LYMINGTON UNDERWRITING LIMITED

Company number 04195559

• 90 charges registered: 90 outstanding, 0 satisfied, 0 part satisfied

Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument

• Created: 3 January 2002
• Delivered: 21 January 2002
• 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 in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and

• Created: 1 January 2002
• Delivered: 11 November 2003
• Status: Outstanding

Persons entitled

• Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)

Short particulars

All present and future assets comprised in the corporate…

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…

A charge dated 1ST january 2002 in the terms of the lloyd's kentucky joint asset trust deed (the "trust deed") dated 23RD february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 3RD january 2002)

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

Persons entitled

• The Trustee, (Being, as the Date Hereof, National City Bank), Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's and All Policyholders

Short particulars

The trust fund, the property set forth in schedule a to the…

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…

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 2002
• Delivered: 18 January 2002
• Status: Outstanding

Persons entitled

• The Society, the Beneficiaries and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

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

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 2001
• Delivered: 18 January 2002
• 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 6TH june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")

• Created: 31 December 2001
• Delivered: 18 January 2002
• Status: Outstanding

Persons entitled

• Lloyd's the Trustee

Short particulars

All the present and future assets comprised in the trust…

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 and as further amended on 7 january 1998 and 28 december 2000)

• Created: 31 December 2001
• Delivered: 18 January 2002
• 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…

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

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 payable during the trust term…

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

• Created: 31 December 2001
• Delivered: 18 January 2002
• Status: Outstanding

Persons entitled

• Lloyd's the Trustee

Short particulars

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

Lloyd's premium trust deed (general business)

• Created: 31 December 2001
• Delivered: 18 January 2002
• 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…

Deposit trust deed (the "trust deed")

• Created: 20 December 2001
• Delivered: 9 January 2002
• Status: Outstanding

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, Thetrustees, 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…

A charge dated 31ST december 2001 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument

• Created: 15 January 1999
• Delivered: 18 January 2002
• 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

All the present and future assets comprised in the parts of…

A charge dated 31ST december 2001 in the terms of the lloyd's south african transitional trust deed (the "trust deed") itself constituted by an instrument

• Created: 15 January 1999
• Delivered: 18 January 2002
• 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

All the present and future assets comprised in the trust…