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Reg­is­tra­tion · Secretary: Martial Racine · Address Shaba26 Mar 2008 Swiss Official Gazette of Commerce Archive, Switzerland

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No 62 Dienstag, 1 April 2008 126. Jahrgang - X-CELLS SA, at N e u c h â e, rue Ungenannte Str. ??, 2002 Neuchâtel, Switzerland, CH-645-4102312-1. New limited company. Statutes of March 6, 2008. Purpose: service, development, production and marketing of industrial products, including applications in the field of solar cells; provide loans or guarantees to shareholders or third parties in the interests of the company. Equity: CHF 100,000, released up to CHF 50,000, divided into 100 shares of CHF 1,000, registered, linked according to statutes. Calls and communications to shareholders: recommended letter to addresses on the register of acmerce. Administration of one or more members: Buechel Arthur, liechtenstein, Ruggell, LI, president, and Racine Martial, from Lamboing, neuchâtel, secretary, who sign individually. According to march 6, 2008 statement, the company is not subject to ordinary control and has waived restricted control. Journal 706 of March 26, 2008 (04409388 / CH-642.312-1)

This filing was translated from French to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: URBANPV AG, Cortaillod, Switzerland.

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