Charges

Security interests and charges registered against the company

1 Outstanding 1 Satisfied

Outstanding Charges

Charge on construction cost account #2

Outstanding

Created On: 12 May 2006

Delivered On: 1 Jun 2006

Persons Entitled:

Bpf Uk Growth 7 Limited

Particulars:

The balance (including accrued interest) standing to the credit of the account opened by the company. See the mortgage charge document for full details.

Secured Details:

£4,021,371.54 due or to become due from the company to

Satisfied Charges

Debenture #1

Fully Satisfied

Created On: 30 Sept 1992

Satisfied On: 22 Jan 1997

Persons Entitled:

Barclays Bank Plc

Particulars:

(See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.