GRANITE ROCK CASINO LIMITED

Company Number: SC243347

Trading Name: Soul Casino

Registered office: Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA

Principal trading address: 333 Union Street, Aberdeen AB11 6BS

At a General Meeting of the above Company held on 28 June 2019 the following Special Resolution and Ordinary Resolution were passed:

“That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company and accordingly, that the Company is wound up voluntarily and that Michael James Meston Reid, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR, (IP No 7327) be and is hereby appointed liquidator for the purposes of the voluntary winding up.”

Further details contact: Tel: 01224 625554, E-mail: reidm@mestonreid.com. Alternative contact: Sarah Bedford, Tel: 01224 625554, E-mail: bedfords@mestonreid.com.

Stuart Clarkson, Chairman

Ag IG40498