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Chair of the board: Rob Zandbergen · Member of the board: Leen Geirnaerdt, Philipp Possa · No longer Member of the board: Alexandra D. Kämpf Shaba30 Apr 2015 Swiss Official Gazette of Commerce Archive, Switzerland

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USG Professionals AG, in Zurich, Schweizer Handelsregister CHE-376.467.001, public limited company (SHAB No. 229 of 26 November 2014, Publ. 1843313). Company new: USG Professionals AG in liquidation. New vinculation: [The restriction on the transferability of registered shares is lifted within the meaning of Art. 685a Abs. 3 OR.]. The company was dissolved by resolution of the Annual General Meeting of 23 April 2015. Retired persons and extincited signatures: Kämpf, Alexandra Denise, von Sigriswil, in Olten, member of the Board of Directors, with individual signature. Registered persons new or mutating: Geirnaerdt, Leen, Belgian nationals, in Kruibeke (BE), member of the Board of Directors, without subscription rights [previously: member of the Board of Directors with individual signature]; Zandbergen, Rob, a Dutch national, in Breda (NL), Chairman of the Board of Directors, without subscription rights [previously: Chairman of the Board of Directors with individual signatures]; Possa, Philipp, by Baltschieder, in Chalais, member of the Board of Directors, without permission to subscribe; Transliq AG (Schweizer Handelsregister CHE-105.892.105), in Bern, liquidator. Day Register No. 15639 from 30 April 2015 / Schweizer Handelsregister CHE-376.467.001 / 02134137
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This filing was translated from German 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: USG Professionals AG, Zurich, Switzerland.

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