FOSTER PIZZAS LIMITED

(Company Number: SC526137)

trading as Papa John's

Registered Office: 2 Smithy Lane, Balmullo, St. Andrews KY16 0FG

Principal Trading Address: 2 Smithy Lane, Balmullo, St. Andrews KY16 0FG

Nature of Business: Take-away food shops and mobile food stands

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Friday 02 July 2021, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, 49 Duke Street, Darlington DL3 7SD, Telephone: 01325365950, Email address: admin@robsonscott.co.uk.

Samuel Foster, Chairman

Friday 02 July 2021