PREMIER OIL UK LIMITED
UK Gazette Notices
29 March 2021
PREMIER OIL UK LIMITED
Company Number: SC048705
Notice is hereby given that, on 22 March 2021, a certified copy of the
order pronounced by Lady Wolffe in the Court of Session on 19 March
2021, inter alia, sanctioning a compromise or arrangement (the
“Restructuring Plan”), under Part 26A of the Companies Act 2006
and between Premier Oil UK Limited, a private limited company
incorporated under the Companies Acts (Company No. SC048705)
and with its registered office at Fourth Floor, Saltire Court, 20 Castle
Terrace, Edinburgh EH1 2EN, and two classes of its creditors was
registered by the Registrar of Companies in Scotland, together with a
certified copy of the Restructuring Plan.
CMS Cameron McKenna Nabarro Olswang LLP
Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
Solicitors for Premier Oil UK Limited
PREMIER OIL PLC
1 March 2021
PREMIER OIL UK LIMITED
Company Number: SC048705
Notice is hereby given that, on 23 December 2020, a Petition was
presented to the Court of Session (“the Court”) by Premier Oil UK
Limited, a private company incorporated under the Companies Acts
(Company No. SC048705) and with its registered office at 4th Floor,
Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN for, inter alia,
sanction of a compromise or arrangement (the “Restructuring Plan”)
under Part 26A of the Companies Act 2006.
OTHER NOTICES
http://www.legislation.gov.uk/nisr
http://www.legislation.gov.uk/nisr
http://www.legislation.gov.uk/nisr
http://www.legislation.gov.uk/nisr
http://www.legislation.gov.uk/nisr
By order dated 24 February 2021, the Court ordered notice of the
Petition to be advertised once in each of the Edinburgh Gazette, The
Scotsman and the Financial Times (including the international
editions) and allowed all parties claiming an interest in the Petition to
lodge Answers to it, if so advised, at the Office of Court, Court of
Session, 2 Parliament Square, Edinburgh EH1 1RQ, within 14 days of
the last of those advertisements. As the last of those advertisements
is expected to be published on 26 February 2021, the deadline for
lodging Answers to the Petition is expected to be 12 March 2021.
In accordance with its practice, the Court is also likely to consider any
other objections which are made to it, in writing or in person, at the
hearing of the Petition for sanction of the Restructuring Plan. That
hearing is expected to take place at the Court on 19 March 2021.
For more information, please visit www.lucid-is.com/premieroil.
CMS Cameron McKenna Nabarro Olswang LLP, Saltire Court, 20
Castle Terrace, Edinburgh, EH1 2EN
Solicitors for Premier Oil UK Limited
OTHER NOTICES
MONEY
PENSIONS
THE ROYAL GRAMMAR SCHOOL SUPPORT STAFF PENSION
PLAN (“THE PLAN”)
THE TRUSTEE ACT 1925, SECTION 27
MISSING SCHEME BENEFICIARIES
Notice is hereby given under section 27 of the Trustee Act 1925 that
the Trustee of The Royal Grammar School Support Staff Pension
Plan* is winding up the Plan.
The Trustee of the Plan wishes to trace all former members and their
beneficiaries who are entitled to benefits under the Plan and any
persons, who, were employed by The Newcastle Royal Grammar
School, were members of the Plan and have not been informed of the
wind up. You may also be a surviving spouse or dependant of such a
former employee who has died.
Anyone who believes that he or she is a member of the Plan but has
not already been contacted by the Trustee about the winding-up, or
anyone who believes they have any other interest, claim or entitlement
in relation to the Plan but has not already been contacted by the
Trustee about the winding-up, should write and provide details of their
membership, interest, claim or entitlement to the Trustee of The Royal
Grammar School Support Staff Pension Plan, c/o Dalriada Trustees
Limited, 27-37 Adelaide Street, Belfast BT2 8FE, or e-mail
[email protected]
When contacting the Trustee please provide full name, any former
names by which you may have been known, date of birth and
National Insurance number.
Details must be sent within two months of the date of the publication
of this notice. After the expiry of the two month period the Plan shall
be wound up and the Trustee of the Plan will have regard only to
claims of which they have prior written notice and will not be liable in
respect of any person whose claim has not been notified to them in
writing within two months of the date of publication of this notice.
*The Plan has been referred to previously in correspondence as
the RGS Non-Academic Staff Pension Plan.
NOTICES UNDER THE TRUSTEE ACT 1925
NOTICES UNDER THE TRUSTEE ACT 1925
THE ROYAL GRAMMAR SCHOOL SUPPORT STAFF PENSION
PLAN (“THE PLAN”)
THE TRUSTEE ACT 1925, SECTION 27
MISSING SCHEME BENEFICIARIES
Notice is hereby given under section 27 of the Trustee Act 1925 that
the Trustee of The Royal Grammar School Support Staff Pension
Plan* is winding up the Plan.
The Trustee of the Plan wishes to trace all former members and their
beneficiaries who are entitled to benefits under the Plan and any
persons, who, were employed by The Newcastle Royal Grammar
School, were members of the Plan and have not been informed of the
wind up. You may also be a surviving spouse or dependant of such a
former employee who has died.
Anyone who believes that he or she is a member of the Plan but has
not already been contacted by the Trustee about the winding-up, or
anyone who believes they have any other interest, claim or entitlement
in relation to the Plan but has not already been contacted by the
Trustee about the winding-up, should write and provide details of their
membership, interest, claim or entitlement to the Trustee of The Royal
Grammar School Support Staff Pension Plan, c/o Dalriada Trustees
Limited, 27-37 Adelaide Street, Belfast BT2 8FE, or e-mail
[email protected]
When contacting the Trustee please provide full name, any former
names by which you may have been known, date of birth and
National Insurance number.
Details must be sent within two months of the date of the publication
of this notice. After the expiry of the two month period the Plan shall
be wound up and the Trustee of the Plan will have regard only to
claims of which they have prior written notice and will not be liable in
respect of any person whose claim has not been notified to them in
writing within two months of the date of publication of this notice.
* The Plan has been referred to previously in correspondence as the
RGS Non-Academic Staff Pension Plan.
SECTION 27 NOTICE
NOTICE TO BENEFICIARIES UNDER SECTION 27 OF THE
TRUSTEE ACT 1925.
This notice is given by National Grid UK Pension Scheme Trustee
Limited (the “Trustee”) in its capacity as trustee of the National Grid
UK Pension Scheme (the “Scheme”). Notice is hereby given, pursuant
to Section 27 of the Trustee Act 1925 and any other relevant power,
that the Trustee is winding-up Section C of the Scheme. This follows
the transfer of all of the assets and liabilities of Section C of the
Scheme into the Cadent Gas Pension Scheme. Any person who
believes that he or she has a claim against, or entitlement to a
pension or any benefit from, or interest in, Section C of the Scheme is
hereby required to send particulars in writing by two months from
date of notice of his or her claim or entitlement (together with full
name, present address, date of birth) to the below address marked for
the attention of The Trustee. Address: UK Pensions Operations, PO
Box 3604, Wokingham RG40 9JA. Email: [email protected].
