Charges

Security interests and charges registered against the company

1 Outstanding 1 Satisfied

Outstanding Charges

Charge over shares #2

Outstanding

Created On: 31 Jan 2005

Delivered On: 8 Feb 2005

Persons Entitled:

Deutsche Bank Ag, London

Particulars:

With full title guarantee all subsidiary shares and all corresponding distribution rights. See the mortgage charge document for full details.

Secured Details:

All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge

Satisfied Charges

Legal charge #1

Fully Satisfied

Created On: 7 Feb 1992

Satisfied On: 27 Feb 1992

Persons Entitled:

P & O Property Holdings Limited

Particulars:

F/H property k/a 1 kingsway london WC2 title number: NGL628768 l/h property k/a 1 kingsway london WC2 title number: NGL86909.