EIDOS LTD. registered charges and mortgages : Companies House Number 03121578

Charge 15

Registered 2008-04-29 Satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES))

SUPPLEMENTAL DEBENTURE

Charge 14

Registered 2008-02-11 Satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTIES)

DEBENTURE

Charge 13

Registered 2007-01-13 Satisfied

LLOYDS TSB BANK PLC

AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT

Charge 12

Registered 2006-05-09 Satisfied

BARCLAYS BANK PLC

GUARANTEE & DEBENTURE

Charge 11

Registered 2006-05-04 Satisfied

BARCLAYS BANK PLC

CHARGE OVER SECURITIES

Charge 10

Registered 2006-03-29 Satisfied

BARCLAYS BANK PLC

GUARANTEE & DEBENTURE

Charge 9

Registered 2005-11-16 Satisfied

BARCLAYS BANK PLC

DEED OF CHARGE OVER CREDIT BALANCES BY A CHARGOR FOR LIABILITIES

Charge 8

Registered 2005-11-16 Satisfied

BARCLAYS BANK PLC

DEED OF CHARGE OVER CREDIT BALANCES BY A CHARGOR FOR OWN LIABILITIES

Charge 7

Registered 2005-04-08 Satisfied

BARCLAYS BANK PLC

DEBENTURE

Charge 6

Registered 2003-02-11 Satisfied

BARCLAYS BANK PLC

GUARANTEE & DEBENTURE

Charge 5

Registered 2000-05-16 Satisfied

THE ROYAL BANK OF SCOTLAND PLC

CHARGE OF DEPOSIT

Charge 4

Registered 2000-05-16 Satisfied

THE ROYAL BANK OF SCOTLAND PLC

CHARG EOF DEPOSIT

Charge 3

Registered 1999-12-09 Satisfied

THE ROYAL BANK OF SCOTLAND PLC

DEBENTURE

Charge 2

Registered 1997-09-02 Satisfied

COUTTS & CO.

CHARGE OVER CREDIT BALANCE

Charge 1

Registered 1996-10-01 Satisfied

COUTTS & CO.

MORTGAGE DEBENTURE