Document:

Exhibit 10.5

 

 

Date: ..............................
November 2021

 

 

 

 

 

	
    GAMING TECHNHOLOGIES LIMITED

     

    as chargor

     

     

     

    PURITAN PARTNERS LLC

     

    as secured party

     

     

     

     

     

Security Agreement

 

 

 

 

 

 

 

 

 

 

Fieldfisher Riverbank House 2 Swan Lane
London EC4R 3TT

 

 

 

    	 	 	 

     

    

 

	Contents	 	 
	 	 	 
	No.	Heading	Page
	 	 	 
	1	Definitions and interpretation	1
	 	 	 
	2	Covenant to pay	3
	 	 	 
	3	Fixed Security	3
	 	 	 
	4	Floating Security	4
	 	 	 
	5	Restrictions on dealing	4
	 	 	 
	6	Representations	5
	 	 	 
	7	Undertakings relating to the Chargor's business	6
	 	 	 
	8	Undertakings relating to the Security Assets	6
	 	 	 
	9	When Security becomes enforceable	8
	 	 	 
	10	Enforcement of Security	8
	 	 	 
	11	Receiver	9
	 	 	 
	12	Delegation of powers by Secured Party or Receiver	10
	 	 	 
	13	Exclusion of liability	10
	 	 	 
	14	Reimbursement and indemnity	10
	 	 	 
	15	Application of proceeds	10
	 	 	 
	16	Protection of persons dealing with Secured Party or Receiver	11
	 	 	 
	17	Further assurance	11
	 	 	 
	18	Power of attorney	11
	 	 	 
	19	Discharge of Security	12
	 	 	 
	20	Notices	12
	 	 	 
	21	Benefit of this Deed	13
	 	 	 
	22	Set-off	13
	 	 	 
	23	Miscellaneous	13
	 	 	 
	24	Governing law	14
	 	 	 
	Schedule 1	15
	 	 
	Real Property	15

 

 

 

    	 	 	 

     

    

 

 

THIS SECURITY AGREEMENT is made the ____
day of November 2021

 

BETWEEN:

 

(1)            
GAMING TECHNOLOGIES LIMITED, a private limited company registered in England and Wales with registration number 11047028
and whose registered office is at 184 Shepherds Bush Road, London, W6 7NL (the "Chargor"); and

 

(2)            
PURITAN PARTNERS a New York limited liability corporation whose principal place of business is at 4 Puritan Road, Rye, New
York 10580 (the "Secured Party").

 

IT IS AGREED as follows:

 

1.             
Definitions and interpretation

 

1.1           
Definitions

 

In this Deed:

 

"Act"
means the Law of Property Act 1925;

 

"Administrator"
means an administrator appointed under paragraph 14 of schedule B1 to the Insolvency Act 1986;

 

"Default
Rate" means the rate specified in section 8(b) of the Loan Note Instrument;

 

"Intellectual
Property" means all present and future rights of the Chargor in respect of any database, software, patent, copyright, trade mark,
service mark, invention, design, business name, semi-conductor topography, knowhow, confidential information or any other kind of intellectual
property throughout the world whether registered or unregistered and including any registration or application for registration, licence
or permission relating to any of the foregoing;

 

"Investment"
means any stock, share, bond or any form of loan capital of or in any legal entity, unit in any unit trust or similar scheme, warrant
or other right to acquire any such investment, and any offer, right or benefit in respect of any such investment;

 

"Loan Note
Instrument" means the convertible loan note instrument dated 17 November 2021 pursuant to which the Chargor issued $1,666,666.67
of 10% original issue discount senior secured convertible notes (the "Notes");

 

"Real Property"
means freehold, leasehold or other immoveable property and any buildings, erections, fixtures, fittings, fixed plant or machinery from
time to time situated on or forming part of such property;

 

"Receivables"
means all book and other debts and rights to money and income liquidated and unliquidated due or owing to the Chargor including the benefit
of all negotiable instruments, securities, guarantees and indemnities for such debts and rights but excluding cash at bank;

 

"Receiver"
means any one or more persons appointed as a receiver, receiver and manager or administrative receiver under this Deed;

 

"Regulations"
means the Financial Collateral Arrangements (No. 2) Regulations 2003 (SI 2003 No. 3226) (as amended) or (where the context admits) equivalent
legislation in any applicable jurisdiction bringing into effect Directive 2002/47/EC on financial collateral arrangements;

 

 

    	 	1	 

     

    

 

"Secured
Obligations" means all present and future obligations and liabilities of the Chargor to the Secured Party under or in connection
with the Transaction Documents whether actual or contingent and whether owed or incurred alone or jointly and/or severally and as principal
or as surety or in any other capacity or of any nature;

 

"Security"
means a mortgage, charge, pledge, lien or other security interest securing any obligation of any person, or any other agreement or arrangement
having a similar effect; and

 

"Security
Assets" means the assets now or at any time mortgaged, charged or assigned by the Chargor under this Deed;

 

"Security
Period" means the period beginning on the date of this Deed and ending on the date on which the Secured Party is satisfied that
all the Secured Obligations have been unconditionally and irrevocably paid and discharged in full and no further Secured Obligations are
capable of becoming outstanding;

 

"Transaction
Documents" has the meaning given to it in the Loan Note Instrument.

 

1.2           
Construction

 

(a)            
In this Deed, unless a contrary indication appears, any reference to:

 

(i)             
"assets" includes present and future properties, revenues and rights of every description and includes the proceeds
of sale of any such asset;

 

(ii)            
this "Deed" or any other "agreement" or "document" is a reference to the same as it may have been,
or may from time to time be, amended, varied, supplemented or novated;

 

(iii)           
a "default" means a default or termination event under any agreement or instrument which is binding on the Chargor
or to which any of its assets is subject;

 

(iv)           
a party to this Deed includes its successors in title, permitted transferees and permitted assigns;

 

(v)            
a "person" includes any individual, firm, company, corporation, government, state or agency of a state or any
association, trust, joint venture, consortium, partnership or other entity (whether or not having separate legal personality);

 

(vi)           
any provision of law includes that provision as amended, re-enacted or replaced from time to time and includes any subordinate
legislation;

 

(vii)          
"obligations" means obligations and liabilities and include the whole or any part of them, present and future,
actual and contingent;

 

(viii)         
"Real Property", the "Security Assets" and any other assets or asset or the "Secured
Obligations" includes a reference to any part of them or it;

 

(ix)           
"this Security" means the Security created or constituted by this Deed; and

 

(x)            
words in the singular include the plural and vice versa and words in one gender include any other gender.

 

 

    	 	2	 

     

    

 

(b)            
Terms defined in the Loan Note Instrument have, unless expressly defined in this Deed, the same meanings in this Deed.

 

(c)            
Headings in this Deed are for ease of reference only.

 

(d)            
Any undertaking made by or obligation imposed on the Chargor in this Deed will continue in force throughout the Security Period.

 

(e)            
The representations, covenants and undertakings set out in any other agreement and of any side letter between the parties to this
Deed shall apply to this Deed in so far as they relate to the Chargor and the Secured Assets as if such terms were set out in full herein
mutatis mutandis.

 

(f)             
The terms of any other agreement and of any side letter between the parties to this Deed are incorporated in this Deed to the extent
required for any contract for the purported disposition of any Real Property contained in this Deed to be a valid disposition in accordance
with section 2(1) of the Law of Property (Miscellaneous Provisions) Act 1989.

 

2.             
Covenant to pay

 

The Chargor covenants
with the Secured Party to pay the Secured Obligations when due to the Secured Party whether at maturity, on acceleration, on demand or
otherwise.

 

3.             
Fixed Security

 

As continuing security
for the payment, discharge or performance of the Secured Obligations the Chargor with full title guarantee:

 

(a)            
charges to the Secured Party by way of first legal mortgage the Real Property specified in Schedule 1 (Real Property);

 

(b)            
charges to the Secured Party by way of first fixed charge:

 

(i)             
any Real Property acquired by the Chargor after the date of this Deed;

 

(ii)            
its rights and interest in any present and future Investments and all dividends, interest and other money payable in respect of
those Investments;

 

(iii)           
its rights and interest in any present and future fittings, plant, equipment, machinery, tools, vehicles, furniture and other tangible
movable property which are not Real Property;

 

(iv)           
its present and future goodwill and uncalled capital;

 

(v)            
any present or future Receivables owing to the Chargor;

 

(vi)           
any money now or at any time after the date of this Deed standing to the credit of any bank account of the Chargor;

 

(vii)          
any present or future insurances in respect of any Security Assets and the proceeds of such insurances;

 

 

    	 	3	 

     

    

 

(viii)         
its rights and interest in any Intellectual Property and the benefit of any present and future licences or consents granted to
or by the Chargor in relation to any Intellectual Property; and

 

(ix)           
its interest in and the benefit of all present and future contracts and agreements to which it is a party except to the extent
that it is subject to any fixed security created under any other term of this Clause 3 and the benefit of any guarantee or security for
the performance of any such agreement.

 

4.             
Floating Security

 

4.1           
Floating charge

 

As continuing security
for the payment, discharge or performance of the Secured Obligations the Chargor charges to the Secured Party by way of first floating
charge (in this Clause "the floating charge") with full title guarantee the whole of its assets to the extent that such
assets are not effectively mortgaged, charged or assigned to the Secured Party by way of fixed security under Clause 3 (Fixed Security).

