GRAFTON (EUROPE) INSURANCE COMPANY LIMITED

TRANSFER OF GENERAL INSURANCE BUSINESS

1.  Notice is hereby given that Grafton (Europe) Insurance Company Limited registered in Malta under registration no C48444 and having its registered office at 39/40, “Europa Centre”, 51, St Anne Street, Floriana, Malta (“Grafton”) applied to the Malta Financial Services Authority for their approval, pursuant to article 33 of the Insurance Business Act (Chapter 403, Laws of Malta) to transfer to Berkshire Hathaway International Insurance Limited registered in England under registration no 3230337 and having its registered office at London Underwriting Centre, 6th Floor, 3 Minster Court, Mincing Lane, London EC3R 7DD (“Berkshire Hathaway”) its rights and obligations under Combined Insurance Policy No WMS-ELPL2 (including endorsements and novations of the same) (the “Policy”) with effect from 14 March 2012. The said transfer was effected by means of a Deed of Novation dated 16 March 2012 made between Grafton (as transferor), Berkshire Hathaway (as transferee) and Wm Morrison Supermarkets plc (as policyholder and insured) which Deed of Novation was approved by the Malta Financial Services Authority on 14 March 2012.

2.  All claims previously being dealt with by or on behalf of Grafton will from the date of the transfer be handled by or on behalf of Berkshire Hathaway. Future claims arising under the Policy will be similarly dealt with by or on behalf of Berkshire Hathaway. The Deed of Novation secured the continuation by or against Berkshire Hathaway of any legal proceedings by or against Grafton that relate to the rights and obligations in respect of the Policy.

3.  Copies of a statement setting out the terms of the transfer will be provided free by Nayna Butcher of Crown Legal Consultancy Limited, 12 Langham Barns, Langham Lane, Langham, Colchester, Essex CO4 5ZS.