Notice of Resolution for Voluntary Winding Up In the matter of the Companies Amendment Act 1993, and in the matter of Glenfiddich Estate Limited: Notice is hereby given that, following the filing of a resolution as to solvency, the above-named company on the 19th day of September 1994, by entry in its minute book, signed in accordance with section 364 of the Companies Act 1955, passed a special resolution for the winding up and liquidation of the company, pursuant to section 211 (2) (a) of the Companies Amendment Act 1993. The date of commencement of the liquidation is the date of the said resolution namely the 19th day of September 1994. The address and telephone number to which, during business hours, inquiries may be directed by a creditor or a shareholder is as follows to Mr J. L. Grice, Messrs Falloon & Grice, Chartered Accountants, 215 Tancred Street, Ashburton. Telephone: (03) 308 9194. Facsimile: (03) 308 1246. Dated this 19th day of September 1994. J. L. GRICE, Liquidator. Note: The company is being liquidated as part of a restructuring of the shareholders affairs.