ENCORE (NNS) LIMITED

(Company Number 05301950)

Previous Name of Company: Nido Petroleum UK Limited

ENCORE OIL LIMITED

(Company Number 03328217)

Previous Name of Company: Encore Oil PLC; Oil Quest Resources PLC; Hereward Ventures PLC; Hereward Mining PLC; Boostcapital Public Limited Company

PREMIER OIL (ENCORE PETROLEUM) LIMITED

(Company Number 05388528)

Previous Name of Company: Encore Petroleum Limited

PREMIER OIL FAR EAST LIMITED

(Company Number 01135444)

Previous Name of Company: Premier (Oil Production) Limited; S.F.E. North Sea Holdings Limited

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

Principal trading address: (All) N/A

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: on 16 September 2025. Effective Date: 16 September 2025. 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.”

The Joint Liquidators can be contacted at Teneo Financial Advisory Limited by Tel: 020 7420 3163..

Howard Landes, Director

16 September 2025

Ag GK62583