D.A. BENHAM ENGINEERING LIMITED

DENNIS ALBERT BENHAM AS TRUSTEE OF THE D A BENHAM ENGINEERING LTD (1994) RETIREMENT BENEFIT SCHEME PAUL CLIFFORD BENHAM AS TRUSTEE OF THE D A BENHAM ENGINEERING LTD (1994) RETIREMENT BENEFIT SCHEME RODNEY JOHN BENHAM AS TRUSTEE OF THE D A BENHAM ENGINEERING LTD (1994) RETIREMENT BENEFIT SCHEME ROWANMOOR TRUSTEES LIMITED AS TRUSTEE OF THE D A BENHAM ENGINEERING LTD (1994) RETIREMENT BENEFIT SCHEME

NORWICH AMND PETERBOROUGH BUILDING SOCIETY

CHARGE

MIDLAND BANK PLC

FIXED AND FLOATING CHARGE