SLFC ASSURANCE (UK) LIMITED

SLFC ASSURANCE (UK) LIMITED (Company Number 00830572) Trading Name: Sun Life of Canada Previous Name of Company: Lincoln Assurance Limited Registered office: Matrix House, Basing View, Basingstoke, RG21 4FF Principal trading address: Matrix House, Basing View, Basingstoke, RG21 4FF Notice is hereby given that the following resolutions were passed on 02 August 2016, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Gregory Andrew Palfrey,(IP No. 9060) and Stephen John Adshead,(IP No. 8574) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT be appointed as Joint Liquidators for the purposes of such voluntary winding up.” Further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton. Fleur Hobbs, Secretary 03 August 2016

SLFC ASSURANCE (UK) LIMITED (Company Number 00830572) Trading Name: Sun Life of Canada Previous Name of Company: Lincoln Assurance Limited Registered office: Matrix House, Basing View, Basingstoke, RG21 4FF Principal trading address: Matrix House, Basing View, Basingstoke, RG21 4FF Notice is hereby given that the Creditors of the above named Company are required, on or before 05 September 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 02 August 2016 Office Holder details: Gregory Andrew Palfrey,(IP No. 9060) and Stephen John Adshead,(IP No. 8574) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT. Further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton. Gregory Andrew Palfrey and Stephen John Adshead, Joint Liquidators 03 August 2016

Company Number: 00830572 Name of Company: SLFC ASSURANCE (UK) LIMITED Trading Name: Sun Life of Canada Previous Name of Company: Lincoln Assurance Limited Nature of Business: Other activities auxiliary to insurance and pension funding Type of Liquidation: Members Registered office: Matrix House, Basing View, Basingstoke, RG21 4FF Principal trading address: Matrix House, Basing View, Basingstoke, RG21 4FF Gregory Andrew Palfrey,(IP No. 9060) and Stephen John Adshead,(IP No. 8574) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT. Further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton. Date of Appointment: 02 August 2016 By whom Appointed: Members