Ms Amlin Investments Limited

All monies

ALL AMOUNTS WHATSOEVER WHICH THE ADDITIO NAL COVENANT TO PAY PROVIDES IS TO BE PA ID BY THE COMPANY TO THE SOCIETY AND ALS O OTHER AMOUNTS WHICH THE ORIGINAL DEED PROVIDES ARE TO BE PAID BY THE COMPANY T O THE SOCIETY

ALL THE UNDERWRITING OBLIGATIONS OF THE COMPANY INCURRED BY THE COMPANY AS AN UN DERWRITING MEMBER OF THE SOCIETY AT ANY TIME BEFORE THE TERMINATION DATE(BEING T HE 80TH ANNIVERSARY OF THE DATE OF THE T RUST DEED) INCLUDING OBLIGATIONS TO THE SOCIETY AND THE TRUSTEES (BEING THE SOCI ETY AND THE OTHER TRUSTEES FOR THE TIME BEING OF THE TRUSTS CREATED BY THE TRUST DEEDS) AND OBLIGATIONS ARISING UNDER (A ) THE BYE LAWS REGULATIONS RULES DIRECTI ONS OR OTHER REQUIREMENTS OF THE SOCIETY AND (B) ANY DEED CONTRACT INSTRUMENT OR OTHER ARRANGEMENT OF ANY KIND APPROVED BY THE SOCIETY BUT NOT INCLUDING OBLIGAT IONS ARISING IN RESPECT OF ANY LETTER OF CREDIT GUARANTEE OR OTHER SECURITY GIVE N TO SECURE THE PERFORMANCE OF ANY OF TH E SAID UNDERWRITING OBLIGATIONS IN FAVOU R OF THE PERSON GIVING SUCH GUARANTEE OR OTHER SECURITY THE COMPANY MEANS AUT (N O.2) LIMITED

ALL THE UNDERWRITING OBLIGATIONS OF THE COMPANY INCURRED BY THE COMPANY AS AN UN DERWRITING MEMBER OF THE SOCIETY AT ANY TIME BEFORE THE TERMINATION DATE(BEING T HE 80TH ANNIVERSARY OF THE DATE OF THE T RUST DEED) INCLUDING OBLIGATIONS TO THE SOCIETY AND THE TRUSTEES (BEING THE SOCI ETY AND THE OTHER TRUSTEES FOR THE TIME BEING OF THE TRUSTS CREATED BY THE TRUST DEEDS) AND OBLIGATIONS ARISING UNDER (A ) THE BYE LAWS REGULATIONS RULES DIRECTI ONS OR OTHER REQUIREMENTS OF THE SOCIETY AND (B) ANY DEED CONTRACT INSTRUMENT OR OTHER ARRANGEMENT OF ANY KIND APPROVED BY THE SOCIETY BUT NOT INCLUDING OBLIGAT IONS ARISING IN RESPECT OF ANY LETTER OF CREDIT GUARANTEE OR OTHER SECURITY GIVE N TO SECURE THE PERFORMANCE OF ANY OF TH E SAID UNDERWRITING OBLIGATIONS IN FAVOU R OF THE PERSON GIVING SUCH GUARANTEE OR OTHER SECURITY THE COMPANY MEANS AUT (N O.3) LIMITED

ALL THE UNDERWRITING OBLIGATIONS OF THE COMPANY INCURRED BY THE COMPANY AS AN UN DERWRITING MEMBER OF THE SOCIETY AT ANY TIME BEFORE THE TERMINATION DATE(BEING T HE 80TH ANNIVERSARY OF THE DATE OF THE T RUST DEED) INCLUDING OBLIGATIONS TO THE SOCIETY AND THE TRUSTEES (BEING THE SOCI ETY AND THE OTHER TRUSTEES FOR THE TIME BEING OF THE TRUSTS CREATED BY THE TRUST DEEDS) AND OBLIGATIONS ARISING UNDER (A ) THE BYE LAWS REGULATIONS RULES DIRECTI ONS OR OTHER REQUIREMENTS OF THE SOCIETY AND (B) ANY DEED CONTRACT INSTRUMENT OR OTHER ARRANGEMENT OF ANY KIND APPROVED BY THE SOCIETY BUT NOT INCLUDING OBLIGAT IONS ARISING IN RESPECT OF ANY LETTER OF CREDIT GUARANTEE OR OTHER SECURITY GIVE N TO SECURE THE PERFORMANCE OF ANY OF TH E SAID UNDERWRITING OBLIGATIONS IN FAVOU R OF THE PERSON GIVING SUCH GUARANTEE OR OTHER SECURITY THE COMPANY MEANS AUT (N O.4) LIMITED

