10 février 2016.

Référence de publication: 2016064314/17.
(160026130) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

CapMan Fund Investments SICAV-SIF, Société Anonyme sous la forme d'une SICAV - Fonds d'Investissement

Spécialisé.

Siège social: L-2557 Luxembourg, 7A, rue Robert Stümper.

R.C.S. Luxembourg B 147.089.

Lors de l'assemblée générale annuelle tenue en date du 11 mai 2015, les actionnaires ont décidé de renouveler les mandats

suivants:

- Svetlana Panfilova, administrateur, avec adresse professionnelle au 7A, rue Robert Stümper, L-2557 Luxembourg
- Benoni Dufour, administrateur, avec adresse au 15, Op der Sank, L-5713 Aspelt
- Niko Haavisto, administrateur, avec adresse au 32, Korkeavuorenkatu, 00130 Helsinki, Finlande
- Dirk Beeusaert, membre du conseil d'administration, avec adresse au 23, Dries, 9112 Sinaai, Belgique
pour une période venant à échéance lors de l'assemblée générale annuelle qui statuera sur les comptes de l'exercice social

se clôturant au 31 décembre 2015 et qui se tiendra en 2016;

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

Luxembourg, le 9 février 2016.

Référence de publication: 2016064318/18.
(160026389) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

Corporate III, Société d'Investissement à Capital Variable.

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

R.C.S. Luxembourg B 131.532.

1. ES WIRD FESTGESTELLT UND BESTÄTIGT, dass Herr Markus Kohlenbach sein Mandat als Mitglied des Ver-

waltungsrates zum 1. Dezember 2015 niedergelegt hat.

Référence de publication: 2016064345/9.
(160026323) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

CCP IV Garching S.à r.l., Société à responsabilité limitée.

Siège social: L-2310 Luxembourg, 16, avenue Pasteur.

R.C.S. Luxembourg B 198.452.

Les statuts coordonnés de la société 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 10 février 2016.

Référence de publication: 2016064351/10.
(160026099) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

53523

U X E M B O U R G

Capital International Fund, Société d'Investissement à Capital Variable.

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

R.C.S. Luxembourg B 8.833.

EXTRAIT

Il est porté à la connaissance des tiers que Monsieur Stephen Gosztony a démissionné de sa fonction d'Administrateur

de la Société Capital International Fund avec effet au 1

octobre 2015.

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

Luxembourg, le 8 février 2016.

Référence de publication: 2016064348/12.
(160025836) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

Capital International Portfolios, Société d'Investissement à Capital Variable.

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

R.C.S. Luxembourg B 125.271.

EXTRAIT

Il est porté à la connaissance des tiers que Monsieur Stephen Gosztony a démissionné de sa fonction d'Administrateur

de la Société Capital International Portfolios avec effet au 1

octobre 2015.

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

Luxembourg, le 8 février 2016.

Référence de publication: 2016064349/12.
(160025835) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

CENTRUM Holding Luxembourg S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-5365 Munsbach, 1C, rue Gabriel Lippmann.

R.C.S. Luxembourg B 158.741.

Auszug aus dem Gesellschafterbeschluss am 8. Januar 2016 gefasst wurde:

Die Gesellschafter beschließen, Herrn Frank Zabel, geboren am 19. September 1963 in Mannheim, Deutschland, be-

ruflich ansässig in 8a, Kaistrasse, D-40221 Düsseldorf, Deutschland mit sofortiger Wirkung als Geschäftsführer der
Gesellschaft abzuberufen und mit sofortiger Wirkung Herrn Thorsten Schwertel, geboren am 13. Juli 1969 in Bad Ma-
rienberg, Deutschland, beruflich ansässig in Kaistraße 8a, D-40221 Düsseldorf, Deutschland, als neuen Geschäftsführer
auf unbestimmte Dauer zu ernennen.

Zwecks Veröffentlichung im Mémorial, Recueil des Sociétés et Associations.

Munsbach, den 10. Februar 2016.

Für CENTRUM Holding Luxembourg S.à r.l.
Ein Beauftragter

Référence de publication: 2016064356/18.
(160026623) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

CapMan Nordic Real Estate Manager S.A., Société Anonyme.

Siège social: L-2557 Luxembourg, 7A, rue Robert Stümper.

R.C.S. Luxembourg B 170.037.

Lors de l'assemblée générale annuelle tenue en date du 28 juin 2013, les actionnaires ont décidé de renouveler le mandat

de réviseur d'entreprises agréé de PricewaterhouseCoopers, avec siège social au 2, rue Gerhard Mercator, L-2182 Luxem-
bourg, qui statuera sur les comptes de l'exercice social se clôturant au 31 décembre 2015 et qui se tiendra en 2016.

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

Luxembourg, le 9 février 2016.

Référence de publication: 2016064320/12.
(160026378) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

53524

U X E M B O U R G

CapMan Public Market Manager S.A., Société Anonyme.

Siège social: L-2557 Luxembourg, 7A, rue Robert Stümper.

R.C.S. Luxembourg B 140.321.

I. Lors de l'assemblée générale annuelle tenue en date du 8 mai 2013, les actionnaires ont décidé de renouveler le mandat

II. Lors de l'assemblée générale annuelle tenue en date du 9 mai 2014, les actionnaires ont décidé de renouveler le mandat

d'administrateur de Svetlana Panfilova, avec adresse professionnelle au 7A, rue Robert Stümper, L-2557 Luxembourg, qui
statuera sur les comptes de l'exercice social se clôturant au 31 décembre 2014 et qui se tiendra en 2015.

III. Lors de l'assemblée générale annuelle tenue en date du 9 juin 2015, les actionnaires ont décidé de renouveler le

mandat d'administrateur de Svetlana Panfilova, avec adresse professionnelle au 7A, rue Robert Stümper, L-2557 Luxem-
bourg, qui statuera sur les comptes de l'exercice social se clôturant au 31 décembre 2015 et qui se tiendra en 2016.

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

Luxembourg, le 9 février 2016.

Référence de publication: 2016064321/18.
(160026376) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

Cheniere International Investments Holdings, Société à responsabilité limitée.

Capital social: GBP 12.500,00.

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

R.C.S. Luxembourg B 179.818.

En date du 1

février 2016, Cheniere Marketing, LLC, associé unique de la société, a décidé comme suit:

1/ De prendre acte et d'accepter la démission de Monsieur Michael Wortley, Gérant de la société, avec effet au 22 janvier

2016.

2/ De nommer Madame Meg Gentle, née le 14 juillet 1974 à Virginia, États-Unis, ayant son adresse professionnelle au

Berkeley Square House, Floor 5, Wing 4 Berkeley Square, London W1J6BY, United Kingdom, en tant que Gérant de la
société, avec effet au 22 janvier 2016 et pour une durée indéterminée.

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

Luxembourg, le 10 février 2016.

Référence de publication: 2016064330/16.
(160025841) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

Citruz Prop3 S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 190.086.

Les statuts coordonnés au 20 janvier 2016 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.

Marc Loesch
Notaire

Référence de publication: 2016064335/11.
(160026428) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

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

Siège social: L-1328 Luxembourg, 26, rue Charlemagne.

R.C.S. Luxembourg B 168.944.

Les comptes annuels au 04/03/2016 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: 2016076146/9.
(160040456) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 mars 2016.

53525

U X E M B O U R G

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

Capital social: EUR 12.500,00.

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

R.C.S. Luxembourg B 188.517.

Les comptes annuels de la Société pour la période du 2 juillet 2014 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.

Luxembourg, le 22 février 2016.

Référence de publication: 2016076027/11.
(160040405) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 mars 2016.

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

Capital social: EUR 12.500,00.

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

R.C.S. Luxembourg B 188.517.

Les comptes annuels consolidés de la Société pour la période du 2 juillet 2014 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.

Luxembourg, le 22 février 2016.

Référence de publication: 2016076028/11.
(160040406) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 mars 2016.

Mstar Germany EB8 S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

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

R.C.S. Luxembourg B 188.097.

Les comptes annuels de la Société pour la période du 19 juin 2014 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.

Luxembourg, le 22 février 2016.

Référence de publication: 2016076029/11.
(160040401) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 mars 2016.

Cockatoo S.A., Société Anonyme.

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

R.C.S. Luxembourg B 155.079.

CLÔTURE DE LIQUIDATION

Extrait des résolutions prises lors de l'assemblée générale ordinaire tenue en date du 10 février 2016

L'assemblée générale décide de prononcer la clôture de la liquidation de la société Cockatoo S.A. (en liquidation) qui

cessera d'exister.

L'assemblée générale décide que les documents sociaux seront conservés, au minimum pendant 5 années, au siège social

de Triton Masterluxco 2 S.à r.l., qui est actuellement au 2C, Rue Albert Borschette, L-1246 Luxembourg.

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

Luxembourg, le 10 février 2016.

Pour Cockatoo S.A. (en liquidation)

Référence de publication: 2016064338/16.
(160026487) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

53526

U X E M B O U R G

Opra Consulting S.A., Société Anonyme.

Siège social: L-4260 Esch-sur-Alzette, 47, rue du Nord.

R.C.S. Luxembourg B 113.525.

Le bilan au 31 décembre 2011 a été déposé au registre de commerce et des sociétés de Luxembourg.
Version abrégée du dépôt des comptes annuels (art.81 de la Loi du 19 décembre 2002)
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2016076053/10.
(160040450) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 mars 2016.

IPone, Société à responsabilité limitée.

Siège social: L-4940 Hautcharage, 5, rue Bommel.

R.C.S. Luxembourg B 198.966.

L'an deux mille seize, le dix février.
Il résulte de l'acte sous seing privé du 7 janvier 2016 que la société à responsabilité limitée IPone (ci-après dénommée

la «Société»), ayant son siège social à L-4940 Hautcharage, 5, rue Bommel, inscrite auprès du Registre de Commerce et
des Sociétés sous le n° B 198.966,

a racheté les cent douze (112) parts sociales appartenant à Monsieur Jean-Luc SCHMIT, Ingénieur, né le 3 janvier 1968

à Ettelbruck, demeurant à L-6155 Weyer, Maison 2.

Luxembourg, le 10 février 2016.

Pour IPone

Référence de publication: 2016064542/15.
(160026689) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

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

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

R.C.S. Luxembourg B 49.235.

Extrait des résolutions adoptées en date du 10 février 2016 lors de la réunion du conseil d'administration de la Société

- La démission de Anaïs BERNHARDT de sa fonction d'administrateur de la Société a été acceptée avec effet immédiat.
- La cooptation de Mme Valérie POS S, employée privée, née le 2 août 1965 à Algrange (France), résidant profession-

nellement au 127, rue de Mühlenbach, L-2168 Luxembourg, en tant qu'administrateur de la Société avec effet immédiat et
ce jusqu'au 30 octobre 2018, a été décidée.

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

JARAMA HOLDING S.A., SPF
Un mandataire

Référence de publication: 2016064544/15.
(160026114) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

JAB Holding Company s.à.r.l., Société à responsabilité limitée.

Capital social: USD 9.896.427,00.

Siège social: L-2180 Luxembourg, 4, rue Jean Monnet.

R.C.S. Luxembourg B 164.586.

Extrait des résolutions adoptées par le conseil de gérance de la Société en date du 31 décembre 2015

Le conseil de gérance de la Société a décidé de transférer le siège social de la Société de son adresse actuelle au 4, rue

Jean Monnet, L-2180 Luxembourg, avec effet au 1

janvier 2016.

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

Pour JAB Holding Company s.à.r.l.
Un mandataire

Référence de publication: 2016064547/14.
(160026073) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

53527

U X E M B O U R G

Geminus Bis S.A., Société Anonyme de Titrisation.

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

R.C.S. Luxembourg B 111.064.

Par le présent avis, la Société informe les tiers que M. Tim Koevenig, administrateur de la Société, a démissionné de

son poste avec effet au 1

février 2016.

Luxembourg, le 9 février 2016.

Référence de publication: 2016064468/10.

(160026463) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

Iesp Invest, Société Anonyme.

Siège social: L-2370 Howald, 4, rue Peternelchen.

R.C.S. Luxembourg B 151.368.

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 4 février 2016.

Pour copie conforme
Pour la société
Maître Carlo WERSANDT
Notaire

Référence de publication: 2016064531/14.

(160025912) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

JAB Partners S.à r.l., Société à responsabilité limitée.

Capital social: EUR 201.652,00.

Siège social: L-2180 Luxembourg, 4, rue Jean Monnet.

R.C.S. Luxembourg B 180.166.

Extrait des résolutions adoptées par le conseil de gérance de la Société en date du 31 décembre 2015

Le conseil de gérance de la Société a décidé de transférer le siège social de la Société de son adresse actuelle au 4, rue

Jean Monnet, L-2180 Luxembourg, avec effet au 1

janvier 2016.

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

Pour JAB Partners S.à r.l.
Un mandataire

Référence de publication: 2016064548/14.

(160026074) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

Finest Italian Food, Société à responsabilité limitée.

Siège social: L-2314 Luxembourg, 4, place de Paris.

R.C.S. Luxembourg B 187.662.

Par la présente, je tiens à vous informer de ma démission du poste de gérant technique auprès de la société Finest Italian

Food Sàrl, L-2314 Luxembourg, 4, Place de Paris avec effet au 9 février 2016.

Bissen, le 1

février 2016.

Walter PRETE.

Référence de publication: 2016064461/10.

(160026596) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

53528

U X E M B O U R G

Gateway Luxembourg S.A., Société Anonyme.

Capital social: EUR 31.000,00.

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

R.C.S. Luxembourg B 73.837.

Extrait du procès-verbal de l'assemblée générale annuelle de l'actionnaire unique tenue à Luxembourg extraordinairement

le 29 Janvier 2016

Le 29 Janvier 2016, l'Actionnaire Unique de Gateway Luxembourg S.A. a pris la résolution suivante:

- de renouveler le mandat de CAS Services SA avec effet au 29 janvier 2016, son mandat expirant lors de l'Assemblée

Générale Annelle des Actionnaires devant se tenir en 2021;

Luxembourg, le 29 janvier 2016.

Joannes Baptista Brekelmans
Administrateur Délégué

Référence de publication: 2016064483/16.

(160026175) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

Graros S.A., Société Anonyme.

Siège social: L-2370 Howald, 4, rue Peternelchen.

R.C.S. Luxembourg B 112.157.

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 4 février 2016.

Pour copie conforme
Pour la société
Maître Carlo WERSANDT
Notaire

Référence de publication: 2016064489/14.

(160025969) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

Sibelco Laos Invest S.à.r.l., Société à responsabilité limitée.

Siège social: L-8008 Strassen, 98, route d'Arlon.

R.C.S. Luxembourg B 194.937.

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: 2016061821/10.

(160022963) Déposé au registre de commerce et des sociétés de Luxembourg, le 5 février 2016.

LUX. FINANCIAL COMPANY Spf S.A., Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-4761 Pétange, 59, route de Luxembourg.

R.C.S. Luxembourg B 73.856.

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.

Référence de publication: 2016064609/9.

(160026042) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

53529

U X E M B O U R G

Luxargo, Société à responsabilité limitée.

Capital social: EUR 2.784.375,00.

Siège social: L-2543 Luxembourg, 36, rue du Dernier Sol.

R.C.S. Luxembourg B 182.006.

Extrait du procès-verbal de l'assemblée générale extraordinaire du 1

er

octobre 2015

Première résolution

L'assemblée générale décide de transférer le siège social de son adresse actuelle au 36, rue du Dernier Sol à L-2543

LUXEMBOURG.

Pour extrait sincère et conforme

Référence de publication: 2016064610/13.
(160026116) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

Marcold, Société à responsabilité limitée.

Capital social: EUR 3.238.624,00.

Siège social: L-3372 Leudelange, 15, rue Léon Laval.

R.C.S. Luxembourg B 173.571.

Veuillez noter que Monsieur Olivier MALAI, gérant B et associé réside désormais au 34, Tel Hai, Raanana, Israel.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 10 Février 2016.

Pour Marcold S.a.r.l.
Signature
Mandataire

Référence de publication: 2016064612/14.
(160026248) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

Lrlux, Société Anonyme.

Siège social: L-2328 Luxembourg, 20, rue des Peupliers.

R.C.S. Luxembourg B 160.219.

EXTRAIT

Il résulte des décisions prises par l'actionnaire unique de la Société en date du 29 décembre 2015 que le mandat de la

société Réviconsult S.à r.l., commissaire de la Société, a été renouvelé avec effet immédiat et ce jusqu'à l'assemblée générale
ordinaire qui approuvera les comptes arrêtés au 31 décembre 2015.

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

Luxembourg, le 10 février 2016.

Référence de publication: 2016064604/13.
(160025945) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

Lion Property, Société Anonyme.

Siège social: L-2370 Howald, 4, rue Peternelchen.

R.C.S. Luxembourg B 148.255.

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 4 février 2016.

Pour copie conforme
Pour la société
Maître Carlo WERSANDT
Notaire

Référence de publication: 2016064602/14.
(160025954) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 février 2016.

53530

U X E M B O U R G

Madrid Gas Investments S.A., Société Anonyme.

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

R.C.S. Luxembourg B 196.299.

CLÔTURE DE LIQUIDATION

Extrait des résolutions prises lors de l'assemblée générale extraordinaire des actionnaires de la Société tenue en date du

5 février 2016

L'assemblée générale extraordinaire des actionnaires de la Société:
- approuve le rapport du commissaire à la liquidation;
- donne décharge au commissaire à la liquidation et au liquidateur de la Société;
- prononce la clôture de la liquidation et constate que la Société a définitivement cessé d'exister en date du 5 février

2016;

- décide que les livres et documents sociaux seront déposés et conservés pendant une durée de cinq ans à l'adresse

suivante: 19, rue de Bitbourg, L-1273 Luxembourg.

