CORPORATE STRUCTURE

INFURN HOLDINGS PLC is the holding company of the INFURN Group. As the parent company, it performs the typical tasks of a holding company with no operational business, such as the strategic development of the Group and the provision of services for its affiliated companies. The Group’s business is primarily conducted by the relevant operating subsidiaries.

INFURN HOLDINGS PLC

INFURN HOLDINGS PLC has specialized as an investment company in the areas of trade, production and import of goods and established traditional businesses by using innovative technologies.

Key figures
Company name	INFURN HOLDINGS PLC
Legal form	PLC, a public company
Est. year	2010
Register of companies	England
Registration number	7436836
Initial capital	EUR 600,000.00
Funds available	EUR 1,000,000.00 (of which EUR 500,000.00 as a capital-replacing loans)

SUBSIDIARIES OF INFURN HOLDINGS PLC

INFURN HOLDINGS PLC is the 100% shareholder in Designfurn Limited, INFURN (Hong Kong) Limited and INFURN (UK) Limited.

Designfurn Limited

The company INFURN sells reproductions of famous designer furniture, and self-designed furniture, reproducing the most coveted designer furniture from the 50s to 70s. Founded in 2009 in London, it has set its self apart by specializing in the worldwide sale and distribution of high quality designer furniture.

With nearly 29,000 customers from 19 different countries, INFURN‘s Online Shop has become one of the largest in its field in Europe. By using the online shop, the customer can choose from approximately 350 items of furniture which they can have built to their individual wishes, allowing for more than 9,000 variations available for sale in the online shop. These uniquely produced products are then shipped directly from the factory to the consumer eliminating the middlemen, so they can offer these high-end pieces below the usual market price.

Key figures
Company name	Designfurn Limited
Legal form	Limited
Est. year	2009
Register of companies	England
Registration number	6912272

INFURN (Hong Kong) Limited

The company‘s Hong Kong headquarters was founded in 2010 as the central focal point of many activities of the INFURN group. Among other things, responsible for all import and trade of the business, it maintains the cooperation of many factories and production facilities in the southern area of China as well as creating all the media files (product pictures and videos) for the INFURN online shop. A dedicated team of well-trained quality control inspectors on site in the factories, watch over the quality of all goods produced for INFURN. Once approved by the quality control of the INFURN (Hong Kong) Limited, the products are released for shipment to their destination.

Key figures
Company name	INFURN (Hong Kong) Limited
Legal form	Limited
Est. year	2010
Register of companies	Hong Kong, Asia
Registration number	1496828

INFURN (UK) Limited

The Guildford company headquarters was founded in 2010. Its main tasks include the operation of local shops. The next step of INFURN (UK) Ltd. is to open and operate a number of stationary stores in Europe. Two stores are due to be opened in 2011. These shops will offer the products of Designfurn Limited. By having a real time presence in the market, these venues will provide a door into the direct retail trade, as well as providing an atmosphere where the potential internet buyer can visit, giving them a hands on experience with the highend quality of the product line.

Key figures
Company name	INFURN (UK) Limited
Legal form	Limited
Est. year	2010
Register of companies	England
Registration number	7426579