Resigned Director: JOHN DEWAR AND SONS LIMITED - Operating Company (   From: Feb-2016   To: Oct-2018  )

Address: C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW

Resigned Director: J. & J. DENHOLM LIMITED - Active (   From: Oct-2007   To: May-2009  )

Address: C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW

Resigned Director: THE BOMBAY SPIRITS COMPANY LIMITED - Active - Proposal to Strike off (   From: Feb-2016   To: Oct-2018  )

Address: C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW

Resigned Director: BELLSHILL LARK (NUMBER 20) LIMITED - Active - Proposal to Strike off (   From: Oct-2003   To: Apr-2004  )

Address: C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW

Resigned Director: DENHOLM BROWN BROTHERS & COMPANY LIMITED - Active (   From: Mar-2007   To: Apr-2009  )

Address: C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW

Resigned Secretary: R.B. MEIKLEJON LIMITED - Active (   From: Sep-2004   To: Apr-2006  )

Address: C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW

Resigned Director: WILLIAM LAWSON DISTILLERS LIMITED - Active (   From: Mar-2016   To: Oct-2018  )

Address: C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW

Resigned Secretary: J.W. GALLOWAY LIMITED - Active (   From: Sep-2004   To: Apr-2006  )

Address: C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW

Resigned Director: J.W. GALLOWAY LIMITED - Active (   From: May-2004   To: Apr-2006  )

Address: C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW

Resigned Secretary: NEW ZEALAND LAMB SHOPS LIMITED - Active (   From: Sep-2004   To: Apr-2006  )

Address: C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW

Resigned Secretary: SCOTBEEF LIMITED - Active (   From: Sep-2004   To: Apr-2006  )

Address: C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW

Resigned Director: SCOTBEEF LIMITED - Active (   From: May-2004   To: Apr-2006  )

Address: C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW

Resigned Director: DAWNFRESH SEAFOODS LIMITED - In Administration (   From: Jan-2010   To: Jan-2015  )

Address: C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW

Resigned Secretary: BRYSON MEATS LIMITED - Active (   From: Sep-2004   To: Apr-2006  )

Address: C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW

Resigned Director: BRYSON MEATS LIMITED - Active (   From: Sep-2004   To: Apr-2006  )

Address: C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW

Resigned Director: MULL OF KINTYRE SEAFOODS LIMITED - Active - Proposal to Strike off (   From: Mar-2010   To: Jan-2015  )

Address: C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW

Resigned Director: WILLIAM GRANT & SONS INTERNATIONAL LIMITED - Operating Company (   From: Nov-2001   To: Apr-2004  )

Address: C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW

Resigned Director: DANIEL'S SWEET HERRING LIMITED - Active - Proposal to Strike off (   From: Jan-2010   To: Jan-2015  )

Address: C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW

Resigned Director: RRSS REALISATIONS LIMITED - In Administration (   From: Jan-2010   To: Jan-2015  )

Address: C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW

Resigned Director: WILLIAM GRANT & SONS DISTILLERS LIMITED - Operating Company (   From: Jun-1998   To: Oct-2003  )

Address: C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW

Resigned Director: DAWNFRESH HOLDINGS LIMITED - Liquidation (   From: Jan-2010   To: Jan-2015  )

Address: C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW

Resigned Director: DENHOLM 9SJ LIMITED - Dissolved (   From: May-2007   To: May-2009  )

Address: C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW

Current Director: SCOT TROUT (PROPERTIES) LIMITED - Dissolved (   From: Mar-2010  )

Address: C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW

Resigned Director: SCOT TROUT FARMING LIMITED - Active - Proposal to Strike off (   From: Mar-2010   To: Jan-2015  )

Address: C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW

Resigned Director: SCOT TROUT LIMITED - Active - Proposal to Strike off (   From: Mar-2010   To: Jan-2015  )

Address: C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW

Resigned Director: DAWNFRESH FARMING LIMITED - Active (   From: Mar-2010   To: Jan-2015  )

Address: C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW