TERMINUS 65 LIMITED

J.P. MORGAN EUROPE LIMITED AS AGENT AND TRUSTEE FOR THE BENEFIT OF THE LENDERS

SECURITY AGREEMENT

J.P. MORGAN EUROPE LIMITED AS AGENT AND TRUSTEE FOR THE BENEFIT OF THE LENDERS

AMENDMENT AGREEMENT RELATING TO THE SECURITY AGREEMENT DATED 13 DECEMBER 2006 AND

J.P. MORGAN EUROPE LIMITED (IN ITS CAPACITY AS SECURITY AGENT)

SUPPLEMENTAL SECURITY AGREEMENT

J.P.MORGAN EUROPE LIMITED FOR ITSELF AND AS AGENT AND TRUSTEE FOR EACH OF THE SECURED CREDITORS

SECURITY AGREEMENT

J.P. MORGAN EUROPE LIMITED (FORMERLY CHASE MANHATTAN INTERNATIONAL LIMITED) AS SECURITY TRUSTEEFOR ITSELF AND THE OTHER SECURED PARTIES OR SUCH OTHER PERSON AS MAY FROM TIME TO TIME BE APPOINTED SECURITY TRUSTEE

RESTATED AMENDMENT TO THE SUPPLEMENTAL DEED TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 19 JUNE 1998 AND DATED 4 SEPTEMBER 1998

J.P.MORGAN EUROPE LIMITED,AS SECURITY TRSTEE FOR THE SECURED PARTIES

A COMPOSITE GUARANTEE AND DEBENTURE BETWEEN POLESTAR,THE POLESTAR CORPORATION PLC,CERTAIN SUBSIDIARIES OF POLESTAR AND J.P.MORGAN EUROPE LIMITED

CHASE MANHATTAN INTERNATIONAL LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND INVESTCORP FUNDINGLIMITED)

A COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE CHARGOR, THE POLESTAR CORPORATION PLC, CERTAIN SUBSIDIARIES OF THE CHARGOR AND CHASE MANHATTAN INTERNATIONAL LIMITED

CHASE MANHATTAN INTERNATIONAL LIMITED(AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

SUPPLEMENTAL DEED (SUPPLEMENTAL TO A COMPOSITE GUARANTEE & DEBENTURE DATED 19 JUNE 1998)

MIDLAND BANK PLC

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