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TO THE MEMBERS

Dear Sirs

SPECIAL GENERAL MEETING - AMENDMENTS TO THE PRINCIPAL ACT, THE MEMORANDUM OF ASSOCIATION, THE RULES AND THE BYE-LAWS

At the Special General Meeting held on 9th January 2007, the proposed amendments to the principal Act, to the Memorandum of Association, to the Rules and to the Bye-Laws were approved. The four Resolutions as set out in the Notice of Meeting attached to

The amendments will come into effect from 12 noon Greenwich Mean Time on 20th February 2007.

Yours faithfully

THOMAS MILLER (BERMUDA) LTD.

Circular 15/06 were passed.

The four Resolutions for consideration at the SGM on 9th January 2007 (ref Circular 15/06) were passed.