IMPULSE GLOBAL SOLUTIONS LIMITED

(Company Number 08112406)

Trading Name: Impulse UK

Registered office: Ash House Church Street, Wymeswold, Loughborough, Leicestershire, England, LE12 6TX

Principal trading address: Ash House Church Street, Wymeswold, Loughborough, Leicestershire, England, LE12 6TX

Text of Resolution by Members to Wind Up the Company: That the Company be wound up voluntarily

Text of Resolution by Members to appoint Liquidator: That Robert P J Allen of Vantage, c/o The Vantage Administration Office, Unit 18, Raynham Terrace, London N18 2JN, be appointed Liquidator of the Company for the purpose of the voluntary winding-up

Date on which Resolutions were passed: 30 March 2023

Name and position of Company officer issuing the notice: Steven Michael Dawkins, Director

Name, IP number, firm and address of Office Holder: Robert P J Allen , 9238, Vantage, The Vantage Administration Office, Unit 18, Raynham Terrace, London N18 2JN

E-mail address or telephone number for contact: Rallen_vantage@hotmail.com 0333 155 0023 and 0777 55 77 515

Alternative person to contact with enquiries about the case: Deborah Belsey (0777 55 77 515) Vantage Administration Office

The following Resolutions were passed by the Members of the Company by written resolutions.

The requisite voting majority was received on 30th March 2023.

a) That the Company be wound up voluntarily

b) That Robert P J Allen of Vantage, c/o The Vantage Administration Office, Unit 18, Raynham Terrace, London N18 2JN, be appointed Liquidator of the Company for the purpose of the voluntary winding-up

Resolution (a) being a Special Resolution and any other resolutions proposed being Ordinary Resolutions.

Steven Michael Dawkins

Chair/Convener