he date first written above. ING 1M CLO 2011-1, LTD., as Issuer Executed as a By: Name: Title: Rich rd Gordon Director Witnessed by: Name: Desiree Lawson ING IM CLO 2011-1 LLC, as Co-Issuer By: Name: Title: THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION, as Trustee By: Name:

URE as a Deed as of the date first written above. ING IM CLO 2011-1, LTD., as Issuer Executed as a Deed By: Name: Title: Witnessed by: Name: Desiree Lawson Rich rd Gordon Director ING IM CLO 2011-1 LLC, as Co-Issuer By: Name: Title: THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION,