Ei Group Limited

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ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER OR PURSUAN T TO (THE "FINANCE DOCUMENTS") (AS DEFIN ED) AND (A CREDIT AGREEMENT) (AS DEFINED ) UP TO £350,000,000 DATED 15 MAY 2000

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ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES (WHETHER ACTUAL OR CONTINGENT AND WHETHER OWNED JOINTLY OR SEVERALY O R IN ANY OTHER CAPACITY WHATSOEVER) OF E ACH OBLIGOR TO ANY FINANCE PARTY UNDER T HE FINANCE DOCUMENTS

ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES (WHETHER ACTUAL OR CONTINGENT AND WHETHER OWED JOINTLY OR SEVERALLY O R IN ANY OTHER CAPACITY WHATSOEVER) OF E ACH OBLIGOR (AS DEFINED) TO ANY FINANCE PARTY (AS DEFINED) UNDER THE FINANCE DOC UMENTS (AS DEFINED) EXCEPT FOR ANY OBLIG ATION WHICH,IF IT WERE SO INCLUDED,WOULD RESULT IN THE THIRD SUPPLEMENTAL DEBENT URE CONSTITUTING UNLAWFUL FINANCIAL ASSI STANCE FOR THE PURPOSES OF SECTION 151 A ND 152 OF THE COMPANIES ACT 1985

ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES (WHETHER ACTUAL OR CONTINGENT AND WHETHER OWED JOINTLY OR SEVERALLY O R IN ANY OTHER CAPACITY WHATSOEVER) OF E ACH OBLIGOR (AS DEFINED) TO ANY FINANCE PARTY (AS DEFINED) UNDER THE FINANCE DOC UMENTS (AS DEFINED) EXCEPT FOR ANY OBLIG ATION WHICH, IF IT WERE SO INCLUDED, WOU LD RESULT IN THE SECOND SUPPLEMENTAL DEB ENTURE CONSTITUTING UNLAWFUL FINANCIAL A SSISTANCE FOR THE PURPOSE OF SECTION 151 AND 152 OF THE COMPANIES ACT 1985

ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES (WHETHER ACTUAL OR CONTINGENT AND WHETHER OWED JOINTLY OR SEVERALLY O R IN ANY OTHER CAPACITY WHATSOEVER) OF E ACH OBLIGOR (AS DEFINED) TO ANY FINANCE PARTY (AS DEFINED) UNDER THE FINANCE DOC UMENTS (AS DEFINED)

ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES (WHETHER ACTUAL OR CONTINGENT AND WHETHER OWED JOINTLY OR SEVERALLY O R IN ANY OTHER CAPACITY WHATSOEVER) OF T HE COMPANY TO THE CHARGEE UNDER THE CRED IT AGREEMENT (AS DEFINED)

ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES (WHETHER ACTUAL OR CONTINGENT AND WHETHER OWED JOINTLY OR SEVERALLY O R IN ANY OTHER CAPACITY WHATSOEVER) OF E ACH OBLIGOR TO THE CHARGEE AS TRUSTEE FO R THE FINANCE PARTIES (AS DEFINED) UNDER THE FINANCE DOCUMENTS (AS DEFINED) EXCE PT FOR ANY OBLIGATION WHICH IF IT WERE S O INCLUDED WOULD RESULT IN THE SUPPLEMEN TAL DEBENTURE CONSTITUTING UNLAWFUL FINA NCIAL ASSISTANCE FOR THE PURPOSES OF SEC TION 151 AND 152 OF THE COMPANIES ACT 19 85

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ALL PRESENT AND FUTURE OBLIGATIONS OF TH E COMPANY TO THE CHARGEE AS SECURITY TRU STEE FOR THE FINANCE PARTIES (AS DEFINED ) AND TO ANY SECURED PARTY UNDER EACH FI NANCE DOCUMENT AS DEFINED (OTHER THAN TH E OVERDRAFT LETTER) AND TO THE OVERDRAFT BANK IN RESPECT OF THE FINANCIAL INDEBT EDNESS (BUT NOT EXCEEDING £5,000,000) RE FERRED TO IN CLUSE 16.15 (G) (NO OTHER B ORROWINGS) OF THE AMENDED AND RESTATED C REDIT AGREEMENT AND ARISING UNDER THE OV ERDRAFT LETTER

ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES OF THE COMPANY TO ANY SECURED PARTY (AS DEFINED) UNDER EACH SECURED F INANCE DOCUMENT (AS DEFINED) SUPPLEMENTA L TO THE PREVIOUS DEBENTURES (ALL AS DEF INED)

ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES OF THE COMPANY TO ANY SECURED PARTY UNDER EACH SECURED FINANCE DOCUME NT

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