Appointment of Liquidators

2006-12-212007-01-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Company Number: 01927288. Name of Company: HALLMARK INSURANCE COMPANY LIMITED. Previous Names of Company: Hibernian Insurance UK Limited and Hallmark Insurance Company Limited. Nature of Business: 6603—Non-life Insurance/Reinsurance. Type of Liquidation: Members. Address of Registered Office: Crown House, 145 City Road, London EC1V 1LP. Liquidators’ Names and Address: Patrick Joseph Brazzill and Elizabeth Anne Bingham, both of Ernst & Young LLP, One More London Place, London SE1 2AF. Office Holder Numbers: 8569 and 8708. Date of Appointment: 21 December 2006. By whom Appointed: Members.