 

4.2           
Conversion

 

The Secured Party
may at any time by written notice to the Chargor convert the floating charge into a fixed charge as regards any assets specified in the
notice if in the opinion of the Secured Party such assets are at risk of becoming subject to any Security (other than this Security) or
are otherwise at risk of ceasing to be within the ownership or control of the Chargor.

 

4.3           
Qualifying floating charge

 

The floating charge
is a "qualifying floating charge" for the purpose of paragraph 14(1) of Schedule B1 to the Insolvency Act 1986.

 

5.             
Restrictions on dealing

 

5.1           
Negative pledge and disposals

 

The Chargor shall
not without the prior written consent of the Secured Party:

 

(a)            
create or permit to subsist any Security over any of the Security Assets; or

 

(b)            
sell, transfer, license, lease or otherwise dispose of any of the Security Assets.

 

5.2           
Registered land

 

The Chargor applies
and agrees that it shall apply to HM Land Registry (by submitting a form RX1 or otherwise) for a restriction in the following terms to
be entered on the register or registers of title relating to any Security Assets now or after the date of this Deed registered at HM Land
Registry and against which this Deed may be noted:

 

"No disposition
of the registered estate by the proprietor of the registered estate or by the proprietor of any registered charge, not being a charge
registered before the entry of this restriction, is to be registered without a written consent signed by the proprietor for the time being
of the charge dated __ November 2021 in favour of Puritan Partners LLC referred to in the Charges Register or its conveyancer ."

 

 

    	 	4	 

     

    

 

6.             
Representations

 

The Chargor makes
the following representations and warranties to the Secured Party on the date of this Deed:

 

(a)            
it is a private limited liability company duly incorporated and validly existing under the law of England and Wales, and has the
power to own its assets and carry on its business in England and Wales as it is being conducted;

 

(b)            
the obligations expressed to be assumed by it in this Deed are legal, valid, binding and enforceable obligations;

 

(c)            
the entry into and performance by it of, and the transactions contemplated by, this Deed do not and will not conflict with any
law or regulation applicable to it, its constitutional documents, or any agreement or instrument binding upon it or any of its assets;

 

(d)            
it has the power to enter into, perform and deliver, and has taken all necessary action to authorise its entry into, performance
and delivery of, this Deed;

 

(e)            
no event or circumstance is outstanding which constitutes an Event of Default;

 

(f)             
no litigation, arbitration or administrative proceedings of or before any court, arbitral body or agency have (to the best of its
knowledge and belief) been started or threatened against it;

 

(g)            
this Deed creates valid first priority Security over the assets to which it relates;

 

(h)            
it is the sole legal and beneficial owner of, and absolutely entitled to, the assets it purports to mortgage, charge or assign
under this Deed;

 

(i)             
it has not sold or otherwise disposed of or agreed to sell or dispose of or granted or agreed to grant any option, lease or licence
in respect of all or any of the Chargor's right, title and interest in an to the Secured Assets;

 

(j)             
no event or circumstance is outstanding which constitutes (or, with the expiry of a grace period, the giving of notice, the making
of any determination, satisfaction of any other condition or any combination thereof, would constitute) a default or termination event
(however described) under any other agreement or instrument which is binding on the Chargor or to which any of its assets is subject which
has or is likely to have a material adverse effect on the Chargor's business, assets or condition, or its ability to perform its obligations
under this Deed.

 

(k)            
it has not mortgaged, charged or assigned or otherwise encumbered any of the assets it purports to mortgage, charge or assign under
this Deed (except as created by this Deed in favour of the Secured Party),

 

and is deemed to
repeat such representations and warranties by reference to the facts and circumstances then existing on each Interest Payment Date during
the Security Period.

 

 

    	 	5	 

     

    

 

7.             
Undertakings relating to the Chargor's business

 

7.1           
Information

 

The Chargor shall:

 

(a)            
give to the Secured Party or any Receiver such information relating to the Security Assets, its undertaking or property or otherwise
relating to its affairs as either of them acting reasonably requires; and

 

(b)            
ensure that all information supplied to the Secured Party by it is at the time of supply complete and accurate in all material
respects.

 

7.2           
Laws

 

The Chargor shall
observe and perform all laws, covenants and stipulations from time to time affecting any Security Assets or otherwise relating to its
business.

 

7.3           
Default

 

The Chargor shall
notify the Secured Party of any default or event or circumstance which would, on the expiry of any grace period, the giving of notice,
the making of any determination, satisfaction of any other condition or any combination thereof, constitute a default (and the steps,
if any, being taken to remedy it) promptly upon becoming aware of its occurrence.

 

7.4           
Value of Security Assets

 

The Chargor shall
not do or cause or permit to be done anything which may in any material way depreciate, jeopardise or otherwise prejudice the Security
Assets or their value to the Secured Party.

 

8.             
Undertakings relating to the Security Assets

 

8.1           
Repair

 

The Chargor shall
keep the Security Assets which is of a repairable nature in good and substantial repair and condition, and shall not make any structural
or material alterations or additions to or carry out any development on or make any planning or similar application relating to any of
the Security Assets.

 

8.2           
Outgoings

 

The Chargor shall
punctually pay or cause to be paid and shall indemnify and/or secure the Secured Party and any Receiver against all rents, rates, taxes,
liabilities, duties, assessments and other outgoings payable in respect of or by the owner or occupier of the Security Assets.

 

8.3           
Insurance

 

The Chargor shall
keep all its assets which are of an insurable nature insured with a reputable insurance office against all risks which a prudent person
carrying on a business similar to that of the Chargor would reasonably insure against to their full replacement value or in the case of
buildings on a full reinstatement basis and against all professional fees, value added tax, demolition and site clearance charges and
loss of rental and other income derived from such buildings for at least three years, and shall apply all monies received by virtue of
such insurances either in making good the loss or damage in respect of which the monies were received or at the option of the Secured
Party in or towards payment of the Secured Obligations.

 

 

    	 	6	 

     

    

 

8.4           
Power to remedy

 

The Chargor shall
permit the Secured Party, its agents and contractors at reasonable times and upon reasonable notice to enter into or upon any of its Real
Property (without becoming liable as mortgagee in possession) to view its state and condition, to comply with or object to any direction
or notice or other matter served upon the Chargor, and to carry out at the cost of the Chargor any repairs or maintenance of Security
Assets or to procure compliance with any obligation of the Chargor in this Deed.

 

8.5           
Deposit documents

 

The Chargor shall
deposit with the Secured Party all Deeds and documents of title relating to the Security Assets.

 

8.6           
Receivables

 

The Chargor shall
not deal with the Receivables other than by collecting them in the ordinary course of business and shall not charge, factor, discount
or assign any of the Receivables in favour of a third party or subordinate, release or waive its rights in respect of any of the Receivables.

 

8.7           
Share certificates

 

The Chargor shall
if the Secured Party requires it deposit with the Secured Party all stock and share certificates and other documents of title to its Investments
together with duly executed undated blank transfers in respect of each such Investment and other documents as the Secured Party may require
for perfecting its title to the Investments or for vesting or enabling it to vest the Investments in itself or its nominee or any purchaser,
together with forms of waiver of any pre-emption rights necessary to enable such transfers to be registered.

 

8.8           
Intellectual Property

 

The Chargor shall
promptly and at its own expense take all such steps and execute all such documents as the Secured Party reasonably requires in relation
to the registration of the Secured Party's interest under this Deed in or in relation to any Intellectual Property, and shall preserve,
maintain and renew as necessary all Intellectual Property and promptly notify the Secured Party if it becomes aware of any infringement
or suspected infringement of any Intellectual Property by any person.

 

8.9           
Authorisations

 

The Chargor shall
promptly obtain, comply with and do all that is necessary to maintain in full force and effect, and supply certified copies to the Secured
Party of, any authorisation, consent, approval, resolution, licence, exemption, filing, notarisation or registration required under any
law or regulation of its jurisdiction of incorporation to enable it to carry on its business.

 

8.10        
Remedy by Secured Party

 

If the Chargor fails
to comply with any of its obligations under this Deed the Secured Party may take such steps as it considers appropriate to procure compliance
with such obligations at the cost of the Chargor.

 

 

    	 	7	 

     

    

 

9.             
When Security becomes enforceable

 

9.1           
Timing

 

This Security shall
become immediately enforceable if:

 

(a)            
an Event of Default occurs and is continuing; or

 

(b)            
the Chargor requests the Secured Party to exercise any of its powers under this Deed.

 

9.2           
Enforcement

 

After this Security
has become enforceable, the Secured Party may in its absolute discretion enforce all or any part of this Security in any manner it sees
fit.

 

10.           
Enforcement of Security

 

10.1        
Powers of Secured Party

 

After this Security
has become enforceable the Secured Party may:

 

(a)            
exercise the power of sale and all other rights, powers and discretions conferred on mortgagees by section 101 of the Act as varied
or extended by this Deed;

 

(b)            
appoint one or more persons as an Administrator of the Chargor in accordance with schedule B1 to the Insolvency Act 1986;

 

(c)            
appoint one or more persons as a Receiver of any Security Assets;

 

(d)            
exercise all the rights, powers and discretions conferred on a Receiver by this Deed, the Act and the Insolvency Act 1986, without
first appointing a Receiver or notwithstanding the appointment of a Receiver;

 

(e)            
by notice to the Chargor end the Chargor's right to possession of all or any Real Property forming part of the Security Assets
and enter into possession of all or such part of such Real Property;

 

(f)             
exercise all other powers conferred on mortgagees or receivers by law;

 

(g)            
to the extent that this Deed constitutes a "security financial collateral arrangement" as defined in the Regulations,
appropriate any Security Asset which constitutes "financial collateral" as defined in those Regulations in or towards satisfaction
of the Secured Obligations and the value of such Security Assets shall be (i) in the case of cash, the amount standing to the credit of
each relevant account together with any accrued but unposted interest at the time the right of appropriation is exercised and (ii) in
the case of other financial collateral, such value as is determined by the Secured Party by reference to the price of the relevant Security
Assets at the time the right of appropriation is exercised as listed on any recognised market index or to an independent valuation or
other procedure selected by the Secured Party acting reasonably. The Chargor agrees that the methods of valuation provided for in this
clause are commercially reasonable for the purposes of those Regulations.