ALL THE UNDERWRITING OBLIGATIONS OF THE COMPANY INCURRED BY THE COMPANY AS AN UN DERWRITING MEMBER OF THE SOCIETY AT ANY TIME BEFORE THE TERMINATION DATE(BEING T HE 80TH ANNIVERSARY OF THE DATE OF THE T RUST DEED) INCLUDING OBLIGATIONS TO THE SOCIETY AND THE TRUSTEES (BEING THE SOCI ETY AND THE OTHER TRUSTEES FOR THE TIME BEING OF THE TRUSTS CREATED BY THE TRUST DEEDS) AND OBLIGATIONS ARISING UNDER (A ) THE BYE LAWS REGULATIONS RULES DIRECTI ONS OR OTHER REQUIREMENTS OF THE SOCIETY AND (B) ANY DEED CONTRACT INSTRUMENT OR OTHER ARRANGEMENT OF ANY KIND APPROVED BY THE SOCIETY BUT NOT INCLUDING OBLIGAT IONS ARISING IN RESPECT OF ANY LETTER OF CREDIT GUARANTEE OR OTHER SECURITY GIVE N TO SECURE THE PERFORMANCE OF ANY OF TH E SAID UNDERWRITING OBLIGATIONS IN FAVOU R OF THE PERSON GIVING SUCH GUARANTEE OR OTHER SECURITY THE COMPANY MEANS AUT (N O.5) LIMITED

ALL THE UNDERWRITING OBLIGATIONS OF THE COMPANY INCURRED BY THE COMPANY AS AN UN DERWRITING MEMBER OF THE SOCIETY AT ANY TIME BEFORE THE TERMINATION DATE(BEING T HE 80TH ANNIVERSARY OF THE DATE OF THE T RUST DEED) INCLUDING OBLIGATIONS TO THE SOCIETY AND THE TRUSTEES (BEING THE SOCI ETY AND THE OTHER TRUSTEES FOR THE TIME BEING OF THE TRUSTS CREATED BY THE TRUST DEEDS) AND OBLIGATIONS ARISING UNDER (A ) THE BYE LAWS REGULATIONS RULES DIRECTI ONS OR OTHER REQUIREMENTS OF THE SOCIETY AND (B) ANY DEED CONTRACT INSTRUMENT OR OTHER ARRANGEMENT OF ANY KIND APPROVED BY THE SOCIETY BUT NOT INCLUDING OBLIGAT IONS ARISING IN RESPECT OF ANY LETTER OF CREDIT GUARANTEE OR OTHER SECURITY GIVE N TO SECURE THE PERFORMANCE OF ANY OF TH E SAID UNDERWRITING OBLIGATIONS IN FAVOU R OF THE PERSON GIVING SUCH GUARANTEE OR OTHER SECURITY THE COMPANY MEANS AUT (N O.6) LIMITED

