Limited Liability Company

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Legal name: Tempur-Pedic North America, LLC

Secretary of State Identification Number (SOSID): 1053300

Status: Current-Active

Citizenship: Foreign

State of Incorporation: DE

Date formed: 7/11/2008

Citizenship: Foreign

Registered agent: Cogency Global Inc.

mailing address

1000 Tempur Way
Lexington, KY 40511

Principal office address

1000 Tempur Way
Lexington, KY 40511

Registered office address

2810 Coliseum Centre Drive Suite 120
Charlotte, NC 28217

Registered mailing address

2810 Coliseum Centre Drive Suite 120
Charlotte, NC 28217

Company officials

All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20.