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

Luxembourg, le 8 février 2016.

Madrid Gas Investments S.A.

Référence de publication: 2016063863/20.
(160025114) Déposé au registre de commerce et des sociétés de Luxembourg, le 10 février 2016.

Vizeo (S.A.) SICAV-SIF, Société Anonyme sous la forme d'une SICAV - Fonds d'Investissement Spécialisé.

Siège social: L-1616 Luxembourg, 28-32, Place de la Gare.

R.C.S. Luxembourg B 203.286.

STATUTES

In the year two thousand and sixteen, on the seventh day day of the month of January.
Before Us, Maître ARRENSDORFF, notary residing in Luxembourg.

There appeared:

ANF Luxembourg S.A., a société anonyme, governed by the laws of Luxembourg, with registered office at L-2227

Luxembourg, 11, avenue de la Porte-Neuve, registered with the Luxembourg Trade and Company Register under the
number B 185.910 (the Shareholder),

here validly represented by its managing director (Administrateur-Délégué) Mr. Ricardo Della Santina Torres, residing

professionally at L-1616 Luxembourg, 28-32, Place de la Gare.

Such appearing party, acting in its capacity as representative of the Shareholder, has requested the officiating notary to

enact the following articles of incorporation of a company, which it declares to establish as follows:

Art. 1. Form and Name. There exists an investment company with variable capital -specialised investment fund (“société

d'investissement à capital variable - fonds d'investissement specialisé”) in the form of a public limited liability company
(“société anonyme”) under the name of "VIZEO (S.A.) SICAV-SIF" (the Company).

The Company shall be governed by the law of 13 February 2007 relating to specialised investment funds, as amended

(the 2007 Law), the law of 12 July 2013 on alternative investment fund managers (the 2013 Law) and by the law of 10
August 1915 on commercial companies, as it may be amended from time to time (the Companies Law) as well as by these
Articles.

The Company may have one shareholder (the Sole Shareholder) or more shareholders. The Company will not be dis-

solved by the death, suspension of civil rights, insolvency, liquidation or bankruptcy of the Sole Shareholder.

Any reference to the shareholders in the articles of association of the Company (the Articles) shall be a reference to the

Sole Shareholder of the Company if the Company has only one shareholder.

Art. 2. Registered office. The registered office of the Company is established in Luxembourg-City, Grand Duchy of

Luxembourg. It may be transferred to any other place within the Grand Duchy of Luxembourg by a resolution of the general
meeting of shareholders of the Company (the General Meeting), deliberating in the manner provided for amendments to
the Articles or by the board of directors of the Company (the Board) if and to the extent permitted by law. It may be
transferred within the boundaries of the municipality by a resolution of the Board.

The Board shall further have the right to set up offices, administrative centres and agencies wherever it shall deem fit,

either within or outside of the Grand Duchy of Luxembourg.

53531

U X E M B O U R G

If extraordinary events of political, economic or social nature, likely to impair the normal activity at the registered office

or the easy communication between that office and foreign countries, shall occur or shall be imminent, the registered office
may be provisionally transferred abroad until such time as circumstances have completely returned to normal. Such a
transfer will have no effect on the nationality of the Company, which shall remain a Luxembourg company. The declaration
of the provisional transfer abroad of the registered office will be made and brought to the attention of third parties by the
officer of the Company best placed to do so in the circumstances.

Art. 3. Duration. The Company is formed for an unlimited duration, provided that the Company will however be auto-

matically put into liquidation upon the termination of a Sub-fund if no further Sub-fund is active at this time.

The Company may be dissolved, at any time, by a resolution of the General Meeting adopted in the manner required

for amendments of the Articles, as prescribed in article 25.

Art. 4. Corporate objects. The exclusive purpose of the Company is to invest the funds available to it in assets with the

purpose of spreading investment risks and affording its shareholders the results of the management of its assets in accordance
with the 2007 Law.

The Company may take any measures and carry out any transaction, which it may deem useful for the fulfilment and

development of its purpose to the fullest extent permitted under the 2007 Law and subject to the limits set forth in the
Memorandum (as defined below).

Art. 5. Share capital. The capital of the Company shall be represented by fully paid up shares of no par value and shall

at any time be equal to the value of the net assets of the Company attributable to the shares as determined pursuant to article
12.

The capital must reach an amount of one million two hundred and fifty thousand euro (EUR 1,250,000) - or its equivalent

in any other currency of the Company - within twelve months following the date on which the Company has been approved
as a specialised investment fund (SIF) under the 2007 Law on the official list of Luxembourg SIFs.

The Company was incorporated with an initial capital of thirty-four thousand US Dollars (USD 34,000) represented by

three thousand four hundred (3,400) fully paid up shares with no par value. For the avoidance of doubt (i) these shares are
redeemable at the request of their holder at a price to be determined by the Board and (ii) these shares are to be allocated
to the first launched Sub-fund(s) upon decision of the Board.

The Company is an umbrella fund and the Board will set up separate portfolios of assets that represent sub-funds as

defined in article 71 ff. of the 2007 Law (the Sub-funds, each a Sub-fund), and that are formed for one or more Classes.
Each Sub-fund will be invested in accordance with the investment objective and policy applicable to that Sub-fund. The
investment objective, policy and other specific features of each Sub-fund are set forth in the issuing document of the
Company drawn up in accordance with article 52 of the 2007 Law (the Memorandum). Each Sub-fund may have its own
funding, Classes, investment policy, capital gains, expenses and losses, distribution policy or other specific features.

Within a Sub-fund, the Board may, at any time, decide to issue one or more classes of shares (the Classes, each class of

shares being a Class) which will be commonly invested but subject to different rights as described in the Memorandum, to
the extent authorised under the 2007 Law and the Companies Law, including, without limitation, different:

(1.a) type of target investors;
(1.b) fees and expenses structures;
(1.c) sales and redemption charge structures;
(1.d) subscription and/or redemption procedures;
(1.e) minimum investment and/or subsequent holding requirements;
(1.f) shareholders servicing or other fees;
(1.g) distribution rights and policy, and the Board may in particular, decide that shares and/or bonds pertaining to one

or more Class(es) be entitled to receive incentive remuneration scheme in the form of carried interest or to receive preferred
returns;

(1.h) marketing targets;
(1.i) transfer or ownership restrictions;
(1.j) reference currencies.
A separate Net Asset Value per share, which may differ as a consequence of these variable factors, will be calculated

for each Class in the manner described in article 12.

The Company may create additional Classes whose features may differ from the existing Classes and additional Sub-

funds whose investment objectives may differ from those of the Sub-funds then existing. Upon creation of new Sub-funds
or Classes, the Memorandum will be updated, if necessary.

The Company is one single legal entity. However, in accordance with article 71(5) of the 2007 Law, the rights of the

shareholder and creditors relating to a Sub-fund or arising from the setting-up, operation and liquidation of a Sub-fund are
limited to the assets of that Sub-fund. The assets of a Sub-fund are exclusively dedicated to the satisfaction of the rights of
the shareholders relating to that Sub-fund and the rights of those creditors whose claims have arisen in connection with the

53532

U X E M B O U R G

setting-up, operation and liquidation of that Sub-fund, and there shall be no cross liability between Sub-funds, in derogation
of article 2093 of the Luxembourg civil Code.

The Board may create each Sub-fund for an unlimited or limited period of time; in the latter case, the Board may, at the

expiration of the initial period of time, extend the duration of that Sub-fund one or more times, subject to the relevant
provisions of the Memorandum. The Memorandum shall indicate whether a Sub-fund is incorporated for an unlimited
period of time or, alternatively, its duration and, if applicable, any extension of its duration and the terms and conditions
for such extension.

For the purpose of determining the capital of the Company, the net assets attributable to each Classes will, if not already

denominated in euro, be converted into euro. The capital of the Company equals the total of the net assets attributable to
all the Classes of all Sub-funds.

Art. 6. Shares. The shares of the Company shall be in registered form (actions nominatives) and will remain in registered

form. Shares are issued without par value and must be fully paid upon issue. The Shares are not represented by certificates.

A register of shareholders will be kept at the registered office by the Administrative Agent of the Company as defined

in the Memorandum (the Administrative Agent) on behalf of the Company, and will be available for inspection by any
shareholder. Such register shall set forth the name of each shareholder, its residence or elected domicile, the number and
Class held by it, the amounts paid in on each such share, and the transfer of shares and the dates of such transfers. The
ownership of the shares will be established by the entry in this register.

Shareholders shall provide the Company with an address to which all notices and announcements may be sent. Such

address will also be entered into the register of shareholders.

In the event that a shareholder does not provide an address, the Company may permit a notice to this effect to be entered

into the register of shareholders and the shareholder's address will be deemed to be at the registered office of the Company,
or such other address as may be so entered into the register of shareholders by the Company from time to time, until another
address shall be provided to the Company by such shareholder. A shareholder may, at any time, change his address as
entered into the register of shareholders by means of a written notification to the Company at its registered office, or at
such other address as may be set by the Company from time to time.

The Company will recognise only one holder per share. In case a share is held by more than one person, the Company

has the right to suspend the exercise of all rights attached to that share until one person has been appointed as sole owner
in relation to the Company. The same rule shall apply in the case of conflict between an usufruct holder (“usufruitier”) and
a bare owner (“nu-propriétaire”) or between a pledgor and a pledgee.

The Company may decide to issue fractional shares. Such fractional shares do not carry voting rights, except where their

number is such that they represent a whole share, but are entitled to participate in the net assets attributable to the relevant
Class on a pro rata basis.

Subject to the provisions of article 10, the transfer of shares may be effected by a written declaration of transfer entered

in the register of shareholders of the Company, such declaration of transfer to be executed by the transferor and the transferee
or by persons holding suitable powers of attorney or in accordance with the provisions applying to the transfer of claims
provided for in article 1690 of the Luxembourg Civil Code. The Company may also accept as evidence of transfer other
instruments of transfer evidencing the consent of the transferor and the transferee satisfactory to the Company.

Art. 7. Issue of shares. The Board is authorised, without limitation, to issue an unlimited number of fully paid up shares

at any time without reserving a preferential right to subscribe for the shares to be issued for the existing shareholders.

Shares are exclusively reserved for subscription by well-informed investors within the meaning of article 2 of the 2007

Law (Well-Informed Investors).

Any conditions to which the issue of shares may be submitted will be detailed in the Memorandum provided that the

Board may, without limitation:

(1.a) decide to set minimum commitments, minimum subsequent commitments, minimum subscription amount and

minimum holding amount for a particular Class or Sub-fund;

(1.b) impose restrictions on the frequency at which shares of a certain Class are issued (and, in particular, decide that

shares of a particular Class will only be issued during one or more offering periods or at such other intervals as provided
for in the Memorandum);

(1.c) determine any default provisions on non or late payment for shares or restrictions on ownership in relation to the

shares;

(1.d) in respect of any one given Sub-fund and/or Class, levy a subscription fee and has the right to waive partly or

entirely this subscription charge;

(1.e) restrict the ownership of shares of a particular Class to certain type of persons or entities;
(1.f) decide that payments for subscriptions to shares shall be made in whole or in part on one or more dealing dates,

closings or draw down dates at which the commitment of the investor will be called against issue of shares of the relevant
Sub-fund and Class;

(1.g) set the initial issue price, initial offering period, cut-off time for acceptance of application forms or subscription

agreements or documents, etc. in relation to a particular Sub-fund or Class.

53533

U X E M B O U R G

Shares in Sub-funds will be issued at the subscription price calculated in the manner and at such frequency as determined

for each Sub-fund (and, as the case may be, each Class) in the Memorandum.

A process determined by the Board and described in the Memorandum shall govern the chronology of the issue of shares

in a Sub-fund.

The Board may confer the authority upon any of its members, any managing director, officer or other duly authorised

representative to accept subscription applications, to receive payments for newly issued shares and to deliver these shares.

The Company may, in its absolute discretion, accept or reject (partially or totally) any request for subscription for shares.
The Company may agree to issue shares as consideration for a contribution in kind of securities or other assets, in

accordance with Luxembourg law, in particular in accordance with the obligation to deliver a valuation report from an
auditor (“réviseur d'entreprises agréé"), and provided that such securities or other assets comply with the investment ob-
jectives and strategy of the relevant Sub-fund. Any costs incurred in connection with a contribution in kind will be borne
by the shareholder acquiring shares in this manner.

If the Board determines that it would be detrimental to the existing investors of the Company or the relevant Sub-fund

or Class to accept a subscription for shares of any Class in any Sub-fund that represents more than such percentage as set
out in the Memorandum of the net assets of a Class and/or Sub-fund, the Board may postpone the acceptance of such
subscription and, in consultation with the incoming investor, may require it to stagger its proposed subscription over an
agreed period of time.

Investor or shareholder's default

The failure of an investor or shareholder to make, within a specified period of time determined by the Board, any required

contributions or certain other payments to the Company, in accordance with the terms of its application form, subscription
document or agreement or commitment to the Company, entitles the Company to impose on the relevant investor or
shareholder the penalties determined by the Board and detailed in the Memorandum which may include without limitation:

(2.a) the right of the Company to compulsorily redeem all or part of the shares of the defaulting shareholder in accordance

with article 8;

(2.b) the right to require the defaulting shareholder to pay damages to the benefit of the Company;
(2.c) the right for the Company to retain all dividends paid or other sums distributed with regard to the shares held by

the defaulting shareholder;

(2.d) the right of the Company to require the defaulting shareholder to pay interest at such rate as set out in the Memo-

randum on all outstanding amounts to be advanced and costs and expenses in relation to the default;

(2.e) the loss of the defaulting shareholder's right to vote with regard to any matter that must be approved by all or a

specified portion of the shareholders;

(2.f) the right of the Company to commence legal proceedings;
(2.g) the right of the Company to reduce or terminate the defaulting shareholder's commitment;
(2.h) the right of the other shareholders to purchase all or part of the shares of the defaulting shareholder at a price

determined in accordance with the provisions of the Memorandum;

unless such penalties are waived by the Board in its discretion.
The penalties or remedies set forth above and in the Memorandum will not be exclusive of any other remedy which the

Company or the shareholders may have at law or under the subscription agreement, Memorandum or the relevant share-
holder's commitment.

Art. 8. Redemptions of shares General. The Board may create each Sub-fund as:
- a closed-ended Sub-fund the shares of which are in principle not redeemable at the request of a shareholder; or
- an open-ended Sub-fund where any shareholder may request a redemption of all or part of its shares from the Company

in accordance with the conditions and procedures set forth by the Board in the Memorandum and within the limits provided
by law and these Articles.

Subject to the provisions of article 13, the redemption price per share will be paid within a period determined by the

Board and disclosed in the Memorandum, as determined in accordance with the current policy of the Board, provided that
any share certificates issued and any other transfer documents have been received by the Company. Redemptions may take
place over one or more redemption dates, as specified in the Memorandum, and shareholders may be paid out at different
redemption prices, calculated in accordance with the Memorandum.

Unless otherwise provided for in the Memorandum, the redemption price per share for shares of a particular Class of a

Sub-fund corresponds to the Net Asset Value per share of the respective Class less any redemption fee, tax or duty, if
applicable. Additional fees may be incurred if distributors and paying agents are involved in a transaction. The relevant
redemption price may be rounded up or down to the nearest unit of the currency in which it is to be paid, as determined by
the Board.

A process determined by the Board and described in the Memorandum shall govern the chronology of the redemption

of shares in a Sub-fund.

53534

U X E M B O U R G

If, in addition, on a Valuation Day (as defined below) or at some time during a Valuation Day, redemption applications

as defined in this article and conversion applications as defined in article 9 exceed a certain level set by the Board in relation
to the shares of a given Class, the Board may resolve to reduce proportionally part or all of the redemption and conversion
applications for a certain time period and in the manner deemed necessary by the Board, in the best interest of the Company.
The portion of the non-proceeded redemptions will then be proceeded by priority on the Valuation Day following this
period, these redemption and conversion applications will be given priority and dealt with ahead of other applications (but
subject always to the foregoing limit and unless otherwise specified in the Memorandum).

The Board may, at the request of a shareholder, agree to make, in whole or in part, a distribution in-kind of securities

or other assets of the Sub-fund to that shareholder in lieu of paying to that shareholder redemption proceeds in cash. The
Board will agree to do so if they determine that such a transaction would not be detrimental to the best interests of the
remaining shareholders of the relevant Sub-fund. Such redemption will be effected at the Net Asset Value per Share of the
relevant Class of the Sub-fund which the shareholder is redeeming, and thus will constitute a pro rata portion of the Sub-
fund's assets attributable in that Class in terms of value. The assets to be transferred to such shareholder will be determined
by the Board or the investment manager of the Fund and the Depositary, with regard to the practicality of transferring the
assets and to the interests of the Sub-fund and continuing participants therein and to the shareholder. Such a shareholder
may incur brokerage and/or local tax charges on any transfer or sale of securities so received in satisfaction of redemption.
The net proceeds from this sale by the redeeming shareholder of such securities may be more or less than the corresponding
redemption price of Shares in the relevant Sub-fund due to market conditions and/or differences in the prices used for the
purposes of such sale or transfer and the calculation of the Net Asset Value per Share of Shares of the Sub-fund. The
selection, valuation and transfer of assets will be subject to the review and approval of the auditor

All redeemed shares may be cancelled.
All applications for redemption of shares are irrevocable, except - in each case for the duration of the suspension - in

accordance with article 13 of these Articles, when the calculation of the Net Asset Value has been suspended or when
redemption has been suspended as provided for in this article.

Redemption of shares at the initiative of the Company

The Board may redeem shares of any Class and Sub-fund, on a pro rata basis among shareholders, in order to distribute

proceeds generated by an investment through returns or its disposal, subject to compliance with the relevant distribution
scheme (and, as the case may be, reinvestment rights) as provided for each Sub-fund and/or Class in the Memorandum (if
any).

