RUBY TUESDAY LIMITED

RUBY TUESDAY LIMITED Trading Name: Ruby Tuesday (Company Number 04409196) Registered office: 6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff, CF15 9SS Principal trading address: 22-23 Agincourt Square, Monmouth, Gwent NP25 3DY Passed 22 March 2017 At an EXTRAORDINARY GENERAL MEETING of the above named Company, duly convened, and held at 6 Ynys Bridge Court, Gwaelod- y-Garth, Cardiff CF15 9SS, on:- 22 March 2017 the subjoined RESOLUTIONS were duly passed, viz:- No 1 & 4 as special resolutions and No 2 & 3 as ordinary resolutions. RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. THAT BRENDAN ERIC DOYLE of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS be and he is hereby appointed as Liquidator of the Company for the purpose of the Voluntary Winding-Up. 3. THAT the Liquidator's remuneration be agreed at £3,750 plus VAT. 4. THAT, in accordance with the provisions of the articles of association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets. Office Holder Details: Brendan Eric Doyle (IP number 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS. Date of Appointment: 22 March 2017. Further information about this case is available from Michael Hobbs at the offices of Doyle Davies on 02920 820342 or at [email protected]. Jeffrey Bailey and Linda Charles , Directors

RUBY TUESDAY LIMITED (Company Number 04409196) Trading Name: Ruby Tuesday Registered office: 21 St Andrews Crescent, Cardiff, CF10 3DB Principal trading address: 22-23 Agincourt Square, Monmouth, Gwent NP25 3DY NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 19 April 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Brendan Doyle, of 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder Details: Brendan Eric Doyle (IP number 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS. Date of Appointment: 22 March 2017. Further information about this case is available from Michael Hobbs at the offices of Doyle Davies on 02920 820340 or at [email protected]. Brendan Eric Doyle , Liquidator

Company Number: 04409196 Name of Company: RUBY TUESDAY LIMITED Trading Name: Ruby Tuesday Nature of Business: Ladies clothes shop Type of Liquidation: Members' Voluntary Liquidation Registered office: 6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff, CF15 9SS Principal trading address: 22-23 Agincourt Square, Monmouth, Gwent NP25 3DY Brendan Eric Doyle of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y- Garth, Cardiff CF15 9SS Office Holder Number: 6343. Date of Appointment: 22 March 2017 By whom Appointed: Members Further information about this case is available from Michael Hobbs (Manager) at the offices of Doyle Davies on 02920 820342 or at [email protected].