HIMALAYA IMPEX LIMITED

Memorandum relating to credit balances shares and other securities metals and other items

Created on 05 Sep 2001

Delivered on 07 Sep 2001

Status fully-satisfied

Persons Entitled

Credit Suisse First Boston

Amount Secured

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

Short Particulars

Fixed charge all assets at any time in the chargee's possession or held by the chargees agents representatives correspondents or nominees, including but not limited to all shares stocks bonds debentures certificates of deposit warrants and other securities precious metals commodities including all rights and entitlements relating thereto all sums standing to the company's credit at any time on any account whether held individually or jointly together with any interest payable.

Transactions

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Legal charge

Created on 30 Sep 1998

Delivered on 15 Oct 1998

Status outstanding

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

38 blair court,2 boundary road,st johns wood and parking space 10,london borough of camden.t/no.ngl 239319.

Transactions

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Legal mortgage

Created on 09 Aug 1985

Delivered on 20 Aug 1985

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

18 forest gate kingsbury london NW9 title no. Mx 92730.

Transactions