AA LIMITED

CONTAINING ALL NOTICES PUBLISHED ONLINE ON 30 MARCH 2015 PRINTED ON 31 MARCH 2015 PUBLISHED BY AUTHORITY | ESTABLISHED 1665 WWW.THEGAZETTE.CO.UK State/ Royal family/ Parliament & Assemblies/2* Church/ Companies/2* People/63* Money/ Environment & infrastructure/93* Health & medicine/ Other Notices/103* Terms & Conditions/106* * Containing all notices published online on 30 March 2015 Contents PARLIAMENT & ASSEMBLIES LEGISLATION & TREATIES PRE-EMPTION OFFERS TO SHAREHOLDERS PARLIAMENT & ASSEMBLIES THE SCOTTISH PARLIAMENT THE SCOTTISH PARLIAMENT (LETTERS PATENT AND PROCLAMATIONS) ORDER 1999 The following Letters Patent were signed by Her Majesty The Queen on the 23rd of March 2015 in respect of the Community Charge Debt (Scotland) Bill ASP 3. ELIZABETH THE SECOND by the Grace of God of the United Kingdom of Great Britain and Northern Ireland and of Our other Realms and Territories Queen Head of the Commonwealth Defender of the Faith To Our trusty and well beloved the members of the Scottish Parliament GREETING: FORASMUCH as a Bill has been passed by the Scottish Parliament and has been submitted to Us for Our Royal Assent by the Presiding Officer of the Scottish Parliament in accordance with the Scotland Act 1998 the short Title of which Bill is set forth in the Schedule hereto but that Bill by virtue of the Scotland Act 1998 does not become an Act of the Scottish Parliament nor have effect in the Law without Our Royal Assent signified by Letters Patent under Our Scottish Seal (that is Our Seal appointed by the Treaty of Union to be kept and used in Scotland in place of the Great Seal of Scotland) signed with Our own hand and recorded in the Register of the Great Seal We have therefore caused these Our Letters Patent to be made and have signed them and by them do give Our Royal Assent to that Bill COMMANDING ALSO the Keeper of Our Scottish Seal to seal these Our Letters with that Seal. IN WITNESS WHEREOF we have caused these Our Letters to be made Patent. WITNESS Ourself at Buckingham Palace the twenty-third day of March in the sixty-fourth year of Our Reign. By The Queen Herself Signed with Her Own Hand. SCHEDULE Community Charge Debt (Scotland) Bill ASP 3 AA PLC Countries where registered: England (Company Number 05149111) Open Offer of 51,937,501 new Ordinary Shares of 0.1 pence each at a price of 385 pence per New Ordinary Share on the basis of 3 new Ordinary Shares for every 32 existing Ordinary Shares. This notice is given under section 562(3) of the Companies Act 2006 (as amended) to persons on the register at 6:00 p.m. on 24 March 2015 (Record Date) as holders of ordinary shares of 0.1 pence each (Ordinary Shares) in AA PLC (Company) who have no registered address in an EEA State and who have not supplied an address in an EEA State to the Company for the service of notices on them (Relevant Shareholders). This notice is given in connection with the offer by way of open offer entitlements (Open Offer) of 51,937,501 new Ordinary Shares (Open Offer Shares) at 385 pence per Open Offer Share payable in cash on the basis of 3 Open Offer Shares for every 32 existing Ordinary Shares held at 6:00 p.m. on the Record Date. The following documents, being copies of the documents issued or to be issued to the holders of Ordinary Shares (other than certain Relevant Shareholders) may be inspected or (subject as provided below) obtained on personal application by or on behalf of Relevant Shareholders at Capita Asset Services, Corporate Actions, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU during usual business hours on any weekday (Saturdays, Sundays and public holidays excepted) from the date hereof to 11.00 a.m. on 16 April 2015: (a) a prospectus dated 26 March 2015, published in accordance with the prospectus rules published by the Financial Conduct Authority under section 73A of the Financial Services and Markets Act 2000 (Prospectus); and (b) an application form (Application Form) (whether or not the Relevant Shareholder holds Ordinary Shares in certificated form) in respect of the Open Offer Shares, provided that an Application Form may only be obtained on production of evidence of entitlement. In addition, if for any reason a Relevant Shareholder has received an original application form despatched by post on 26 March 2015, the Application Form may only be obtained if the original so despatched is first surrendered to Capita Asset Services at the address referred to above. Open Offer Shares representing fractional entitlements will not be allotted to shareholders and, where necessary, entitlements to Open Offer Shares will be rounded down to the nearest whole number (or to zero in the case of shareholders holding fewer than 32 Ordinary Shares at 6:00 p.m. on the Record Date). The Open Offer is conditional upon the matters set out in the Prospectus (so far as not already satisfied or waived). The Open Offer Shares, when fully paid, will rank pari passu in all respects with all other Ordinary Shares in the Company, including the right to receive all dividends or other distributions made, paid or declared after the date of the Prospectus. Relevant Shareholders’ attention is drawn to section 8 of Part 4 (Terms and Conditions of the Open Offer) of the Prospectus relating to overseas shareholders and their ability to accept new Open Offer Shares pursuant to the Open Offer. By Order of the Board Mark Millar, Company Secretary Registered Office: Fanum House, Basing View, Basingstoke, Hampshire RG21 4EA 30 March 2015 This announcement is an advertisement and does not constitute a prospectus or prospectus equivalent document. Nothing in this announcement should be interpreted as a term or condition of the Open Offer. Any decision to purchase, otherwise acquire, subscribe for, sell or otherwise dispose of any Open Offer