NOMINA NO 470 LLP

Company number OC339358

• 57 charges registered: 57 outstanding, 0 satisfied, 0 part satisfied

Lloyd’s american trust deed (the “trust deed”)

• Created: 1 January 2009
• Delivered: 15 January 2009
• Status: Outstanding

Persons entitled

• The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

All premiums and other moneys payable during the trust term…

Lloyd’s asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)

• Created: 1 January 2009
• Delivered: 15 January 2009
• Status: Outstanding

Persons entitled

• Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form 395)

Short particulars

All present and future assets of the member comprised in…

Lloyd’s asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)

• Created: 1 January 2009
• Delivered: 15 January 2009
• Status: Outstanding

Persons entitled

• Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form 395)

Short particulars

All present and future assets of the member comprised in…

Lloyd’s canadian trust deed (the trust deed) dated 25 may 2001. (the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)

• Created: 1 January 2009
• Delivered: 15 January 2009
• Status: Outstanding

Persons entitled

• Royal Trust Corporation of Canada

Short particulars

All present and future assets of the member comprised in…

Amendment and restatement lloyd’s american instrument 1995 (general business of corporate members) (“the 1995 american instrument (corporate members”) dated 31 july 1995 & amended on 21 december 1995, 25 april 1996, 3 september 1996, 7 january 1998, and 28 december 2000)

• Created: 1 January 2009
• Delivered: 15 January 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 premium trust deed (general business) (the trust deed)

• Created: 1 January 2009
• Delivered: 15 January 2009
• Status: Outstanding

Persons entitled

• Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

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

Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), sir neil gordon thorne ("the member") and the limited liability partnership

• Created: 31 December 2008
• Delivered: 15 January 2009
• Status: Outstanding

Persons entitled

• Lloyd's, 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 LLP of…