NOTICE OF TERMINATION
OF SCHEME OF ARRANGEMENT
IN THE HIGH COURT OF JUSTICE (IN ENGLAND AND WALES)
No. 7008 of 2007
CHANCERY DIVISION
COMPANIES COURT
IN THE MATTER OF

ING RE (UK) LIMITED

and

IN THE MATTER OF THE COMPANIES ACT 1985

NOTICE IS HEREBY GIVEN in the matter of ING Re (UK) Limited (the “Company”) that, following the implementation of the Company’s scheme of arrangement (the “Scheme”) on 1 February 2008 and the subsequent payment of all Scheme Creditors’ Claims (as defined in the Scheme), the Scheme terminated on 7th August 2009.

The Scheme has been implemented in accordance with its terms and, accordingly, it has been terminated and no further payments shall be made to Scheme Creditors by the Company in respect of Scheme Claims.

Should you have any questions regarding this Notice, please address them to the Company at The London Underwriting Centre, 3 Minster Court, Mincing Lane, London EC3R 7DD.

Dated this 7th day of August 2009