GREENWAY HOLDINGS LIMITED

Composite debenture

Created on 02 May 2002

Delivered on 02 May 2002

Status fully-satisfied

Persons Entitled

Ing Bank N.V., London Branch

Amount Secured

All monies due or to become due from each charging company and each of the other obligors 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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Guarantee & debenture

Created on 24 Oct 2001

Delivered on 02 Nov 2001

Status outstanding

Persons Entitled

Dunedin Enterprise Investment Trust PLC ("Security Trustee" as Agent Andtrustee for Itself and Each of the Holders of the "Loan Stock")

Amount Secured

All liabilities and obligations due or to become due from the company to (1) the holders of the £4,774,000 8% loan stock 2009 ("loan stock") or any of them under the loan stock deed of even date or the loan stock and to (2) the security trustee under this instrument. (All terms as defined)

Short Particulars

By way of first legal mortgage all land now owned by the company. By way of first fixed equitable charge all land which, the company acquires in the future. By way of separate first fixed charges the goodwill and uncalled capital, the securities, insurances, intellectual property, debts, rents, asset contracts, other claims, fixed plant and equipment and the loose plant and equipment. By way of first floating charge all those assets which are not for any reason effectively charged by way of fixed charge.

Transactions

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A deed of accession between the company, oss group limited and dunedin enterprise investment trust PLC

Created on 12 Jul 2000

Delivered on 18 Jul 2000

Status outstanding

Persons Entitled

Dunedin Enterprise Investment Trust PLC

Amount Secured

All present and future liabilities and obligations owed by the company to the stockholders (as defined) or any of them under the loan stock deed or the loan stock and to the chargee (the security trustee) under the guarantee and debenture dated 13 march 2000

Short Particulars

All the undertaking property and assets of the comany whatsoever and wheresoever present and future. See the mortgage charge document for full details.

Transactions

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Composite debenture

Created on 22 May 2000

Delivered on 01 Jun 2000

Status fully-satisfied

Persons Entitled

Bhf-Bank Ag

Amount Secured

All monies and liabilities due or to become due from the company and each other obligor (as defined) to the chargee under the finance documents (as defined) or any of them on any account whatsoever

Short Particulars

(Including trade fixtures). 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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Mortgage debenture

Created on 16 Jun 1993

Delivered on 23 Jun 1993

Status fully-satisfied

Persons Entitled

National Westminster Bank PLC

Amount Secured

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

Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Transactions

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