Resolutions for Winding-up
UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED
(Company Number 03528371)
Registered office: 5 Broadgate, England, London, EC2M 2QS
By written resolution of the sole Member of the above-named company passed on 2 December 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
1. That the Company be wound up voluntarily.
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 May 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: 02 December 2025
For further details contact Laura May Waters at laura.m.waters@pwc.com
Date of Resolution: 02 December 2025
Laura May Waters, Joint Liquidator
