CAVENDISH NEWBRENT LIMITED

Charge on shares

Created on 10 Nov 2005

Delivered on 29 Nov 2005

Status outstanding

Persons Entitled

Deutsche Postbank Ag, London Branch as Trustee for Itself and the Beneficiaries

Amount Secured

All monies due or to become due from mwb business exchange UK limited or the chargors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

With full title guarantee by way of fixed charge the investments and all dividends,. See the mortgage charge document for full details.

Transactions

Charge on shares

Created on 10 Nov 2005

Delivered on 29 Nov 2005

Status outstanding

Persons Entitled

Deutsche Postbank Ag, London Branch as Trustee for Itself and the Beneficiaries

Amount Secured

All monies due or to become due from mwb business exchange UK limited or the chargors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

With full title guarantee by way of fixed charge the investments and all dividends,. See the mortgage charge document for full details.

Transactions

Shares charge (senior)

Created on 01 Jul 2003

Delivered on 22 Jul 2003

Status outstanding

Persons Entitled

Ing Bhf-Bank Aktiengesellschaft, London Branch (The Agent)

Amount Secured

All monies due or to become due from the principal debtor or the chargors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

By way of fixed charge the investments and all dividends, interest and other money payable in respect of the investments.

Transactions

Shares charge (mezzanine)

Created on 01 Jul 2003

Delivered on 22 Jul 2003

Status outstanding

Persons Entitled

Ing Bhf-Bank Aktiengesellschaft, London Branch (The Agent)

Amount Secured

All monies due or to become due from the principal debtor or the chargors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

By way of fixed charge the investments and all dividends, interest and other money payable in respect of the investments.

Transactions

Supplemental charge

Created on 23 Dec 2002

Delivered on 10 Jan 2003

Status outstanding

Persons Entitled

Ing Bhf-Bank Aktiengesellschaft, London Branch (The Agent)

Amount Secured

All monies due or to become due from mwb business exchange limited or the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

By way of fixed charge the share being 1 share of £1.00 in the share capital of mwb business exchange limited and all dividends, interest and other money payable to the company in respect of the share, all of those assets and rights referred to in clause 3 of the share charge.

Transactions

Supplemental charge

Created on 23 Dec 2002

Delivered on 10 Jan 2003

Status outstanding

Persons Entitled

Ing Bhf-Bank Aktiengesellschaft, London Branch (The Agent)

Amount Secured

All monies due or to become due from mwb business exchange limited or the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

By way of fixed charge the share being 1 share of £1.00 in the share capital of mwb business exchange limited and all dividends, interest and other money payable to the company in respect of the share, all of those assets and rights referred to in clause 3 of the share charge.

Transactions

Charge on shares (senior)

Created on 02 Aug 1999

Delivered on 21 Aug 1999

Status outstanding

Persons Entitled

Bhf-Bank Agas Trustee for Itself and the Beneficiaries

Amount Secured

In favour of the chargee all liabilities of mwb business exchange limited (the "principal debtor") or the company or the chargors (as defined in the charge) owed or expressed to be owed to the beneficiaries (as defined in the charge) under or in connection with the finance documents (as defined in the charge) whether owed jointly or severally, as principal or surety or in any other capacity (the "secured liabilities")

Short Particulars

(A) by way of fixed charge the investments; and (b) by way of fixed charge all dividends interest and other money payable to the company and/or any chargors in respect of the investments.. See the mortgage charge document for full details.

Transactions

Charge on shares (mezzanine)

Created on 02 Aug 1999

Delivered on 21 Aug 1999

Status outstanding

Persons Entitled

Bhf-Bank Agas Trustee for Itself and the Beneficiaries

Amount Secured

In favour of the chargee all liabilities of mwb business exchange limited (the "principal debtor") or the company or the chargors (as defined in the charge) owed or expressed to be owed to the beneficiaries (as defined in the charge) under or in connection with the finance documents (as defined in the charge) whether owed jointly or severally, as principal or surety or in any other capacity (the "secured liabilities")

Short Particulars

(A) by way of fixed charge the investments; and (b) by way of fixed charge all dividends interest and other money payable to the company and/or any chargors in respect of the investments.. See the mortgage charge document for full details.

Transactions

Legal charge

Created on 20 Mar 1992

Delivered on 07 Apr 1992

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 262 and 264 bath road,hounslow,london t/n ngl 259331.

Transactions

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