JTW REINSURANCE SERVICES LIMITED

(Company Number 03032215 )

Principal Place of Business: 54 Cavendish Road, Colliers Wood, London SW19 2EU

Notice is hereby given, pursuant to Legislation section: section 98 of the Legislation: Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at 10.30 am on 17 November 2009 at Peek House, 20 Eastcheap, London EC3M 1EB .

For the Purpose of having laid before them a full statement of the position of the Company’s affairs, together with a list of the Creditors of the Company and the estimated amount of their claims, and for the purpose of considering and if thought fit, of nominating a Liquidator. At the meeting the Creditors may also, if they think fit, appoint a Liquidation Committee.

Proxies to be used at the Meeting must be lodged c/o the Company at Marsh Hammond & Partners LLP, Peek House, 20 Eastcheap, London EC3M 1EB not later than 12.00 noon on the last working day before the Meeting. Proofs and proxies may be sent via post and/or fax to the address provided and the fax number is 020 7283 0144

Particulars of all claims of all creditors, (accompanied in the case of a secured creditor (unless he surrenders his security) with a statement giving particulars of his security, the date on which it was given, and the value at which he assesses it), should also, for voting purposes be lodged c/o the company at Marsh Hammond & Partners LLP, Peek House, 20 Eastcheap, London EC3M 1EB .

Resolutions to be considered at the meeting may, if no liquidation committee is formed, include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about, or be called upon to approve the costs of preparing the Statement of Affairs and convening the meeting. Copies of a Creditors’ Guide to Liquidators’ Fees will be made available at the Meeting.

Notice is also hereby given, pursuant to Legislation section: Section 98(2)(b) of the Legislation: Insolvency Act 1986, that a list of the names and addresses of the Company’s creditors will be made available for inspection free of charge at Marsh Hammond & Partners LLP, Peek House, 20 Eastcheap, London EC3M 1EB between the hours of 10.00am and 4.00pm on the two business days immediately preceding the meeting.

Julian T . Ward Director

5 November 2009