Change of Name

Resolution Limited

CHANGE OF COMPANY NAME

Following shareholder approval received at the Company's AGM held earlier today, the Company has changed its name to Friends Life Group Limited, completing the unification of the listed and UK trading brands.

Trading in the Company's shares on the main market of the London Stock Exchange under the new name, Friends Life Group Limited, will take effect from 7am on 9 May 2014, when the Company's TIDM (stock exchange ticker) will change to FLG.

The Company's website will change to www.friendslifegroup.com.

At the same time, the Company's subsidiary, Friends Life Group plc, the issuer of the company's listed debt, has changed its name to Friends Life Holdings plc.

All Enquiries:

Victoria Hames

Company Secretary

Tel: 0845 641 7825

Overseas: +44 (0)1306 871825