HMS SPIRITS COMPANY LIMITED

(Company Number 10521403)

- IN LIQUIDATION

Registered office: 6 COLEVILLE AVENUE, FAWLEY, SOUTHAMPTON SO45 1DA

At a General Meeting of the above-named company, duly convened and held on 19 February 2026 at 10:00, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily" and that Judith Howson (IP No: 30170) and David McGinness (IP No: 26590), both of AAB Business & Tax Advisory LLP, be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately.

For further details contact Steven Rodden on telephone number 0141 271 2827 or email restructuring@aab.uk.

Benjamin Maguire

Director

DATED THIS 20TH DAY OF FEBRUARY 2026