National Lottery etc. Act 1993 (c. 39)

SCHEDULES

SCHEDULE 3 U.K. REVOCATION OF LICENCES

Part I U.K. DISCRETIONARY GROUNDS FOR REVOCATION

1 U.K. A condition in the licence has been contravened.

2 U.K. 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 M1 Insolvency Act 1986 or Part II of the M2 Insolvency (Northern Ireland) Order 1989 has been made in relation to the licensee. U.K.

(2) A petition F1 ... 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.

[F2 (5) An administration application has been made or a notice of intention to appoint an administrator or a notice of an appointment of an administrator under paragraph 14 or 22 of Schedule B1 to the Insolvency Act 1986 (c. 45) has been filed.]

Textual Amendments

F1 Words in Sch. 3 para. 3(2) omitted (15.9.2003) by virtue of The Enterprise Act 2002 (Insolvency) Order 2003 (S.I. 2003/2096), art. 1(1), Sch. para. 21(a) (with art. 6)

F2 Sch. 3 para. 3(5) inserted (15.9.2003) by The Enterprise Act 2002 (Insolvency) Order 2003 (S.I. 2003/2096), art. 1(1), Sch. para. 21(b) (with art. 6)

Marginal Citations

M1 1986 c. 45.

M2 S.I. 1989/2405 (N.I. 19).

4 U.K. 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 U.K. 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.