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Merger (4 companies) Hrb24 Jan 2007 German Trade Register Announcements, Germany (23/01/2007)

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Bestattungsinstitut Denk Trauerhilfe GmbH, Munich (St.-Ungenannte Str. ??, 81541 München, Germany)The Bestattungsinstitut Denk GmbH with its registered office in Ottobrunn (District Court of Munich HRB 56375), the Trauervorsorge Denk GmbH with its registered office in Munich (District Court of Munich HRB 110587), the Bestattungsdienst Friede GmbH with its registered office in Munich (District Court of Munich HRB 7624) and the Abschiedshilfe Denk Service GmbH with its registered office in Munich (District Court of Munich HRB 122980) are merged with the company on the basis of the merger agreement of August 22, 2006 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction 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 has been made known in § 19 Abs. 3 UmwG writing, in so far a.s. they cannot demand satisfaction. However, they are entitled to that right only 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: Bestattungsinstitut Denk Trauerhilfe GmbH, Munich, Germany.

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