AURORA MELDRETH LIMITED

Barclays Bank PLC

By way of first legal mortgage over all freehold and leasehold property owned by the chargor (including the land and buildings known as meldreth manor school & orchard house, fenny lane, meldreth, royston (SG8 6LG) and the land lying to the south of fenny lane, meldreth, royston as registered at the land registry with title numbers CB413700 and CB413703) and by way of first fixed charge all intellectual property owned by the chargor now or in the future. For further details, please refer to the instrument.

Octopus Administrative Services Limited

The freehold property known as meldreth manor school and orchard house, fenny lane, meldreth, royston, SG8 6LG registered at the land registry with title number CB413700.