LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED

An accession deed

Created on 02 Jun 2006

Delivered on 12 Jun 2006

Status fully-satisfied

Persons Entitled

Ge Corporate Finance Bank Sas, London Branch (The Security Agent)

Amount Secured

All monies due or to become due from any chargor or any other obligor 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Transactions

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Debenture

Created on 01 Feb 2005

Delivered on 11 Feb 2005

Status fully-satisfied

Persons Entitled

Ge Capital Structured Finance Group Limited 'Security Agent'

Amount Secured

All monies due or to become due from the company or any other obligor to any secured party 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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Debenture

Created on 31 Jan 2005

Delivered on 11 Feb 2005

Status fully-satisfied

Persons Entitled

Duke Street Capital Iii Limited (The Security Trustee)on Trust for Itself and the Other Vendors

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 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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Rent deposit deed

Created on 03 Jan 2002

Delivered on 12 Jan 2002

Status outstanding

Persons Entitled

Trw Pensions Trust LTD

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

£14,000.

Transactions

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Rent deposit deed

Created on 03 Jan 2002

Delivered on 11 Jan 2002

Status outstanding

Persons Entitled

Trw Pensions Turst Limited

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

A charge over all monies standing to the credit of the account (excluding all interest accruing thereto). See the mortgage charge document for full details.

Transactions

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Rent deposit deed

Created on 06 Dec 2001

Delivered on 11 Dec 2001

Status outstanding

Persons Entitled

Standard Life Investment Funds Limited

Amount Secured

All monies due or to become due from the company to the chargee pursuant to the lease dated 12TH march 1987 (as defined)

Short Particulars

All interest received on the amount standing to the credit of the interest earning deposit account in which the deposit sum of £10,500.00 was placed. See the mortgage charge document for full details.

Transactions

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Supplemental deed (relating to the second ranking composite guarantee and debenture dated 21ST september 2001)

Created on 03 Dec 2001

Delivered on 20 Dec 2001

Status fully-satisfied

Persons Entitled

Duke Street Capital Iii Limited

Amount Secured

All moneys obligations and liabilities due from the company and each other guaranteed obligor to the chargee (the security trustee) under or pursuant to the vendor loan notes (all terms 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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Supplemental deed (supplemental to the composite guarantee and debenture dated 21 september 2001, as defined therein)

Created on 03 Dec 2001

Delivered on 19 Dec 2001

Status fully-satisfied

Persons Entitled

Nib Capital Bank N.V.(The "Security Trustee", on Behalf of Itself and the Banks and Financial Institutions from Timeto Time Parties to the Finance Documents)

Amount Secured

All monies due or to become due from the company to the chargee under the finance documents (as therein defined) and all other provisions of the said debenture

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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Rent deposit deed

Created on 14 Mar 2001

Delivered on 24 Mar 2001

Status outstanding

Persons Entitled

Allied Dunbar Assurance PLC

Amount Secured

£16,300 plus vat of £2,852,50 due or to become due from the company to the chargee under the lease of 24 april 1996

Short Particulars

Q charge to the landlord over the deposit balance given by the company as tenant under the lease with full title guarantee as security for the secured liabilities, on the date of the rent deposit deed the tenant paid to the landlord £16,300 plus vat of £2,385.50 which was paid into the deposit account.

Transactions

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Supplemental debenture to a deed of amendment and restatement dated 26 march 1999 of a composite guarantee and debenture dated 3 august 1998

Created on 05 Feb 2001

Delivered on 08 Feb 2001

Status fully-satisfied

Persons Entitled

The Royal Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries) (the Security Trustee)

Amount Secured

All indebtedness liabilities and obligations which are at 5 february 2001 or may at any time thereafter be due owing or incurred pursuant to the revolving credit facility the mezzanine loan facility and that part of the term loan facility not used to repay indebtedness due under the facilities agreement (all as defined) to the security beneficiaries (as defined) by any group company whether actually or contingently whether pursuant to the guarantee or otherwise whether solely of jointly with any other person whether as principal or surety and whether or not the security beneficiaries shall have been an original party to the relevant transaction and in whatever currency denominated including all liabilities from time to time assumed or incurred by the security beneficiaries at the request of any group company

Short Particulars

The company charged to the security trustee by way of first legal mortgage all the newly acquired property k/a unit 8 stafford park 12 telford - SL24251. 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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Deed of amendment and restatement to a composite guarantee and debenture dated 3RD august 1998 (the "deed")

Created on 26 Mar 1999

Delivered on 10 Apr 1999

Status fully-satisfied

Persons Entitled

The Royal Bank of Scotland PLC(As Security Trustee for the Security Beneficiaries)(the "Security Trustee")

Amount Secured

All indebtedness and liabilities and obligations due owing or incurred pursuant to the revolving credit facility, the mezzanine loan facility and that part of the term loan facility not used to repay indebtedness due under the facilities agreement to the chargee by any group company whether actually or contingently, whether pursuant to the guarantee or otherwise

Short Particulars

L/H unit 6B freshfields industrial estate stevenson road kemp town brighton t/n ESX56825 l/h unit 1 spring meadow trading estate lamby way cardiff t/n WA567171 39 woodall road redburn industrial estate enfield t/n NGL500091 (for further details see 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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Composite guarantee and debenture

Created on 03 Aug 1998

Delivered on 20 Aug 1998

Status fully-satisfied

Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due pursuant to the revolving credit facility to the security beneficiaries by any group company on any account whatsoever

Short Particulars

L/H unit 6B freshfields industrial estate stevenson road kemp town brighton t/n ESX56825 l/h unit 1 spring meadow trading estate lamby way cardiff t/n WA567171 39 woodall road redburn industrial estate enfield t/n NGL500091 for further details of property charged 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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