Chaucer Holdings Limited

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ALL THE UDERWRITING OBLIGATIONS OF THE A LIT (NO.4) LIMITED INCURRED BY THE COMPA NY AS AN UNDERWRITING MEMBER OF THE SOCI ETY AT ANY TIME BEFORE THE TERMINATION D ATE (BEING THE 80TH ANNIVERSARY OF THE D ATE OF THE TRUST DEED) INCLUDING OBLIGAT IONS TO THE SOCIETY AND THE TRUSTEES (BE ING THE SOCIETY AND THE OTHER TRUSTEES F OR THE TIME BEING OF THE TRUSTS CREATED BY THE TRUST DEED) AND OBLIGATIONS ARISI NG UNDER (A) THE BYE LAWS, REGULATIONS, RULES,DIRECTIONS OR OTHER REQUIREMENTS O F THE SOCIETY; AND (B) ANY DEE,CONTRACT, INSTUMENT OR OTHER ARRANGEMENT OF ANY K IND APPROVED BY THE SOCIETY

ALL THE UNDER WRITING OBLIGATIONS OF ALI T (NO.5) LIMITED INCURRED BY THE COMPANY AS AN UNDERWRITING MEMBER OF THE SOCIET Y AT ANY TIME BEFORE THE DATE (BEING THE 80TH ANNIVERSARY OF THE DATE OF THE TRU ST DEED) INCLUDING OBLIGATIONS TO THE SO CIERTY AND THE TRUSTEES (BEING THE SOCIE TY AND THE OTHER TRUSTEES FOR THE TIME B EING OF THE TRUSTS CREATED BY THE TRUST DEED) AND OBLIGATIONS ARISING UNDER: (A) THE BYE LAWS,REGULATIONS,RULES,DIRECTIO NS OR OTHER REQUIREMENTS OF THE SOCIETY; AND (B) ANY DEED,CONTRACT,INSTRUMENT OR OTHER ARRANGEMENT OF ANY KIND APPROVED BY THE SOCIETY

ALL THE UNDER WRITNG OBLIGATIONS OF ALIT (NO.3) LIMITED INCURRED BY THE CCOMPANY AS AN UNDERWRITING MEMBER OF THE SOCIET Y AT ANY TIME BEFORE THE TERMINATION DAT E (BEING THE 80TH ANNIVERSARY OF THE DAT E OF THE TRUST DEED) INCLUDING OBLIGATIO NS TO THE SOCIETY AND THE TRUSTEES (BEIN G THE SOCIETY AND THE OTHER TRUSTEES FOR THE TIME BEING OF THE TRUSTS CREATED BY THE TRUST DEED) AND OBLIGATIONS ARISING UNDER: (A) THE BYE LAWS, REGULATIONS,RU LES,DIRECTIONS OR OTHER REQUIREMENTS OF THE SOCIETY; AND (B) ANY DEED , CONTRACT , INSTRUMENT OR OTHER ARRANGEMENT OF ANY KIND APPROVED BY THE SOCIETY

ALL THE UNDERWRITING OBLIGATIONS OF OF A LIT (NO.2) LIMITED INCURRED BY THE COMPA NY AS AN UNDERWRITING MEMBER OF THE SOCI ETY AT ANY TIME BEFORE THE TERMINATION D ATE (BEING THE 80TH ANNIVERSARY OF THE D ATE OF THE TRUST DEED) INCLUDING OBLIGAT IONS TO THE SOCIETY AND THE TRUSTEES (BE ING THE SOCIETY AND THE OTHER TRUSTEES F OR THE TIME BEING OF THE TRUSTS CREATED BY THE TRUST DEED) AND OBLIGATIONS ARISI NG UNDER: (A) THE BYE LAWS, REGULATIONS, RULES,DIRECTIONS OR OTHER REQUIREMENTS O F THE SOCIETY; AND (B) ANY DEED, CONTRAC T,INSTUMENT OR OTHER ARRANGEMENT OF ANY KIND APPROVED BY THE SOCIETY

ALL THE UNDERWRITING OBLIGATIONS OF ALIT (NO.1) LIMITED INCURRED BY THE COMPANY AS AN UNDERWRITING MEMBER OF THE SOCIETY AT ANY TIME BEFORE THE TERMINATION DATE (BEING THE 80TH ANNIVERSARY OF THE DATE OF THE TRUST DEED) INCLUDING OBLIGATION S TO THE SOCIETY AND THE TRUSTEES (BEING THE SOCIETY AND THE OTHER TRUSTEES FOR THE TIME BEING OF THE TRUSTS CREATED BY THE TRUST DEED) AND OBLIGATIONS ARISING UNDER.(A) THE BYE LAWS, REGULATIONS,RULE S,DIRECTIONS OR OTHER REQUIREMENTS OF TH E SOCIETY; AND (B) ANY DEED, CONTRACT IN STUMENT OR OTHER ARRANGEMENT OF ANY KIND APPROVED BY THE SOCIETY