After this date, the Trustee will proceed to wind-up Section C of the
Scheme and the Trustee will not be liable to any person, other than
those persons whose claims and entitlements it has notice.
Any individuals who have already been contacted on behalf of the
Trustee and/or the trustee of the Cadent Gas Pension Scheme about
of the transfer of their former entitlement under Section C of the
Scheme to the Cadent Gas Pension Scheme should not respond to
this notice.
Issued on behalf of the Trustee of the above Scheme.
February 2021
THE ROYAL GRAMMAR SCHOOL SUPPORT STAFF PENSION
PLAN (“THE PLAN”)
THE TRUSTEE ACT 1925, SECTION 27
MISSING SCHEME BENEFICIARIES
Notice is hereby given under section 27 of the Trustee Act 1925 that
the Trustee of The Royal Grammar School Support Staff Pension
Plan* is winding up the Plan.
The Trustee of the Plan wishes to trace all former members and their
beneficiaries who are entitled to benefits under the Plan and any
persons, who, were employed by The Newcastle Royal Grammar
School, were members of the Plan and have not been informed of the
wind up. You may also be a surviving spouse or dependant of such a
former employee who has died.
Anyone who believes that he or she is a member of the Plan but has
not already been contacted by the Trustee about the winding-up, or
anyone who believes they have any other interest, claim or entitlement
in relation to the Plan but has not already been contacted by the
Trustee about the winding-up, should write and provide details of their
membership, interest, claim or entitlement to the Trustee of The Royal
Grammar School Support Staff Pension Plan, c/o Dalriada Trustees
Limited, 27-37 Adelaide Street, Belfast BT2 8FE, or e-mail
[email protected]
When contacting the Trustee please provide full name, any former
names by which you may have been known, date of birth and
National Insurance number.
Details must be sent within two months of the date of the publication
of this notice. After the expiry of the two month period the Plan shall
be wound up and the Trustee of the Plan will have regard only to
claims of which they have prior written notice and will not be liable in
respect of any person whose claim has not been notified to them in
writing within two months of the date of publication of this notice.
*The Plan has been referred to previously in correspondence as the
RGS Non-Academic Staff Pension Plan.
TISDALE RETIREMENT BENEFITS SCHEME ("THE SCHEME")
WIND UP
This notice is addressed to former and current members and
beneficiaries of the Scheme listed above.
Pursuant to Section 27 of the Trustee Act 1925, notice is hereby given
that The Tisdale Retirement Benefits Scheme intends to commence
wind-up with the aim of completing the Scheme wind-up by 30 June
2021. The Scheme Trustee has undertaken a process to secure
member’s benefits in policies in members own names with Prudential.
This transfer of member and assets is expected to take effect on or
before 31 March 2021.
MONEY
This notice is intended for any person who believes they are a
member or beneficiary of the Scheme but who have not been
contacted by the Trustee either (i) in relation to the transfer to the
individual policies with Prudential or (ii) in connection with the
subsequent the winding-up of the Scheme.
Any person who believes they have any interest, claim or entitlement
in the Scheme that has not been notified to the Trustees in relation to
either of the above should write and provide details of their
membership, interest, claim or entitlement to the Trustee of The Su
Tisdale Retirement Benefits Scheme, c/o THB Group Limited, 107
Leadenhall Street | London EC3A 4AF or by email to
[email protected]..
Details must be sent within two months of the date of publication of
this notice. In support of your claim you should provide full details of
your name, address, date of birth, National Insurance number, and
periods of employment, together with any relevant supporting
documentation.
After expiry of the two month period from the date publication of this
notice the Trustee will proceed to distribute the assets of the Scheme
and the Trustee of the Scheme shall not be liable to any person in
respect of any claim, interest or entitlement they may have in relation
to the Scheme.
If you have already received correspondence from the Trustee of
The Tisdale Retirement Benefits Scheme in respect of either the
transfer to individual policies or the wind-up of the Scheme, you
do not need to write to the Trustee as they already have details
about your entitlements.
MONEY
COMPANIES HOUSE DOCUMENTS
COMPANIES ACT 2006
- UNREGISTERED COMPANIES
Notice is hereby given, pursuant to Section 1064 and Section 1077 of
the Companies Act 2006 as applied to unregistered companies by the
Unregistered Companies Regulations 2009, that in respect of the
undermentioned companies, documents of the following description
were received by me on the dates indicated.
Company
Number
Company
Name
Document
Type
Date of
Receipt
ZC000054 LONDON
ASSURANCE
(THE)
CS01 10/11/2020
ZC000164 BRIGHTON
MARINE
PALACE &
PIER
COMPANY
(THE
CS01 14/11/2020
ZC000191 SEAHAM
HARBOUR
DOCK
COMPANY
CS01 22/09/2020
ZC000145 WESLEYAN
ASSURANCE
SOCIETY
ADOPT RULES 24/10/2020
Louise Smyth, Chief Executive & Registrar of Companies, Companies
House, Crown Way, Cardiff CF14 3UZ
COMPANIES RESTORED TO THE REGISTER
Notice is hereby given that on 22 February 2021 a Petition was
presented to the Court of Session, Edinburgh, by KENNETH SPIERS,
1 Ben Loyal Avenue, Paisley, Renfrewshire, PA2 7NA for an Order in
terms of Section 1029 of the COMPANIES ACT 2006 to restore
Viewpark Joinery Limited (80/803) Company Number SC041051 to
the Register of Companies. In which Petition, Lord Ericht, by
Interlocutor 22 February 2021 appointed all persons having an interest
to lodge Answers with the Court of Session, Edinburgh, within 21
days after such intimation, advertisement or service.
