BOWDEN CONTROLS LIMITED

Chattel mortgage

Created on 03 Mar 1992

Delivered on 05 Mar 1992

Status fully-satisfied

Persons Entitled

3I PLC

Amount Secured

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

Short Particulars

Fixed charge by way of assignment the plant machinery chattels or other equipment of the company (see schedule attached to form 395) together with all additions alterations accessories (see 395 for full details).

Transactions

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Debenture

Created on 03 Mar 1992

Delivered on 05 Mar 1992

Status fully-satisfied

Persons Entitled

3I Group PLC

Amount Secured

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

Short Particulars

The company's plant machinery chattels or other equipment described in the attached schedule to form 395 together with all additions alterations accessories etc(see 395 for full 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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Chattel mortgage

Created on 24 Oct 1988

Delivered on 25 Oct 1988

Status fully-satisfied

Persons Entitled

3I PLC

Amount Secured

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

Short Particulars

Charmilles F432 dcnc wire erosion machine serial no. 80681/23030 located at love lane cirencester gloucestershire (please see doc M395 for full details).

Transactions

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Chattel mortgage

Created on 30 Nov 1987

Delivered on 02 Dec 1987

Status fully-satisfied

Persons Entitled

Investors in Industry PLC

Amount Secured

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

Short Particulars

Charmilles F431 cnc spark erosion machine serial number 80523/22822 (please see form 395 for full details).

Transactions

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Debenture

Created on 20 Oct 1987

Delivered on 23 Oct 1987

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

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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Supplemental charge

Created on 06 Dec 1985

Delivered on 13 Dec 1985

Status fully-satisfied

Persons Entitled

Investors in Industry PLC

Amount Secured

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

Short Particulars

Fixed charge over f/h property together with the buildings erected thereon or on some part thereof situate at elliott road, love lane, cirencester, gloucestershire and k/a 22 elliot road together with all buildings and fixtures (inclding trade fixtures) and fixed plant and machinery.

Transactions

Chattel mortgage

Created on 06 Dec 1985

Delivered on 13 Dec 1985

Status fully-satisfied

Persons Entitled

Investors in Industry PLC.

Amount Secured

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

Short Particulars

Fixed charge over plant machinery chattels or equipment of the company (please see doc M12 for full details).

Transactions

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Legal charge

Created on 08 Feb 1984

Delivered on 16 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 on any account whatsoever

Short Particulars

F/H 22 elliott road, cirencester, gloucestershire.

Transactions

Legal charge

Created on 17 Jan 1983

Delivered on 26 Jan 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 at elliott road, love lane cirencester gloucestershire on land of .75 of an acre or thereabouts.

Transactions

Debenture

Created on 16 Aug 1982

Delivered on 31 Aug 1982

Status fully-satisfied

Persons Entitled

I.C.F.C. Limited

Amount Secured

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

Short Particulars

Fixed & floating charge over undertaking and all property and assets present and future including goodwill book debts, stock in trade , work in progress & pre-payments tog. With all buildings & fixtures inc. Trade fixtures plant & machinery uncalled capital (see doc M9).

Transactions

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Debenture

Created on 16 Aug 1982

Delivered on 27 Aug 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 charges over undertaking and all property and assets present and future including goodwill, book & other debts uncalled capital tog. With all fixtures (inc. Trade fixtures) fixed plant & machinery (see doc. M8).

Transactions