European Economic Interest Grouping

-1.40407150.910861SO15 2ANThe City and County of CardiffThe City of Southampton-3.18778751.500235CF14 3UZ2017-07-282018-01-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295204862181

THE EUROPEAN ECONOMIC INTEREST GROUPING REGULATIONS 1989

Notice is hereby given pursuant to Regulation 15(1)(a) of the European Economic Interest Grouping Regulations 1989, of amendments in the particulars of the contract for the formation of the undermentioned European Economic Interest Grouping.

Name of grouping: HOUSE BOX STAR EEIG

Registration number of grouping: GE000336

Date of registration of grouping: 28th July 2017

Place of registration of grouping: Companies House, Crown Way, Cardiff CF14 3UZ

Official address of grouping: 4 BRUNSWICK PLACE, SOUTHAMPTON SO15 2AN

Particulars of amendment to the contract for the formation of the grouping:

Before the amendment:

CFAT BOX LTD has a total 92% (ninety-two percent) of the EEIG’s shares (euros 46,000)

AVARELLO maria Stella has a total of 8% (eight percent) of the EEIG’s shares (euros 4,000)

After the amendment:

EFFECI S.r.l. (Company Number IT082630968 – rea mb1890186) Euros 10,000 (20%)

CSKR LTD (Company Number 11026741) Euros 40,000 (80%)

Louise Smyth, Chief Executive & Registrar of Companies, for England & Wales, Companies House, Cardiff CF14 3UZ