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

The particulars for each merging company are as follows:

Trans Furans UK Limited

5th Floor

6 St Andrew Street

London

EC4A 3AE

United Kingdom

Private limited company under laws of England

Registered number 11324225

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

Xardias Holding B.V.

Herikerbergweg 238

Amsterdam 1101CM

The Netherlands

Limited liability company under the laws of the Netherlands

Registered number 33292247

Registered in the Netherlands at The Kamer van Koophandel De Ruijterkade 5, 1013 AA Amsterdam

Information relating to Trans Furans UK 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)

6 August 2018 at 12:00 pm at 5th Floor 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Louise Smyth

Registrar of Companies for England and Wales