The form CB01 relating to a cross-border merger, was received by Companies House on: 3rd October 2012

The particulars for each merging company are as follows:

Thurnham Vacation Club Management Limited

Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA United Kingdom

Limited Liability Company under UK Law

Registered number 3804564

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

Octopus Liegenschaftsverwaltungsgesellschaft m.b.H

Alpineweg 142, Rohrmoos 8970 Austria

A Limited Liability Single Shareholder Company incorporated under Austrian Law

Registered number FN80616d

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

Information relating to Thurnham Vacation Club Management 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)

3rd December 2012 at 09.30 at DLA Piper, Schottenring 14, 1010 Vienna, Austria