The Company will announce in due time the redemption by way of mail addressed to the shareholders by the Board.
The Company may compulsorily redeem the shares:
(2.a) held by a Restricted Person as defined in, and in accordance with the provisions of, article 11;
(2.b) in case of liquidation or merger of Sub-funds or Classes, in accordance with the provisions of article 28;
(2.c) held by a shareholder who fails to make, within a specified period of time determined by the Company, any required

contributions or certain other payments to the relevant Sub-fund (including the payment of any interest amount or charge
due in case of default), in accordance with the terms of its application form, subscription document or agreement, these
Articles and the Memorandum;

(2.d) in all other circumstances, in accordance with the terms and conditions set out in the application form, subscription

document or agreement, these Articles and the Memorandum.

Art. 9. Conversion of shares. If conversions of shares are allowed between Classes of the same Sub-fund or between

shares pertaining to a Class into shares of the same Class or of another Class of another Sub-fund, then the applicable terms
and conditions to conversion of shares shall be as set forth in the Memorandum.

Art. 10. Transfer of Shares. The sale, assignment, transfer, exchange, pledge, encumbrance or other disposition (each

such transaction, a Transfer) of all or any part of any investor's shares in any Sub-fund is subject to the provisions of this
article 10.

In addition, no Transfer shall be valid or effective if:
(1.a) the Transfer would result in a violation of any law or regulation of Luxembourg, the U.S., or any other jurisdiction

(including, without limitation, the U.S. Securities Law, any securities laws of the individual states of the United States, or
ERISA) or subject the Company or any Sub-fund to any other adverse tax, legal or regulatory consequences as determined
by the Company;

(1.b) the Transfer would result in a violation of any term or condition of these Articles or the Memorandum;
(1.c) the Transfer would result in the Company being required to register as an investment company under the U.S.

Investment Companies Law; and

(1.d) it shall be a condition of any Transfer (whether permitted or required) that:
(1d.i) the transferee represents in a form acceptable to the Company that such transferee is not a Restricted Person, and

that the proposed Transfer itself does not violate any laws or regulations (including, without limitation, any securities laws)
applicable to it; and (1.d.ii) the transferee is not a Restricted Person.

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U X E M B O U R G

Art. 11. Ownership restrictions. The Company may restrict or prevent the ownership of shares in the Company by any

individual or legal entity if:

(1.a) in the opinion of the Company such holding may be detrimental to the Company; or
(1.b) it may result (either individually or in conjunction with other investors in the same circumstances) in:
(1b.i) the Company, a Sub-fund or its subsidiaries, holding companies or intermediary vehicles incurring any liability

for any taxation whenever created or imposed and whether in Luxembourg, or elsewhere or suffering pecuniary disadvan-
tages which the same might not otherwise incur or suffer; or

(1.b.ii) the Company or a Sub-fund being subject to the U.S. Employee Retirement Income Security Law of 1974, as

amended; or

(1.b.iii) the Company or a Sub-fund being required to register under the laws of any jurisdiction other than Luxembourg

(including, without limitation, the U.S. Securities Law or the U.S. Investment Companies Law); or

(1.c) it may result in a breach of any law or regulation applicable to the relevant individual or legal entity itself, the

Company or any Sub-fund, whether Luxembourg law or other law (including anti-money laundering and terrorism financing
laws and regulations); or

(1.d) in the opinion of the Company such holding may result in a breach of any law or regulation, whether Luxembourg

law or other law; or

(1.e) as a result thereof the Company may become exposed to tax disadvantages or other financial disadvantages that it

would not have otherwise incurred;

(such individual or legal entities are to be determined by the Board and are defined herein as Restricted Persons). A

person or entity that does not qualify as Well-Informed Investor will be regarded as a Restricted Person.

For such purposes the Company may:
(2.a) decline to issue any shares and decline to register any Transfer of shares, where such registration or Transfer would

result in legal or beneficial ownership of such shares by a Restricted Person; and

(2.b) at any time require any person whose name is entered in the register of shareholders or who seeks to register a

transfer in the register of shareholders to deliver to the Company any information, supported by affidavit, which it may
consider necessary for the purpose of determining whether or not beneficial ownership of such shareholder's shares vests
with a Restricted Person, or whether such registration will result in beneficial ownership of such shares by a Restricted
Person.

If it appears that a shareholder of the Company is a Restricted Person, the Company shall be entitled to, in its absolute

discretion:

(2.c) decline to accept the vote of the Restricted Person at the General Meeting; and/or
(2.d) retain all dividends paid or other sums distributed with regard to the shares held by the Restricted Person; and/or
(2.e) instruct the Restricted Person to sell his/her/its shares and to demonstrate to the Company that this sale was made

within thirty (30) calendar days of the sending of the relevant notice, subject each time to the applicable restrictions on
Transfer as set out in article 10 above; and/or

(2.f) compulsorily redeem all shares held by the Restricted Person at a price based on the latest calculated Net Asset

Value per share, less a penalty fee equal to, in the absolute discretion of the Board, either (i) 20% of the Net Asset Value
of the relevant Shares or (ii) the costs incurred by the Company as a result of the holding of shares by the Restricted Person
(including all costs linked to the compulsory redemption).

The exercise of the powers by the Company in accordance with this article may in no way be called into question or

declared invalid on the grounds that the ownership of shares was not sufficiently proven or that the actual ownership of
shares did not correspond to the assumptions made by the Company on the date of the purchase notification, provided that
the Company exercised the powers above in good faith.

Art. 12. Calculation of net asset Value. The Company, each Sub-fund and each Class in a Sub-fund have a net asset

value (the Net Asset Value) determined in accordance with Luxembourg Law and these Articles, as of each valuation day
as stipulated in the Memorandum (the Valuation Day). The reference currency of the Company is the USD. To the extent
applicable, the AIFM shall be responsible for the valuation of the assets of each Sub-fund in accordance with the 2013 Law
as further described in the Memorandum. All valuation regulations and determinations shall be interpreted and made in
accordance with LuxGAAP.

In the absence of bad faith, negligence or manifest error, every decision in calculating the NAV taken by the AIFM,

shall be final and binding on the Company and present, past or future Shareholders.

Calculation of the Net Asset Value
(1.a) The Administrative Agent shall under the supervision of the Company compute the Net Asset Value per Class in

the relevant Sub-fund as follows: each Class participates in the Sub-fund according to the portfolio and distribution entit-
lements attributable to each such Class. The value of the total portfolio and distribution entitlements attributed to a particular
Class of a particular Sub-fund on a given Valuation Day adjusted with the liabilities relating to that Class on that Valuation
Day represents the total Net Asset Value attributable to that Class of that Sub-fund on that Valuation Day. The assets of
each Class will be commonly invested within a Sub-fund but subject to different fee structures, distribution, marketing

53536

U X E M B O U R G

targets, currency or other specific features as it is stipulated in the Memorandum. A separate Net Asset Value per Share,
which may differ as consequence of these variable factors, will be calculated for each Class as follows: the Net Asset Value
of that Class of that Sub-fund on that Valuation Day divided by the total number of Shares of that Class of that Sub-fund
then outstanding on that Valuation Day.

(1.b) For the purpose of calculating the Net Asset Value per Class of a particular Sub-fund, the Net Asset Value of each

Sub-fund will be determined by calculating the aggregate of:

(1.b.i) the value of all assets of the Company which are allocated to the relevant Sub-fund in accordance with the

provisions of the Articles; less

(1.b.ii) all the liabilities of the Company which are allocated to the relevant Sub-fund in accordance with the provisions

of the Articles, and all fees attributable to the relevant Sub-fund, which fees have accrued but are unpaid on the relevant
Valuation Day.

Asset and liabilities - Valuation rules

The value of the assets of the Company will be determined as follows:
(2.a) securities which are listed on a stock exchange or dealt in on another regulated market will be valued on the basis

of the last available publicised stock exchange or market value;$

(2.b) securities which are not listed on a stock exchange nor dealt in on another regulated market will be valued on the

basis of the probable net realisation value (excluding any deferred taxation) estimated with prudence and in good faith by
the Board. If a net asset value is determined for the units or shares issued by a target fund which calculates a net asset value
per share or unit, those units or shares will be valued on the basis of the latest net asset value determined according to the
provisions of the particular issuing documents of this target or, at their latest unofficial net asset values (i.e. estimates of
net asset values which are not generally used for the purposes of subscription and redemption or which may be provided
by a pricing source - including the investment manager of the target fund - other than the administrative agent of the target
fund) if more recent than their official net asset values. The Net Asset Value calculated on the basis of unofficial net asset
values of target funds may differ from the Net Asset Value which would have been calculated, on the relevant Valuation
Day, on the basis of the official net asset values determined by the administrative agents of the target funds. However, such
Net Asset Value is final and binding notwithstanding any different later determination. In case of the occurrence of an
evaluation event that is not reflected in the latest available net asset value of such shares or units issued by such target
funds, the valuation of the shares or units issued by such target funds may be estimated with prudence and in good faith in
accordance with procedures established by the Board to take into account this evaluation event. The following events
qualify as evaluation events: capital calls, distributions or redemptions effected by the target fund or one or more of its
underlying investments as well as any material events or developments affecting either the underlying investments or the
target funds themselves;

(2.c) the value of any cash on hand or on deposit, bills and demand notes and accounts, receivable, prepaid expenses,

cash dividends and interest declared or accrued as aforesaid, and not yet received shall be deemed to be the full amount
thereof, unless it is unlikely to be received in which case the value thereof shall be arrived at after making such discount
as the Company may consider appropriate in such case to reflect the true value thereof;

(2.d) the liquidating value of futures, forward or options contracts not dealt in on a stock exchange or another regulated

market shall mean their net liquidating value determined, pursuant to the policies established by the Board, on a basis
consistently applied for each different variety of contracts. The liquidating value of futures, forward or options contracts
dealt in on a stock exchange or another regulated market shall be based upon the last available settlement prices of these
contracts on such regulated market on which the particular futures, forward or options contracts are dealt in by the relevant
Sub-fund; provided that if a futures, forward or options contract could not be liquidated on the day with respect to which
net assets are being determined, the basis for determining the liquidating value of such contract shall be such value as the
Board may deem fair and reasonable;

(2.e) interest rate swaps will be valued at their market value established by reference to the applicable interest rates

curve. Index and financial instruments related swaps will be valued at their market value established by reference to the
applicable index or financial instrument. The valuation of the index or financial instrument related swap agreement shall
be based upon the market value of such swap transaction established in good faith pursuant to procedures established by
the Board;

(2.f) money market instruments held by the Company with a remaining maturity of ninety days or less will be valued

by the amortised cost method, which approximates market value;

(2.g) the Board may permit some other method of valuation to be used if it considers such valuation method more

appropriate for the valuation of any asset or liability of the Company in compliance with Luxembourg law and Luxembourg
Generally Accepted Accounting Principles. This method will then be applied in a consistent way. The Administrative Agent
can rely on such deviations as approved by the Company for the purpose of the Net Asset Value calculation.

For the purpose of determining the value of the Company's assets, the Administrative Agent of the Company, having

due regards to the standard of care and due diligence in this respect, may, when calculating the Net Asset Value, rely, unless
there is manifest error, upon the valuations rules as set out in the Memorandum.

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U X E M B O U R G

All assets denominated in a currency other than the reference currency of the respective Sub-fund/ Class will be converted

at the conversion rate between the reference currency and the currency of denomination prevailing in a recognised market
on the day when the last available closing prices are taken. If such quotations are not available, the rate of exchange will
be determined in good faith by or under procedures established by the Board or the AIFM as the case may be. The Net
Asset Value per share may be rounded up or down to the nearest whole cents of the currency in which the Net Asset Value
of the relevant shares are calculated.

For the purpose of this article 12,
(2.h) Shares to be issued by the Company shall be treated as being in issue as from the time specified by the Board on

the Valuation Day with respect to which such valuation is made and from such time and until received by the Company
the price therefore shall be deemed to be an asset of the Company;

(2.i) Shares of the Company to be redeemed (if any) shall be treated as existing and taken into account until the date

fixed for redemption, and from such time and until paid by the Company the price therefore shall be deemed to be a liability
of the Company;

(2.j) all investments, cash balances and other assets expressed in currencies other than the reference currency of the

respective Subfund/ Class shall be valued after taking into account the market rate or rates of exchange in force as of the
Valuation Day; and

(2.k) where on any Valuation Day the Company has contracted to:
purchase any asset, the value of the consideration to be paid for such asset shall be shown as a liability of the Company

and the value of the asset to be acquired shall be shown as an asset of the Company;

sell any asset, the value of the consideration to be received for such asset shall be shown as an asset of the Company

and the asset to be delivered by the Company shall not be included in the assets of the Company;

(2.l) provided, however, that if the exact value or nature of such consideration or such asset is not known on such

Valuation Day, then its value shall be estimated by the Board.

Allocation of assets and liabilities

The assets and liabilities of the Company shall be allocated as follows:
(3.a) the proceeds to be received from the issue of shares of any Class shall be applied in the books of the Company to

the Sub-fund corresponding to that Class, provided that if several Classes are outstanding in such Sub-fund, the relevant
amount shall increase the proportion of the net assets of such Sub-fund attributable to that Class;

(3.b) the assets and liabilities and income and expenditure applied to a Sub-fund shall be attributable to the Class or

Classes corresponding to such Sub-fund;

(3.c) where any asset is derived from another asset, such asset shall be attributable in the books of the Company to the

same Class or Classes as the assets from which it is derived and on each revaluation of such asset, the increase or decrease
in value shall be applied to the relevant Class or Classes;

(3.d) where the Company incurs a liability in relation to any asset of a particular Class or particular Classes within a

Sub-fund or in relation to any action taken in connection with an asset of a particular Class or particular Classes within a
Sub-fund, such liability shall be allocated to the relevant Class or Classes within such Sub-fund;

(3.e) in the case where any asset or liability of the Company cannot be considered as being attributable to a particular

Class, such asset or liability shall be allocated to all the Classes pro rata to their respective Net Asset Values or in such
other manner as determined by the Board acting in good faith, provided that (i) where assets of several Classes are held in
one account and/or are co-managed as a segregated pool of assets by an agent of the Company, the respective right of each
Class shall correspond to the prorated portion resulting from the contribution of the relevant Class to the relevant account
or pool and (ii) such right shall vary in accordance with the contributions and withdrawals made for the account of the
Class, as described in the Memorandum, and finally, (iii) all liabilities, whatever Class they are attributable to, will unless
otherwise agreed upon with the creditors, be binding upon the Company as a whole;

(3.f) upon the payment of distributions to the shareholders of any Class, the Net Asset Value of such Class shall be

reduced by the amount of such distributions.

General rules

All valuation regulations and determinations shall be interpreted and made in accordance with Luxembourg law.
For the avoidance of doubt, the provisions of this article 12 are rules for determining the Net Asset Value per share and

are not intended to affect the treatment for accounting or legal purposes of the assets and liabilities of the Company or any
share issued by the Company.

The Net Asset Value per share of each Class in each Sub-fund is made public at the registered office of the Company

and made available at the registered office of the Administrative Agent. The Company may arrange for the publication of
this information in the reference currency of each Sub-fund/Class and any other currency at the discretion of the Board or
of the AIFM as the case may be in leading financial newspapers. The Company cannot accept any responsibility for any
error or delay in publication or for non-publication of prices.

Different valuation rules may be applicable in respect of a specific Sub-fund as further laid down in the Memorandum.

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U X E M B O U R G

Art. 13. Temporary suspension of calculation of the NET Asset Value. The Company may temporarily suspend the

determination of the Net Asset Value per share of the Class(es) of any Sub-fund and the issue, redemption and/or conversion
of its(their) shares from its shareholders:

(1.a) during any period when any of the principal stock exchanges or other markets on which any substantial portion of

the investments of the Company attributable to such Sub-fund from time to time is quoted or dealt in is closed otherwise
than for ordinary holidays, or during which dealings therein are restricted or suspended, provided that such restriction or
suspension affects the valuation of the investments of the Company attributable to such Sub-fund quoted thereon; or

(1.b) during the existence of any state of affairs which constitutes an emergency in the opinion of the Board as a result

of which disposal or valuation of assets owned by the Company or attributable to such Sub-fund would be impracticable;
or

(1.c) during any breakdown in the means of communication normally employed in determining the price or value of

any of the investments of such Sub-fund or the current price or values on any stock exchange or other market in respect of
the assets attributable to such Sub-fund; or

(1.d) during any period when the Company is unable to repatriate funds for the purpose of making payments on the

redemption of the shares of such Sub-fund or during which any transfer of funds involved in the realisation or acquisition
of investments or payments due on redemption of shares cannot, in the opinion of the Board, be effected at normal rates
of exchange;

(1.e) when the net asset value calculation of, and/or the redemption right of investors in, one or more target funds

representing a substantial portion of the assets of the relevant Sub-fund is suspended;

(1.f) when for any reason the prices of any investment owned by the Sub-fund cannot be reasonably, promptly and

accurately ascertained;

(1.g) upon the publication of a notice convening a General Meeting for the purpose of winding-up the Company or any

Sub-fund(s).

Any such suspension may be notified by the Company in such manner as it may deem appropriate to the persons likely

to be affected thereby. The Company shall notify shareholders requesting redemption or conversion of their shares of such
suspension.

Such suspension as to any Sub-fund will have no effect on the calculation of the Net Asset Value per share, the issue,

redemption and conversion of shares of any other Sub-fund.

