RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED

MANAGEMENT) LIMITED (Company Number 01326793) Previous Name of Company: Donald Fox and Partners (Underwriting Management) Limited (until 23 October 1984) Registered office: Plantation Place, 30 Fenchurch Street, London EC3M 3BD Principal trading address: Plantation Place, 30 Fenchurch Street, London EC3M 3BD Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 15 May 2020. Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 15 May 2020. Further information about this case is available from Harry Short at the offices of KPMG LLP on +44 (0) 20 7896 4809 or at [email protected]. Kurt Brosnahan , Director

Company Number: 01326793 Name of Company: RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED Previous Name of Company: Donald Fox and Partners (Underwriting Management) Limited (until 23 October 1984) Nature of Business: Managing agent of reinsurance pool Type of Liquidation: Members' Voluntary Liquidation Registered office: Plantation Place, 30 Fenchurch Street, London EC3M 3BD Principal trading address: Plantation Place, 30 Fenchurch Street, London EC3M 3BD Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL Office Holder Numbers: 20610 and 8846. Date of Appointment: 15 May 2020 By whom Appointed: Members Further information about this case is available from Harry Short at the offices of KPMG LLP on +44 (0) 20 7896 4809 or at [email protected].