TEDDINGTON CONTROLS LIMITED

Floating charge (all assets)

Created on 08 Oct 2002

Delivered on 09 Oct 2002

Status fully-satisfied

Persons Entitled

Hsbc Invoice Finance (UK) LTD

Amount Secured

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

Short Particulars

Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.

Transactions

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Fixed charge on purchased debts which fail to vest

Created on 08 Oct 2002

Delivered on 09 Oct 2002

Status fully-satisfied

Persons Entitled

Hsbc Invoice Finance (UK) LTD

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

By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.

Transactions

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Debenture

Created on 02 Oct 2002

Delivered on 23 Oct 2002

Status fully-satisfied

Persons Entitled

Hsbc 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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Legal mortgage

Created on 02 Oct 2002

Delivered on 23 Oct 2002

Status fully-satisfied

Persons Entitled

Hsbc Bank PLC

Amount Secured

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

Short Particulars

Freehold property land and buildings on the east side of daniels lane holmbush st austell t/n CL96296. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Transactions

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Deed of adherence to a composite guarantee and debenture dated 9TH december 1998

Created on 03 Feb 2000

Delivered on 10 Feb 2000

Status fully-satisfied

Persons Entitled

The Governor and Company of the Bank of Scotland"as Security Trustee for the Security Beneficiaries"

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

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 03 Feb 2000

Delivered on 10 Feb 2000

Status fully-satisfied

Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

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

Short Particulars

Land to the east side of daniels lane holmbush st austell cornwall t/no: CL96296. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Transactions

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Debenture

Created on 28 Sep 1999

Delivered on 05 Oct 1999

Status fully-satisfied

Persons Entitled

The Governor and Company of the Bank of Scotland

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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Composite guarantee and debenture

Created on 24 Dec 1993

Delivered on 14 Jan 1994

Status fully-satisfied

Persons Entitled

The Governor and Company of the Bank of Scotland,as Trustee for the Securedbeneficiaries(As Defined)

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 pursuant to the intercreditor agreement (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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