The form CB01 relating to a cross-border merger, was received by Companies House on: 12/06/2020

The particulars for each merging company are as follows:

FKA BRANDS LIMITED

Somerhill Business Park

Five Oak Green Road

Tonbridge

TN11 0GP

England

Private Company Limited by Shares under English law

Registered number 04353765

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

FKA BRANDS S.R.L.

Via Giouse’ Carducci 125

Sesto San Giovanni

Milano

20099

Italy

Limited Liability Company (Societe Responsabilita Limitata) under Italian law

Registered number MI-1875757

Registered in Italy at Camera Di Commercio Milamo Monza Brianza Lodi

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

Information relating to FKA BRANDS S.R.L. is available from Italy at Camera Di Commercio Milamo Monza Brianza Lodi

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)

13/08/2020 at 1pm at FKA Brands, Somerhill Business Park, Five Oak Green Road, Tonbridge. TN11 0GP. England

Louise Smyth

Registrar of Companies for England and Wales