Notices under the Trustee Act 1925

DIRECT LINE GROUP STAFF PENSION AND LIFE ASSURANCE SCHEME (“the Scheme”)

Notice is hereby given, pursuant to section 27 of the Trustee Act 1925, that the Trustees are winding-up the Scheme. Any former employee of Direct Line Group Services Limited, or any associated Company who believes that he or she was a Member of the above Scheme, but who has not been contacted by Direct Line Group Services Limited or by the Scheme’s Administrator is requested to write to: The Trustees of the Direct Line Group Staff Pension and Life Assurance Scheme, c/o Aon Limited (Mr L C Allen), Briarcliff House, Kingsmead, Farnborough, Hampshire GU14 7TE. Claimants should provide their full name, address, date of birth and details of when they worked for the companies mentioned above. If any other person believes they have a claim against or an interest in the Scheme, they are requested to write to the same address setting out particulars of their claim. Claims must be made within three months of the date of publication of this advertisement. After the three month period, the Trustees will finalise securing benefits for any remaining beneficiaries having regard only to the claims and interest of which they have prior notice and will not be liable to any person for a claim of which they do not then have notice.