Final Meetings

2018-01-252008-12-222018-03-142018-01-292018-01-26The City and County of CardiffInsolvency Act 1986-3.23747951.570425CF83 1BQInsolvency Act 1986, s. 173The County Borough of CaerphillyInsolvency Act 1986, s. 106-3.16787151.461698CF10 5SFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295511862186

DRIVEN BRANDS LTD

(Company Number 05955920)

Registered office: 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

Principal trading address: Unit 1 Withey Court, Western Industrial Estate, Caerphilly, Cardiff, CF83 1BQ

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF on 14 March 2018 at 11.00 am and 11.15 am respectively, for the purpose of: Receiving an account of the conduct of the winding up pursuant to Section 106 of the Insolvency Act 1986 and; Determining whether the Liquidator should have his release pursuant to Section 173 of the Insolvency Act 1986.

Any person entitled to attend and vote may appoint a Proxy, who need not be a shareholder or creditor.

Proofs and proxies to be used at the meeting should be lodged no later than 12 noon of the business day prior to the meeting at the offices of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF.

Date of Appointment: 22 December 2008

Office Holder Details: John Dean Cullen (IP No. 9214) of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

Further details contact: Carol Payne, Email: CPayne@menzies.co.uk or Tel: 029 2067 4993

John Dean Cullen, Liquidator

25 January 2018

Ag QF101636