IMPELLITY LTD

(Company Number 05793895)

Registered office: 1 Vine Street, Mayfair, London, W1J 0AH and it is in the process of being changed to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Principal trading address: 1 Vine Street, Mayfair, London, W1J 0AH

Notice is hereby given that the following resolutions were passed on 17 September 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Michael Kiely (IP No. 9617) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Kirsty Hayter, Tel: 01202 970 467 or Email: Kirsty.Hayter@quantuma.com

Kent Mosbech, Director

17 September 2024

Ag UJ62012