TRADE REGISTER OF THE CANTON OF ZUG - MAIN REGISTER

Company no. Legal form Entered Cancelled Transfer to: Transfer from: Page

CH-1703.024.950-2 Public limited company (Aktiengesellschaft) 26.07.2001 1 All entries Ent. Canc Registered name Ref. Registered office . 1 GRES SA 1 Cham 1 2 (GRES AG) 1 2 (GRES Ltd) 2 PARFUMS GRES SA 2 (PARFUMS GRES AG) 2 (PARFUMS GRES Ltd)

Ent. Canc Domicile - address Domicile holder Postcode Place . 1 Alte Steinhauserstrasse 1 6330 Cham

Entr. Currency Share capital Paid up Number Type Par value 1 CHF 100 000 100 000 100 Bound registered shares 1 000 2 CHF 5 000 000 5 000 000 5 000 Bound registered shares 1 000 5 CHF 2 500 000 2 500 000 5 000 Bound registered shares 500

Entr Canc Currency PC capital Paid up Number Type Par value

Entr Canc Type Qualified (contributions in kind, assets taken over, special advantages, participation certificates, etc)

Ent. Canc Corporate purpose . 1 Trading in goods of all kinds, including particularly perfumes and cosmetics; may also acquire equity interests in other companies, acquire, encumber, manage and dispose of real property, as well as conduct financial transactions of all kinds

E Canc. Type Remarks nt . 5 Remark Par value of the 5 000 registered shares of CHF 1 000 reduced to CHF 500 by repayment.. Compliance with the legal provision in accordance with Art. 734 CO certified by public deed of 05.08.2003

E Canc Date of MaAA Ent. Canc Date of MaAA Ent. Canc Date of MaAA Ent. Canc Date of MaAA nt . . . . . 1 25.07.2001 2 17.09.2001 5 22.05.2003

Ent. Canc Legal announcements in Ent. Canc Legal announcements in . . 1 SHAB (Swiss Official Trade Journal)

E Canc Branches Ent. Canc. Branches Ent. Canc. Branches nt . .

E Journal Journal date SHAB* SHAB* Page / Id Entr Journal Journal SHAB* SHAB* date Page / Id nt No date No date r 1 6892 26.07.2001 147 02.08.2001 5919 5 7657 18.08.200 161 25.08.2003 18 / 1142594 2 8903 25.09.2001 189 01.10.2001 7613 6 9938 3 206 27.10.2003 14 / 1231424 3 196 10.01.2003 9 16.01.2003 15 / 815358 7 7683 21.10.200 146 30.07.2004 12 / 2384588 4 3834 28.04.2003 63 02.05.2003 15 / 973754 8 11041 3 215 04.11.2004 19 / 2528828 26.07.200 4 29.10.200 4

E Repl. Repld Canc Personal data Position Type of signature nt by . 1 3 Denz, Silvio / Münchwillen AG / Erlenbach ZH Chairman Single 1 4 Baumann, Andreas / Oberwil BL / Adliswil Member Single 1 4 ABT Revisionsgesellschaft / Cham Auditor 4 6 Weber, Beat / Riehen / Mönchaltorf Member Single 4 6 Gray, Richard William / Zurich Dinhard / Egg bei Zurich Authorised signatory Single 4 Sailer Treuhand AG / Zurich Auditor 6 4 8 Weber, Beat / Riehen / Oetwil am See Member Single Zug, 10.10.2005 Continued on page 2 TRADE REGISTER OF THE CANTON OF ZUG - MAIN REGISTER

Trade register no. Name Registered office: Page CH- PARFUMS GRES SA Cham 2 170.3.024.950-2

All Entries

E Repl. Repld Canc Personal data Position Type of signature nt by . 6 4 Gray, Richard William / Zurich Dinhard / Egg bei Zurich Manager Single 7 8 Reinshagen, Thomas / Zurich / Küsnacht ZH Manager Single 8 6 Weber, Rainer Beat / Riehen / Mönchaltorf Member Single

Legends Functions of the statutory executive body Del. Delegate AaKonk Private bankruptcy administration EEP Extended individual power of attorney (Prokura) 459 II CO baHS Confined to the head office EKP2 Extended dual power of attorney (Prokura) 459 II CO Beistand Legal advser EP Individual power of attorney (Prokura) D Manager EU Individual signature GD General manager GF Managing director K* Treasurer KP2 Joint power of attorney (Prokura)(2) KU2* Joint signature (2) Liq Liquidator M Member MD Member of the management board MGL Member of the management board oZB without power to sign P* President / Chairman Prok Proxy Rev.Stell Auditor Sachwalter Private attorney e Secretary SekNM Non-member secretary Sek* Auditor with restricted mandate StvD Acting manager Spez. Acting general manager Sup* Substitute Rev. Deputy manager VoD Chairman of the Management Board StvGD Chairman of the management board VP* Deputy chairman / Deputy president VD Authorised signatory VoGL ZB

Zug, 10.10.2005, 09:29:09 / BUER/ Company ID number: 147864

This extract from the cantonal trade register is invalid without the original certification alongside. It contains all currently valid entries for this company, as well as all entries cancelled since the computerisation of the Main Register (1995). By request, it is possible, to obtain an extract which contains simply all currently valid entries. Certified extract: Stamp and seal of the Trade Register of the Canton of Zug, [signature of Buer] Registrar 10 October 2005 ______

True and faithful translation.

Philip Gilead Sworn Translator