The form CB01 relating to a cross-border merger, was received by Companies House on: 30th August 2012

The particulars for each merging company are as follows:

Estrichtechnik Limited

69 Great Hampton Street, Birmingham, West Midlands B18 6EW Great Britain

Legal Person (Private Limited Company) under English Law

Registered number 5462206

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

Hannweber GmbH

Albrecht Durer Strasse 4, Dettelbach, Bavaria 97337 Germany

Legal Person (GmbH- Private Limited Company) under German law

Registered number HRB 10916

Registered in Germany at Amtsgericht Wurzburg, Registergericht Wurzburg 97070, Otto Strasse 5 Germany

Information relating to Estrichtechnik 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.