WATERFORD DISTILLERY GROUP LIMITED

(Company Number 09102027)

Registered office: 2 Babmaes Street, London, SW1Y 6HD

Principal trading address: 2 Babmaes Street, London, SW1Y 6HD

On Date of Appointment: 8 January 2025 by way of written resolution the following resolutions were duly passed as Special and Ordinary Resolutions of the Company:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily and that Stuart Irwin (IP No. 9656) and Ian Leonard (IP No. 14610) both of Interpath Advisory, Suite 209, Arthur House, Arthur Street, Belfast, BT1 4GB be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding up."

Further details contact: Nadia Swords Email: nadia.swords@interpathadvisory.co. or Tel: 07514733306

Sir John Mactaggart, Director

8 January 2025

Ag YJ100957