Appointment of Liquidators

The Borough of Reading-0.08296351.515436EC2N 3ASThe City and County of the City of London-0.96789551.451279RG1 4SJ2014-12-082014-12-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk224691261079

Company Number: 03754997

Name of Company: BRIT UNDERWRITING HOLDINGS LIMITED

Nature of Business: Investment holiding company

Type of Liquidation: Members

Registered office: 55 Bishopsgate, London, EC2N 3AS

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

David William Tann and Matthew John Waghorn, both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ

Office Holder Numbers: 008101 and 009432.

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

Date of Appointment: 08 December 2014

By whom Appointed: Members