LYMINGTON UNDERWRITING LIMITED

Company number 04195559

Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)

• Created: 31 December 2001
• Delivered: 18 January 2002
• Status: Outstanding
• Transaction Filed: Registration of a charge (395)

Persons entitled

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

Amount secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short particulars

All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed. Note: this registration is supplemental to all and any existing registration by the company of any charge created or evidenced by a lloyd's american trust deed.