Trenwick America LLC

On August 20, 2003, Trenwick America Corporation ("TAC"), filed for protection under chapter 11 of title 11 of the United States Code (the "Bankruptcy Code") with the United States Bankruptcy Court for the District of Delaware (the "U.S. Bankruptcy Court").  Pursuant to the Second Amended Plan of Reorganization for Trenwick America Corporation under chapter 11 of the Bankruptcy Code dated October 26, 2004 (as amended, supplemented or otherwise modified from time to time, the "Bankruptcy Plan"), which was confirmed by the U.S. Bankruptcy Court by Order dated October 27, 2004, and which became effective on August 15, 2005, TAC was reorganized and succeeded by Trenwick America LLC, a new Delaware limited liability company (“TALLC”).

TALLC is an insurance holding company and its principal subsidiaries are Trenwick America Reinsurance Corporation, currently in run-off in the State of Connecticut, and The Insurance Corporation of New York, currently in liquidation in the State of New York.

TALLC's principal offices are located at 40 Richards Ave, 3rd Floor, Norwalk, Connecticut, 06854.

The Company's main office number is  203-418-4100.

Joann McNiff is Chairman of the Board of Directors and President of TALLC.

Nicole S. Morris is Secretary of TALLC.