F.M.C. (MEAT) LIMITED

Group debenture

Created on 26 Nov 2003

Delivered on 15 Dec 2003

Status fully-satisfied

Persons Entitled

J.P. Morgan Europe Limited Acting as Security Agent for the Finance 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 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 10 Aug 1999

Delivered on 26 Aug 1999

Status fully-satisfied

Persons Entitled

Chase Manhattan International Limited Acting as Security Agent for the Finance Parties Pursuantto the Facilities Agreement

Amount Secured

All moneys, obligations and liabilities due or to become due from the company and/or each obligor company (as defined) to the chargee and/or the finance parties or any of them under or pursuant to the finance documents (as defined) 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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Standard security which was presented for registration in scotland on the 3/2/84.

Created on 10 Feb 1984

Delivered on 10 Feb 1984

Status fully-satisfied

Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a personal bond d/d 20/12/83.

Short Particulars

Depot at gorgie abattoir, newmarket road, edinburgh. (See doc M112(.

Transactions

Standard security

Created on 04 Feb 1984

Delivered on 04 Feb 1984

Status fully-satisfied

Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and a, kirkpatrick of scotland LTD to the chargee under the terms of a personal bond of even date.

Short Particulars

Forres slaughterhouse waterford road, forres, moray end ground attached.

Transactions

Standard security

Created on 04 Feb 1984

Delivered on 04 Feb 1984

Status fully-satisfied

Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and a kirkpatrick of scotland LTD to the chargee under the terms of a personal bond of even date.

Short Particulars

Slaughterhouse, north st, invesure and dwelling house 74 middlemuir road invesure.

Transactions

Standard security registered at sasines on the 19/1/84.

Created on 20 Dec 1983

Delivered on 31 Jan 1984

Status fully-satisfied

Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due under the terms of a personal bond of even date.

Short Particulars

2.669 hectares at inveralmand industrial estate, perth.

Transactions

Standard security registered at sasines on the 19/1/84.

Created on 20 Dec 1983

Delivered on 31 Jan 1984

Status fully-satisfied

Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due under the terms of a personal bond of even date.

Short Particulars

Kelso abattoir, spylaw road, kelso and ground attached.

Transactions

Legal charge

Created on 04 Jul 1983

Delivered on 08 Jul 1983

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 property, the abattoir, hadleigh road, ipswich, suffolk.

Transactions

Legal charge

Created on 21 Jun 1983

Delivered on 29 Jun 1983

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

Slaughterhouse, piggeries and buildings and land off pentrich road together with land containing approx. 44.828 acres off derby road, swanwick, derbyshire.

Transactions

Legal charge

Created on 27 May 1983

Delivered on 10 Jun 1983

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 court herbert, abbey road, neath, west glamorgan tn: wa 6330.

Transactions

Legal charge

Created on 27 May 1983

Delivered on 10 Jun 1983

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 land situated off the western side of derby rd, swanwick, derbyshire containing 13.909 acres or thereabouts, and land at swanwick containing an area of 243 sq. Yards or thereabouts forming part of the land formerly belonging to the vicarage of swanwick.

Transactions

Legal charge

Created on 27 May 1983

Delivered on 10 Jun 1983

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 land and premises situated and k/a green farm and green farm house off pentrick road, swanwick, derbyshire.

Transactions

Legal charge

Created on 27 May 1983

Delivered on 10 Jun 1983

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 land containing 1.45 acres or thereabouts situate on the west side of derby road, swanwick, derbyshire.

Transactions

Legal charge

Created on 27 May 1983

Delivered on 10 Jun 1983

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 land and buildings on the south west side of swr-y-felin road blaenhonddan community and neath community heath west glamorgan. Tn. Wa 7226.

Transactions

Legal charge

Created on 27 May 1983

Delivered on 10 Jun 1983

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 land comprising 67 sq. Yards at swanwick derbyshire & being bounded on the south east by a roadway leading to the sewoge works belonging to alfseton urban district council.

Transactions

Legal charge

Created on 27 May 1983

Delivered on 10 Jun 1983

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 land situated off pentrich road, swanwick, derbyshire together with house erected thereon and k/a homecroft, the green, swanwick.

Transactions

Legal charge

Created on 27 May 1983

Delivered on 10 Jun 1983

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 land having an area of approximately 965 sq. Yards being part of 17 pentrich road, swanswick, derbyshire.

Transactions

Legal charge

Created on 24 May 1983

Delivered on 01 Jun 1983

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 - 9 chastry road, wilton , salisbury, wilts.

Transactions

Debenture

Created on 10 May 1983

Delivered on 26 May 1983

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

Legal charge

Created on 10 May 1983

Delivered on 26 May 1983

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 land comprising approx. 4673 square yards and lying to the east of chester road, castle bromwich, birmingham, west midlands. T.N. wm 27672.

Transactions

Legal charge

Created on 10 May 1983

Delivered on 26 May 1983

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 land fronting to lever street, coe street, and st. Mark street, bolton, lancashire. T.N. la 107787.

Transactions

Legal charge

Created on 10 May 1983

Delivered on 26 May 1983

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 all that land being part of the cattle market off nroth street, thame, oxfordshire.

Transactions

Legal charge

Created on 10 May 1983

Delivered on 26 May 1983

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 all that piece or parcel of land situate in the parish of thame in the county of oxford forming part of the orchard or close of land at the rear of two cottages terements and gardens having a frontage to moor end lane, thame together with the slaughter house and other buildings.

Transactions

Legal charge

Created on 10 May 1983

Delivered on 26 May 1983

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 all that piece of parcel of land situate on the parish of thame forming partof te orchard or close of land at the rear and side of two cottages having a frontage to moor end lane thame together with the pigstyes loose boxes and other buildings erected thereon or part thereof, oxfordshire.

Transactions

Legal charge

Created on 10 May 1983

Delivered on 26 May 1983

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 factory and land lying to the east of chester road, castle bromwich, birmingham, west midlands.

Transactions