BRITTON PRECISION LIMITED

Legal charge

Created on 21 May 2004

Delivered on 27 May 2004

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

(I) land and buildings on the south east side of tattershall way, louth, lincolnshire t/no. LL66768 (ii) unit BT617/2 fairfield industrial estate, louth; and (iii) land off tattershall way, louth. 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 21 May 2004

Delivered on 27 May 2004

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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Debenture

Created on 21 May 2004

Delivered on 27 May 2004

Status fully-satisfied

Persons Entitled

Lloyds Tsb Development Capital Limited

Amount Secured

All monies due or to become due from the company to the chargee or any of the holders of the ever 2284 limited variable rate loan notes 2013 (the noteholders) under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Land and buildings on the south west side of tattershall way louth t/n LL66768, unit BT617/2 fairfield industrial estate louth and land off tattershall way louth. 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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A guarantee and debenture made between the companies listed on the shedule attached to the form 395 (together the "charging companies"), the chargee and the cvc entities named therein

Created on 02 Nov 2001

Delivered on 19 Nov 2001

Status fully-satisfied

Persons Entitled

Credit Suisse First Boston as Subordinated Security Agent for and on Behalf of the Beneficiaries (As Defined Therein)

Amount Secured

Each of the charging companies has covenanted and guaranteed that it will on demand in writing made to it by the noteholders in accordance with the terms of the loan note instrument pay to the subordinated security agent for the account of each of the beneficiaries all moneys obligations and liabilities which shall for the time being be due from owing or incurred by it or by any other group company (including any other company) to each of the noteholders under the loan note instrument and whether on or after such demand whether actually or contingently whether solely or jointly with any other person whether as principal or surety and whether or not the relevant beneficiary was an original party to the relevant transaction including all interest commission fees charges costs and expenses which each beneficiary may in the course of its business charge or incur in respect of any company or its affairs and so that interest shall be computed and compounded in accordance with the loan note instrument (after as well as before any demand or judgment)

Short Particulars

Properties as listed on the schedule attached to the 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.

Transactions

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Guarantee and debenture

Created on 20 Apr 1998

Delivered on 06 May 1998

Status fully-satisfied

Persons Entitled

Credit Suisse First Boston,as Security Trustee for the Beneficiaries (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 under the senior finance documents and the mezzanine finance documents (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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Single debenture

Created on 31 Dec 1990

Delivered on 11 Jan 1991

Status fully-satisfied

Persons Entitled

Lloyds Bank PLC

Amount Secured

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

Short Particulars

See 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.

Transactions

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Legal charge

Created on 10 Oct 1988

Delivered on 18 Oct 1988

Status fully-satisfied

Persons Entitled

Midland Bank PLC

Amount Secured

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

Short Particulars

Approx 0-13 acres of f/h land adjoining factory premises at tattershall way fairfield industrial estate, louth, lincs.

Transactions

Legal charge

Created on 31 Aug 1988

Delivered on 08 Sep 1988

Status fully-satisfied

Persons Entitled

Midland Bank PLC

Amount Secured

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

Short Particulars

Freehold factory premises situate at tattershall way, fairfield industrial estate louth lincs.

Transactions

Mortgage and charge

Created on 07 Jul 1988

Delivered on 07 Jul 1988

Status fully-satisfied

Persons Entitled

Chartered Trust Public Limited Company

Amount Secured

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

Short Particulars

70KN low base dolci extruder with screw l/d 30:1, our cooling to barrel by 4 fans (please see doc for full details).

Transactions

Fixed and floating charge

Created on 30 Jan 1987

Delivered on 05 Feb 1987

Status fully-satisfied

Persons Entitled

Midland 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 charge on undertaking and all property and assets present and future including book debts & uncalled capital.

Transactions

Mortgage and charge

Created on 08 Jan 1987

Delivered on 09 Jan 1987

Status fully-satisfied

Persons Entitled

Charterd Trust Public Limitec Company

Amount Secured

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

Short Particulars

Model 90KR low base dolci extruder (please see form 395 for full details & specifications).

Transactions

Mortgage & charge

Created on 14 Nov 1985

Delivered on 15 Nov 1985

Status fully-satisfied

Persons Entitled

Chartered Trust PLC

Amount Secured

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

Short Particulars

Model 70KR low base dolci extruder (see doc M13 for details).

Transactions

Mortgage

Created on 23 Oct 1984

Delivered on 23 Oct 1984

Status fully-satisfied

Persons Entitled

Chartered Trust PLC

Amount Secured

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

Short Particulars

Model 40KR dolci extruder (see doc M12) for full details.

Transactions

Debenture

Created on 01 Nov 1982

Delivered on 05 Nov 1982

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 & floating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.

Transactions