Insolvency Notices

Company

UBS REORGANISATION 2019-01 LTD

Notice Type
Resolutions for Winding-up
Publication date
24/12/2019
Edition
The London Gazette
Notice ID
3459685
Notice Code
2431

UBS REORGANISATION 2019-01 LTD

(Company Number 00154139)

Previous Name of Company: British Industrial Corporation Limited

UBS REORGANISATION 2019-02 LTD

(Company Number 03123037 )

Previous Name of Company: UBS Clearing and Execution Services Limited

UBS REORGANISATION 2019-03 LTD

(Company Number 00977483)

Previous Name of Company: Union Bank of Switzerland (Pensions) Limited

UBS REORGANISATION 2019-04 LTD

(Company Number 02099086 )

Previous Name of Company: UBS Services Limited

UBS REORGANISATION 2019-05 LTD

(Company Number 00450080)

Previous Name of Company: Warburco Nominees Ltd

Registered office: 5 Broadgate, London, United Kingdom EC2M 2QS

By written resolution of the Members of the above-named companies passed on 11 December 2019, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 ‘THAT the Company be wound up voluntarily.’

Ordinary resolution

2 ‘THAT Laura May Waters and Steven Sherry of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.’

Office Holder Details: Laura May Waters and Steven Sherry (IP numbers 9477 and 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 11 December 2019. Further information about these cases is available from Lisa O Connor at the offices of PricewaterhouseCoopers LLP on 078 0803 5857 or at lisa.o.oconnor@pwc.com.

Laura Waters , Joint Liquidator

The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators.

Personal data will be kept secure and processed only for matters relating to the Liquidators’ appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.