ODDS ON BOOKMAKERS LIMITED

Company Number: SC242984

1 More London Place, London SE1 2AF

Principal Trading Address: N/A.

Pursuant to Section 288 of the Companies Act 2006, the following written resolutions were duly passed on 11 October 2012, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily; and that Samantha Jane Keen and Russell Payne, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos. 9250 and 11530) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

Further details contact Tel: +44 (0)207 951 8952. Name of alternative person to contact with enquiries about the case: Rob Downey.

Harry Willits, Director

11 October 2012.