Fraser Simpson
Digby Brown LLP,
2 West Regent Street Glasgow G2 1RW
Solicitor for Petitioner
Corporate insolvency
NOTICES OF DIVIDENDS
1 February 2021
PREMIER OIL UK LIMITED
Company Number: SC048705
HEALTH & MEDICINE
In (1) a Petition presented to the Court of Session (the “Court”) on 23
December 2020 at the instance of Premier Oil plc, a public company
incorporated under the Companies Acts (Company No. SC234781)
and with its registered office at Saltire Court, 20 Castle Terrace, EH1
2EN (the “Parent Company”); and (2) a Petition presented to the
Court on 23 December 2020 at the instance of Premier Oil UK
Limited, a private company incorporated under the Companies Acts
(Company No. SC048705) and with its registered office at Saltire
Court, 20 Castle Terrace, EH1 2EN (“POUK”), each Petition being for
sanction of a compromise or arrangement (the “Restructuring
Plans”) under Part 26A of the Companies Act 2006 (the “2006 Act”)
and between (1) the Parent Company and two classes of its creditors;
and (2) POUK and two classes of its creditors (the two classes of
creditors in respect of each company being together defined in the
Restructuring Plan (as defined below) as the “Restructuring Plan
Creditors”), by virtue of orders made by the Court dated 25 January
2021 (the “Orders”), the Court has ordered that meetings (the
“Restructuring Plan Meetings”) be summoned of (1) the Parent
Company Senior Restructuring Plan Creditors (the "Parent Company
Restructuring Plan Senior Meeting"); (2) the Parent Company Super
Senior RCF/LC Facility Restructuring Plan Creditors (the “Parent
Company Restructuring Plan Super Senior Meeting”); (3) the
POUK Senior Restructuring Plan Creditors (the “POUK Restructuring
Plan Senior Meeting”); and (4) the POUK Super Senior RCF/LC
Facility Restructuring Plan Creditors (the “POUK Restructuring Plan
Super Senior Meeting”) (Parent Company Senior Restructuring Plan
Creditors, Parent Company Super Senior RCF/LC Facility
Restructuring Plan Creditors, POUK Senior Restructuring Plan
Creditors and POUK Super Senior RCF/LC Facility Restructuring Plan
Creditors are defined in the explanatory statement in relation to the
Restructuring Plans published on 25 January 2021 by the Parent
Company and POUK and which is required to be furnished pursuant
to section 901D of the Companies Act 2006 (the “Explanatory
Statement”)) for the purpose of considering and, if thought fit,
approving, with or without modification, the Restructuring Plans.
A capitalised term used in this notice and not otherwise defined
herein shall have the meaning given to it in the Explanatory
Statement.
A copy of the Restructuring Plan (which comprises the composite
restructuring plans between the Parent Company, POUK, and their
respective Restructuring Plan Creditors) is set out in the Explanatory
Statement. A paper copy of the Explanatory Statement is available
free of charge upon request to Lucid Issuer Services Limited (the
“Information Agent”) at [email protected]. Electronic copies of
the Explanatory Statement, the Proxy and Election Form, the Account
Holder Letters, and the documents summarised in Part B (Summary
of the terms of certain Debt Restructuring and Interim Maturity
Extension documents) of the Explanatory Statement are available to
download free of charge from the Restructuring Plans Website
(www.lucid-is.com/premieroil).
Parent Company Senior Restructuring Plan Creditors and Parent
Company Super Senior RCF/LC Facility Restructuring Plan Creditors
(the “Parent Company Restructuring Plan Creditors”) will be
required to vote at the relevant meetings (the "Parent Company
Restructuring Plan Meetings") on the following resolution in respect
of the restructuring plan of the Parent Company:
"THAT this Restructuring Plan Meeting approves, with or subject to
any modification, addition or condition approved or imposed by the
Court, the restructuring plan under Part 26A of the Companies Act
2006 between Premier Oil plc and its Restructuring Plan Creditors as
set out in the Explanatory Statement dated 25 January 2021 and
published by Premier Oil plc, a copy of which has been submitted to
the Restructuring Plan Meeting and signed by the Chairman of the
Restructuring Plan Meeting for the purpose of identification."
POUK Senior Restructuring Plan Creditors and POUK Super Senior
RCF/LC Facility Restructuring Plan Creditors (the “POUK
Restructuring Plan Creditors”) will be required to vote at the relevant
meetings (the "POUK Restructuring Plan Meetings") on the
following resolution in respect of the restructuring plan of POUK:
"THAT this Restructuring Plan Meeting approves, with or subject to
any modification, addition or condition approved or imposed by the
Court, the restructuring plan under Part 26A of the Companies Act
2006 between Premier Oil UK Limited and its Restructuring Plan
Creditors as set out in the Explanatory Statement dated 25 January
2021 and published by Premier Oil UK Limited, a copy of which has
been submitted to the Restructuring Plan Meeting and signed by the
Chairman of the Restructuring Plan Meeting for the purpose of
identification."
The Restructuring Plan Meetings will be held via webinar on 22
February 2021 and will commence in the following order with each
Restructuring Plan Meeting starting immediately after the preceding
Restructuring Plan Meeting finishes (other than in the case of the
Parent Company Restructuring Plan Senior Meeting which will start at
10am) at which all those Restructuring Plan Creditors are invited to
attend and vote either in person via webinar (including through a
corporate representative) or by proxy.
1. The Parent Company Restructuring Plan Senior Meeting
2. The POUK Restructuring Plan Senior Meeting
3. The Parent Company Restructuring Plan Super Senior Meeting
4. The POUK Restructuring Plan Super Senior Meeting
It would be advisable for Restructuring Plan Creditors wishing to
attend any Restructuring Plan Meeting via webinar (rather than
appointing a proxy) to log into the meeting (using the details to be
provided by the Information Agent) by no later than 9.30am on 22
February 2021.
Restructuring Plan Creditors who wish to vote at a Restructuring Plan
Meeting via webinar may contact the Information Agent at
[email protected], prior to the date of the Restructuring Plan
Meetings, to obtain the instructions for joining the Restructuring Plan
Meetings.
The quorum for each Restructuring Plan Meeting is two Restructuring
Plan Creditors present in person (via webinar) (including, in the case
of a Restructuring Plan Creditor which is a corporation, by a corporate
representative), or by proxy.
Unless otherwise stated, all references in this notice to times are
to London time.
Each Parent Company Restructuring Plan Creditor may vote at
the Parent Company Restructuring Plan Senior Meeting and each
POUK Restructuring Plan Creditor may vote at the POUK
Restructuring Plan Senior Meeting.
Please note that, unless you are a Super Senior RCF/LC Facility
Creditor, you should attend only the Parent Company
Restructuring Plan Senior Meeting and the POUK Restructuring
Plan Senior Meeting. Only Super Senior RCF/LC Facility Creditors
are entitled to attend the Parent Company Restructuring Plan
Super Senior Meeting and the POUK Restructuring Plan Super
Senior Meeting.
Each Restructuring Plan Creditor may vote in person via webinar
(including through a corporate representative) at each
Restructuring Plan Meeting that they are entitled to attend, or
they may appoint another person as their proxy to attend via
webinar, speak and vote in their place. A proxy need not be a
Restructuring Plan Creditor. A Proxy and Election Form, Retail
Bond Account Holder Letter and CREST Account Holder Letter
for use at the Restructuring Plan Meetings will be provided to
Restructuring Plan Creditors. Completion and return of a Proxy
and Election Form or Account Holder Letter (as applicable) will
not preclude a Restructuring Plan Creditor from attending and
voting in person via webinar at the Restructuring Plan Meetings,
or any adjournment thereof. The Proxy and Election Form, Retail
Bond Account Holder Letter and/or CREST Account Holder Letter
(as applicable), in order to be valid, should be completed and
signed in accordance with the instructions in the Explanatory
Statement and printed on the Proxy and Election Form, Retail
Bond Account Holder Letter or CREST Account Holder Letter (as
applicable), and submitted by the Forms Submission Deadline
being 5 pm on 18 February 2021. The Chairman has the power to
accept a Proxy and Election Form, Retail Bond Account Holder
Letter or CREST Account Holder Letter which does not comply
with these requirements.
