Resolutions for Winding-up
UBS REORGANISATION 2009-03 LTD
Passed 17 December 2009
Special Resolution
1. That the Company be wound up voluntarily.
Ordinary Resolution
2. That Timothy Gerard Walsh and Richard Victor Yerburgh Setchim of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT 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.
Harriet H L Charles For and on behalf of Warburco Nominees Ltd
Antony J P Nannini For and on behalf of Warburco Nominees Ltd
Harriet H L Charles For and on behalf of S.G. Warburg Holdings Ltd
Antony J P Nannini For and on behalf of S.G. Warburg Holdings Ltd