 

 

    	 	8	 

     

    

 

10.2        
Statutory powers

 

The power of sale
and all other rights, powers and discretions conferred by section 101 of the Act as varied or extended by this Deed will arise upon execution
of this Deed by the Chargor. Section 103 of the Act will not apply to this Deed.

 

10.3        
Prior Security

 

At any time after
this Security has become enforceable, the Secured Party may redeem any prior Security against the Security Assets or procure a transfer
of such Security to itself and may agree the accounts of the person entitled to that Security and any accounts so agreed will be binding
on the Chargor. Any money paid by the Secured Party in connection with a redemption or transfer of any prior Security will form part of
the Secured Obligations.

 

11.           
Receiver

 

11.1        
Appointment

 

(a)            
At any time after this Security has become enforceable, or if the Chargor so requests the Secured Party in writing at any time,
the Secured Party may without further notice appoint by deed or in writing under its hand any one or more persons to be a Receiver of
all or any part of the Security Assets.

 

(b)            
If a Receiver is appointed of part of the Security Assets the Secured Party may subsequently extend the appointment to all or any
other part of the Security Assets or appoint another Receiver of any other part of the Security Assets.

 

11.2        
Removal

 

The Secured Party
may by writing under its hand (subject to any requirement for an order of the court in the case of an administrative receiver):

 

(a)            
remove any Receiver appointed by it; and

 

(b)            
whenever it deems it expedient, appoint a new Receiver in the place of any Receiver whose appointment may for any reason have terminated.

 

11.3        
Statutory powers

 

Every Receiver shall
have all the powers conferred:

 

(a)            
by the Act on mortgagees in possession and on receivers appointed under the Act; and

 

(b)            
upon an administrator or administrative receiver by Schedule 1 of the Insolvency Act 1986,

 

which powers are
incorporated into this Deed.

 

11.4        
Additional powers

 

In addition a Receiver
shall have power (both before and after the commencement of any liquidation of the Chargor) to do every act and thing and exercise every
power:

 

(a)            
which the Receiver would have been entitled to do or exercise if the Receiver were the absolute legal and beneficial owner of the
Security Assets; and

 

 

    	 	9	 

     

    

 

(b)            
which the Receiver in his absolute discretion considers necessary for maintaining or enhancing the value of the Security Assets
or for or in connection with the enforcement of this Security or the realisation of any Security Assets,

 

and may use the name
of the Chargor in connection with any exercise of such powers.

 

12.           
Delegation of powers by Secured Party or Receiver

 

The Secured Party
and (to the fullest extent permitted by law) any Receiver may delegate by power of attorney or in any other manner to any person any right,
power or discretion exercisable by the Secured Party or any such Receiver under this Deed. Any such delegation may be made upon the terms
(including power to sub-delegate) and subject to any regulations which the Secured Party or such Receiver (as the case may be) may think
fit. Neither the Secured Party nor any Receiver will be in any way liable or responsible to the Chargor for any loss or liability arising
from any act, default, omission or misconduct on the part of any such delegate or sub-delegate other than in the event of such delegate
or sub-delegate's wilful default or gross negligence.

 

13.           
Exclusion of liability

 

Neither the Secured
Party nor any Receiver will be liable, by reason of entering into possession of a Security Asset to account as mortgagee in possession
or for any loss on realisation or for any default or omission for which a mortgagee in possession might be liable.

 

14.           
Reimbursement and indemnity

 

14.1        
Reimbursement of expenses

 

The Chargor shall
pay to the Secured Party:

 

(a)            
any money paid by the Secured Party or any Receiver as a result of the Secured Party or any Receiver taking action which the Secured
Party or any Receiver considers necessary in connection with any Security Assets or to procure compliance with any obligation of the Chargor
in this Deed, or in respect of any action or thing expressed in this Deed to be done at the cost of the Chargor; and

 

(b)            
all reasonably costs, fees, taxes and expenses properly incurred by the Secured Party or any Receiver under or in connection with
this Deed or its enforcement and/or the preservation of the Secured Party's rights under this Deed.

 

14.2        
Indemnity

 

The Chargor shall
indemnify each of the Secured Party and any Receiver against all liabilities, claims and expenses whether arising out of contract or in
tort or in any other way which it may at any time incur in connection with this Deed or for anything done or omitted to be done in the
exercise or purported exercise of its powers pursuant to this Deed.

 

15.           
Application of proceeds

 

15.1        
Order of application

 

Any moneys received
by the Secured Party or any Receiver under this Deed or otherwise by reason of this Security shall, after this Security has become enforceable,
and subject to the repayment of any claims ranking in priority to the Secured Party, be applied in the following order of priority (but
without prejudice to the right of the Secured Party to recover any shortfall from the Chargor):

 

 

    	 	10	 

     

    

 

(a)            
in satisfaction of or provision for all costs and expenses incurred by the Secured Party or any Receiver and of all remuneration
due to any Receiver;

 

(b)            
in providing for the matters (other than the remuneration of the Receiver) specified in the first three paragraphs of section 109(8)
of the Act;

 

(c)            
in or towards payment of any debts or claims which are by statute payable in preference to the Secured Obligations (but only to
the extent to which such debts or claims have preference);

 

(d)            
in or towards payment of the Secured Obligations or such part of them as is then due and payable to the Secured Party; and

 

(e)            
in payment of the surplus (if any) to the Chargor or other person entitled to it.

 

The Secured Party
may at any time vary such order in its absolute discretion.

 

15.2        
Contingent or future liabilities

 

If any money is received
by the Secured Party or a Receiver as a result of the enforcement of or otherwise by reason of this Security at a time when the Secured
Obligations include contingent or future liabilities the Secured Party or any Receiver may hold some or all of such money in an interest
bearing suspense account.

 

16.           
Protection of persons dealing with Secured Party or Receiver

 

No person (including,
but not limited to, a purchaser) dealing with the Secured Party or a Receiver or its or his agents will be concerned to enquire:

 

(a)            
whether the Secured Obligations have become payable; or

 

(b)            
whether any power which the Secured Party or the Receiver is purporting to exercise has become exercisable; or

 

(c)            
whether any money remains due to the Secured Party; or

 

(d)            
how any money paid to the Secured Party or to the Receiver is to be applied.

 

17.           
Further assurance

 

Whenever required
by the Secured Party or any Receiver the Chargor shall at its own cost execute any documents or do any other thing which the Secured Party
or any Receiver may reasonably require for perfecting or protecting this Security or any Security intended to be created by this Deed
or in connection with the exercise of any powers given to the Secured Party or any Receiver under this Deed and convey, transfer, assign
or otherwise deal with any Security Assets in such manner as the Secured Party or any Receiver may require in connection with any enforcement
of this Security.

 

18.           
Power of attorney

 

The Chargor, by way
of security, irrevocably and severally appoints the Secured Party, each Receiver and any of their delegates or sub-delegates to be its
attorney in its name and on its behalf to take any action which the Chargor is or may be obliged to take under or pursuant to this Deed
or otherwise which the Secured Party or any Receiver in its or his discretion considers to be requisite or appropriate in order to carry
any sale or other disposal or appropriation into effect or generally to enable the Secured Party or a Receiver to transfer any interest
in the Charged Assets or to exercise the respective powers conferred on them by or pursuant to this Deed or by law, provided that,
such power of attorney shall only be exercisable after this Deed has become enforceable in accordance with Clause 9 (When Security
becomes enforceable).

 

 

    	 	11	 

     

    

 

19.           
Discharge of Security

 

19.1        
Release of Security Assets

 

Upon the expiry of
the Security Period the Secured Party shall, at the request and cost of the Chargor, but subject to Clause 19.2 (Releases conditional),
take whatever action is necessary to release the Security Assets from this Security.

 

19.2        
Releases conditional

 

Any settlement, release
or discharge under this Deed between the Secured Party and the Chargor will be conditional upon no Security or payment to the Secured
Party by the Chargor or any other person being avoided or set aside or ordered to be refunded or reduced by virtue of any provision or
enactment relating to bankruptcy, winding-up, administration or insolvency for the time being in force, and if such condition is not satisfied,
the Secured Party will be entitled to recover from the Chargor on demand the value of such Security or the amount of any such payment
as if such settlement, release or discharge had not occurred and/or to enforce this Security to the full extent of the Secured Obligations.

 

20.           
Notices

 

20.1        
Address

 

The Chargor's address
and email address for any notice, demand or other communication under or in connection with this Deed are:

 

Address:

 

Email:

 

or any substitute
address or email address as the Chargor may notify to the Secured Party by not less than five days' written notice. Any such notice, demand
or other communication shall also be effective if sent to the Chargor's registered office or the address or email address of the Chargor
last known to the Secured Party.

 

20.2        
Method and receipt

 

Any notice, demand
or other communication to be given or made pursuant to this Deed to the Chargor may be given or made by letter delivered personally or
by first class prepaid letter (airmail if overseas) or by email and shall be effective in the case of a letter, when it has been left
at the relevant address or on the following day after being deposited in the post prepaid or in the case of an email, when received in
readable form, provided that if any notice, demand or communication would become effective under these provisions on a day which is not
a business day, or outside normal working hours on a business day, at the place of receipt, it shall become effective at the next business
day in such place.

