Resolutions for Winding-up

BarnetBraintreeCM7 3GB51.8763840.552761N20 0RA51.627069-0.1748902019-06-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk330479462684

GIFTGAMING LIMITED

(Company Number 08819255)

("the Company") In Members' Voluntary Liquidation

Registered office: Mountview Court, 1148 High Road, Whetstone, London N20 0RA

Principal trading address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB

At a General Meeting of the above-named Company, duly convened and held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 05 June 2019 at 2.30 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP (IP No 004692) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company, and that they be authorised to act."

For further details contact Christina Chrysanthou on telephone 020 8446 6699, or by email at christina@kallis.co.uk.

Nicholas William Hatter

Director

DATED THIS 6TH DAY OF JUNE 2019