Other Notices
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 19 JANUARY 2018
The particulars for each merging company are as follows:
Leo & Virgin Ltd
40 Bloomsbury Way
Lower Ground Floor
London
WC1A 2SE
Private Limited Company under the jurisdiction/law of England and Wales
Registered number 10352221
Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ
Leo i Virgin S.A.
9, Room 7
ul. Adama Mickiewicza
Gdansk
80-4025
Poland
S.A.(Joint Stock Company jurisdiction/law of Poland
Registered number 0000653880
Registered in Poland at Centralna Informacja Krajowego Rejestru Sadowego ul.Czerniakowska 100, 00-454 Warszawa, Poland
Information relating to Leo & Virgin Ltd 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)
19 March 2018 at 10.00 a.m. at Notary Office Karola Szymanowskiego 2/6. 80-280, Gdansk. PL