MCL COMPOSITES LTD

Debenture

Created on 16 Nov 2004

Delivered on 19 Nov 2004

Status fully-satisfied

Persons Entitled

National Westminster 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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Charge over deposits

Created on 25 Jul 2002

Delivered on 09 Aug 2002

Status fully-satisfied

Persons Entitled

Aib Group (UK) P.L.C.

Amount Secured

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

Short Particulars

A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.

Transactions

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Fixed charge over chattels

Created on 02 Jan 2002

Delivered on 09 Jan 2002

Status fully-satisfied

Persons Entitled

Nmb-Heller Limited

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

All right title and interest in and to the assets as described on the schedule: bipel 80 facs/EL3W/et&b/ru/hts compression moulding press serial no 3993 asset no 55 with conair churchill model 36250RS oil heater serial no 294 6/73 and other assets for full details please refer to form M395.

Transactions

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Fixed and floating charge over all assets

Created on 02 Jan 2002

Delivered on 09 Jan 2002

Status fully-satisfied

Persons Entitled

Nmb-Heller Limited

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.

Transactions

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Legal charge

Created on 20 Dec 2001

Delivered on 28 Dec 2001

Status fully-satisfied

Persons Entitled

Nmb-Heller Limited

Amount Secured

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

Short Particulars

All that l/h premises k/a new street biddulph moor stoke on trent ST8 7NL comprised in an underlease dated 18 december 1981 between feature investments limited and erf (plastics) limited (now mitras composites UK limited) and all that f/h premises k/a new street biddulph moor stoke on trent ST8 7NL comprised in a conveyance dated 17 january 1967 and made between eb plastics limited and erf engineering limited and comprised in a conveyance dated 28 june 1967 and made between ernest gibson and erf engineering limited. See the mortgage charge document for full details.

Transactions

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Debenture

Created on 31 Jul 1998

Delivered on 06 Aug 1998

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

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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Chattel mortgage

Created on 30 Jul 1998

Delivered on 06 Aug 1998

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

Bucher-guyer 600 tonne single ram 4 column hydraulic downstroke compression moulding press-smg 1200 tonne 3 ram 4 column hydraulic downstroke compression moulding press-fjellman 600 tonne twin ram hydraulic downstroke compression moulding press (for further details see form 395).

Transactions

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Legal charge

Created on 06 Mar 1998

Delivered on 16 Mar 1998

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

Plot of lane situate at road one winsford industrial estate winsford cheshire.

Transactions

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Legal charge

Created on 06 Mar 1998

Delivered on 16 Mar 1998

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

Premises situate at road one winsford industrial estate winsford cheshire.

Transactions

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Further gurantee & debenture

Created on 16 Apr 1986

Delivered on 06 May 1986

Status fully-satisfied

Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars

All that property unddertaking and assets charged by the principal deed and further deed.

Transactions

Legal charge

Created on 09 Mar 1982

Delivered on 29 Mar 1982

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 property at new street, biddulph moor, staffordshire.

Transactions