GENPOWER LTD

Flexport Capital Llc

A fixed and floating charge over all present and future assets and undertaking of the company, comprising: (I) by way of fixed charge — all bank accounts and credit balances; all book debts, receivables and intra-group debts; all inventory, stock and goods; and all rights under the licensing agreements (being the distributorship and licensing agreements with jcb and with hyundai construction equipment relating to distribution of their respective products in the united kingdom and france), in each case together with all related rights; and (ii) by way of floating charge — all remaining assets and undertaking of the company not otherwise subject to a fixed charge, including plant, machinery, equipment, furniture, fixtures, goodwill and uncalled capital.

DBW INVESTMENTS (10) LIMITED

SHAWBROOK BANK LIMITED

SHAWBROOK BANK LIMITED

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Bibby Financial Services LTD (As Security Trustee)

By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.

FINANCE WALES INVESTMENTS (3) LTD

Finance Wales Investments (3) LTD

HSBC BANK PLC

FINANCE WALES INVESTMENTS (6) LIMITED

Finance Wales Investments (6) Limited

All that f/h land k/a land and buildings london road industrial estate isaac way pembroke dock t/no WA762587 and described as land lying to the south of london road pembroke dock and WA762199 and described as land on the south side of london road pembroke dock.

HSBC INVOICE FINANCE (UK) LTD

HSBC INVOICE FINANCE (UK) LTD

HSBC BANK PLC

FINANCE WALES INVESTMENTS (6) LIMITED

DEBENTURE

Finance Wales Investments (6) Limited

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.

HSBC BANK PLC

DEBENTURE