Notices under the Trustee Act 1925

TRUSTEE ACT 1925Trustee Act 19252016-09-122016-11-11-0.08017751.509014EC3R 5BUThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk264540061758

PURA GROUP SENIOR EXECUTIVE MONEY PURCHASE PENSION PLAN (FORMERLY KNOWN AS THE A&H SENIOR EXECUTIVE PENSION PLAN)

NOTICE UNDER SECTION 27 OF THE TRUSTEE ACT 1925

ADM Pura Limited (formerly known as Pura Limited, Pura PLC, Acatos & Hutcheson Public Limited Company, Acatos & Hutcheson (Engineering) Limited)

Pura Foods Limited (formerly known as Pura Food Products Limited, Central Edible Oils Group Limited, Central Edible Oils Limited)

Olam Food Ingredients UK Limited (formerly known as Britannia Food Ingredients Limited, Aire International Limited)

Pura Five Limited (formerly known as Wesson Food Services Limited, Britannia Refining Company Limited)

Pura Three Limited (formerly known as Pura Foods Limited, Pura Foods (London) Limited, P.L. Group (Foods) Limited, Pure Lard Limited, Edible Oil Products (Northern) Limited)

Cordner Edible Oils Company (formerly known as AOF (Processing) Limited)

Bamford Brothers (UK) Limited

Liverpool Central Oil Company Limited

Peerless Refining Company (Liverpool) Limited

Medina Oils Limited

             WIND-UP

Pursuant to Section 27 of the Trustee Act 1925, notice is hereby given that:

The Pura Group Senior Executive Money Purchase Pension Plan (formerly known as the A&H Senior Executive Pension Plan) (the “Plan”) is being wound up with effect on and from 12 September 2016.

Anyone (including, but not limited to former employees of one of the above companies) who believes they were a member of the Plan, and thinks they are still entitled to benefits under the Plan but who has not been contacted about the wind-up, or who is a widow, widower, child or dependant of such a person, or anyone who believes they are a creditor of the Plan, please contact the Trustee of the Plan c/o Rachel Murphy (TPW4.A.29), Mercer Limited, 1 Tower Place West, London, EC3R 5BU. You should include details of your current address and any benefits or debts payment of which you think you are entitled to and write no later than two months of the date of publication of this notice.

It is the Trustee’s intention to distribute the assets of the Plan to provide benefits for its members, beneficiaries and pensioners as soon as possible. If the Trustee is not aware of your entitlement under the Plan within two months of the date of this notice they will not be liable to secure benefits for you.

If you have received announcements from the Plan in respect of the wind-up, you do not need to write to the Trustees as they already have full details about your entitlements.

For and on behalf of the Trustee of the Pura Group Senior Executive Money Purchase Pension Plan (formerly known as the A&H Senior Executive Pension Plan)