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Merger: Merlin Entertainments Group Deutschland GmbH · Share­holder agreement · Name: Merlin Entertainments Group Deutschland GmbH Hrb11 Jun 2007 German Trade Register Announcements, Germany (08/06/2007)

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Merlin Entertainments Group Deutschland Holdings GmbH, Hamburg (Ungenannte Str. ??, 20457 Hamburg, Germany). The shareholders' meeting of February 16, 2007 decided to amend the partnership agreement in Section 1 (Company). New company: Merlin Entertainments Group Deutschland GmbH. The company is merged as the acquiring entity with the Merlin Entertainments Group Deutschland GmbH with its registered office in Hamburg (District Court of Hamburg HRB 93600) in accordance with the merger agreement of February 16, 2007 and the shareholders' meeting of the transferring entity of February 16, 2007. A/S not registered: the creditors of the companies participating in the merger shall be required to declare 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 be 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 current state is available on the following page: Merlin Entertainments Group Deutschland GmbH, Hamburg, Germany.

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