 

 

    	 	12	 

     

    

 

20.3        
English language

 

Any notice given
under or in connection with this Deed must be in English.

 

21.           
Benefit of this Deed

 

21.1        
Successors in title

 

This Deed shall bind
and enure to the benefit of the Chargor and the Secured Party and their respective successors.

 

21.2        
Assignment

 

No Party may assign
or transfer any of its rights, and/or obligations under this Deed without the consent of the other Party.

 

21.3        
Disclosure of information

 

The Secured Party
may disclose such information about the Chargor and the Charged Assets as the Secured Party thinks fit to a potential assignee or transferee
of all or any part of its rights under this Deed, or to any person who may otherwise enter into contractual relations with the Secured
Party in relation to any of the Secured Obligations, or to any person to whom, and to the extent that, information is required to be disclosed
by any applicable law or regulation, or to any person if an Event of Default has occurred or the disclosure is in connection with the
protection or enforcement of the Secured Party's rights under this Deed.

 

22.           
Set-off

 

The Secured Party
may set off any matured obligation owed by the Chargor to the Secured Party against any matured obligation owed by the Secured Party to
the Chargor regardless of the place of payment, or currency of either obligation. If the obligations are in different currencies, the
Secured Party may convert either obligation at a market rate of exchange for the purpose of the set-off in an amount estimated by it in
good faith to be the amount of that obligation.

 

23.           
Miscellaneous

 

23.1        
No third party rights

 

A person who is not
a party to this Deed has no right under the Contracts (Rights of Third Parties) Act 1999 to enforce or to enjoy the benefit of any term
of this Deed.

 

23.2        
Continuing Security

 

This Deed is a continuing
security and extends to the balance from time to time of the Secured Obligations irrespective of any intermediate payment of monies due
to the Secured Party.

 

23.3        
Additional Security

 

This Deed is in addition
to and will not in any way be prejudiced or affected by the holding or release by the Secured Party or any other person of any other Security
at any time held by the Secured Party.

 

 

    	 	13	 

     

    

 

23.4        
Consolidation

 

The restrictions
on the right of consolidating mortgage securities contained in section 93 of the Act will not apply to this Deed.

 

23.5        
Illegality

 

If, at any time,
any provision of this Deed is or becomes illegal, invalid or unenforceable in any respect under any law of any jurisdiction, neither the
legality, validity or enforceability of the remaining provisions nor the legality, validity or enforceability of such provision under
the law of any other jurisdiction will in any way be affected or impaired.

 

23.6        
Remedies

 

No failure to exercise,
nor any delay in exercising, on the part of the Secured Party, any right or remedy under this Deed shall operate as a waiver, nor shall
any single or partial exercise of any right or remedy prevent any further or other exercise or the exercise of any other right or remedy.
The rights and remedies provided in this Deed are cumulative and not exclusive of any rights or remedies provided by law.

 

23.7        
Counterparts

 

This Deed may be
executed in any number of counterparts, and this has the same effect as if the signatures on the counterparts were on a single copy of
this Deed.

 

24.           
Governing law

 

This Deed and any
non-contractual obligations arising out of or in connection with this Deed shall be governed by English law.

 

EXECUTED as a deed and delivered by the
Chargor and signed on behalf of the Secured Party on the date stated at the beginning of this document.

 

 

    	 	14	 

     

    

 

Schedule 1 

 

Real Property

 

None.

 

 

 

 

 

    	 	15	 

     

    

 

 

The Chargor

 

 

 

EXECUTED as a DEED by
GAMING TECHNOLOGIES LIMITED acting

by a director in the presence of:

 

____________________________________________

 

Director

 

in the presence of: __________________________________________________

 

Signature of witness ________________________________________________

 

Print name ________________________________________________________

 

Address _________________________________________________________

 

________________________________________________________________

 

________________________________________________________________

 

 

 

 

The Secured Party

 

 

 

EXECUTED as a DEED on
behalf of PURITAN PARTNERS LLC a New York limited liability company incorporated in the State of New York, USA, by Richard Smithline,
being a person who, in accordance with the laws of that territory, is acting under the authority of the company:

 

 

 

__________________________________________Authorised signatory

 

 

 

 

 

    	 	16Exhibit 10.6

 

Date: ..............................
November 2021

 

 

 

 

	
    GAMING TECHNOLOGIES INC.

     

    as chargor

     

     

     

    PURITAN PARTNERS LLC

     

    as secured party

     

     

     

     

     

Charge Over Shares

 

 

 

 

 

 

 

 

 

Fieldfisher
Riverbank House 2 Swan Lane London EC4R 3TT

 

 

    	 	 	 

     

    

 

 

	Contents	 	 
	 	 	 
	No.	Heading	Page
	 	 	 
	1	Definitions and interpretation	1
	 	 	 
	2	Covenant to pay	3
	 	 	 
	3	Security	3
	 	 	 
	4	Shares	3
	 	 	 
	5	Representations and warranties	4
	 	 	 
	6	Undertakings by the Chargor	5
	 	 	 
	7	Dividends and votes	6
	 	 	 
	8	When Security becomes enforceable	7
	 	 	 
	9	Enforcement of Security	7
	 	 	 
	10	Receiver	10
	 	 	 
	11	Powers of Receiver	11
	 	 	 
	12	Application of proceeds	12
	 	 	 
	13	Expenses	13
	 	 	 
	14	Delegation	14
	 	 	 
	15	Power of attorney	14
	 	 	 
	16	Non-release provisions	14
	 	 	 
	17	Release	16
	 	 	 
	18	Benefit of this Deed	16
	 	 	 
	19	Notices	16
	 	 	 
	20	Miscellaneous	17
	 	 	 
	21	Governing law	18
	 	 	 
	22	Enforcement	18
	 	 	 
	Schedule 1	20
	 	 
	Particulars of the Shares	20

 

 

 

    	 	 	 

     

    

 

 

THIS DEED is made the ________ day of November
2021

 

BETWEEN:

 

(1)            
GAMING TECHNOLOGIES INC. (the "Chargor") a Delaware corporation with ,whose principal place of business
is at Two Summerlin, Las Vegas, NV 89135 ;and

 

(2)            
PURITAN PARTNERS LLC, a New York limited liability corporation whose principal place of business is 4 Puritan Road, Rye,
New York 10580(the "Secured Party").

 

IT IS AGREED as follows:

 

1.             
Definitions and interpretation

 

1.1           
Definitions

 

In this Deed:

 

"Act"
means the Law of Property Act 1925;

 

"Charged
Assets" means all or any of the assets of the Chargor which are the subject of any Security created or to be created by this
Deed;

 

"Company"
means Gaming Technologies Limited, a company registered in England and Wales with registration number 11047028;

 

"Default
Rate" means the rate specified in section 8(b) of the Loan Note Instrument;

 

"Dividends"
means all dividends, interest and other distributions paid or payable on or in respect of the Shares;

 

"Event of
Default" has the same meaning as in the Loan Note Instrument;

 

"Loan Note
Instrument" means the convertible loan note instrument dated 17 November 2021 pursuant to which the Chargor issued $1,666,666.67
of 10% original issue discount senior secured convertible notes (the "Notes");

 

"Receiver"
means a receiver or receiver and manager appointed by the Secured Party under this Deed;

 

"Regulations"
means the Financial Collateral Arrangements (No 2) Regulations 2003 (S.I. 2003/3226) (as amended) or (where the context admits) equivalent
legislation in any applicable jurisdiction bringing into effect Directive 2002/47/EC on financial collateral arrangements;

 

"Secured
Obligations" means all present and future obligations and liabilities of the Chargor to the Secured Party under or in connection
with the Transaction Documents whether actual or contingent and whether owed or incurred alone or jointly and/or severally and as principal
or as surety or in any other capacity or of any nature;

 

"Security"
means a mortgage, charge, pledge, lien or other security interest securing any obligation of any person, or any other agreement or arrangement
having a similar effect;

 

"Security
Period" means the period beginning on the date of this Deed and ending on the date on which the Secured Party is satisfied that
all the Secured Obligations have been unconditionally and irrevocably paid and discharged in full and no further Secured Obligations are
capable of becoming outstanding;

 

 

    	 	1	 

     

    

 

"Shares"
means the shares in the Company specified in Schedule 1 (Particulars of the Shares) and any other shares in the Company issued
and/or allotted to the Chargor or in which the Chargor has an interest from time to time; and

 

"Transaction
Documents" has the meaning given to it in the Loan Note Instrument.

