IMPACT VENTURES WORLDWIDE LTD

(Company Number 11505113)

Registered office: 1066 London Road, Leigh on Sea, Essex, SS9 3NA

Principal trading address: (Former) The Retreat, 406 Roding Lane South, Essex, IG8 8EY

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 5 March 2024 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) and Wayne MacPherson (IP No. 9445) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA 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."

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at George.Langley@btguk.com or by telephone on 01702 467255.

Lauren Tickner, Chair

5 March 2024

Ag OJ121376