QINETIQ LIMITED

Company number 03796233 ·

Active

6 charges registered

Charge 6

Registered 2006-08-02 Satisfied

LLOYDS TSB BANK PLC

DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 14 JUNE 2005 AND

Charge 5

Registered 2005-06-21 Satisfied

LLOYDS TSB BANK PLC

AN OMNIBUS LETTER OF SET-OFF

Charge 4

Registered 2003-06-06 Satisfied

THE SECRETARY OF STATE FOR DEFENCE

ASSIGNMENT

Charge 3

Registered 2003-03-13 Satisfied

THE SECRETARY OF STATE FOR DEFENCE

ASSIGNMENT

Charge 2

Registered 2003-03-05 Satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE (THE "SECURITY TRUSTEE") FOR THE BENEFIT OF THE FINANCE PARTIES

A FIXED AND FLOATING SECURITY DOCUMENT

Charge 1

Registered 2002-12-20 Satisfied

CLEAR PACE SOFTWARE LIMITED

OPTION ASSIGNMENT AGREEMENT