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Managing Director (3) · No longer Managing Director (1) Hrb18 Jan 2006 German Trade Register Announcements, Germany (11/01/2006)

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Merlin Entertainments Group Deutschland Holdings GmbH, Munich (Ungenannte Str. ??, 80538 München, Germany). Retired: Managing Director: ????????, ??????, New York (USA), *??.??.????. Appointed: Managing Directors: ????, ??????, Shillingstone, Dorset, DT11 OTT 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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