Charles Church Limited

AND AMENDING THE TERMS OF THE GUARANTEE AND DEBENTURES DATED 30TH AUGUST 1991

AND AMENDING SUPPLEMENTAL DEBENTURES EAC H DATED 30TH AUGUST 1991

ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES OF EACH OBLIGOR (AS DEFINED) TO THE ROYAL BANK OF SCOTLAND PLC AS TRU STEE FOR THE BENEFICIARIES (AS DEFINED I N THE DEED OF TRUST AND PRIORITY) AND TH E FINANCE PARTIES (AS DEFINED) (OR ANY O F THEM) UNDER THE TERMS OF THE FINANCING DOCUMENTS (AS DEFINED)