VANTI LTD

Bibby Financial Services Limited

In the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.

NATIONAL WESTMINSTER BANK PLC

LEGAL CHARGE

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

FIXED AND FLOATING CHARGE

The Royal Bank of Scotland Commercial Services Limited

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

KEITH GRAHAM MCCULLAGH

FIXED AND FLOATING CHARGE

NATIONAL WESTMINSTER BANK PLC

CHARGE

NATIONAL WESTMINSTER BANK PLC

MORTGAGE DEBENTURE