(i) The Hon. Thomas Edward Mostyn Lloyd Mostyn of Mostyn, co. Flint.
(ii) The Rt. Hon. Edward Mostyn Lord Mostyn.
(iii) John Oliver Hanson, William George Pescott, Sir William Baynes, Thomas Chapman and Joseph Pulley.
(iv) John Feltham, Robert Ingham, Samuel Hayhurst Lucas and Charles Lushington.
Covenant by (i) to indemnify (iii) and (iv) against claims on the Pengwern Home estate, co. Flint, now held by them, and against an annuity of £4,000, the pin money of Lady Harriot Margaret Mostyn.