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Resolutions for Winding-up

Notice category:
Corporate Insolvency
Notice type:
Resolutions for Winding-up
Publication date:
Edition:
The Edinburgh Gazette
Notice ID:
4981978
Notice code:
2431
Issue number:
29184
Page number:
1905

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