CO-CHANNEL ELECTRONICS LIMITED registered charges and mortgages : Companies House Number 01515826

Charge 6

Registered 2006-01-12 Satisfied

LLOYDS TSB BANK PLC

MORTGAGE DEED

Charge 5

Registered 2000-10-04 Satisfied

FRANCIS WILLIAM EVANS AND MARGARET TERESA EVANS

DEBENTURE

Charge 4

Registered 1998-04-02 Satisfied

ROYSCOT TRUST PLC

SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 15TH DECEMBER 1997 AND MADE BETWEEN THE COMPANY (1) AND ROYSCOT TRUST PLC, ROYSCOT LEASING LIMITED, ROYSCOT INDUSTRIAL LEASING LIMITED, ROYSCOT COMMERCIAL LEASING LIMITED AND ROYSCOT SPA LEASING LIMITED (2) ISSUED BY THE COMPANY

Charge 3

Registered 1997-12-16 Satisfied

ROYSCOT COMMERCIAL LEASING LIMITED ROYSCOT INDUSTRIAL LEASING LIMITED ROYSCOT LEASING LIMITED ROYSCOT SPA LEASING LIMITED ROYSCOT TRUST PLC

MASTER AGREEMENT

Charge 2

Registered 1989-04-25 Satisfied

LLOYDS BANK PLC

MORTGAGE

Charge 1

Registered 1987-07-01 Satisfied

LLOYDS BANK PLC

SINGLE DEBENTURE