NOMINA NO 145 LLP

Company number OC322276

• 82 charges registered: 82 outstanding, 0 satisfied, 0 part satisfied

Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)

• Created: 1 January 2007
• Delivered: 17 January 2007
• Status: Outstanding

Persons entitled

• The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)

Short particulars

All present and future assets of the member comprised in…

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)

• Created: 1 January 2007
• Delivered: 17 January 2007
• Status: Outstanding

Persons entitled

• Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)

Short particulars

All present and future assets of the member comprised in…

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)

• Created: 1 January 2007
• Delivered: 17 January 2007
• Status: Outstanding

Persons entitled

• The Trustees, 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)

• Created: 1 January 2007
• Delivered: 17 January 2007
• Status: Outstanding

Persons entitled

• The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

All present and future assets of the limited liability…

Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the limited liability partnership and peter john rogers

• Created: 1 January 2007
• Delivered: 17 January 2007
• Status: Outstanding

Persons entitled

• The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined

Short particulars

All future profits of the underwriting business of the…

Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the limited liability partnership and peter john rogers

• Created: 1 January 2007
• Delivered: 17 January 2007
• Status: Outstanding

Persons entitled

• The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined

Short particulars

All future profits of the underwriting business of the…

Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the limited liability partnership and peter john rogers

• Created: 1 January 2007
• Delivered: 17 January 2007
• Status: Outstanding

Persons entitled

• The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined

Short particulars

All future profits of the underwriting business of the…