Woodward-Clyde Limited

25 July 1996	Delivered on: 31 July 1996 Satisfied on: 23 August 2000 Persons entitled: Dunedin Enterprise Investment Trust PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied	#4
25 July 1996	Delivered on: 31 July 1996 Satisfied on: 23 August 2000 Persons entitled: Murray Ventures PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied	#3
25 July 1996	Delivered on: 31 July 1996 Satisfied on: 23 August 2000 Persons entitled: 3I Group PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied	#2
24 May 1993	Delivered on: 9 June 1993 Satisfied on: 21 April 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied	#1

Charges