 

1.2           
Construction

 

(a)            
Unless a contrary indication appears, any reference in this Deed to:

 

(i)             
"assets" includes present and future properties, revenues and rights of every description and includes the proceeds
of sale of any such asset;

 

(ii)            
the "Secured Party", the "Chargor", or any other person includes its respective successors in
title, permitted assigns and or permitted transferees;

 

(iii)           
the "Charged Assets", the "Dividends", the "Secured Obligations" or the "Shares"
includes a reference to any of them and to any part of them;

 

(iv)           
this "Deed" or any other agreement or document is a reference to this Deed or, as the case may be, such other
agreement or document as the same may have been, or may from time to time be, amended, varied, supplemented or novated;

 

(v)            
a "person" includes any individual, firm, company, corporation, government, state or agency of a state or any
association, trust, joint venture, consortium, partnership or other entity (whether or not having a separate legal personality);

 

(vi)           
a provision of law is a reference to that provision as amended or re-enacted and includes any subordinate legislation;

 

(vii)          
a "regulation" includes any regulation, rule, official directive, request or guideline (whether or not having
the force of law) of any governmental, intergovernmental or supranational body, agency, department or regulatory, self-regulatory or other
authority or organisation;

 

(viii)         
"this Security" means any Security created or constituted by this Deed;

 

(ix)           
the "winding-up" of a person includes the amalgamation, reconstruction, reorganisation, dissolution, liquidation,
winding-up, merger or consolidation of that person, and any equivalent or analogous procedure under the law of any jurisdiction in which
the person is incorporated or resident or carries on a material part of its business or has material assets; and

 

(x)            
words in the singular include the plural and vice versa and words in one gender include any other gender.

 

(b)            
The index to and the headings in this Deed are for convenience only and are to be ignored in construing this Deed.

 

(c)            
Terms defined in the Loan Note Instrument have, unless expressly defined in this Deed, the same meanings in this Deed.

 

 

    	 	2	 

     

    

 

2.             
Covenant to pay

 

The Chargor shall
pay to the Secured Party or discharge all the Secured Obligations when due to the Secured Party whether
at maturity, on acceleration, on demand or otherwise.

 

3.             
Security

 

The Chargor with
full title guarantee charges to the Secured Party by way of first fixed charge as a continuing security for the payment and discharge
of the Secured Obligations all the Chargor's present and future right, title and interest in:

 

(a)            
the Shares; and

 

(b)            
the Dividends.

 

4.             
Shares

 

4.1           
Deposit of certificates

 

The Chargor shall
deposit with the Secured Party:

 

(a)            
on or before the date of this Deed, the certificates or other documents of title to the Shares owned by the Chargor on such date;

 

(b)            
on the date of the acquisition of any Share acquired by the Chargor after the date of this Deed, the certificates or other documents
of title to each such Share; and

 

(c)            
duly executed undated blank transfers in respect of the Shares and forms of waiver of any pre-emption rights necessary to enable
such transfers to be registered.

 

4.2           
Custody

 

The Secured Party
shall be entitled to provide for the safe custody by third parties of all stock and share certificates and documents of title deposited
with it or its nominees relating to the Shares and shall not be responsible for any loss or damage to any such certificates or documents.

 

4.3           
Completion of transfers

 

The Secured Party
may complete any transfer of any of the Shares delivered to it under Clause 4.1 (Deposit of certificates) at any time in favour
of itself or any nominee or after this Security has become enforceable in favour of any purchaser of the Shares and may present the same
for registration and perfect the title of the Secured Party or its nominee or such purchaser to the Shares.

 

4.4           
Further assurance

 

The Chargor will,
if so requested by the Secured Party or a Receiver at any time, promptly and at the Chargor's expense, execute and deliver and do all
deeds, instruments, transfers, powers of attorney, renunciations, proxies, notices, documents, acts and things in such form as the Secured
Party or a Receiver may from time to time reasonably require for perfecting or protecting the Secured Party's security over the Charged
Assets or facilitating or effecting the realisation of the Charged Assets (including, in so far as it is able, procuring that any transfer
of the Charged Assets in favour of the Secured Party or its nominee or any purchaser and any subsequent transfer by the Secured Party
is duly registered in the books of the Company) or the exercise of any right, power or discretion exercisable by the Secured Party or
any Receiver or any of its or their delegates or sub-delegates in respect of any Charged Asset.

 

 

    	 	3	 

     

    

 

5.             
Representations and warranties

 

The Chargor makes
the representations and warranties set out in this Clause 5 to the Secured Party.

 

5.1           
Status

 

The Chargor is a
corporation , duly incorporated and validly existing under the laws of its jurisdiction of incorporation and has power to carry on its
business as it is now being conducted and to own property and other assets.

 

5.2           
Powers, authority and non-conflict

 

The execution, delivery
and performance of this Deed is within the corporate powers of the Chargor, has been duly authorised by all necessary corporate and other
action and does not and will not conflict with (a) any law or regulation applicable to it or (b) the Articles of Association or other
constitutional documents of the Chargor or (c) any agreement or instrument binding on the Chargor.

 

5.3           
Legal validity

 

The obligations and
liabilities expressed to be assumed by the Chargor under this Deed are subject to any general principles of law limiting its obligations
legal, valid, binding and enforceable obligations of the Chargor.

 

5.4           
Authorisations

 

All authorisations,
consents, approvals, resolutions, licences, exemptions, filings or registrations required under any applicable law or regulation (a) to
enable it lawfully to carry on its business and to enter into, exercise its rights and comply with its obligations in this Deed, and (b)
to make this Deed admissible in evidence in its jurisdiction of incorporation, have been obtained or effected and are in full force and
effect.

 

5.5           
Ownership of Charged Assets

 

(a)            
The Chargor is absolutely, solely and beneficially entitled to and the registered holder of all the Shares as from the date they
or any part of them falls to be charged under this Deed.

 

(b)            
The rights of the Chargor in respect of the Charged Assets are free from any Security other than a Security created by this Deed.

 

(c)            
There are no agreements or arrangements (including, but not limited to, any restrictions on transfer or rights of pre-emption)
affecting the Charged Assets in any way or which would or might in any way fetter or otherwise prejudice the rights of the Chargor or
any mortgagee or chargee of the Charged Assets.

 

(d)            
The Shares constitute the entire issued share capital of the Company.

 

(e)            
The Chargor has complied with all notices relating to the Shares received by it pursuant to Part 21A of the Companies Act 2006.

 

 

    	 	4	 

     

    

 

(f)             
No warning notice has been issued under paragraph 1(2) of Schedule 1B of the Companies Act 2006, and no restrictions notice has
been issued under paragraph 1(3) of Schedule 1B of the Companies Act 2006, in respect of the Shares.

 

5.6           
Security

 

This Deed creates
the Security it purports to create and is not liable to be avoided or otherwise set aside on the winding-up or administration of the Chargor
or otherwise.

 

5.7           
No disposals

 

The Chargor has not
sold or otherwise disposed of or agreed to sell or otherwise dispose of or granted or agreed to grant any option in respect of all or
any of the Chargor's right, title and interest in and to the Charged Assets.

 

5.8           
The Shares

 

The Shares are duly
authorised, validly issued and fully paid (or credited as fully paid up) and there are no monies or liabilities outstanding in respect
of the Shares.

 

5.9           
No unlawful financial assistance

 

Neither the Chargor,
the Company nor any other person has done any act in relation to the acquisition of the Shares by the Chargor which has involved or would
involve a breach of section 151 of the Companies Act 1985 or Chapter 2 of Part 18 of the Companies Act 2006 .

 

5.10        
Repetition

 

The representations
and warranties set out in this Clause 5:

 

(a)            
are made on the date of this Deed; and

 

(b)            
are deemed to be repeated by the Chargor on each Interest Payment Date during the Security Period with reference to the facts and
circumstances then existing.

 

6.             
Undertakings by the Chargor

 

The undertakings
in this Clause 6 are made in favour of the Secured Party and remain in force throughout the Security Period.

 

6.1           
Restriction on dealing and negative pledge

 

The Chargor shall
not without the prior written consent of the Secured Party:

 

(a)            
permit any person other than the Chargor, the Secured Party or the Secured Party's nominee to be registered as holder of the Shares;
or

 

(b)            
create or permit to subsist any Security (other than this Security) on or over any Charged Asset; or

 

(c)            
sell, transfer or otherwise dispose of any Charged Asset.

 

 

    	 	5	 

     

    

 

6.2           
Calls

 

The Chargor shall
pay all calls and other payments when due and discharge promptly all other obligations in respect of the Shares.

 

6.3           
Compliance with laws

 

The Chargor shall
comply promptly with any notice served on it under the Companies Act 2006 and will comply with any law or regulation of any competent
authority in any way related to or affecting the Charged Assets and with the conditions of any consent applicable to this Deed.

 

6.4           
Preservation of Charged Assets

 

The Chargor shall
not do or cause or permit to be done anything which is a variation or abrogation of the rights attaching to or conferred by the Charged
Assets or which may in any material way depreciate, jeopardise or otherwise prejudice the value to the Secured Party of the Charged Assets
or this Deed and the Chargor will vote against any resolution which would have such an effect (if passed).

 

6.5           
The Company

 

The Chargor shall
procure that except with the prior consent of the Secured Party (which consent shall not be unreasonably withheld or delayed):

 

(a)            
no change is made to the present authorised or issued share capital of the Company nor to the Articles of Association or other
constitutional documents of the Company; and

 

(b)            
the Company shall not issue any shares, warrants, or other securities other than to the existing shareholders of the Company in
proportion to their present shareholdings in the Company, such securities issued to the Chargor to be held on the terms of this Deed as
Charged Assets.

 

6.6           
Information

 

The Chargor shall
provide a copy of any report, accounts, circular or notice received in respect of or in connection with any of the Charged Assets to the
Secured Party promptly upon receipt by the Chargor.

 

6.7           
People with significant control regime

 

The Chargor shall:

 

(a)            
within the relevant timeframe, comply with any notice it receives pursuant to Part 21A of the Companies Act 2006 from the Company;
and

 

(b)            
promptly provide the Secured Party with a copy of that notice.

