Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows:

Date of receipt of notification: 10 January 2019

Effective date of Merger 1 January 2019

Merging companies:

1 – Althea Group Limited – Company Number 09082624 (England & Wales)

2 – Pantheon Topco Limited – Company Number 09108910 (England & Wales)

3 – Pantheon Midco Limited – Company Number 09110053 (England & Wales)

4 – Pantheon Midco2 Limited – Company Number 09115829 (England & Wales)

5 – Double 1 S.p.a.– Company number MI 2121062 (Italy)

New company:

6 – Double 1 S.p.a.– Company number MI 2121062 (Italy)

Louise Smyth

Registrar of Companies for England and Wales