MACTAGGART HERITABLE HOLDINGS LIMITED

Company Number: SC049485

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 appointed as Joint Liquidators for the purposes of such voluntary winding up and they be empowered to act jointly and severally in matters relating to the winding up.”

Contact details for Liquidators, Email: glasgow@opusllp.com. Alternative contact: Nadia Cowden.

William Karl David Laxton , Director

29 March 2023

Ag AJ123626