ISLAY HOLDINGS LIMITED

Company Number: SC520983

Registered office: 81 George Street, Edinburgh, Midlothian, EH2 3ES

Principal trading address: 26 Dublin Street, Edinburgh, EH3 6NN

Written Resolutions were passed on 06 December 2024, pursuant to the provisions of the Companies Act 2006 as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Duncan Raggett, of AAB Business & Tax Advisory LLP, 81 George Street, Edinburgh, Midlothian, EH2 3ES, (IP No. 22796) be hereby appointed as Liquidator for the purposes of such winding up and that any power conferred on him by law, or by this resolution, may be exercised, and any act required or authorised under any enactment may be done by him.”

Further details contact: Duncan Raggett, Tel: 0131 357 6666, Email: restructuring@aab.uk. Alternative contact: Claire Smith, Tel: 01224 625111.

Graham Reid , Director

09 December 2024

Ag XJ90820