GYLDAN 11 LIMITED

A stock pledge agreement

Created on 09 Jun 2005

Delivered on 15 Jun 2005

Status fully-satisfied

Persons Entitled

Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company and/or boldon james inc., To the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

A) the pledged shares and the certificates representing the pledge shares, and all dividends, cash instruments and other property or proceeds, b) all additional shares of stock of any issuer of the pledged shares;. See the mortgage charge document for full details.

Transactions

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Composite guarantee and debenture

Created on 02 Jun 2005

Delivered on 16 Jun 2005

Status fully-satisfied

Persons Entitled

Isis Equity Partners PLC (The Security Trustee)

Amount Secured

All monies due or to become due from any group company to the chargee or to the security beneficiaries or any of them 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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An omnibus guarantee and set-off agreement

Created on 02 Jun 2005

Delivered on 16 Jun 2005

Status fully-satisfied

Persons Entitled

Lloyds Tsb 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

Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.

Transactions

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Debenture deed

Created on 02 Jun 2005

Delivered on 08 Jun 2005

Status fully-satisfied

Persons Entitled

Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company (formerly known as pimco 2259 limited) to the chargee on any account whatsoever

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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Assignment by way of security

Created on 02 Jun 2005

Delivered on 08 Jun 2005

Status fully-satisfied

Persons Entitled

Lloyds Tsb 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 assigned assets. See the mortgage charge document for full details.

Transactions

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