H2 HOLLIDAY LIMITED

(Company Number 07338454)

Previous Name of Company: H2 Gambling Capital Limited

Registered office: 59 (4th Floor) Piccadilly, Manchester M1 2AQ

Principal trading address: 59 (4th Floor) Piccadilly, Manchester M1 2AQ

Written Resolutions of the above named Company were duly passed on 11 May 2017, as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Darren Brookes (IP No. 009297) and Molly Monks (IP No. 19830) both of Milner Boardman & Partners Ltd, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ are appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

For further details contact: Natasha Cavanagh, E-mail: natashac@milnerboardman.co.uk, Tel:0161 927 7788.

Simon Holliday, Director

17 May 2017

Ag IF21075