CONTRACTORS' AGGREGATES LIMITED registered charges and mortgages : Companies House Number 00734075

Charge 11

Registered 2001-12-10 Satisfied

LLOYDS TSB BANK PLC

DEBENTURE

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Registered 1999-01-14 Satisfied

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

COMPOSITE DEBENTURE BETWEEN THE CHARGOR, BRUNEL HOLDINGS PLC, THE CHARGING SUBSIDIARIES AND NATIONAL WESTMINSTER BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Charge 9

Registered 1994-12-06 Satisfied

NATIONAL WESTMINSTER BANK PLC

SUPPLEMENTAL AGREEMENT

Charge 8

Registered 1993-10-14 Satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

COMPOSITE DEBENTURE