THE INSOLVENCY (NI) ORDER 1989

THE ULSTER MARINE INSURANCE COMPANY LIMITED

In Members’ Voluntary Liquidation

NI 00R742

Notice is hereby given that at an extraordinary general meeting of the above-named company held on 26 October 2006, the company was placed in members’ voluntary (solvent) liquidation and Garth Calow and Tim Walsh of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR were appointed Joint Liquidators.

The Joint Liquidators give notice pursuant to Rule 4.192 of the Insolvency Rules (NI) 1991 that the creditors of the company must send details, in writing of any claim against the company to the Joint Liquidators at the above address by 5 January 2007 which is the last day for proving claims. The Joint Liquidators also give notice that they will then make a final distribution to creditors and that a creditor who does not make a claim by the date mentioned will not be included in the distribution.

THIS COMPANY IS SOLVENT AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL

Dated: 26 October 2006

Garth Calow, Joint Liquidator