Resolutions for Winding-up
INFRACAPITAL (NOVOS) GP LIMITED
Company Number: SC636445
Registered office: 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
Principal trading address: 10 Fenchurch Avenue, London EC3M 5AG
At a general meeting of the Company, duly convened and held on 16 October 2025, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:
1. That the Company be wound up voluntarily
2. That Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ be appointed Liquidator of the Company for the purposes of the voluntary 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: 16 October 2025
For further details contact Charles Murphy on 020 8939 8240
Date of Resolution: 16 October 2025
BY ORDER OF THE BOARD
Marcello Arona, Chair of the meeting
Date: 16 October 2025