WINGWISE LIMITED

NATIONAL WESTMINSTER BANK PLC

LLOYDS TSB BANK PLC

AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT

Lloyds Tsb Bank PLC

Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance).

SANTANDER UK PLC AS TRUSTEE FOR THE GROUP MEMBER

LEGAL AND GENERAL CHARGE

SANTANDER UK PLC AS TRUSTEE FOR THE GROUP MEMBER

LEGAL CHARGE

LLOYDS TSB BANK PLC

MORTGAGE

LLOYDS TSB BANK PLC

MORTGAGE

Lloyds Tsb Bank PLC

L/H property k/a 38 ashford drive appleton warrington t/no. CH522895 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

Lloyds Tsb Bank PLC

L/H property k/a 40 ashford drive appleton warrington t/no. CH522896 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

NATIONAL WESTMINSTER BANK PLC

DEBENTURE

MULLDENE FINANCE LIMITED

LEGAL CHARGE

Mulldene Finance Limited

Land, bldgs and petrol station known as stanney service station, kingsway, rochdale and described in a conveyance dated 8 feb. 1979.