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IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE IN AND FOR NEW CASTLE COUNTY

TRENWICK AMERICA LITIGATION TRUST,

Plaintiff,

v.

ERNST & YOUNG, L.L.P.; PRICEWATERHOUSECOOPERS, L.L.C.; BAKER & MCKENZIE L.L.P.; MILLIMAN, INC.; JAMES F. BILLETT, JR.; STEPHEN H. BINET; ANTHONY S. BROWN; RICHARD E. COLE; ROBERT M. DEMICHELE; NEIL DUNN; PAUL FELDSHER; ROBERT A. GIAMBO; FRANK E. GRZELECKI; ALAN L. HUNTE; P. ANTHONY JACOBS; JAMES E. ROERTS; JOSEPH D. SARGENT; FREDERICK D. WATKINS; and STEPHEN R. WILCOX,

Defendants.

) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )

C.A. No. 1571-N

OPINION

Date Submitted: June 2, 2006 Date Decided: August 10, 2006

Neil B. Glassman, Esquire, and Peter B. Ladig, Esquire, THE BAYARD FIRM, Wilmington, Delaware; Paul B. Lackey, Esquire, and Elizabeth K. Stepp, Esquire, LACKEY HERSHMAN, L.L.P., Dallas, Texas,

Allen M. Terrell, Jr., Esquire, Richard P. Rollo, Esquire, RICHARDS, LAYTON & FINGER, P.A., Wilmington, Delaware; William B. Dawson, Esquire, J. Stuart Tonkinson, Esquire, VINSON & ELKINS LLP, Dallas, Texas,

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