BOX TECHNOLOGIES LIMITED

RUSSELL CHARLES WILLCOX

DEBENTURE

STUART RICHARD WALKER

DEBENTURE

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (SECURITY HOLDER)

FIXED AND FLOATING CHARGE

The Royal Bank of Scotland Commercial Services Limited (Security Holder)

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

MCKAY SECURITIES PLC

RENTAL DEPOSIT DEED

NATIONAL WESTMINSTER BANK PLC

MORTGAGE DEBENTURE