CHUBB GROUP PROPERTIES LIMITED

A security agreement

Created on 25 Jan 2000

Delivered on 09 Feb 2000

Status fully-satisfied

Persons Entitled

Barclays Capital, Banco Espirito Santo De Investimento S.A., Barclays Bank PLC and Bancoespirito Santo S.A.

Amount Secured

Any present and future obligations and liabilities of grostutti, of tintas robbialac, S.A., of robbialac, sgps, S.A., and of duraval, S.A. to pay the principal of, the interest on and all other amounts, expenses and costs which may become due to the chargee under a facility agreement and/or any finance documents (as defined)

Short Particulars

Each and all of the 237,03O class a registered certificated shares par value escudos 1000 each, representing 23.7 per cent. Of the issued share capital of grostutti owned by williams properties including all rights interests benefits and advantages of any kind derived from shares or quotas (the related rights) including incorporation rights and any other rights that grant to the owner of the shares the right to in any capacity subscribe or receive shares or quotas issued in any reorganisation recapitalisation pursuant to other changes in the capital structure of grostutti and all other benefits rights and other advantages of any kind derived from the shares. See the mortgage charge document for full details.

Transactions

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