RUBY VIOLET LIMITED

(Company Number 07577860)

Registered office: Unit 4 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire MK43 0XT

Principal trading address: Unit 4 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire MK43 0XT

At a General Meeting of the above named Company, duly convened, and held on Zoom on 19 February 2026 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Michelle Weir (IP No. 9107) of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Olivia Booth, Email: enquiries@lameys.co.uk, Tel: 01626 366117.

Julie Fisher, Chair

19 February 2026

Ag MK112550