JAMES SHERATON LIMITED

Davenham Trust PLC

Abernethy 34 vyner road south wirral.

Created 12 Dec 2004

Davenham Trust PLC

2 st james close, greasy , wirral, merseyside.

Created 23 Aug 2004

Davenham Trust PLC

Land on the south side of 18 forest road, meols, wirral together with the buildings erected thereon, such premises t/no MS469836.

Created 22 Mar 2004

Yorkshire Bank PLC

The property being land adjacent to 430 pensby road thingwall wirral CH61 3UN. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

Created 8 Jul 2003

Yorkshire Bank PLC

The property being land adjacent to 428A pensby road thingwall wirral CH61 9PH. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

Created 8 Jul 2003

Yorkshire Bank PLC

The property 434 pensby road pensby wirral. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

Created 30 Apr 2003

Davenham Trust PLC

Land at the rear of 10 grammar school lane west kirby wirral merseyside.

Created 2 Apr 2003

Davenham Trust PLC

8 grammar school lane west kirby wirral merseyside CH48.

Created 26 Feb 2003

Yorkshire Bank PLC

The property 432 pensby road pensby wirral. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

Created 31 Jan 2003

Yorkshire Bank PLC

Land adjacent to 18 forest road meols wirral. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

Created 14 Jan 2003

Yorkshire 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. See the mortgage charge document for full details.

Created 27 Dec 2002

Yorkshire Bank PLC

Farnley 3 croft drive west caldy wirral merseyside CH48 2JQ.

Created 25 Jul 2002

Lloyds Tsb 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 7 Nov 2001

Yorkshire Bank PLC

84 oldfield rd,heswall. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

Created 25 Jul 2000