3R WHISKY LIMITED

Company Number: SC434313

Registered office: Edinburgh Park, 5 Lochside Way, Edinburgh EH12 9DT

Principal trading address: Edinburgh Park, 5 Lochside Way, Edinburgh EH12 9DT

NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 19 December 2019 the following special resolution was passed:

That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up.

The Company also passed the following ordinary resolution:

That Karen Spears and Paul Dounis of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.

Office Holder Details: Karen Ann Spears (IP number 8854) of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB and Paul Dounis (IP number 9708) of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. Date of Appointment: 19 December 2019. Further information about this case is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 0203 201 8233.

James Matthew Crayden Edmunds , Director

Dated: 19 December 2019