Resolutions for Winding-up

HaveringTower HamletsEC2M 4RB51.519884-0.078394RM14 2TR51.5577470.2501372024-05-022024-05-082024-05-09TSO (The Stationery Office), customer.services@thegazette.co.uk461969164391

TPG VENICE UK VI, LTD.

(Company Number 13351227)

Registered office: Level 6 DUO, 280 Bishopsgate, London, EC2M 4RB

Principal trading address: Level 6 DUO, 280 Bishopsgate, London, EC2M 4RB

At a General Meeting of the member of the above named Company, duly convened and held at Level 6 DUO, 280 Bishopsgate, London, EC2M 4RB at 5.15 pm on 2 May 2024 the following resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and are hereby appointed Joint Liquidators of the Company and that be authorised to act jointly and severally.”

Further details contact: Darren Tapsfield, Tel: 01708 300 170, Email: Darren.Tapsfield@quantuma.com

Charles Leahy, Chair

2 May 2024

Ag QJ20500