PREMIER BINGO LIMITED

Company Number: SC689624

Registered office: 37 Springhill Brae, Crossgates, Cowdenbeath, KY4 8BQ

Principal trading address: 52-64 Mill Street, Alloa, FK10 1DY; 83 High Street, Cowdenbeath, KY4 9QA; 53 South Methven Street, Perth, PH1 5NU

At a General Meeting of the above-named company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on 17 August 2023 at 2.30 p.m., the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up same and accordingly that the company be wound up voluntarily, effective as at 2.30 p.m. on 17 August 2023 and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP Nos. 9488) be appointed Liquidator of the company for the purposes of the winding-up”.

Further details contact: Jemma Kirk, Email: corporate@thomsoncooper.com, Tel: 01383 628800

Peter Roy Connor, Chair

Ag FJ52029