The particulars for each merging company are as follows:

Fairbank Marketing Ltd

42 Merrion Avenue

Stanmore

Middlesex

HA7 4RT

England

Private Company Limited by Shares under the Law of England & Wales

Registered number 05932408

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

Pan United Global B.V.

Ringbaan-Zuid 8

Ondernemerscentrum De Pelikaan unit 1.10

6905DB

Zevenaar

The Netherlands

Private Limited Liability Company under the Law of Netherlands

Registered number 75584360

Registered in the Netherlands at The Trade Register of the Chamber of Commerce De Ruyterkade 5, 1013 AA, Amsterdam, The Netherlands

Information relating to Fairbank Marketing Ltd is available from Companies House, Cardiff, CF14 3UZ

Information relating to Pan United Global B.V. is available from The Trade Register of the Chamber of Commerce De Ruyterkade 5, 1013 AA, Amsterdam, The Netherlands

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.

Louise Smyth

Registrar of Companies for England and Wales