CENTURY CASINO BATH LIMITED

(Company Number 09672944)

Trading Name: Century Casino

Previous Name of Company: Saw Close Casino Limited

Registered office: Century Casino, Saw Close, Bath, BA1 1EY to be changed to c/o Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR

Principal trading address: (Formerly) Century Casino, Saw Close, Bath, BA1 1EY

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR on 6 May 2020, the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Irvin Cohen (IP No. 18412) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR and Neil Frank Vinnicombe (IP No. 009519) of Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1518. Alternatively enquiries can be made to Megan Campbell by email at megan.campbell@btguk.com or by telephone on 020 7516 1518.

Patrick McGrath, Director

6 May 2020

Ag SG20584