The form CB01 relating to a cross-border merger, was received by Companies House on: 12th July 2012

The particulars for each merging company are as follows:

Diamond Resorts (Europe) Limited

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

UK Limited Liability Company under the laws of England and Wales

Registered number 2353649

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

Citronsa Canarias, S.L.

Santa Barbara, Urb. Golf del Sur, San Miguel, Santa Cruz de Tenerife Spain

A Limited Liability single shareholder company incorporated under Spanish law

Registered number B38560876

Registered in Spain at Trade Registry of Santa Cruz de Tenerife, Pedro Modesto Campos, 10-Edif. Buenavista 38003-Santa Cruz de Tenerife

Cotiempo, S.L.

Los Amigos Beach Club, Urb. Playamarina, Mijas-Costa, Malaga, Spain

A Limited Liability single shareholder company incorporated under Spanish law

Registered number B29872033

Registered in Spain at Trade Registry of Malaga, Calle Cerrojo, 17, 1a planta, 29007 Malaga.

Diamond Resorts Benalmadena Management, S.L.

Pueblo Quinta, 2a fase, Ctra. de Cadiz Km .221’5, Benalmadena, Malaga, Spain

A Limited Liability single shareholder company incorporated under Spanish law

Registered number B92189042

Registered in Spain at Trade Registry of Malaga, Calle Cerrojo, 17, 1a planta, 29007 Malaga.

Diamond Resorts Gran Canarias Management, S.L.

Santa Barbara, Urb. Golf del Sur, San Miguel, Santa Cruz de Tenerife, Spain

A Limited Liability single shareholder company incorporated under Spanish law

Registered number B38686853

Registered in Spain at Trade Registry of Santa Cruz de Tenerife, Pedro Modesto Campos, 10-Edif. Buenavista 38003-Santa Cruz de Tenerife

Diamond Resorts Mallorca Management, S.L.

White Sands Beach Club, Arenal d’en Castell, Mercadel Menorca, Balearic Islands Spain

A Limited Liability single shareholder company incorporated under Spanish law

Registered number B57044034

Registered in Spain at Trade Registry of Mahon Cap. D’artruix, 22, Parc.25, CP 07714, Menorca

Diamond Resorts Menorca Management, S.L.

Calle Arenal d’en Castell, s/n Mercadal 07740 Menorca, Islas Baleares, Spain

A Limited Liability single shareholder company incorporated under Spanish law

Registered number B57326456

Registered in Spain at Trade Registry of Mahon Cap. D’artruix, 22, Parc.25, CP 07714, Menorca

Hewicoon, S.L.

Calle Amsterdam, No3, Puerto de Alcudia, Palma de Mallorca, Mallorca, Spain

A Limited Liability single shareholder company incorporated under Spanish law

Registered number B07597560

Registered in Spain at Trade Registry of Mallorca, Calle Alfons el Magnanim, (Antes Capitan Salom) 2, 4a planta, 07004 Palma de Mallorca.

Merceta Canarias, S.L.

Santa Barbara, Urb. Golf del Sur, San Miguel, Santa Cruz de Tenerife, Spain

A Limited Liability single shareholder company incorporated under Spanish law

Registered number A38739124

Registered in Spain at Trade Registry of Santa Cruz de Tenerife, Pedro Modesto Campos, 10-Edif. Buenavista 38003-Santa Cruz de Tenerife

Meridiat Canarias, S.L.

Santa Barbara, Urb. Golf del Sur, San Miguel, Santa Cruz de Tenerife, Spain

A Limited Liability single shareholder company incorporated under Spanish law

Registered number B38560884

Registered in Spain at Trade Registry of Santa Cruz de Tenerife, Pedro Modesto Campos, 10-Edif. Buenavista 38003-Santa Cruz de Tenerife

Pastor Inmobiliario Insular, S.L.

Urbanizacion Playa Marina, No1 Mijas, Malaga, Spain

A Limited Liability single shareholder company incorporated under Spanish law

Registered number B92174036

Registered in Spain at Trade Registry of Malaga, Calle Cerrojo, 17, 1a planta, 29007 Malaga.

Sahara Sunset Resort Management, S.L.

Sahara Sunset Club, Avda. Rocio Juarado, S/N, Benalmadena, Malaga, Spain

A Limited Liability single shareholder company incorporated under Spanish law

Registered number B92116771

Registered in Spain at Trade Registry of Malaga, Calle Cerrojo, 17, 1a planta, 29007 Malaga.

Vacation Share, S.L.

Los Amigos Beach Club, Urb. Playamarina, Mijas-Costa, Malaga, Spain

A Limited Liability single shareholder company incorporated under Spanish law

Registered number B29872769

Registered in Spain at Trade Registry of Malaga, Calle Cerrojo, 17, 1a planta, 29007 Malaga.

Sunset Sur, S.A.

Santa Barbara, Urb. Golf del Sur, San Miguel, Santa Cruz de Tenerife Spain

A joint stock company (S.A.) in the process of being transformed into a Limited Liability company (S.L.) incorporated under Spanish law

Registered number A38503504

Registered in Spain at Trade Registry of Santa Cruz de Tenerife, Pedro Modesto Campos, 10-Edif. Buenavista 38003-Santa Cruz de Tenerife

Diamond Resorts Mijas Management, S.A.

Pueblo Quinta, 2a fase, Ctra. de Cadiz Km. 221’5 Benalmadena, Malaga, Spain

A joint stock company (S.A.) in the process of being transformed into a Limited Liability company (S.L.) incorporated under Spanish law

Registered number A29593845

Registered in Spain at Trade Registry of Malaga, Calle Cerrojo, 17, 1a planta, 29007 Malaga.

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)

13th September 2012 at 12.00 (Midday) at Citrus House, Caton Road, Lancaster LA1 3UA