L.B. BENTLEY LIMITED

The Royal Bank of Scotland PLC

Citibank, N.A., London Branch as Security Agent and Trustee for the Secured Parties

Prudential Trustee Company Limited as Security Agent for Itself and Each of the Secured Parties

First legal mortgage and first fixed charge over all its real property (including unit B2 kingfisher business park, london road, thrupp stroud GL5 2BY but excluding the excluded property) and first fixed charge over all its intellectual property. For more details, please refer to the instrument.

National Westminster Bank PLC as Security Agent for Itself and Each of the Secured Parties

First legal mortgage and first fixed charge over all its real property (including unit B2 kingfisher business park, london road, thrupp stroud GL5 2BY but excluding the excluded property) and first fixed charge over all its intellectual property. For more details, please refer to the instrument.

LLOYDS BANK PLC

REAL PROPERTY INTERNATIONAL LIMITED

LLOYDS BANK PLC

LLOYDS BANK PLC

LLOYDS TSB BANK PLC

LLOYDS TSB BANK PLC

AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT

CLYDESDALE BANK PLC

DEBENTURE

NATIONAL WESTMINSTER BANK PLC

MORTGAGE DEBENTURE