Resolutions for Winding-up

City of WestminsterCity of EdinburghEH2 4JN55.952612-3.20393W1U 7EU51.518905-0.1563442024-09-252024-10-032024-10-04TSO (The Stationery Office), customer.services@thegazette.co.uk471778629023

TEEKAY HUMMINGBIRD PRODUCTION LIMITED

Company Number: SC294888

Registered office: 4th Floor 115 George Street, Edinburgh, EH2 4JN

Principal trading address: 4th Floor 115 George Street, Edinburgh, EH2 4JN

NOTICE IS HEREBY GIVEN that on 25 September 2024, the following resolutions were duly passed:

“That the Company be wound up voluntarily and that Stacey Brown and Malcolm Cohen, both of BDO LLP, 55 Baker Street, London, W1U 7EU, (IP Nos. 17950 and 6825) be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally.”

Contact: Pauline Durrant, Tel: +44 (0)20 7486 5888, Email: Pauline.Durrant@bdo.co.uk, Reference: 00454116

Anne Liversedge , Chair

25 September 2024

Ag VJ70015