A). 12,000,000 ordinary shares in the share capital of hpl (numbered from 1 to 12,000,000) held by to the order or on behalf of the original chargor at any time b). Loan stock issued by hpl to the original chargor on or about 25TH may 2001 in a principal amount in aggregate of £15,000,000 (note certificates numbered 1 to 15,000,000) c). Any other stocks shares securities and other investments in hpl d). All dividends interest and other monies in respect of the shares together with i)all dividends interest and other monies arising from the charged portfolio of the humber power guarantee and allvoting rights in relation thereto. See the mortgage charge document for full details.

(A) 12,000,000 ordinary shares in the share capital of hpl held by, to the order or on behalf of the chargor at any time (b) loan stock issued by hpl to the chargor in a principal amount of in aggregate £15,000,000; and (c) any other stocks, shares, debentures, bonds or other securities and investments in hpl legally and/or beneficially owned by gbgh or any subsequent owner of the shares referred to in (a) above (paras. (A), (b) and (c) together, the "shares"). See the mortgage charge document for full details.

First fixed charge the chargor charge the charged portfolio. See the mortgage charge document for full details.

The intra-group creditor agreed that if it receives or recovers any sum which under the terms of any of the finance documents should have been paid to the security trustee see image for full details.

First fixed charge all its rights,title and interest from time to time in and to the shares,all dividends,interest and other monies see image for full details.

All its right,title and interest from time to time in and to all monetary claims and all related rights see image for full details.