RUBY BOX LIMITED

RUBY BOX LIMITED (Company Number 08627306) Registered office: Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY Principal trading address: 119 Lee Lane, Horwich, Bolton, BL6 7AR Place of meeting: Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. Date of meeting: 1 December 2023. Time of meeting: 11:00 am. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Date of Appointment: 1 December 2023 Liquidator's Name and Address: Andrew David Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. For further information contact Olivia Newsome at the offices of Ideal Corporate Solutions Limited on 01204663000, or [email protected]. 1 December 2023 MONEY

Name of Company: RUBY BOX LIMITED Company Number: 08627306 Registered office: Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY Principal trading address: 119 Lee Lane, Horwich, Bolton, BL6 7AR Nature of Business: Wholesale of pharmaceutical goods Type of Liquidation: Members' Voluntary MONEY Date of Appointment: 1 December 2023 Liquidator's Name and Address: Andrew David Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. For further information contact Olivia Newsome at the offices of Ideal Corporate Solutions Limited on 01204663000, or [email protected]. By whom Appointed: Members 1 December 2023

RUBY BOX LIMITED (Company Number 08627306) Registered office: Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY Principal trading address: 119 Lee Lane, Horwich, Bolton BL6 7AR OTHER NOTICES At a General Meeting of the members of the above-named Company, duly convened, and held at Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ on 1 December 2023 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 Andrew Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ be and are hereby appointed Joint Liquidators of the Company.” Should you wish to discuss matters please contact Olivia Newsome on email [email protected] or telephone 01204 663000. Vilochna Patel, Chair 1 December 2023 Ag LJ90229

RUBY BOX LIMITED (Company Number 08627306) Registered office: Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY Principal trading address: 119 Lee Lane, Horwich, Bolton BL6 7AR I, Andrew Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ give notice that I have been appointed Liquidator of the above named company on 1 December 2023 by a resolution of members. Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 5 January 2024 to prove their debts by sending to the undersigned Andrew Rosler of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the company, and if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Should you wish to discuss matters please contact Olivia Newsome on email [email protected] or telephone 01204 663000. Andrew Rosler, Liquidator 4 December 2023 Ag LJ90229

Name of Company: RUBY BOX LIMITED Company Number: 08627306 Nature of Business: Wholesale of pharmaceutical goods Registered office: Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ Type of Liquidation: Members Date of Appointment: 1 December 2023 Andrew Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ By whom Appointed: Members Ag LJ90229