FRANCHISE DEVELOPMENT SERVICES LIMITED

(Company Number 01592312)

Registered office: Townshend House, Crown Road, Norwich NR1 3DT

Principal trading address: 56 Surrey Street, Norwich, Norfolk, NR1 3FD

At a General Meeting of the Members of the above-named Company, duly convened, and held at Townshend House, Crown Road, Norwich NR1 3DT on 02 December 2015 at 2.30 pm the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Chris Williams, of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, (IP No 008772) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT (office: 01603 877540, Fax: 01603 877549) or by email to victorialee@mw-w.com

C Morgan, Director