Resolutions for Winding-up
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED
(Company Number 02478500)
Previous Name of Company: RREEF Limited (until 16 Aug 2010) Deutsche Property Asset Management Limited (until 11 July 2005) Deutsche Asset Management (Property) Limited (until 10 Feb 2000) Morgan Grenfell Property Asset Management Limited (until 4 Oct 1999)
Registered office: 21 Moorfields, London, EC2Y 9DB
Principal trading address: 45 Cannon Street, London, EC4M 5SB
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 2 December 2025
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Nicholas James Timpson of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom and Joyce Eleanor Thomson of Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7RB United Kingdom.
Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St. Vincent Street Glasgow G2 5HF United Kingdom.
Date of Appointment: 02 December 2025
For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpath.com
Date of Resolution: 02 December 2025
John Webster, Director