Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
16/12/2021
Edition
The London Gazette
Notice ID
3952021
Notice Code
2431

UBS REORGANISATION 2021 -01 LTD

(Company Number 01795732)

Previous Name of Company: UBS SECURITIES LIMITED

UBS REORGANISATION 2021 -02 LTD

(Company Number 02418504)

Previous Name of Company: UBS INTERNATIONAL UK LIMITED

UBS REORGANISATION 2021 -03 LTD

(Company Number 01546399)

Previous Name of Company: UBS (2003) LIMITED

Registered office: 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS

By written resolution of the Members of the above-named companies passed on 7 December 2021, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution for each of the above companies:

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.’

Joint Liquidator: Laura Waters (IP number 9477) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT.

Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT.

Date of Appointment: 07 December 2021

For further details contact Lisa O Connor on 07808035857 or at lisa.o.oconnor@pwc.com

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.