Mentmore Limited

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THE PAYMENT OF ALL MONEY AND THE DISCHAR GE OF ALL AND ANY LIABILITY WHICH BARCLA YS BANK PLC (THE "BANK") MAY SUFFER OR I NCUR UNDER THE GUARANTEE OF EVEN DATE MA DE BY THE BANK IN FAVOUR OF MR ROBERT HA MPSON AND MRS MARILYN HAMPSON IN RESPECT OF THE VARIABLE RATE LOAN NOTES 2004 IS SUED BY THE COMPANY TO MR AND MRS HAMPSO N IN THE AGGREGATE AMOUNT OF £8,243,160

ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES (WHETHER ACTUAL OR CONTINGENT , WHETHER OWED JOINTLY, SEVERALLY OR IN ANY OTHER CAPACITY WHATSOEVER AND WHETHE R ORIGINALLY INCURRED BY THE COMPANY OR BY SOME OTHER PERSON) OF THE OBLIGORS (A S DEFINED) TO THE CHARGEE (AS TRUSTEE FO R THE BENEFICIARIES UNDER (AND AS DEFINE D IN) THE TRUST AGREEMENT (AS DEFINED)) (OR ANY OF THEM) UNDER EACH OF THE FINAN CE DOCUMENTS (AS DEFINED)

ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES (WHETHER ACTUAL OR CONTINGENT , WHETHER OWED JOINTLY, SEVERALLY OR IN ANY OTHER CAPACITY WHATSOEVER AND WHETHE R ORIGINALLY INCURRED BY THE COMPANY OR BY SOME OTHER PERSON) OF THE OBLIGORS (A S DEFINED) TO THE CHARGEE (AS TRUSTEE FO R THE BENEFICIARIES UNDER (AND AS DEFINE D IN) THE TRUST AGREEMENT (AS DEFINED)) (OR ANY OF THEM) UNDER EACH OF THE FINAN CE DOCUMENTS (AS DEFINED)

ALL PRESENT AND FUTURE LIABILITIES DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE (AS SECURITY TRUSTEE FOR THE FIN ANCE PARTIES) (AS DEFINED) UNDER EACH FI NANCE DOCUMENT (AS DEFINED) ON ANY ACCOU NT WHATSOEVER

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