CHAIRMAN'S RESIGNATION LETTER

12-15,                                              (CHAIRMAN'S ADDRESS)

South Finland Road

Babarniwa Place

Usa 

16^th June, 2013                             (DATE)

The directors of

Mesothelioma Insurance PLC      (COMPANY NAME OF THE CAMPANY)

250, 2^nd Floor, AAFFMA Building  (COMPANY ADDRESS)

South Wing

USA

Dear Sirs/ Directors

RELINQUISH DUTIES AS CHAIRMAN

I hereby tender my resignation as chairman of Mesothelioma Insurance PLC and therefore shall cease to be the chairman of the Mesothelioma Insurance PLC with effect from 21^st August 2013.

I take this opportunity to thank the fellow directors and the Staff for the co-operation extended to me to serve in the interest of the Mesothelioma Insurance PLC during my tenure as chairman of the Mesothelioma Insurance PLC since 15^th April 2000.

I take this opportunity to wish the Mesothelioma Insurance PLC every success in its future endeavours.

Yours Faithfully,

---------------------------

Maichal Jacksan