| HIGHLAND 
              DISTILLERS LIMITED | 
         | Registered 
            Office : | WEST 
            KINFAUNS KINFAUNS PERTH PH2 7XZ | 
         | Company 
            No. : | SC158731 | 
         | Date 
            of Incorporation : | 19/06/1995 | 
         | Country 
            of Origin : | United 
            Kingdom | 
         | Status 
            : | Active | 
         | Company 
            Type: | Private 
            Limited Company | 
         | Nature 
            Of Business (SIC(92)): | 1591 
            - manufacture distilled potable alcoholic drinks | 
         | Accounting 
            Reference Date : | 31/03 | 
         | Last 
            Accounts Made Up To : | 31/03/2011  (FULL) | 
         | Next 
            Accounts Due : | 31/12/2012 | 
         | Last 
            Return Made Up To : | 30/11/2011 | 
         | Next 
            Return Due : | 28/12/2012 | 
         | Last 
            Members List : | 30/11/2011 | 
         
          | Previous 
              Names | 
         | Date 
            of Change : | 05/04/2001 | 
         | Previous 
            Name : | HIGHLAND DISTILLERS OPERATIONS LIMITED | 
         | Date 
            of Change : | 22/06/1998 | 
         | Previous 
            Name : | HIGHLAND MALT DISTILLING LIMITED | 
         | Date 
            of Change : | 20/07/1995 | 
         | Previous 
            Name : | M M & S (2274) LIMITED |