BURFORD CARRINGTON ROVER SHARES LIMITED

A subordination agreement

Created on 01 Apr 2003

Delivered on 07 Apr 2003

Status fully-satisfied

Persons Entitled

Mable Commercial Funding Limited as Agent and Trustee for the Finance Parties

Amount Secured

All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

By way of payment, repayment, prepayment, set-off or in any other manner, or on account of the enforcement of any security or payment under any guarantee for any of the junior liabilities.. See the mortgage charge document for full details.

Transactions

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Debenture

Created on 01 Apr 2003

Delivered on 07 Apr 2003

Status fully-satisfied

Persons Entitled

Mable Commercial Funding Limited,London as Agent and Trustee for the Finance Parties

Amount Secured

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

Short Particulars

The f/hold property being part of the former carrington power station,manchester rd,urmiston; t/nos GM785929,GM904854 and GM860507; all hares,right,title and interest into all agreements,contracts,deeds,licences,undertakings,guarantees,covenants,licences,rental income and disposal proceeds; all insurance policies,control accounts and hedge documents and all proceeds payable thereunder; the goodwill,book and other debts and assets; floating charge over all undertaking; see form 395 for details. See the mortgage charge document for full details.

Transactions

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Fifteenth supplemental trust deed made between burford group limited, the existing charging subsidiaries, burford investment company limited, the company, the other new charging subsidiaries and the trustees, supplemental to, inter alia, a trust deed (the principal deed) dated 14TH september 1994

Created on 08 Oct 2001

Delivered on 25 Oct 2001

Status fully-satisfied

Persons Entitled

Law Debenture Trustees Limited

Amount Secured

The principal of and interest on the original stock, the new stock and all other moneys payable or to become payable under or pursuant to or secured or intended to be secured by these presents (all terms as defined)

Short Particulars

By way of fixed equitable charge the f/h property k/a manchester road, carrington being part of the former carrington power station, trafford, manchester t/no GM785929 together with all buildings and erections and fixtures (including trade fixtures) and fittings and fixed plant and machinery, all improvements and additions. By way of first fixed charge all of its interest in the entire issued share capital of each of burford carrington rover shares 1 limited and burford carrington rover shares 2 limited, together with all stocks, shares, warrants, securities, rights, moneys and property.. See the mortgage charge document for full details.

Transactions

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Eleventh supplemental deed dated 19 june 2001 (as defined) and thirteenth supplemental trust deed dated 31 august 2001 (as defined)

Created on 31 Aug 2001

Delivered on 25 Oct 2001

Status fully-satisfied

Persons Entitled

Law Debenture Trustees Limited

Amount Secured

All monies

Short Particulars

F/H t/n GM785929 and k/a manchester road carrington being part of the former carrington power station trafford manchester together with all buildings erections fixtures..... See the mortgage charge document for full details.

Transactions

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