COMPASS COMMUNITY LTD

Kroll Trustee Services Limited (As Security Agent and Trustee for the Beneficiaries)

Except for any excluded property, all current and future land (except for any immaterial property and restricted land) and material intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details, please refer to the deed.

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

National Westminster Bank PLC as Security Agent for the Finance Parties (Security Agent)

Not applicable.

HSBC BANK PLC

FAMILIES FOR CHILDREN LLP