RUBY PRODUCTIONS LIMITED

RUBY PRODUCTIONS LIMITED (Company Number 05580141) Registered office: Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG Principal trading address: Unit 1 Vector 31 Network Centre, Waleswood Way, Sheffield, South Yorkshire, S26 5NU At a general meeting of the above-named company duly convened and held at Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG, on 27 December 2019 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution: 1. 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. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. Office Holder Details: John William Butler and Andrew James Nichols (IP numbers 9591 and 8367) of Redman Nichols Butler, Suite 8b, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG. Date of Appointment: 27 December 2019. Further information about this case is available from the offices of Redman Nichols Butler on 01724 230060. F. O'Neill , Chairman

Company Number: 05580141 Name of Company: RUBY PRODUCTIONS LIMITED Nature of Business: Wholesale of Clothing and Footwear Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG Principal trading address: Unit 1 Vector 31 Network Centre, Waleswood Way, Sheffield, South Yorkshire, S26 5NU Liquidator's name and address: John William Butler and Andrew James Nichols of Redman Nichols Butler, Suite 8b, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG Office Holder Numbers: 9591 and 8367. Date of Appointment: 27 December 2019 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Redman Nichols Butler on 01724 230060.