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Merger (4 companies) Hrb 9 Sept 2011 German Trade Register Announcements, Germany (30/08/2011)

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DIS Consulting GmbH,
Unnamed street ??, 40547 Düsseldorf, Germany
. As the acquiring entity, the Company is entitled to the 2011 and the approval decisions of its shareholders' meeting of July 28, 2011 and the shareholder meetings of the transferring entities of July 28, 2011 merged with the Badenoch & Clark GmbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 58189), the Badenoch & Clark (Interim) GmbH based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 82629), the Modis Deutschland GmbH with its registered office in Stuttgart (Amtsgericht Stuttgart HRB 720189) and the Corinthe Executive Search GmbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 76717). As not registered: the creditors of the companies participating in the merger shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: DIS Consulting GmbH, Dusseldorf, Germany.