Sterling Trust Limited

Grenda Investments Limited

Notification of addition to or amendment of charge.

Bluestone Securities Limited

Notification of addition to or amendment of charge.

Seabreeze Enterprises Limited

Full title guarantee and as security for the payment discharge and performance of all secured liabilities charged in favour of the charge. Sterling trust relec PLC ordinary shares number held 210,361,181 see image for full details.

All monies due or to become due from C.B.T. partners limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

The Governor and Company of the Bank of Scotland (As Trustee)

The investor debt, and any payment or distribution of any kind and all and any rights in respect thereof whether in cash,securities or other property. See the mortgage charge document for full details.

All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

The Governor and Company of the Bank of Scotland (As Lender)

The investor debt, and any payment or distribution of any kind and all and any rights in respect thereof whether in cash,securities or other property. See the mortgage charge document for full details.

£16,000,000 and all other monies due or to become due

The Governor and Company of the Bank of Scotland

If any insolvency event occurs then the investor debt will be postponed to the bos debt and each of the investors will file any proof or other claim necessary for the recovery of the investor debt; any payment or distribution and all any rights in respect thereof. See the mortgage charge document for full details.

All monies due or to become due from the borrower to the chargee on any account whatsoever

Sterling Property Holdings Limited

Undertaking and all property and assets present and future including uncalled capital.

£750,000 due or to become due from the company to the chargee

Maclew Limited

L/H 7 to 13 cadogan gardens london SW3 2RS and 164 to 170 pavilion road london SW3 t/n NGL345754. 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.

All monies due or to become due from the company to the chargee on any account whatsoever

The Royal Bank of Scotland 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.

All monies due or to become due from the company to the chargee on any account whatsoever

National Westminster Bank PLC

Fixed and floating charges over the undertaking rights and assets whasoever and wheresoever both present and future including goodwill and uncalled capital and all book debts and other debts.. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee pursuant to the facility letter and/or the deed of charge

National Westminster Bank PLC

The principal sum held by the bank on an account numbered 97653349 (at lombard street branch) and earmarked or designated by reference to the company.

All monies due or to become due from the company to the chargee on any account whatsoever

Unibank a/S

By way of first fixed charge, the deposit and all the company's right, title and interest in and to the deposit. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under or in connection with any security document (as defined in the deed) on any account whatsoever not exceeding £250,000

Beneficial Bank PLC

All sums standing to the credit of account number 639062-gbp-1000-08 (the "account")see doc ref M588C for full details.

All monies due or to become due from the company and/or argyle trust PLC to the chargee pursuant to an agreement dated 2ND september 1992 and/or the deed of covenant entered into pursuant to the agreement and/or under clauses 3.3 or 31 of the agreement

Beneficial Bank PLC

All sums standing to the credit of account number 639054-gbp-1000-06 (the"account")see doc ref M587C for full details.

All monies due or to become due from the company and/or argyle trust PLC to the chargee pursuant to an agreement dated 2ND september 1992 and/or the deed of covenant entered into pursuant to the agreement and/or under clauses 3.3 and 31 of the agreement

Unibank PLC

Under the credit agreement the company agrees to hold on trust for the bank and immediately pay to the bank any amount recieved or recovered by the company see form 395 for full details ref M128.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Unibank PLC

By way of first fixed charge the issued shares see form 395 for details.

All monies due or to become due from the company to the chargee under the terms of this charge,the credit agreement of even date and the sterling trust debenture

Unibank PLC

By way of first fixed charge the issued shares (as defined therein).

All monies due or to become due from the company to the chargee under the terms of this charge,the credit agreement of even date and the sterling trust debenture

Unibank PLC

By way of first fixed charge the issued shares and all interests in the issued shares see form 395 for details.

All monies due or to become due from the company to the chargee under the terms of the debenture and the credit agreement of even date

Midland Bank PLC

First fixed charge on all sums standing to the credit of the company in the charged accounts.

All monies due or to become due from the company to the chargee under or in connection wtih the security documents as defined in the facility letter dated 6/2/89 and this charge.

Midland Bank PLC

All interest and dividends paid or payable after 6/2/89 on all or any of the charged shares. Floating charge or all the company'S. Undertaking and all property and assets.

All monies due or to become due from the company to the chargee under or in connection with the security documents as defined in the facility letter dated 6/2/89 and this charge.