CG Commercial Limited notice of merger

Notice of Merger pursuant to Article 127FC of the Companies (Jersey) Law 1991 (as amended)

Notice is hereby given on behalf of CG Commercial Limited ("Merging Company") of its intention to merge with Broadlands Commercial Limited in accordance with Part 18B of Companies (Jersey) Law 1991 (as amended) ("Companies Law") and continue as one merged company ("Merged Company") to be known as Broadlands Commercial Limited.

The Merging Company and the Merged Company are wholly-owned subsidiaries of the same parent company.

On completion of the proposed merger, all of the property, rights, liabilities and obligations to which the Merging Company is entitled or subject will become the property, rights, liabilities and obligations of the Merged Company.

A copy of the special resolution passed under Article 127FA of the Companies Law approving the merger is available free of charge from the Merging Company at the address set out below.

Any creditor of the Merging Company may:

• within 21 days of the date of this Notice object to the merger under Article 127FE(2)(a) of the Companies Law
• within 21 days of any such notice of objection, if the creditor's claim against the Merging Company has not been discharged, apply to the court for an order restraining the merger under Article 127FE(2)(b) of the Companies Law

Written notice of objection should be sent to the Merging Company at:

Rosscot Secretaries Limited
2nd Floor
Commercial House
Commercial Street
St Helier
Jersey
JE2 3RU

By order of the board.