Resolutions for Winding-up
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