WARNER HOWARD LIMITED

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THESECURITY AGENT)

SECURITY ACCESSION DEED

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES (THE SECURITY AGENT)

SECURITY ACCESSION DEED

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

DEBENTURE

BNP PARIBAS

SUPPLEMENTAL DEBENTURE MADE BY THE COMPANY AND WARNER HOWARD GROUP LIMITED (THE PARENT) IN FAVOUR OF BNP PARIBAS (AS SECURITY AGENT) FOR ITS BENEFIT AND THE BENEFIT OF THE OTHER SECURED PARTIES (THE SUPPLEMENTAL DEBENTURE)

BNP PARIBAS (THE "SECURITY AGENT")

STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28 FEBRUARY 2001 AND

BNP PARIBAS

SECURITY ACCESSION DEED BETWEEN THE COMPANY, THE PARENT AND BNP PARIBAS AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT") ACCEDING TO A DEBENTURE DATED 22 DECEMBER 2000 BETWEEN THE PARENT, THE CHARGING COMPANIES AND THE SECURITY AGENT (THE "DEBENTURE")

PARIBAS (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)

COMPOSITE GUARANTEE AND DEBENTURE

PARIBAS (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)

COMPOSITE GUARANTEE AND DEBENTURE

INVESTORS IN INDUSTRY PLC

DEBENTURE

BARCLAYS BANK PLC

DEBENTURE