With the exception of CIN (Belgium) Limited (“CIN”), each
Restructuring Plan Creditor is only entitled to vote one way at
each Restructuring Plan Meeting in respect of all participations
held in the Restructuring Plan Debt Facilities and Restructuring
Plan Creditors are not permitted to split their vote (i.e. for or
HEALTH & MEDICINE
against each of the Restructuring Plans) in respect of different
participations in the Restructuring Plan Debt Facilities including,
for the avoidance of doubt, any participations held by a
Restructuring Plan Creditor for and on behalf of any Sub-
Participant or Unsettled Trade Creditors.
Entitlements to vote shall be assessed as at the Record Time
being 5pm on 18 February 2021. Entitlements to Restructuring
Plan Consideration shall be assessed as at the Calculation Date
and finally determined as at the Allocation Date.
In order for a creditor to have the right to vote as a Restructuring
Plan Creditor at the relevant Court Meeting, they must also be
admitted to vote in respect of their Restructuring Plan Claim by
the Chairman.
To avoid double counting, the Retail Bond Trustee and the Common
Depository have confirmed in writing that they will not exercise any
voting rights to which they may be entitled as a Restructuring Plan
Creditor. CIN will assign its voting rights in respect of the
Restructuring Plans to the CREST Account Holders who act on the
instructions of the CDI Holders.
It is requested that the Proxy and Election Form or Account Holder
Letter, as applicable, be submitted online via the Restructuring Plans
Website or via email in pdf form to [email protected] as soon as
possible and in any event not later than the Forms Submission
Deadline. Restructuring Plan Creditors or Account Holders (if not
Restructuring Plan Creditors) who are unable to submit the Proxy and
Election Form or Account Holder Letter, as applicable, before the
Forms Submission Deadline should contact the Information Agent at
[email protected]. In respect of Retail Bondholders, the
Chairman of the Restructuring Plan Meetings will only accept Retail
Bond Account Holder Letters delivered to the Information Agent after
the Forms Submission Deadline if those Retail Bondholders have also
submitted valid Blocking Instructions in respect of those Retail Bonds
by 5 pm on 17 February 2021. In respect of CDI Holders, the
Chairman of the Restructuring Plan Meetings will only accept CREST
Account Holder Letters delivered to the Information Agent after the
Forms Submission Deadline if those CDI Holders have also submitted
valid CREST TTE Instructions in respect of those CDIs by 1.30pm on
16 February 2021.
A Restructuring Plan Creditor which is a corporation has the right to
attend, speak and vote at the Restructuring Plan Meetings by one or
more corporate representatives who have been appointed in writing,
provided that no more than one more corporate representative may
be appointed in respect of the same Restructuring Plan Claim. The
Chairman may require a corporate representative to produce to the
Information Agent, on his behalf, his written authority to attend and
vote at the Restructuring Plan Meeting at any time before the start of
the Restructuring Plan Meeting.
A Restructuring Plan Creditor who has indicated in its Proxy and
Election Form or Account Holder Letter (as applicable) that it wishes
to attend a Restructuring Plan Meeting via webinar will be sent
instructions for joining the meeting from the Information Agent to the
contact information provided in the Proxy and Election Form or
Account Holder Letter (as applicable), upon the Restructuring Plan
Companies and/or their legal advisers being satisfied that the
Restructuring Plan Creditor and/or its representative requesting the
same has provided evidence of its identity and/or its authority to
represent the Restructuring Plan Creditor on or before the
Restructuring Plan Meeting (for example, copies of ID information, a
valid power of attorney and/or board resolution).
By the Orders, the Court has appointed Richard Rose, or, if for any
reason he is unable so to act, Tom Vickers of Slaughter and May, to
act as the Chairman of the Restructuring Plan Meetings and has
directed the Chairman to report the result of the meetings to the
Court.
The restructuring plans for the Parent Company and POUK will each
be subject to the subsequent approval of the Court.
Any Restructuring Plan Creditor that is unclear about, or has any
questions concerning the action it is required to take, should contact
the Information Agent at [email protected].
DATED 29 January 2021
Slaughter and May
One Bunhill Row, London EC1Y 8YY
English Solicitors for Premier Oil plc
CMS Cameron McKenna Nabarro Olswang LLP
Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
Scottish Solicitors for Premier Oil plc
ANDREW SYLVESTER THORNLEY DECEASED
Andrew Sylvester Thornley Deceased previously of 6 Ramilies
Avenue, Cheadle Hulme, Stockport, England. Any person having
knowledge of his son Stephen Paul Thornley, please contact Mrs
Holmes at Minahan Hirst & Co, 33 Station Road Cheadle Hulme SK8
5AF England email [email protected] Tel 0441614858131
HEALTH & MEDICINE
MONEY
PENSIONS
M.A.G DEFINED CONTRIBUTION PENSION SCHEME
NOTICE FOR THE PURPOSE OF SECTION 27 OF THE TRUSTEE
ACT 1925
The Trustee of the M.A.G Defined Contribution Pension Scheme (“the
Scheme”) hereby gives notice for the purpose of Section 27 of the
Trustee Act 1925 that the Scheme will shortly be wound up.
The Trustee wishes to trace any persons who believe that they may
have any right to benefits from the Scheme and who did not receive a
letter from the Trustee dated 17 August 2020 notifying them of the
transfer of the assets representing their benefits under the Scheme to
the Legal & General WorkSave MasterTrust. Any such persons should
write to the following address giving full details of their claim and any
benefits that they think they are entitled to, including their full name,
address, national insurance number and copies of any relevant
documentation:
The Trustees of M.A.G Defined Contribution Pension Scheme
Buck (Manchester)
PO Box 324
Mitcheldean
GL14 9BJ
Any claim must be registered with the Trustees by 31 March 2021.
Following the bulk transfer referred to above, all assets representing
the benefits known to members have been transferred out of the
Scheme. Accordingly, once the date specified above has passed, the
Trustee will, in reliance on section 27 of the 1925 Act, distribute any
remaining assets and wind up the Scheme without regard to the
claims of any beneficiary of whom the Trustee have not had prior
notice and without liability to or in respect of any person whose claim
or entitlement has not been notified to them by 31 March 2021.
Note: This notice only relates to the Scheme. It does not relate to
the defined benefit pension arrangements that are sponsored by
Manchester Airport Group and its subsidiaries.
29 January 2021
MONEY
CHANGES IN CAPITAL STRUCTURE
27 July 2020
PREMIER OIL UK LIMITED
Company Number: SC048705
Notice is hereby given that, on 1 July 2020, a certified copy of the
order pronounced by Lady Wolffe in the Court of Session on 29 April
2020, inter alia, sanctioning the Scheme of Arrangement (“the
Scheme”), under Part 26 of the Companies Act 2006 and between
Premier Oil UK Limited, a private limited company incorporated under
the Companies Acts (Company No. SC048705) and with its registered
office at 4th Floor, Saltire Court, 20 Castle Terrace, EH1 2EN, and two
classes of its creditors was registered by the Registrar of Companies
in Scotland, together with a certified copy of the Scheme.
