DAWNFOREST LIMITED

LLOYDS TSB BANK PLC

BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)

FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCE PLAN) (THE PENSION TRUSTEE))

COMPOSITE GUARANTEE AND DEBENTURE

LLOYDS TSB BANK PLC (THE TRUSTEE)

COMPOSITE GUARANTEE AND TRUST DEBENTURE

Fountain Trustee Limited (As Trustee of the Heywood Williams Group PLC Pension and Life Assurance Plan) (the Pension Trustee))

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

THE TRUSTEES OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCE PLAN (TRUSTEES)

DEED OF ACCESSION

The Trustees of the Heywood Williams Group PLC Pension and Life Assurance Plan (Trustees)

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

LLOYDS TSB BANK PLC IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE BENEFICIARIES

DEED OF ACCESSION