 

7.             
Dividends and votes

 

Whether the Shares
are registered in the name of the Chargor, the Secured Party or a nominee for the Secured Party:

 

(a)            
before this Security becomes enforceable, the Chargor may exercise or direct how the votes attaching to the Shares are to be exercised
provided that:

 

 

    	 	6	 

     

    

 

(i)             
no vote shall be cast or right exercised or other action taken which:

 

(A)           
would be inconsistent with or result in any breach of the terms and conditions of this Deed, or might have a material adverse effect
on the value of the Shares, or might materially prejudice the interests of the Secured Party in the Charged Assets; or

 

(B)           
relates to a participation in a rights issue or to receiving dividends other than in cash or concerns a merger, consolidation,
allotment of shares, change to constitutional documents, transfer of ownership (legal or beneficial), insolvency; and

 

(ii)            
the Chargor shall not, by the exercise of its voting rights, do or otherwise permit or agree to any variation of the rights attaching
to the Shares;

 

(b)            
after this Security has become enforceable and the service of notice by the Secured Party to the Chargor the Secured Party may
(at its absolute discretion), for the purpose of preserving the value of or realising this Security, exercise or direct how the voting
and other rights attached to the Shares are to be exercised to the exclusion of the Chargor, and the Chargor shall on demand execute or
cause to be promptly executed and delivered to the Secured Party all such proxies as the Secured Party may require for the purpose of
enabling the Secured Party or such person as the Secured Party may select to exercise the voting or other rights referred to in this paragraph;
and

 

(c)            
after this Security has become enforceable all Dividends shall be paid to the Secured Party and may be held by the Secured Party
as part of the Charged Assets and/or applied by it as though they were proceeds of sale and if any such Dividends shall be received by
the Chargor they shall be received and held by the Chargor in trust for the Secured Party until due payment to the Secured Party and shall
promptly be paid over to the Secured Party in the same form as so received (with any necessary endorsement).

 

8.             
When Security becomes enforceable

 

8.1           
Timing

 

This Security shall
become immediately enforceable if:

 

(a)            
an Event of Default occurs and is continuing; or

 

(b)            
the Chargor requests the Secured Party to exercise any of its powers under this Deed.

 

8.2           
Enforcement

 

After this Security
has become enforceable, the Secured Party may in its absolute discretion enforce all or any part of this Security in any manner it sees
fit.

 

9.             
Enforcement of Security

 

9.1           
Powers of the Secured Party

 

(a)            
The Secured Party is entitled to all the rights, powers, privileges and immunities conferred by the Act on mortgagees, except that
section 103 of the Act does not apply.

 

 

    	 	7	 

     

    

 

(b)            
In addition, to the fullest extent permitted by law, any right, power or discretion conferred by this Deed (either expressly or
impliedly) upon a Receiver of the Charged Assets may after this Security has become enforceable be exercised by the Secured Party in relation
to any Charged Asset without first appointing a Receiver or notwithstanding the appointment of a Receiver.

 

9.2           
Consideration on a disposal

 

The consideration
for any sale or other disposal of the Charged Assets by the Secured Party or any Receiver in the exercise of their respective powers may
(in addition to that permitted under the Act on a sale by the Secured Party) consist of cash, shares, securities, debentures or other
valuable consideration, may fluctuate according to or dependent upon profit or turnover or be determined by a third party, and may be
payable in a lump sum or in instalments (with or without security).

 

9.3           
Liabilities in relation to the Charged Assets

 

(a)            
Neither the Secured Party nor any Receiver shall be liable to account to the Chargor for anything except actual receipts or be
liable for any loss on realisation or for any failure to present any coupon, interest or any bond or stock drawn for repayment or for
any failure to pay any call or instalment or to accept any offer or notify the Chargor or any such matter or for any failure to ensure
that the correct amounts (if any) are paid and received in respect of the Charged Assets or for any negligence by its nominees or agents.

 

(b)            
Neither the Secured Party nor its agents, managers, officers, employees, delegates and advisers nor any Receiver shall be liable
to any claim, demand, liability, loss, damage, cost or expense incurred or arising in connection with the exercise or purported exercise
of any right, power or discretion under this Deed in the absence of gross negligence or wilful misconduct.

 

(c)            
Notwithstanding anything to the contrary in this Deed, the Chargor will remain liable to observe and perform all of the conditions
and obligations relating to the Shares and neither the Secured Party nor any Receiver will be under any obligation or liability with respect
to the Shares by reason of or arising out of this Deed. Neither the Secured Party nor any Receiver will be required in any manner to perform
or fulfil any obligation of the Chargor in respect of the Shares, and shall incur no liability for:

 

(i)             
ascertaining or taking action in respect of any calls, instalments, conversions, exchanges, maturities, tenders, or other matters
in relation to the Shares or the nature or sufficiency of any payment whether or not the Secured Party or Receiver has or is deemed to
have knowledge of such matters; or

 

(ii)            
taking any necessary steps to preserve rights against prior parties or any other rights relating to any Charged Assets.

 

9.4           
Protection of third parties

 

No person (including,
but not limited to, a purchaser) dealing with the Secured Party or a Receiver or its or his agents will be concerned to enquire:

 

(a)            
whether the Secured Obligations have become payable; or

 

 

    	 	8	 

     

    

 

(b)            
whether any power which the Secured Party or the Receiver is purporting to exercise has become exercisable; or

 

(c)            
whether any money remains due to the Secured Party; or

 

(d)            
how any money paid to the Secured Party or to the Receiver is to be applied.

 

9.5           
Redemption of prior mortgages

 

At any time after
this Security has become enforceable, the Secured Party may:

 

(a)            
redeem any prior Security against any Charged Asset; and/or

 

(b)            
procure the transfer of that Security to itself; and/or

 

(c)            
settle and pass the accounts of the prior mortgagee, chargee or encumbrancer. Any accounts so settled and passed shall be conclusive
and binding on the Chargor.

 

All principal moneys,
interest, costs, charges and expenses of and incidental to any such redemption and/or transfer shall be paid by the Chargor to the Secured
Party on demand and form part of the Secured Obligations.

 

9.6           
General

 

(a)            
The power of sale conferred by section 101 of the Act and the other powers conferred on mortgagees and Receivers by this Deed or
by law (as varied or extended by this Deed) shall arise on the execution of this Deed by the Chargor and shall be immediately exercisable
at any time after this Security has become enforceable.

 

(b)            
Section 103 of the Act (restricting the power of sale) and section 93 of the Act (restricting the right of consolidation) do not
apply to this Security.

 

(c)            
For the purposes of all powers implied by statute or arising by law, the Secured Obligations are deemed to have become due on the
date of this Deed.

 

(d)            
The power to appoint a Receiver pursuant to Clause 10.1 (Appointment) is in addition to the power to appoint a Receiver under section
101(1)(iii) of the Act. Section 109(1) of the Act does not apply to this Deed.

 

9.7           
Financial collateral

 

(a)            
To the extent that the Shares constitute "financial collateral" and this Deed and the obligations of the Chargor under
it constitute a "security financial collateral arrangement" (in each case as defined in, and for the purposes of the Regulations),
the Secured Party shall have the right at any time after this Security has become enforceable to appropriate all or any part of such financial
collateral in or towards satisfaction of the Secured Obligations.

 

(b)            
Where any financial collateral is appropriated:

 

(i)             
if the financial collateral is listed or traded on a recognised exchange or market index its value will be taken as the value at
which it could have been sold on the exchange or index on the date of appropriation;

 

 

    	 	9	 

     

    

 

(ii)            
in any other case, the value of the financial collateral will be such amount as the Secured Party determines having taken into
account advice obtained by it from an independent investment or accountancy firm of national standing selected by it,

 

and the Secured
Party will give credit for the value of the financial collateral appropriated to its use. The Chargor agrees that the methods of valuation
provided for in this clause are commercially reasonable for the purposes of the Regulations.

 

10.           
Receiver

 

10.1        
Appointment

 

(a)            
At any time after this Security has become enforceable, or if the Chargor so requests the Secured Party in writing at any time,
the Secured Party may without further notice appoint by deed or in writing under its hand any one or more persons to be a Receiver of
all or any part of the Charged Assets.

 

(b)            
If a Receiver is appointed of part of the Charged Assets the Secured Party may subsequently extend the appointment to all or any
other part of the Charged Assets or appoint another Receiver of any other part of the Charged Assets.

 

10.2        
Removal

 

The Secured Party
may by writing under its hand (subject to any requirement for an order of the court in the case of an administrative receiver):

 

(a)            
remove any Receiver appointed by it; and

 

(b)            
whenever it deems it expedient, appoint a new Receiver in the place of any Receiver whose appointment may for any reason have terminated.

 

10.3        
Remuneration

 

The Secured Party
may fix the remuneration of any Receiver appointed by it.

 

10.4        
Payments to the Secured Party

 

Only monies actually
paid by a Receiver to the Secured Party in satisfaction or discharge of the Secured Obligations shall be capable of being applied by the
Secured Party for that purpose.

 

10.5        
Agent of the Chargor

 

Each Receiver is
deemed to be the agent of the Chargor for all purposes and accordingly is deemed to be in the same position as a Receiver duly appointed
by a mortgagee under the Act. The Chargor alone shall be responsible for his remuneration and for his contracts, engagements, acts, omissions,
defaults and losses and for liabilities incurred by him and the Secured Party shall not incur any liability (either to the Chargor or
to any other person) by reason of the Secured Party making his appointment as a Receiver or for any other reason.

 

10.6        
Receivers of the same assets

 

If at any time any
two or more persons hold office as Receivers of the same assets or income, each one of such Receivers shall be entitled (unless the contrary
is stated in the instrument(s) appointing them) to exercise all powers and discretions conferred on Receivers by this Deed individually
and to the exclusion of the other or others of them.