ALL THE UNDERWRITING OBLIGATIONS OF THE COMPANY INCURRED BY THE COMPANY AS AN UN DERWRITING MEMBER OF THE SOCIETY AT ANY TIME BEFORE THE TERMINATION DATE(BEING T HE 80TH ANNIVERSARY OF THE DATE OF THE T RUST DEED) INCLUDING OBLIGATIONS TO THE SOCIETY AND THE TRUSTEES (BEING THE SOCI ETY AND THE OTHER TRUSTEES FOR THE TIME BEING OF THE TRUSTS CREATED BY THE TRUST DEEDS) AND OBLIGATIONS ARISING UNDER (A ) THE BYE LAWS REGULATIONS RULES DIRECTI ONS OR OTHER REQUIREMENTS OF THE SOCIETY AND (B) ANY DEED CONTRACT INSTRUMENT OR OTHER ARRANGEMENT OF ANY KIND APPROVED BY THE SOCIETY BUT NOT INCLUDING OBLIGAT IONS ARISING IN RESPECT OF ANY LETTER OF CREDIT GUARANTEE OR OTHER SECURITY GIVE N TO SECURE THE PERFORMANCE OF ANY OF TH E SAID UNDERWRITING OBLIGATIONS IN FAVOU R OF THE PERSON GIVING SUCH GUARANTEE OR OTHER SECURITY THE COMPANY MEANS AUT (N O.7) LIMITED

ALL THE UNDERWRITING OBLIGATIONS OF THE COMPANY INCURRED BY THE COMPANY AS AN UN DERWRITING MEMBER OF THE SOCIETY AT ANY TIME BEFORE THE TERMINATION DATE(BEING T HE 80TH ANNIVERSARY OF THE DATE OF THE T RUST DEED) INCLUDING OBLIGATIONS TO THE SOCIETY AND THE TRUSTEES (BEING THE SOCI ETY AND THE OTHER TRUSTEES FOR THE TIME BEING OF THE TRUSTS CREATED BY THE TRUST DEEDS) AND OBLIGATIONS ARISING UNDER (A ) THE BYE LAWS REGULATIONS RULES DIRECTI ONS OR OTHER REQUIREMENTS OF THE SOCIETY AND (B) ANY DEED CONTRACT INSTRUMENT OR OTHER ARRANGEMENT OF ANY KIND APPROVED BY THE SOCIETY BUT NOT INCLUDING OBLIGAT IONS ARISING IN RESPECT OF ANY LETTER OF CREDIT GUARANTEE OR OTHER SECURITY GIVE N TO SECURE THE PERFORMANCE OF ANY OF TH E SAID UNDERWRITING OBLIGATIONS IN FAVOU R OF THE PERSON GIVING SUCH GUARANTEE OR OTHER SECURITY THE COMPANY MEANS AUT (N O.8) LIMITED

ALL THE UNDERWRITING OBLIGATIONS OF THE COMPANY INCURRED BY THE COMPANY AS AN UN DERWRITING MEMBER OF THE SOCIETY AT ANY TIME BEFORE THE TERMINATION DATE(BEING T HE 80TH ANNIVERSARY OF THE DATE OF THE T RUST DEED) INCLUDING OBLIGATIONS TO THE SOCIETY AND THE TRUSTEES (BEING THE SOCI ETY AND THE OTHER TRUSTEES FOR THE TIME BEING OF THE TRUSTS CREATED BY THE TRUST DEEDS) AND OBLIGATIONS ARISING UNDER (A ) THE BYE LAWS REGULATIONS RULES DIRECTI ONS OR OTHER REQUIREMENTS OF THE SOCIETY AND (B) ANY DEED CONTRACT INSTRUMENT OR OTHER ARRANGEMENT OF ANY KIND APPROVED BY THE SOCIETY BUT NOT INCLUDING OBLIGAT IONS ARISING IN RESPECT OF ANY LETTER OF CREDIT GUARANTEE OR OTHER SECURITY GIVE N TO SECURE THE PERFORMANCE OF ANY OF TH E SAID UNDERWRITING OBLIGATIONS IN FAVOU R OF THE PERSON GIVING SUCH GUARANTEE OR OTHER SECURITY THE COMPANY MEANS AUT (N O.9) LIMITED

