LYDIASHOURNE LIMITED

Fixed and floating security document

Created on 11 May 2006

Delivered on 24 May 2006

Status fully-satisfied

Persons Entitled

The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties

Amount Secured

All monies due or to become due from the company to any secured party on any account whatsoever 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 fixtures fixed plant and machinery. See the mortgage charge document for full details.

Transactions

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Fixed and floating security document

Created on 27 Oct 2005

Delivered on 09 Nov 2005

Status fully-satisfied

Persons Entitled

The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties

Amount Secured

All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

For details of properties charged please refer to form 395. 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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Fixed and floating security document

Created on 01 Sep 2005

Delivered on 20 Sep 2005

Status fully-satisfied

Persons Entitled

The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties

Amount Secured

All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

F/H high street acton london t/no AGL114684, f/h high street aldershot hants t/no HP517737, f/h anchor road aldridge walsall t/no WM167521 (for details of further properties charged please refer to form 395). 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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Fixed and floating security document

Created on 11 Feb 2005

Delivered on 18 Feb 2005

Status fully-satisfied

Persons Entitled

The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Senior Financeparties and the Mezzanine Finance Parties

Amount Secured

All monies due or to become due from the company to any finance party on any account whatsoever 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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Fixed and floating security document

Created on 17 Mar 2003

Delivered on 03 Apr 2003

Status fully-satisfied

Persons Entitled

Credit Suisse First Boston,London Branch,as Security Trustee for the Finance Parties and Themezzanine Finance Parties

Amount Secured

All moneys,debts and liabilities due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Including 1A palace gate,kensington,london W8 5LS; LN3490 and NGL474780; see form 395 for details. 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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Fifth supplemental and accession deed

Created on 21 Dec 2000

Delivered on 11 Jan 2001

Status fully-satisfied

Persons Entitled

Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee

Amount Secured

All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future

Short Particulars

High street london W3 8BR,the ritz high street aldershot hants,essoldo milburn r oad nothumberland the real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395. see the mortgage charge document for full details.

Transactions

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Guarantee and debenture

Created on 01 Oct 1993

Delivered on 19 Oct 1993

Status fully-satisfied

Persons Entitled

The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties

Amount Secured

All monies due or to become due from the company to the chargee as agent and trustee for the secured parties (as therein defined) under the terms of this charge and any of the financing documents (as therein 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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Credit agreement entitled "prompt credit application"

Created on 09 Oct 1991

Delivered on 18 Oct 1991

Status fully-satisfied

Persons Entitled

Close Brothers Limited

Amount Secured

£77,466.88 being the total amount payable by the company to the chargee pursuant to the terms of the agreement.

Short Particulars

All its right, title and interest in and to all sums payable (including by way of refund) under the insurance. (Please see m 395 for full details).

Transactions

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Composite guarantee debenture

Created on 28 Jul 1990

Delivered on 02 Aug 1990

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 and/or celthald limited to the chargee on any account whatsoever

Short Particulars

L/H property at bach of 1A palace gate kensington london W8 5LS l/h three basement vaults 1E palace gate kensington london W8. 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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Mortgage debenture

Created on 18 Mar 1985

Delivered on 26 Mar 1985

Status fully-satisfied

Persons Entitled

County Bank Limited

Amount Secured

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

Short Particulars

Land at the back of 1A palace gate kensington title no ngl 474780 (please see doc M68 for full details).

Transactions