Kronos sp. z o.o. S.K.A. w likwidacji

Authorized to represent the company is a partner, tj.sandship Investments Sp. Z oo with its registered office in Warsaw-acting in accordance with the rules of representation limited liability companies set the Commercial Companies Code and the articles of association sandship Investments Sp. Z oo; 2. Sandship Investments Sp. Z oo with its registered office in Warsaw is represented as follows: each of the board members have the right to represent the company alone; 3. In the composition of the board sandship Investments Sp. Z oo is a peter pan fedak-chairman of the board.