Resolutions for Winding-up

2009-12-172009-12-24-0.08296351.515436EC2N 3ASThe City and County of the City of LondonThe District of Wokingham-0.98142651.393507RG7 1NTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1004429

BRIT GROUP SERVICES (II) LIMITED

(Company Number 04440866 )

BRIT UNDERWRITING GROUP LIMITED

(Company Number 4379024 )

FINSBURY UNDERWRITING LIMITED

(Company Number 2861327 )

HCG HOLDINGS LIMITED

(Company Number 2844832 )

MARHAM CONSORTIUM MANAGEMENT LIMITED

(Company Number 2834219 )

WREN LIMITED

(Company Number 2850190 )

WREN HOLDINGS GROUP LIMITED

(Company Number 3004103 )

WREN LLOYD’S ADVISERS LIMITED

(Company Number 2944440 )

WREN UNDERWRITING AGENCIES LIMITED

(Company Number 1973966 )

At an Extraordinary General Meeting of the above named companies, duly convened, and held at 55 Bishopsgate, London, EC2N 3AS, on 17 December 2009, the subjoined Special Resolution was duly passed:

“That the companies be wound up voluntarily, and that David William Tann and Matthew John Waghorn, both of Nortons Recovery Limited, Highlands House, Basingstoke Road, Spencers Wood, Reading, RG7 1NT, be and are hereby appointed joint liquidators for the purposes of such winding up.”

Peter Goddard, Chairman

17 December 2009