MICROMERITICS LIMITED

Wilmington Trust (London) Limited as Security Agent

The instrument includes first legal mortgage and first fixed charge over real property and first fixed charge over intellectual property (each as defined in the debenture attached to the covering letter) (although none are listed for the chargor at the date of the instrument). For further details, refer to clause 2.2 (b) of the instrument and clause 3.1 of the debenture.

MIDLAND BANK PLC

FIXED AND FLOATING CHARGE