Other Notices

2018-01-082018-01-16The City and County of Cardiff-3.18778751.500235CF14 3UZ-1.91068652.490848B18 6EWThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294780462175

THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 8TH JANUARY 2018

The particulars for each merging company are as follows:

MAX-JOSEF MEIER INVESTMENTS LIMITED

69 Great Hampton Street

Birmingham

B18 6EW

Great Britain

Legal Person (Private Limited Company) incorporated under the laws of England and Wales

Registered number 06663648 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ

MAX-JOSEF MEIER INVESTMENTS GMBH

32 Sonnenstrasse

Muenchen

80331

Germany

Legal Person (GmbH - Private Limited Company under German Law) under the the laws of Germany

Registered number HRB230390

Registered in Germany at AG Muenchen, Infanteriestrasse 5, 80325 Muenchen, Germany

Information relating to Max-Josef Meier Investments 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