The particulars for each merging company are as follows:

WIR-BAUEN-AUS LIMITED

69 Great Hampton Street

Birmingham

B18 6EW

Great Britain

Legal Person (Private Limited Company) Limited by the laws of England

Registered number 05973264

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

WBA GMBH

6 Schlettweiner Steig

Poessneck

07381

Germany

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

Registered number HRB510395

Registered in Germany at AG Jena, Rathenaustrasse 13, 07745 Jena, Germany

Information relating to WIR-BAUEN-AUS 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.

Louise Smyth

Registrar of Companies for England and Wales