BETTERBET PC LIMITED

(Company Number 09145575)

Registered office: Levine House, 233 Wigan Road, Ashton in Makerfield, Lancashire, WN4 9SR

Principal trading address: 63 Duke Street, St Helens, Merseyside, WA10 2JF

At a General Meeting of the members of the above named company, duly convened and held at F20, Coppull Enterprise Centre, Mill Lane, Coppull, PR7 5BW on 4 December 2015 at 11:00 the following resolutions were duly passed; number (1) as a special resolution and number (2) as an ordinary resolution

(1) “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”

(2) “That Stephen A Clark, of Harbour Business Group Limited, Unit F20, Coppull Enterprise Centre, Mill Lane, Coppull, PR7 5BW be hereby appointed Liquidator for the purposes of such winding up”.

Stephen A Clark, 8782, Liquidator

Harbour Business Group Limited, F20, Coppull Enterprise Centre, Mill Lane, Coppull, PR7 5BWsac@hbg.uk.com

03306 600027

P Crehan, Director