Canonsfield Estates Limited

ALL PRESRNT AND FUTURE OBLIGATIONS AND L IABILITIES OF EACH OBLIGOR TO ANY FINANC E PARTY AND HEDGING COUNTERPARTY UNDER E ACH FINANCE DOCUMENT AND HEDGING DOCUMEN T ON ANY ACCOUNT WHATSOEVER (ALL TERMS D EFINED)

SECURITY IN SUBSTITUTION FOR 189 TO 197 LONDON ROAD AND 201 TO 213 LONDON ROAD C OUNTY OAK CRAWLEY WEST SUSSEX SUPPLEMENT AL TO A CHARGE BY WAY OF LEGAL MORTGAGE DATED 11 JANUARY 1988 AND MADE BETWEEN T HE CHARGEE (THEN K/A ROYAL LIFE INSURANC E LIMITED) (1) THE COMPANY (2) AND FROGM ORE INVESTMENTS LIMITED (THEN K/A FROGMO RE ESTATES (INVESTMENTS) LIMITED (3) AS AMENDED BY A SUPPLEMENTAL DEED DATED 30 NOVEMBER 1988 AND BY THE MORTGAGE DEEDS DATED 19 JUNE 1992 1 SEPTEMBER 1994 25 F EBRUARY 1997 AND 17 SEPTEMBER 1998 WHERE BY THE CHARGEE AGREED TO ADVANCE TO THE COMPANY THE SUM OF £1 AND FURTHER SUMS U P TO A MAXIMUM OF £20 MILLION THE SAME BEING SECURED UPON CERTAIN PROPERTIES OF WHICH FROGMORE INVESTMENTS LIMITED IS T HE LEGAL AND BENEFICIAL OWNER WITH THE P AYMENT OF THE MONIES COVENANTED TO BE PA ID BY THE COMPANY

£750,000 AND ALL OTHER MONIES OWING UNDE R A TRUST DEED DATED 3 MARCH 1981 AND DE EDS SUPPLEMENTAL THERETO.

£1,000,000 AND ALL OTHER MONIES OWING UN DER A TRUST DEED DATED 5TH APRIL 1983 AN D DEEDS SUPPLEMENTAL THERETO

THE AMOUNT SECURED BY THE PRINCIPAL DEED NOW DUE OR TO BECOME DUE FROM THE COMPA NY TO THE CHARGEE BEING A MAXIMUM OF £20 ,000,000 PURSUANT TO THE TERMS OF THE CH ARGE

All monies