CMS Cameron McKenna Nabarro Olswang LLP
Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Solicitors for
Premier Oil UK Limited
PREMIER OIL PLC
19 February 2020
PREMIER OIL UK LIMITED
Registered Number: SC048705
Notice is hereby given that, on 13 January 2020, a Petition was
presented to the Court of Session (“the Court”) by Premier Oil UK
Limited, a private company incorporated under the Companies Acts
(Company No. SC048705) and with its registered office at 4th Floor,
Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN for, inter alia,
sanction of a Scheme of Arrangement (“the Scheme”).
By order dated 14 February 2020, the Court ordered notice of the
Petition to be advertised once in each of the Edinburgh Gazette, The
Scotsman and the Financial Times (including the international
editions) and allowed all parties claiming an interest in the Petition to
lodge Answers to it, if so advised, at the Office of Court, Court of
Session, 2 Parliament Square, Edinburgh EH1 1RQ, within 14 days of
the last of those advertisements. As the last of those advertisements
is expected to be published on 18 February 2020, the deadline for
lodging Answers to the Petitions is expected to be 3 March 2020.
In accordance with its practice, the Court is also likely to consider any
other objections which are made to it, in writing or in person, at the
hearing of the Petition for sanction of the Scheme. That hearing is
expected to take place at the Court on 17 March 2020.
OTHER NOTICES
For more information, please visit www.lucid-is.com/premieroil.
CMS Cameron McKenna Nabarro Olswang LLP
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Solicitors for Premier Oil UK Limited
PREMIER OIL PLC
Registered Number: SC234781
Notice is hereby given that, on 13 January 2020, a Petition was
presented to the Court of Session (“the Court”) by Premier Oil plc, a
public company incorporated under the Companies Acts (Company
No. SC234781) and with its registered office at 4th Floor, Saltire
Court, 20 Castle Terrace, Edinburgh EH1 2EN for, inter alia, sanction
of a Scheme of Arrangement (“the Scheme”).
By order dated 14 February 2020, the Court ordered notice of the
Petition to be advertised once in each of the Edinburgh Gazette, The
Scotsman and the Financial Times (including the international
editions) and allowed all parties claiming an interest in the Petition to
lodge Answers to it, if so advised, at the Office of Court, Court of
Session, 2 Parliament Square, Edinburgh EH1 1RQ, within 14 days of
the last of those advertisements. As the last of those advertisements
is expected to be published on 18 February 2020, the deadline for
lodging Answers to the Petitions is expected to be 3 March 2020.
In accordance with its practice, the Court is also likely to consider any
other objections which are made to it, in writing or in person, at the
hearing of the Petition for sanction of the Scheme. That hearing is
expected to take place at the Court on 17 March 2020.
For more information, please visit www.lucid-is.com/premieroil.
CMS Cameron McKenna Nabarro Olswang LLP
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Solicitors for Premier Oil plc
OTHER NOTICES
CHANGES IN CAPITAL STRUCTURE
22 January 2020
PREMIER OIL UK LIMITED
Registered Number: SC048705
In (1) a Petition presented to the Court of Session (the “Court”) on 13
January 2020 at the instance of Premier Oil plc, a public company
incorporated under the Companies Acts (Company No. SC234781)
and with its registered office at Saltire Court, 20 Castle Terrace,
Edinburgh, EH1 2EN (“PO”); and (2) a Petition presented to the Court
on 13 January 2020 at the instance of Premier Oil UK Limited, a
private company incorporated under the Companies Acts (Company
No. SC048705) and with its registered office at Saltire Court, 20
Castle Terrace, Edinburgh, EH1 2EN (“POUK”), each Petition being for
sanction of a Scheme of Arrangement (the “Schemes”) under Part 26
of the Companies Act 2006 (the “2006 Act”) and between (1) PO and
two classes of its creditors; and (2) POUK and two classes of its
creditors (the two classes of creditors being together defined in each
of the Schemes as the “Scheme Creditors”), by virtue of orders
made by the Court dated 16 January 2020 (the “Orders”), the Court
has ordered that meetings (the “Meetings”) be summoned of (1) the
Senior Scheme Creditors of PO (the “PO Senior Meeting”); (2) the
Super Senior Scheme Creditors of PO (the “PO Super Senior
Meeting”); (3) the Senior Scheme Creditors of POUK (the “POUK
Senior Meeting”); and (4) the Super Senior Scheme Creditors of
POUK (the “POUK Super Senior Meeting”) (Senior Scheme
Creditors and Super Senior Scheme Creditors are defined in the
explanatory statement (the “Explanatory Statement”) which
incorporates a copy of the Schemes and which explains the effect of
the Schemes to the Scheme Creditors, as required by Section 897 of
the 2006 Act) for the purpose of considering and, if thought fit,
approving, with or without modification, the Schemes.
Notice is hereby given that, as authorised by the Orders, the directors
of PO and POUK, as applicable, have fixed the Meetings of the Senior
Scheme Creditors and the Super Senior Scheme Creditors of each of
PO and POUK to be held at the offices of Slaughter and May, One
Bunhill Row, London, EC1Y 8YY on 12 February 2020 commencing at
11am and proceeding without interruption in the order below, at which
time and place all of the Senior Scheme Creditors and the Super
Senior Scheme Creditors of PO and POUK, as applicable, are
requested to attend in person or by proxy. Each Senior Scheme
Creditor or Super Senior Scheme Creditor, or his proxy or his
corporate representative, will be required to register his attendance at
the Meetings prior to their commencement. It would be advisable for
Scheme Creditors to arrive no later than 10.45am on 12 February
2020.
1. PO Senior Meeting
2. POUK Senior Meeting
3. PO Super Senior Meeting
4. POUK Super Senior Meeting
In order for a person to have the right to vote, as a Senior Scheme
Creditor or Super Senior Scheme Creditor, as applicable, at the
Meetings (or any adjournment of them), they must, at the Record Time
(which is defined in the Schemes as 5pm on 10 February 2020), be in
the class of Senior Scheme Creditors or Super Senior Scheme
Creditors, as applicable, and must be admitted by the chairman of the
Meetings (the “Chairman”) to vote, in respect of their Scheme Claim
(which is defined in the Schemes as the right of a Scheme Creditor
against PO or POUK, and so the obligations which PO or POUK owes
to them) at the Record Time.
