Resolutions for Winding-up

SouthwarkCity of EdinburghEH1 1YZ55.950328-3.193018EH3 8EX55.945892-3.208381SE1 2AF51.505336-0.0812692024-09-262024-10-042024-10-072024-10-08TSO (The Stationery Office), customer.services@thegazette.co.uk472011629024

UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED

Company Number: SC186247

Registered office: Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Principal trading address: The Mound, Edinburgh, EH1 1YZ

The following written resolutions were passed on 26 September 2024, by the shareholder of the Company, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily that Richard Barker and Matthew Coomber, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos. 17150 and 24430) be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: 020 7980 9323. Alternative contact: Prava Kuhendraruban.

Mark St. John Daly , Director

04 October 2024

Ag VJ70729