Appointment of Administrators

2014-09-162014-09-18-0.12311351.507488WC2N 6NNThe City of WestminsterSE12RTThe London Borough of Southwark-0.08128751.504563SE1 2RTWC2N6NNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219814860993

In the High Court of Justice (Chancery Division)

Companies Court No 6504 of 2014

POLICY ADMINISTRATION SERVICES LIMITED

(Company Number 03907386 )

Registered office: Osprey House Ore Close, Lymedale Business Park, Newcastle under Lyme, Staffordshire, ST5 9QD

Principal trading address: Osprey House Ore Close, Lymedale Business Park, Newcastle under Lyme, Staffordshire, ST5 9QD

Nature of Business: Non-life insurance

Date of Appointment: 16 September 2014

Robert Jonathan Hunt (IP No 8597) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Douglas Nigel Rackham and Ian David Green (IP Nos 8673 and 9045) both of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and Daniel Yoram Schwarzmann (IP No 8912) of PricewaterhouseCoopers LLP, 1 Embankment Place, London WC2N 6NN .

Further information about this case is available from Katharyn Froggett at the offices of PricewaterhouseCoopers LLP at katharyn.v.froggett@uk.pwc.com.