Resolutions for Winding-up

The District of CherwellThe City and County of the City of LondonThe Borough of ColchesterCO3 3AD51.8881850.894133EC4A 1JQ51.517183-0.110304OX17 3PL52.023763-1.3130122018-12-032019-01-032019-01-152019-01-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk318883462534

FANTO GAMING LTD

(Company Number 08517959)

Previous Name of Company: Fantasy Team Auction Limited

Registered office: 10 Summers Close, Adderbury, Banbury, Oxfordshire, OX17 3PL

Principal trading address: 10 Summers Close, Adderbury, Banbury, Oxfordshire, OX17 3PL

At a General Meeting of the above named Company, duly convened and held at 20 Furnival Street, London, EC4A 1JQ on 3 December 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this 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 wound up voluntarily and that Lee De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Bai Cham (IP No. 18052) of CVR Global LLP, 20 Furnival Street, London, EC4A 1JQ be and are hereby appointed as Joint Liquidators for the purposes of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Claire Harris, Tel: 01206 217900 or email: charris@cvr.global

James Alexander Pope, Chair

3 January 2019

Ag CG100868