STARSTONE CORPORATE CAPITAL 1 LIMITED

Company number 03871308

• 38 charges registered: 38 outstanding, 0 satisfied, 0 part satisfied

Deposit trust deed (third party deposit)

• Created: 7 March 2012
• Delivered: 9 March 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 the future profits of the underwriting business of the…

Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (formerly known as broadgate underwriting limited) as amended by a deed of variation

• Created: 14 December 2011
• Delivered: 21 December 2011
• Status: Outstanding

Persons entitled

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

Short particulars

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

Deposit trust deed

• Created: 20 May 2010
• Delivered: 8 June 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 moneys or other property at any time paid or…

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…

Deposit trust deed (“the trust deed”)

• Created: 23 December 2009
• Delivered: 31 December 2009
• 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 (letter of credit and bank guarantee) (the “trust deed”)

• Created: 23 December 2009
• Delivered: 31 December 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 (letter of credit and bank guarantee) (the “trust deed”)

• Created: 23 December 2009
• Delivered: 31 December 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 (letter of credit and bank guarantee) (the “trust deed”)

• Created: 7 July 2009
• Delivered: 10 July 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…

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

• Created: 7 July 2009
• Delivered: 10 July 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…

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

• Created: 1 January 2009
• Delivered: 6 January 2009
• Status: Outstanding

Persons entitled

• Lloyd's, 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…

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

• Created: 1 January 2009
• Delivered: 6 January 2009
• Status: Outstanding

Persons entitled

• Lloyd's, 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…

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

• Created: 1 January 2006
• Delivered: 6 January 2006
• 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: 1 January 2006
• Delivered: 6 January 2006
• 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: 1 January 2005
• Delivered: 20 January 2005
• Status: Outstanding

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined 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…

Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)

• Created: 13 February 2002
• Delivered: 5 March 2002
• Status: Outstanding

Persons entitled

• The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)

Short particulars

All present and future assets of the member comprised in…

Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)

• Created: 13 February 2002
• Delivered: 5 March 2002
• Status: Outstanding

Persons entitled

• The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)

Short particulars

All present and future assets of the member comprised in…

Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 3 january 2002) and

• Created: 1 January 2002
• Delivered: 21 January 2002
• Status: Outstanding

Persons entitled

• The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies (as Further Defined on Form M395)

Short particulars

The trust fund. Cash in us currency or specifically…

Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as amended and as supplemented from time to time and as supplemented by a deed of accession made 3 january 2002) and

• Created: 1 January 2002
• Delivered: 21 January 2002
• Status: Outstanding

Persons entitled

• The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholdersand Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)

Short particulars

The trust fund. Cash in us currency or specifically…

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

• Created: 1 January 2002
• Delivered: 18 January 2002
• 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 M395)

Short particulars

All future profits of the underwriting business of the…

Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)

• Created: 25 May 2001
• Delivered: 13 June 2001
• Status: Outstanding

Persons entitled

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

Short particulars

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

A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")

• Created: 25 May 2001
• Delivered: 13 June 2001
• Status: Outstanding

Persons entitled

• Royal Trust Corporation of Canada (The Trustee)

Short particulars

All interest of the company in present and future assets…

A charge dated 23 february 2001 in the terms of the lloyd's kentucky joint asset trust deed (the "trust deed") itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession

• Created: 23 February 2001
• Delivered: 16 March 2001
• 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 trust fund, the property set forth in schedule a to the…