RED RUBY LTD

Company Number: SC652128

Registered office: 92 Cumberland Road, Glasgow, G69 9AB

Principal trading address: 92 Cumberland Road, Glasgow, G69 9AB

At a General Meeting of the above Company, duly convened, and held at Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP on 03 August 2022 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 8368 and 8584) be appointed Joint Liquidators of the company and that they act jointly and severally.”

Contact details for Joint Liquidators, Tel: 0141 222 2230; Email: glasgow@btguk.com. Alternative contact: Beth Cowan, Email: Beth.Cowan@btguk.com

Jatinder Singh Dhillon, Director

Ag TH50346