DEVONSHIRE CARE LIMITED

Shawbrook Bank Limited

The company charges by way of first legal mortgage the real property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 5.1 and schedule 1 of the instrument. The company also charges by way of first fixed charge the intellectual property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 5.3 and schedule 2 of the instrument.

Shawbrook Bank Limited

None as at the date of this deed.

SANTANDER UK PLC

Santander UK PLC

All shares present and future held by the chargor from time to time including but not limited to 2 ordinary shares held in heltcorp limited (crn: 03921294).

ABBEY NATIONAL PLC

THIRD PARTY LEGAL AND GENERAL CHARGE

Abbey National PLC

All uncalled capital for the time being and all intellectual property rights and all other freehold and leasehold property nor or in the futre in which the company have or acqure a legal or beneficial interest see image for full details.