Any request for subscription, conversion or redemption will be irrevocable except in the event of a suspension of the

calculation of the Net Asset Value, in which case shareholders may give notice that they wish to withdraw their application.
If no such notice is received by the Company, such application will be dealt with as of the first Valuation Day, as determined
for each relevant Sub-fund, following the end of the period of suspension.

Under exceptional circumstances that may adversely affect the interests of shareholders, or in case of massive redemption

applications within a Sub-fund, the Board reserves the right only to determine the issue/redemption or conversion price
after having executed, as soon as possible, the necessary sales of securities or other assets on behalf of the relevant Sub-
fund. In this case, subscription, redemption and conversion applications in process will be dealt with on the basis of the
Net Asset Value thus calculated.

Art. 14. Management. The Company shall be managed by a Board of at least three (3) members. The directors of the

Company, either shareholders or not, are appointed for a term which may not exceed six (6) years, by a General Meeting.
The Board will be elected by the shareholders at the General Meeting at which the number of directors, their remuneration
and term of office will also be determined.

When a legal entity is appointed as a director of the Company (the Legal Entity), the Legal Entity must designate a

permanent representative in order to accomplish this task in its name and on its behalf (the Representative). The Repre-
sentative is subject to the same conditions and obligations, and incurs the same liability as if he was performing this task
for his own account and on his own behalf, without prejudice to the joint liability of the Legal Entity. The Legal Entity
cannot revoke the Representative unless it simultaneously appoints a new permanent representative.

Members of the Board are selected by a majority vote of the shares present or represented at the relevant General Meeting.
A director may be removed with or without cause and/or replaced, at any time, by resolution adopted by the General

Meeting.

In the event of vacancy in the office of a director because of death, retirement or otherwise, the remaining directors may

elect, by a majority vote, a director to fill such vacancy until the next General Meeting. In the absence of any remaining
directors, a General Meeting shall promptly be convened by the auditor and held to appoint new directors.

Art. 15. Meetings of the Board. The Board shall appoint a chairman (the Chairman) out of its members. It may further

choose a secretary, who need not be a director, and who shall be responsible for keeping the minutes of the meetings of
the Board. The Chairman will preside at all meetings of the Board. In his/her absence, the other members of the Board will
appoint another director as chairman pro tempore who will preside at the relevant meeting by simple majority vote of the
directors present or represented at such meeting.

The Board shall meet upon call by the Chairman or any two directors at the place indicated in the notice of meeting.

53539

U X E M B O U R G

Written notice of any meeting of the Board shall be given to all the directors at least twenty-four (24) hours in advance

of the date set for such meeting, except in circumstances of emergency, in which case the nature of such circumstances
shall be set forth briefly in the convening notice of the meeting of the Board.

No such written notice is required if all the members of the Board are present or represented during the meeting and if

they state to have been duly informed, and to have had full knowledge of the agenda of the meeting. The written notice
may be waived by the consent in writing, whether in original, by telefax, or e-mail to which an electronic signature is
affixed, of each member of the Board. Separate written notice shall not be required for meetings that are held at times and
places determined in a schedule previously adopted by resolution of the Board.

Any member of the Board may act at any meeting of the Board by appointing in writing, whether in original, by telefax,

or e-mail to which an electronic signature is affixed, another director as his or her proxy.

The Board can validly debate and take decisions only if at least the majority of its members is present or represented.

A director may represent more than one of his or her colleagues, under the condition however that at least two directors
are present at the meeting or participate at such meeting by way of any means of communication that are permitted under
these Articles and by the Companies Law. Decisions shall be taken by the majority of the members present.

In case of a tied vote, the chairman of the meeting shall have a casting vote.
Any director may participate in a meeting of the Board by conference call, video conference or similar means of com-

munications equipment whereby (i) the directors attending the meeting can be identified, (ii) all persons participating in
the meeting can hear and speak to each other, (iii) the transmission of the meeting is performed on an on-going basis and
(iv) the directors can properly deliberate, and participating in a meeting by such means shall constitute presence in person
at such meeting. A meeting of the Board held by such means of communication will be deemed to be held in Luxembourg.

Notwithstanding the foregoing, a resolution of the Board may also be passed in writing. Such resolution shall consist

of one or several documents containing the resolutions and signed, manually or electronically by means of an electronic
signature which is valid under Luxembourg law, by each director. The date of such resolution shall be the date of the last
signature.

Art. 16. Minutes of meetings of the Board. The minutes of any meeting of the Board shall be signed by the Chairman

or a member of the Board who presided at such meeting and the secretary of the meeting, as the case may be.

Copies or extracts of such minutes which may be produced in judicial proceedings or otherwise shall be signed by the

Chairman or any two members of the Board.

Art. 17. Powers of the Board. The Board is vested with the broadest powers to perform or cause to be performed all acts

of disposition and administration in the Company's interest. All powers not expressly reserved by the Companies Law or
by these Articles to the General Meeting fall within the competence of the Board.

Art. 18. Delegation of powers. The Board may appoint a person as “délégué à la gestion journalière”, either a shareholder

or not, or a member of the Board or not, who shall have full authority to act on behalf of the Company in all matters
concerned with the daily management and affairs of the Company.

The Board may appoint a person, either a shareholder or not, either a director or not, as permanent representative for

any entity in which the Company is appointed as member of the management body. This permanent representative will act
with all discretion, but in the name and on behalf of the Company, and may bind the Company in its capacity as member
of the management body of any such entity.

The Board is also authorised to appoint a person, either director or not, for the purposes of performing specific functions

at every level within the Company.

The Board may establish committees and delegate to such committees full authority to act on behalf of the Company in

all matters concerned with the daily management and affairs of the Company in respect of one or more Sub-fund(s) or to
act in a purely advisory capacity to the Company in respect of one or more Sub-fund(s). The rules concerning the compo-
sition, functions, duties, remuneration of these committees shall be as set forth in the Memorandum.

Art. 19. Binding signatures. The Company shall be bound towards third parties in all matters by the joint signature of

any two (2) directors of the Company.

The Company shall further be bound by the joint signatures of any persons or the sole signature of the person to whom

specific signatory power has been granted by the Board, but only within the limits of such power. Within the boundaries
of the daily management, the Company will be bound by the sole signature, as the case may be, of the person appointed to
that effect in accordance with article 18.1 above.

Art. 20. Investment policy and restrictions General. The Board, based upon the principle of risk spreading, has the power

to determine (i) the investment policies to be applied in respect of each Sub-fund, (ii) any restrictions which shall from
time to time be applicable to the investment of the Company's and its Sub-funds' assets, in accordance with the 2007 Law
and (iii) the course of conduct of the management and business affairs of the Company, all within the investment powers
and restrictions as shall be set forth by the Board in the Memorandum, in compliance with applicable laws and regulations.

The Board, acting in the best interests of the Company, may decide, in accordance with the terms of the Memorandum,

that (i) all or part of the assets of the Company or of any Sub-fund be co-managed on a segregated basis with other assets

53540

U X E M B O U R G

held by other investors, including other Funds and/or their sub-funds, or that (ii) all or part of the assets of two or more
Sub-funds be co-managed on a segregated or on a pooled basis.

Art. 21. Conflict of interests. No contract or other transaction between the Company and any other company or firm

shall be affected or invalidated by the fact that any one or more of the directors or officers of the Company is interested in,
or is a director, associate, officer or employee of such other company or firm.

Any director or officer of the Company who serves as director, officer or employee of any company or firm with which

the Company shall contract or otherwise engage in business shall not, solely by reason of such affiliation with such other
company or firm, be prevented from considering and voting or acting upon any matters with respect to such contract or
other business.

In the event that any director of the Company may have any personal and opposite interest in any transaction of the

Company, such director shall make known to the Board such personal and opposite interest and shall not consider or vote
upon any such transaction, and such transaction, and such director's interest therein, shall be reported to the next following
annual General Meeting.

The preceding paragraph does not apply to resolutions of the Board concerning transactions made in the ordinary course

of business of the Company which are entered into on arm's length terms.

Art. 22. Indemnification. All members of the Board (each referred to as Indemnified Person) are entitled to be indem-

nified, out of the relevant Sub-fund's assets against all liabilities, costs or expenses (including reasonable legal fees) incurred
by reason of such Indemnified Person being a member of the Board, provided that no Indemnified Person shall be entitled
to such indemnification for any action or omission resulting from any behaviour which qualifies as fraud, wilful misconduct,
reckless disregard or gross negligence.

In the event of a settlement, indemnification shall be provided only in connection with such matters covered by the

settlement as to which the Company is advised by counsel that the person to be indemnified did not commit such a breach
of duty. The foregoing right of indemnification shall not exclude other rights to which he may be entitled.

Art. 23. Powers of the General Meeting of the Company. As long as the Company has only one shareholder, the Sole

Shareholder assumes all powers conferred to the General Meeting. In these Articles, decisions taken, or powers exercised,
by the General Meeting shall be a reference to decisions taken, or powers exercised, by the Sole Shareholder as long as the
Company has only one shareholder. The decisions taken by the Sole Shareholder are documented by way of minutes.

In the case of a plurality of shareholders, any regularly constituted General Meeting shall represent the entire body of

shareholders of the Company. It shall have the broadest powers to order, carry out or ratify acts relating to all the operations
of the Company.

Art. 24. Annual General Meeting of the shareholders - Other Meetings. The annual General Meeting shall be held, in

accordance with Luxembourg law, in Luxembourg at the address of the registered office of the Company or at such other
place in the municipality of the registered office as may be specified in the convening notice of the meeting, on the last
Friday of the month of March at 2:00 p.m. CET. If such day is not a business day (as defined in the Memorandum), the
annual General Meeting shall be held on the preceding business day.

The annual General Meeting may be held abroad if, in the absolute and final judgment of the Board exceptional cir-

cumstances so require.

Other meetings of the shareholders of the Company may be held at such place and time as may be specified in the

respective convening notices of the meeting.

Any shareholder may participate in a General Meeting by conference call, video conference or similar means of com-

munications equipment whereby (i) the shareholders attending the meeting can be identified, (ii) all persons participating
in the meeting can hear and speak to each other, (iii) the transmission of the meeting is performed on an on-going basis
and (iv) the shareholders can properly deliberate, and participating in a meeting by such means shall constitute presence
in person at such meeting.

Art. 25. Notice, quorum, convening notices, powers of attorney and vote. The notice periods and quorum provided for

by law shall govern the notice for, and the conduct of, the General Meetings, unless otherwise provided herein.

The Board, as well as the statutory auditors or, if exceptional circumstances require so, any two directors acting jointly

may convene a General Meeting. They shall be obliged to convene it so that it is held within a period of one month, if
shareholders representing one-tenth of the capital require it in writing, with an indication of the agenda. One or more
shareholders representing at least one tenth of the subscribed capital may require the entry of one or more items on the
agenda of any General Meeting. This request must be addressed to the Company at least five (5) days before the relevant
General Meeting.

All the shares of the Company being in registered form, the convening notices shall be made by registered letters or

courier only.

Each share is entitled to one vote.
Except as otherwise required by law or by these Articles, resolutions at a duly convened General Meeting will be passed

by a simple majority of those present or represented and voting.

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U X E M B O U R G

However, resolutions to alter the Articles may only be adopted in a General Meeting where at least one half of the share

capital is represented and the agenda indicates the proposed amendments to the Articles and, as the case may be, the text
of those which concern the objects or the form of the Company. If the first of these conditions is not satisfied, a second
meeting may be convened, in the manner prescribed by the Articles, by means of notices published twice, at fifteen days
interval at least and fifteen days before the meeting in the Official Journal (“Mémorial”) and in two Luxembourg news-
papers. Such convening notice shall reproduce the agenda and indicate the date and the results of the previous meeting.
The second meeting shall validly deliberate regardless of the proportion of the capital represented. At both meetings,
resolutions, in order to be adopted, must be carried by at least two-thirds of the votes expressed at the relevant General
Meeting.

Votes relating to shares for which the shareholder did not participate in the vote, abstain from voting, cast a blank (blanc)

or non valid (nul) vote are not taken into account to calculate the above majority requirements.

The nationality of the Company may be changed and the commitments of its shareholders may be increased only with

the unanimous consent of the shareholders.

A shareholder may act at any General Meeting by appointing another person who need not be a shareholder as its proxy

in writing whether in original, by telefax, or e-mail to which an electronic signature (which is valid under Luxembourg
law) is affixed.

If all the shareholders of the Company are present or represented at a General Meeting, and consider themselves as being

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

The Board may determine all other conditions that must be fulfilled by shareholders in order to attend any meeting of

shareholders. The convening notice to a General Meeting may provide that the quorum and majority requirements will be
assessed against the number of shares issued and outstanding at midnight (Luxembourg time) on the fifth day prior to the
relevant meeting (the Record Date) in which case, the right of any shareholder to participate in the meeting will be deter-
mined by reference to his/her/its holding as at the Record Date.

The shareholders may vote in writing (by way of a voting bulletins) on resolutions submitted to the General Meeting

provided that the written voting bulletins include (i) the name, first name, address and the signature of the relevant share-
holder, (ii) the indication of the shares for which the shareholder will exercise such right, (iii) the agenda as set forth in the
convening notice and (iv) the voting instructions (approval, refusal, abstention) for each point of the agenda. The formalities
to be fulfilled for such bulletins to be taken into account shall be specified on such bulletins or in the cover letter attached
thereto.

Before commencing any deliberations, the shareholders shall elect a chairman of the General Meeting. The chairman

shall appoint a secretary and the shareholders shall appoint a scrutineer. The chairman, the secretary and the scrutineer
form the General Meeting's bureau.

The minutes of the General Meeting will be signed by the members of the bureau of the General Meeting and by any

shareholder who wishes to do so.

However, in case decisions of the General Meeting have to be certified, copies or extracts for use in court or elsewhere

must be signed by the chairman of the Board or any two other directors.

Art. 26. General Meetings of Shareholders in a Sub-fund or in a Class of Shares. The shareholders of the Classes issued

in a Sub-fund may hold, at any time, General Meetings to decide on any matters which relate exclusively to that Sub-fund.

In addition, the shareholders of any Class may hold, at any time, General Meetings for any matters which are specific

to that Class.

The provisions of article 25 apply to such General Meetings, unless the context otherwise requires.

Art. 27. Auditors. The accounting information contained in the annual report of the Company shall be examined by an

auditor (“réviseur d'entreprises agréé") appointed and remunerated by the Company.

The auditor shall fulfil all duties prescribed by the 2007 Law.

Art. 28. Liquidation or Merger of Sub-funds or Classes. In the event that, for any reason, the value of the total net assets

in any Sub-fund or Class has decreased to, or has not reached, an amount determined by the Board to be the minimum level
for such Sub-fund or Class to be operated in an economically efficient manner or in case of a substantial modification in
the political, economic or monetary situation, or as a matter of economic rationalisation, the Board may decide to offer to
the relevant shareholders the conversion of their shares into shares of another Sub-fund under terms fixed by the Board or
to compulsory redeem all the shares of the relevant Sub-fund or Class at the Net Asset Value per share (taking into account
projected realisation prices of investments and realisation expenses) calculated on the Valuation Day immediately preceding
the date at which such decision will take effect. The Company will serve a notice to the holders of the relevant shares prior
to the effective date for the compulsory redemption, which will indicate the reasons for and the procedure for the redemption
operations.

Any request for subscription shall be suspended as from the moment of the announcement of the termination of the

relevant Sub-fund or Class.

Notwithstanding the powers conferred to the Board by the preceding article, the General Meeting of any Class or of any

Sub-fund will, in any other circumstances, have the power, upon proposal from the Board, to redeem all the shares of the

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U X E M B O U R G

relevant Sub-fund or Class and refund to the shareholders the Net Asset Value of their shares (taking into account actual
realisation prices of investments and realisation expenses) calculated on the Valuation Day at which such decision will
take effect. There will be no quorum requirements for a General Meeting constituted pursuant to this article 28, which will
decide by resolution taken by simple majority of those present or represented and voting at such meeting.

Any request for subscription will be suspended as from the moment of the announcement of the termination, the merger

or the transfer of the relevant Sub-fund or Class.

Assets which may not be distributed to their beneficiaries upon the implementation of the redemption will be deposited

with the Depositary for a maximum period of nine (9) months following the decision to liquidate. After such period, the
assets will be deposited with the “Caisse de Consignation” on behalf of the persons entitled thereto.

All redeemed shares may be cancelled.
Under the same circumstances as provided by the first paragraph of this article, the Board may decide to allocate the

assets of any Sub-fund to those of another existing Sub-fund or to another undertaking for collective investment organised
under the provisions of the 2007 Law or of the law of 17 December 2010 concerning undertakings for collective investment,
as amended, or to another sub-fund within such other undertaking for collective investment (the New Sub-fund) and to
redesignate the shares of the Sub-fund concerned as shares of another Sub-fund (following a split or consolidation, if
necessary, and the payment of the amount corresponding to any fractional entitlement to shareholders). Such decision will
be notified in the same manner as described in the first paragraph of this article one month before its effectiveness (and, in
addition, the publication will contain information in relation to the New Sub-fund), in order to enable shareholders to request
redemption of their shares, free of charge, during such period.

Any request for subscription will be suspended as from the moment of the announcement of the merger or the transfer

of the relevant Sub-fund.

Notwithstanding the powers conferred to the Board by article 28.7, a contribution of the assets and liabilities attributable

to any Sub-fund to another Sub-fund within the Company may, in any other circumstances, be decided upon by a General
Meeting of the Sub-fund or Class concerned for which there will be no quorum requirements and which will decide upon
such an amalgamation by resolution taken by simple majority of those present or represented and voting at such meeting.