 

 

    	 	10	 

     

    

 

11.           
Powers of Receiver

 

11.1        
General

 

Every Receiver has
(subject to any limitation or restriction expressed in the instrument appointing him):

 

(a)            
all the rights, powers and discretions conferred on a receiver appointed under the Act and on a receiver or an administrative receiver
under the Insolvency Act 1986, or otherwise conferred by any law; and

 

(b)            
all the rights, powers and discretions set out below in this Clause 11 or otherwise conferred by this Deed.

 

11.2        
Possession and control

 

A Receiver may take
possession of, collect and get in the Charged Assets, including (but not limited to) all Dividends, and may do anything which the Receiver
considers appropriate for any such purpose.

 

11.3        
Comply with undertakings

 

A Receiver may comply
with and perform all of the undertakings and covenants of the Chargor contained in this Deed.

 

11.4        
Borrow money

 

For the purpose of
exercising any of the rights, powers, authorities and discretions conferred on him by or pursuant to this Deed or for any other purpose
a Receiver may raise or borrow money from the Secured Party or others either unsecured or on the security of the Charged Assets (either
in priority to this Security or otherwise) and generally on such terms as he may think fit. No person lending that money shall be concerned
as to the propriety or purpose of the exercise of that power or to check the application of any money so raised or borrowed.

 

11.5        
Power of sale

 

A Receiver may sell,
transfer, assign, exchange, or otherwise convert into money or realise or dispose of the Charged Assets or concur in any of the same,
either by public auction or private contract or in any other manner, and generally in such manner and on such terms and conditions and
for such consideration as he may think fit.

 

11.6        
Transfers and other disposals

 

A Receiver may carry
any sale or other disposal into effect by transferring or otherwise making such disposal in the name of the Chargor and for that purpose
may give valid receipts for all moneys and enter into covenants and contractual obligations in the name of and so as to bind the Chargor.

 

11.7        
Legal actions

 

A Receiver may bring,
prosecute, enforce, defend and abandon all actions, suits and proceedings in relation to the Charged Assets as he may think fit.

 

 

    	 	11	 

     

    

 

11.8        
Rights and obligations in relation to the Charged Assets

 

A Receiver may exercise
all rights under the Charged Assets, and may enter into, incur, perform, repudiate, rescind, abandon, rectify, vary or novate any right
or obligation of the Chargor to any person and do anything (including, but not limited to, making payments) as the Receiver considers
may be necessary or incidental to the protection, improvement, preservation or realisation of the Charged Assets or this Deed.

 

11.9        
Dividends

 

A Receiver may apply
all Dividends as if they were proceeds of sale.

 

11.10      
Settle disputes

 

A Receiver may settle,
adjust, refer to arbitration, compromise and arrange any claims, accounts, disputes, questions and demands with or by any person who is
or claims to be a creditor of the Chargor or relating in any way to the Charged Assets.

 

11.11      
Arrangements or compromises

 

A Receiver may make
any arrangement or compromise, allow time for payment or enter into, abandon, cancel or disregard any contracts or rights as he may think
expedient.

 

11.12      
Prior Security

 

A Receiver may redeem
any prior Security on such terms as he may think fit.

 

11.13      
Act in the Chargor's name

 

A Receiver may do
all acts and execute in the name and on behalf of the Chargor, any deed, receipt or other document.

 

11.14      
Other acts

 

A Receiver may:

 

(a)            
do all other acts and things which he may consider to be necessary for realising any Charged Asset or incidental or conducive to
any of the rights, powers and discretions conferred on a Receiver by this Deed; and

 

(b)            
exercise in relation to the Charged Assets all powers, authorities and things which he could exercise if he were the absolute beneficial
owner of the Charged Assets.

 

12.           
Application of proceeds

 

12.1        
Order of application

 

Any moneys received
by the Secured Party or any Receiver under this Deed or otherwise by reason of this Security shall, after this Security has become enforceable,
and subject to the repayment of any claims ranking in priority to the Secured Party, be applied in the following order of priority (but
without prejudice to the right of the Secured Party to recover any shortfall from the Chargor):

 

(a)            
in satisfaction of or provision for all costs and expenses incurred by the Secured Party or any Receiver and of all remuneration
due to any Receiver;

 

 

    	 	12	 

     

    

 

(b)            
in providing for the matters (other than the remuneration of the Receiver) specified in the first three paragraphs of section 109(8)
of the Act;

 

(c)            
in or towards payment of any debts or claims which are by statute payable in preference to the Secured Obligations (but only to
the extent to which such debts or claims have preference);

 

(d)            
in or towards payment of the Secured Obligations or such part of them as is then due and payable to the Secured Party; and

 

(e)            
in payment of the surplus (if any) to the Chargor or other person entitled to it.

 

The Secured Party
may at any time vary such order in its absolute discretion.

 

12.2        
Contingent or future liabilities

 

If any money is received
by the Secured Party or a Receiver as a result of the enforcement of or otherwise by reason of this Security at a time when the Secured
Obligations include contingent or future liabilities the Secured Party or any Receiver may hold some or all of such money in an interest
bearing suspense account.

 

13.           
Expenses

 

13.1        
Costs and expenses

 

The Chargor shall
pay to the Secured Party:

 

(a)            
any money paid by the Secured Party or any Receiver as a result of the Secured Party or any Receiver taking action which the Secured
Party or any Receiver considers necessary in connection with any Charged Assets or to procure compliance with any obligation of the Chargor
in this Deed, or in respect of any action or thing expressed in this Deed to be done at the cost of the Chargor; and

 

(b)            
all reasonably costs, fees, taxes and expenses properly incurred by the Secured Party or any Receiver under or in connection with
this Deed or its enforcement and/or the preservation of the Secured Party's rights under this Deed.

 

13.2        
Indemnity

 

The Chargor shall
indemnify each of the Secured Party and any Receiver against all liabilities, claims and expenses whether arising out of contract or in
tort or in any other way which it may at any time incur in connection with this Deed or for anything done or omitted to be done in the
exercise or purported exercise of its powers pursuant to this Deed.

 

13.3        
Stamp duty

 

The Chargor shall
pay on demand all stamp, documentary, registration and other similar duties and taxes payable in connection with the entry into, performance
or enforcement of this Deed and shall indemnify the Secured Party against any liabilities resulting from any delay or failure by the Chargor
in making such payment.

 

13.4        
Value Added Tax

 

Where this Deed requires
the Chargor to reimburse the Secured Party for any costs or expenses the Chargor shall at the same time pay and indemnify the Secured
Party against all Value Added Tax (or any tax of a similar nature) incurred by the Secured Party in respect of the costs and expenses
to the extent that the Secured Party determines that it is not entitled to credit or repayment of the Value Added Tax (or other tax of
a similar nature).

 

 

    	 	13	 

     

    

 

14.           
Delegation

 

The Secured Party
and (to the fullest extent permitted by law) any Receiver may delegate by power of attorney or in any other manner to any person any right,
power or discretion exercisable by the Secured Party or any such Receiver under this Deed. Any such delegation may be made upon the terms
(including power to sub-delegate) and subject to any regulations which the Secured Party or such Receiver (as the case may be) may think
fit. Neither the Secured Party nor any Receiver will be in any way liable or responsible to the Chargor for any loss or liability arising
from any act, default, omission or misconduct on the part of any such delegate or sub-delegate other than in the event of such delegate
or sub-delegate's wilful default or gross negligence.

 

15.           
Power of attorney

 

The Chargor, by way
of security, irrevocably and severally appoints the Secured Party, each Receiver and any of their delegates or sub-delegates to be its
attorney in its name and on its behalf to take any action which the Chargor is or may be obliged to take under or pursuant to this Deed
or otherwise which the Secured Party or any Receiver in its or his discretion considers to be requisite or appropriate in order to carry
any sale or other disposal or appropriation into effect or generally to enable the Secured Party or a Receiver to transfer any interest
in the Charged Assets or to exercise the respective powers conferred on them by or pursuant to this Deed or by law, provided that,
such power of attorney shall only be exercisable after this Deed has become enforceable in accordance with Clause 8 (When Security
becomes enforceable).

 

16.           
Non-release provisions

 

16.1        
Waiver of defences

 

The obligations and
liabilities of the Chargor under this Deed and this Security will not be affected by an act, omission or thing (whether or not known to
it or the Secured Party) which, but for this Clause, would reduce, release or prejudice any of such obligations and liabilities or Security
including:

 

(a)            
any time, waiver or consent granted to, or composition with, any person;

 

(b)            
the release of any person under the terms of any composition or arrangement;

 

(c)            
the taking, variation, compromise, exchange, renewal or release of, or refusal or neglect to perfect, take up or enforce, any rights
against, or Security over property of, any person;

 

(d)            
any non-presentation or non-observance of any formality or other requirement in respect of any instrument or any failure to realise
the full value of any Security;

 

(e)            
any incapacity or lack of power, authority or legal personality of or dissolution or change in the members or status of any person;

 

(f)             
any amalgamation, merger or reconstruction of the Secured Party with any other person or any sale or transfer of the whole or any
part of the assets of the Secured Party to any other person;

 

 

    	 	14	 

     

    

 

(g)            
the existence of any claim, set-off or other rights which any other person may have at any time against the Secured Party;

 

(h)            
any novation, amendment (however fundamental) or replacement of any document or Security;

 

(i)             
any obligation of any person under any document or Security being void, voidable, invalid, unenforceable or otherwise irrecoverable;
or

 

(j)             
any insolvency or similar proceedings.

