DISTILLED 360 LIMITED

IN MEMBERS’ VOLUNTARY LIQUIDATION

(Company Number NI669555)

AND

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

NOTICE IS HEREBY GIVEN that a final meeting of the Members of Distilled 360 Limited will be held at the offices of Garma Advisory Limited, 5th Floor, Metro Building, 6-9 Donegall Square South, Belfast, BT1 5JA on Thursday 05 June 2025 at 10:00am.

The meeting is called pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company.

The following resolutions will be considered at the meeting:

1. That the Liquidator’s final report and receipts and payments account be approved.

2. That the Liquidator receives his release and discharge.

Proxies to be used at the meeting must be returned to the offices of Garma Advisory Limited, 5th Floor, Metro Building, 6-9 Donegall Square South, Belfast, BT1 5JA no later than 12 noon on the business day immediately before the meeting. Proxies can be emailed to gareth@garmaadvisory.com by the same deadline.

Gareth McGonigle

Liquidator

Date: 15 April 2025