Furthermore, in other circumstances than those described in the first paragraph of this article, a contribution of the assets

and liabilities attributable to any Sub-fund to another undertaking for collective investment referred to in article 28.7 or to
another sub-fund within such other undertaking for collective investment shall require a resolution of the shareholders of
the Class or the concerned Sub-fund taken with 50% quorum requirement of the shares in issue and adopted at a two thirds
(2/3) majority of the shares present or represented and voting, except when such an amalgamation is to be implemented
with a Luxembourg undertaking for collective investment of the contractual type (“fonds commun de placement”) or a
foreign based undertaking for collective investment, in which case resolutions shall be binding only on such shareholders
who have voted in favour of such amalgamation.

Art. 29. Accounting year. The accounting year of the Company shall begin on 1

October and ends on 30

September

of each year.

Art. 30. Annual accounts. Each year, at the end of the financial year, the Board will draw up the annual accounts of the

Company in the form required by the Companies Law.

At the latest one month prior to the annual General Meeting, the Board will submit the Company's balance sheet and

profit and loss account together with its report and such other documents as may be required by law to the independent
auditor of the Company who will thereupon draw up its report.

At the latest fifteen (15) days prior to the annual General Meeting, the balance sheet, the profit and loss account, the

reports of the Board and of the independent auditor and such other documents as may be required by law shall be deposited
at the registered office of the Company where they will be available for inspection by the shareholders during regular
business hours.

Art. 31. Application of Income. The General Meeting determines, upon proposal from the Board and within the limits

provided by law and the Memorandum, how the income from the Sub-fund will be applied with regard to each existing
Class, and may declare, or authorise the Board to declare, dividends.

For any Class entitled to dividends, the Board may decide to pay interim dividends in accordance with applicable legal

provisions.

Payments of dividends to owners of registered shares will be made to such shareholders at their addresses in the register

of shareholders.

Dividends may be paid in such a currency and at such a time and place as the Board determines from time to time.
Any dividend that has not been claimed within five years of its declaration will be forfeited and revert to the Class(es)

issued in the respective Sub-fund.

No interest will be paid on a dividend declared by the Company and kept by it at the disposal of its beneficiary.

Art. 32. Depositary. The Company shall enter into a depositary agreement with a bank or savings institution which shall

satisfy the requirements of the 2007 Law and the 2013 Law as the case may be (the Depositary) who shall assume towards

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U X E M B O U R G

the Company and its shareholders the responsibilities provided by the 2007 Law and the 2013 Law as the case may be. The
fees payable to the Depositary will be determined in the depositary agreement.

Art. 33. Dissolution. The Company may at any time be dissolved by a resolution of the General Meeting, subject to the

quorum and majority requirements for amendment to these Articles.

If the share capital of the Company fall below two-thirds of the minimum capital indicated in the 2007 Law, the question

of the dissolution of the Company will be referred to the General Meeting by the Board. The General Meeting, for which
no quorum will be required, will decide by simple majority of the votes of the shares represented at the General Meeting.

The question of the dissolution of the Company will further be referred to the General Meeting whenever the share

capital falls below one-fourth of the minimum capital set in the 2007 Law; in such event, the General Meeting will be held
without any voting quorum requirements and the dissolution may be decided by shareholders holding one-quarter of the
votes of the shares represented at the meeting.

The meeting must be convened so that it is held within a period of forty (40) days from the ascertainment that the share

capital of the Company have fallen below two-thirds or one-quarter of the legal minimum, as the case may be.

Should the Company be voluntarily liquidated, then its liquidation will be carried out in accordance with the provisions

of the 2007 Law and the Companies Law. In the event of a voluntary liquidation, the Company shall, upon its dissolution,
be deemed to continue to exist for the purposes of the liquidation. The operations of the Company shall be conducted by
one or several liquidators, who, after having been approved by the Luxembourg regulatory authority, shall be appointed
by a General Meeting, which shall determine their powers and compensation.

If the Company were to be compulsorily liquidated, the provision of the 2007 Law will be exclusively applicable.
The issue of new shares by the Company shall cease on the date of publication of the notice to the General Meeting to

which the dissolution and liquidation of the Company shall be proposed.

The liquidator(s) will realise each Sub-fund's assets in the best interests of the shareholders and apportion the proceeds

of the liquidation of each Sub-fund, net of all liquidation expenses, shall be distributed by the liquidators among the holders
of shares in each Class in accordance with their respective rights.

Any amounts unclaimed by the shareholders at the closing of the liquidation of the Company will be deposited with the

“Caisse de Consignation” in Luxembourg for a duration of thirty (30) years. If amounts deposited remain unclaimed beyond
the prescribed time limit, they shall be forfeited.

Art. 34. Applicable law. All matters not governed by these Articles shall be determined in accordance with the 2007

Law, the 2013 Law and the Companies Law in accordance with article 1.2.

Transitional provisions

The first accounting year shall begin on the date of incorporation of the Company and end on 30

September 2016.

The first general Annual Meeting will be held in March 2017.

Subscription

The Articles of the Company having thus been established, the party appearing hereby declares that it subscribes to three

thousand four hundred (3,400) shares representing the total share capital of the Company.

All these shares have been fully paid up by the Shareholder by payment in cash, so that the sum of thirty-four thousand

US Dollars (USD 34,000) paid by the Shareholder is from now on at the free disposal of the Company, evidence thereof
having been given to the officiating notary.

Statement - Costs

The notary executing this deed declares that the conditions prescribed by article 26, 26-3 and 26-5 of the Companies

Law have been fulfilled and expressly bears witness to their fulfilment. Further, the notary executing this deed confirms
that these Articles comply with the provisions of article 27 of the Companies Law.

The expenses, costs, remunerations and charges in any form whatsoever, which shall be borne by the Company as a

result of the present deed, are estimated to be approximately two thousand five hundred Euro (2,500,-EUR).

Resolutions of the extraordinary general meeting

Immediately after the incorporation of the Company, the abovenamed shareholder representing the entire subscribed

capital and considering themselves as duly convened, have immediately proceeded to an extraordinary general meeting.

Having first verified that it was regularly constituted, the shareholder has passed the following resolutions:
1.- the number of directors is set at four (4);
2.- the following persons are appointed as directors:
- Mr. Ricardo Della Santina Torres, born in Osasco, Sâo Paulo, Brazil, on 7

October 1963, professionally residing at

11, Avenue de la Porte Neuve, L-2227, Luxembourg,

- Mr. Ricardo Galvão Alvares de Abreu, born in São Paulo, São Paulo, Brazil, on February 6

, 1962, professionally

residing at Rua José Page 36 Maria Lisboa, 860 - 5

floor, São Paulo, SP 01423-001 Brazil;

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U X E M B O U R G

- Mr. Daniel Galhano, born in Moyeuvre-Grande, France on 13

July 1976 residing professionally 60 avenue de la

Liberté, L-1930 Luxembourg; and

- Mr Gisueppe Distefano, born in Potenza, Italy, on 8

September 1962, residing at 68 cité Millewee, Bertrange, Grand

Duchy of Luxembourg.

that the terms of office of the members of the Board will expire after the annual General Meeting to be held in March

2021;

3.- That the address of the registered office of the Company is located at 28-32, Place de la Gare, L-1616 Luxembourg,

Grand Duchy of Luxembourg.

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

party, the present deed is worded only in English.

Whereof, the present notarial deed was drawn up in Luxembourg, on the day stated at the beginning of this document.
The deed having been read to the proxy of the appearing person, known to the notary by his name, first name, civil status

and residence, said proxy signed together with the notary the present deed.

Signed: DELLA SANTINA TORRES, ARRENSDORFF.
Enregistré à Luxembourg Actes Civils 1, le 8 janvier 2016. Relation: 1LAC / 2016 / 572. Reçu soixante-quinze euros

75,00 €.

Le Receveur (signé): MOLLING.

POUR EXPEDITION CONFORME, délivrée à des fins administratives.

Luxembourg, le 25 janvier 2016.

Référence de publication: 2016056403/796.
(160016198) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 janvier 2016.

XI Callisto Luxco II S.à r.l., Société à responsabilité limitée.

Siège social: L-1471 Luxembourg, 286, route d'Esch.

R.C.S. Luxembourg B 179.460.

In the year two thousand and fifteen, on the fourth day of December.
Before us, Maître Jean-Joseph Wagner, notary residing in Sanem, Grand Duchy of Luxembourg,

THERE APPEARED:

XI Callisto Holdings (Cayman), L.P., an exempted limited partnership incorporated and existing under the laws of the

Cayman Islands, having its registered office at Intertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, George
Town, Grand Cayman, KYI-9005, Cayman Islands, and registered with the Registrar of Limited Partnerships of the Cayman
Islands under registration 78647 (the “Sole Shareholder”),

here represented by Ms Maria Grosbusch, juriste, professionally residing in Luxembourg, by virtue of a proxy, given

under private seal.

The said proxy, initialled ne varietur by the proxyholder of the appearing party and the notary, shall remain annexed to

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

Such appearing party is the sole shareholder of XI Callisto Luxco II S.à r.l. (the “Company”), a société à responsabilité

limitée incorporated and existing under the laws of the Grand Duchy of Luxembourg, having its registered office at 412F,
route d’Esch, L-1030 Luxembourg, Grand Duchy of Luxembourg, registered with the Luxembourg Trade and Companies’
Register under number B 179460, incorporated pursuant to a notarial deed dated 18 July 2013, published in the Memorial
C, Recueil des Sociétés et Associations (the “Mémorial”) number 2440, dated 2 October 2013. The articles of association
of the Company were amended for the last time pursuant to a deed of the undersigned notary dated November 11, 2015,
not yet published in the Mémorial.

The Sole Shareholder, representing the entire share capital, declares having waived any notice requirement and may

validly deliberate on all the items of the following agenda:

Agenda

1) Decision (i) to create ten (10) new classes of shares in the share capital of the Company, namely the class A shares,

the class B shares, the class C shares, the class D shares, the class E shares, the class F shares, the class G shares, the class
H shares, the class I shares and the class J shares with the rights and obligations set forth in the following restatement of
the articles of association and (ii) to convert the existing shares into Ordinary Shares.

2) Increase of the Company’s share capital from its current amount of one hundred forty-three thousand United States

Dollars (USD 143,000) by an amount of one million United States Dollars (USD 1,000,000) up to one million one hundred
forty-three thousand United States Dollars (USD 1,143,000) through the issue of one hundred thousand (100,000) class A
shares, one hundred thousand (100,000) class B shares, one hundred thousand (100,000) class C shares, one hundred
thousand (100,000) class D shares, one hundred thousand (100,000) class E shares, one hundred thousand (100,000) class

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U X E M B O U R G

F shares, one hundred thousand (100,000) class G shares, one hundred thousand (100,000) class H shares, one hundred
thousand (100,000) class I shares and one hundred thousand (100,000) class J shares, with a nominal value of one United
States Dollar (USD 1) each.

3) Decision to modify the purpose of the Company and restate article 2 of the articles of association of the Company.
4) Decision to fully restate the articles of association of the Company.
5) Miscellaneous.
Having duly considered each item on the agenda, the Sole Shareholder takes, and requires the undersigned notary to

enact, the following resolutions:

First resolution

The Sole Shareholder decides (i) to create ten (10) new classes of shares in the share capital of the Company, namely

the class A shares, the class B shares, the class C shares, the class D shares, the class E shares, the class F shares, the class
G shares, the class H shares, the class I shares and the class J shares with the rights and obligations set forth in the following
restatement of the articles of association and (ii) to convert the existing one hundred forty-three thousand (143,000) shares
into one hundred forty-three thousand (143,000) Ordinary Shares.

Second resolution

The Sole Shareholder decides to increase the Company’s share capital from its current amount of one hundred forty-

three thousand United States Dollars (USD 143,000) by an amount of one million United States Dollars (USD 1,000,000)
up to one million one hundred forty-three thousand United States Dollars (USD 1,143,000) through the issue of one hundred
thousand (100,000) class A shares, one hundred thousand (100,000) class B shares, one hundred thousand (100,000) class
C shares, one hundred thousand (100,000) class D shares, one hundred thousand (100,000) class E shares, one hundred
thousand (100,000) class F shares, one hundred thousand (100,000) class G shares, one hundred thousand (100,000) class
H shares, one hundred thousand (100,000) class I shares and one hundred thousand (100,000) class J shares, with a nominal
value of one United States Dollar (USD 1) each.

The one hundred thousand (100,000) class A shares, one hundred thousand (100,000) class B shares, one hundred

thousand (100,000) class C shares, one hundred thousand (100,000) class D shares, one hundred thousand (100,000) class
E shares, one hundred thousand (100,000) class F shares, one hundred thousand (100,000) class G shares, one hundred
thousand (100,000) class H shares, one hundred thousand (100,000) class I shares and one hundred thousand (100,000)
class J shares issued have been subscribed by the Sole Shareholder for the total price of nine million eighty-five thousand
five hundred forty United States Dollars (USD 9,085,540).

The shares so subscribed have been fully paid up by a contribution in kind consisting of several claims in the total

aggregate amount of nine million eighty-five thousand five hundred forty United States Dollars (USD 9,085,540) the Sole
Shareholder has against the Company. The proof of the existence of the aforementioned contribution has been produced
to the undersigned notary.

Of the total contribution of nine million eighty-five thousand five hundred forty United States Dollars (USD 9,085,540),

one million United States Dollars (USD 1,000,000) shall be allocated to the share capital and eight million eighty-five
thousand five hundred forty United States Dollars (USD 8,085,540) shall be allocated to the Preferred Share Premium
account.

Third resolution

The Sole Shareholder decides to modify the purpose of the Company and to restate article 2 of the articles of association

as follows:

“ Art. 2. The purpose of the Company is the holding of interests, in any form whatsoever, in Luxembourg and foreign

companies and 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, control and development of its
portfolio.

The Company may further guarantee, grant loans or otherwise assist the companies in which it holds a direct or indirect

participation or which form part of the same group of companies as the Company.

The Company may further act as a general or limited shareholder with unlimited or limited liability for all debts and

obligations of partnerships or similar entities.

The Company may further acquire, develop, promote, sell, manage and/or lease immovable properties either in the

Grand Duchy of Luxembourg or abroad, as well as carry out all operations relating to immovable properties.

The Company may, for its own account as well as for the account of third parties, carry out all operations which may

be useful or necessary to the accomplishment of its purposes or which are related directly or indirectly to its purpose.”

Fourth resolution

The Sole Shareholder decides to fully restate the articles of association which shall henceforth read as follows:

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U X E M B O U R G

A. Purpose - Duration - Name - Registered office

Art. 1. There exists hereby among the current owner(s) of the shares created hereafter and all those who may become

shareholders in future, a société à responsabilité limitée (hereinafter the «Company») which shall be governed by the law
of 10 August 1915 regarding commercial companies, as amended (the «Law»), as well as by these articles of association.

Art. 2. The purpose of the Company is the holding of interests, in any form whatsoever, in Luxembourg and foreign

The Company may further guarantee, grant loans or otherwise assist the companies in which it holds a direct or indirect

participation or which form part of the same group of companies as the Company.

The Company may further act as a general or limited shareholder with unlimited or limited liability for all debts and

obligations of partnerships or similar entities.

The Company may further acquire, develop, promote, sell, manage and/or lease immovable properties either in the

Grand Duchy of Luxembourg or abroad, as well as carry out all operations relating to immovable properties.

The Company may, for its own account as well as for the account of third parties, carry out all operations which may

be useful or necessary to the accomplishment of its purposes or which are related directly or indirectly to its purpose.

Art. 3. The Company is incorporated for an unlimited period.

Art. 4. The Company will assume the name of XI Callisto Luxco II S.à r.l.

Art. 5. The registered office of the Company is established in Luxembourg-City. It may be transferred to any other place

in the Grand Duchy of Luxembourg by means of a resolution of a general meeting of its shareholders. Within the same
borough, the registered office may be transferred through simple resolution of the manager or the board of managers.
Branches or other offices may be established either in the Grand Duchy of Luxembourg or abroad.

B. Share capital - Shares

Art. 6. The Company's share capital is set at one million one hundred forty-three thousand United States Dollars (USD

1,143,000) represented by (i) one hundred forty-three thousand (143,000) ordinary shares having a par value of one United
States Dollar (USD 1) each (the “Ordinary Shares”); (ii) one hundred thousand (100,000) class A shares, each having a
nominal value of one United States Dollar (USD 1) (the “Class A Shares”); (iii) one hundred thousand (100,000) class B
shares, each having a nominal value of one United States Dollar (USD 1) (the “Class B Shares”); (iv) one hundred thousand
(100,000) class C shares, each having a nominal value of one United States Dollar (USD 1) (the “Class C Shares”); (v) one
hundred thousand (100,000) class D shares, each having a nominal value of one United States Dollar (USD 1) (the “Class
D Shares”); (vi) one hundred thousand (100,000) class E shares, each having a nominal value of one United States Dollar
(USD 1) (the “Class E Shares”); (vii) one hundred thousand (100,000) class F shares, each having a nominal value of one
United States Dollar (USD 1) (the “Class F Shares”); (viii) one hundred thousand (100,000) class G shares, each having a
nominal value of one United States Dollar (USD 1) (the “Class G Shares”); (ix) one hundred thousand (100,000) class H
shares, each having a nominal value of one United States Dollar (USD 1) (the “Class H Shares”); (x) one hundred thousand
(100,000) class I shares, each having a nominal value of one United States Dollar (USD 1) (the “Class I Shares”); and (xi)
one hundred thousand (100,000) class J shares, each having a nominal value of one United States Dollar (USD 1) (the
“Class J Shares”), (the Class A Shares, the Class B Shares, the Class C Shares, the Class D Shares, the Class E Shares, the
Class F Shares, the Class G Shares, the Class H Shares, the Class I Shares and the Class J Shares, together being referred
as the “Preferred Shares”). The share premium paid at the time of the issuance of the Ordinary Shares, as well as any further
assimilated premium or amounts which are contributed to the equity without the issuance of shares and are designated to
be allocated to such reserve are allocated to the Ordinary Shares (the “Ordinary Share Premium”) and the share premium
paid at the issuance of the Preferred Shares, as well as any further assimilated premium or amounts which are contributed
to the equity without the issuance of shares and are designated to be allocated to such reserve are allocated to the Preferred
Shares (the “Preferred Share Premium”).

