HEADLAM GROUP PLC

Wells Fargo Capital Finance (UK) Limited (as Security Agent)

All and whole the subjects known as eurocentral scotland mcneil drive, holytown, motherwell ML1 4UR being the subjects registered in the land register of scotland under title number LAN150007.

Wells Fargo Capital Finance (UK) Limited

See clauses 3.2, 3.3 and 3.4 of the security agreement under which the chargor, amongst other things, grants, conveys, transfers and demises unto the security agent its land (as defined therein, including the property at 101B airport road west, belfast, northern ireland BT3 9ED with folio number DN109114L, county down) both present and future title.

Wells Fargo Capital Finance (UK) Limited

See clause 3.2 of the debenture which creates a first legal mortgage over all land (as defined therein) specified in schedule 5 of the debenture (including the properties with title numbers (a) CYM335952, (b) CYM371035 and DN196704) and all land now owned by the company, and any rights (as defined therein) accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal (as defined therein) and of insurances). See clause 3.3 of the debenture which creates a first fixed charge over all of the rights which the company now has and all of the rights which it obtains at any time in the future in:. A) land, other than that charged by way of legal mortgage under clause 3.2 of the debenture; and. B) specified intellectual property (as defined therein); and. C) intellectual property (as defined therein), and any rights accruing to, derived from or otherwise connected with them.. Specified intellectual property is outlined in schedule 4 of the debenture and includes a patent with filing number 1210712.4, designs with filing number 002060947-0001, and trademarks including trademark registration numbers 00001186360, 00002478971 and 00002478976 registered in the united kingdom.

Wells Fargo Capital Finance (UK) Limited

See clause 3.2 of the security document which creates a standard security in favour of the security agent over the property at the subjects known as eurocentral scotland mcneil drive, holytown, motherwell ML1 4UR being the subjects registered in the land register of scotland under title number LAN150007.

Barclays Bank PLC

The subjects known as eurocentral scotland mcneil drive, holytown, motherwell ML1 4UR being the subjects registered in the land register of scotland under title number lan 150007.

Barclays Bank PLC

Industrial unit to the east of brocastle avenue,. Waterton industrial estate, coychurch with title number CYM335952; land to the north of industrial unit to the east of, brocastle avenue, waterton industrial estate, bridgend with title number CYM371035; and land lying to the north east of roman way, rochester with title number K620932 and various other properties as more particularly described in schedule 1 of the legal mortgage.

Barclays Bank PLC as Security Trustee for the Secured Parties

Horsefair road, waterton industrial estate CF31 3YN with title numbers CYM33595 and CYM37103.. Lysander road, cribbs causeway BS10 7UB with title number AV230542.. Gorsey lane B46 1LW, with title number WK448902, WK382385, WK429201 and WK408968.. For further details of the land charged, refer to schedule 2 of the instrument.. The trademark “kingsmead” with filing number 0000118630.. the trademark “3D flooring supplies” with filing number 00002478971.. the trademark “anderson grant” with filing number 00002478976.. for further details of the intellectual property charged, refer to schedule 2 of the instrument.

Barclays Bank PLC as Security Trustee for the Secured Parties

Site a, highway point, gorsey lane, coleshill with title number WK382385 as described in part I of schedule 1 of the legal mortgage.. Land to the north of gorsey lane, coleshill, birmingham with title number WK448902 as described in part I of schedule 1 of the legal mortgage.. Land lying to the north of gorsey lane, coleshill with title number WK408968 as described in part I of schedule 1 of the legal mortgage.. For further details of the land charged, refer to the legal mortgage.

MOSSEND DEVELOPMENTS LIMITED

STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND

NATIONAL WESTMINSTER BANK PLC

LEGAL MORTGAGE

NATIONAL WESTMINSTER BANK PLC

LEGAL MORTGAGE

NATIONAL WESTMINSTER BANK PLC

LEGAL MORTGAGE

NATIONAL WESTMINSTER BANK PLC

LEGAL MORTGAGE

NATIONAL WESTMINSTER BANK PLC

LEGAL MORTGAGE

NATIONAL WESTMINSTER BANK PLC

LEGAL MORTGAGE

NATIONAL WESTMINSTER BANK PLC

MORTGAGE DEBENTURE

LLOYDS BANK PLC

SINGLE DEBENTURE

BARCLAYS BANK PLC

LEGAL CHARGE

BARCLAYS BANK PLC

LEGAL CHARGE

BARCLAYS BANK PLC

DEBENTURE