NOMINA NO 300 LLP

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

Deposit Trust Deed (third Party Deposit) (gen) (10) (the Trust Deed) • Created 11 January 2013

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

Deposit Trust Deed (third Party Deposit) (gen) (10) (the Trust Deed) • Created 31 December 2010

By way of fixed charge all rights title and interest of the LLP in and to (I) the benefit of the relevant specified syndicate reinsurances not otherwise expressed to be charged by the debenture or by any other document under which security is given and (ii) the benefit of any letter of credit, guarantee, deposit or security issued in respect of the performance of a reinsurer’s obligations thereunder see image for full details.

Debenture • Created 28 September 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 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 full details.

Security And Trust Deed (letter Of Credit And Guarantee) (gen) (10) (the Trust Deed) • Created 18 June 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 accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the LLP at lloyd's, subject to any prior charge contained in the premiums trust deed see image for full details.

Security And Trust Deed (letter Of Credit And Bank Guarantee) (the Trust Deed) • Created 30 June 2009

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 1993 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

The principal at any time 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 LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.

Lloyd's Kentucky Trust Deed ("the Trust Deed") Dated 01/01/2007 In Respect Of Syndicate No. 4242 "the Syndicate") As Amended And As Supplemented From Time To Time And As Supplemented By A Deed Of Accession • Created 1 January 2009

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 LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.

Lloyd's United States Situs Excess Or Surplus Lines Trust Deed ("the Trust Deed") Dated 01/01/2007 In Respect Of Syndicate No. 4242 ("the Syndicate") (as Amended And As Supplemented From Time To Time And As Supplemented By A Deed Of Accession) • Created 1 January 2009

The principal at any time 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 LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.

Lloyd's United States Situs Credit For Reinsurance Trust Deed ("the Trust Deed") Dated 01/01/2007 In Respect Of Syndicate No.4242 (The Syndicate") (as Amended And As Supplemented From Time To Time And As Supplemented By A Deed Of Accession • Created 1 January 2009

1. the trust fund. 2. cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. 3. cash drawn down on any letter of credit at any time and held as an asset of the trust fund pursuant to the terms of the trust deed. 4. further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. For further details please refer to schedule to form 395.

Amendment And Restatement Lloyd's American Surplus Or Excess Lines Insurance Joint Asset Trust Deed ("the Trust Deed") Dated September 7, 1995 As Amended And As Supplemented From Time To Time And As Supplemented By A Deed Of Accession • Created 1 January 2008

The trust fund. Cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. Cash drawn down on any letter of credit at anytime and held as an asset of the trust fund pursuant to the terms of the trust deed. Further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed.. See the mortgage charge document for full details.

Amendment And Restatement Lloyd's American Credit For Reinsurance Joint Asset Trust Deed (the "trust Deed") Dated 7TH September 1995 (as Supplemented And As Amended From Time To Time And As Supplemented By A Deed Of Accession • Created 1 January 2008

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 under the terms of the trust deed and/or the short-term insurance act 1998 of south africa ("the act"); B. any amount owing to the corporate member and paid to the trust by a lloyd's correspondent pursuant to a notice to do so given by the registrar in terms of section 62 of the act; C. all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A. or B. above.

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 • Created 1 January 2008

1. the trust fund. 2. the property set forth as schedule a to the trust deed comprising assets in aggregate of an amount not less than one third of the kentucky premiums written during the preceding calendar year. 3. cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. 4. cash drawn down on any letter of credit at any time and held as an asset of the trust fund pursuant to the terms of the trust deed. For further details please refer to schedule to form 395.

Lloyd's Kentucky Joint Asset Trust Deed ("the Trust Deed") Dated 23 February 1996 As Supplemented And As Amended From Time To Time And As Supplemented By A Deed Of Accession • Created 1 January 2008

All present and future assets comprised in the corporate member's 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.

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 • Created 1 January 2008

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 ("the trust fund" or "trust") for further details please refer to schedule to form 395.

Lloyd's United States Situs Excess Or Surplus Lines Trust Deed ("the Trust Deed") Dated 01/01/2004 In Respect Of Syndicate No. 510 ("the Syndicate") As Amended And As Supplemented From Time To Time And As Supplemented By A Deed Of Accession • Created 1 January 2008

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 ("the trust fund" or "trust") for further details please refer to schedule to form 395.

Lloyd's United States Situs Excess Or Surplus Lines Trust Deed ("the Trust Deed") Dated 01/01/2004 In Respect Of Syndicate No. 318 ("the Syndicate") As Amended And As Supplemented From Time To Time And As Supplemented By A Deed Of Accession • Created 1 January 2008

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 ("the trust fund" or "trust") for further details please refer to schedule to form 395.

Lloyd's United States Situs Excess Or Surplus Lines Trust Deed ("the Trust Deed") Dated 01/01/2004 In Respect Of Syndicate No. 33 ("the Syndicate") As Amended And As Supplemented From Time To Time And As Supplemented By A Deed Of Accession • Created 1 January 2008

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 ("the trust fund" or "trust") for further details please refer to schedule to form 395.

Lloyd's United States Situs Excess Or Surplus Lines Trust Deed ("the Trust Deed") Dated 01/01/2004 In Respect Of Syndicate No.2010 ("The Syndicate") As Amended And As Supplemented From Time To Time And As Supplemented By A Deed Of Accession • Created 1 January 2008

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 ("the trust fund" or "trust") for further details please refer to schedule to form 395.

Lloyd's United States Situs Excess Or Surplus Lines Trust Deed ("the Trust Deed") Dated 01/01/2004 In Respect Of Syndicate No.1200 ("The Syndicate") As Amended And As Supplemented From Time To Time And As Supplemented By A Deed Of Accession • Created 1 January 2008

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 ("the trust fund" or "trust") for further details please refer to schedule to form 395.

Lloyd's United States Situs Excess Or Surplus Lines Trust Deed ("the Trust Deed") Dated 01/01/2004 In Respect Of Syndicate No.958 ("The Syndicate") As Amended And As Supplemented From Time To Time And As Supplemented By A Deed Of Accession • Created 1 January 2008

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 ("the trust fund" or "trust") for further details please refer to schedule to form 395.

Lloyd's United States Situs Excess Or Surplus Lines Trust Deed ("the Trust Deed") Dated 01/01/2004 In Respect Of Syndicate No.727 ("The Syndicate") As Amended And As Supplemented From Time To Time And As Supplemented By A Deed Of Accession • Created 1 January 2008

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 ("the trust fund" or "trust") for further details please refer to schedule to form 395.

Lloyd's United States Situs Excess Or Surplus Lines Trust Deed ("the Trust Deed") Dated 01/01/2004 In Respect Of Syndicate No.623 ("The Syndicate") As Amended And As Supplemented From Time To Time And As Supplemented By A Deed Of Accession • Created 1 January 2008

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 ("the trust fund" or "trust") for further details please refer to schedule to form 395.

Lloyd's United States Situs Excess Or Surplus Lines Trust Deed ("the Trust Deed") Dated 01/01/2004 In Respect Of Syndicate No.609 ("The Syndicate") As Amended And As Supplemented From Time To Time And As Supplemented By A Deed Of Accession • Created 1 January 2008

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 ("the trust fund" or "trust") for further details please refer to schedule to form 395.

Lloyd's United States Situs Excess Or Surplus Lines Trust Deed ("the Trust Deed") Dated 01/01/2004 In Respect Of Syndicate No.570 ("The Syndicate") As Amended And As Supplemented From Time To Time And As Supplemented By A Deed Of Accession • Created 1 January 2008