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Blackwater Distillery
Ballyduff Upper
Co Waterford
P51 C5C 6
Ireland

Tel: +353 (0) 58 60732
Email: hello@blackwaterdistillery.ie

Pursuant to the passing of a resolution of the board of directors of Blackwater Distillery Limited, Company Number 543070, on 13 February 2025, and being satisfied that Joseph Walsh of JW Accountants is qualified in accordance with section 633 of the Act for appointment as a Process Adviser, Joseph Walsh has been appointed as Process Adviser for the Company, in accordance with section 558E of the Act for the purpose of preparing a rescue plan in accordance with the provisions of section 558Q of the Act.

Dated this 13 February 2025

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