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Merger (4 companies) Hrb 1 Sept 2010 German Trade Register Announcements, Germany (31/08/2010)

Overview

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British American Tobacco (Industrie) GmbH,
Hamburg, Alsterufer 4, 20354 Hamburg
. The company is merged as the acquiring entity with the Lucky Strike Trend Shop GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 61022) in accordance with the merger agreement of August 2, 2010 and the resolution of the shareholders' meeting of august 2, 2010. The company is merged as the acquiring entity with the Lucky Strike Originals Diner GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 76912) in accordance with the merger agreement of August 2, 2010 and the approval decisions of its shareholders' meeting of August 2, 2010 and the shareholders' meeting of the transferring entity on August 2, 2010. The company is merged as the acquiring entity with the PALL MALL Entertainment GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 66838) in accordance with the merger agreement of August 2, 2010 and the approval decisions of its shareholders' meeting of August 2, 2010 and the shareholders' meeting of the transferring entity on August 2, 2010. The company is merged as the acquiring entity with the "Winfield Motion" Fun & Sportswear GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 67382) in accordance with the merger agreement of August 2, 2010 and the resolution of the shareholders' meeting of the transferring entity on August 2, 2010. As not registered: the creditors of the companies participating in the merger shall be required to declare their claim for reason and amount in writing, provided that they cannot claim satisfaction within six months of the date on which the entry of the merger in the register of the registered office of those entities of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG. 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 latest known state is available on the following page: British American Tobacco (Industrie) GmbH, Hamburg, Germany.