SPLOTT BINGO LIMITED

(Company Number 06583875 )

Other Names of Company: Riva Bingo

At an Extraordinary General Meeting of the members of the above-named company duly convened and held at Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, Cardiff, CF10 5EE on 16 April 2009 on 10.30 am, the following Special Resolution was duly passed:

“That the Company cannot by reason of its liabilities continue its business, and it is advisable to wind-up the Company, and accordingly that the Company be wound-up voluntarily and that John Dean Cullen, of Harris Lipman LLP, Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, Cardiff, CF10 5EE, an insolvency practitioner, licensed as an Insolvency Practitioner by the Association of Chartered Certified Accountants, is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding-up.”

At a subsequent meeting of creditors held at the same place on the same day the voluntary Liquidation was confirmed by the creditors and the appointment of John Dean Cullen FCCA FABRP of Harris Lipman LLP, Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, Cardiff, CF10 5EE, as Liquidator was ratified.

P Vivehanandha, Chairman