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Control: Merlin Entertainments Group Deutschland GmbH Hrb5 Feb 2008 German Trade Register Announcements, Germany (04/02/2008)

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Madame Tussauds Deutschland GmbH, Hamburg (Ungenannte Str. ??, 20457 Hamburg, Germany). A profit transfer agreement was concluded on December 21, 2007 with the Merlin Entertainments Group Deutschland GmbH, Hamburg (District Court of Hamburg HRB 97286) a.s. the dominant company. The shareholders' meeting of December 21, 2007 approved it. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: Madame Tussauds Deutschland GmbH, Hamburg, Germany.

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