Charges

Security interests and charges registered against the company

1 Outstanding 1 Satisfied

Outstanding Charges

Second supplemental trust deed #1

Outstanding

Created On: 22 Nov 2002

Delivered On: 28 Nov 2002

Persons Entitled:

The Law Debenture Trust Corporation P.l.c. As Trustee For The Holders Of The Bonds

Particulars:

First floating charge over all undertaking,property and assets whatsoever including any uncalled capital; see form 395 for details. See the mortgage charge document for full details.

Secured Details:

All monies due or to become due from the issuer or any substitute principal debtor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Satisfied Charges

Floating charge #2

Fully Satisfied

Created On: 10 Mar 2005

Satisfied On: 3 Apr 2006

Persons Entitled:

The Royal Bank Of Scotland (the Security Agent)

Particulars:

With full title guarantee by way of floating charge, its present and future assets whatsoever and wheresoever situated including but not limited to, the premises and subsidiary shares.