GAMING PRO LIMITED

(Company Number 08451284)

Trading Name: Shopplay.co.uk

Registered office: Hayes House 6 Hayes Road Bromley Kent BR29AA

At a General Meeting of the above named company duly convened and held at Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA, on 11 December 2017, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily".

Ordinary Resolution

"That Robert Cundy of Edge Recovery Limited, Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA, be appointed liquidator of the company for the purposes of the winding-up".

CREDITORS DECISION PROCEDURE

At the subsequent creditors' decision procedure on 11 December 2017 the resolution was ratified confirming the appointment of Robert Cundy as liquidator.

Office Holder Details: Robert Cundy (IP number 9495) of Edge Recovery Limited, Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA. Date of Appointment: 11 December 2017. Further information about this case is available from Chloe Fortucci at the offices of Edge Recovery Limited on 020 8315 7430 or at chloe.fortucci@edgerecovery.com.

Julian Tsangarides , Chair of the Meeting of Members