UNIPOLY HOLDINGS LIMITED: Charges

Any sum or sums standing to the credit of any present or future account of the company with the bank. See the mortgage charge document for full details.

By way of first fixed charge the charged portfolio being all of the shares in the share capital of dunlop hiflex group limited and all dividends interest and other monies payable in respect of the shares as security for the payment and discharge of all of the secured obligations by way of first fixed charge. See the mortgage charge document for full details.

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

First fixed charge over all right,title and interest in all freehold and leasehold property with all buildings,fixtures,fittings,fixed plant and machinery thereon and the tangible moveable property,as defined,the accounts,as defined,the intellectual property,as defined; any goodwill,rights and uncalled capital,the investments,shares,dividends and other monies payable; all monetary claims,the proceeds of any insurance policy and all related rights,all agreements,contracts,deeds,licences,undertakings,guarantees,warranties,etc. First floating charge over all undertaking and assets. See the mortgage charge document for full details.

All shares in hiflex fluidhandling group limited.

All shares in schlegel B.V.B.A.

The total share capital of schlegel germany gmbh.

All shares in unipoly schlegel holdings bv.

All shares in farington property company limited.

All shares in powerbend UK limited.

All shares in hiflex fluidhandling overseas group LTD and all shares in dunlop hiflex fluidpower LTD.

All shares in schlegel limited.

All shares in unipoly hiflex holdings limited.

All shares in unipoly schlegel holdings us inc.