SAPPHIRE RETAIL FUND LIMITED

Company number 04300462

Mortgage of shares

• Created: 16 November 2001
• Delivered: 23 November 2001
• Status: Outstanding
• Transaction Filed: Registration of a charge (395)

Persons entitled

• The Governor and Company of the Bank of Scotland

Amount secured

All obligations and liabilities due or to become due from the company (the "chargor") to the lenders (as defined)

Short particulars

All existing shares,further shares,related rights,dividend or interest payable thereunder and any other rights,money or property accruing or offered at any time and all bonus or preference,under option rights or otherwise; see form 395 for details.