RSA ENGINEERING LIMITED

(Company Number 01680400)

RSA CRS (US) LIMITED

(Company Number 03715939)

SWINCHAN HOLDINGS LIMITED

(Company Number 01824102)

BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED

(Company Number 00003671)

LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED

(Company Number 00150643)

LONDON GUARANTEE & REINSURANCE COMPANY LIMITED

(Company Number 00004403)

SUN ALLIANCE INSURANCE UK LIMITED

(Company Number 00150650)

NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)

(Company Number 00000599)

UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)

(Company Number 00000182)

Registered office: (All) 30 Finsbury Square, London, EC2P 2YU

Principal trading address: (All) St Mark’s Court, Chart Way, Horsham, West Sussex, RH12 1XL

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 15 November 2016, as a Special Written Resolution:

“That the Companies be wound up voluntarily and that Sean K Croston,(IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU be appointed Liquidator of the Companies for the purposes of the voluntary winding-up.”

For further details contact: Cara Cox on 02380 381137, Email: cara.cox@uk.gt.com

For and on behalf of The Companies, Member

22 November 2016