SPORTECH PLC

Registered number SC69140

Notice is hereby given that on 18th December 2002 the Lord Ordinary pronounced an interlocutor in the Court of Session, Edinburgh confirming the reduction of the share capital and share premium account of Sportech plc resolved upon by special resolution passed by the Company on 18th April 2002 and that on 23rd December 2002 a certified copy of the said interlocutor and of the Minute approved by said interlocutor were registered by the Registrar of Companies in Scotland.

Joan Devine DLA

249 West George Street, Glasgow G2 4RB

Solicitor for Petitioner