HOWARD ANDERSON LIMITED

Company number 02479694

Supplemental deed supplemental to a debenture dated 3 march 2003 and

• Created: 21 January 2004
• Delivered: 28 January 2004
• Status: Outstanding
• Transaction Filed: Registration of a charge (395)

Persons entitled

• Barclays Bank PLC

Amount secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short particulars

All of its right, title, benefit and interest in the shares being all shares owned by the company in the following subsidiaries:- pullen pumps limited, repower mining international limited, baric pumps limited, holden and brooke limited and repower mining international inc.