BRITISH LAND HERCULES LIMITED

Security interest agreement

Created on 10 Jun 2004

Delivered on 19 Jun 2004

Status fully-satisfied

Persons Entitled

The Governor and Company of the Bank of Scotland

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

Assigns transfers and otherwise makes over the title to securities. The securities being the units in hut and any units added thereto and all right title benefit and interest therein including all distributions dividends interest and other income. See the mortgage charge document for full details.

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Guarantee and security interest agreement

Created on 26 Feb 2003

Delivered on 13 Mar 2003

Status fully-satisfied

Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

310,000 units in hut registered in the name of the company and all and any units in hut in respect of the company is the registered or beneficial owner from time to time. By way of assignment the title to the securities and possesion of the certificates of title thereto.. See the mortgage charge document for full details.

Transactions

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Jersey security agreement

Created on 22 Aug 2002

Delivered on 30 Aug 2002

Status fully-satisfied

Persons Entitled

Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch (The Facility Agent)

Amount Secured

All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

(A) agrees that the facility agent shall have possession of the certificates of title to the security assets (b) assigns the units described in the schedule to the form 395 (c) assigns all other units acquired from time to time by the chargor or in which the chargor has an interest (d) assigns any income, capital or other distribution paid, made, payable or distributable in relation to any of the baove; and (e) assigns any right, money or property accruing or offered at any time in relation to any of the above by way of redemption, substitution, exchange, sub-division, splitting, consolidation, bonus or preference under option rights or otherwise.. See the mortgage charge document for full details.

Transactions

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Floating charge

Created on 22 Aug 2002

Delivered on 30 Aug 2002

Status fully-satisfied

Persons Entitled

Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch

Amount Secured

All obligations and liabilities whatsoever due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Floating charge over all assets of the company; see form 395 for details. See the mortgage charge document for full details.

Transactions

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Security interest agreement

Created on 04 Oct 2001

Delivered on 12 Oct 2001

Status fully-satisfied

Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

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

Short Particulars

By way of assignment the title to the securities and possesion of the certificates of title thereto.. See the mortgage charge document for full details.

Transactions

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Mortgage of shares

Created on 09 Mar 1994

Delivered on 22 Mar 1994

Status fully-satisfied

Persons Entitled

Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft

Amount Secured

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

Short Particulars

(A) the shares; being the one ordinary share in parinv (bilston) limited (b) all dividends paid or payable on all or any of the shares (c) all stocks, shares, securities, rights, monies or property accruing or offered in respect of the shares or in substitution or exchange for any of the shares and (d) all dividends, interest or other income in respect of any such asset referred to in para. (C) above.

Transactions

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Debenture

Created on 18 Aug 1993

Delivered on 23 Aug 1993

Status fully-satisfied

Persons Entitled

Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft

Amount Secured

All monies due from each obligor (as defined) to the chargee on any account whatsoever under the terms of each finance document (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.

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Mortgage of shares

Created on 18 Aug 1993

Delivered on 23 Aug 1993

Status fully-satisfied

Persons Entitled

Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft

Amount Secured

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

Short Particulars

(A) the shares (b) all dividends payable on all or any of the shares (c) all stocks, shares and securities etc. in respect of the shares and (d) all dividends interest or other income in respect of any such asset referred to in (c). See the mortgage charge document for full details.

Transactions

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