The form CBM12, relating to a cross-border merger, was received by Companies House on 25 June 2009.

The particulars for each merging Company are as follows:

MM GLOBAL ENTERPRISES LIMITED

(Company Number 5996465 )

1 Bedford Row, London WC1R 4BZ.

Private Company Limited by Shares under English Law

United Kingdom, Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.

MM GLOBAL ENTERPRISES GMBH

(Company Number HRB21523 )

Hunsruckstrasse 2, 56410 Montbaur, Germany

GMBH (Limited Liability Company); German Law

Germany, Amtsgericht, Montabaur, Handelsregister

Bahnofstasse 47, 56410 Montabaur

Information relating to MM Global Enterprises Limited (Company No 5996465) 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.