Publication Date: Thursday, 19 August 2010
Notice Code: 2301
The form CB01 relating to a cross-border merger, was received by Companies House on: 27 July 2010
The particulars for each merging company are as follows:
Asset Alliance International (UK) Limited
Level 8, Queen Street, London W1J 5PD
Private Limited Company governed by Companies Act of England and Wales
Registered number 3847740
England, Companies House, Crown Way, Cardiff, CF14 3UZ.
Asset Alliance International Holding B.V.
Locatellikade 1, Amsterdam 107 AZ, Netherlands
Besloten Vennootscap met beperkte aansprakelijkheld (Limited Liability Company) under Dutch law, Registered number 34120979
The Netherlands - Kamer VAN Koophandel Amsterdam, De Ruyterkade 5,1013 AA Amsterdam
Information relating to Asset Alliance International (UK) 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.
The date, time and place of every meeting summoned under regulation 11 of The Companies (Cross-Border Mergers) Regulations
2007 are as follows:
18 October 2010, 10.00 am (New York time) at 800 Third Avenue, 22nd Floor, New York NY 10022, USA.
(1189003)
