NBA FOODS LIMITED

(Company Number 05954149)

Trading Name: Subway

Registered office: Harpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands B21 0LT

Principal trading address: 14 Holyhead Road, Handsworth, Birmingham, West Midlands B21 0LT

At a General Meeting of the Members of the above-named Company, duly convened, and held on 5 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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, and that Simon Thomas Barriball and Helen Whitehouse be and are hereby appointed Joint Liquidators for the purposes of such winding-up."

At the subsequent Meeting of Creditors held on 5 February 2016 the appointment of Simon Thomas Barriball and Helen Whitehouse as Joint Liquidators was confirmed.

Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 5 February 2016. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at simon@mcalisterco.co.uk.

Bhopinder Johal , Director