Resolutions for Winding-up

City and County of the City of LondonAberdeen CityCity of EdinburghAB11 6EQ57.142267-2.10976EC2M 7EA51.517327-0.08591EH2 3AH55.951554-3.202697Companies Act 20062025-09-012025-09-022025-09-05TSO (The Stationery Office), customer.services@thegazette.co.uk495775629166

CENTRICA PRODUCTION LIMITED

Company Number: SC169182

Registered office: c/o Grant Thornton UK Advisory & Tax LLP, 7 Castle Street, Edinburgh, EH2 3AH

Principal trading address: IQ Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 1 September 2025 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Matthew Blake, Director

Date of Appointment: 1 September 2025

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK Advisory & Tax LLP, 8 Finsbury Circus, London, EC2M 7EA. Telephone: 020 7184 4300.

For further information contact Julian H Berry at the offices of Grant Thornton UK Advisory & Tax LLP on 0113 200 1604, or Julian.H.Berry@uk.gt.com.

2 September 2025