PLESSEY LIGHTING LIMITED

DEUTSCHE BANK AG, LONDON BRANCH, (WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON EC2N 2DB) (AS TRUSTEE FOR EACH OF THE SECURED PARTIES).

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

DEUTSCHE BANK AG, LONDON BRANCH

JSFM CONSULTING (HOLDINGS) LIMITED

DEBENTURE

ANDREW LYNN

DEBENTURE

Jsfm Consulting (Holdings) Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Andrew Lynn

124,530 ordinary shares of £0.01 each held by the company in the capital of intellec LTD and all and any future shares in the same that the company may from time to time acquire.