UNDERSHAFT (BONUS) LIMITED

Company Number: SC008140

(Formerly: CGU Bonus Limited)

UNDERSHAFT (BOILER) LIMITED

Company Number: SC001054

(Formerly: Scottish Boiler and General Insurance Limited)

(In Members’ Voluntary Liquidation)

Notice is hereby given, under Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986 that on 20 December 2012 the above-named companies, which have not traded for at least 12 months and whose registered offices are at Pitheavlis, Perth PH2 0NH, were placed into members’ voluntary liquidation and Laura Waters and Peter Greaves were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full

Notice is also hereby given, that all creditors are required, on or before 31 January 2013, to send their claims in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT, the Joint Liquidator of the companies and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary.

It should be noted that, after 31 January 2013, the Joint Liquidators may make any distributions they think fit, without further regard to creditors’ claims which were not received within the above-mentioned period.

Laura Waters, Joint Liquidator

20 December 2012.