SIMOCO INTERNATIONAL LIMITED registered charges and mortgages : Companies House Number 03194200

Charge 6

Registered 2002-02-12 Outstanding

ROYAL UNDERWRITING AGENCY LIMITED

COMPOSITE DEBENTURE

Charge 5

Registered 2001-11-07 Outstanding

THE ROYAL BANK OF SCOTLAND PLC

CHARGE OVER DEPOSIT

Charge 4

Registered 2001-03-30 Outstanding

CINVEN LIMITED (AS SECURITY TRUSTEE)

COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE COMPANIES IDENTIFIED IN SCHEDULE 1 OF THE DEBENTURE (INCLUDING THE COMPANY) (1) AND CINVEN LIMITED (AS SECURITY TRUSTEE) (2)

Charge 3

Registered 1999-07-27 Outstanding

CINVEN LIMITED (AS TRUSTEE)

GUARANTEE & DEBENTURE

Charge 2

Registered 1996-12-03 Satisfied

THE ROYAL BANK OF SCOTLAND PLC

DEBENTURE

Charge 1

Registered 1996-07-11 Satisfied

PHILIPS ELECTRONICS UK LIMITED

MORTGAGE OF SHARES