Resolutions for Winding-up
AIG INTERNATIONAL HOLDINGS LIMITED
(Company Number 02444822)
(formerly AIG Trading Holdings Limited)
5th Floor, One Curzon Street, London, W1J 5RT
Principal Trading Address: 5th Floor, One Curzon Street, London, W1J 5RT
Notification of written resolutions of the Company proposed by the directors and having effect as Special and Ordinary Resolutions
of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 27 January 2012, Effective Date: on 27 January 2012. I, the undersigned being a director of the Company hereby certify that the following
written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions
were passed on the Effective Date:
“That the Company be wound up voluntarily and that Christopher Richard Frederick Day and Stephen Roland Browne, both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos 008072 and 009281) (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of
winding up the Company’s affairs and that any act required or authorised under any Act or enactment to be done by them, may
be done by them jointly or by each of them alone.”
Further details from Stephen Roland Browne and Richard Frederick Day can be contacted at Deloitte LLP on +44 (0)20 7007 7059.
For and on behalf of, Director
31 January 2012.
