CASSIE LTD

(Company Number 08758563)

Trading Name: Subway

Registered office: 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG (formerly 63 Hanover Street, Liverpool, L1 3DY)

Principal trading address: 10 Gladeville Road, Aigburth, Liverpool, L17 6DF

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd., 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG on 26 May 2026 at 11:00am the following written resolutions were passed as a Special resolution and Ordinary resolution respectively:

1. "That the Company be wound up voluntarily" and

2. "That John Fisher of Parkin S Booth Ltd, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG be appointed Liquidator of the Company."

Liquidator: John Fisher (IP number 9420) of Parkin S Booth Ltd, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG.

For further details contact David Forster on 0151 236 4331 or at df@parkinsbooth.co.uk

Resolution Meeting Location: Parkin S Booth Ltd., 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG

Resolution Meeting Time: 11:00

Date of Resolution: 26 May 2026

Dated this 26th day of May 2026

Miss Sharon Eggington, Director