NB DISTILLERY LIMITED

Company Number: SC444183

Registered office: 15 St. Andrews Street, North Berwick, EH39 4NU

Principal trading address: Unit D, Halfland Barns, North Berwick, EH39 5PW

Notice is hereby given that the following resolutions were passed on 16 January 2024 as a special resolution and as ordinary resolutions respectively:

“That the company be wound up voluntarily and that Mark Harper, of Opus Restructuring LLP, 9 George Square, Glasgow G2 1QQ and Steven Parker, of Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB, (IP Nos. 26412 and 8989) be appointed as Joint Liquidators of the Company and that they act jointly and severally that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by any or both of the Joint Liquidators.”

Further details contact: The Joint Liquidators, Tel: 0141 648 2030. Alternative contact: Nadia Cowden.

Steve Ross, Director

Ag MJ101961