The particulars for each merging company are as follows:

FWS Services Limited

5 Jupiter House

Calleva Park

Reading

Berks

RG7 8NN

England

Legal Person (Private Limited Company) under English Law

Registered number 05172101

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

FWS Services GmbH

180 Hauptstrasse

Waldfischbach-Burgalben

67714

Germany

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

Registered number HRB732104

Registered in Germany at AG Mannheim, Bismarckstr. 14, 68159 Mannheim, Germany

Information relating to FWS Services Limited is available from Companies House, Cardiff, CF14 3UZ

Information relating to FWS Services GmbH is available from Germany at AG Mannheim, Bismarckstr. 14, 68159 Mannheim, 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)

30th October 2019 at 11AM at Hauptstr. 180, 67714 Waldfischbach-Burgalben, Germany

Louise Smyth

Registrar of Companies for England and Wales