Resolutions for Winding-up

City and County of the City of LondonMilton KeynesEC2Y 5DN51.517878-0.096006MK5 8PJ52.025657-0.7716362025-01-102025-01-212025-01-222025-01-23TSO (The Stationery Office), customer.services@thegazette.co.uk4796422

ITALIAN PRIVATE EQUITY FUND IV L.P.

(Company Number LP008513)

Registered office: 6th Floor Bastion House, 140 London Wall, London, EC2Y 5DN

Principal trading address: 6th Floor Bastion House, 140 London Wall, London, EC2Y 5DN

Pursuant to the Limited Liability Partnership Agreement of the Partnership, I confirm that a requisite majority of Designated Members of the Partnership who (at the date of this determination) would have been entitled to vote upon the determinations set out below had they been proposed at a general meeting of the Partnership at which they were present on 10 January 2025 passed the following Determinations:

"That the Partnership be wound up voluntarily. and that Gareth David Wilcox (IP No. 21052) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Partnership and they be empowered to act Jointly or severally in matters relating to the winding-up."

For further details contact: Chloe O'Dell, Tel: 01908 087 220; Email: chloe.odell@opusllp.com

Michael Burbidge, Designated Member

21 January 2025

Ag YJ101673