Mrs Henderson Productions Limited

Pathe Productions Limited

All right,title and interest in and to the charged assets and all collateral,allied,ancillary and subsidiary rights therein. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Film Finances Inc

All the rights, title and interest in the film and the script and all other written and musical matter in connection with its production.

All amounts advanced by the guarantor under the terms of the aforementioned instrument creating or evidencing the charge

Micro-Fusion 2004-1LLP

Fixed charge on all rights title interest in and to the film "mrs henderson presents". See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Pathe Productions Limited, UK Film Council, British Broadcasting Corporation and Societegenerale

All of its rights in and to the film. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge