Name of Company: NOVAE SYNDICATES LIMITED

Company Number: 02082070

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 52 Lime Street, London, EC3M 7A

Nature of Business: Non life-insurance

Type of Liquidation: Members' Voluntary

Name of Company: NOVAE HOLDINGS LIMITED

Company Number: 02862216

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 52 Lime Street, London, EC3M 7AF

Nature of Business: Holding company

Type of Liquidation: Members' Voluntary

Date of Appointment: 27 September 2019

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS.

For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com.

By whom Appointed: The Company

30 September 2019