Resolutions for Winding-up

City and County of the City of LondonEC2V 7BG51.515954-0.094933EC3M 7AF51.513389-0.0815212025-05-012025-05-082025-05-09TSO (The Stationery Office), customer.services@thegazette.co.uk488313064729

IMPACT FINANCE 1 LIMITED

(Company Number 11364608)

Registered office: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF

Principal trading address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF

Notice is hereby given that the following resolutions were passed on 1 May 2025 as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Adam Henry Stephens (IP No. 9748) and Martyn Ewing (IP No. 28810) both of S&W Partners LLP, c/o RRS Department, 45 Gresham Street, London, EC2V 7BG be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel: 020 4617 5501. Alternative contact: Megan Burr.

David John Yaldron, Director

1 May 2025

Ag CK20685