ERNST & YOUNG LLP

Company number OC300001

Deed of acknowledgment and adherence between ernst & young, the LLP and ey securities (the "security trustee") under which the LLP agrees to assume all rights powers and liabilities of ernst & young under a deed of charge dated 13TH november 2000

• Created: 29 June 2001
• Delivered: 19 July 2001
• Status: Outstanding
• Transaction Filed: Registration of a charge (395)

Persons entitled

• Ey Securities

Amount secured

All present and future monies due owing or incurred by the LLP under or in connection with the pension established by ernst & young assigned and transferred to the LLP by this deed

Short particulars

All the LLP's present and future rights title and interest in and to the cash account the investment account (together the charged accounts) and the custodian agreement solely to the extent that the custodian agreement relates to the charged accounts (as defined) and to any securities and investments of cash held by the custodian for the LLP in the charged acount from time to time. See the mortgage charge document for full details.