Notice is hereby given pursuant to Section 27 (1) of the Trustee Act 1925 that the Trustee is winding up the Scheme. If you have received communication from the Trustee regarding the wind up of the Scheme then you do not need to take any action.

Any former employees of Direct Line or any associated company, who believe they were members of the above named Scheme and who are not receiving a pension from the Scheme or who have not received announcements from the Trustee of the Scheme are required to write to Keith Stevens at

Aon UK Limited, Briarcliff House, Farnborough, Hampshire, GU14 7TE to make a claim for benefits under the Scheme.

Claimants should provide their full name, address, date of birth, the period during which they worked for Direct Line or any associated company and any documents supporting their claim. Claims must be made within 2 months of the date of publication of this advertisement.

In addition, if any person or persons have any other claims against or interest in the Scheme, they are requested to write to Keith Stevens at the above address setting out particulars of such a claim in writing within 2 months of the date of publication of this advertisement.

After the 2 month period, the Trustee may distribute the assets of the Scheme amongst the persons entitled thereto having regard only to the claims and interests of which they have prior notice and will not, as regards the assets so distributed, be liable to any person of whose claim they do not have notice.

If you have already received an announcement from the Trustee of the Scheme there is no need to respond to this advertisement.

Trustee of the Direct Line Group Services Ltd Executive Pension Scheme