HERBERT GROUP LIMITED

Dalriada Trustees Limited

18 rookwood way, haverhill (CB9 8PD), title number SK235058.

Close Brothers Limited

18 rookwood way, haverhill CB9 8PD as the same is contained in title number SK235058 and registered at hm land registry. The chargor with full title guarantee as a continuing security for the payment and discharge of the secured liabilities hereby charges to close by way of legal mortgage the property (and the proceeds of sale of the property) and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights, easements and privileges appurtenant to or benefiting the property.

Richard James Herbert, Clive Douglas Farrow and Pan Trustees UK LLP (As Trustees of the Herbert & Sons LTD (1974) Retirement Fund)

Freehold land known as 25 rookwood way, haverhill, suffolk CB9 8PD registered at the land registry with title absolute under title number SK170981.

Richard James Herbert, Clive Douglas Farrow and Pan Trustees UK LLP (As Trustees of the Herbert & Sons LTD (1974) Retirement Fund)

Freehold land known as 25 rookwood way, haverhill, suffolk CB9 8PD registered at the land registry with title absolute under title number SK170981.

Close Brothers Limited (The “Security Trustee”)

Barclays Bank PLC

BARCLAYS BANK PLC

LEGAL CHARGE

BARCLAYS BANK PLC

LEGAL CHARGE

Barclays Bank PLC

F/H property k/a 18 rookwood way haverhill suffolk t/no SK235058.

BARCLAYS BANK PLC

GUARANTEE & DEBENTURE

Barclays Bank PLC

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 ROYAL BANK OF SCOTLAND PLC

LEGAL CHARGE

THE ROYAL BANK OF SCOTLAND PLC

LEGAL CHARGE

THE ROYAL BANK OF SCOTLAND PLC

DEBENTURE

HSBC BANK PLC

FIXED CHARGE ON BOOK AND OTHER DEBTS