WILLIAM HILL (GRAMPIAN) LIMITED

Company Number: SC028760

WILLIAM HILL (NORTHERN) LIMITED

Company Number: SC036694

WILLIAM HILL (STRATHCLYDE) LIMITED

Company Number: SC022899

Registered office: (All) Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Principal trading address: (All) 44 St Enoch Square, Glasgow, G1 4DH

The following Written Resolutions were passed on 26 March 2021, by the shareholder of the companies, as a Special Resolution and an Ordinary Resolution respectively:

“That the Companies be wound up voluntarily and that Derek Hyslop and Colin Dempster, both of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX, (IP Nos. 9970 and 8908) be and are hereby appointed Joint Liquidators for the purposes of the winding up.”

Further details contact: The Liquidators, Tel: 0121 535 2195. Alternative contact: Lilia Gordon.

Michael James Ford , Director

31 March 2021

Ag CH123421