BONNER HOLDINGS LIMITED

(Company Number 03363924 )

Other Names of Company: UK Game

Registered office: The Game Factory, West Marsh Road, Spalding, Lincolnshire PE11 2BB

Principal trading address: The Game Factory, West Marsh Road, Spalding, Lincolnshire PE11 2BB

Section 85(1), Insolvency Act 1986

Resolution to Wind Up: That the Company be wound up voluntarily.

Resolution by Members to appoint Liquidator: That Simon David Chandler and Scott Christian Bevan of Mazars LLP, 45 Church Street, Birmingham B3 2RT, be appointed as joint liquidators of the company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally.

Date on which Resolutions were passed: 24 April 2014

M Bond, Director

Office Holders: Simon David Chandler (IP No. 008822) and Scott Christian Bevan (IP No. 009614) of Mazars LLP, 45 Church Street, Birmingham B3 2RT . Telephone number: 0115 943 5332. Alternative person to contact with enquiries about the case: Ben Waldron