CENTURY ENTERPRISES LIMITED

(Company Number 02065335)

JOHN PARRY (TURF ACCOUNTANTS) LIMITED

(Company Number 00678185)

L.A.ATTREED LIMITED

(Company Number 00502946)

PAT WHELAN (TURF ACCOUNTANT) LIMITED

(Company Number 01010532)

Principal trading address: 151 Dale Street, Liverpool, Merseyside L2 2JW

WILLIAM HILL (BOOKMAKERS) LIMITED

(Company Number 01160392)

Previous Name of Company: Trident Bookmakers Limited (until 19/01/1983) Playboy Bookmakers Limited (until 03/06/1982)

Registered office: (Of all five companies) Greenside House, 50 Station Road, Wood Green, London N22 7TP

Principal trading address: (unless otherwise stated) Greenside House, 50 Station Road, Wood Green, London N22 7TP

(All in Members’ Voluntary Liquidation) (“the Companies”)

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 26 April 2016 (in respect of each of the Companies):

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986.

Ordinary resolution

That John David Thomas Milsom and Allan Watson Graham of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.

Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 26 April 2016. Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at maria.french2@kpmg.co.uk.

Anthony Steele , Director