 

16.2        
Immediate recourse

 

The Chargor waives
any right it may have of first requiring the Secured Party to proceed against or enforce any other rights or Security or claim payment
from any person before enforcing this Security. This waiver applies irrespective of any law or any provision of any document to the contrary.

 

16.3        
Appropriations

 

During the Security
Period the Secured Party may:

 

(a)            
refrain from applying or enforcing any moneys, Security or rights held or received by it (or any trustee or agent on its behalf)
in respect of the Secured Obligations, or, subject to Clause 12 (Application of proceeds), apply and enforce the same in such manner
and order as it sees fit (whether against the Secured Obligations or otherwise) and the Chargor shall not be entitled to the benefit of
the same; and

 

(b)            
hold in an interest bearing suspense account any moneys received from the Chargor for or on account of the Secured Obligations.

 

16.4        
Deferral of Chargor's rights

 

Until the expiry
of the Security Period and unless the Secured Party otherwise directs, the Chargor will not exercise any rights which it may have by reason
of the enforcement of this Deed:

 

(a)            
to be indemnified or to claim any contribution in respect of any payment made or moneys received on account of the Chargor's liability
under this Deed;

 

(b)            
to take the benefit (in whole or in part and whether by way of subrogation or otherwise) of any rights of the Secured Party or
of any guarantee or other Security taken by the Secured Party;

 

(c)            
to bring legal or other proceedings for an order requiring any person to make any payment, or perform any obligation, in respect
of which the Chargor has given Security under this Deed;

 

(d)            
to exercise any right of set-off against any person;

 

(e)            
to exercise any right of quasi-retainer or other analogous equitable right; and/or

 

(f)             
to claim or prove as a creditor of any person in competition with the Secured Party.

 

 

    	 	15	 

     

    

 

16.5        
Turnover

 

If the Chargor receives
any benefit, payment or distribution in relation to the rights referred to in Clause 16.4 (Deferral of Chargor's rights) it shall
hold that benefit, payment or distribution to the extent necessary to enable the Secured Obligations to be repaid in full on trust for
the Secured Party and shall promptly pay or transfer the same to the Secured Party or as the Secured Party may direct for application
in or towards discharge of the Secured Obligations.

 

17.           
Release

 

17.1        
Release of Charged Assets

 

Upon the expiry of
the Security Period (but not otherwise), the Secured Party shall, at the request and cost of the Chargor, take whatever action is necessary
to release the Charged Assets from this Security.

 

17.2        
Releases conditional

 

Any settlement, release
or discharge under this Deed between the Secured Party and the Chargor will be conditional upon no security or payment to the Secured
Party by the Chargor or any other person being avoided or set aside or ordered to be refunded or reduced by virtue of any provision or
enactment relating to bankruptcy, winding-up, administration or insolvency for the time being in force, and if such condition is not satisfied,
the Secured Party will be entitled to recover from the Chargor on demand the value of such security or the amount of any such payment
as if such settlement or discharge had not occurred and/or to enforce this Security to the full extent of the Secured Obligations.

 

18.           
Benefit of this Deed

 

18.1        
Successors in title

 

This Deed shall bind
and enure to the benefit of the Chargor and the Secured Party and their respective successors.

 

18.2        
Assignment

 

No Party may assign
or transfer any of its rights, and/or obligations under this Deed without the consent of the other Party.

 

18.3        
Disclosure of information

 

The Secured Party
may disclose such information about the Chargor and the Charged Assets as the Secured Party thinks fit to a potential assignee or transferee
of all or any part of its rights under this Deed, or to any person who may otherwise enter into contractual relations with the Secured
Party in relation to any of the Secured Obligations, or to any person to whom, and to the extent that, information is required to be disclosed
by any applicable law or regulation, or to any person if an Event of Default has occurred or the disclosure is in connection with the
protection or enforcement of the Secured Party's rights under this Deed.

 

19.           
Notices

 

19.1        
Address

 

The Chargor's address
and email address for any notice, demand or other communication under or in connection with this Deed are:

 

Address:

 

Email:

 

or any substitute
address or email address as the Chargor may notify to the Secured Party by not less than five days' written notice. Any such notice, demand
or other communication shall also be effective if sent to the Chargor's registered office or the address or email address of the Chargor
last known to the Secured Party.

 

 

    	 	16	 

     

    

 

19.2        
Method and receipt

 

Any notice, demand
or other communication to be given or made pursuant to this Deed to the Chargor may be given or made by letter delivered personally or
by first class prepaid letter (airmail if overseas) or by email and shall be effective in the case of a letter, when it has been left
at the relevant address or on the following day after being deposited in the post prepaid or in the case of an email, when received in
readable form, provided that if any notice, demand or communication would become effective under these provisions on a day which is not
a business day, or outside normal working hours on a business day, at the place of receipt, it shall become effective at the next business
day in such place.

 

19.3        
English language

 

Any notice given
under or in connection with this Deed must be in English.

 

20.           
Miscellaneous

 

20.1        
No third party rights

 

A person who is not
a party to this Deed has no right under the Contracts (Rights of Third Parties) Act 1999 to enforce or to enjoy the benefit of any term
of this Deed.

 

20.2        
Continuing Security

 

This Deed is a continuing
security and extends to the balance from time to time of the Secured Obligations irrespective of any intermediate payment of monies due
to the Secured Party.

 

20.3        
Additional Security

 

This Deed is in addition
to and will not in any way be prejudiced or affected by the holding or release by the Secured Party or any other person of any other Security
at any time held by the Secured Party.

 

20.4        
Consolidation

 

The restrictions
on the right of consolidating mortgage securities contained in section 93 of the Act will not apply to this Deed.

 

20.5        
Illegality

 

If, at any time,
any provision of this Deed is or becomes illegal, invalid or unenforceable in any respect under any law of any jurisdiction, neither the
legality, validity or enforceability of the remaining provisions nor the legality, validity or enforceability of such provision under
the law of any other jurisdiction will in any way be affected or impaired.

 

 

    	 	17	 

     

    

 

20.6        
Remedies

 

No failure to exercise,
nor any delay in exercising, on the part of the Secured Party, any right or remedy under this Deed shall operate as a waiver, nor shall
any single or partial exercise of any right or remedy prevent any further or other exercise or the exercise of any other right or remedy.
The rights and remedies provided in this Deed are cumulative and not exclusive of any rights or remedies provided by law.

 

20.7        
Counterparts

 

This Deed may be
executed in any number of counterparts, and this has the same effect as if the signatures on the counterparts were on a single copy of
this Deed.

 

21.           
Governing law

 

This Deed and any
non-contractual obligations arising out of or in connection with it are governed by English law.

 

22.           
Enforcement

 

22.1        
Jurisdiction

 

(a)            
The courts of England have exclusive jurisdiction to settle any dispute arising out of or in connection with this Deed (including
a dispute regarding the existence, validity or termination of this Deed or any non-contractual obligations arising out of or in connection
with this Deed) (a "Dispute").

 

(b)            
The Secured Party and the Chargor agree that the courts of England are the most appropriate and convenient courts to settle Disputes
and accordingly neither of them will argue to the contrary.

 

22.2        
Service of process

 

Without prejudice
to any other mode of service allowed under any relevant law, the Chargor:

 

(a)            
irrevocably appoints the Company as its agent for service of process in relation to any proceedings before the English courts in
connection with this Deed ("Proceedings");

 

(b)            
agrees that failure by a process agent to notify the Chargor of the process will not invalidate the proceedings concerned;

 

(c)            
agrees that if any person appointed as process agent is unable for any reason to act as agent for service of process the Chargor
will immediately appoint another agent on terms acceptable to the Secured Party (failing which the Secured Party may appoint another person
for this purpose); and

 

(d)            
consents to the service of process in any Proceedings by the airmailing of copies, postage prepaid, to it at its address for the
time being applying for the purposes of Clause 19 (Notices).

 

 

    	 	18	 

     

    

 

22.3        
Waiver of immunity

 

The Chargor irrevocably
and unconditionally:

 

(a)            
agrees not to claim any immunity from proceedings brought by the Secured Party against the Chargor in relation to this Deed and
any non-contractual obligations arising out of or in connection with it and to ensure that no such claim is made on its behalf;

 

(b)            
consents generally to the giving of any relief or the issue of any process in connection with those proceedings; and

 

(c)            
waives all rights of immunity in respect of it or its assets.

 

EXECUTED as a Deed and delivered on the
date stated at the beginning of this document.

 

 

    	 	19	 

     

    

 

Schedule 1 

 

Particulars of the Shares1

 

	Registered Holder	Number of shares or amount of stock	Description of stocks shares, or other securities
	 	 	 
	The Chargor	979,733	Ordinary shares of £0.01 in the Company

 

 

 

 

 

 

 

 

 

 

1
Company to confirm share details.

 

    	 	20	 

     

    

 

 

Chargor

 

EXECUTED as a DEED on
behalf of GAMING TECHNOLOGIES INC., a company incorporated in Delaware, by ________________________, being a person who, in accordance
with the laws of that territory, is acting under the authority of the company:

 

 

 

____________________________________________________
Authorised signatory

 

 

 

 

 

 

 

The Secured Party

 

EXECUTED as a DEED on
behalf of PURITAN PARTNERS LLC a New York limited liability company incorporated in the State of New York, USA, by Richard Smithline,
being a person who, in accordance with the laws of that territory, is acting under the authority of the company:

 

 

 

____________________________________________________
Authorised signatory

 

 

 

 

 

 

 

    	 	21

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