BRIT UNDERWRITING HOLDINGS LIMITED

(Company Number 03754997)

Registered office: 55 Bishopsgate, London, EC2N 3AS

Principal trading address: 55 Bishopsgate, London, EC2N 3AS

At a General Meeting of the Members of the above-named Company, duly convened, and held at 55 Bishopsgate, London, EC2N 3AS on 08 December 2014, the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that David William Tann and Matthew John Waghorn, both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ, (IP Nos 008101 and 009432) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding-up and that they may act jointly and severally.”

For further details contact: Kelly Jones at kelly.jones@wilkinskennedy.com or on 0207 403 1877.

Antony Usher, Director

10 December 2014