Resolutions for Winding-up

City and County of the City of LondonRichmond upon ThamesEC3M 5AG51.512422-0.081274KT1 4EQ51.412759-0.3092692021-12-172021-12-21TSO (The Stationery Office), customer.services@thegazette.co.uk395568928590

INFRACAPITAL SISU GP LIMITED

Company Number: SC521443

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ

Principal trading address: 10 Fenchurch Avenue, London EC3M 5AG

At a general meeting of the Company, duly convened and held on 17 December 2021, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.

Date of Appointment: 17 December 2021

For further details contact Ankit Patel on 020 8939 8240

DATED: 17 December2021