INTER RESTED LIMITED

Lloyds Bank PLC

LLOYDS BANK PLC

LLOYDS BANK PLC

Lloyds Bank PLC

LLOYDS TSB BANK PLC

Lloyds Tsb Bank PLC

Notification of addition to or amendment of charge.

LLOYDS TSB BANK PLC

DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 18 JULY 2002

Lloyds Tsb Bank PLC

Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.

LLOYDS TSB BANK PLC

DEBENTURE DEED

Lloyds Tsb Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

LLOYDS TSB BANK PLC

MORTGAGE OF A LIFE POLICY

Lloyds Tsb Bank PLC

All rights to all money,including bonuses accrued and payable under the life policy with royal sun alliance dated 2/3/2000 in relation to the life of roger fredrick hancox,policy no RNF00084148A/001. See the mortgage charge document for full details.

LLOYDS TSB BANK PLC

MORTGAGE OF LIFE POLICY

THE CO-OPERATIVE BANK PLC

LEGAL CHARGE OVER DEPOSIT MONIES

INDUSTRIAL MEZZANINE FUND L.P.AND ACTING BY ITS GENERAL PARTNER INDUSTRIAL MEZZANINE G.P. LIMITED

COMPOSITE GUARANTEE AND DEBENTURE

THE CO-OPERATIVE BANK PLC

LEGAL CHARGE

THE CO-OPERATIVE BANK PLC

DEBENTURE