SLAUGHTER UNDERWRITING LIMITED

Company number 04083151

• 159 charges registered: 159 outstanding, 0 satisfied, 0 part satisfied

Charge dated 11TH january 2001 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemented from time to time) and as supplemented by a deed of accession

• Created: 11 January 2001
• Delivered: 19 January 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 principal at any time but excluding the investment…

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 mr. Roystan arthur slaughter ("the name")

• Created: 1 January 2001
• Delivered: 19 January 2001
• 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 future profits of the underwriting business of the…

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 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 , 7 january 1998 and as further amended on 28 december 2000 )

• Created: 31 December 2000
• Delivered: 19 January 2001
• 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 monies (being premiums and other…

Lloyd's australian joint asset trust deed (no.2) ("the trust deed")

• Created: 31 December 2000
• Delivered: 19 January 2001
• Status: Outstanding

Persons entitled

• Lloyd's the Trustee

Short particulars

All the present and future assets comprised in the trust…

Lloyd's premium trust deed (general business)

• Created: 31 December 2000
• Delivered: 19 January 2001
• Status: Outstanding

Persons entitled

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

Short particulars

All present and future assets of the corporate member…

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: 31 December 2000
• Delivered: 19 January 2001
• 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…

Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.1) ("the trust deed")

• Created: 31 December 2000
• Delivered: 19 January 2001
• Status: Outstanding

Persons entitled

• Lloyd's the Trustee

Short particulars

All the present and future assets comprised in the trust…

Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")

• Created: 31 December 2000
• Delivered: 19 January 2001
• Status: Outstanding

Persons entitled

• Lloyd's the Trustee

Short particulars

The share of the corporate member in all the present and…

Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 december 2000 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)

• Created: 31 December 2000
• Delivered: 19 January 2001
• 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…