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Managing Director (3) · Change of headquarters: Merlin Entertainments Group Deutschland Holdings GmbH · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb22 May 2006 German Trade Register Announcements, Germany (19/05/2006)

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Merlin Entertainments Group Deutschland Holdings GmbH, Hamburg (Ungenannte Str. ??, 20457 Hamburg, Germany). GmbH. Partnership agreement of March 10, 2005 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of December 16, 2005. The shareholders' meeting of December 16, 2005 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Munich (previously District Court of Munich HRB 157376) to Hamburg. The ado: the management of own assets. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: ????, ??????, Shillingstone, Dorset/England, *??.??.????; ???, ?????, Hamburg, *??.??.????; ????, ????????, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or 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: Merlin Entertainments Group Deutschland GmbH, Hamburg, Germany.

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