BIRKBY LIMITED

National Westminster Bank PLC

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.

Created 31 Jul 2003

Barclays Bank PLC (As Agent and Trustee for Each of the Secured Parties)

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.

Created 23 Sep 2002

Barclays Bank PLC

By way of first legal mortgage the mortgage property (as defined), assigns all right title and interest to in and under all present and future collateral agreements to real property, licences granted to the company in respect of the real property, insurance policies and all proceeds paid or payable thereunder, first fixed charge all present and future assets, first floating charge all that heritable property of the company physically situated on the real property in scotland. See the mortgage charge document for full details.

Created 29 Feb 2000

Barclays Bank PLC

By way of second legal mortgage the mortgage property (as defined), assigns all right title and interest to in and under all present and future collateral agreements to real property, licences granted to the company in respect of the real property, insurance policies and all proceeds paid or payable thereunder, second fixed charge all present and future assets, second floating charge all that heritable property of the company physically situated on the real property in scotland. See the mortgage charge document for full details.

Created 29 Feb 2000

Barclays Bank PLC

F/H property k/a selly oak industrial centre elliott road birmingham t/no;-WM628519.

Created 10 Nov 1999

The Royal Bank of Scotland PLC

First fixed charge over shares and other securities listed in the schedule and all other stocks,shares,debentures,bonds with all dividends,interest and other distributions paid thereof; all other rights,moneys,benefits,property,etc. All other documents and share certificates.. See the mortgage charge document for full details.

Created 7 Jan 1997

The Royal Bank of Scotland PLC

F/H land and buildings k/a the new market 35 south road southshore blackpool lancs t/no.LA411994 and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.

Created 9 Apr 1996

The Royal Bank of Scotland PLC

F/H land being land on the south east and north east side of elliott road, selly oak, birmingham west midlands t/nos:wm 248335, WM150806 and WK136949. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.

Created 2 Feb 1996

Chartered Trust PLC

F/H property k/a land to the north and east side of durban road bognor regis west sussex t/no wsx 195992 with all buildings and fixtures and. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Created 3 Jul 1995

Barclays Bank PLC

All right title & benefit under or in the debt and the security inc, the assigned rights. See the mortgage charge document for full details.

Created 5 Aug 1994

Chartered Trust PLC

Such of the option properties at wantage oxford which hill samuel bank limited (or other beneficiary of the obligation) shall require the company to purchase following the exercise of the option contained in the option and deposit deed.

Created 31 Mar 1994

Chartered Trust Public Limited Company

Land and buildings on the south east side of ormond road wantage t/n on 100159 together with all fixtures other than trade machinery as defined by section 5 of the bills of sale act 1878.

Created 31 Mar 1994

Hill Samuel Bank Limited

By way of first fixed charge,all amounts from time to time standing to the credit of the interest bearing deposit account with tsb bank PLC 62 lombard street london EC3 in the name of the company with account number 98194960 k/a the birkby/hill samuel escrow account,and all interest thereon,all amounts deriving therefrom whether directly or indirectly,all debts from time to time represented by the moneys standing to the credit of the above account and all rights,title and interest in and to any of the same.. See the mortgage charge document for full details.

Created 30 Mar 1993

National Westminster Bank PLC

The sum of £85,000 together with interest accrued now or to be held by the bank on an account no:94810257 and earmarked or designated by reference to the company.

Created 28 Aug 1992

Fennoscandia Bank Limited

Book and other debts revenues and claims due to the company from ucm timber PLC and the benefit of all rights and remedies relating to the same.

Created 9 Jun 1992

Close Brothers Limited

All right title and interest in the sums payable under the insurance policies see form 395 for full details.

Created 23 Apr 1992

United Dominions Trust Limited

All the company's right title benefit and interest present and future. (See form 395 for full details).

Created 19 Feb 1992

Fennoscandia Bank Limited

No variation of property.

Created 7 Nov 1991

Fennoscandia Bank Limited

The property as charged by the original deed dated 24/9/91.

Created 7 Nov 1991

Fennoscandia Bank Limited

The book debt of £1,500,000 owed by ucm timber PLC to the chargor & all further book & other debts (see form 395 for full details).

Created 24 Sep 1991

Fennoscandia Bank Limited.

1) an assignment by the first borrower of all its rights, under a contract dated 13 march 1990. 2) floating charge undertaking and all property and assets present and future.

Created 2 Aug 1990

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Created 5 Jun 1990

Bank Negara Indonesia 1946

All the chargor's right title and interest in and to the agreement for sale dated 30 march 1990 between the charger and mergecall limited. (See form 395 for further details).

Created 30 May 1990

Bank Negara Indonesia 1946

All the chargor's right title and interest in and to the agreement for sale dated 30 march 1990 between the chargor and metcircle limited (see form 395 for further details).

Created 30 May 1990

National Westminster Bank PLC

1A, 2A and 1-8 logan studios logan place, london W8. Title no. Ln 134545 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Created 23 Apr 1990