DEESIDE BREWERY LIMITED

Company Number: SC414518

Registered office: Marywell Commercial Park, Portlethen, Aberdeen, AB12 4SB

Principal trading address: Marywell Commercial Park, Portlethen, Aberdeen, AB12 4SB

At a General Meeting of the above Company, duly convened, and held at Marywell Commercial Park, Portlethen, Aberdeen, AB12 4SB on 11 March 2022 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Tania Wilson,Tel: 0141 222 2230, Email: tania.wilson@btguk.com.

Michael Bain, Director

Ag OH122408