BRIT UW LIMITED

Company number 03217775

• 101 charges registered: 85 outstanding, 16 satisfied, 0 part satisfied

Charge dated 13TH january 2000 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2000 itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession

• Created: 13 January 2000
• Delivered: 21 January 2000
• 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 principal at any time but excluding the investment…

Charge dated 13TH january 2000 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2000 itself constituted by an instrument

• Created: 13 January 2000
• Delivered: 21 January 2000
• 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 principal at any time but excluding the investment…

Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")

• Created: 1 January 2000
• Delivered: 19 January 2000
• Status: Outstanding

Persons entitled

• The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORMM395)

Short particulars

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

Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996)

• Created: 31 December 1999
• Delivered: 19 January 2000
• Status: Outstanding

Persons entitled

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

Short particulars

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

Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 december 1999 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)

• Created: 31 December 1999
• Delivered: 19 January 2000
• Status: Outstanding

Persons entitled

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

Short particulars

(I) all premiums and other monies payable including…

Charge (in the terms of the lloyd's american trust deed for long-term business dated 9 december 1993 (the "american trust deed") amending and restating the instrument dated 9 january 1991)

• Created: 31 December 1999
• Delivered: 19 January 2000
• Status: Outstanding

Persons entitled

• The American Trustee Being as at the Date of This Deed, Citibank N.A., All Policy Holders Inrespect of the American Long-Term Business and All Other Persons or Bodies as Defined on the Form M395

Short particulars

All premiums and other moneys payable during the trust term…

Charge (in the terms of 1995. the instrument amends and restates the instrument dated 9 november the lloyd's canadian trust deed "the trust deed" dated 26 september 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989)

• Created: 31 December 1999
• Delivered: 19 January 2000
• Status: Outstanding

Persons entitled

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

Short particulars

All property which may be (or should be) assigned or…

Lloyd's premium trust deed (long term business)

• Created: 31 December 1999
• Delivered: 19 January 2000
• Status: Outstanding

Persons entitled

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

Short particulars

All present and future assets of the corporate member…

Lloyd's premium trust deed (general business)

• Created: 31 December 1999
• Delivered: 19 January 2000
• Status: Outstanding

Persons entitled

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

Short particulars

All present and future assets of the corporate member…

Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between masthead a limited "the ceasing member", masthead insurance underwriting PLC, the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")

• Created: 14 December 1999
• Delivered: 23 December 1999
• Status: Satisfied on 8 March 2006

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the 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 (interavailable - short form) (parent company covenant) (the "trust deed") made between masthead b limited "the ceasing member", masthead insurance underwriting PLC, the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")

• Created: 14 December 1999
• Delivered: 23 December 1999
• Status: Satisfied on 8 March 2006

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the 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 (interavailable - short form) (parent company covenant) (the "trust deed") made between masthead c limited "the ceasing member", masthead insurance underwriting PLC, the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")

• Created: 14 December 1999
• Delivered: 23 December 1999
• Status: Satisfied on 8 March 2006

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the 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 (interavailable - short form) (parent company covenant) (the "trust deed") made between masthead d limited "the ceasing member", masthead insurance underwriting PLC, the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")

• Created: 14 December 1999
• Delivered: 23 December 1999
• Status: Satisfied on 8 March 2006

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the 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 (interavailable - short form) (parent company covenant) (the "trust deed") made between masthead e limited "the ceasing member", masthead insurance underwriting PLC, the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")

• Created: 14 December 1999
• Delivered: 23 December 1999
• Status: Satisfied on 8 March 2006

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the 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 (interavailable - short form) (parent company covenant) (the "trust deed") made between fuit one limited "the ceasing member", masthead insurance underwriting PLC, the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")

• Created: 14 December 1999
• Delivered: 23 December 1999
• Status: Satisfied on 8 March 2006

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the 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 (interavailable - short form) (parent company covenant) (the "trust deed") made between fuit two limited "the ceasing member", masthead insurance underwriting PLC, the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")

• Created: 14 December 1999
• Delivered: 23 December 1999
• Status: Satisfied on 8 March 2006

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the 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 (interavailable - short form) (parent company covenant) (the "trust deed") made between fuit three limited "the ceasing member", masthead insurance underwriting PLC, the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")

• Created: 14 December 1999
• Delivered: 23 December 1999
• Status: Satisfied on 8 March 2006

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the 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 (interavailable - short form) (parent company covenant) (the "trust deed") made between fuit four limited "the ceasing member", masthead insurance underwriting PLC, the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")

• Created: 14 December 1999
• Delivered: 23 December 1999
• Status: Satisfied on 8 March 2006

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the 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 (interavailable - short form) (parent company covenant) (the "trust deed") made between fuit five limited "the ceasing member", masthead insurance underwriting PLC, the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")

• Created: 14 December 1999
• Delivered: 23 December 1999
• Status: Satisfied on 8 March 2006

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the 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 (interavailable - short form) (parent company covenant) (the "trust deed") made between hcg alpha limited "the ceasing member", masthead insurance underwriting PLC, the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")

• Created: 14 December 1999
• Delivered: 23 December 1999
• Status: Satisfied on 8 March 2006

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the 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 (interavailable - short form) (parent company covenant) (the "trust deed") made between hcg bravo limited "the ceasing member", masthead insurance underwriting PLC, the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")

• Created: 14 December 1999
• Delivered: 23 December 1999
• Status: Satisfied on 8 March 2006

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the 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 (interavailable - short form) (parent company covenant) (the "trust deed") made between hcg charlie limited "the ceasing member", masthead insurance underwriting PLC, the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")

• Created: 14 December 1999
• Delivered: 23 December 1999
• Status: Satisfied on 8 March 2006

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the 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 (interavailable - short form) (parent company covenant) (the "trust deed") made between hcg delta limited "the ceasing member", masthead insurance underwriting PLC, the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")

• Created: 14 December 1999
• Delivered: 23 December 1999
• Status: Satisfied on 8 March 2006

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the 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 (interavailable - short form) (parent company covenant) (the "trust deed") made between hcg echo limited "the ceasing member", masthead insurance underwriting PLC, the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")

• Created: 14 December 1999
• Delivered: 23 December 1999
• Status: Satisfied on 8 March 2006

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the 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 (interavailable - short form) (parent company covenant) (the "trust deed") made between hcg foxtrot limited "the ceasing member", masthead insurance underwriting PLC, the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")

• Created: 14 December 1999
• Delivered: 23 December 1999
• Status: Satisfied on 8 March 2006

Persons entitled

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

Short particulars

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