HISCOX DEDICATED CORPORATE MEMBER LIMITED.

Company number 02858319

• 120 charges registered: 80 outstanding, 40 satisfied, 0 part satisfied

Deposit trust deed (gen) (10)

• Created: 11 July 2012
• Delivered: 14 July 2012
• Status: Outstanding

Persons entitled

• Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Short particulars

All moneys or other property at any time paid or…

Security and trust deed (covenantor)

• Created: 20 May 2010
• Delivered: 25 May 2010
• Status: Outstanding

Persons entitled

• Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Short particulars

All the future profits of the underwriting business of the…

Security and trust deed (letter of credit and bank guarantee)

• Created: 20 May 2010
• Delivered: 25 May 2010
• Status: Outstanding

Persons entitled

• The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Short particulars

All moneys or other property at any time paid or…

Security and trust deed (letter of credit and bank guarantee)

• Created: 18 November 2009
• Delivered: 25 November 2009
• Status: Outstanding

Persons entitled

• The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Short particulars

All moneys or other property at any time paid or…

Security and trust deed (covenantor)(the "trust deed")

• Created: 18 November 2009
• Delivered: 25 November 2009
• Status: Outstanding

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form MG01)

Short particulars

All monies or other property hereafter at any time paid or…

Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)

• Created: 11 May 2009
• Delivered: 12 May 2009
• Status: Outstanding

Persons entitled

• The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

All moneys or other property at any time paid or…

Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &

• Created: 24 March 2009
• Delivered: 7 April 2009
• Status: Outstanding

Persons entitled

• Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

All the present and future assets of the member comprised…

Lloyd's american trust deed (the " trust deed")

• Created: 24 March 2009
• Delivered: 7 April 2009
• Status: Outstanding

Persons entitled

• The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)

Short particulars

All premiums and other moneys payable during the trust term…

Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2009 in respect of syndicate no. 3624 ("the syndicate")

• Created: 1 January 2009
• Delivered: 20 January 2009
• Status: Outstanding

Persons entitled

• The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein

Short particulars

The principal at any time but excluding the investment…

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2009 in respect of syndicate no. 3624 (including all incidental syndicates of such syndicate) ("the syndicate")

• Created: 1 January 2009
• Delivered: 20 January 2009
• Status: Outstanding

Persons entitled

• The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein

Short particulars

The principal at any time but excluding the investment…

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2009 in respect of syndicate no. 3624 (including all incidental syndicates of such syndicate) ("the syndicate")

• Created: 1 January 2009
• Delivered: 20 January 2009
• Status: Outstanding

Persons entitled

• The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein

Short particulars

The property constituting the trust principal but excluding…

Security and trust deed (third party covenant)(the "trust deed")

• Created: 13 December 2007
• Delivered: 14 December 2007
• Status: Outstanding

Persons entitled

• Lloyd's

Short particulars

All future profits of the underwriting business of the…

Security and trust deed (parent company covenant)(the "trust deed")

• Created: 5 June 2007
• Delivered: 12 June 2007
• Status: Outstanding

Persons entitled

• Lloyd's

Short particulars

All future profits of the underwriting business of the…

Security and trust deed (letter of credit and bank guarantee) (the "trust deed")

• Created: 31 December 2004
• Delivered: 7 January 2005
• Status: Outstanding

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustee the Beneficiaries and the Other Persons or Bodies (As Furtherdefined on Form M395)

Short particulars

All future profits of the underwriting business of the…

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004

• Created: 1 January 2004
• Delivered: 20 January 2004
• Status: Outstanding

Persons entitled

• The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The property constituting the trust principal but excluding…

Lloyd's security and trust deed (parent company covenant) (the "trust")

• Created: 1 January 2004
• Delivered: 19 January 2004
• Status: Satisfied on 13 July 2007

Persons entitled

• The Society Incoporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society")

Short particulars

All monies and other property after the date of the trust…

Lloyd's security and trust deed (parent company covenant)

• Created: 1 January 2004
• Delivered: 19 January 2004
• Status: Satisfied on 13 July 2007

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed

Short particulars

All monies and other property after the date of the trust…

Lloyd's security and trust deed (parent company covenant)

• Created: 1 January 2004
• Delivered: 19 January 2004
• Status: Satisfied on 13 July 2007

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed

Short particulars

All monies and other property after the date of the trust…

Lloyd's security and trust deed (parent company covenant)

• Created: 1 January 2004
• Delivered: 19 January 2004
• Status: Satisfied on 13 July 2007

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed

Short particulars

All monies and other property after the date of the trust…

Lloyd's security and trust deed (parent company covenant)

• Created: 1 January 2004
• Delivered: 19 January 2004
• Status: Satisfied on 13 July 2007

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed

Short particulars

All monies and other property after the date of the trust…

Lloyd's security and trust deed (letter of credit)

• Created: 1 January 2004
• Delivered: 19 January 2004
• Status: Satisfied on 13 July 2007

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed

Short particulars

All monies and other property after the date of the trust…

Lloyd's security and trust deed (parent company covenant)

• Created: 1 January 2004
• Delivered: 19 January 2004
• Status: Satisfied on 13 July 2007

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed

Short particulars

All monies and other property after the date of the trust…

Lloyd's security and trust deed (parent company covenant)

• Created: 1 January 2004
• Delivered: 19 January 2004
• Status: Satisfied on 13 July 2007

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed

Short particulars

All monies and other property after the date of the trust…

Lloyd's security and trust deed (parent company covenant)

• Created: 1 January 2004
• Delivered: 19 January 2004
• Status: Satisfied on 13 July 2007

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed

Short particulars

All monies and other property after the date of the trust…

Lloyd's security and trust deed (letter of credit)

• Created: 1 January 2004
• Delivered: 19 January 2004
• Status: Satisfied on 13 July 2007

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed

Short particulars

All monies and other property after the date of the trust…