SEDGWICK LIMITED

Deed of variation

Created on 12 Oct 1993

Delivered on 27 Oct 1993

Status fully-satisfied

Persons Entitled

Lloyd's (A Statutory Corporation)as Trustee for Creditors for the Time Being of the Company

Amount Secured

For varying the terms of the first floating charge created on 27 july 1989.

Short Particulars

Any liability of the company in respect of any loan or overdraft facilityobtained by the company from an approvrd bank on an insurance broking account to the extent that such loan or overdraft is used for the purpose referred to in paragraph 24 or 25 (1)(d) of the society's byelaw.

Transactions

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Insurance broker reinsurance deposit agreement

Created on 02 Aug 1991

Delivered on 08 Aug 1991

Status fully-satisfied

Persons Entitled

Citibank, N.A.

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the deposit agreement or any agreement of even date with the deposit agreement

Short Particulars

The balance standing to the credit of all accounts at the bank's branch at 336 strand, london WC2R 1HB (see form 395 for details).

Transactions

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Security & trust deed

Created on 14 Sep 1989

Delivered on 28 Sep 1989

Status fully-satisfied

Persons Entitled

Lloyd's

Amount Secured

All monies due or to become due from the company robert alexander starling lark, graham robert starling lark, john roger starling lark and peter christopher glenn, under the firm-name of roger lark & sons to lloyd's in respect of insurance transactions and all other moneys under the terms of the charge

Short Particulars

All monies standing to the credit of or pursuant to lloyd's brokers byelaw (no. 5 of 1988) required to be paid into an insurance broking account of the firm and all approved iba assets of the firm. (See form 395 for full details).

Transactions

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Security & trust deed.

Created on 27 Jul 1989

Delivered on 05 Aug 1989

Status fully-satisfied

Persons Entitled

Lloyds.

Amount Secured

All monies due or to become due from the company to the chargee as trustee for creditors of the company (as defined therein) under the terms of the charge.

Short Particulars

All monies standing to the credit of or pursuant to lloyd's brokers byelaw no. 5 of 1988 ("the byelaw") (see doc. For full details).

Transactions

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First fixed charge

Created on 26 Mar 1984

Delivered on 30 Mar 1984

Status fully-satisfied

Persons Entitled

N.M. Rothschild & Sons Limited.

Amount Secured

All moneys due or to become due from sedgwick group PLC to the agent & the banks named therein under the terms of a facility letter dated 29 june 1982.

Short Particulars

First fixed charge on an agreement for underlease dated 30/12/83 between sedgwick group properties & the chargor & the full benefit thereof. See doc M172 for full details.

Transactions

Agreement

Created on 30 Dec 1983

Delivered on 19 Jan 1984

Status fully-satisfied

Persons Entitled

N M Rothschild & Sons Limitedas Agent for Itself and the Banks Defined in the Mortgage Dated 29/6/82.

Amount Secured

All monies due or to become due from the sedgewick group PLC to nm rothschild & sons limited as agent for itself and the banks defined in the mortgage dated 29/6/82

Short Particulars

The security created by the said letter dated 30/12/83 of part of the property charge by the mortgage dated 29/6/82.

Transactions

Trust deed

Created on 23 Feb 1983

Delivered on 04 Mar 1983

Status fully-satisfied

Persons Entitled

The Corporation of Lloyd's

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars

All that the company's right title & interest in the monies standing to the credit of the companys "c" account at the date of the trust deed and in the monies and investments (including any representing brokerage or commission of the company) at the date of the trust deed standing to the credit of or held in other iba accounts of the company (for full details see doc m/170).

Transactions

Trust deed

Created on 11 Feb 1983

Delivered on 04 Mar 1983

Status fully-satisfied

Persons Entitled

The Corporation of Lloyd's

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars

All the company's right title & interest in the monies standing to the credit of the company's 'c' account at the date of the trust deed and in the monies and investments (including any representing brokerage or commission to the company) at the date of the trust deed standing to the credit of or held in other iba accounts of the company (for full details see doc m/169).

Transactions