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 the Articles.

The general meeting of shareholders may, in particular, decide upon a reduction of share capital through the repurchase

and cancellation of a class of Preferred Shares, which may only be made within the respective Class Periods, e.g.:

The period for the Class A Shares is the period starting on the date of the notarial deed of 4 December 2015 and ending

on 31 December 2016 (the “Class A Period”).

The period for the Class B Shares is the period starting one day after the Class A Period and ending on 31 December

2017 (the “Class B Period”).

The period for the Class C Shares is the period starting one day after the Class B Period and ending on 31 December

2018 (the “Class C Period”).

The period for the Class D Shares is the period starting one day after the Class C Period and ending on 31 December

2019 (the “Class D Period”).

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U X E M B O U R G

The period for the Class E Shares is the period starting one day after the Class D Period and ending on 31 December

2020 (the “Class E Period”).

The period for the Class F Shares is the period starting one day after the Class E Period and ending on 31 December

2021 (the “Class F Period”).

The period for the Class G Shares is the period starting one day after the Class F Period and ending on 31 December

2022 (the “Class G Period”).

The period for the Class H Shares is the period starting one day after the Class G Period and ending on 31 December

2023 (the “Class H Period”).

The period for the Class I Shares is the period starting one day after the Class H Period and ending on 31 December

2024 (the “Class I Period”).

The period for the Class J Shares is the period starting one day after the Class I Period and ending on 31 December 2025

(the “Class J Period”).

Where a class of Preferred Shares has not been repurchased and cancelled within the relevant Class Period, the re-

demption and cancellation of such class(es) of Preferred Shares can be made during a new period (the “New Period”),
which shall start on the date after the last Class Period (or as the case may be, the date after the end of the immediately
preceding New Period of another class of shares) and end no later than one year after the start date of such New Period.
The first New Period shall start on the date after the Class J Period and the class(es) of Preferred Shares not repurchased
and not cancelled in their respective Class Period shall come in the order from Class A Shares to Class J Shares (to the
extent not previously repurchased and cancelled).

For the avoidance of doubt, in the event that a repurchase and cancellation of a class of Preferred Shares takes place

prior to the last day of its respective Class Period (or as the case may be, New Period), the following Class Period (or as
the case may be, New Period), shall start on the day after the repurchase and cancellation of such class of Preferred Shares
and shall continue to end on the day such as initially defined in the articles above.

Upon the repurchase and cancellation of the entire relevant class(es), the Cancellation Amount will become due and

payable by the Company to the shareholder(s) pro rata to their holding in such class(es). For the avoidance of doubt the
Company may discharge its payment in cash, in kind or by way of set-off.

The Cancellation Amount mentioned in the paragraph above to be retained shall be determined by the sole manager or,

in case of plurality of managers, by the board of managers in its reasonable discretion and within the best corporate interest
of the Company. For the avoidance of doubt, the sole manager or, in case of plurality of managers, the board of managers
can choose to include or exclude in its determination of the Cancellation Amount, the Preferred Share Premium either in
part or in totality.

Each share is entitled to one vote at ordinary and/or extraordinary general meetings.
The Company may redeem its own shares.

Art. 7. The share capital may be modified at any time by approval of (i) a majority of shareholders (ii) representing three

quarters of the share capital at least. The existing shareholders shall have a preferential subscription right in proportion to
the number of shares held by each of them in case of contribution in cash.

Art. 8. The shares are indivisible vis-à-vis the Company which will recognize only one holder per share. The joint co-

owners shall appoint a single representative who shall represent them towards the Company.

Art. 9. The Company's shares are freely transferable among shareholders. Inter vivos, they may only be transferred to

new shareholders subject to the approval of such transfer given by the other shareholders in a general meeting, at a majority
of three quarters of the share capital.

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 other shareholders in a general meeting, 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.

Art. 10. The death, suspension of civil rights, bankruptcy or insolvency of one of the shareholders will not cause the

dissolution of the Company.

Art. 11. Neither creditors, nor assigns, nor heirs may for any reason affix seals on assets or documents of the Company.

C. Management

Art. 12. The Company is managed by one or several managers, who do not need to be shareholders. There shall be two

classes of managers: Class A managers and Class B managers.

The managers are appointed by the general meeting of shareholders which sets the term of their office. They may be

dismissed freely at any time and without specific cause.

In case of several managers, the Company will be bound in all circumstances by the joint signature of any Class A

manager together with a Class B manager.

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U X E M B O U R G

Art. 13. In case of several managers, the board of managers shall choose from among its members a chairman, and may

choose from among its members a vice-chairman. It may also choose a secretary, who need not be a manager, and who
shall be responsible for keeping the minutes of the meetings of the board of managers and of the shareholders.

The board of managers shall meet upon call by the chairman, or two managers, at the place indicated in the notice of

meeting.

The chairman shall preside at all meeting of shareholders and of the board of managers, but in his absence, the share-

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

Written notice of any meeting of the board of managers must be given to managers twenty-four hours at least in advance

of the date scheduled for the meeting, except in case of emergency, in which case the nature and the motives of the emergency
shall be mentioned in the notice. This notice may be omitted in case of assent of each manager in writing, by cable, telegram,
telex or facsimile, or any other similar means of communication. A special convening notice will not 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.

Any manager may act at any meeting of the board of managers by appointing in writing or by cable, telegram, telex or

facsimile another manager as his proxy. A manager may represent one or more of his colleagues. Any manager may
participate in any meeting of the board of managers by conference-call or by other similar means of communication allowing
all the persons taking part in the meeting to hear one another. The participation in a meeting by these means is equivalent
to a participation in person at such meeting.

The board of managers can deliberate or act validly only if at least a majority of the managers is present or represented

at a meeting of the board of managers.

Decisions shall be taken by a majority of votes of the managers present or represented at such meeting. The chairman

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

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

by cable, telegram, telex or facsimile, or any other similar means of communication, to be confirmed in writing. The entirety
will form the minutes giving evidence of the passing of the resolution.

Art. 14. The minutes of any meeting of the board of managers shall be signed by the chairman or, in his absence, by the

vice-chairman, or by two managers. Copies or excerpts of such minutes, which may be produced in judicial proceedings
or otherwise shall be signed by the chairman, or by two managers.

Art. 15. The death or resignation of a manager, for any reason whatsoever, shall not cause the dissolution of the Company.

Art. 16. The managers do not assume, by reason of their position, any personal liability in relation to commitments

regularly made by them in the name of the Company. They are authorised agents only and are therefore merely responsible
for the execution of their mandate.

D. Decisions of the sole shareholder - Collective decisions of the shareholders

Art. 17. Each shareholder may participate in the collective decisions irrespective of the numbers of shares which he

owns. Each shareholder is entitled to as many votes as he holds or represents shares.

Art. 18. Collective decisions are only validly taken in so far as they are adopted by shareholders owning more than half

of the share capital.

The amendment of the Articles requires the approval of (i) a majority of shareholders (ii) representing three quarters of

the share capital at least.

Art. 19. The shareholders exercise the powers granted to the general meeting of shareholders under the provisions of

section XII of the Law.

E. Financial year - Annual accounts - Distribution of profits

Art. 20. The Company's financial year commences on the first day of January of each year and ends on the last day of

December of the same year.

Art. 21. Each year on the last day of December, the accounts are closed and the managers prepare an inventory including

an indication of the value of the Company's assets and liabilities. Each shareholder may inspect the above inventory and
balance sheet at the Company's registered office.

Art. 22. Five per cent (5%) of the net profit are set aside for the establishment of a statutory reserve, until such reserve

amounts to ten per cent (10%) of the share capital. The balance may be freely used by the shareholders. The board of
managers is authorized to distribute interim dividends in case the funds available for distribution are sufficient.

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.

Any Ordinary Share Premium may be distributed pro rata to the holder(s) of Ordinary Shares, subject to the provisions

of the Law. Any Preferred Share Premium may be distributed pro rata to the holder(s) of Preferred Shares, subject to the
provisions of the Law and Article 6 of the Articles.

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U X E M B O U R G

In the event of a dividend declaration, such dividend shall be allocated and paid in the following order:
- the holder(s) of the Class A Shares shall be entitled to a fixed annual dividend equal to one percent (1%) of the nominal

value of the Class A Shares;

- the holder(s) of the Class B Shares shall be entitled to a fixed annual dividend equal to two percent (2%)of the nominal

value of the Class B Shares;

- the holder(s) of the Class C Shares shall be entitled to a fixed annual dividend equal to three percent (3%) of the nominal

value of the Class C Shares;

- the holder(s) of the Class D Shares shall be entitled to a fixed annual dividend equal to four percent (4%) of the nominal

value of the Class D Shares;

- the holder(s) of the Class E Shares shall be entitled to a fixed annual dividend equal to five percent (5%) of the nominal

value of the Class E Shares;

- the holder(s) of the Class F Shares shall be entitled to a fixed annual dividend equal to six percent (6%) of the nominal

value of the Class F Shares;

- the holder(s) of the Class G Shares shall be entitled to a fixed annual dividend equal to seven percent (7%) of the

nominal value of the Class G Shares;

- the holder(s) of the Class H Shares shall be entitled to a fixed annual dividend equal to eight percent (8%) of the

nominal value of the Class H Shares;

- the holder(s) of the Class I Shares shall be entitled to a fixed annual dividend equal to nine percent (9%) of the nominal

value of the Class I Shares;

- the holder(s) of the Class J Shares shall be entitled to a fixed annual dividend equal to ten percent (10%) of the nominal

value of the Class J Shares;

- the holder(s) of the Ordinary Shares shall be entitled to a fixed annual dividend equal to eleven percent (11%) of the

nominal value of the Ordinary Shares.

If the dividends referred to above as annual fixed dividends are not declared or paid during one or more particular years,

the fixed dividend entitlement shall continue to accrue.

In case of distribution of profits, the balance shall be allocated pro rata to the holder(s) of the Preferred Shares in issue

pursuant to a decision of the general meeting of the shareholders of the Company.

F. Dissolution - Liquidation

Art. 23. In the event of a dissolution of the Company, the Company shall be liquidated by one or more liquidators, which

do not need to be shareholders, and which are appointed by the general meeting of shareholders which will determine their
powers and fees. The liquidators shall have the most extensive powers for the realization of the assets and payment of the
liabilities.

The surplus, after payment of the liabilities, shall be distributed among the shareholders proportionally to the shares of

the Company held by them.

Art. 24. All matters not governed by these Articles shall be determined in accordance with the Law.

G. Definitions

For the purposes of the Articles, the following capitalized terms shall have the following meanings:
“Articles” shall mean the present articles of association of the Company.
“Available Amount” shall mean the total amount of net profits of the Company (including carried forward profits)

increased by (i) any Preferred Share Premium and (ii) as the case may be, by the amount of the capital reduction and legal
reserve reduction relating to the class of Preferred Shares to be cancelled but reduced by (i) any losses (included carried
forward losses) expressed as a positive, (ii) any sums to be placed into reserve(s) pursuant to the requirements of Law or
of the Articles, (iii) any dividends to which the holder(s) of the Ordinary Shares and Preferred Shares are entitled pursuant
to Article 22 (all dividend rights referred as Ordinary Dividend “OD” and Profit Entitlement “PE” as the case may be and
as defined below), each time as set out in the relevant Interim Accounts (without for the avoidance of doubt, any double
counting) so that:

AA = (NP + P+ CR) - (L + LR+OD+PE)
Whereby:
AA = Available Amount.
NP = Net Profits (including carried forward profits).
P = any freely distributable Preferred Share Premium and reserves.
CR = the amount of the capital reduction and legal reserve reduction relating to the class of Preferred Shares to be

cancelled.

L = losses (including carried forward losses) expressed as a positive.
LR = any sums to be placed into reserve(s) pursuant to the requirements of Law or of the Articles.

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U X E M B O U R G

OD = any annual fixed dividends to which is entitled the holder(s) of the Ordinary Shares pursuant to Article 22.
PE = Profit Entitlement (the annual fixed dividends to which the holder(s) of the Preferred Shares not being redeemed

is entitled pursuant to Article 22).

The Available Amount must be set out in the Interim Accounts of the respective Class Period and shall be assessed by

the sole manager or, in case of plurality of managers the board of managers of the Company in good faith and with the
view to the Company’s ability to continue as a going concern.

For the avoidance of doubt, Ordinary Share Premium are excluded in the determination of the Available Amount.
“Available Liquidities” shall mean (i) all the cash held by the Company (except for cash on term deposits with a remaining

maturity exceeding six (6) months), (ii) any readily marketable money market instruments, bonds and notes and any
receivable which in the opinion of the board of managers will be paid to the Company in the short term, less any indebtedness
or other debt of the Company payable in less than six (6) months determined on the basis of the Interim Accounts relating
to the relevant Class Period (or New Period, as the case may be) and (iii) any assets such as shares, stock or securities of
other kind held by the Company.

“Cancellation Amount” shall mean an amount not exceeding the Available Amount relating to the relevant Class Period

(or New Period, as the case may be) provided that such Cancellation Amount cannot be higher than the Available Liquidities
relating to the relevant Class Period (or New Period).

“Class Period” shall mean each of the Class A Period, Class B Period, Class C Period, Class D Period, Class E Period,

Class F Period, Class G Period, Class H Period, Class I Period and the Class J Period.

“Interim Accounts” shall mean the interim accounts of the Company as at the relevant Interim Account Date.
“Interim Account Date” shall mean the date no earlier than thirty (30) days but not later than ten (10) days before the

date of the repurchase and cancellation of the relevant class of Preferred Shares.

“Net Profits” shall mean the reserves of the Company, deduction made of the general expenses and the charges, the

depreciations, the provisions and taxes.”

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 six thousand euro.

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

The document having been read to the proxyholder of the appearing party, 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 française du texte qui précède:

L’an deux mille quinze, le quatre décembre.
Par devant nous, Maître Jean-Joseph Wagner, notaire de résidence à Sanem, Grand-Duché de Luxembourg,

A COMPARU:

XI Callisto Holdings (Cayman), L.P., une société (exempted limited partnership) constituée et existant selon les lois des

Îles Caïmans, ayant son siège social au Intertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, George Town,
Grand Cayman KYI-9005, Îles Caïmans, et immatriculée auprès du Registrar of Limited Partnerships of the Cayman Islands
sous le numéro d’immatriculation 78647 (l'«Associé Unique»),

dûment représentée par Madame Maria Grosbusch, juriste, résidant professionnellement à Luxembourg, en vertu d’une

procuration sous seing privé.

Ladite procuration, paraphée ne varietur par le mandataire de la partie comparante et le notaire, restera annexée au

présent acte pour être soumise avec lui aux formalités d’enregistrement.

Laquelle partie comparante est l'associé unique de XI Callisto Luxco II S.à r.l. (la «Société»), une société à responsabilité

limitée, constituée et existant selon les lois du Grand-Duché de Luxembourg, ayant son siège social au 412F, route d’Esch,
L-1030 Luxembourg, Grand-Duché de Luxembourg, immatriculée auprès du Registre de Commerce et des Sociétés de
Luxembourg sous le numéro B 179460, selon acte notarié en date du 18 juillet 2013, publié au Mémorial C, Recueil des
Sociétés et Associations (le «Mémorial»), n° 2440, le 2 octobre 2013. Les statuts de la Société ont été modifiés pour la
dernière fois selon acte reçu par le notaire soussigné en date du 11 novembre 2015, non encore publié au Mémorial.

L’Associé Unique, représentant l'intégralité du capital social, déclare avoir renoncé à toute exigence de convocation et

peut valablement délibérer sur tous les points figurant à l'ordre du jour suivant:

Ordre du jour

1. Décision (i) de créer dix (10) nouvelles catégories de parts sociales dans le capital social de la Société, à savoir les

parts sociales de catégorie A, les parts sociales de catégorie B, les parts sociales de catégorie C, les parts sociales de catégorie

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U X E M B O U R G

D, les parts sociales de catégorie E, les parts sociales de catégorie F, les parts sociales de catégorie G, les parts sociales de
catégorie H, les parts sociales de catégorie I et les parts sociales de catégorie J, ayant les droits et obligations prévus dans
la refonte des statuts ci-dessous et (ii) de convertir les parts sociales existantes en Parts Sociales Ordinaires.

2. Augmentation du capital social de la Société d’un montant d’un million dollars américains (USD 1.000.000) pour le

porter de son montant actuel de cent quarante-trois mille dollars américains (USD 143.000) à un million cent quarante-
trois mille dollars américains (USD 1.143.000) par l'émission de cent mille (100.000) parts sociales de catégorie A, cent
mille (100.000) parts sociales de catégorie B, cent mille (100.000) parts sociales de catégorie C, cent mille (100.000) parts
sociales de catégorie D, cent mille (100.000) parts sociales de catégorie E, cent mille (100.000) parts sociales de catégorie
F, cent mille (100.000) parts sociales de catégorie G, cent mille (100.000) parts sociales de catégorie H, cent mille (100.000)
parts sociales de catégorie I et cent mille (100.000) parts sociales de catégorie J, ayant une valeur nominale d’un dollar
américain (USD 1) chacune.

