The form CB01 relating to a cross-border merger, was received by Companies House on: 6th January 2018

The particulars for each merging company are as follows:

Chanel Limited

5 Barlow Place

London

W1J 6DG

United Kingdom

Private company limited by shares incorporated under the laws of England and Wales.

Registered number 00203669

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

Notti B.V.

1001 Gustav Mahlerlaan

Amsterdam

1082MK

Netherlands

Private company with limited liability incorporated under the laws of The Netherlands

Registered number 69067295

Registered in Netherlands at The Dutch Trade Register of the Chamber of Commerce; De Ruijterkade 5, 1013 AA Amsterdam

Information relating to Chanel 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)

13 March 2018 at 14:35 at 5 Barlow Place, London, W1J 6DG

Louise Smyth

Registrar of Companies for England and Wales