RHM LIMITED

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS AGENT AND TRUSTEE FOR THE SENIOR SECURED CREDITORS)

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE EXPANDED SECURED PARTIES (THE SECURITY TRUSTEE)

AN ENGLISH LAW SECURITY AGREEMENT

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

A SECURITY AGREEMENT

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

SECURITY AGREEMENT

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

GROUP DEBENTURE

LLOYDS TSB BANK PLC

A SUPPLEMENTAL DEED TO A GROUP DEBENTURE

JPMORGAN CHASE BANK AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS

DEBENTURE

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

FIRST SUPPLEMENTAL DEBENTURE TO A DEBENTURE DATED 21ST JULY 2000 BETWEEN RHM GROUP ONE LIMITED, THE CHARGORS (AS DEFINED) AND MORGAN GUARANTY TRUST COMPANY OF NEW YORK AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS (AS DEFINED)

MORGAN GUARANTY TRUST COMPANY OF NEW YORK AS AGENT AND TRUSTEEFOR ITSELF AND EACH OF THE LENDERS (THE "SECURITY AGENT")

DEBENTURE BETWEEN THE COMPANY,RHM GROUP TWO LIMITED,RHM GROUP THREE LIMITED,RHM GROUP FOUR LIMITED AND RHM GROUP A LIMITED AS CHARGORS