SUPER SUBS (BLANDFORD) LIMITED

(Company Number 08458464)

Trading Name: Subway

Registered office: 13 The Limes, Motcombe, Dorset, SP7 9QL

Principal trading address: (Formerly) 16 Salisbury Street, Blandford Forum, Dorset, DT11 7AR

At a General Meeting of the members of Super Subs (Blandford) Limited held on 19 July 2018, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul W Barber (IP No. 009469) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternative enquiries can be made to David Archer by email at david.archer@begbies-traynor.com or by telephone on 0161 837 1700.

Michael Taylor, Director

19 July 2018

Ag WF41679