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Corporate Registration System

Date of Search: Time of Search: Search provided by: 2012/03/16 01:44 PM ACCUSEARCH LICENCE REGISTRY

Service Request Number: 17708947 Customer Reference Number:

Corporate Access Number: 2015089564 Legal Entity Name: 1508956 ALBERTA LTD. Legal Entity Status: Active Alberta Corporation Type: Numbered Alberta Corporation Method of Registration: Amalgamation Registration Date: 2009/12/29 YYYY/MM/DD

Registered Office: Street: 4TH FLR., 4943 - 50TH STREET City: RED DEER Province: ALBERTA Postal Code: T4N 1Y1

Directors: Last Name: NOREN First Name: ELSTON Street/Box Number: 100 2818 - 5TH AVENUE NORTH City: LETHBRIDGE Province: ALBERTA Postal Code: T1H 0P1 Voting Shareholders: Last Name: First Name: NOREN ELSTON

Street: 100, 2818 - 5 AVENUE NORTH City: LETHBRIDGE Province: ALBERTA Postal Code: T1H 0P1 Percent Of Voting Shares: 100

Details From Current Articles:

The information in this legal entity table supersedes equivalent electronic attachments Share Structure: SEE SCHEDULE 'A' ATTACHED Share Transfers Restrictions: SEE SCHEDULE 'B' ATTACHED Min Number Of Directors: 1 Max Number Of Directors: 15 Business Restricted To: NONE Business Restricted From: NONE Other Provisions: SEE SCHEDULE 'C' ATTACHED Holding Shares In: Legal Entity Name WINNERS GAMING INC. 1288155 ALBERTA LTD. 1319902 ALBERTA LTD. Associated Registrations under the Partnership Act: Trade Partner Name Registration Number EJ NOREN PARTNERSHIP PT15589450

Other Information:
Amalgamation Predecessors: Corporate Access Number Legal Entity Name 2010688022 1068802 ALBERTA LTD. 2013638685 STAMPCO INVESTMENTS LTD. Last Annual Return Filed:

File Year Date Filed (YYYY/MM/DD) 2011 2012/01/20

Filing History: List Date (YYYY/MM/DD) Type of Filing 2009/12/29 Amalgamate Alberta Corporation 2012/01/20 Enter Annual Returns for Alberta and Extra-Provincial Corp.

Attachments: Attachment Type Share Structure Restrictions on Share Transfers Other Rules or Provisions Statutory Declaration Microfilm Bar Code ELECTRONIC ELECTRONIC ELECTRONIC 10000202000463757 Date Recorded (YYYY/MM/DD) 2009/12/29 2009/12/29 2009/12/29 2009/12/29

This is to certify that, as of this date, the above information is an accurate reproduction of data contained within the official records of the Corporate Registry.