Other Notices

The City and County of Cardiff-0.58377951.421748TW20 0HJ2017-11-232017-09-222017-10-03The Borough of RunnymedeCompanies Act 2006-3.18778751.500235CF14 3UZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk287852162070

THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 22 SEPTEMBER 2017

The particulars for each merging company are as follows:

OKI EUROPE LIMITED

Blays House

Wick Road

Englefield Green

Egham

Surrey

TW20 0HJ

Private Limited Company under the Companies Act 2006

Registered number 02203086

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

OKI SYSTEMS (ITALIA) S.P.A

11 Milano

Lacchiarella

Milano

Italy

Private Limited Company under the Italian Civil Code

Registered number 7762250582

Registered in Italy at Registro Imprese – Camera Di Commercio Milano Via Meravigli, 9/B – 20123 Milano, Italy

Information relating to Oki Europe 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)

23 November 2017 at 11:00 AM at Blays House, Wick Road, Egham, Surrey TW20 0HJ