Resolutions for Winding-up

-0.08365051.518990EC2M 2QS2016-09-212016-09-23Insolvency Act 1986The City and County of the City of LondonThe London Borough of Southwark-0.08128751.504563SE1 2RTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk261779261714

UBS REORGANISATION 2016-01

(Company Number 02158552)

Previous Name of Company: Painewebber UK Holdings

UBS REORGANISATION 2016-02 LTD

(Company Number 05544537)

Previous Name of Company: Sun Street Properties Limited

UBS REORGANISATION 2016-03 LTD

(Company Number 02003089)

Previous Name of Company: UBS Securities Nominees Limited

UBS REORGANISATION 2016-04 LTD

(Company Number 01881039)

Previous Name of Company: UBS Warburg Ltd

Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 21 September 2016 to wind up each of the above companies and appoint Liquidators as follows:

Special resolution

1. 'THAT the Companies be wound up voluntarily'.

Ordinary resolution

2. 'THAT Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Companies 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'.

Further information:

Re Office holders:

Office holder licence numbers: Emma Cray: (17450); Karen Dukes: (9369)

Re companies in liquidation:

Registered office address: 5 Broadgate, London EC2M 2QS

Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 0207 212 6394.

Date of Appointment: 21 September 2016.