ING RE (UK) LIMITED

Previous Name of Company: Reliastar Reinsurance Group (UK) Limited, Reliastar Reinsurance Group Services Limited

(Company Number 03238725 )

Laura May Waters and Richard Victor Yerburgh Setchim were appointed Joint Liquidators of the above Company on 22 September 2009 .

Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT on 10 February 2011 commencing at 10.30 am, for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Joint Liquidators.

A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by no later than 4.00 pm on 9 February 2011.

Laura May Waters (IP Number 9477) and Richard Victor Yerburgh Setchim (IP Number 6710) of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT were appointed as Joint Liquidators of the Company on 22 September 2009 . The Company’s registered office is 12 Plumtree Court, London EC4A 4HT .

Further information about this case is available from Ella Lui at the offices of PricewaterhouseCoopers LLP on 020 7804 5051.