FIRST CARTON PAZO LTD

Deed of amendment,accession and supplemental charge

Created on 28 Jun 1999

Delivered on 09 Jul 1999

Status fully-satisfied

Persons Entitled

Ppm Ventures Limited as Security Trustee for the Equity Parties

Amount Secured

That the company irrevocably and unconditionally guaranteed that it will on demand (made at any time that demand may be made under the second loan note instrument or the deed) (I) procure the due performance by the parent (as defined) under or oursuant to the second loan note instrument or the deed and (ii) pay all moneys and discharge,all liabilities due or to become due to the equity parties (as defined) or any of them under or pursuant to the second loan note instrument,the deed,or either of them

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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Deed of amendment accession and supplemental charge

Created on 10 May 1999

Delivered on 17 May 1999

Status fully-satisfied

Persons Entitled

Ppm Ventures Limited

Amount Secured

The due performance of the obligations of first carton group LTD under or pursuant to the loan note documents (as defined) and the payment of all moneys due or owing at the date of the original debenture (as defined) from first carton group LTD to the equity parties (as defined) or any of them under or pursuant to the loan note documents

Short Particulars

Undertaking and all property and assets. See the mortgage charge document for full details.

Transactions

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Guarantee and debenture

Created on 02 Mar 1998

Delivered on 23 Mar 1998

Status fully-satisfied

Persons Entitled

Robert Fleming & Co. Limited as the Security Agent

Amount Secured

All obligations and liabilities due or to become due from the company (formerly known as lawson mardon pazo limited) to the chargee or to the finance parties (as defined) or any of them under or pursuant to the finance documents (as defined) and all obligations of each other obligor (as defined) under or pursuant to the finance documents and all monies and liabilities due or to become due from each other obligor and by any other present or future subsidiary of the parent or of any obligor to the finance parties under or pursuant to the finance documents

Short Particulars

Land on the east side of bromford road,oldbury west midlands t/no: WM468333 and land fronting fountain lane and bromford road oldbury west midlands t/no: WM542. 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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Composite guarantee and debenture

Created on 02 Mar 1998

Delivered on 17 Mar 1998

Status fully-satisfied

Persons Entitled

Ppm Ventures Limited (As Security Trustee)

Amount Secured

In favour of ppm ventures limited (as security trustee) (I) the due performance by the parent (being first cartons LTD) of all its obligations under or pursuant to the loan note documents to which it is a party; and (ii) the payment of all moneys and discharge of all liabilities now or hereafter due, owing or incurred to the equity parties (being the investors and security trustee) or any of them under or pursuant to the loan note documents by the parent (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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Composite trust debenture

Created on 26 Nov 1985

Delivered on 04 Dec 1985

Status fully-satisfied

Persons Entitled

Citibank, N.A.

Amount Secured

All monies due or to become due from the company to the chargee under the terms of or pursuant to a secured credit facility agreement dated 29.8.85, an agreement dated 26.11.85 supplement chevets, the indemnities & security documents as diferent in the debenture and, all monies due or to become due from the company to the chargee or any of the banks or other companies named in the charge under the terms or pursuant to the documents referred to above

Short Particulars

Stocks shares & all other securities. (See doc. M130 for full details). 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

Composite trust debenture

Created on 30 Aug 1985

Delivered on 10 Sep 1985

Status fully-satisfied

Persons Entitled

Citibank Na

Amount Secured

All monies due or to become due from the company to the chargee as trustee fursuant to the trust agreement dated 30TH august 1985 and the security documents as defined therein

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