Charges

Security interests and charges registered against the company

1 Outstanding 2 Satisfied

Outstanding Charges

Deed of confirmation #3

Outstanding

Created On: 31 Dec 2008

Delivered On: 9 Jan 2009

Persons Entitled:

Royal Bank Of Scotland Plc

Particulars:

The shares together with the related rights, see image for full details.

Secured Details:

All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Satisfied Charges

Deed of charge and assignment #1

Fully Satisfied

Created On: 30 Nov 2007

Satisfied On: 5 Jun 2008

Persons Entitled:

Lloyds Tsb Bank Plc

Particulars:

All the shares together with the related rights; and all amounts due under the relevant documents. See the mortgage charge document for full details.

Charge over shares #2

Fully Satisfied

Created On: 23 Jun 2008

Satisfied On: 16 Jan 2009

Persons Entitled:

Royal Bank Of Scotland Plc

Particulars:

By way of a first fixed charge all the shares together with the related rights, all dividends, distributions and other income see image for full details.