The form CB01 relating to a cross-border merger, was received by Companies House on: 25 August 2017

The particulars for each merging company are as follows:

AKKA Assets Limited

69 Great Hampton Street, Birmingham B16 6EW United Kingdom

A private limited company incorporated under the laws of England and Wales

Registered number 06273892

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

AKKANA assets GmbH

25a Altenescher Weg, Berlin 10407, Germany

A GmbH company registered under German law

Registered number HRB186105B

Registered in Germany at the Amtsgericht Charlottenburg, Handelsregister, Hardenbergstrasse 31, 10623 Berlin, Germany

Information relating to AKKA Assets 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)

26 October 2017 at 10.00am (German time) at Ebertstrasse 15, 10117 Berlin, Germany

Ann Lewis

Registrar of Companies for England and Wales