The form CB01, relating to a cross-border merger, was received by Companies House on 27 October 2009.

The particulars for each merging Company are as follows:

Financial Insurance Company Limited.

Building 11, Chiswick Park, Chiswick High Road, London W4 5XR.

Limited Company, English Law.

Registered Number: 1515187.

Companies House, Crown Way, Cardiff CF14 3UZ.

Genworth Financial Compania De Seguros y Reaseguros S.A.U.

23 Calle Luchana, Madrid.

Private company limited by shares incorporated under the laws of Spain.

M-121063.

Commercial Registry of Madrid, Spain.

Information relating to Financial Insurance Company Limited is available from Companies House, Cardiff CF14 3UZ.

Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection.

The date, time and place of every meeting summoned under Regulation 11 of the Companies (Cross-Border Mergers) Regulations 2007 are as follows:

4 January 2010, Building 11, Chiswick Park, Chiswick High Road, London W4 5XR, 10.30 am.