JOHN GALLOWAY & SON LIMITED

Andrew John Galloway, Margaret Mitchell Galloway and Colston Trustees Limited (As the Trustees of the Woodside Pension Fund)

The borrower, with full title guarantee charges by way of legal mortgage, in favour of the lender, all of the real property, being malcolm house, first avenue, poynton industrial estate, poynton, cheshire, SK12 1YJ as security for the payment and discharge of the secured obligations.. Please see the charge document for full details.

ANDREW JOHN GALLOWAY AND MARGARET MITCHELL GALLOWAY

Andrew John Galloway and Margaret Mitchell Galloway

'The property' means the property specified in schedule 1 (malcolm house first avenue poynton industrial estate poynton cheshire SK12 1YJ in as registered with freehold title number CH419274) and all other property (if any) comprised in the title together with all buildings, erections, structures, fixtures, fittings and appurtenances thereon from time to time.

ANDREW JOHN GALLOWAY AND MARGARET GALLOWAY

DEBENTURE

BARCLAYS BANK PLC

GUARANTEE & DEBENTURE