ADDISON DEVELOPMENTS LIMITED

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

CHARGE OVER SHARES

Bank of Scotland PLC (The Security Trustee)

By way of first fixed charge the shares, all dividends, stocks, securities. See image for full details.

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, FOR ITSELF AND AS SECURITY TRUSTEE FOR THESECURED PARTIES

CHARGE OVER SHARES

The Governor and Company of the Bank of Scotland, for Itself and as Security Trustee for Thesecured Parties

The shares, all dividends paid or payable and all stocks, shares, securities, rights, moneys or property accruing. See the mortgage charge document for full details.

NATIONAL WESTMINSTER BANK PLC

MORTGAGE DEBENTURE

NATIONAL WESTMINSTER BANK PLC

LEGAL MORTGAGE

THE WARDENS AND COMMONALTY OF THE MYSTERY OF GOLDSMITHS OF THE CITY OF LONDON

CHARGE (CREATING A CHARGE BY WAY OF LEGAL MORTGAGE BUT IN SO FAR AS THE PAYMENT TO BE SECURED COULD NOT BE SECURED,THEN AN EQUITABLE CHARGE)