FOUR SISTERS DISTILLERY LIMITED

(Company Number 10906378)

Trading Name: Sis4ers Distillery

Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street. Sheffield, S1 2JA, having previously been 39 Waybridge Enterprise Centre, Daniel Adamson Road, Salford, M50 1DS.

Principal trading address: 39 Waybridge Enterprise Centre, Daniel Adamson Road, Salford, M50 1DS

Notice is hereby given that the following resolutions were passed on 21 March 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ryan Holdsworth (IP No. 23410) and Stephen Beverley (IP No. 28070) both of Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA be appointed as joint liquidators of the Company for the purposes of such voluntary winding-up and that any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0114 285 9500. Alternative contact: Rachel Crossley

Lucy Catherine White, Director

21 March 2024

Ag OJ122750