RITA VENTURES LIMITED

(Company Number 11395917)

Trading Name: Subway

Registered office: 2 Rockingham Way, Rockingham Way, Rotherham, S61 4HZ

Principal trading address: Unit 10 Eldon Court, 100 Devonshire Street, Sheffield, S3 7SF

At a General Meeting of the above-named Company, duly convened and held at Suite C, Sovereign House, Bramhall, Cheshire SK7 1AW on 5 June 2024 at 11.00 am the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

Contact Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Ambuj Mehra, Chair

5 June 2024

Ag RJ31025