All monies

ALL THE UNDERWRITING OBLIGATIONS OF THE COMPANY INCURRED BY THE COMPANY AS AN UN DERWRITING MEMBER OF THE SOCIETY AT ANY TIME BEFORE THE TERMINATION DATE(BEING T HE 80TH ANNIVERSARY OF THE DATE OF THE T RUST DEED) INCLUDING OBLIGATIONS TO THE SOCIETY AND THE TRUSTEES (BEING THE SOCI ETY AND THE OTHER TRUSTEES FOR THE TIME BEING OF THE TRUSTS CREATED BY THE TRUST DEEDS) AND OBLIGATIONS ARISING UNDER (A ) THE BYE LAWS REGULATIONS RULES DIRECTI ONS OR OTHER REQUIREMENTS OF THE SOCIETY AND (B) ANY DEED CONTRACT INSTRUMENT OR OTHER ARRANGEMENT OF ANY KIND APPROVED BY THE SOCIETY BUT NOT INCLUDING OBLIGAT IONS ARISING IN RESPECT OF ANY LETTER OF CREDIT GUARANTEE OR OTHER SECURITY GIVE N TO SECURE THE PERFORMANCE OF ANY OF TH E SAID UNDERWRITING OBLIGATIONS IN FAVOU R OF THE PERSON GIVING SUCH GUARANTEE OR OTHER SECURITY THE COMPANY MEANS DELIAN ALPHA LIMITED

ALL THE UNDERWRITING OBLIGATIONS OF THE COMPANY INCURRED BY THE COMPANY AS AN UN DERWRITING MEMBER OF THE SOCIETY AT ANY TIME BEFORE THE TERMINATION DATE(BEING T HE 80TH ANNIVERSARY OF THE DATE OF THE T RUST DEED) INCLUDING OBLIGATIONS TO THE SOCIETY AND THE TRUSTEES (BEING THE SOCI ETY AND THE OTHER TRUSTEES FOR THE TIME BEING OF THE TRUSTS CREATED BY THE TRUST DEEDS) AND OBLIGATIONS ARISING UNDER (A ) THE BYE LAWS REGULATIONS RULES DIRECTI ONS OR OTHER REQUIREMENTS OF THE SOCIETY AND (B) ANY DEED CONTRACT INSTRUMENT OR OTHER ARRANGEMENT OF ANY KIND APPROVED BY THE SOCIETY BUT NOT INCLUDING OBLIGAT IONS ARISING IN RESPECT OF ANY LETTER OF CREDIT GUARANTEE OR OTHER SECURITY GIVE N TO SECURE THE PERFORMANCE OF ANY OF TH E SAID UNDERWRITING OBLIGATIONS IN FAVOU R OF THE PERSON GIVING SUCH GUARANTEE OR OTHER SECURITY THE COMPANY MEANS DELIAN BETA LIMITED

ALL THE UNDERWRITING OBLIGATIONS OF THE COMPANY INCURRED BY THE COMPANY AS AN UN DERWRITING MEMBER OF THE SOCIETY AT ANY TIME BEFORE THE TERMINATION DATE(BEING T HE 80TH ANNIVERSARY OF THE DATE OF THE T RUST DEED) INCLUDING OBLIGATIONS TO THE SOCIETY AND THE TRUSTEES (BEING THE SOCI ETY AND THE OTHER TRUSTEES FOR THE TIME BEING OF THE TRUSTS CREATED BY THE TRUST DEEDS) AND OBLIGATIONS ARISING UNDER (A ) THE BYE LAWS REGULATIONS RULES DIRECTI ONS OR OTHER REQUIREMENTS OF THE SOCIETY AND (B) ANY DEED CONTRACT INSTRUMENT OR OTHER ARRANGEMENT OF ANY KIND APPROVED BY THE SOCIETY BUT NOT INCLUDING OBLIGAT IONS ARISING IN RESPECT OF ANY LETTER OF CREDIT GUARANTEE OR OTHER SECURITY GIVE N TO SECURE THE PERFORMANCE OF ANY OF TH E SAID UNDERWRITING OBLIGATIONS IN FAVOU R OF THE PERSON GIVING SUCH GUARANTEE OR OTHER SECURITY THE COMPANY MEANS DELIAN DELTA LIMITED

