Decision

Signed order on UBS Warburg Investment Group Ltd

Updated 16 January 2019

Companies Act 2006

Notice of change of company name in the matter of company registration no 11129610.

In the name of UBS WARBURG INVESTMENT GROUP LTD and the application made to the Company Names Tribunal by UBS GROUP AG.

On 30 October 2018 the company names adjudicator issued a decision ordering the respondent to the proceedings, of UBS WARBURG INVESTMENT GROUP LTD to change its registered company name to one that is not an offending name by 30 November 2018, in accordance with section 73(1) of the Companies Act 2006, subject to any appeal. No notification of a notice of appeal to the court in respect of the decision has been received.

In the absence of any application by UBS WARBURG INVESTMENT GROUP LTD to change the registered company name, the adjudicator hereby gives notice under sections 73(4) and (5) of the Companies Act 2006 that the company name of UBS WARBURG INVESTMENT GROUP LTD is changed to 11129610 LTD. This change is to take effect upon the issue of the new certificate of incorporation showing the change of name, in accordance with section 73(6) of the Companies Act 2006.

Dated 12 January 2019

Katy Sweet
For the Company Names Tribunal