RIVERSTONE CORPORATE CAPITAL LIMITED

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.

Deposit Trust Deed (third Party Deposit) (gen) (10) • Created 13 December 2010

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.

Deposit Trust Deed Dtd (gen) (10) • Created 21 July 2010

All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details.

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 & • Created 24 March 2009

All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details.

Lloyd's American Trust Deed (the " Trust Deed") • Created 24 March 2009

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, all the future profits of the underwriting business of the company at lloyd's subject to any prior charge contained in the premium trust deed, the moneys or other property approved by the council of lloyd's and paid or transferred by the company to or under the direct or indirect control of the society and as are entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and investments and other property for the time being representing the same).

Deposit Trust Deed (the Trust Deed) • Created 6 October 2004

Subject to any charge over, and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the company's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party, (b) the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the premiums trust deed.

Membership Agreement Between The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's ("the Society") And The Company ("the Agreement") • Created 31 October 2003

All present and future assets of the corporate member comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed (see form M395 for further details).

Lloyd's Premium Trust Deed (general Business) • Created 31 October 2003

All the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed including the following: (a) the contributions paid by or on behalf of the corporate member (b) any amount owing to the corporate member and paid to the trust by a lloyd's correspondent and (c) all monies investments income gains and other assets.

A Charge Dated 15TH January 1999 In The Terms Of The Lloyd's South African Trust Deed (the "trust Deed") Itself Constituted By An Instrument • Created 31 October 2003

All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed, including the following: (a) the contributions paid by or on behalf of the corporate member; (b) any amount transferred to the trust in accordance with paragraph (8)(1)(b) of schedule 3 to the act from the deposit; (c) any amount owing to the corporate member and paid by the trust by a lloyd's correspondent; (d) all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A.to C. above.

A Charge Dated 15TH January 1999 In The Terms Of The Lloyd's South African Transitional Trust Deed (the "trust Deed") Itself Constituted By An Instrument • Created 31 October 2003

The share of the corporate member in all the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies investments income gains and other assets representing or accruing to that share.

Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") • Created 31 October 2003

All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies investments income gains and other assets representing or accruing to the trust fund.

Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Joint Asset Trust Deed (no.2) ("the Trust Deed") • Created 31 October 2003

All present and future assets of the member comprised in the member's canadian trust fund constituted under and pursuant to the lloyd's canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyd's canadian trust deed, including the following... See the mortgage charge document for full details.

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 31 October 2003

All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members), including the following... See the mortgage charge document for full details.

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 31 October 2003

(I) all premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business: (ii) all other assets from time to time transferred to the american trustee to be held by it as part of american trust fund; and (iii) all investments and monies for the time being representing (I) and (ii) above or (iv) below; and (iv) all income arising from (I) to (iii) above.. See the mortgage charge document for full details.

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) • Created 31 October 2003

All present and future assets of the member comprised in the members offshore policies trust fund constituted under and pursuant to the offshore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members offshore policies business and all interest of the member therein. All offshore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.

Charge In The Terms Of The Lloyd's Asia (offshore Policies) Instrument 2002(general Business Of All Underwriting Members) (the Offshore Policies Instrument) • Created 31 October 2003

All present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members singapore policies business and all interest of the member therein. All singapore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.

Charge In The Terms Of The Lloyd's Asia (singapore Policies) Instrument 2002(general Business Of All Underwriting Members) (the Singapore Policies Instrument) • Created 31 October 2003

The principal at any time but excluding the investment income; the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed; cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by the agent; cash drawn down on any letter of credit at any time and held as an asset of the trust fund; further contributions; any advance of cash or securities by the trustee to the trust fund; any investments or other assets held by the trustee.(each as defined in the form M395).. See the mortgage charge document for full details.

Lloyd's Kentucky Trust Deed (the Trust Deed) Dated 30 September 2003 In Respect Of Syndicate No. 3500 Made Or Expressed To Be Made Among • Created 30 September 2003

The principal at any time but excluding the investment income; the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed; cash in us currency or specifically designated readily marketable securities; further contributions to the trust fund; any advance of cash or securities by the trustee to the trust fund; any investments or other assets held by the trustee. (Each as defined in the form M395).. See the mortgage charge document for full details.

Lloyd's United States Situs Credit For Reinsurance Trust Deed (the Trust Deed) Dated 30 September 2003 In Respect Of Syndicate No. 3500 (including All Incidental Syndicates Of Such Syndicate) Made Or Expressed To Be Made Among • Created 30 September 2003

The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate. Cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by the agent at any time for any cash or assets then forming part of the trust fund.. See the mortgage charge document for full details.

Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (the Trust Deed) Dated 30 September 2003 In Respect Of Syndicate No.3500 (Including All Incidental Syndicates Of Such Syndicate) Made Or Expressed To Be Made Among • Created 30 September 2003

All present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members singapore policies business and all interest of the member therein. All singapore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.

Charge In The Terms Of The Lloyd's Asia (singapore Policies) Instrument 2002(general Business Of All Underwriting Members) (the Singapore Policies Instrument) • Created 13 February 2002

All present and future assets of the member comprised in the members offshore policies trust fund constituted under and pursuant to the offshore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members offshore policies business and all interest of the member therein. All offshore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.

Charge In The Terms Of The Lloyd's Asia (offshore Policies) Instrument 2002 (general Business Of All Underwriting Members) (the Offshore Policies Instrument) • Created 13 February 2002

All interest of the company in present and future assets comprised in the margin fund constituted under the trust deed including the following (a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyd's canadian business requirements of the council of lloyd'S.. See the mortgage charge document for full details.

A Charge Dated 25 May 2001 In The Terms Of The Lloyd's Canadian Margin Fund Trust Deed ("the Trust Deed") • Created 25 May 2001

All property which may be (or should be) assigned or transferred to or received by the canadian trustee under the trust deed and any accumulations and increments from any such property. All premiums monies and other assets whatsoever belonging or payable at the date of the trust deed or thereafter at any time belonging or becoming payable to the company in connection with the canadian business and received on behalf of the company by the agent or any other person. See the mortgage charge document for full details.

Charge (in The Terms Of The Lloyd's Canadian Trust Deed "the Trust Deed" Dated 26 September 1995. The Instrument Amends And Restates The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 8 March 1978, 11 June 1989 And 28 December 2000) • Created 25 May 2001

All present and future assets comprised in the corporate members trust fund constituted under and pursuant to the trust deed including all monies (including future accretions to the trust fund) investments, income, gains and other assets representing or accruing to that trust fund.

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 • Created 30 March 2001

All property which may be (or should be) assigned or transferred to or received by the canadian trustee under the trust deed and any accumulations and increments from any such property. All premiums monies and other assets whatsoever belonging or payable at the date of the trust deed or thereafter at any time belonging or becoming payable to the company in connection with the canadian business and received on behalf of the company by the agent or any other person. See the mortgage charge document for full details.

Charge (in The Terms Of The Lloyd's Canadian Trust Deed "the Trust Deed" Dated 26 September 1995. The Instrument Amends And Restates The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 8 March 1978 And 11 June 1989) • Created 28 December 2000