Resolutions for Winding-up

Argyll and ButeGlasgow CityG2 1RW55.863095-4.255074PA42 7EF55.667287-6.0701122023-03-232023-03-292023-03-302023-03-31TSO (The Stationery Office), customer.services@thegazette.co.uk432002728788

THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED

Company Number: SC003247

Registered office: Ardmore House Ardtalla Estate, By Port Ellen, Islay, PA42 7EF

Principal trading address: Ardmore House Ardtalla Estate, By Port Ellen, Islay, PA42 7EF

Notice is hereby given that the following resolutions were passed on 23 March 2023, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Mark Nicholas Ranson and Mark Harper, both of Opus Restructuring LLP, 1 West Regent Street, Glasgow G2 1RW, (IP Nos 9299 and 26412) be and are hereby appointed Joint Liquidators of the Company and they be empowered to act Jointly or severally in matters relating to the winding-up.”

Further details contact:glasgow@opusllp.com. Alternative contact: Nadia Cowden.

William Karl David Laxton , Director

29 March 2023

Ag AJ123629