MS AMLIN CORPORATE MEMBER LIMITED

Company number 02969411

Security and trust deed (parent company covenant) (the "trust deed")

• Created: 30 December 1999
• Delivered: 5 January 2000
• Status: Outstanding
• Transaction Filed: Registration of a charge (395)

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's the Trustees and Thebeneficiaries and Regulating Trustee the Members' Agent's Trustees of Any Member's Agent and the Managing Agent (As Defined in the Trust Deed and Form 395)

Amount secured

All sums from time to time payable to the trustees under the covenant of the company with the trustees set out at 2(b)(i) of the trust deed (as defined)

Short particulars

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