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Merger: flyeralarm GmbH · Name: flyeralarm GmbH · Company statute Hrb13 Sept 2006 German Trade Register Announcements, Germany (04/09/2006)

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Towergroup Besitz GmbH, Greußenheim (Ungenannte Str. ??, 97259 Greußenheim, Germany). The shareholders' meeting of August 9, 2006 decided to amend the article 1 (company) of the articles of association. New company: flyeralarm GmbH. The flyeralarm GmbH with its registered office in Greußenheim (District Court of Würzburg HRB 8659) was merged with the company on the basis of the merger agreement of August 9, 2006 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be required to declare their claim in writing, provided that they cannot claim satisfaction in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made public, in § 19 Abs. 3 UmwG so far a.s. they cannot demand satisfaction. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: flyeralarm GmbH, Würzburg, Germany.

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