COUNTRY RETIREMENT LIMITED

1. all registered or unregistered estates and interests in freehold and leasehold properties at or after the date of the charge owned by country retirement limited (the “company”) or in which the company has an interest from time to time (the “real property”); and. 2. the following assets (wherever located) at or after the date of the charge vested in or belonging to the company or in which the company has an interest from time to time:. (A) all other real property not effectively mortgaged or charged by paragraph 1 above; and. (B) any present or future interests (whether legal or equitable, and including the benefit of all licences) relating to any registered or unregistered trade marks, patents, copyrights, design rights, domain names, business names, confidential information, know-how and other intellectual property rights together with the rights to use any of the foregoing.. Notification of addition to or amendment of charge.

Notification of addition to or amendment of charge.

Charges. 1) by way of legal mortgage the freehold property known as 42 the hill, littlebourne, canterbury CT3 1TA and registered at hm land registry under title number K802134 (“the property” together with all present and future buildings, fixtures (including trade and tenant’s fixtures) which are at any time on or attached to the property.. 2) by way of fixed charge over goodwill relating to the property or in the business or undertaking conducted at the property. 3) by way of a fixed charge all plant, machinery and other items attached to and forming part of the property on or at any time after the date of the legal charge. 4) by way of assignment the rental sums together with the benefit of all rights and remedies of the borrower relating to them to hold bos absolutely subject to the redemption upon repayment of the secured liabilities,. 5) by way of fixed charge all rights and interests in and claims made under any insurance policy relating to any of the property charge under the charge; and. 6) by way of a floating charge all unattached plant, machinery, chattels and goods now or at any time after the date of the legal charge on or in or used in connection with the property or the business or undertaking conducted at the property. Where –. “rental sums” means all rents profits income fees and other sums at any time payable by the lessees underlessees tenant or licensees of the property to the company pursuant to the terms of any agreements for lease leases underleases tenancies or licences to which all or any part of the property is subject but not any sums payable in respect of services provided by lessees underlessees tenants or licensees or payable in respect of insurance premiums or reasonable professional fees or expenses. Restriction on charges and disposal. 1) the company may not create or attempt to create or allow to be created or to exist any charge (whether fixed or floating) or lien or any king over the property (except in favour of bos without the prior written consent of bos. 2) the company may not sell transfer lease or otherwise dispose of all or any part of the property to agree to do so, whether at law or in equity, without the prior written consent of bos. Further assurances. The legal charge contains a further assurance provision requiring the company whenever required by bos to do anything and sign and deliver all deeds, instruments, notices and documents of any kind, in such form as bos may require, in order to enhance or perfect bos’s security under the legal charge, or to preserve the property or to enable bos to enforce the legal charge or exercise any of the powers and rights given to bos by the conditions or by law to bos or the receiver.. Notification of addition to or amendment of charge.

42 the hill littlebourne canterbury kent t/no H802134. 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. See the mortgage charge document for full details.

42 the hill littlebourne canterbury kent t/n K802134.