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 105 of the Insolvency Act 1986 that a meeting of the members of the above named Company will be held at 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF on 8 March 2018 at 10.00 am, to be followed by a meeting of Creditors at 10.15 am.

The meetings are called for the purpose of receiving an account of the Liquidator's acts and dealings and the conduct of the winding-up during the preceding year.

Proxies to be used at the meetings must be lodged with the Liquidator at 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF no later than 12 noon on the business day preceding the meeting, together with any hitherto unlodged proofs of debt.

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

8 February 2018

Ag RF110602