STARR SYNDICATE LIMITED

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

SECURITY AND TRUST DEED (LETTER OF CREDIT AND GUARANTEE) (GEN) (10) (THE TRUST DEED)

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

DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT)

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 SEPTEMBER 2007 &

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE FORM M395)

LLOYD'S AMERICAN TRUST DEED (THE " TRUST DEED")

ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE)

A CHARGE DATED 25 MAY 2001 IN THE TERMS OF THE LLOYD'S CANADIAN MARGIN FUND TRUST DEED (THE TRUST DEED)

LLOYD'S, THE TRUSTEE, AND THE OTHER PARTIES AS DEFINED THEREIN

LLOYD'S SOUTH AFRICAN TRUST DEED ("THE TRUST DEED") MADE ON 15 JANUARY 1999 BETWEEN THE SOCIETY OF LLOYD'S ("LLOYD'S") AND STANDARD TRUST LIMITED ("THE TRUSTEE"), AND ANY PERSON ACCEDING TO THE TRUST DEED

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE

LLOYD'S ILLINOIS LICENSED AND 1104 MULTIPLE TRUST DEED DATED 30 MARCH 2001 AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION

LLOYD'S

SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED")

LLOYD`S

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

LLOYD`S LLOYD`S

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

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, THE AGENT, ALL CREDITINSURERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED THE TRUST DEED DATED 1 OCTOBER 2006 IN RESPECT OF SYNDICATE NO. 1919 (THE SYNDICATE) (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION MADE 1 OCTOBER 2006)

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, NATIONAL CITY BANK), LLOYD'S, THE AGENT, ALLPOLICYHOLDERS AND CERTAIN OTHER PERSONS OR BODIE THE TRUSTEE (BEING, AS AT THE DATE HEREOF, NATIONAL CITY BANK), LLOYD'S, THE AGENT, ALLS (AS FURTHER DEFINED ON FORM M395)

LLOYD'S KENTUCKY TRUST DEED (THE TRUST DEED) DATED 1 OCTOBER 2006 IN RESPECT OF SYNDICATE NO. 1919 (THE SYNDICATE)

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, THE AGENT, ALLPOLICYHOLDERS AND THIRD-PARTY CLAIMANTS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINEDON FORM M395)

LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED (THE TRUST DEED) DATED 1 OCTOBER 2006 IN RESPECT OF SYNDICATE NO. 1919 (THE SYNDICATE) (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION MADE 1 OCTOBER 2006)

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS)

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

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR(AS FURTHERDEFINED ON FORM M395)

THE LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") MADE ON 15 JANUARY 1999

LLOYD'S THE TRUSTEE LLOYD'S THE TRUSTEE

CHARGE DATED 06 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED")

LLOYD'S THE TRUSTEE

CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED")

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM395)

MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S ("THE SOCIETY") AND THE COMPANY ("THE AGREEMENT")

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

CHARGE (IN THE TERMS OF THE 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 & ON 25 APRIL 1996 & FURTHER AMENDED ON 3 SEPTEMBER 1996, 7 JANUARY 1998, AND 28 DECEMBER 2000)

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395)

CHARGE IN THE TERMS OF THE LLOYD'S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT)

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT

CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT)

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS TO WHOM THE COMPANY IS AT ANY TIME LIABLE IN RESPECTOF THE AMERICAN BUSINESS, THE AGENT OR AGENTS THROUGH WHOM THE COMPANY UNDERWRITES, THE TRUSTEEACTING UNDER THE TRUST DEED ("THE AMERICAN TRUSTEE") AND THE SOCIETY OF LLOYDS ("LLOYDS")

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)

ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORBECOMES PAYABLE IN RESPECT OF A "PERMITTED CANAD ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORENT AND OTHER TRUSTEES (AS DEFINED) ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORIAN TRUST OUTGOING", THE REGULATING TRUSTEE AND ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORTHE MANAGING AGENT'S TRUSTEES OF ANY MANAGING AG

CHARGE (IN THE TERMS OF THE 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)

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

LLOYD'S PREMIUMS TRUST DEED (GENERAL BUSINESS) (THE TRUST DEED)