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Managing Director: Colin N. Armstrong, Jan-Malte Kistler · No longer Managing Director: Glenn Earlam Hrb21 Dec 2015 German Trade Register Announcements, Germany

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HRB 99368: LEGOLAND Discovery Centre Deutschland GmbH, Ungenannte Str. ??, 20457 Hamburg, Germany. Retired Managing Director: Earlam, Glenn, Guildford, Surrey, GU1 1XF, England/United Kingdom, *??.??.????. Appointed Managing Director: Armstrong, Colin North, Winchester, Hampshire/United Kingdom, *??.??.????; Kistler, Jan-Malte, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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: LEGOLAND Discovery Centre Deutschland GmbH, Hamburg, Germany.

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