D.U.K.E. & KENT ESTATES LIMITED

Bank of Scotland PLC (As Security Agent)

F/H property k/a link park lympne hythe t/no K938947 together with all buildings fixtures and fixed pant and machinery at any time thereon see image for full details.

Created 27 Apr 2012

Bank of Scotland PLC (As Security Agent)

Land adjoining javelin house javelin way ashford t/no K967450 land lying to the south wast of ashford by-pass ashford t/no K282865 unit 7 henwood industrial estate ashford t/no K475948 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 (for further details of the properties charged please refer to the form MG01) see image for full details.

Created 22 Mar 2012

Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)

All of its rights title and interest from time to time in respect of any sums payable to it pursuant to any insurance policies,any hedging agreement,all land in england and wales see image for full details.

Created 11 Mar 2011

Bank of Scotland PLC

The freehold property known as land at link park hythe kent t/NK704464 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.

Created 27 Mar 2008

The Governor and Company of the Bank of Scotland

The property known as land lying to the south west of ashford by pass ashford t/n K282865,. 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 21 Oct 2005

The Governor and Company of the Bank of Scotland

The property known as 73 college road and land at the back of 71 college road maidstone t/n K556795 and K475948,. 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 21 Oct 2005

The Governor and Company of the Bank of Scotland

The f/h property known as 20/20 business centre liphook way allington maidstone t/n K653051,. 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 19 Oct 2005

The Governor and Company of the Bank of Scotland

L/H property k/a phase 5 lordswood industrial estate gleaming wood drive chatham. 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 30 Sep 2005

The Governor and Company of the Bank of Scotland

F/H property unit 7 henwood industrial estate ashford t/n K432203. 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 Jul 2004

The Governor and Company of the Bank of Scotland

The f/h property k/a land on boxley road maidstone kent t/n K769425. 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 11 Apr 2002

The Governor and Company of the Bank of Scotland

The f/h property k/a land on the west side of the B2068 road on the north side of the M20 at junction 11 shepway kent t/n K676495. 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 29 Jan 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 23 Feb 2001