The form CB01 relating to a cross-border merger, was received by Companies House on: 12 June 2018

The particulars for each merging company are as follows:

Allgrund Limited

69 Great Hampton Street

Birmingham

West Midlands

B18 6EW

Great Britain

Legal Person (Private Limited Company) incorporated under English law

Registered number 05017549

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

Allgrund Immobilien GmbH

Immanuel-Kant-Strasse

Dreieich 63303

Germany

Legal Person (GmbH - Private Limited Company under German Law) under German Law

Registered number HRB50527

Registered in Germany at the Amtsgericht Offenbach am Main, Kaiserst. 18, 63065, Offenbach am Main

Information relating to Allgrund 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