Decision

Signed order on UBS Asia Ltd

Updated 17 March 2021

Companies Act 2006

Notice of change of company name in the matter of company registration no 12316420 in the name of UBS ASIA LTD and the application made to the Company Names Tribunal UBS GROUP AG

On 27 October 2020 the company names adjudicator issued a decision ordering the respondent to the proceedings, UBS ASIA LTD to change its registered company name to one that is not an offending name by 27 November 2020, 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 ASIA 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 ASIA LTD is changed to 12316420 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 11 March 2021

Elaine Jones For the Company Names Tribunal