QBE HOLDINGS (EUROPE) LIMITED

(Company Number 02843890)

Previous Name of Company: Limit Plc (until 05/04/2008), London Insurance Market Investment Trust Plc (until 27/08/1997), Hackplimco (No. Nine) Public Limited Company (until 22/09/1993)

Registered office: Plantation Place, 30 Fenchurch Street, London EC3M 3BD

Principal trading address: Plantation Place, 30 Fenchurch Street, London EC3M 3BD

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 28 September 2016

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986.

Ordinary resolution

That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.

Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 28 September 2016. Further information about this case is available from Rebecca Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk.

Robert Stone , Director