3. Décision relative à la modification de l'objet de la Société et à la refonte de l'article 2 des statuts de la Société.
4. Décision relative à la refonte complète des statuts de la Société.
5. Divers.
Après avoir dûment examiné chaque point figurant à l'ordre du jour, l'Associé Unique prend, et requiert le notaire

soussigné d’acter, les résolutions suivantes:

Première résolution

L’Associé Unique décide (i) de créer dix (10) nouvelles catégories de parts sociales dans le capital social de la Société,

à savoir les parts sociales de catégorie A, les parts sociales de catégorie B, les parts sociales de catégorie C, les parts sociales
de catégorie D, les parts sociales de catégorie E, les parts sociales de catégorie F, les parts sociales de catégorie G, les parts
sociales de catégorie H, les parts sociales de catégorie I et les parts sociales de catégorie J, ayant les droits et obligations
prévus dans la refonte des statuts ci-dessous et (ii) de convertir les cent quarante-trois mille (143.000) parts sociales exi-
stantes de la Société en cent quarante-trois mille (143.000) Parts Sociales Ordinaires.

Deuxième résolution

L’Associé Unique décide d’augmenter le capital social de la Société d’un montant d’un million dollars américains (USD

1.000.000) pour le porter de son montant actuel de cent quarante-trois mille dollars américains (USD 143.000) à un million
cent quarante-trois mille dollars américains (USD 1.143.000) par l'émission de cent mille (100.000) parts sociales de
catégorie A, cent mille (100.000) parts sociales de catégorie B, cent mille (100.000) parts sociales de catégorie C, cent
mille (100.000) parts sociales de catégorie D, cent mille (100.000) parts sociales de catégorie E, cent mille (100.000) parts
sociales de catégorie F, cent mille (100.000) parts sociales de catégorie G, cent mille (100.000) parts sociales de catégorie
H, cent mille (100.000) parts sociales de catégorie I et cent mille (100.000) parts sociales de catégorie J, ayant une valeur
nominale d’un dollar américain (USD 1) chacune.

Les cent mille (100.000) parts sociales de catégorie A, cent mille (100.000) parts sociales de catégorie B, cent mille

(100.000) parts sociales de catégorie C, cent mille (100.000) parts sociales de catégorie D, cent mille (100.000) parts sociales
de catégorie E, cent mille (100.000) parts sociales de catégorie F, cent mille (100.000) parts sociales de catégorie G, cent
mille (100.000) parts sociales de catégorie H, cent mille (100.000) parts sociales de catégorie I et cent mille (100.000) parts
sociales de catégorie J émises ont été souscrites par l'Associé Unique pour un prix total de neuf millions quatre-vingt-cinq
mille cinq cent quarante dollars américains (USD 9.085.540).

Les parts sociales ainsi souscrites ont été intégralement libérées par voie d’apport en nature consistant en plusieurs

créances d’un montant total de neuf millions quatre-vingt-cinq mille cinq cent quarante dollars américains (USD 9.085.540),
que l'Associé Unique détient sur la Société. La preuve de l'existence de l'apport susmentionné a été produite au notaire
soussigné.

De l'apport total d’un montant de neuf millions quatre-vingt-cinq mille cinq cent quarante dollars américains (USD

9.085.540), un million dollars américains (USD 1.000.000) sont affectés au capital social et huit millions quatre-vingt-cinq
mille cinq cent quarante dollars américains (USD 8.085.540) sont affectés au compte de Prime d’Emission Privilégiée.

Troisième résolution

L’Associé Unique décide la modification de l'objet de la Société et la refonte de l'article 2 des statuts comme suit:

« Art. 2. La Société a pour objet la détention de participations, sous quelque forme que ce soit, dans des sociétés

luxembourgeoises et étrangères et de toute autre forme de placement, l'acquisition par achat, souscription ou de toute autre
manière, de même que le transfert par vente, échange ou toute autre manière de valeurs mobilières de tout type, ainsi que
l'administration, le contrôle et la mise en valeur de son portefeuille de participations.

La Société peut également garantir, accorder des prêts ou assister de toute autre manière des sociétés dans lesquelles

elle détient une participation directe ou indirecte ou qui font partie du même groupe de sociétés que la Société.

La Société peut également agir comme associé commandité ou commanditaire responsable indéfiniment ou de façon

limitée pour toutes dettes et engagements sociaux de sociétés ou associations en commandite ou autres structures sociétaires
similaires.

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U X E M B O U R G

L’objet de la Société est également l'acquisition, le développement, la promotion, la vente, la gérance et/ou la location

de biens immobiliers, tant au Grand-Duché de Luxembourg qu’à l'étranger, ainsi que l'exercice de toute opération relative
aux biens immobiliers.

La Société peut, pour son propre compte ou pour le compte d’un tiers, exercer toute opération qui serait utile ou nécessaire

pour l'accomplissement de ses objets ou qui sont directement ou indirectement liées à ses objets.»

Quatrième résolution

L’Associé Unique décide la refonte complète des statuts qui seront désormais rédigés comme suit:

«A. Objet - Durée - Nom - Siège social

Art. 1

. Il existe par les présentes entre le(s) détenteur(s) actuel(s) des parts sociales créées ci-après et tous ceux qui

deviendront associés à l'avenir une société à responsabilité limitée (ci-après la «Société») qui sera régie par la loi du 10
août 1915 concernant les sociétés commerciales, telle que modifiée (la «Loi»), ainsi que par les présents statuts.

Art. 2. La Société a pour objet la détention de participations, sous quelque forme que ce soit, dans des sociétés luxem-

bourgeoises et étrangères et de toute autre forme de placement, l'acquisition par achat, souscription ou de toute autre
manière, de même que le transfert par vente, échange ou toute autre manière de valeurs mobilières de tout type, ainsi que
l'administration, le contrôle et la mise en valeur de son portefeuille de participations.

La Société peut également garantir, accorder des prêts ou assister de toute autre manière des sociétés dans lesquelles

elle détient une participation directe ou indirecte ou qui font partie du même groupe de sociétés que la Société.

La Société peut également agir comme associé commandité ou commanditaire responsable indéfiniment ou de façon

limitée pour toutes dettes et engagements sociaux de sociétés ou associations en commandite ou autres structures sociétaires
similaires.

L’objet de la Société est également l'acquisition, le développement, la promotion, la vente, la gérance et/ou la location

de biens immobiliers, tant au Grand-Duché de Luxembourg qu’à l'étranger, ainsi que l'exercice de toute opération relative
aux biens immobiliers.

La Société peut, pour son propre compte ou pour le compte d’un tiers, exercer toute opération qui serait utile ou nécessaire

pour l'accomplissement de ses objets ou qui sont directement ou indirectement liées à ses objets.

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

Art. 4. La Société prend le nom de XI Callisto Luxco II S.à r.l.

Art. 5. Le siège social de la Société est établi dans la ville de Luxembourg. Il pourra être transféré à tout autre endroit

au Grand-Duché de Luxembourg par une décision de l'assemblée générale de ses associés. Le siège social pourra être
transféré au sein du même arrondissement par une résolution simple du gérant ou du conseil de gérance. Des succursales
ou bureaux peuvent être créés, tant au Grand-Duché de Luxembourg qu'à l'étranger.

B. Capital social - Parts sociales

Art. 6. Le capital social de la Société est fixé à un million cent quarante-trois mille dollars américains (USD 1.143.000),

représenté par (i) cent quarante-trois mille (143.000) parts sociales ordinaires, ayant une valeur nominale d’un dollar
américain (USD 1) chacune (les «Parts Sociales Ordinaires»); (ii) cent mille (100.000) parts sociales de catégorie A, ayant
une valeur nominale d’un dollar américain (USD 1) chacune (les «Parts Sociales de Catégorie A»); (iii) cent mille (100.000)
parts sociales de catégorie B, ayant une valeur nominale d’un dollar américain (USD 1) chacune (les «Parts Sociales de
Catégorie B»); (iv) cent mille (100.000) parts sociales de catégorie C, ayant une valeur nominale d’un dollar américain
(USD 1) chacune (les «Parts Sociales de Catégorie C»); (v) cent mille (100.000) parts sociales de catégorie D, ayant une
valeur nominale d’un dollar américain (USD 1) chacune (les «Parts Sociales de Catégorie D»); (vi) cent mille (100.000)
parts sociales de catégorie E, ayant une valeur nominale d’un dollar américain (USD 1) chacune (les «Parts Sociales de
Catégorie E»); (vii) cent mille (100.000) parts sociales de catégorie F, ayant une valeur nominale d’un dollar américain
(USD 1) chacune (les «Parts Sociales de Catégorie F»); (viii) cent mille (100.000) parts sociales de catégorie G, ayant une
valeur nominale d’un dollar américain (USD 1) chacune (les «Parts Sociales de Catégorie G»); (ix) cent mille (100.000)
parts sociales de catégorie H, ayant une valeur nominale d’un dollar américain (USD 1) chacune (les «Parts Sociales de
Catégorie H»); (x) cent mille (100.000) parts sociales de catégorie I, ayant une valeur nominale d’un dollar américain (USD
1) chacune (les «Parts Sociales de Catégorie I»); et (xi) cent mille (100.000) parts sociales de catégorie J, ayant une valeur
nominale d’un dollar américain (USD 1) chacune (les «Parts Sociales de Catégorie J»), (les Parts Sociales de Catégorie A,
les Parts Sociales de Catégorie B, les Parts Sociales de Catégorie C, les Parts Sociales de Catégorie D, les Parts Sociales
de Catégorie E, les Parts Sociales de Catégorie F, les Parts Sociales de Catégorie G, les Parts Sociales de Catégorie H, les
Parts Sociales de Catégorie I et les Parts Sociales de Catégorie J dénommées ensemble les «Parts Sociales Privilégiées»).
La prime d’émission versée au moment de l'émission des Parts Sociales Ordinaires, ainsi que toute autre prime assimilée
ou montants apportés aux capitaux propres sans l'émission de parts sociales et désignés à être affectés à cette réserve sont
affectés aux Parts Sociales Ordinaires (la «Prime d’Émission Ordinaire») et la prime d’émission versée lors de l'émission
des Parts Sociales Privilégiées ainsi que toute autre prime assimilée ou montants apportés aux capitaux propres sans

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l'émission de parts sociales et désignés à être affectés à cette réserve sont affectés aux Parts Sociales Privilégiées (la «Prime
d’Émission Privilégiée»).

Le capital social de la Société peut être augmenté ou réduit par une décision de l'assemblée générale des associés de la

Société, adoptée selon les modalités requises pour la modification des Statuts.

L’assemblée générale des associés peut, notamment, décider d’une réduction du capital social par le rachat et l'annulation

d’une catégorie de Parts Sociales Privilégiées, lesquels ne pourront se faire que durant la Période de Catégorie respective,
en l'occurrence:

La période pour les Parts Sociales de Catégorie A est la période commençant à la date de l'acte notarié du 4 décembre

2015 et prenant fin le 31 décembre 2016 (la «Période de Catégorie A»).

La période pour les Parts Sociales de Catégorie B est la période commençant un jour après la Période de Catégorie A

et prenant fin le 31 décembre 2017 (la «Période de Catégorie B»).

La période pour les Parts Sociales de Catégorie C est la période commençant un jour après la Période de Catégorie B

et prenant fin le 31 décembre 2018 (la «Période de Catégorie C»).

La période pour les Parts Sociales de Catégorie D est la période commençant un jour après la Période de Catégorie C

et prenant fin le 31 décembre 2019 (la «Période de Catégorie D»).

La période pour les Parts Sociales de Catégorie E est la période commençant un jour après la Période de Catégorie D

et prenant fin le 31 décembre 2020 (la «Période de Catégorie E»).

La période pour les Parts Sociales de Catégorie F est la période commençant un jour après la Période de Catégorie E et

prenant fin le 31 décembre 2021 (la «Période de Catégorie F»).

La période pour les Parts Sociales de Catégorie G est la période commençant un jour après la Période de Catégorie F et

prenant fin le 31 décembre 2022 (la «Période de Catégorie G»).

La période pour les Parts Sociales de Catégorie H est la période commençant un jour après la Période de Catégorie G

et prenant fin le 31 décembre 2023 (la «Période de Catégorie H»).

La période pour les Parts Sociales de Catégorie I est la période commençant un jour après la Période de Catégorie H et

prenant fin le 31 décembre 2024 (la «Période de Catégorie I»).

La période pour les Parts Sociales de Catégorie J est la période commençant un jour après la Période de Catégorie I et

prenant fin le 31 décembre 2025 (la «Période de Catégorie J»).

Dans l'hypothèse où une catégorie de Parts Sociales Privilégiées n’aurait pas été rachetée et annulée durant la Période

de Catégorie s’y rattachant, le rachat et l'annulation de telle(s) catégorie(s) de Parts Sociales Privilégiées pourra s’effectuer
durant une nouvelle période (la «Nouvelle Période») qui débutera à la date suivant la fin de la dernière Période de Catégorie
(ou, le cas échéant, la date après la fin de la Nouvelle Période précédente d’une autre catégorie de parts sociales) et se
termine au plus tard un an après le début de cette Nouvelle Période. La première Nouvelle Période débute le jour suivant
la fin de la Période de Catégorie J et la(les) catégorie(s) de Parts Sociales Privilégiées non rachetées et annulées durant leur
Période de Catégorie respective se suivront dans l'ordre des Parts Sociales de Catégorie A aux Parts Sociales de Catégorie
J (dans la mesure où elles n’ont pas été rachetées et annulées auparavant).

Par souci de clarté, dans le cas où un rachat et une annulation d’une catégorie de Parts Sociales Privilégiées aurait lieu

avant le dernier jour de sa Période de Catégorie respective (ou, le cas échéant, de sa Nouvelle Période), la Période de
Catégorie suivante (ou, le cas échéant, sa Nouvelle Période) débutera le jour suivant le rachat et l'annulation de cette
catégorie de Parts Sociales Privilégiées et prendra fin le jour initialement fixé dans les paragraphes ci-dessus.

Le Montant d’Annulation devient exigible par la Société aux associés au prorata de leur détention dans la(les) catégorie

(s) respective(s) dès le rachat et l'annulation de l'ensemble de la(des) catégorie(s) respective(s). Par souci de clarté, la Société
peut se libérer de son obligation de paiement en espèces, en nature ou par voie de compensation.

Le Montant d’Annulation à retenir mentionné au paragraphe précédent est déterminé à la discrétion du gérant unique

ou, en cas de pluralité de gérants, du conseil de gérance, raisonnablement et dans l'intérêt social de la Société. Par souci de
clarté, le gérant unique ou, en cas de pluralité de gérants, le conseil de gérance, peut choisir d’inclure ou d’exclure dans sa
détermination du Montant d’Annulation partie ou la totalité de la Prime d’Émission Privilégiée.

Chaque part sociale donne droit à une voix dans les délibérations des assemblées générales ordinaires et/ou extraordi-

naires.

La Société peut racheter ses propres parts sociales.

Art. 7. Le capital social peut être modifié à tout moment par approbation (i) d’une majorité des associés (ii) représentant

au moins les trois quarts du capital social. Les associés existants auront un droit préférentiel de souscription en proportion
du nombre de parts sociales détenues par chacun d’eux en cas d’un apport en numéraire.

Art. 8. Les parts sociales sont indivisibles à l'égard de la Société qui ne reconnaît qu’un seul titulaire par part sociale.

Les copropriétaires indivis nommeront un représentant unique qui les représentera vis-à-vis de la Société.

Art. 9. Les parts sociales de la Société sont librement cessibles entre associés. Inter vivos, les parts sociales seront

uniquement transférables à de nouveaux associés sous réserve qu'un tel transfert ait été approuvé par les autres associés
représentant une majorité des trois quarts du capital social lors d’une assemblée générale.

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En cas de décès, les parts sociales de l'associé décédé ne pourront être transférées aux nouveaux associés que sous réserve

qu’un tel transfert ait été approuvé par les autres associés représentant une majorité des trois quarts du capital social lors
d’une assemblée générale. Un tel agrément n’est cependant pas requis dans l'hypothèse où les parts sociales sont transférées
soit aux ascendants, descendants ou au conjoint survivant.

Art. 10. Le décès, la suspension des droits civils, la faillite ou l'insolvabilité concernant un des associés n’entraînera pas

la dissolution de la Société.

Art. 11. Ni les créanciers, ni leurs successeurs ou héritiers ne pourront, pour quelque raison que ce soit, apposer des

scellés sur des biens ou documents de la Société.

C. Gérance

Art. 12. La Société est gérée par un ou plusieurs gérants, qui n’ont pas besoin d’être associés. Il y aura deux catégories

de gérants: gérants de Catégorie A et gérants de Catégorie B.

Les gérants sont nommés par l'assemblée générale des associés qui détermine la durée de leur mandat. Ils peuvent être

révoqués librement, à tout moment et sans cause spécifique.

En cas de pluralité de gérants, la Société sera valablement engagée en toutes circonstances par la signature conjointe

d’un gérant de Catégorie A ensemble avec un gérant de Catégorie B.

Art. 13. En cas de pluralité de gérants, le conseil de gérance peut élire un président parmi ses membres et peut aussi

choisir un vice-président. Il peut également choisir un secrétaire qui ne doit pas nécessairement être gérant et qui sera chargé
de la tenue des procès-verbaux des réunions du conseil de gérance et des associés.

Le conseil de gérance se réunit sur convocation du président ou de deux gérants au lieu indiqué dans la convocation à

la réunion.

Le président du conseil de gérance préside toutes les réunions des associés et du conseil de gérance, mais en son absence,

les associés ou le conseil de gérance peuvent provisoirement nommer un autre gérant comme président temporaire par un
vote à la majorité des voix des gérants présents à cette réunion.

