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Merger: Hanseatic Development NRW GmbH · Address Hrb2 Sept 2009 German Trade Register Announcements, Germany (27/08/2009)

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Absolute Capital Consulting GmbH,
Unnamed street ??, 31139 Hildesheim, Germany
. Business address:
Unnamed street ??, 31139 Hildesheim, Germany
. The company is merged as the acquiring entity with the Hanseatic Development NRW GmbH with its registered office in Hildesheim (Amtsgericht Hildesheim HRB 200411) as the transferring entity in accordance with the merger agreement of July 22, 2009 and the approval decisions of its shareholders' meeting of July 22, 2009 and the shareholders' meeting of the transferring entity of July 22, 2009. A/S not registered: the creditors of the entities involved in the merger shall be required to provide security within six months of the date on which they are required to declare their claim for the amount in writing within six months of the date on which the registration of the merger in the register of the registered office of the holder of the contract of interest of which they are creditors is deemed to have been made known in § 19 Abs. 3 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 the 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: BB Project Hemmelsdorf GmbH, Hildesheim, Germany.

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