SCHEDULES

SCHEDULE 3 REVOCATION OF LICENCES

Part I DISCRETIONARY GROUNDS FOR REVOCATION

1

A condition in the licence has been contravened.

2

Any information given by the licensee to the Director General—

a

in or in connection with the application for the licence,

b

in pursuance of a condition in the licence, or

c

in making representations under section 8(2) or Part II of this Schedule,

was false in a material particular.

3

1

A proposal for a voluntary arrangement under Part I of the M1Insolvency Act 1986 or Part II of the M2Insolvency (Northern Ireland) Order 1989 has been made in relation to the licensee.

2

A petition for an administration order to be made in respect of the licensee or for the winding up of the licensee has been presented to the court.

3

A resolution for the voluntary winding up of the licensee has been passed.

4

A receiver or manager of the whole or any part of the licensee’s property has been appointed.

4

In the case of a licence granted under section 5—

a

the licensee is not providing or proposing to provide facilities that are necessary or desirable for running the National Lottery;

b

any person who is managing the business or any part of the business of running the National Lottery under the licence is not a fit and proper person to do so;

c

any person for whose benefit that business is carried on is not a fit and proper person to benefit from it.

5

In the case of a licence granted under section 6—

a

the licensee is not taking or proposing to take steps that are necessary or desirable for preventing the commission of fraud by participants in any lottery promoted under the licence;

b

a person who is managing the business or any part of the business of promoting lotteries under the licence is not a fit and proper person to do so;

c

a person for whose benefit that business is carried on is not a fit and proper person to benefit from it.