RUBY PROJECT LIMITED

RUBY PROJECT LIMITED (Company Number 03687393 ) Registered office: Hill House, 1 Little New Street, London EC4A 3TR Principal trading address: Jubilee House, Merrion Avenue, Stanmore, Middx HA7 4RY Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 7 November 2014 at 10:30 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following ordinary resolution: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of appointment: 23 March 2010. Office Holder details: Christopher Richard Frederick Day, (IP No. 008072) and Nicholas Guy Edwards, (IP No. 008811) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ For further details contact: Rosie Pang-Florence, E-mail: [email protected], Tel: +44 (0) 20 7007 2553. Christopher Richard Frederick Day and Nicholas Guy Edwards, Joint Liquidators 18 September 2014 NOTICES TO CREDITORS