TAMAR GROUP LIMITED

Knights Solicitors LLP

"B" ordinary shares in west raynham developments limited.

Created 8 Apr 2009

Lancashire Mortgage Corporation Limited

Land lying on the south of albert road R. 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 8 Feb 2006

Lancashire Mortgage Corporation Limited

99 ordinary £1 shares in lanarkshire land improvements limited 50 class a ordinary £1 shares and 50 class b ordinary £1 shares in annesley developments limited any stocks shares bonds warrants or securities. See the mortgage charge document for full details.

Created 7 Feb 2006

A S Bhullar

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 7 Feb 2006

Lancashire Mortgage Corporation Limited

The f/h and l/h land at huntley wood quarry cheadle road cheadle partly unregistered and the remainder of which is registered under t/no's SF319250 and SF319291 and the l/h property k/a 212 new hampshire court lytham st annes t/no LA959497 and f/h property k/a 8 sandfield street leyland t/no LA542408. 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 1 Nov 2005

Lancashire Mortgage Corporation Limited

L/H property k/a 212 new hampshire court lytham st annes t/no LA959497 and f/h property 8 sandfield road leyland t/no LA542408. 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 6 Oct 2005

Lancashire Mortgage Corporation Limited

F/H property k/a land and buildings on the north side of station road oakington cambridge t/no CB128085.. 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 28 Jun 2005

Commercial First Business Limited

F/H land and property known as high road kells whitehaven cumbria any related rights.

Created 12 Apr 2005

Lancashire Mortgage Corporation Limited

F/H property k/a 1 high road kells whitehaven cumbria t/no: CU103528.

Created 17 Dec 2004

Lancashire Mortgage Corporation Limited

F/H land shortly k/a 29 forest road, tarporley, cheshire t/n CH121219. 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 11 Oct 2004

National Westminster Bank PLC

F/H land known as phase 2 & 3 brandesburton hospital brandesburton east yorkshire t/no YEA30977. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Created 20 May 2004

National Westminster Bank PLC

F/H land known as phase 1 brandesburton hospital brandesburton east yorkshire t/no YEA30976. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Created 20 May 2004

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 28 Nov 2003

Chita Investment Limited

The f/h property k/a phase ii and iii brandesburton hall and grounds.

Created 14 Oct 2003

Chita Investment Limited

The f/h property k/a phase I brandesburton hall and grounds.

Created 14 Oct 2003

The Secretary of State for Health

The former brandesburton hospital brandesburton in the county of the east riding of yorkshire.

Created 14 Oct 2003

Chita Investment Limited

Assigns all the benefit of it and all estate, interest or right whatever of tamar in or to the property being an agreement dated 23 may 2002 made between secretary of state for health (1) and tamar group LTD (2).

Created 16 May 2003

Chita Investment Limited

An agreement dated 26 april, 2002 between st. Regis paper company LTD (1) and tamar group LTD (2) and an agreement dated 23 may 2002 made between secretary of state for health (1) and tamar group LTD (2).

Created 22 Oct 2002

The Governor and Company of the Bank of Scotland

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 15 Feb 2002

Whitebridge Properties Limited

Land adjoining grange road leconfield east yorkshire t/no.HS273286.

Created 26 Sep 2000

Whitebridge Properties Limited

All the right title and interest of the company under the terms set out in the second schedule of a transfer dated 21ST july 2000 for the payment of the enhanced development value of land at south hanford stoke on trent t/no.SF381379.

Created 26 Sep 2000

Whitebridge Properties Limited

F/H land at south hanford. T/no. SF381379.

Created 18 May 2000

Mr. Owen Kirk and Mr. Michael Cannon

Land on the south side of wilson road hanford stoke on trent staffordshire containing approx. 155 acres t/no: SF381379. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Created 7 Apr 2000

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 9 Mar 2000

National Westminster Bank PLC

F/H property k/a ship end quarry elton road wansford nr. Peterborough t/no: CB167274. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Created 9 Mar 2000