EXCESS INSURANCE COMPANY LIMITED

(Company Number 00040759)

Registered office: DLM House, Downlands Business Park, Lyons Way Worthing, West Sussex BN14 9RX

At the General Meeting of Excess Insurance Company Limited held on 18 July 2016 the following Resolutions were passed:

Special resolution

1. 'THAT the Company be wound up voluntarily'.

Ordinary resolution

2. 'THAT Laura May Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office'.

Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 18 July 2016. Further information about this case is available from Corinne Weekes at the offices of PricewaterhouseCoopers LLP on +44 (0) 207 213 3561.

Michael E Hotaling , Chairman of the Meeting