JOHNSTON GROUP LIMITED

Supplemental security deed

Created on 17 May 2007

Delivered on 25 May 2007

Status outstanding

Persons Entitled

Barclays Bank PLC as Security Trustee for Itself and Each of the Secured Parties

Amount Secured

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

Short Particulars

All property undertaking and assets of the company charged under the security documents to which the company is a party. See the mortgage charge document for full details.

Transactions

Debenture

Created on 17 May 2007

Delivered on 25 May 2007

Status outstanding

Persons Entitled

Barclays Bank PLC as Security Trustee for the Secured Parties

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

Transactions

Debenture

Created on 13 Dec 2004

Delivered on 17 Dec 2004

Status outstanding

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

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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Fixed and floating charge

Created on 18 Mar 1992

Delivered on 23 Mar 1992

Status fully-satisfied

Persons Entitled

Midland 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 goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.

Transactions

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Deed of charge

Created on 02 Feb 1953

Delivered on 10 Feb 1953

Status outstanding

Persons Entitled

P.C. Smyths

J. R. Pitman

The Rt Hon V a G a Baron Brunstfield

W.S Smyths

Amount Secured

Sterling pounds 2250

Short Particulars

All the corporations interest in the uniment company of australia property LTD.

Transactions