LEWIS MEESON LIMITED

Debenture accession deed

Created on 17 Oct 2005

Delivered on 21 Oct 2005

Status fully-satisfied

Persons Entitled

The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)

Amount Secured

All monies due or to become due from the company to the security beneficiaries (or any of them) 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. See the mortgage charge document for full details.

Transactions

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Share charge

Created on 23 Jun 1997

Delivered on 25 Jun 1997

Status fully-satisfied

Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or owing by martin retail group PLC under a retail agreement dated 20TH june 1997 to barclays bank PLC as agent and trustee and the lenders on any account and all monies due or owing from martin retail group PLC,martins the newsagent PLC,rsmccoll (UK) limited,lewis meeson limited,martin mc coll group limited,a harris limited,martin mccoll limited,martin ctn group limited,birrell limited and clark retail limited (each a guarantor) to barclays bank PLC as agent and trustee and the lenders in respect of any further borrowing by any guarantor other than tog limited andall monies which may become due or owing by each of the guarantors under the guarantee

Short Particulars

All the beneficial interest of 32,814 £1 ordinary shares in martin mc coll grou limited with all didivdends and other benefits relating thereto see form 395 for full details. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 25 Mar 1985

Delivered on 01 Apr 1985

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

5, wilton road, abbeywood, london borough of greenwich. T/n sgl 387777.

Transactions

Legal charge

Created on 25 Mar 1985

Delivered on 01 Apr 1985

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

Units 1 and 2 brookfield farm development, brookfield way, cheshunt, broxbourne, herts. T/n hd 176949.

Transactions

Legal charge

Created on 25 Mar 1985

Delivered on 01 Apr 1985

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

1/3 hart street, henley on thames, oxfordshire. 2/4, bell street, henley on thames oxfordshire.

Transactions

Legal charge

Created on 25 Mar 1985

Delivered on 01 Apr 1985

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

Unit 2, fernhouse shopping centre, high treet, crowborough, E. sussex. T/n esx 94509.

Transactions

Legal charge

Created on 26 Feb 1985

Delivered on 07 Mar 1985

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

7 gwent square, cumbran, gwent.

Transactions

Legal charge

Created on 26 Feb 1985

Delivered on 07 Mar 1985

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

23, high street, ester, surrey.

Transactions

Legal charge

Created on 26 Feb 1985

Delivered on 07 Mar 1985

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

54/56 union street, aldershot, hampshire.

Transactions

Legal charge

Created on 26 Feb 1985

Delivered on 07 Mar 1985

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

17/18, hounds hill, centre, blackpool, lancashire.

Transactions

Legal charge

Created on 26 Feb 1985

Delivered on 07 Mar 1985

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

Units 1 & 4 pentroyn district centre, cardiff, S. glam.

Transactions

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Legal charge

Created on 26 Feb 1985

Delivered on 07 Mar 1985

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

203, fir tree road, epsom, surrey t/n sy 528560.

Transactions

Legal charge

Created on 08 Aug 1984

Delivered on 17 Aug 1984

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

L/H units 16 and 17 locks heath district centre, locks heath, fareham, hampshire. T/n HP251409.

Transactions

Legal charge

Created on 08 Aug 1984

Delivered on 14 Aug 1984

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

L/H 50, cowcross street, london borough of islington.

Transactions

Legal charge

Created on 08 Aug 1984

Delivered on 17 Aug 1984

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

L/H 11 and 13, parkwood precinct, spennymoor durham.

Transactions

Legal charge

Created on 08 Aug 1984

Delivered on 14 Aug 1984

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

L/H 24, high street evesham, hereford and worcester.

Transactions

Legal charge

Created on 08 Aug 1984

Delivered on 14 Aug 1984

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

L/H units 5 & 6 fforeotoch district centre, fforeotach W. glamorgan t/n WA256058.

Transactions

Legal charge

Created on 05 Jun 1984

Delivered on 15 Jun 1984

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

L/H units 2,3 and 4 hucknall road, bulwell, nottingham, nottinghamshire t/n 160966.

Transactions

Legal charge

Created on 05 Jun 1984

Delivered on 15 Jun 1984

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

F/H kicsk in booking hall, abbeywood, greenwich as comprised in a lease dated 25.12.83.

Transactions

Legal charge

Created on 05 Jun 1984

Delivered on 15 Jun 1984

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

F/H unit 18 underhill walk burton on trent staffordshire.

Transactions

Legal charge

Created on 05 Jun 1984

Delivered on 15 Jun 1984

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

F/H unit 2, 22, to 25 station road, portslade, hove, east sussex esx 90878.

Transactions

Legal charge

Created on 03 May 1984

Delivered on 17 May 1984

Status fully-satisfied

Persons Entitled

National Girobank.

Amount Secured

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

Short Particulars

F/H 7, king street detford, norfolk.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

Legal charge

Created on 19 Mar 1984

Delivered on 29 Mar 1984

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

L/H 13/23 (odd nos) southampton road ringwood hampshire title no HP176885.

Transactions

Legal charge

Created on 19 Mar 1984

Delivered on 23 Mar 1984

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

L/H 1 & 1A bell street, henley on themes oxfordshire.

Transactions

Legal charge

Created on 19 Mar 1984

Delivered on 23 Mar 1984

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

L/H 4/6 high street, rhyl clwyd.

Transactions