The particulars for each merging company are as follows:

BB-One.Net Limited

69 Great Hampton Street

Birmingham

B18 6EW

England

Legal Person (Private Limited Company) governed by English Law

Registered number 05869397

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

Imuse GmbH

3-9 Bremer Str.

(Arminiusmarkthalle)

Berlin

10551

Germany

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

Registered number HRB114141B

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

Information relating to BB-One.Net Limited is available from Companies House, Cardiff, CF14 3UZ

Information relating to Imuse GmbH is available from AG Charlottenburg, Amtsgerichtsplatz 1,14057 Berlin

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)

7 October 2019 at 11 AM at Bremer Str. 3-9 (Arminiusmarkthalle) Berlin, Germany

Louise Smyth

Registrar of Companies for England and Wales