IMPELLER LIMITED

(Company Number 08535840)

Registered office: 2 South Street, Leighton Buzzard, LU7 3NT

Principal trading address: 2 South Street, Leighton Buzzard, LU7 3NT

Place of meeting: 2 South Street, Leighton Buzzard, Bedfordshire, LU7 3NT.

Date of meeting: 3 November 2025.

Time of meeting: 4:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Mr. John George Martin, Director

Date of Appointment: 3 November 2025

Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, Suite 18, Stanta Business Centre, 3 Soothouse Spring, St Albans, Herts AL3 6PF.

For further information contact Evander Port at the offices of Maidment Judd on 01582 469700, or eport@maidmentjudd.co.uk.

6 November 2025