The particulars for each merging company are as follows:

TESOBE LIMITED

Banks & Co

1 Carnegie Road

Newbury

Berkshire

RG14 5DJ

England

Legal Person (Private Limited Company) under English Law

Registered number 04351490

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

TECHNICAL SOLUTIONS BERLIN GMBH

17 Osloer Str.

Berlin

13359

Germany

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

Registered number HRB203164B

Registered in Germany at AG Charlottenburg, Amtsgerichtsplatz 1, 14057 Berlin, Germany

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

Information relating to TECHNICAL SOLUTIONS BERLIN GMBH is available from AG Charlottenburg, Amtsgerichtsplatz 1, 14057 Berlin, 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.

Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors)

06/04/2019 at 11:00 at Office Tesobe Ltd, Osloer Str. 17, 13359 – Berlin, Germany

Louise Smyth

Registrar of Companies for England and Wales