The documents relating to the cross-border merger were received by Companies House on 23 September 2008.

The particulars for each merging Company are as follows:

Added Life Value Limited.

Registered Office: 69 Great Hampton Street, Birmingham, West Midlands B18 6EW

Private Limited Company, registered under the Companies Act, England and Wales

Registered No 5383521

Registered at Companies House, Crown Way, Cardiff CF14 3UZ

Added Life Value Aktiengesellschaft

Registered Office: Charlottenstr 43, D-40210 Dusseldorf, Germany

Registered No HRB 57979

Registered at Amtsgericht Dusseldorf Handelsregister, Muhlenstrasse 34, D-40213 Dusseldorf, Germany

Information related to Added Life Value 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.

G Jones, Chief Executive and Registrar for England & Wales

Cardiff