Company Number: 02784115.

Name of Company: PET HEALTHCARE SERVICES LIMITED .

Previous Name of Company: Actualreason Limited.

Nature of Business: 6603—Non-life Insurance.

Address of Registered Office: St Mark’s Court, Chart Way, Horsham, West Sussex RH12 1XL.

Company Number: 05467084.

Name of Company: PI DIRECT LIMITED .

Previous Name of Company: Martello Professional Risks Limited.

Nature of Business: 7499—Non-trading Company.

Address of Registered Office: Caveat House, 14 Lovat Lane, London EC2R 8DZ.

Company Number: 04092913.

Name of Company: PI BROKERLINK LIMITED .

Previous Name of Company: PI Brokerline Limited.

Nature of Business: 7487—Other Business Activities.

Address of Registered Office: Caveat House, 14 Lovat Lane, London EC2R 8DZ.

Company Number: 04107464.

Name of Company: PI BROKERNET LIMITED .

Nature of Business: 7487—Other Business Activities.

Address of Registered Office: Caveat House, 14 Lovat Lane, London EC2R 8DZ.

Company Number: 03381985.

Name of Company: PROFESSIONAL INDEMNITY DIRECT LIMITED .

Nature of Business: 7499—Non-trading Company.

Address of Registered Office: Caveat House,14 Lovat Lane, London EC2R 8DZ.

Company Number: 00536879.

Name of Company: ROYAL INSURANCE SERVICE COMPANY LIMITED .

Previous Name of Company: Industrial Radiography (N.D.T.) Limited.

Nature of Business: 7499 - Non-trading Company.

Address of Registered Office: New Hall Place, Old Hall Street, Liverpool L3 9UE.

Company Number: 03628341.

Name of Company: RSA AUSTRALIAN INVESTMENT COMPANY LIMITED .

Previous Names of Company: RSASPV 1 Limited and Fixedunit Limited.

Nature of Business: 7487—Other Business Activities.

Address of Registered Office: St Mark’s Court, Chart Way, Horsham, West Sussex RH12 1XL.

Company Number: 03713419.

Name of Company: RSA AUSTRALIAN MANAGEMENT COMPANY LIMITED .

Previous Name of Company: Codereport Limited.

Nature of Business: 7499—Non-trading Company.

Type of Liquidation: Members.

Address of Registered Office: St Mark’s Court, Chart Way, Horsham, West Sussex RH12 1XL.

Liquidators' Names and Address: Elizabeth Anne Bingham and Patrick Joseph Brazzill, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF.

Office Holder Numbers: 8708 and 8569.

Date of Appointment: 19 July 2007.

By whom Appointed: The Members.