The particulars for each merging company are as follows:

CRM Technik Limited

69 Great Hampton Street

Birmingham

B18 6EW

West Midlands

England

Legal Person (Private Limited Company) under English law

Registered number 06334426

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

AixWebMedia GmbH

54 Oberforstbacher Strasse

Aachen

52076

Germany

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

Registered number HRB22402

Registered in Germany at AG Aachen, Adalbertsteinweg 92, 52070 Aachen

Information relating to CRM Technik Limited is available from Companies House, Cardiff, CF14 3UZ

Information relating to AixWebMedia GmbH is available from AG Aachen, Adalbertsteinweg 92, 52070 Aachen

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)

16 March 2019 at 11am at Oberforst Bacher Str. 54, 52076 Aachen, Germany

Louise Smyth

Registrar of Companies for England and Wales