JJ SUBS LTD

(Company Number 11452281)

Trading Name: Subway

Registered office: 5 Albany Road Coventry CV5 6JQ

Principal trading address: 12 High Street Coventry CV1 5RE

At a General Meeting of the members of the above named Company, duly convened and held at 12 High Street, Coventry, CV1 5RE on 3 December 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact 01603 552028

Resolution Meeting Location: 12 High Street, Coventry, CV1 5RE

Date of Resolution: 03 December 2025

Mr Jaskaran Singh Purewal, Chair