Charges

Security interests and charges registered against the company

2 Outstanding 0 Satisfied

Outstanding Charges

Share charge #1

Outstanding

Created On: 28 Feb 2002

Delivered On: 15 Mar 2002

Persons Entitled:

The Governor And Company Of The Bank Of Scotland

Particulars:

All the shares and all related rights accruing to the shares.

Secured Details:

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Share charge (which amends and supplements the share charge dated 28 february 2002) #2

Outstanding

Created On: 21 Feb 2003

Delivered On: 28 Feb 2003

Persons Entitled:

The Governor And Company Of The Bank Of Scotland As Security Trustee

Particulars:

By way of first fixed charge all the shares being 100,000 ordinary shares of £1 each in the share capital of kajima cambridge limited and all related rights accruing to the shares. See the mortgage charge document for full details.

Secured Details:

All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge