KIRLY LIMITED

THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S THE TRUSTEES (AS DEFINED IN THE INSTRUMENT)

HSBC BANK PLC

HSBC BANK PLC

Hsbc Bank PLC

Hsbc Bank PLC

CERTAIN OTHER PERSONS LLOYDS THE BENEFICIARIES THE BODIES

Certain Other Persons

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (GEN) (10)

Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed. See image for further details.

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (GEN) (10)

Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement capital accretion accumulation of income or otherwise and the property from time to time representing the same see image for full details.

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (GEN) (10)

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (GEN) (10)

Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details.

Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same.

LLOYD`S

DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED")

Lloyd`S

All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.

THE ROYAL BANK OF SCOTLAND PLC

DEBENTURE

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED")

THE ROYAL BANK OF SCOTLAND PLC

LEGAL CHARGE

The Royal Bank of Scotland PLC

22 shepperton rd,laleham,surrey; the goodwill of business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.