ASHFORD PRISON SERVICES LIMITED

Company number 04334205

Letter of amendment relating to a debenture dated 20 december 2002 and

• Created: 21 November 2003
• Delivered: 8 December 2003
• Status: Outstanding
• Transaction Filed: Registration of a charge (395)

Persons entitled

• The Royal Bank of Scotland PLC

Amount secured

All monies due or to become due from the company and/or ashford prison services holdings limited to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short particulars

The deposit account is added as an account, by way of fixed charge all rights, title, benefit and interest in the deposit account together with all right relating thereto.