BENCHMARK DEVELOPMENTS LIMITED

Supplemental deed

Created on 28 Jun 1996

Delivered on 15 Jul 1996

Status fully-satisfied

Persons Entitled

Hsbc Investment Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee under or pursuant to the terms of the loan agreement dated 17TH may 1996 and the debenture as amended by the supplemental deed

Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Transactions

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Debenture

Created on 28 Jun 1996

Delivered on 10 Jul 1996

Status fully-satisfied

Persons Entitled

Hsbc Investment Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee under or pursuant to the terms of the loan agreement dated 27TH june 1996 pursuant to which the bank agreed to make available to the company (under the guarantee of the guarantor) a loan facility of up to £2,000,000 and the debenture

Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Transactions

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Debenture

Created on 14 Jun 1996

Delivered on 18 Jun 1996

Status fully-satisfied

Persons Entitled

Hsbc Investment Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee pursuant to the terms of the loan agreement dated 17TH may 1996 and this debenture

Short Particulars

L/H property k/a spirella house 266-270 (even numbers) regent street and 249 oxford street london W1 and the proceeds of sale thereof and all buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 07 May 1991

Delivered on 13 May 1991

Status fully-satisfied

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

Camden house, the parade, birmingham west midlands title no wm 482148.

Transactions

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Mortgage

Created on 16 Apr 1991

Delivered on 07 May 1991

Status fully-satisfied

Persons Entitled

First National Commercial Bank PLC

Amount Secured

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

Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill buildings fixtures fixed plant and machinery land k/a the old school, 20, hampden gurney street london W1.

Transactions

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Legal mortgage

Created on 31 Jul 1990

Delivered on 02 Aug 1990

Status fully-satisfied

Persons Entitled

Mount Banking Corporation Limited

Amount Secured

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

Short Particulars

Camden house parade birmingham west midlands with all addition and fixtures whatsoever. (Please see doc 395/m/392/C2/8 for full details).

Transactions

A registered charge

Created on 22 Feb 1990

Delivered on 26 Feb 1990

Status fully-satisfied

Persons Entitled

N M B Postbank Groep N.V.

Amount Secured

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

Short Particulars

L/H property k/a camden house the parade, birmingham t/no wm 482148.

Transactions

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Legal mortgage

Created on 27 Sep 1989

Delivered on 02 Oct 1989

Status fully-satisfied

Persons Entitled

Mount Banking Corporation Limited

Amount Secured

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

Short Particulars

Camden house parade birmingham west midlands. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.

Transactions

Assignment

Created on 20 Jun 1989

Delivered on 23 Jun 1989

Status fully-satisfied

Persons Entitled

Nederlandsche Middenstands Bank N.V

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a facility letter dated 15/6/89 and or this charge

Short Particulars

All the company right title and interest in all sums payable under any leases or tenancies of camden house the parade birmingham t/no wm 212150 see form 395 for full details.

Transactions

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Legal charge

Created on 20 Jun 1989

Delivered on 23 Jun 1989

Status fully-satisfied

Persons Entitled

Nederlandache Middenstands Bank N.V.

Amount Secured

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

Short Particulars

L/H camden house the parade birmingham t/no. Wm 212150.

Transactions

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Charge

Created on 18 May 1989

Delivered on 06 Jun 1989

Status fully-satisfied

Persons Entitled

First National Commercial Bank PLC

Amount Secured

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

Short Particulars

Land & buildings k/a hampden gurney school hampden gurney st and the basement & ground floors of 17 seymour place london W1. (See form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Floating charge

Created on 18 May 1989

Delivered on 06 Jun 1989

Status fully-satisfied

Persons Entitled

First National Commercial Bank PLC

Amount Secured

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

Short Particulars

Floating charge over the whole of the undertaking & all the property & assets of the company.

Transactions

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Legal charge

Created on 27 Feb 1989

Delivered on 14 Mar 1989

Status fully-satisfied

Persons Entitled

Property Lending Trust PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge.

Short Particulars

F/H property k/a old school site briar road twickenham title no. Sgl 75303 together with fixed machinery bldgs etc floating charge whatsoever & whensoever present & future (see form 395 m 87). undertaking and all property and assets.

Transactions

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Legal charge

Created on 14 Dec 1988

Delivered on 21 Dec 1988

Status fully-satisfied

Persons Entitled

United Dominions Trust Limited.

Amount Secured

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

Short Particulars

L/H 13 northburgh street, L.B. of islington. Title no ngl 623843 building materials. (See form 395 and continuation sheets relevant to this charge).. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

Legal charge

Created on 04 Jun 1981

Delivered on 05 Jun 1981

Status fully-satisfied

Persons Entitled

Edward Manson & Company Limited

Amount Secured

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

Short Particulars

L/H- arndale house, 1/16, victoria road, washington, tyne & wear, having an area of approx. 3,893 sq. Yds.

Transactions

Legal charge

Created on 19 May 1981

Delivered on 27 May 1981

Status fully-satisfied

Persons Entitled

Edward Manson & Company Limited

Amount Secured

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

Short Particulars

F/H 1 to 16 electric parade seven kings road ilford essex. Title no LN253740. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with the goodwill of any business or trade carried on at the property.

Transactions