The particulars for each merging company are as follows:

LUNAWEB LIMITED

The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF, Great Britain

Legal Person (Private Limited Company) Under English Law

Registered number 07260063

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

LUNAWEB SOLUTIONS GMBH

9 Muehlfeldweg, Garching, 85748, Germany

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

Registered number HRB238086

Registered in AG Muenchen, Infantreriestr. 5, 80797 Muenchen, Germany

Information relating to LUNAWEB LIMITED is available from Companies House, Cardiff, CF14 3UZ

Information relating to LUNAWEB SOLUTIONS GMBH is available from AG Muenchen, Infantreriestr. 5, 80797 Muenchen, Germany

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