The form CB01 relating to a cross-border merger, was received by Companies House on: 27 September 2012

The particulars for each merging company are as follows:

Diamond Resorts (Europe) Limited

Citrus House Caton Road

Lancaster

Lancashire LA1 3UA

United Kingdom

Limited Liability Company under UK law

Registered number 02353649

Registered in the United Kingdom at Companies House, Crown Way, Cardiff, CF14 3UZ

Octopus Liegenschaftsverwaltungsgesellschaft

Alpineweg 142

Rohrmoos 8970

Austria

A limited liability single shareholder company incorporated under Austrian Law

Registered number FN80616d

Registered in Austria at the Regional Court Leoben, Companies Register, Dr Hanns Gross-Strasse 7, 8070 Leoben, Austria

Information relating to Diamond Resorts (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)

27th November 2012 at 09.00 at Citrus House, Caton Road, Lancaster, LA1 3UA