Senior Scheme Creditors or Super Senior Scheme Creditors, as
applicable, may vote in person at the Meetings or they may appoint
another person (whether a Senior Scheme Creditor or Super Senior
Scheme Creditor or not) as their proxy to attend and vote in their
place. Senior Scheme Creditors and Super Senior Scheme Creditors
are requested to complete and sign their Proxy and Election Form,
Retail Bond Account Holder Letter or CREST Account Holder Letter
(as applicable) (each defined in the Explanatory Statement), in
accordance with the instructions which are in the Explanatory
Statement and printed on the Proxy and Election Form, Retail Bond
Account Holder Letter and CREST Account Holder Letter, and to
submit their Proxy and Election Form, Retail Bond Account Holder
Letter or CREST Account Holder Letter to Lucid Issuer Services
Limited (the “Information Agent"), the information agent appointed
by PO and POUK in relation to the Schemes online via www.lucid-
is.com/premieroil, or by email in PDF form to [email protected],
before 5pm on 10 February 2020 (or, if the Meetings are adjourned,
two business days before those adjourned meetings). However, if
those forms are not so sent they may, if properly completed and
signed, be handed to the Information Agent, on behalf of the
Chairman, before the start of the Meetings. The Chairman shall have
the power to accept a Proxy and Election Form, Retail Bond Account
Holder Letter and CREST Account Holder Letter which does not
comply with those requirements.
OTHER NOTICES
A Senior Scheme Creditor or Super Senior Scheme Creditor which is
a corporation has the right to attend, speak and vote at the Meetings
by one or more corporate representatives, who has been appointed in
writing, provided that: (a) no more than one corporate representative
may be appointed in respect of the same Scheme Claim; and (b) that
only one corporate representative is to be counted in determining,
under section 899(1) of the 2006 Act, whether a majority in number of
the Senior Scheme Creditors or Super Senior Scheme Creditors has
approved the Schemes. The Chairman may require a corporate
representative to produce to the Information Agent, on his behalf, his
written authority to attend and vote at the Meetings at any time before
the start of the Meetings.
The quorum at the Meetings (or at any adjourned meetings) shall be
two Senior Scheme Creditors or Super Senior Scheme Creditors, as
applicable, who are present in person (including, in the case of a
Senior Scheme Creditor or Super Senior Scheme Creditor which is a
corporation, by a corporate representative), or by proxy.
A copy of the Schemes and a copy of the Explanatory Statement,
together with a Proxy and Election Form, Retail Bond Account Holder
Letter and CREST Account Holder Letter (as applicable) for use at the
Meetings by Senior Scheme Creditors or Super Senior Scheme
Creditors will be circulated to Senior Scheme Creditors and Super
Senior Scheme Creditors. Copies of these documents will be
available at www.lucid-is.com/premieroil. Paper copies of these
documents are available on request from the Information Agent (via
[email protected] and www.lucid-is.com/premieroil).
By the Orders, the Court has authorised the Meetings to appoint
Richard Rose, a director of the Company, or, failing him, Anthony
Durrant, a director of the Company, or, failing him, Robert Allan, a
director of the Company, to act as Chairman and has directed the
Chairman to report the results of the Meetings to the Court.
For more information, please visit www.lucid-is.com/premieroil.
CMS Cameron McKenna Nabarro Olswang LLP
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Solicitors for Premier Oil plc and Premier Oil UK Limited
OTHER NOTICES
MONEY
PENSIONS
UNIVERSAL MUSIC GROUP PENSION SCHEME
Notice is hereby given, pursuant to section 27 of the Trustee Act
1925, that the Trustees of the Universal Music Group Pension Scheme
("the Scheme"), formerly known as the Seagram Distillers Limited
Pension Scheme and as the Vivendi Universal Pension Scheme, will
shortly be winding-up the Scheme, and wish to trace any persons
who were or are a member of the Scheme or who believe that they
may have any right to benefits from the Scheme.
Any person that believes that he or she has a claim against or
entitlement to a pension or any other benefit from the Scheme should
send details of their claim within two months of the date of publication
of this notice (together with their full name, present address, date of
birth, National Insurance Number, work history with a Scheme
employer and any supporting evidence) to Inside Pensions, First Floor,
Trident House, 42-48 Victoria Street, St Albans, Herts, AL1 3HZ and
mark it for the attention of Kerry Merryweather.
Once two months have passed from the date of this notice, the
Trustees will distribute the assets of the Scheme among the persons
entitled to them having regard only to those persons of whose claims
and entitlement they have notice and will not be liable to any other
person. Any individual the Trustees have already contacted about the
winding-up of the Scheme should not respond to this notice as the
Trustees already have details of their claims and entitlements.
For and on behalf of the Trustees of the Universal Music Group
Pension Scheme
NOTICE UNDER THE TRUSTEE ACT 1925
THE VINCI NHS PENSION SCHEME (the “Scheme")
Notice to Creditors and Beneficiaries under Section 27 of the Trustee
Act 1925
Notice is hereby given pursuant to Section 27 of the Trustee Act 1925
that Vinci NHS Pensions Limited (the “Trustee”) is winding-up the
Scheme. This follows the transfer of members into the Vinci Pension
Scheme.
Any creditor, member or beneficiary of the Scheme or any other
person who believes they have a claim against or interest in the
Scheme is requested to write to Sally Martin, Pensions and Savings
Director at Vinci PLC, Ditton Road, Widnes, Cheshire, WA8 0PG, to
make a claim. Claimants should provide their full name, address, date
of birth and, if applicable, details of their employment in relation to
their Scheme membership. If any other person believes they have a
claim against or an interest in the Scheme, they are requested to write
to the same address setting out full particulars of their claim. Please
quote the Scheme name in all correspondence.
All claims must be received by 22 March 2020. After this date, the
Trustee will proceed to wind-up the Scheme and secure benefits for
any remaining beneficiaries, having regard only to the claims and
interests of which they have prior notice. The Trustee shall not be
liable to any person of whose claims and demands they have not had
notice.
Any person who has been contacted by the Trustee at their current
address or has already made a claim and received a response need
not re-apply to the Trustee.
Issued for and on behalf of Vinci NHS Pensions Limited as trustee
of the Vinci NHS Pension Scheme
Dated 21 January 2020
NOTICE UNDER SECTION 27(1) OF THE TRUSTEE ACT 1925
THE HUNTING CONTRACTED-OUT MONEY PURCHASE SCHEME
(“the Scheme”)
Notice is hereby given, pursuant to Section 27 of the Trustee Act 1925
and any other relevant power, that any person who believes that he or
she has a claim against, or entitlement to a pension or any benefit
from, or interest in the Hunting Contracted-Out Money Purchase
Scheme is hereby required to send particulars in writing by 22 March
2020 of his or her claim or entitlement (together with full name,
present address and date of birth) to the below address marked for
the attention of Peter Gee.
Group Pensions Manager, Hunting Pension Trust Limited, 5
Hanover Square, London, W1S 1HQ
The Trustees are winding-up the Scheme and will distribute the assets
of the Scheme among the persons entitled thereto having regard only
to those persons of whose claims and entitlements they have notice,
and will not be liable to any other person. Any individuals who have
already been contacted on behalf of the Trustees about this matter
should not respond to this notice as the Trustees already have details
of their claims and entitlements.
