WHITNASH PLC.

Company number 00463572

• 11 charges registered: 0 outstanding, 11 satisfied, 0 part satisfied

Charge over deposit (with chargee)

• Created: 10 July 2001
• Delivered: 27 July 2001
• Status: Satisfied on 16 April 2003

Persons entitled

• Kevin Connolly

Short particulars

The company's right title and interest in and to the sum of…

Charge over deposit (with chargee)

• Created: 10 July 2001
• Delivered: 27 July 2001
• Status: Satisfied on 10 March 2004

Persons entitled

• Adrian Buckmaster

Short particulars

The company's right title and interest in and to the sum of…

Conditional assignment of and security interest in itellectual property rights

• Created: 23 June 1999
• Delivered: 8 July 1999
• Status: Satisfied on 18 August 2004

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The intellectual property rights being the trade marks…

Conditional assignment of and security interest in intellectual property rights

• Created: 23 June 1999
• Delivered: 8 July 1999
• Status: Satisfied on 18 August 2004

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The intellectual property rights inlcuding the patents…

Pledge of shares

• Created: 23 June 1999
• Delivered: 8 July 1999
• Status: Satisfied on 18 August 2004

Persons entitled

• Possfund Custodian Trustees Limited
• Deutsche Bank Ag London
• Alpinvest Mezzanine B.V.
• Intermediate Capital Limited
• Britel Fund Trustees Limited
• Bhf Bank Ag
• Inermediate Capital Group PLC
• The Governor and Company of the Bank of Scotland

Short particulars

Material interest of some or all of the lenders under any…

Debenture

• Created: 23 June 1999
• Delivered: 8 July 1999
• Status: Satisfied on 18 August 2004

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Please refer to form 395 for full details of charged…

Pledge of shares

• Created: 22 May 1995
• Delivered: 6 June 1995
• Status: Satisfied on 29 February 2000

Persons entitled

• Morgan Grenfell & Co. Limited Financial Institutions as Defined Therein("the Security Agent") as Security Agent for The

Short particulars

A pledge (shichiken) upon all of the company's present and…

Conditional assignment

• Created: 15 May 1995
• Delivered: 16 May 1995
• Status: Satisfied on 29 February 2000

Persons entitled

• Morgan Grenfell & Co Limited (The "Agent")Lendersas Agent and Trustee for Itself and Each of The

Short particulars

Intellectual property rights in ; country us, title…

Conditional assignment

• Created: 15 May 1995
• Delivered: 16 May 1995
• Status: Satisfied on 18 August 2004

Persons entitled

• Morgan Grenfell & Co Limited (The "Agent")Lendersas Agent and Trustee for Itself and Each of The

Short particulars

Intellectual property rights in: trademark, us title…

Deed of accession

• Created: 27 April 1995
• Delivered: 16 May 1995
• Status: Satisfied on 29 February 2000

Persons entitled

• Morgan Grenfell & Co Limited (The"Security Agent")Lendersas Agent and Trustee for Itself and Each of The

Short particulars

F/H property known as land to the east and west of…

Legal charge

• Created: 8 October 1975
• Delivered: 25 March 1975
• Status: Satisfied on 29 April 1999

Persons entitled

• The Secretary of State for Trade and Industry

Short particulars

Land or north side of speke boulevarrd on the south side of…