Resolutions for Winding-up
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
