Resolutions for Winding-up

The London Borough of Haringey-0.10640751.513137EC4Y 8BBThe City and County of the City of LondonCompanies Act 2006N227TP-0.11315151.596840N22 7TP1994-11-112013-06-042013-06-131989-09-051981-12-311987-11-03N227TP2003-08-012013-06-10EC4Y8BBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk184213860533

BERT FRANCIS & CO. LIMITED

(Company Number 00682363 )

CENTRAL SPORTING AGENTS LIMITED

(Company Number 734951 )

DIAL-A-BET LIMITED

(Company Number 2173540 )

Previous Name of Company: Stanley Snooker Clubs Limited (until 01/08/2003); Tablemoor Limited (until 03/11/1987)

DROMIN TURF ACCOUNTANTS LIMITED

(Company Number 749466 )

EXACT MANAGEMENT LIMITED

(Company Number 2636635 )

GUIDEPOST LIMITED

(Company Number 2001437 )

J. JILL LIMITED

(Company Number 378969 )

KEN MUNDEN (TURF ACCOUNTANT) LIMITED

(Company Number 744649 )

MOTIONRANGE LIMITED

(Company Number 4182194 )

N.E.R. LIMITED

(Company Number 2039538 )

Previous Name of Company: North East Racing Limited (until 11/11/1994); Sceptre Racing Limited (until 05/09/1989)

PERCY E. SCOTT LIMITED

(Company Number 465295 )

RACING SERVICES (BIRMINGHAM) LIMITED

(Company Number 1541916 )

Previous Name of Company: Wedgeframe Limited (until 31/12/1981)

Registered office: (All of) Greenside House, 50 Station Road, Wood Green, London, N22 7TP

Principal Trading Address: (All of) Greenside House, 50 Station Road, Wood Green, London, N22 7TP

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 04 June 2013, as a Special Resolution and as an Ordinary Resolution:

“That the Companies be wound up voluntarily and that John David Thomas Milsom and Allan Watson Graham, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos 9241 and 8719) be and are hereby appointed Joint Liquidators for the purpose of such windings up and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone.”

Further details contact: Laura Abbott, Email: laura.abbott@kpmg.co.uk, Tel: +44 (0)20 7311 8208.

Anthony D Steele, Director

10 June 2013