Resigned Secretary: UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE) - Dissolved (   From: Mar-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE) - Dissolved (   From: Mar-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED - Liquidation (   From: Mar-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED - Dissolved (   From: Mar-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: LONDON GUARANTEE & REINSURANCE COMPANY LIMITED - Dissolved (   From: Mar-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: THE SEA INSURANCE COMPANY LIMITED - Liquidation (   From: Mar-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: KNAPTON INSURANCE LIMITED - Dissolved (   From: Mar-2008   To: Mar-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: THE MARINE INSURANCE COMPANY LIMITED - Active (   From: Mar-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: ALLIANCE ASSURANCE COMPANY LIMITED - Active (   From: Mar-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: SUN ALLIANCE INSURANCE OVERSEAS LIMITED - Active (   From: Mar-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: ROYAL & SUN ALLIANCE INSURANCE LIMITED - Active (   From: Mar-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: ROYAL & SUN ALLIANCE REINSURANCE LIMITED - Active (   From: Mar-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: ACRECREST LIMITED - Dissolved (   From: Mar-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED - Active (   From: Mar-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED - Liquidation (   From: Mar-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED - Dissolved (   From: Mar-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: SUN ALLIANCE INSURANCE UK LIMITED - Dissolved (   From: Mar-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED - Dissolved (   From: Mar-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: SUN INSURANCE OFFICE LIMITED - Active (   From: Mar-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Director: ROYSUN LIMITED - Operating Company (   From: Mar-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: SUN ALLIANCE AND LONDON INSURANCE LIMITED - Active (   From: Mar-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: ROYAL INSURANCE (U.K.) LIMITED - Active (   From: Mar-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Director: NON-DESTRUCTIVE TESTERS LIMITED - Active (   From: Mar-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: THE GLOBE INSURANCE COMPANY LIMITED - Active (   From: Mar-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: SATURN PROFESSIONAL RISKS LIMITED - Dissolved (   From: Apr-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: MARTELLO PROFESSIONAL RISKS LIMITED - Dissolved (   From: Apr-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: ROAD RUNNER MOTOR TRADE LTD - Dissolved (   From: Apr-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: COVERSELECT LTD - Dissolved (   From: Apr-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: LIABILITY INSURANCE SOLUTIONS LIMITED - Dissolved (   From: Apr-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: MOTOR TRADE SOLUTIONS LIMITED - Dissolved (   From: Apr-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: FYFE GROUP LTD - Dissolved (   From: Apr-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Director: RSA ACTUARIAL SERVICES LIMITED - Dissolved (   From: Oct-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Director: MILLHOOD LIMITED - Dissolved (   From: Oct-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Director: RSAI LIMITED - Dissolved (   From: Oct-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Director: OCTOPUS (LONDON) LIMITED - Dissolved (   From: Dec-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Director: RSA GLOBAL LIMITED - Dissolved (   From: Oct-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Director: RSA DIRECT LIMITED - Dissolved (   From: Oct-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: RSA FINANCE - Active (   From: Mar-2009   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: RSA FINANCE (ISLE OF MAN) LIMITED - Dissolved (   From: Apr-2009   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: CODAN FINANCE LIMITED - Dissolved (   From: Apr-2009   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: CENTURY INSURANCE COMPANY LIMITED - Dissolved (   From: Mar-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Secretary: LONDON ASSURANCE (THE) - Active (   From: Mar-2008   To: Jun-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM