BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED

Charge of deposit

Created on 20 Aug 2007

Delivered on 23 Aug 2007

Status outstanding

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

The deposit initially of £95,000 credited to account designation 83552669 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account.

Transactions

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Charge over cash deposit

Created on 30 Mar 2007

Delivered on 17 Apr 2007

Status outstanding

Persons Entitled

Standard Chartered Bank

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 cash deposited to the credit of the account,. See the mortgage charge document for full details.

Transactions

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Deed of charge over credit balances

Created on 23 Jun 1994

Delivered on 07 Jul 1994

Status fully-satisfied

Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due from botswana meat commission (hellas) epe to the chargee on any account whatsoever provided that the total sum recoverable under the deed of charge shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon

Short Particulars

Fixed charge over all the deposits referred to in the schedule inc: all monies payable pursuant to the deposits tog: with interest any sums deposited or held by the bank in a business premium account no: 50368881. see the mortgage charge document for full details.

Transactions

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Deed of charge over credit balances

Created on 23 Jun 1994

Delivered on 07 Jul 1994

Status fully-satisfied

Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due from zimbabwe coldstorage commission (hellas) epe to the chargee on any account whatsoever provided that the total sum recoverable under the deed shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon

Short Particulars

Fixed charge over all the deposits referred to in the schedule inc: all money payable pursuant to the deposit all sums deposited or held by the bank in a business premium account no:80705888. See the mortgage charge document for full details.

Transactions

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Letter of charge

Created on 22 Jun 1992

Delivered on 13 Jul 1992

Status fully-satisfied

Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due from botswana meat commission hellas to the company on any account whatsoever

Short Particulars

All monies standing to the credit of any account of the company with the bank.

Transactions

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Legal charge

Created on 22 Mar 1991

Delivered on 11 Apr 1991

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

Hornsey goods yard tottenham lane w/b of haringey.

Transactions

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Legal charge

Created on 03 Jul 1985

Delivered on 16 Jul 1985

Status fully-satisfied

Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or allied meat importers gmbh to the chargee on any account whatsoever.

Short Particulars

15A tottenham lane london N8.

Transactions

Legal charge

Created on 30 Mar 1984

Delivered on 09 Apr 1984

Status fully-satisfied

Persons Entitled

Barclays Bank International Limited

Amount Secured

All monies due or to become due from the company and/or allied meat importers gmbh to the chargee on any account whatsoever.

Short Particulars

Land lying on S. side of tottingham lane hornsey N8 london borough of haringey title no. Mx 453530.

Transactions

Legal charge

Created on 30 Mar 1984

Delivered on 09 Apr 1984

Status fully-satisfied

Persons Entitled

Barclays Bank International Limited

Amount Secured

All monies due or to become due from the company and/or allied meat importers gmbh to the chargee on any account whatsoever

Short Particulars

F/H land lying to the S.E. of tottenham lane, hornsley N8 london borough of haringey title no. Ngl 15440.

Transactions

Legal charge

Created on 30 Mar 1984

Delivered on 09 Apr 1984

Status fully-satisfied

Persons Entitled

Barclays Bank International Limited

Amount Secured

All monies due or to become due from the company and/or allied meat importers gmbh to the chargee on any account whatsoever.

Short Particulars

Land lying to the S.e of tottenham lane hornsey N8 london borough of haringey title no. Ngl 156301.

Transactions

Legal charge

Created on 30 Mar 1984

Delivered on 09 Apr 1984

Status fully-satisfied

Persons Entitled

Barclays Bank International Limited

Amount Secured

All monies due or to become due from the company and/or allied meat importers gmbh to the chargee on any account whatsoever

Short Particulars

Land lying to the south of tottenham lane hornsey N8 london borough of haringey title no. Mx 461047.

Transactions

Legal charge

Created on 30 Mar 1984

Delivered on 09 Apr 1984

Status fully-satisfied

Persons Entitled

Barclays Bank International Limited

Amount Secured

All monies due or to become due from the company and/or allied meat importers gmbh to the chargee on any account whatsoever

Short Particulars

L/H land on S. side of tottenham lane hornsey N8 london borough of haringey title no. Mx 414125.

Transactions

Debenture

Created on 14 Mar 1984

Delivered on 04 Apr 1984

Status fully-satisfied

Persons Entitled

Barclays Bank International Limited

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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Letter of lien

Created on 19 Jan 1981

Delivered on 03 Feb 1981

Status fully-satisfied

Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or allied meat importers limited to the chargee on any account whatsoever

Short Particulars

Any moneys from time to time standing to the credit of the company or any account whatsoever with the bank or its agents.

Transactions