Placing and Conversion — Various Eateries

Various Eateries Circular

Written consent of WH Ireland Limited

Memorandum of association and articles of association of the Company
Unaudited consolidated interim report and accounts of the Company and the audited consolidated annual report
and accounts of the Company (set out in paragraph 15)

Current Service Agreements
Referred to in in paragraph 8

Andrew Bassadone Chairman Appointment Agreement

Sharon Badelek - Service Agreement

Hugh Osmond NED Appointment Letter

Tiffany Sword NED Appointment Letter

Glyn Barker NED Appointment Letter

Gareth Edwards NED Appointment Letter

Material Contracts
Referred to in in paragraph 9

DDB Conversion Agreement

SLA Conversion Agreement

Placing Agreement

Relationship Agreement

DDB VEL Property Holdings

Deep Discounted Bond

Secured Loan Agreement

Services Agreement

Facility Agreement - VEL Property Xercise2

Voting Irrevocable - 1

Voting Irrevocable - 2

Voting Irrevocable - 3

Voting Irrevocable - 4

Voting Irrevocable - 5

Voting Irrevocable - 6

Voting Irrevocable - 7

Voting Irrevocable - 8