ROLLINS HUDIG HALL (NEDERLAND) LIMITED

(Company Number 2353314 )

AIRCREW UNDERWRITING AGENCIES LIMITED

(Company Number 931330 )

NICHOLSON LESLIE PROPERTY LIMITED

(Company Number 1439461 )

ALEXANDER & ALEXANDER EUROPE LIMITED

(Company Number 179917 )

ALEXANDER HOWDEN HOLDINGS LIMITED

(Company Number 546833 )

AON FORFAITING LIMITED

(Company Number 1536638 )

BAIN HIGG HOLDINGS LIMITED

(Company Number 1034545 )

CUTLERS INVESTMENTS

(Company Number 5009187 )

SPECIALITY INVESTMENT 004 LIMITED

(Company Number 3321740 )

FOOTMAN JAMES SERVICES LIMITED

(Company Number 04390810 )

FOOTMAN JAMES MANAGEMENT LIMITED

(Company Number 04390818 )

FOOTMAN JAMES UK LIMITED

(Company Number 04398655 )

Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, is qualified to act as an Insolvency Practitioner in relation the Companies and is prepared to act as Liquidator.

Pursuant to Section 288 of the Companies Act 2006, we, the undersigned, being the holders of all the shares giving a right to attend and vote at a general meeting of the Companies, hereby resolve that, after discussion, the following resolutions be duly passed. Number 1 and number 4 as Special Resolutions and numbers 2, 3 and 5 as Ordinary Resolutions.

1 That the Companies be wound up voluntarily.

2 That Ian Robert of Kingston Smith & Partners LLP be appointed Liquidator of the Companies for the purposes of the voluntary winding-up.

Edward Cruttwell Director

10 March 2009