LOGICALIS COMPUTING SOLUTIONS LIMITED

Deed of accession and charge

Created on 25 Aug 2005

Delivered on 06 Sep 2005

Status outstanding

Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All plant and machinery the goodwill and uncalled capital floating charge all the assets. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 30 Apr 2003

Delivered on 03 May 2003

Status fully-satisfied

Persons Entitled

Ibm United Kingdom Financial Services Limited

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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Own account assignment of life policy

Created on 07 Feb 2003

Delivered on 14 Feb 2003

Status fully-satisfied

Persons Entitled

Barclays Bank PLC

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

Life assurance policy over the life of david andrew harper for £250,000,policy no 8007795EN with all amounts and bonuses paid thereon.

Transactions

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Own account assignment of life policy

Created on 07 Feb 2003

Delivered on 14 Feb 2003

Status fully-satisfied

Persons Entitled

Barclays Bank PLC

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

Life assurance policy over the life of david stephen ellis for £500,000,policy no x 74642469 with all amounts and bonuses paid thereon.

Transactions

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Debenture

Created on 07 Feb 2003

Delivered on 12 Feb 2003

Status fully-satisfied

Persons Entitled

Pershing Securities Keen Nominees Kkclt, Global Investor Services (Hsbc), Nortrust Nominees Limited, Clerical Medical Investment Group Limited, Galba Anstalt (Twh), Ringwood Investments, Sunrise Limited, S P Morris and J Morris as Trustees of the Stephen Philip Morris Interest in Posses

Sion Settlement 02/04/01, Stephen Philip Morris, Alan Hixon, Jon Morris, Brian Little, Paul Morris, R a Hixon D a Hixon and a N Hixon as Trustees of a Settlement Dated 17/06/97, and R a Hixon and L M Hixon as Trustees of a Ronald Hixon Trust

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.

Transactions

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Charge over cash deposit and other marketable securities

Created on 07 Feb 2003

Delivered on 11 Feb 2003

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 under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

By way of fixed charge all its right title benefit and interest in the account whatsoever present and future and in any certificates of deposit deposit receipts or other instruments or securities relating to them. See the mortgage charge document for full details.

Transactions

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Memorandum of deposit of stocks and shares and other marketable securities

Created on 07 Feb 2003

Delivered on 11 Feb 2003

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 under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The stocks shares bonds debentures or other securities deposited with or transferred to the bank or trustees for or nominees of the bank and specified in the schedule to the memorandum. See the mortgage charge document for full details.

Transactions

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Guarantee & debenture

Created on 07 Feb 2003

Delivered on 11 Feb 2003

Status fully-satisfied

Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and all other companies 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

Created on 06 Feb 2003

Delivered on 12 Feb 2003

Status fully-satisfied

Persons Entitled

Ibm United Kingdom Financial Services Limited

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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