The form CB01 relating to a cross-border merger, was received by Companies House on: 14th March 2014

The particulars for each merging company are as follows:

Kontrast Beratung Limited

69 Great Hampton Street, Birmingham, West Midlands B18 6EW United Kingdom

Private Company Limited by shares under English Law

Registered number 05341942

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

Kontrast Consulting GmbH

12 Ferdinandstrasse Hamburg 20095 Germany

Private Company with Limited Liability under German Law

Registered number HRB 114328

Registered in Germany at The Registry at the Court of Hamburg, Caffamacherreihe 20, 20355 Hamburg Germany.

Information relating to Kontrast Beratung Limited is available from Companies House, Cardiff, CF14 3UZ

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)

19th May 2014 at 10a.m. at Ferdinandstrasse 12, 20095 Hamburg Germany

Tim Moss

Registrar of Companies for England and Wales