The form CB01 relating to a cross-border merger, was received by Companies House on: 20 June 2012

The particulars for each merging company are as follows:

Sanden International (Europe) Limited

Rosewood

Crockford Lane

Chineham

Basingstoke

RG24 8UT

UK

Private Limited under the laws of England

Registered number 01432637

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

Sanden of Europe Gmbh

Am Taubenbaum 35-37

61231 Bad Nauheim

Germany

Limited Liability Company under German Law

Registered number HRB 5617

Registered in Germany at the Commercial Registry of the Local Court of Friedberg (Homburger Strasse 18, 61169, Friedberg, Germany)

Information relating to Sanden International (Europe) 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.

Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors)

20 August 2012 at 9am at Rosewood, Crockford Lane, Basingstoke RG24 8UT