Other Notices

2018-03-082018-01-052018-01-16The City and County of CardiffThe London Borough of Hammersmith and FulhamRenfrewshire-3.18778751.500235CF14 3UZ-0.22527151.488503W6 9RS-4.41733755.856391PA3 4DYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294780362175

THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 5TH JANUARY 2018

The particulars for each merging company are as follows:

PERNOD RICARD UK HOLDINGS LIMITED

Chivas House

72 Chancellors Road

London

W6 9RS

United Kingdom

Private company limited by shares incorporated under the laws of England and Wales.

Registered number 06913990

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

LINA 3

12 Place Des Etats-Unis

Paris

75116

France

Simplified Joint Stock Company ( Societe Par Actions Simplifiee) incorporated under the laws of France

Registered number 440042521

Registered in France at The Clerk of the Commercial Court of Paris 1 Quai De La Corse 75198 Paris Cedex 04

Information relating to Pernod Ricard UK Holdings 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)

8 March 2018 at 09:00am at Greenwich Mean Time 111-113 Renfrew Road, PA3 4DY Paisley, Scotland

Louise Smyth, Registrar of Companies for England and Wales