RUBY CONSTRUCTION SUPPLIES LIMITED

(Company Number 07597424)

Registered office: 35 Mostyn Avenue, Heswall, Wirral, CH60 9JX

Principal trading address: (former) 35 Mostyn Avenue, Heswall, Wirral, CH60 9JX

At a General Meeting of the Members of the above-named Company, duly convened and held at LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-Tees, TS18 3HR on 14 May 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Ian James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of BTG Begbies Traynor (Central) LLP, LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton on Tees, TS18 3HR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact Becky Peacock by telephone on 01642 796 640 or by email at becky.peacock@btguk.com.

Michael Thomas Murray, Chair

14 May 2026

Ag QK21605