ALL THE UNDERWRITING OBLIGATIONS OF THE COMPANY INCURRED BY THE COMPANY AS AN UN DERWRITING MEMBER OF THE SOCIETY AT ANY TIME BEFORE THE TERMINATION DATE(BEING T HE 80TH ANNIVERSARY OF THE DATE OF THE T RUST DEED) INCLUDING OBLIGATIONS TO THE SOCIETY AND THE TRUSTEES (BEING THE SOCI ETY AND THE OTHER TRUSTEES FOR THE TIME BEING OF THE TRUSTS CREATED BY THE TRUST DEEDS) AND OBLIGATIONS ARISING UNDER (A ) THE BYE LAWS REGULATIONS RULES DIRECTI ONS OR OTHER REQUIREMENTS OF THE SOCIETY AND (B) ANY DEED CONTRACT INSTRUMENT OR OTHER ARRANGEMENT OF ANY KIND APPROVED BY THE SOCIETY BUT NOT INCLUDING OBLIGAT IONS ARISING IN RESPECT OF ANY LETTER OF CREDIT GUARANTEE OR OTHER SECURITY GIVE N TO SECURE THE PERFORMANCE OF ANY OF TH E SAID UNDERWRITING OBLIGATIONS IN FAVOU R OF THE PERSON GIVING SUCH GUARANTEE OR OTHER SECURITY THE COMPANY MEANS DELIAN EPSILON LIMITED

ALL THE UNDERWRITING OBLIGATIONS OF THE COMPANY INCURRED BY THE COMPANY AS AN UN DERWRITING MEMBER OF THE SOCIETY AT ANY TIME BEFORE THE TERMINATION DATE(BEING T HE 80TH ANNIVERSARY OF THE DATE OF THE T RUST DEED) INCLUDING OBLIGATIONS TO THE SOCIETY AND THE TRUSTEES (BEING THE SOCI ETY AND THE OTHER TRUSTEES FOR THE TIME BEING OF THE TRUSTS CREATED BY THE TRUST DEEDS) AND OBLIGATIONS ARISING UNDER (A ) THE BYE LAWS REGULATIONS RULES DIRECTI ONS OR OTHER REQUIREMENTS OF THE SOCIETY AND (B) ANY DEED CONTRACT INSTRUMENT OR OTHER ARRANGEMENT OF ANY KIND APPROVED BY THE SOCIETY BUT NOT INCLUDING OBLIGAT IONS ARISING IN RESPECT OF ANY LETTER OF CREDIT GUARANTEE OR OTHER SECURITY GIVE N TO SECURE THE PERFORMANCE OF ANY OF TH E SAID UNDERWRITING OBLIGATIONS IN FAVOU R OF THE PERSON GIVING SUCH GUARANTEE OR OTHER SECURITY THE COMPANY MEANS DELIAN GAMMA LIMITED

ALL THE UNDERWRITING OBLIGATIONS OF THE COMPANY INCURRED BY THE COMPANY AS AN UN DERWRITING MEMBER OF THE SOCIETY AT ANY TIME BEFORE THE TERMINATION DATE (BEING THE 80TH ANNIVERSARY OF THE DATE OF THE TRUST DEED) INCLUDING OBLIGATIONS TO THE SOCIETY AND THE TRUSTEES (BEING THE SOC IETY AND THE OTHER TRUSTEES FOR THE TIME BEING OF THE TRUSTS CREATED BY THE TRUS T DEEDS) AND OBLIGATIONS ARISING UNDER ( A) THE BYE LAWS REGULATIONS RULES DIRECT IONS OR OTHER REQUIREMENTS OF THE SOCIET Y AND (B) ANY DEED CONTRACT INSTRUMENT O R OTHER ARRANGEMENT OF ANY KIND APPROVED BY THE SOCIETY BUT NOT INCLUDING OBLIGA TIONS ARISING IN RESPECT OF ANY LETTER O F CREDIT GUARANTEE OR OTHER SECURITY GIV EN TO SECURE THE PERFORMANCE OF ANY OF T HE SAID UNDERWRITING OBLIGATIONS IN FAVO UR OF THE PERSON GIVING SUCH GUARANTEE O R OTHER SECURITY THE COMPANY MEANS DELIA N EPSILON LIMITED

