RUBY STAFFORDSHIRE LIMITED

(Company Number 09984355)

Trading Name: Ruby Chinese Restaurant

Registered office: Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS

Principal trading address: 29 St John Street, Lichfield, Staffordshire, WS13 6NU

At a General Meeting of the members of the above named Company, duly convened and held at 99 Bishopsgate, London, EC2M 3XD on 9 August 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls (IP No. 9113) and W Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation.”

For further details contact: Craig Harmon, E-mail: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.

Cheung Choi Ho, Chair

10 August 2023

Ag FJ51119