Toute convocation écrite aux réunions du conseil de gérance doit être remise aux gérants au minimum vingt-quatre

heures avant la date fixée pour la réunion, sauf en cas d’urgence, auquel cas la nature et les motifs de l'urgence doivent être
mentionnées dans la convocation. Cette convocation pourra être omise en cas d’accord écrit de chaque gérant, par câble,
télégramme, télex ou télécopie ou tout autre moyen de communication. Une convocation particulière ne sera pas requise
pour un conseil de gérance dont le lieu et l'heure de convocation auront été déterminés par une résolution adoptée lors d’un
précédent conseil de gérance.

Tout gérant peut se faire représenter à toutes réunions du conseil de gérance en désignant par écrit ou par câble, télé-

gramme, télex ou télécopie un autre gérant comme son mandataire. Un gérant peut représenter un ou plusieurs de ses
collègues. Tout gérant peut participer à une réunion du conseil de gérance par téléconférence ou par tout autre moyen de
communication similaire permettant à toutes les personnes y participant de s'entendre mutuellement. La participation à une
réunion par ces moyens équivaut à une participation en personne.

Le conseil de gérance ne peut délibérer ou agir valablement que si au moins la majorité de ses membres est présente ou

représentée à une réunion du conseil de gérance.

Les décisions sont prises à la majorité des votes des gérants présents ou représentés à cette réunion. Le président du

conseil de gérance n’a pas de voix prépondérante.

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

écrit, par câble, télégramme, télex ou télécopie ou par tout autre moyen de communication, à confirmer par écrit. L’ensemble
constituera le procès-verbal prouvant l'adoption de la résolution.

Art. 14. Les procès-verbaux de toute réunion du conseil de gérance seront signés par le président ou, en son absence,

par le vice-président ou par deux gérants. Les copies ou extraits de ces procès-verbaux qui pourront être produits au cours
d’une procédure judiciaire ou autre, seront signés par le président ou par deux gérants.

Art. 15. Le décès ou la démission d’un gérant, pour quelque raison que ce soit, n’entraînera pas la dissolution de la

Société.

Art. 16. Les gérants ne contractent, à raison de leurs fonctions, aucune obligation personnelle relativement aux enga-

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

D. Décisions de l'associé unique - Décisions collectives des associés

Art. 17. Chaque associé peut participer aux décisions collectives quel que soit le nombre de parts sociales qui lui

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

Art. 18. 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.

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La modification des statuts requiert l'accord (i) d’une majorité des associés (ii) représentant au moins les trois quarts du

capital social.

Art. 19. Les associés exercent les pouvoirs dévolus à l'assemblée générale des associés par les dispositions de la section

XII de la Loi.

E. Exercice social - Comptes annuels - Affectation des bénéfices

Art. 20. L'exercice social de la Société commence le premier jour du mois de janvier de chaque année et se termine le

dernier jour du mois de décembre de la même année.

Art. 21. Chaque année, au dernier jour du mois de décembre, les comptes sont clôturés et les gérants dressent un inventaire

comprenant l'indication de la valeur de l'actif et du passif de la Société. Tout associé peut prendre communication de
l'inventaire susmentionné et du bilan au siège social de la Société.

Art. 22. Sur le bénéfice net, il est prélevé cinq pour cent (5%) pour la constitution d'une réserve statutaire jusqu'à ce que

celle-ci atteigne dix pour cent (10%) du capital social. Le solde est à la libre disposition des associés. Le conseil de gérance
est autorisé à distribuer des acomptes sur dividendes si les fonds nécessaires à une telle distribution sont suffisants.

Le conseil de gérance peut décider de distribuer des acomptes sur dividendes sur la base d’un bilan intérimaire, préparé

par le conseil de gérance indiquant que les fonds disponibles pour la distribution sont suffisants.

Toute Prime d'Émission Ordinaire peut être distribuée au(x) détenteur(s) des Parts Sociales Ordinaires au prorata, sous

réserve des dispositions de la Loi. Toute Prime d’Émission Privilégiée peut être distribuée au(x) détenteur(s) des Parts
Sociales Privilégiées au prorata, sous réserve des dispositions de la Loi et de l'Article 6 des Statuts.

Dans l'hypothèse d’une distribution de dividendes, ceux-ci seront repartis et versés dans l'ordre suivant:
- le(s) détenteur(s) des Parts Sociales de Catégorie A a (ont) droit à un dividende annuel fixe égal à un pour cent (1%)

de la valeur nominale des Parts Sociales de Catégorie A;

- le(s) détenteur(s) des Parts Sociales de Catégorie B a (ont) droit à un dividende annuel fixe égal à deux pour cent (2%)

de la valeur nominale des Parts Sociales de Catégorie B;

- le(s) détenteur(s) des Parts Sociales de Catégorie C a (ont) droit à un dividende annuel fixe égal à trois pour cent (3%)

de la valeur nominale des Parts Sociales de Catégorie C;

- le(s) détenteur(s) des Parts Sociales de Catégorie D a (ont) droit à un dividende annuel fixe égal à quatre pour cent

(4%) de la valeur nominale des Parts Sociales de Catégorie D;

- le(s) détenteur(s) des Parts Sociales de Catégorie E a (ont) droit à un dividende annuel fixe égal à cinq pour cent (5%)

de la valeur nominale des Parts Sociales de Catégorie E;

- le(s) détenteur(s) des Parts Sociales de Catégorie F a (ont) droit à un dividende annuel fixe égal à six pour cent (6%)

de la valeur nominale des Parts Sociales de Catégorie F;

- le(s) détenteur(s) des Parts Sociales de Catégorie G a (ont) droit à un dividende annuel fixe égal à sept pour cent (7%)

de la valeur nominale des Parts Sociales de Catégorie G;

- le(s) détenteur(s) des Parts Sociales de Catégorie H a (ont) droit à un dividende annuel fixe égal à huit pour cent (8%)

de la valeur nominale des Parts Sociales de Catégorie H;

- le(s) détenteur(s) des Parts Sociales de Catégorie I a (ont) droit à un dividende annuel fixe égal à neuf pour cent (9%)

de la valeur nominale des Parts Sociales de Catégorie I;

- le(s) détenteur(s) des Parts Sociales de Catégorie J a (ont) droit à un dividende annuel fixe égal à dix pour cent (10%)

de la valeur nominale des Parts Sociales de Catégorie J;

- le(s) détenteur(s) des Parts Sociales Ordinaires a (ont) droit à un dividende annuel fixe égal à onze pour cent (11%)

de la valeur nominale des Parts Sociales Ordinaires.

Si les dividendes mentionnés ci-dessus comme étant des dividendes annuels fixes ne sont pas déclarés ou versés durant

une ou plusieurs années particulières, le droit au dividende fixe continuera à augmenter.

En cas de distribution de bénéfices, le solde est affecté au prorata au(x) détenteur(s) des Parts Sociales Privilégiées en

émission, conformément à la décision de l'assemblée générale des associés de la Société.

F. Dissolution - Liquidation

Art. 23. En cas de dissolution de la Société, la liquidation sera faite par un ou plusieurs liquidateurs, qui ne doivent pas

nécessairement être associés, nommés par l'assemblée générale des associés qui fixera leurs pouvoirs et émoluments. Les
liquidateurs auront les pouvoirs les plus étendus pour la réalisation de l'actif et le paiement du passif.

Le surplus, après déduction du passif, sera partagé entre les associés en proportion des parts sociales détenues dans la

Société.

Art. 24. Tout ce qui n’est pas régi par les présents Statuts sera déterminé en conformité avec la Loi.

G. Définitions

Les termes suivants en majuscules auront la signification suivante dans les présents Statuts:

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«Statuts» signifie les présents statuts de la Société.
«Montant Disponible» signifie le montant total du bénéfice net de la Société (incluant le bénéfice reporté des années

précédentes), augmenté de (i) toute Prime d’Émission Privilégiée et (ii) le cas échéant, du montant de la réduction du capital
et de la réduction de la réserve légale suivant la catégorie des Parts Sociales Privilégiées à annuler, mais diminué par (i)
toutes pertes (incluant les pertes reportées des années précédentes) exprimées par un montant positif, (ii) toutes sommes à
placer en réserve(s) conformément aux dispositions de la Loi ou des Statuts, (iii) tous dividendes auxquels a (ont) droit le
(s) détenteur(s) de Parts Sociales Ordinaires et Parts Sociales Privilégiées conformément à l'Article 22 (tout droit aux
dividendes étant référé comme Dividende Ordinaire «DO» et Droit au Résultat «DR», le cas échéant et dont les termes
sont définis ci-dessous), chaque fois tel que déterminé dans les Comptes Intérimaires respectifs (par souci de clarté, sans
prise en compte des doublons), de sorte que:

MD = (BN+B+RC) - (P+RL+DO+DR)
Où:
MD = Montant Disponible.
BN = Bénéfice Net (y compris le bénéfice reporté).
B = toute Prime d’Émission Privilégiée et réserves librement distribuables.
RC = le montant de la réduction du capital et de la réduction de réserve légale suivant la catégorie des Parts Sociales

Privilégiées à annuler.

P = les pertes (y compris les pertes reportées) exprimées par un montant positif.
RL = toutes sommes à placer en réserve(s) conformément aux dispositions de la Loi ou des Statuts.
DO = tout dividende annuel fixe auquel le(s) détenteur(s) des Parts Sociales Ordinaires a (ont) droit conformément à

l'Article 22.

DR = Droit au Résultat (dividende annuel fixe auquel le(s) détenteur(s) de Parts Sociales Privilégiées ne faisant pas

objet du rachat a (ont) droit conformément à l'Article 22).

Le Montant Disponible doit être indiqué dans les Comptes Intérimaires de la Période de Catégorie respective et doit être

approuvé par le gérant unique ou, en cas de pluralité de gérants, par le conseil de gérance de la Société en toute bonne foi,
compte tenu de la capacité de la Société à poursuivre son activité.

Par souci de clarté, toute Prime d’Émission Ordinaire est exclue lors de la détermination du Montant Disponible.
«Liquidités Disponibles» signifie (i) toute espèce liquide détenue par la Société (exception faite d’espèces sur dépôts à

terme d’une maturité excédant six (6) mois), (ii) tout instrument négociable sur un marché monétaire, obligations et titres
et n’importe quelle créance qui, selon le conseil de gérance, sera payée à la Société à court terme, moins tout endettement
ou toute autre dette de la Société réglable en moins de six (6) mois, déterminés sur la base des Comptes Intérimaires se
référant à la Période de Catégorie respective (ou Nouvelle Période, le cas échéant) et (iii) tout actif tel que des parts sociales,
actions ou valeurs mobilières de tout genre détenues par la Société.

«Montant d’Annulation» signifie un montant n’excédant pas le Montant Disponible relatif à la Période de Catégorie

respective (ou Nouvelle Période, le cas échéant), étant entendu que ce Montant d’Annulation ne peut être plus élevé que
les Liquidités Disponibles relatives à la Période de Catégorie (ou Nouvelle Période) respective.

«Période de Catégorie» désigne chaque Période de Catégorie A, Période de Catégorie B, Période de Catégorie C, Période

de Catégorie D, Période de Catégorie E, Période de Catégorie F, Période de Catégorie G, Période de Catégorie H, Période
de Catégorie I et Période de Catégorie J.

«Comptes Intérimaires» signifie les comptes intérimaires de la Société à la Date des Comptes Intérimaires respective.
«Date des Comptes Intérimaires» signifie la date qui ne précède pas de plus de trente (30) jours de calendrier et au moins

dix (10) jours avant la date de rachat et d’annulation de la catégorie de Parts Sociales Privilégiées concernée.

«Bénéfices Nets» signifie les réserves de la Société, déduction faite des frais généraux et des charges, des amortissements,

des provisions et taxes.»

Frais et dépenses

Le montant des frais, dépenses, honoraires et charges de toute nature qui incombe à la Société ou qui est mis à sa charge

en raison de cet acte est évalué à environ six mille euros.

Dont acte, passé à Luxembourg, à la date figurant en tête des présentes.
Le notaire soussigné, qui comprend et parle l'anglais, déclare qu'à la demande de la partie comparante, le présent acte

est rédigé en langue anglaise suivi d'une traduction en français; à la demande de la même partie comparante et en cas de
divergence entre le texte anglais et le texte français, le texte anglais fait foi.

L'acte ayant été lu au mandataire de la partie comparante connu du notaire par nom, prénom, et résidence, ledit mandataire

de la partie comparante a signé avec le notaire le présent acte.

Signé: M. GROSBUSCH, J.J. WAGNER.

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Enregistré à Esch-sur-Alzette A.C., le 08 décembre 2015. Relation: EAC/2015/29312. Reçu soixante-quinze Euros (75.-

EUR).

Le Receveur (signé): SANTIONI.

Référence de publication: 2016056429/701.
(160015153) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 janvier 2016.

Flabeg Management S.à r.l. & Partners S.C.A., Société en Commandite par Actions.

Siège social: L-1736 Senningerberg, 1B, Heienhaff.

R.C.S. Luxembourg B 198.569.

In the year two thousand and fifteen, on the twenty-second of December.
Before Us, Maître Jacques Kesseler, notary residing in Pétange, Grand Duchy of Luxembourg.

Is held

an extraordinary general meeting of the shareholders of the corporate partnership limited by shares established and

existing in the Grand Duchy of Luxembourg under the name “Flabeg Management S.à r.l. & Partners S.C.A.” (hereinafter,
the Company), with registered office at 1B Heienhaff, L-1736 Senningerberg, Grand Duchy of Luxembourg, registered
with the Luxembourg Trade and Companies Register under number B 198569, incorporated pursuant to a deed of the
undersigned notary, dated July 3, 2015, published in the Mémorial C, Recueil des Sociétés et Associations under number
2421, dated September 8, 2015, and whose articles of incorporation have been last amended pursuant to a deed of the
undersigned notary dated December 4, 2015, not yet published in the Mémorial C, Recueil des Sociétés et Associations.

The meeting is chaired by Ms. Sofia Alfonso-Da Chao Conde, notary clerk, having her professional address at 13, route

de Luxembourg, L-4761 Pétange, Grand Duchy of Luxembourg.

The chairman appoints as secretary Mrs Marisa GOMES, employee, with professional address at 13, route de Luxem-

bourg, L-4761 Pétange, Grand Duchy of Luxembourg.

The meeting elects as scrutineer Mrs Marisa GOMES, employee, with professional address at 13, route de Luxembourg,

L-4761 Pétange, Grand Duchy of Luxembourg.

The chairman declares and requests the notary to state that:
The shareholders are present or duly represented by virtue of two (2) proxies and the number of their shares are shown

on an attendance list, signed by the chairman, the secretary, the scrutineer and the undersigned notary. The said list as well
as the proxies will be registered with these minutes.

As appears from said attendance list, one hundred percent (100%) of the Company's share capital, presently set at thirty-

one thousand Euro (EUR 31.000,00), are present or represented at the present general meeting so that the meeting can
validly decide on all the items of its agenda.

Agenda

I. Amendment of article 5 of the Company's articles of incorporation, which shall henceforth read as follows:

“ Art. 5. The Company's share capital is set at thirty-one thousand Euro (EUR 31.000,00) represented by the following

- thirty thousand nine hundred ninety-nine (30.999) ordinary shares with a nominal value of one Euro (EUR 1,00) each

(the LP Shares); and

- one (1) management share with a nominal value of one Euro (EUR 1,00) (hereinafter, the Management Share).
The LP Shares and the Management Share are together referred to as the Shares and individually the Share.
The holders of the Shares are together referred to as the Shareholders.
The LP Shares may be divided from time to time and as the case may be into different classes of shares (each, a LP

Share Class), upon ordinary resolution from the Shareholders taken in compliance with Article 15, and subject always to
the provisions of any Securityholders Agreement.

In addition to the share capital, the Company shall have:
- one or more share premium account(s) (each, a Share Premium Account), one for each LP Share Class, into which any

premium paid on any LP Share is transferred and the balance on which each corresponding holder(s) has exclusive entit-
lement to; and

- one or more capital contribution account(s) (each, a Capital Contribution Account), one for each LP Share Class, into

which any capital contributed by a Shareholder in direct or indirect relation to an Investment (as defined below) may be
transferred and the balance on which each corresponding holder(s) has exclusive entitlement to.

The Share Premium Accounts and the Capital Contribution Accounts are at the free disposal of the Shareholders, who

shall freely decide on any movements relating thereto, either debit or credit, through ordinary resolutions taken in com-
pliance with Article 15, subject always to the provisions of any Securityholders Agreement.

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U X E M B O U R G

The authorized capital, excluding the subscribed share capital, is set at ten thousand Euro (EUR 10.000,00) represented

by ten thousand (10.000) shares of any class to be issued at the sole discretion of the Manager (as defined below) of the
Company, with a nominal value of one Euro (EUR 1,00) each, to be vested with the same rights and obligations as the
existing shares, save as for the specific provisions of the Articles.

The Manager (as defined below) is authorized, during a period of five (5) years from the date of publication of the

notarial deed enacting the creation of the authorized share capital, to increase at any time the subscribed share capital by
the amount of the authorized share capital. These increases of capital may be subscribed, and shares issued with or without
share premium, and paid up by contribution in kind or cash in accordance with the law.

The Manager (as defined below) is specifically authorized to proceed with the issuance of such authorized shares without

reserving for the then existing shareholders a preferential right to subscribe for the shares so issued.

The Management Share shall be held by Flabeg Management S.à r.l., a private limited liability company (société à

responsabilité limitée) incorporated and existing under Luxembourg law, having its registered office at 1B Heienhaff,
L-1736, Grand Duchy of Luxembourg and registered with the Luxembourg Trade and Companies under number B 198510
as shareholder with unlimited liability and manager (hereinafter, the Manager).

The Company may repurchase its own shares within the limits set by the Law and the Articles subject always to the

provisions of any Securityholders Agreement.

The Shares are and shall remain registered shares.”

Resolutions

I. The meeting resolves to amend article 5 of the Company's articles of association, which shall henceforth read as

follows: