ROYAL DOULTON (UK) LIMITED

Deed of assignment

Created on 07 Feb 2006

Delivered on 24 Feb 2006

Status fully-satisfied

Persons Entitled

Bank of America, N.A.

Amount Secured

All monies due or to become due from waterford wedgwood PLC and certain of its affiliates (the borrowers) to certain creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All trade marks registered in indonesia particulars together with all other trademarks rights. For details of the trademarks please refer to the schedule on form 395. see the mortgage charge document for full details.

Transactions

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Deed of accession

Created on 20 Dec 2005

Delivered on 05 Jan 2006

Status fully-satisfied

Persons Entitled

Bank of America, N.A.

Amount Secured

All monies due or to become due from each obligor to the chargor under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The registered intellectual property specified in schedule I and ii to the deed of accession as a security party. See the mortgage charge document for full details.

Transactions

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Trademark security agreement

Created on 20 Dec 2005

Delivered on 05 Jan 2006

Status fully-satisfied

Persons Entitled

Bank of America, N.A.

Amount Secured

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

Short Particulars

The trademarks referred to in exhibit a to the trademark security agreement (as shown in schedule 1) including without limitation all common law rights therein all registrations ii) all licenses associated with the use of any such trademarks iii) all products and proceeds of the foregoing. See the mortgage charge document for full details.

Transactions

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Pledge and security agreement

Created on 20 Dec 2005

Delivered on 05 Jan 2006

Status outstanding

Persons Entitled

Bank of America, N.A.

Amount Secured

All monies due or to become due from the borrowers to the chargee, and certain creditors thereunder, and/or any of their respective affiliates under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All right title and interest to and under a) the pledged securities being 200 shares in royal doulton usa, inc. Certificate no. 15 together with all cash dividends stock dividends interests profits redemptions warrants subscription rights stock securities options substitutions exchanges and other distributions b) the company records in respect of the foregoing and the proceeds of all the foregoing. See the mortgage charge document for full details.

Transactions

Deed of debenture

Created on 20 Dec 2005

Delivered on 05 Jan 2006

Status fully-satisfied

Persons Entitled

Bank of America N.A. (The Security Trustee)

Amount Secured

All monies due or to become due from each obligor to the creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Fixed and floating charges over 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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Security assignment agreement

Created on 20 Dec 2005

Delivered on 05 Jan 2006

Status outstanding

Persons Entitled

Bank of America, N.A.

Amount Secured

All monies due or to become due from each obligor to the creditors (or any of them) and to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Any and all title claims and rights in all intellectual property rights including all present and future trademarks patents utility models designs and domain names. See the mortgage charge document for full details.

Transactions

Deed of assignment

Created on 17 Mar 2005

Delivered on 23 Mar 2005

Status fully-satisfied

Persons Entitled

Wachovia Bank, National Association

Amount Secured

All monies due or to become due from each obligor to the creditors or any of them under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Assigned to the security trustee all those trademarks registered in indonesia as set out in the schedule to the deed of assignment together with all other trade mark rights of the assignor in indonesia including, without limitation, in relation to unregistered trade marks.

Transactions

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Trademark security agreement

Created on 03 Mar 2005

Delivered on 14 Mar 2005

Status fully-satisfied

Persons Entitled

Wachovia Bank, National Association (The Security Trustee)

Amount Secured

All monies due or to become due from each obligor to the creditors or any of them under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The rights, title and interest in, to and under the following (together the trademark collateral) all of the trademarks referred to in exhibit a to the agreement, all licenses, all products and proceeds of the foregoing. See the mortgage charge document for full details.

Transactions

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Deed of accession to a security agreement for intellectual property

Created on 03 Mar 2005

Delivered on 14 Mar 2005

Status fully-satisfied

Persons Entitled

Wachovia Bank, National Association (The Security Trustee)

Amount Secured

All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The chargor granted the right to claim assignment of the ipr collateral.

Transactions

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Security assignment agreement regarding trademarks, patents and other intellectual property rights

Created on 03 Mar 2005

Delivered on 14 Mar 2005

Status fully-satisfied

Persons Entitled

Wachovia Bank, National Association (The Security Trustee)

Amount Secured

All monies due or to become due from each obligor to the creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All title claims and rights in all present and future intellectual property rights, all present trademarks, patients, utility models, all future trademarks, patients, utility models. See the mortgage charge document for full details.

Transactions

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Deed of accession to a debenture dated 30 september 2004

Created on 03 Mar 2005

Delivered on 10 Mar 2005

Status fully-satisfied

Persons Entitled

Wachovia Bank, National Association (The Security Trustee)

Amount Secured

All monies due or to become due from each obligor to the creditors or any of them under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

L/H property k/a land and buildings on the west side of victoria road fenton t/no SF151952. 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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Guarantee & debenture

Created on 12 Apr 2002

Delivered on 22 Apr 2002

Status fully-satisfied

Persons Entitled

Hsbc Investment Bank PLC as Agent and Trustee for the Secured Parties (Security Trustee)

Amount Secured

All monies due or to become due from the company to the chargee 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

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Guarantee and debenture

Created on 03 Mar 1999

Delivered on 09 Mar 1999

Status fully-satisfied

Persons Entitled

Hsbc Investment Bank PLC(As Security Trustee)

Amount Secured

All monies due or to become due from the company to the chargee pursuant to any of the financing documents (as defined)

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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Guarantee and debenture

Created on 29 Jan 1999

Delivered on 09 Feb 1999

Status fully-satisfied

Persons Entitled

Hsbc Investment Bank PLC

Amount Secured

The actual contingent and/or future obligations and liabilities due or to become due from the company to the chargee as agent and trustee for the secured parties (as defined) under or pursuant to any of the financing documents (as defined) (including this guarantee and 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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