BIRCH CORPORATION LIMITED

Lloyds Tsb Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Created 29 Mar 2010

Lloyds Tsb Bank PLC

Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.

Created 24 Mar 2010

Lloyds Tsb Bank PLC

15 dauphin court earls mead luton bedfordshire t/n BD193799 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

Created 6 Jul 2009

Lloyds Tsb Bank PLC

2 the willows flitwick bedford t/no BD151591 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

Created 22 Oct 2008

Lloyds Tsb Bank PLC

F/H 64 hayhurst road luton bedfordshire t/no BD3139 and BD66811. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Created 14 Jan 2008

Lloyds Tsb Bank PLC

F/H property k/a the firs and land to the rear of the firs & easton, houghton regis, beds t/nos. BD232972, BD240265 and BD56330. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Created 30 Apr 2007

Lloyds Tsb Bank PLC

The whole amount now outstanding under the principal mortgage and interest accruing, the benefit of all rights in the loan agreement and the principal mortgage and the generally the whole benefit of the loan agreement and the principal mortgage. See the mortgage charge document for full details.

Created 15 Mar 2007

Lloyds Tsb Bank PLC

The f/h property known as land at windmill road flitwick & garden land at 23 ampthill road bedfordshire t/n BD232416 BD11407,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Created 8 Feb 2006

George Ernest Birch and Phyllis Evelyn Birch

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 29 Apr 2005

Lloyds Tsb Bank PLC

F/H the forge tower clothiers site maiden street weston herts. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Created 26 Apr 2005

Lloyds Tsb Bank PLC

F/H land being land at rothwell road kettering. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Created 26 Oct 2004

Lloyds Tsb Bank PLC

F/H new office building the old station yard fenny stratford railway station simpson road fenny stratford milton keynes. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Created 14 Oct 2004

Lloyds Tsb Bank PLC

F/H k/a development site at garden court adjacent to 117 gardenia avenue leagrave luton beds. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Created 27 Jan 2004

Lloyds Tsb Bank PLC

F/H 6A windmill road and land at rear of 11 17 19 23 25 and 27 ampthill road and rear of 6 8 and 10 windmill road flitwick beds t/ns BD135433 (part) BD11407 (part) BD124206 (part) BD123806 (part). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Created 23 Apr 2003

Lloyds Tsb Bank PLC

Windmill road flitwick. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Created 25 Feb 2003

Lloyds Tsb Bank PLC

The freehold property known as 123 london road bozeat wellingborough northamptonshire and other land title numbers NN187851 NN139843. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Created 10 Jul 2002

Lloyds Tsb Bank PLC

The freehold property known as or being land at burr street dunstable bedfordshire title numbers BD171690 BD171691. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Created 3 Jul 2002

Lloyds Tsb Bank PLC

The property at st thomas close luton. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Created 20 May 2002

Lloyds Tsb Bank PLC

F/H property k/a wolverton road, newport pagnell t/no. BM196504. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Created 18 Mar 2002

Lloyds Tsb Bank PLC

The f/h property k/a windsor drive, houghton, regis, t/no BD202441. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Created 8 Mar 2002

Lloyds Tsb Bank PLC

The property k/a olney road, lavendon. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Created 6 Mar 2002

Lloyds Tsb Bank PLC

L/H property k/a land at oakley road clapham beds. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Created 6 Oct 2000

Lloyds Tsb Bank PLC

1 garston drive and land to the rear of numbers 3, 5, 7 & 9 garston drive watford hertfordshire t/no: HD86573 and part of HD6891 HD59053 HD191920 HD94537. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Created 15 Oct 1999

Lloyds Tsb Bank PLC

F/H property k/a building land at 63 spooners drive park street st albans herts t/no: HD18790 and HD147248. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Created 15 Oct 1999

Lloyds Tsb Bank PLC

F/Hold - 11A the close hillingdon midd'x; ngl 271513. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Created 27 Aug 1999