Resolutions for Winding-up
EDMOND DE ROTHSCHILD PRIVATE MERCHANT BANKING LLP
(Company Number OC377099)
Registered office: 4 Carlton Gardens, London, SW1Y 5AA
By written resolution of the sole Member of the above-named company passed on 29 September 2023, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
1. "THAT the Company be wound up voluntarily."
Ordinary resolution:
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 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: 29 September 2023
For further details contact Lisa O O`Connor on 0780 803 5857 or at lisa.o.oconnor@pwc.com
The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators.
Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.
Laura Waters, Joint Liquidator