GRACECHURCH UTG NO. 267 LIMITED

Company number 03400343

Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and r m conway ("the name")

• Created: 1 January 1998
• Delivered: 20 January 1998
• Status: Outstanding
• Transaction Filed: Registration of a charge (395)

Persons entitled

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

Amount secured

All sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2(b) of the trust deed

Short particulars

All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's.