LUCECO UK LIMITED

Barclays Bank PLC as Security Trustee for the Secured Parties

The leasehold land known as plot 2A, crown farm way, mansfield with title number NT343459.

The Governor and Company of the Bank of Ireland

EPIC INVESTMENTS LLP ("EPIC")

JOHN HORNBY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

EPIC INVESTMENTS LLP

GUARANTEE & DEBENTURE

HSBC BANK PLC

LEGAL ASSIGNMENT

Hsbc Bank PLC

Any credit balance due to the company any discounting allowance and all securities see image for full details.

EPIC INVESTMENTS PPL

SUPPLEMENTAL DEBENTURE

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

FLOATING CHARGE (ALL ASSETS)

Hsbc Invoice Finance (UK) LTD ("the Security Holder")

By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.

Hsbc Invoice Finance (UK) LTD ("the Security Holder")

By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.

THE EQUITY PARTNERSHIP INVESTMENT COMPANY PLC

GUARANTEE & DEBENTURE

HSBC BANK PLC

DEBENTURE

HSBC INVOICE FINANCE (UK) LIMITED

FLOATING CHARGE

Hsbc Bank PLC

Unit d mochre powys industrial estate newtown powys, unit f mochdre powys industrial estate newtown powys, suite 10A jing'an new century plaza no. 881 west nanjing road shanghai china. 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.

Hsbc Invoice Finance (UK) Limited

By way of floating charge the property and the products thereof. See the mortgage charge document for full details.

HSBC BANK PLC

COMPOSITE GUARANTEE AND DEBENTURE

Hsbc 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.

KENNETH WILLIAM TONKIN

DEBENTURE DEED

ARHTUR GEORGE DYKE AND JOYCE GWYNETH DYKE

DEBENTURE CHARGE

JOHN PERRY

DEBENTURE CHARGE

ARTHUR GEORGE DYKE AND JOYCE GWYNETH DYKE

DEBENTURE CHARGE

ROBERT GARNETT AND JEAN GARNETT

DEBENTURE CHARGE

ROBERT HOWARD SMITH

DEBENTURE CHARGE

GRIFFIN FACTORS LIMITED.

FIXED EQUITABLE CHARGE.

Griffin Factors Limited.

Fixed equtuitable charge over all book debts ,invoice debts , accounts ,notes ,bills,acceptances and/or other forms of obligations ("receivables") ,the subject of a factoring agreeement between the company and the security holder, which fail to vest absolutely in the security holder and remain vested in the com pany (please see doc for further details.).

MIDLAND BANK PLC

FIXED AND FLOATING CHARGE

PERMA INDUSTRIES LIMITED

DEBENTURE CHARGE

RH SMITH DJ TOWNLEY AND AV SMITH AS TRUSTEES OF THE MASTERPIECE PENSION FUND

DEBENTURE

MIDLAND BANK PLC

FIXED AND FLOATING CHARGE