BUTE GROUP (HOLDINGS) LIMITED

Principality Building Society

Firstly units 1 2 & 3 canal business park dumballs road cardiff t/n CYM52696 and secondly cae garw lodge st mellons cardiff t/n WA285090 together with all buildings and fixtures from time to time on such property by way of fixed equitable charge the goodwill of any business by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the property. See the mortgage charge document for full details.

Created 7 Dec 2006

Norwich and Peterborough Building Society

Plot 2, glenburnie, vaendre lane, old st. Mellons, cardiff.

Created 29 Nov 2005

The Governor and Company of the Bank of Scotland

Land adjoining the headlands vaendre lane st mellons cardiff. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Created 2 Sep 2004

The Governor and Company of the Bank of Scotland

By way of legal mortgage all that property known as units 1,2 and 3, canal business park, dunballs road, cardiff t/no CYM52696. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Created 12 Nov 2003

The Governor and Company of the Bank of Scotland

By way of legal mortgage all that property known as cae garw farm, st mellons, cardiff t/no WA285090. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Created 12 Nov 2003

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 12 Nov 2003

Barclays Bank PLC

The f/h property k/a cae garw lodge newport road st mellons cardiff CF3 9XH.

Created 6 Nov 2002

Monmouthshire Building Society

The f/h property k/a cae garw lodge, newport road, st mellons, cardiff CF3 9XH.

Created 23 Aug 2002

Barclays Bank PLC

F/Hold property known as units 1,2 and 3 canal business park,dumballs rd,cardiff.

Created 6 Feb 2001

Barclays Bank PLC

F/Hold property known as cae garw farm,st.mellons,cardiff.

Created 8 Dec 2000

Barclays 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 20 Jul 2000