FATHER FEATURES LTD

Charge and deed of assignment

Created on 10 Nov 2006

Delivered on 16 Nov 2006

Status outstanding

Persons Entitled

Future Production Services Limited

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

All the right title and interest in and to the following in relation to the film and all collateral allied ancillary and subsidiary rights therein and all properties and things of value pertaining thereto and all products and proceeds: (I) all accounts relating to the film (ii) all cash and cash equivalents and the revenues from book debts (iii) all preprint elements capable of producing prints or additional preprint elements. See the mortgage charge document for full details.

Transactions

A deed of charge and security assignment

Created on 10 Nov 2006

Delivered on 16 Nov 2006

Status outstanding

Persons Entitled

Firemans Fund Insurance Company and International Film Guarantors Llc

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

All right title and interest in and to the following in relation to the picture throughout the world all preprint elements all soundtrack elements the copyright of the picture. See the mortgage charge document for full details.

Transactions

Deed of security assignment and charge

Created on 01 Nov 2006

Delivered on 02 Nov 2006

Status outstanding

Persons Entitled

Em Media

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

The company's right title and interest in and to the feature film provisionally entitled and when did you last see your father including collateral, floating charge over the collateral.

Transactions

Charge

Created on 01 Nov 2006

Delivered on 02 Nov 2006

Status fully-satisfied

Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

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

Short Particulars

Assigns absolutely to the chargee by way of security throughout the world (and insofar as necessary by way of present assignment of future copyright pursuant to S.91 of the copyright designs and patents act 1988) the company's right, title and interest in and to: the rights. See the mortgage charge document for full details.

Transactions

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Deed of security assignment and charge

Created on 27 Oct 2006

Delivered on 10 Nov 2006

Status outstanding

Persons Entitled

Channel Four Television Corporation

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

The right, title and interest in and all copies of the film being and when did you last see your father and any music and / or sound recordings; all rights and properties, including, without limitation, physical properties created or acquired or to be created or acquired in connection with the production of the film. See the mortgage charge document for full details.

Transactions

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Deed of security assignment and charge

Created on 27 Oct 2006

Delivered on 01 Nov 2006

Status outstanding

Persons Entitled

UK Film Council

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

The entire copyright and all of the company's other rights in and to the film provisionally entitled 'and when did you last see your father' floating charge all undertaking rights assets property,. See the mortgage charge document for full details.

Transactions

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