Charges

Security interests and charges registered against the company

1 Outstanding 1 Satisfied

Outstanding Charges

Parent debenture #3

Outstanding

Created On: 22 Dec 2003

Delivered On: 23 Dec 2003

Persons Entitled:

Aib Group (uk) Plc For Itself And As Agent And Security Trustee For And On Behalf Of The Seniorcreditors

Particulars:

All of the shares and all dividends paid.

Secured Details:

All monies due or to become due from the company to the security trustee and the senior creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge

Satisfied Charges

Parent debenture #2

Fully Satisfied

Created On: 22 May 2002

Satisfied On: 30 Dec 2003

Persons Entitled:

Lloyds Tsb Bank Plc

Particulars:

By way of first legal mortgage all of the shares and all dividends paid, all stocks, shares, securities, rights, moneys or property accruing or offered at any time by way of redemption, bonus, preference, option rights or otherwise to or in respect of any such shares or in substitution or exchange for any of them;. See the mortgage charge document for full details.