HIGHFLOW LIMITED

Charge over shares

Created on 14 Mar 2011

Delivered on 18 Mar 2011

Status outstanding

Persons Entitled

Anglo Irish Bank Corporation Limited

Amount Secured

All monies due or to become due from envirowales limited and/or alexia limited and/or highflow limited and/or associated lead mills limited and/or premium roofing products limited and/or jamestown industries limited and/or royston lead limited and/or jamestown metals limited and/or independent distributors limited and/or met-seam limited and/or jamestown metal resources limited and/or the chargor to the chargee or any member of the bank group on any account whatsoever

Short Particulars

100 ordinary shares held in met-seam limited co. No. 5591263AND securities and the derivative assets.

Transactions

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Charge over shares

Created on 22 Dec 2009

Delivered on 12 Jan 2010

Status outstanding

Persons Entitled

Anglo Irish Bank Corporation Limited

Amount Secured

All monies due or to become due from the company and/or alexia limited and/or envirowales limited to the chargee or any member of the bank group on any account whatsoever

Short Particulars

1,900,000 preference shares in envirowales limited the charged property the shares and securities and the derivative assets see image for full details.

Transactions

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Mortgage debenture

Created on 19 Oct 2007

Delivered on 08 Nov 2007

Status outstanding

Persons Entitled

Anglo Irish Bank Corporation PLC

Amount Secured

All monies due or to become due from the company 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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Charge over shares

Created on 06 Feb 2007

Delivered on 10 Feb 2007

Status outstanding

Persons Entitled

Anglo Irish Bank Corporation PLC

Amount Secured

All monies due or to become due from alexia limited and envirowales limited the company or any subsidiary undertaking to the chargee or any member of the bank group on any account whatsoever

Short Particulars

510 number of ordinary shares or amount of stock in associated lead mills LTD, the shares and securities and the derivative assets. See the mortgage charge document for full details.

Transactions

Charge over shares

Created on 06 Feb 2007

Delivered on 10 Feb 2007

Status outstanding

Persons Entitled

Anglo Irish Bank Corporation PLC

Amount Secured

All monies due or to become due from alexia limited and envirowales limited the company or any subsidiary undertaking to the chargee or any member of the bank group on any account whatsoever

Short Particulars

1,000 number of ordinary shares or amount of stock in independent distributors LTD, the shares and securities and the derivative assets. See the mortgage charge document for full details.

Transactions

Charge over shares

Created on 06 Feb 2007

Delivered on 10 Feb 2007

Status outstanding

Persons Entitled

Anglo Irish Bank Corporation PLC

Amount Secured

All monies due or to become due from alexia limited and envirowales limited the company or any subsidiary undertaking to the chargee or any member of the bank group on any account whatsoever

Short Particulars

6999 number of £0.05 ordinary shares and 58,820 deferred ordinary shares or amount of stock in royston lead LTD, the shares and securities and the derivative assets. See the mortgage charge document for full details.

Transactions

Charge over shares

Created on 06 Feb 2007

Delivered on 10 Feb 2007

Status outstanding

Persons Entitled

Anglo Irish Bank Corporation PLC

Amount Secured

All monies due or to become due from alexia limited and envirowales limited the company or any subsidiary undertaking to the chargee or any member of the bank group on any account whatsoever

Short Particulars

1,000 number of ordinary shares or amount of stock in jamestown metals LTD, the shares and securities and the derivative assets. See the mortgage charge document for full details.

Transactions

Charge over shares

Created on 06 Feb 2007

Delivered on 10 Feb 2007

Status outstanding

Persons Entitled

Anglo Irish Bank Corporation PLC

Amount Secured

All monies due or to become due from alexia limited and envirowales limited the company or any subsidiary undertaking to the chargee or any member of the bank group on any account whatsoever

Short Particulars

10,000 number of ordinary shares or amount of stock in jamestown industries LTD, the shares and securities and the derivative assets. See the mortgage charge document for full details.

Transactions

Charge over shares

Created on 06 Feb 2007

Delivered on 10 Feb 2007

Status outstanding

Persons Entitled

Anglo Irish Bank Corporation PLC

Amount Secured

All monies due or to become due from alexia limited and envirowales limited the company or any subsidiary undertaking to the chargee or any member of the bank group on any account whatsoever

Short Particulars

10,000 number of ordinary shares or amount of stock in premium roofing products LTD, the shares and securities and the derivative assets. See the mortgage charge document for full details.

Transactions

Deed of debenture

Created on 10 Jul 1998

Delivered on 20 Jul 1998

Status outstanding

Persons Entitled

Anglo Irish Bank Corporation PLC

Amount Secured

All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the company to the chargee and/or anglo irish asset finance PLC except for any obligation which if it were included would result in a contravention of section 151 of the companies act 1985

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 30 Sep 1994

Delivered on 19 Oct 1994

Status outstanding

Persons Entitled

Anglo Irish Bank Cororation PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed (as defined therein)

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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