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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