Issued on behalf of the Trustees of the Scheme
21 January 2020
NOTICE UNDER SECTION 27(1) OF THE TRUSTEE ACT 1925
THE HUNTING CONTRACTED-OUT MONEY PURCHASE SCHEME
(“the Scheme”)
Notice is hereby given, pursuant to Section 27 of the Trustee Act 1925
and any other relevant power, that any person who believes that he or
she has a claim against, or entitlement to a pension or any benefit
from, or interest in the Hunting Contracted-Out Money Purchase
Scheme is hereby required to send particulars in writing by 22 March
2020 of his or her claim or entitlement (together with full name,
present address and date of birth) to the below address marked for
the attention of Peter Gee.
Group Pensions Manager, Hunting Pension Trust Limited, 5
Hanover Square, London, W1S 1HQ
The Trustees are winding-up the Scheme and will distribute the assets
of the Scheme among the persons entitled thereto having regard only
to those persons of whose claims and entitlements they have notice,
and will not be liable to any other person. Any individuals who have
already been contacted on behalf of the Trustees about this matter
should not respond to this notice as the Trustees already have details
of their claims and entitlements.
Issued on behalf of the Trustees of the Scheme
21 January 2020
MONEY
COMPANIES RESTORED TO THE REGISTER
26 July 2017
PREMIER OIL UK LIMITED
Company Number: SC048705
Notice is hereby given that, on 20 July 2017, a certified copy of the
order pronounced by Lord Tyre in the Court of Session on 18 July
2017, inter alia, sanctioning the Scheme of Arrangement (“the
Scheme”), under Part 26 of the Companies Act 2006 and between
Premier Oil UK Limited, a private limited company incorporated under
the Companies Acts (Company No. SC048705) and with its registered
office at Saltire Court, 20 Castle Terrace, EH1 2EN, and two classes
of its creditors was registered by the Registrar of Companies in
Scotland, together with a certified copy of the Scheme.
CMS Cameron McKenna Nabarro Olswang LLP
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Solicitors for Premier Oil UK Limited
PREMIER OIL PLC
3 July 2017
PREMIER OIL UK LIMITED
Company Number: SC048705
Notice is hereby given that, on 29 May 2017, a petition was presented
to the Court of Session (“the Court”) by Premier Oil UK Limited, a
company incorporated under the Companies Acts (Company No.
SC048705) and with its registered office at Saltire Court, 20 Castle
Terrace, EH1 2EN for, inter alia, Sanction of a Scheme of
Arrangement.
By order dated 27 June 2017, the Court ordered notice of the petition
to be advertised once in each of The Edinburgh Gazette, The
Scotsman and the Financial Times (including the international
editions) and allowed all persons claiming an interest to lodge
answers thereto, if so advised, at the Office of Court, Court of
Session, 2 Parliament Square, Edinburgh EH1 1RQ, within 14 days of
the last of those advertisements. As the last of those advertisements
is expected to be published on 30 June 2017, the deadline for lodging
answers to the petition is expected to be 14 July 2017.
In accordance with its practice, the Court is also likely to consider any
other objections which are made to it, in writing or in person, at the
hearing of the petition for Sanction of the Scheme. That hearing is
expected to take place at the Court on 18 July 2017.
For more information, please visit www.lucid-is.com/premieroil.
CMS Cameron McKenna Nabarro Olswang LLP
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Solicitors for Premier Oil UK Limited
COMPANY LAW SUPPLEMENT
The Company Law Supplement details information notified to, or by,
the Registrar of Companies. The Company Law Supplement to The
London, Belfast and Edinburgh Gazette is published weekly on a
Tuesday.
These supplements are available to view at https://
www.thegazette.co.uk/browse-publications.
Alternatively use the search and filter feature which can be found here
https://www.thegazette.co.uk/all-notices on the company number
and/or name.
PREMIER OIL PLC
5 June 2017
PREMIER OIL UK LIMITED
Company Number: SC048705
In a Petition presented to the Court of Session on 29 May 2017 at the
instance of Premier Oil UK Limited, a public company incorporated
under the Companies Acts (Company No. SC048705) and with its
registered office at Saltire Court, 20 Castle Terrace, EH1 2EN (“the
Company”), for sanction of a Scheme of Arrangement (“the Scheme”)
under Part 26 of the Companies Act 2006 (“the 2006 Act”) and
between the Company and two classes of its creditors (as defined in
the Scheme as “the Scheme Creditors”), by virtue of an order made
by Lord Tyre dated 30 May 2017 (“the Order”), the Court has ordered
that a meeting (“the Meeting”) be summoned of the Super Senior
Scheme Creditors (as defined in the explanatory statement (“the
Explanatory Statement”) which incorporates a copy of the Scheme
and which explains the effect of the Scheme to the Scheme Creditors,
as required by Section 897 of the 2006 Act) for the purpose of
considering and, if thought fit, approving, with or without modification,
the Scheme.
Notice is hereby given that, as authorised by the Order, the directors
of the Company have fixed the Meeting of the Super Senior Scheme
Creditors to be held at the offices of Slaughter and May, One Bunhill
Row, London, EC1Y 8YY on 26 June 2017 at 11:45am, at which time
and place all of the Super Senior Scheme Creditors are requested to
attend in person or by proxy. Each Super Senior Scheme Creditor or
his proxy or his corporate representative will be required to register
his attendance at the Meeting prior to its commencement.
Registration will commence at 10:45am.
OTHER NOTICES
In order for a person to have the right to vote, as a Super Senior
Scheme Creditor, at the Meeting (or any adjournment of it), they must,
at the Record Time (which is defined in the Scheme as 5pm on 22
June 2017), be in the class of Super Senior Scheme Creditors and
must be admitted by the chairman of the Meeting (“the Chairman”) to
vote, in respect of their Scheme Claim (which is the right of a Scheme
Creditor against the Company, and so the obligations which the
Company owes to them) at the Record Time.
Super Senior Scheme Creditors may vote in person at the Meeting or
they may appoint another person (whether a Super Senior Scheme
Creditor or not) as their proxy to attend and vote in their place. Super
Senior Scheme Creditors are requested to complete and sign their
Election Form and their Form of Proxy or Account Holder Letter (as
applicable) (each defined in the Explanatory Statement), in
accordance with the instructions which are in the Explanatory
Statement and printed on the Election Form, Form of Proxy and
Account Holder Letter, and to submit their Election Form, Form of
Proxy and Account Holder Letter to Lucid Issuer Services Limited, the
information agent appointed by the Company in relation to the
Scheme (“the Information Agent") by email in PDF form to
[email protected] before 5pm on 22 June 2017 (or, if the
Meeting is adjourned, two business days before that adjourned
meeting). However, if those forms are not so sent they may, if
properly completed and signed, be handed to the Information Agent,
on behalf of the Chairman, before the start of the Meeting. The
Chairman shall have the power to accept an Election Form, Form of
Proxy and Account Holder Letter which does not comply with those
requirements. Furthermore, the company will have discretion as to
whether to accept an Election Form that is delivered after 5pm on 22
June 2017 but before the Election Adjustment Deadline (as defined in
the Explanatory Statement).
