CARTER & CARTER GROUP PLC

Supplemental legal mortgage

Created on 17 Oct 2007

Delivered on 29 Oct 2007

Status outstanding

Persons Entitled

Bank of Scotland PLC

Amount Secured

All monies due or to become due from the chargors or any of them to the trustee and/or the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Land on the east side of mere way ruddington business park ruddington t/no NT335853 together with all buildings,fixtures and fixed plant and machinery. See the mortgage charge document for full details.

Transactions

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Composite guarantee and trust debenture

Created on 09 Dec 2006

Delivered on 13 Dec 2006

Status outstanding

Persons Entitled

The Governor and Company of the Bank of Scotland (The Trustee)

Amount Secured

All monies due or to become due from the chargors or any of them to the trustee and/or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

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

Transactions

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Composite guarantee and trust debenture

Created on 01 Sep 2005

Delivered on 07 Sep 2005

Status outstanding

Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the chargors to the trustee and/or beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge

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

Deed of charge over deposit

Created on 01 Sep 2005

Delivered on 07 Sep 2005

Status outstanding

Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Fixed charge its entire right,title and interest in and to the deposit and all rights and benefits accruing to or arising in connection with the deposit. See the mortgage charge document for full details.

Transactions

Debenture

Created on 24 Jan 2001

Delivered on 30 Jan 2001

Status outstanding

Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

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

Transactions

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Assignment of keyman life policy

Created on 24 Jan 2001

Delivered on 25 Jan 2001

Status outstanding

Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

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

Short Particulars

The standard life life policy no.X50240069 assuring the life of philip carter for £1,500,000; the guardian financial services life policy no.L0191079021DV assuring the life of philip carter for £500,000; the permanent insurance company limited life policy no.796924 Assuring the life of herbert lonsdale for £750,000 and the scottish provident UK life assurance policy no.10133660 Assuring the life of rod castle for £1,000,000; all sums,bonuses,benefits,rights,title and interest thereon.

Transactions

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