BMS GROUP LIMITED

Ares Management Limited (As Security Agent)

Ares Management Limited (As Security Agent)

ARES MANAGEMENT LIMITED

LLOYD'S (A STATUTORY CORPORATION) AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING IN RESPECT OFAS TRUSTEE FOR THE CREDITORS FOR THE TIME BEINGIN RESPECT OF INSURANCE TRANSACTIONS

DEED OF VARIATION MADE IN ADDITION TO AND MODIFYING THE SECURITY TRUST DEED DATED 20TH SEPTEMBER 1989 AS MODIFIED BY A DEED OF VARIATION DATED 13TH FEBRUARY 1987 (THE FIRST DEED OF VARIATION) THE DEEDS BEING MADE PURSUANT TO THE LLOYDS BROKERS BYELAW (NO 5 OF 1988)

LLOYD'S (A STATUTORY CORPORATION) AS TRUSTEE FOR THE APPROVED BANKS (AS DEFINED IN THE BYELAW)

DEED OF VARIATION

CITIBANK NA

CORPORATE DEPOSIT AGREEMENT

Citibank Na

All moneys standing to the credit of each account with the bank.

LLOYDS BANK PLC

SECURITY & TRUST DEED & FLOATING CHARGE

LLOYDS BANK PLC

TRUST DEED

CITIBANK N.A.

DEED OF CHARGE