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Date:
27 August 2010
Issue Number:
26832
Page number:
3349

Publication Date: Friday, 27 August 2010

Notice Code: 2301

THE COMPANIES (CROSS BORDER MERGERS) REGULATIONS 2007

The Form CB01 relating to a Cross Border Merger, was received by Companies House on: 23 August 2010.

The particulars for each merging company are as follows:

Bank of Scotland Plc

The Mound, Edinburgh EH1 1YZ

Public Company Limited by Shares governed by the Scottish Law

Registered Number SC327000

Scotland, Companies House, 4th Floor, Quay 2, 139 Fountainbridge,

Edinburgh EH3 9FF

Bank of Scotland (Ireland) Limited

124-127 St. Stephen’s Green, Dublin 2, Republic of Ireland

Private Limited Company governed by Irish Law

Registered Number 8545

Republic of Ireland, Companies Registration Office, Parnell House,

14 Parnell Square, Dublin 1

Information relating to Bank of Scotland Plc is available form Companies House,

4th Floor, Quay 2, 139 Fountainbridge , Edinburgh EH3 9FF

Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of the merger, the director’s 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.

25 October 2010, 10.00am (GMT) at 25 Gresham Street, London EC2V 7HN

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