2011 Investor Relations Calendar Update

25 January 2011

Resolution Limited ("Company")

2011 Investor Relations Calendar Update

The Company confirms the following investor and analyst update:

23 February 2011 UK Life Project - update on value creation plan

Acquisition balance sheet for the AXA UK life acquisition

The fourth quarter 2010 new business figures due to be published on 9 February 2011 will now form part of the preliminary announcement of full year 2010 results on 24 March 2011. All other dates remain as previously indicated.

Enquiries:

Investors/analysts

Neil Wesley, Resolution Operations LLP +44 (0)20 3372 2928

Media

Alex Child-Villiers, Temple Bar Advisory +44 (0) 7795 425580

Notes to Editors:

Resolution Limited

Resolution's objective is to acquire businesses and provide the public markets with a series of restructuring opportunities in the financial services industry in the UK and Western Europe. Its current restructuring project is in the UK life and asset management sectors.

The Company's ordinary shares were admitted to the Official List and to trading on the main market of the London Stock Exchange in December 2008. The Company transferred to a Premium Listing as it completed its first acquisition, Friends Provident Group plc, on 4 November 2009 and is subject to those provisions of the Listing Rules that apply to overseas companies with a Premium Listing. The Company announced the completion of its second acquisition, the majority of the AXA UK life business, on 15 September 2010. Its third acquisition, the shares and business of Bupa Health Assurance Limited, was announced on 15 October 2010 and is expected to complete early in the new year.

A copy of this announcement is and will be available, subject to certain restrictions relating to persons resident in restricted jurisdictions, for inspection on the Company's website at www.resolution.gg.

For the avoidance of doubt any other information contained on Resolution's website does not form part of this announcement.