MILLENNIUM UNDERWRITING LIMITED

Company number 03090090

• 57 charges registered: 55 outstanding, 2 satisfied, 0 part satisfied

A charge in the terms of the lloyd's american trust deed (the trust deed) itself constituted by an instrument dated 31 july 1995

• Created: 1 January 1996
• Delivered: 9 January 1996
• Status: Outstanding

Persons entitled

• The American Trustee,All Policyholders (As Defined),Lloyd's,the Premium Trustees and the Otherparties as Defined

Short particulars

All premiums and other moneys payable during the trust term…

A charge in the terms of the lloyd's american instrument 1995 (general business for corporate members) (the american instrument) itself constituted by an instrument dated 31 july 1995

• Created: 1 January 1996
• Delivered: 9 January 1996
• Status: Outstanding

Persons entitled

• The Managing Agent's Dollar Trustees,Any Other Trustee of the Dollar Trust Fund,the Trusteeof the Existing American Instrument,Lloyd's Andthe Other Parties as Defined

Short particulars

All premiums or other moneys that (apart from the american…

Membership agreement

• Created: 1 January 1996
• Delivered: 5 January 1996
• Status: Outstanding

Persons entitled

• Lloyd's

Short particulars

Subject to any charge over,and assignment by the company…

Lloyd's premiums trust deed

• Created: 1 January 1996
• Delivered: 5 January 1996
• Status: Outstanding

Persons entitled

• Lloyd's

Short particulars

Subject to exceptions specified in the trust deed:(1) all…

Charge in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 21ST december 1995

• Created: 21 December 1995
• Delivered: 11 March 1996
• Status: Outstanding

Persons entitled

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

Short particulars

All premiums and other moneys payable during the trust term…

Charge in the terms of the lloyd's american instrument 1995 (general business of corporate members) (the "american instrument") itself constituted by an instrument dated 31ST july 1995 as amended by a deed of amendment and direction dated 21ST december 1995

• Created: 21 December 1995
• Delivered: 11 March 1996
• Status: Outstanding

Persons entitled

• The Managing Agent's Dollar Trustee, the Other Trustees as Defined, Lloyd's, the Council,the Relevant Managing Agent and Certain Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

All premiums or other moneys that (apart from the american…

Deposit trust deed (third party deposit)

• Created: 12 December 1995
• Delivered: 21 December 1995
• Status: Outstanding

Persons entitled

• Lloyd's

Short particulars

All future profits of the underwriting business of the…