GGI HOLDINGS LIMITED

(Company Number 06384307)

Previous Name of Company: Pimco 2700 Limited

Registered office: Gold Group House, Godstone Road, Whyteleafe, CR3 0GG

Principal trading address: Gold Group House, Godstone Road, Whyteleafe, CR3 0GG

At a General Meeting of the members of the above named company duly convened and held at Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG on 22 March 2022 at 4.15 pm, the following resolutions were duly passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Simon Bonney (IP No. 9379) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

For further details contact: James Varney, Email: James.Varney@quantuma.com, Tel: 020 3856 6725.

Vanessa Gold, Chair

22 March 2022

Ag OH123484