The form CB01 relating to a cross-border merger, was received by Companies House on: 11 July 2019

The particulars for each merging company are as follows:

Floracura Germany Limited

5 Jupiter House

Calleva Park

Aldermaston

Reading

Berkshire

RG7 8NN

England

Private Limited Company governed by English Law

Registered number 05701116

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

FloraCura GmbH

27 Am Kurpark

Garmisch-Partenkirchen

82467

Germany

GMBH - Private Limited Company under German Law

Registered number HRB15104

Registered in AG Gelsenkirchen, Bochumer Str. 79, 45886 Gelsenkirchen Germany

Information relating to Floracura Germany Limited is available from Companies House, Cardiff, CF14 3UZ

Information relating to FloraCura GmbH is available from the Registry at AG Gelsenkirchen, Bochumer Str. 79, 45886 Gelsenkirchen 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)

18 September 2019 at 11 AM Kurpark 27, 82467 Garmish-Partenkirchen, Germany

Louise Smyth

Registrar of Companies for England and Wales