LOTTO NETWORK LIMITED

(Company Number 08285053)

Registered office: 5th Floor, One New Change, London, EC4M 9AF

Principal trading address: 5th Floor, One New Change, London, EC4M 9AF

Notice is hereby given that the following resolutions were passed in writing pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 17 April 2020 as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Paul Williams (IP No. 9294) and Geoffrey Bouchier (IP No. 9535) both of Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them."

For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Maddy Skerrett, Email: Maddy.Skerrett@duffandphelps.com

Andrea Behrendt, Director

20 April 2020

Ag RG11153