EXHIBIT 10(v)
Deed of Variation
Heron Quays (HQ4) T1
Limited
and
Heron Quays (HQ4) T2
Limited
and
Canary Wharf Management (HQ3/HQ4)
Limited
and
Canary Wharf Management
Limited
and
The Northern Trust
Company
of an underlease of premises known
as B1 and Floors 5 – 8 of Building HQ4 50 Bank Street Canary
Wharf West India Docks Isle of Dogs London E14
30 May 2008
PARTICULARS
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DATE
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30 May 2008
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LANDLORD
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HERON QUAYS
(HQ4) T1 LIMITED whose
registered office is at One Canada Square Canary Wharf London E14
5AB (No. 4290518) and HERON QUAYS (HQ4) T2 LIMITED whose
registered office is at One Canada Square Canary Wharf London E14
5AB (No. 4290517)
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MANAGEMENT COMPANY
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CANARY WHARF
MANAGEMENT (HQ3/ HQ4) LIMITED whose registered office is at One Canada Square
Canary Wharf London E14 5AB (No. 05437930) and CANARY WHARF
MANAGEMENT LIMITED whose registered office is at One Canada
Square Canary Wharf London E14 5AB (No. 2067510)
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TENANT
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THE NORTHERN
TRUST COMPANY registered
in the State of Illinois whose registered office is at 50 South
LaSalle Street Chicago Illinois 60675 USA and whose address for
service in the UK is 50 Bank Street London E14 5NT (No.
BR001960)
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LEASE
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An underlease
of the Premises described below dated 25 November 2002 and made
between (1) Heron Quays (HQ4) T1 Limited and Heron Quays (HQ4) T2
Limited (2) Canary Wharf Management Limited and (3) The Northern
Trust Company
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PREMISES
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the land and
the buildings known as B1 and Floors 5 – 8 of Building HQ4 50
Bank Street Canary Wharf West India Docks Isle of Dogs London E14
and being more particularly described in the Lease
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THIS DEED OF VARIATION is made on the date and between the parties
specified in the Particulars
NOW THIS DEED WITNESSES AS
FOLLOWS:
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1.
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DEFINITIONS
AND INTERPRETATION
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In this deed the following words and
expressions have the following meanings:
“Landlord”
means the person described as the
Landlord in the Particulars and includes the person in whom the
Reversion is for the time being vested
“Lease”
means the underlease of the premises
described in the Particulars and includes all or any deeds and
documents made pursuant to or supplemental to that lease whether or
not expressed to be so
“Management
Company” means the
person described as the Management Company in the Particulars and
includes any other person nominated by the Landlord (including (if
applicable) the Landlord) to undertake its role under the
Lease
“Particulars”
means the immediately preceding
section of this deed headed
“Particulars”
“Reversion” means the reversion immediately expectant on the
determination of the Term
“Tenant”
means the person described as the
Tenant in the Particulars and includes its successors in title and
assigns
“Term”
means the term of years granted by
the Lease and includes any continuation or extension of the Term
and any holding over whether by statute at common law or
otherwise
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(a)
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This deed is
supplemental to the Lease
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(b)
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The Particulars
form part of this deed
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(c)
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The expressions
“landlord covenant” and “tenant
covenant” have the meanings given to them by the Landlord
and Tenant (Covenants) Act 1995
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(d)
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The definitions
contained in the Particulars have the meanings appearing alongside
them for the purposes of this deed
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(e)
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At any time
when the L
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