Resolutions for Winding-up

2005-10-202005-10-282005-11-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57811292
BANKSIDE INSURANCE HOLDINGS LIMITED
BANKSIDE UNDERWRITING AGENCIES LIMITED
ENSIGN PLUS INSURANCE SERVICES LIMITED
LIMIT (INSURANCE & REINSURANCE) SERVICES LIMITED
TORCH INSURANCE SERVICES LIMITED
EUROPEAN CLAIMS ORGANISATION LIMITED

At the Extraordinary General Meeting of Bankside Insurance Holdings Limited, Bankside Underwriting Agencies Limited, Ensign Plus Insurance Services Limited, Limit (Insurance & Reinsurance) Services Limited and Torch Insurance Services Limited, held on 28 October 2005, and European Claims Organisation Limited held on 20 October 2005, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily, and that Richard Setchim and Jonathan Sisson,of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT, be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” Chairman