A Super Senior Scheme Creditor which is a corporation has the right
to attend, speak and vote at the Meeting by one or more corporate
representatives, who has been appointed in writing, provided that: (a)
no more than one corporate representative may be appointed in
respect of the same Scheme Claim; and (b) that only one corporate
representative is to be counted in determining, under section 899(1) of
the 2006 Act, whether a majority in number of the Super Senior
Scheme Creditors has approved the Scheme. The Chairman may
require a corporate representative to produce to the Information
Agent, on his behalf, his written authority to attend and vote at the
Meeting at any time before the start of the Meeting.
The quorum at the Meeting (or at any adjourned meeting) shall be two
Super Senior Scheme Creditors who are present in person (including,
in the case of a Super Senior Scheme Creditor which is a corporation,
by a corporate representative), or by proxy.
A copy of the Scheme and a copy of the Explanatory Statement,
together with an Election Form as well as a Form of Proxy and
Account Holder Letter (as applicable) for use at the Meeting by Super
Senior Scheme Creditors and a registration form will be circulated to
Super Senior Scheme Creditors. Copies of these documents, as well
as forms of proxy and registration forms, are available on request
from the Information Agent (via [email protected] and
www.lucid-is.com/premieroil).
By the Order, the Court has authorised the Meeting to appoint
Richard Rose, a director of the Company, or, failing him, Andy Gibb, a
director of the Company, or failing him Tom Vickers, a partner at the
Company’s solicitors to act as Chairman and has directed the
Chairman to report the results of the Meeting to the Court.
For more information, please visit www.lucid-is.com/premieroil.
CMS Cameron McKenna Nabarro Olswang LLP
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Solicitors for the Company
PREMIER OIL PLC
5 June 2017
PREMIER OIL UK LIMITED
Company Number: SC048705
In a Petition presented to the Court of Session on 29 May 2017 at the
instance of Premier Oil UK Limited, a public company incorporated
under the Companies Acts (Company No. SC048705) and with its
registered office at Saltire Court, 20 Castle Terrace, EH1 2EN (“the
Company”), for sanction of a Scheme of Arrangement (“the Scheme”)
under Part 26 of the Companies Act 2006 (“the 2006 Act”) and
between the Company and two classes of its creditors (as defined in
the Scheme as “the Scheme Creditors”), by virtue of an order made
by Lord Tyre dated 30 May 2017 (“the Order”), the Court has ordered
that a meeting (“the Meeting”) be summoned of the Senior Scheme
Creditors (as defined in the explanatory statement (“the Explanatory
Statement”) which incorporates a copy of the Scheme and which
explains the effect of the Scheme to the Scheme Creditors, as
required by Section 897 of the 2006 Act) for the purpose of
considering and, if thought fit, approving, with or without modification,
the Scheme.
Notice is hereby given that, as authorised by the Order, the directors
of the Company have fixed the Meeting of the Senior Scheme
Creditors to be held at the offices of Slaughter and May, One Bunhill
Row, London, EC1Y 8YY on 26 June 2017 at 11:15am, at which time
and place all of the Senior Scheme Creditors are requested to attend
in person or by proxy. Each Senior Scheme Creditor or his proxy or
his corporate representative will be required to register his attendance
at the Meeting prior to its commencement. Registration will
commence at 10:45am.
In order for a person to have the right to vote, as a Senior Scheme
Creditor, at the Meeting (or any adjournment of it), they must, at the
Record Time (which is defined in the Scheme as 5pm on 22 June
2017), be in the class of Senior Scheme Creditors and must be
admitted by the chairman of the Meeting (“the Chairman”) to vote, in
respect of their Scheme Claim (which is the right of a Scheme
Creditor against the Company, and so the obligations which the
Company owes to them) at the Record Time.
Senior Scheme Creditor may vote in person at the Meeting or they
may appoint another person (whether a Senior Scheme Creditor or
not) as their proxy to attend and vote in their place. Senior Scheme
Creditors are requested to complete and sign their Election Form and
their Form of Proxy or Account Holder Letter (as applicable) (each
defined in the Explanatory Statement), in accordance with the
instructions which are in the Explanatory Statement and printed on
the Election Form, Form of Proxy and Account Holder Letter, and to
submit their Election Form, Form of Proxy and Account Holder Letter
to Lucid Issuer Services Limited, the information agent appointed by
the Company in relation to the Scheme (“the Information Agent") by
email in PDF form to [email protected] before 5pm on 22 June
2017 (or, if the Meeting is adjourned, two business days before that
adjourned meeting). However, if those forms are not so sent they
may, if properly completed and signed, be handed to the Information
Agent, on behalf of the Chairman, before the start of the Meeting. The
Chairman shall have the power to accept an Election Form, Form of
Proxy and Account Holder Letter which does not comply with those
requirements. Furthermore, the company will have discretion as to
whether to accept an Election Form that is delivered after 5pm on 22
June 2017 but before the Election Adjustment Deadline (as defined in
the Explanatory Statement).
A Senior Scheme Creditors which is a corporation has the right to
attend, speak and vote at the Meeting by one or more corporate
representatives, who has been appointed in writing, provided that: (a)
no more than one corporate representative may be appointed in
respect of the same Scheme Claim; and (b) that only one corporate
representative is to be counted in determining, under section 899(1) of
the 2006 Act, whether a majority in number of the Senior Scheme
Creditors has approved the Scheme. The Chairman may require a
corporate representative to produce to the Information Agent, on his
behalf, his written authority to attend and vote at the Meeting at any
time before the start of the Meeting.
OTHER NOTICES
The quorum at the Meeting (or at any adjourned meeting) shall be two
Senior Scheme Creditors who are present in person (including, in the
case of a Senior Scheme Creditor which is a corporation, by a
corporate representative), or by proxy.
A copy of the Scheme and a copy of the Explanatory Statement,
together with an Election Form as well as a Form of Proxy and
Account Holder Letter (as applicable) for use at the Meeting by the
Senior Scheme Creditors and a registration form will be circulated to
Senior Scheme Creditors. Copies of these documents, as well as
forms of proxy and registration forms, are available on request from
the Information Agent (via [email protected] and www.lucid-
is.com/premieroil).
By the Order, the Court has authorised the Meeting to appoint
Richard Rose, a director of the Company, or, failing him, Andy Gibb, a
director of the Company, or failing him Tom Vickers, a partner at the
Company’s solicitors, to act as Chairman and has directed the
Chairman to report the results of the Meeting to the Court.
For more information, please visit www.lucid-is.com/premieroil.
CMS Cameron McKenna Nabarro Olswang LLP
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Solicitors for the Company
PREMIER OIL PLC
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