European Economic Interest Grouping

The City of Southampton-1.40409850.913190SO15 2EW1991-07-051991-05-032013-11-262013-12-02SO152EWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk195078860701

THE EUROPEAN ECONOMIC INTEREST GROUPING REGULATIONS 1989

Notice is hereby given pursuant to regulation 15(1)(a) of the European Economic Interest Grouping Regulations 1989 that the following European Economic Interest Grouping, whose official address is in Great Britain, has been formed.

NAME OF GROUPING:

SOTON PROPERTY MANAGEMENT EEIG

REGISTRATION NUMBER OF GROUPING:

GE298

DATE OF REGISTRATION OF GROUPING:

26th November 2013

PLACE OF REGISTRATION OF GROUPING:

Cardiff - United Kingdom

OFFICIAL ADDRESS OF GROUPING:

29 CARLTON CRESCENT

C/O LAWDIT SOLICITORS LIMITED (BN)

SOUTHAMPTON

SO15 2EW

OBJECTS FOR WHICH THE GROUPING IS FORMED:

The Grouping is not one of profit making but of developing the economic interest of its Members with the aim of aiding and expanding the activities of each of them in the market of their respective countries and internationally, as well as of improving and enhancing the results of the respective businesses. In particular, the EEIG works by improving the competencies and abilities of the Members with particular reference to the Members’ professional and business fields, favouring aggregation and cooperation for individual and/or medium to long-term projects.

It may, in general undertake, all operations pertaining to the above mentioned business purpose that may be suited to facilitating its achievement. To such ends, the Grouping may notably:

• perform various benefits and services, any excluded, for members and other parties, with particular reference to the business of administration and development of commercial activities;

• perform all real estate contracts and transactions with particular reference to convey and rental to third parties;

• manage and sell shares and securities owned by members and / or EEIG;

• organise, manage and/or participate in trade fairs and national and international expos;

• undertake studies, projects and market research;

• implement projects for sales promotion, advertising campaigns and Public Relations initiatives;

• directly market - also using its own personnel and through e-commerce solutions – the Members’ products and services and support their marketing through third parties;

• participate in national and European bids and tenders;

• manage brands and trade-marks;

• organise and/or run training courses;

• perform various services on behalf of third parties.

Changes to the Objects must receive unanimous approval from the Members.

Solely to pursue the objects and without it being considered prevalent with respect to the activities indicated above, the Grouping may generally undertake all financial, real-estate, commercial and banking operations, and grant all kinds of sureties and real and personal guarantees to third parties. It may also take out mortgages and loans in general, purchase interests and holdings in companies and company having similar/akin business purposes, whether Italian and non-, with the exclusion however of retaining, at their domicile, the securities and assets prohibited as per Law Decree No. 143 of 3 May 1991 converted into Law No. 197 on 5 July 1991.

DETAILS OF MEMBERS:

MEMBERS NAME

BUSINESS NAME LEGAL FORM PERMANENT ADDRESS OR REGISTERED OFFICE REGISTERED NUMBER PLACE OF REGISTRATION
MARIA CHIARA MONDATI MARIA CHIARA MONDATI NATURAL PERSON

9 VIA ANGELO PASTORE

ANGUILLARA SABAZIA (RM)

00061 ITALY

LORENZA CAPPARELLA LORENZA CAPPARELLA NATURAL PERSON

2 VIA SALVO D’ACQUISTO

ANGUILLARA SABAZIA (RM)

00061 ITALY

A.C. IMMOBILIARE S.R.L. A.C. IMMOBILIARE S.R.L LEGAL PERSON

11 CORSO D’ITALIA

ROME

00198 ITALY

03613341001 ITALY
LUCA MONDATI LUCA MONDATI NATURAL PERSON

2 VIA SALVO D’ACQUISTO

ANGUILLARA SABAZIA (RM)

00061 ITALY

STEFANO MONDATI STEFANO MONDATI NATURAL PERSON

7 VIA ANGELO CUSTODE

ANGUILLARA SABAZIA (RM)

00061 ITALY

MOORPLACE ASSETS LTD MOORPLACE ASSETS LTD LEGAL PERSON

29 CARLTON CRESCENT

C/O LAWDIT SOLICITORS LIMITED (BN)

SOUTHAMPTON

SO15 2EW

08763892 ENGLAND AND WALES

DURATION OF GROUPING:

Indefinite

Tim Moss

Chief Executive and

Registrar for England & Wales

Cardiff