Shares must be made only on the basis of the information contained in, and incorporated by reference into, the Prospectus. Copies of the Prospectus are available at AA PLC’s website at www.theAA.com provided that the Prospectus is not available, whether through the website or otherwise, subject to certain exceptions, to Relevant Shareholders in the United States, Canada, Australia, the Republic of South Africa, Switzerland, New Zealand or Japan. SERCO GROUP PLC Countries where registered: England (Company Number 02048608) RIGHTS ISSUE OF 549,265,547 NEW ORDINARY SHARES OF 2P EACH AT A PRICE OF 101P PER NEW ORDINARY SHARE ON THE BASIS OF 1 NEW ORDINARY SHARE FOR EVERY 1 ORDINARY SHARE ALREADY HELD This notice is given under section 562(3) of the Companies Act 2006 to each registered holder of ordinary shares of 2p each (the “Ordinary Shares”) in Serco Group plc (the “Company”) on the register at the close of business on 26 March 2015 (the “Record Date”) who has no registered address in an EEA State and who has not given to the Company an address in an EEA State for the service of notices on them (each a “Relevant Shareholder”). Corporate insolvency NOTICES OF DIVIDENDS This notice is given in connection with the offer by way of rights (the “Rights Issue”) of 549,265,547 new Ordinary Shares (the “New Ordinary Shares”) at a price of 101 pence per New Ordinary Share on the basis of 1 New Ordinary Share for every 1 Ordinary Share held by the Company’s shareholders on the register at the Record Date. The New Ordinary Shares, when fully paid, will rank pari passu in all respects with all other Ordinary Shares in the Company, including the right to receive all dividends or other distributions made, paid or declared after the date of the Prospectus (as defined below). The following documents (being copies of documents despatched to holders of Ordinary Shares (other than certain Relevant Shareholders)) issued in connection with, and constituting, the Rights Issue may be inspected or (subject as provided below) obtained, on personal application by or on behalf of a Relevant Shareholder, from Equiniti Limited, at Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA during usual business hours on any weekday (public holidays excepted) until 11.00 a.m. (London Time) on 16 April 2015: (a) a circular, dated 12 March 2015, comprising a prospectus (the “Prospectus”) published in accordance with the prospectus rules of the Financial Conduct Authority made under section 73A of the Financial Services and Markets Act 2000; and (b) a provisional allotment letter (the “Provisional Allotment Letter”) (whether or not the Relevant Shareholder holds Ordinary Shares in certificated form) in respect of the New Ordinary Shares provisionally allotted to such Relevant Shareholder under the Rights Issue, provided that a Provisional Allotment Letter may only be obtained on the production of evidence of entitlement. In addition, if for any reason a Relevant Shareholder has received an original provisional allotment letter despatched on 30 March 2015, the Provisional Allotment Letter may only be obtained if the original so despatched is first surrendered to Equiniti at the above address. The Rights Issue is conditional upon the matters set out in the Prospectus (including the ordinary resolution being passed at the general meeting of the Company to be held on 30 March 2015). Relevant Shareholders’ attention is drawn to paragraph 2.6 of Part III (Terms and Conditions of the Rights Issue) of the Prospectus relating to overseas shareholders and their ability to accept New Ordinary Shares pursuant to the Rights Issue. Registered office: Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY By Order of the Board David Eveleigh Company Secretary This announcement is an advertisement and does not constitute a prospectus or prospectus equivalent document. Nothing in this announcement should be interpreted as a term or condition of the Rights Issue. Any decision to purchase, otherwise acquire, subscribe for, sell or otherwise dispose of any nil paid rights, fully paid rights and/or New Ordinary Shares must be made only on the basis of the information contained in, and incorporated by reference into, the Prospectus. Copies of the Prospectus are available at Serco Group plc’s website at www.serco.com, provided that the Prospectus is not available, whether through the website or otherwise, subject to certain exceptions, to Relevant Shareholders in the United States, Canada, Hong Kong, Japan, the People’s Republic of China (excluding Hong Kong, Macau and Taiwan), South Africa and any other jurisdictions where the extension and availability of the Rights Issue would breach any applicable law. Publication Date: 30 March 2015 In the Radial Europe Limited Registered office: Albemarle House, 1 Albemarle Street, London W1S 4HA Principal trading address: Unit 6 Minerva Business Centre, 58-60 Minerva Road, London NW10 6HJ I, Nimish Chandrakant Patel (IP Number: 8679), hereby give notice that on the 11 August 2014, I was appointed Liquidator of the Company. NOTICE IS HEREBY GIVEN that it is my intention to declare a First and Final Dividend to creditors of the above Company in no later than 2 months from the date of this notice. Creditors who have not yet submitted their claims in the liquidation are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors, (if any) to me at Nimish C Patel, Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA, and if so required by notice in writing from me, are personally or by their solicitors to come in and prove their debts or claims before 30 April 2015, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further information is available from the offices of RE10 (London) Limited on 020 7355 6161. Nimish Chandrakant Patel, Liquidator 27 March 2015