CHAUCER INSURANCE GROUP PLC

(Company Number 09339760)

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

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

Notice is hereby given that the following resolutions were passed on 28 July 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Neil John Mather (IP No. 8747) and Guy Robert Thomas Hollander (IP No. 009233) both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD be appointed as joint liquidators of the company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 020 7063 4384. Alternative contact: Hannah Milton.

Robert Callan, Director

10 August 2020

Ag VG50520