EXCESS INSURANCE COMPANY LIMITED

(Company Number 00040759)

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

Notice is hereby given, as required by Section 97 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, 7 More London Riverside, London SE1 2RT on 30 December 2016 commencing at 10.00 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 Liquidator.

A member entitled to attend and vote at the meeting 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 not later than 12.00 pm on 29 December 2016.

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 Payal Shah at the offices of PricewaterhouseCoopers LLP on 0207 804 5288.

Laura May Waters and Karen Lesley Dukes , Joint Liquidators