GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC

(Company Number 07378392)

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 28 September 2026, as special resolutions:

"That the Company be and is hereby wound up voluntarily pursuant to Section 84(1)(b) of the Insolvency Act 1986 and that James Fennessey (IP No. 26690) of Azets Holdings Limited, Titanium 1, King's Inch Place, Renfrew, PA4 8WF and Jonathan Mark Amor (IP No. 017770) of Azets Holdings Limited, 12 King Street, Leeds, LS1 2HL be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding up and distributing the Company's assets and any power conferred on them by law, the articles of association of the Company or by this resolution and any act required or authorised under any enactment to be done by them may be exercised by them jointly or by each of them alone."

For further details contact: The Liquidators, Tel: 0161 245 1000 or Email: Shirley.Keung@azets.co.uk. Alternative contact: Shirley Keung.

Gillian Nott, Director

28 September 2026

Ag UK63021