IN THE HIGH COURT OF JUSTICE

CR-2025-002379

BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES

COMPANIES COURT (ChD)

IN THE MATTER OF

SOUTHERN ROCK INSURANCE COMPANY LIMITED

and

IN THE MATTER OF

ALWYN INSURANCE COMPANY LIMITED

and

N THE MATTER OF PART VII OF THE FINANCIAL SERVICES AND MARKETS ACT 2000

NOTICE

Notice is hereby given that on 21 July 2025 an application, by CPR Part 8 Claim Form dated 17 July 2025, was made pursuant to section 107(1) of the Financial Services and Markets Act 2000 (the “Act”) before the High Court of Justice, Business and Property Courts of England and Wales, Companies Court (ChD) in London (the “High Court”) by Southern Rock Insurance Company Limited, a company incorporated in Gibraltar with registered number 93137 (“SRICL”) and Alwyn Insurance Company Limited, a company incorporated in Gibraltar with registered number 106261 (“Alwyn”) for Orders:

1. under section 111 of the Act sanctioning an insurance business transfer scheme (the “Scheme”) providing for the transfer to Alwyn of the whole of the general insurance business of SRICL carried out in the United Kingdom (the “Transferring Business”); and

2. making ancillary provision in connection with the Scheme pursuant to sections 112 and 112A of the Act,

(the “Application”).

Copies of (i) the report on the terms of the Scheme prepared by an Independent Expert in accordance with section 109 of the Act (the “Independent Expert Report”), (ii) a guide setting out the terms of the Scheme and a summary of the Independent Expert Report, and (iii) the Scheme document may be obtained free of charge by contacting SRICL or Alwyn (as appropriate) using the relevant telephone number or the postal or email address set out below. These documents, and other related documents including actuarial reports and sample copies of the communications to SRICL policyholders, are also available at the website listed below from the date of publication of this Notice until the date of the Hearing (as defined below). The website will be updated with any key changes in respect of the proposed transfer, on a rolling basis.

Any questions or concerns relating to the proposed transfer should be referred to SRICL or Alwyn (as appropriate) using the following telephone number or postal or email address:

The Application is due to be heard before a Judge of the High Court at 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on 28 November 2025 (the “Hearing”). Any person (including any policyholder or employee of SRICL or Alwyn) who thinks that they would be adversely affected by the carrying out of the Scheme has a right to attend the Hearing and express their views, either in person or by a suitably qualified legal representative. It would be helpful if anyone intending to do so informed Pinsent Masons LLP, the solicitors acting for SRICL and Alwyn, in writing at the address below, ideally prior to 14 November 2025, setting out their reasons why they believe they would be adversely affected.

Any person who alleges that they would be adversely affected by the Scheme but does not intend to attend the Hearing may make representations about the Scheme by: (i) telephoning SRICL or Alwyn (as appropriate) using the telephone number above; (ii) writing to SRICL or Alwyn (as appropriate) at the address or email above or (iii) writing to Pinsent Masons LLP at the address below, ideally prior to 14 November 2025, setting out their reasons why they believe they would be adversely affected. Anyone who thinks they would be adversely affected by the Scheme can object up to the date of the Hearing.

SRICL and Alwyn will inform the Financial Conduct Authority, the Prudential Regulation Authority, the Independent Expert and the High Court of any objections raised in advance of the Hearing, regardless of whether the person making the objection intends to attend the Hearing. By submitting an objection to the Scheme, you consent to your objection and any personal data you provide with your objection being shared with Alwyn, the Financial Conduct Authority, the Prudential Regulation Authority, the Independent Expert and the High Court.

If the Scheme is sanctioned by the High Court, it will result in the transfer of the Transferring Business from SRICL to Alwyn notwithstanding any entitlement that a person would otherwise have to terminate, modify, acquire or claim an interest or right, or to treat an interest or right as terminated or modified as a result of anything done in connection with the Scheme. Any such entitlement will only be enforceable to the extent the order of the High Court makes provision to that effect.

Dated 18 August 2025

Pinsent Masons LLP

30 Crown Place, Earl Street, London, EC2A 4ES

Ref: PM.59

Solicitors acting for SRICL and Alwyn