777 ASSET MANAGEMENT LTD

(Company Number 13072751)

Registered office: 7th Floor, 20 Balderton Street, London W1K 6TL

Principal trading address: 7th Floor, North and South, 20 Balderton Street, Mayfair, London W1K 6TL

At a General Meeting of the members of the above named company, duly convened and held at 31st Floor, 40 Bank Street, London. E14 5NR on 9 September 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily".

2. That Simon John Killick and Jacob Beake of Begbies Traynor (Central) LLP.31st Floor, 40 Bank Street. London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.

Joint Liquidator: Jacob Beake (IP number 27770) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.

For further details contact Nicholas Hagan on 020 7262 1199 or at Nicholas.Hagan@btguk.com

Resolution Meeting Location: 31st Floor, 40 Bank Street, London. E14 5NR

Date of Resolution: 09 September 2024

Steven Pasko, Chair