BIRDHAM POOL LTD

Lloyds Bank PLC

Birdham shipyard, birdham, chichester (PO20 7BG) (title number: WSX339071).

Aether Financial Services UK Limited

The property known as birdham pool, birdham, chicester, PO20 7BG with title number WSX257452. Please see schedule 2 of the instrument for further details.

AIB GROUP (UK) P.L.C. AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

THE TRUSTEES OF THE CASTLEMORE SECURITIES FURBS SCHEME

Aib Group (UK) P.L.C. as Agent and Trustee for the Secured Parties

The freehold property known as birdham shipyard, birdham, chichester, PO20 7BG with land registry title number WSX339071; all present and future right freehold and leasehold property or immovable property situate in england and wales; all buildings, fixtures, fittings, plant and machinery from time to time on or forming part of any such property; and the proceeds of any sale or realisation of any such property, the benefit of all security, authorisations, options, agreements, rights, easements, benefits, indemnities, guarantees, warranties, or covenants in relation to any such property.. All legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of the company in, or relating to any patents, trade marks, service marks, designs, business names, copyrights, database rights, computer software, design rights, domain names, moral rights, inventions, confidential information, trade secrets, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered and the benefit of all applications and rights to use such assets of the company (which may now or in the future subsist).. For more details please see the charging instrument.

The Trustees of the Castlemore Securities Furbs Scheme

SANTANDER UK PLC AS SECURITY TRUSTEE

LEGAL CHARGE

THE CASTLEMORE SECURITIES FURBS SCHEME

FLOATING CHARGE

SANTANDER UK PLC AS TRUSTEE

DEBENTURE

NATIONAL WESTMINSTER BANK PLC

DEBENTURE

BARCLAYS BANK PLC

GUARANTEE & DEBENTURE

BARCLAYS BANK PLC

GUARANTEE & DEBENTURE