RUBY MANE LTD

(Company Number 06396589)

Registered office: Brook House, Moss Grove, Kingswinford, DY6 9HS

Principal trading address: Lion & Lamb Yard, Farnham, GU9 7LL

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 15 July 2024 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact James Stallard on telephone 0121 236 6001, or by email at james.stallard@butcher-woods.co.uk.

Stuart Reed, Director

15 July 2024

Ag SJ41593