ALL THE UNDERWRITING OBLIGATIONS OF THE COMPANY INCURRED BY THE COMPANY AS AN UN DERWRITING MEMBER OF THE SOCIETY AT ANY TIME BEFORE THE TERMINATION DATE(BEING T HE 80TH ANNIVERSARY OF THE DATE OF THE T RUST DEED) INCLUDING OBLIGATIONS TO THE SOCIETY AND THE TRUSTEES (BEING THE SOCI ETY AND THE OTHER TRUSTEES FOR THE TIME BEING OF THE TRUSTS CREATED BY THE TRUST DEEDS) AND OBLIGATIONS ARISING UNDER (A ) THE BYE LAWS REGULATIONS RULES DIRECTI ONS OR OTHER REQUIREMENTS OF THE SOCIETY AND (B) ANY DEED CONTRACT INSTRUMENT OR OTHER ARRANGEMENT OF ANY KIND APPROVED BY THE SOCIETY BUT NOT INCLUDING OBLIGAT IONS ARISING IN RESPECT OF ANY LETTER OF CREDIT GUARANTEE OR OTHER SECURITY GIVE N TO SECURE THE PERFORMANCE OF ANY OF TH E SAID UNDERWRITING OBLIGATIONS IN FAVOU R OF THE PERSON GIVING SUCH GUARANTEE OR OTHER SECURITY THE COMPANY MEANS DELIAN LAMBDA LIMITED

ALL THE UNDERWRITING OBLIGATIONS OF THE COMPANY INCURRED BY THE COMPANY AS AN UN DERWRITING MEMBER OF THE SOCIETY AT ANY TIME BEFORE THE TERMINATION DATE(BEING T HE 80TH ANNIVERSARY OF THE DATE OF THE T RUST DEED) INCLUDING OBLIGATIONS TO THE SOCIETY AND THE TRUSTEES (BEING THE SOCI ETY AND THE OTHER TRUSTEES FOR THE TIME BEING OF THE TRUSTS CREATED BY THE TRUST DEEDS) AND OBLIGATIONS ARISING UNDER (A ) THE BYE LAWS REGULATIONS RULES DIRECTI ONS OR OTHER REQUIREMENTS OF THE SOCIETY AND (B) ANY DEED CONTRACT INSTRUMENT OR OTHER ARRANGEMENT OF ANY KIND APPROVED BY THE SOCIETY BUT NOT INCLUDING OBLIGAT IONS ARISING IN RESPECT OF ANY LETTER OF CREDIT GUARANTEE OR OTHER SECURITY GIVE N TO SECURE THE PERFORMANCE OF ANY OF TH E SAID UNDERWRITING OBLIGATIONS IN FAVOU R OF THE PERSON GIVING SUCH GUARANTEE OR OTHER SECURITY THE COMPANY MEANS AUT (N O.10) LIMITED

ALL THE UNDERWRITING OBLIGATIONS OF THE COMPANY INCURRED BY THE COMPANY AS AN UN DERWRITING MEMBER OF THE SOCIETY AT ANY TIME BEFORE THE TERMINATION DATE(BEING T HE 80TH ANNIVERSARY OF THE DATE OF THE T RUST DEED) INCLUDING OBLIGATIONS TO THE SOCIETY AND THE TRUSTEES (BEING THE SOCI ETY AND THE OTHER TRUSTEES FOR THE TIME BEING OF THE TRUSTS CREATED BY THE TRUST DEEDS) AND OBLIGATIONS ARISING UNDER (A ) THE BYE LAWS REGULATIONS RULES DIRECTI ONS OR OTHER REQUIREMENTS OF THE SOCIETY AND (B) ANY DEED CONTRACT INSTRUMENT OR OTHER ARRANGEMENT OF ANY KIND APPROVED BY THE SOCIETY BUT NOT INCLUDING OBLIGAT IONS ARISING IN RESPECT OF ANY LETTER OF CREDIT GUARANTEE OR OTHER SECURITY GIVE N TO SECURE THE PERFORMANCE OF ANY OF TH E SAID UNDERWRITING OBLIGATIONS IN FAVOU R OF THE PERSON GIVING SUCH GUARANTEE OR OTHER SECURITY THE COMPANY MEANS AUT (N O.1) LIMITED