MACMILLAN WHISKY CONSULTING LTD

Company Number: SC601904

Registered office: 133 Finnieston Street, Glasgow, G3 8HB

Principal trading address: 5 Williamfield Avenue, Stirling, United Kingdom, FK7 9AH

At a General Meeting of the above-named Company, duly convened, and held at 5 Williamfield Avenue, Stirling, FK7 9AH, on 18 March 2025, at 10.15 am, the following resolutions were passed:

“That the Company be wound up voluntarily and that Judith Howson, of AAB Business & Tax Advisory LLP (“AAB”), 133 Finnieston St, Glasgow G3 8HB and David McGinness, of AAB Business & Tax Advisory LLP (“AAB”), 133 Finnieston St, Glasgow G3 8HB, (IP Nos. 30170 and 26590) be hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law, or by this resolution, may be exercised, and any act required or authorised under any enactment may be done by them, and that they be authorised to act either jointly or separately.”

Further details contact: The Joint Liquidators, Tel: 0141 221 2984 or Email restructuring@aab.uk. Alternative contact: Claire Smith, Tel: 01224 625111 or Email: claire.smith@aab.uk

John L Macmillan , Director

18 March 2025

Ag AK123676