Bay Industrial Holdings Limited in liquidation, Zug

Management

Paul Matthams

St. Helier, GB

Member of the board

Joint signing authority (any two to sign)

Martin Batliner

Eschen, LI

Member of the board

Joint signing authority (any two to sign)

Claude Blum

Oberrieden

Liquidator chairperson of the board

Individual signing authority individual signing authority

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Primary Address

c/o lic. iur. Marcello Weber LL.M. Poststrasse 14 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	14606	22.11.2016	230	25.11.2016	3184523
2	2296	12.02.2016	33	17.02.2016	2672307
3	1594	04.02.2015	26	09.02.2015	1978175
4	640	15.01.2010	14	21.01.2010	23/5451616
5	14168	21.10.2008	208	27.10.2008	19/4706180
6	(Transfer seat)	(Transfer seat)

Erwerben, Halten und Verwalten sowie Veräussern von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten