The particulars for each merging company are as follows:

CAVITATION TECHNOLOGY LIMITED SUITE

14 Old Anglo House Mitton Street Stourport on Severen Worcestershire DY13 9AQ

A private limited company incorporated under the laws of England and Wales

Registered number 04938265

Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom.

ROSWIN GMBH

20 Emerkinger Str. Munderkingen Baden-Wuerttemberg 89597 Germany

Limited Liability Companies (GMBHG) registered under the GMBH Gesellschaft mit beschraenkter Haftung Act

Registered number HRB 720016

Registered in Germany at Amtsgericht Ulm, Zeughausgasse 14, 89073 Ulm

Information relating to Cavitation Technology Limited is available from Companies House, Cardiff, CF14 3UZ

Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection.

Ann Lewis, Registrar of Companies for England and Wales