PREMIER OIL ANS LIMITED

(Company Number 05681805)

Previous Name of Company: Encore North Sea Limited

PREMIER OIL BARAKUDA LIMITED

(Company Number 05052042)

Previous Name of Company: Encore Gas Storage Limited, Encore (Forbes) Limited, Virgo Energy Limited

Registered office: (Both of) 151 Buckingham Palace Road, London, SW1W 9SZ

Principal trading address: (Both of) 151 Buckingham Palace Road, London, SW1W 9SZ

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 16 September 2026. Effective Date: 16 September 2026.

I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

For further details contact: The Joint Liquidators on tel: 020 7427 5458.

Rachel Benjamin, Director

16 September 2026

Ag UK62102