**MACQUARIE      YORKSHIRE LLC**

**MIC      EUROPEAN FINANCING S.AR.L**

**M1-A1      INVESTMENTS LIMITED**

**BALFOUR      BEATTY PLC**

**MACQUARIE      INFRASTRUCTURE COMPANY LLC**

**SALE      AND PURCHASE AGREEMENT**

----

**THIS      AGREEMENT**

**BETWEEN**

| (1) | **MACQUARIE                YORKSHIRE LLC**                a                limited liability company registered under the laws of Delaware whose                principal executive office is at 125 West 55th                Street, New York, NY, 10019, USA (the "**Vendor**"                or "**MY                LLC**"); |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2) | **MIC                EUROPEAN FINANCING S.AR.L**                a                société à responsabilité limitée incorporated under the laws of Luxembourg                whose registered address is c/o Alter Domus, 5, rue Guillaume Kroll,                BP                2501, L-1-25 Luxembourg ("**MEFS**"); |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3) | **M1-A1                INVESTMENTS LIMITED**a                company incorporated in England and Wales (Registered No. 6003363)                whose                registered office is at 8th                Floor, 20 St James’ Street, London SW1A 1ES (the "**Purchaser**"                or "**NewCo**"); |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (4) | **BALFOUR                BEATTY PLC**a                public limited liability company registered in England under number                395826                whose registered office is at Stockley House, 130 Wilton Road, London                SW1V                1LQ (the "**Purchaser                Guarantor**"                or "**BB**");                and |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (5) | **MACQUARIE                INFRASTRUCTURE COMPANY LLC**                a                limited liability company registered under the laws of Delaware whose                principal executive office is at 125 West 55th                Street, New York, NY, 10019, USA (the "**Vendor                Guarantor**"                or "**MICL**"). |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**WHEREAS**

| (A) | The                Vendor wishes to sell the Shares and the Purchaser wishes to purchase                the                Shares (as defined in this Agreement) in each case on the terms and                subject to the conditions of this                Agreement. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (B) | The                Vendor wishes to transfer and the Purchaser wishes to assume certain                rights and obligations of the Vendor associated with the ownership                of the                Shares pursuant to the Completion Documents (as defined in this                Agreement). |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (C) | The                Vendor and MEFS wish to assign, and the Purchaser wishes to acquire,                the                benefit of the MYL Debt (as defined in this                Agreement). |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**IT      IS AGREED**

| 1. | **INTERPRETATION** |
|----|--------------------|

| 1.1 | **Definitions** |
|-----|-----------------|

**Accounts**

**Accounts      Date**

----

**Affiliate**

|   | (a) | (i)                its parent undertaking (within the meaning of section 258 of the                Companies                Act 1985); (ii) any subsidiary undertaking (within the meaning of                that                section) of such body corporate or of its parent undertaking; or                (iii) or                any other entity which is not a body corporate but which ultimately                controls that party from time to                time; |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | any                unit trust, investment fund, partnership (whether a limited partnership,                limited liability partnership or other form of legally recognized                partnership) or other fund or other entity of which any entity referred                to                in paragraph (i) of this definition is the general partner, trustee,                principal or manager (either directly or indirectly);                and |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | any                nominee or trustee of any entity falling within paragraphs (a) and                (b) of                this definition acting in such capacity (whether on a change of nominee                or                trustee or otherwise); |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**agreed      terms**

**Agreement**

**ARIA**

**Business      Day**

**CBFA**

**Commercial      Subordinated Loan Agreement**

**Company**
**MYL**

**Company's      Connect Loan Notes**

**Completion**

**Completion      Date**

----

**Completion      Documents**

**Conditions      Precedent**

**Connect**

**Connect      Documents**

**Connect      Holdings**

**Connect      Holdings Shares**

**Connect      Loan Notes**

**Connect      Shares**

**Consideration**

**DBFO      Contract**

**Disclosed      Information**

**EIB      Facility Agreement**

**EIF      Facility Agreement**

**Encumbrance**

----

**Finance      Documents**

**Financial      Model**

**Group      Relief**

**MEFS      Debt**

**MEFS      Warranties**

**MIUK**

**MY      LLC**
**Debt**

**MYL      Debt**

**MYL      Group Companies**
**MYL      Group**
**MYL      Group Company**

**Parent      Company Guarantee**

**Project**

**Project      Documents**

**Purchaser's      Group**

**Purchaser's      Solicitors**

**Purchaser's      Warranties**

**Related      Party**

**Relevant      Date**

**Secondment      Agreement**

**Secretary      of State**

**Shareholders'      Agreement**

----

**Shareholders'      Agreement Novation**
*inter      alia*

**Shares**

**Subordination      Agreement**

**TCGA**

**Tax**
**tax**
**Taxation**

**Tax      Authority**

**Taxes      Act**

**Tax      Deed**

**Tax      Disclosure Letter**

**Tax      Return**

**Tax      Warranties**
**Tax      Warranty**

**Third      Party Consents**

**Transaction      Documents**

**VATA**

**VAT**

**Vendor's      Solicitors**

**Vendor’s      Warranties**

**Warranties**
**Warranty**

----

| 1.2 | **Subordinate                Legislation** |
|-----|--------------------------------------------|

| 1.3 | **Modification                etc. of Statutes** |
|-----|--------------------------------------------------|

| 1.4 | **Clauses,                Schedules etc.** |
|-----|--------------------------------------------|

| 1.5 | **Amendments                to Documents** |
|-----|--------------------------------------------|

| 1.6 | **Headings** |
|-----|--------------|

| 1.7 | **Subsidiaries,                Holding Companies** |
|-----|----------------------------------------------------|

| 1.8 | **Warranties** |
|-----|----------------|

| 1.9 | References                to a "**person**"                shall be construed so as to include any individual, firm, company,                government, state or agency of a state or any joint venture, association                or partnership (whether or not having separate legal                personality). |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 1.10 | The                singular includes the plural and vice versa and references to one                gender                include all genders. |
|------|------------------------------------------------------------------------------------------------------------------------------------------------|

| 2. | **AGREEMENT                TO SELL THE SHARES AND MYL                DEBT** |
|----|-----------------------------------------------------------------------------|

| 2.1 | **Sale                of Shares** |
|-----|-----------------------------------|

|   | (a) | The                Vendor agrees to sell with full title guarantee and the Purchaser                agrees                to purchase the Shares together with, subject to clauses 2.3 and                2.4, all                rights and advantages now or in the future attaching to the                Shares. |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | The                Vendor shall sell to the Purchaser the Shares free from any Encumbrance. |
|--------|-----|---------------------------------------------------------------------------------------------|

|   | (c) | The                Vendor shall use reasonable endeavours to procure that on or prior                to                Completion any and all rights of pre-emption over the Shares are                waived                irrevocably by the persons entitled                thereto. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (d) | The                Purchaser shall not be obliged to complete the purchase of any of                the                Shares unless the purchase of all the Shares is completed                simultaneously. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.2 | **Assignment                of MYL Debt** |
|-----|-------------------------------------------|

|   | (a) | MY                LLC agrees to assign, and the Purchaser agrees to purchase, all rights,                title, interest and benefit in and to the MY LLC Debt (including,                without                limitation, all interest, if any, due in respect of the MY LLC Debt                or to                become due). |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | MEFS                agrees to assign, and the Purchaser agrees to purchase, all rights,                title,                interest and benefit in and to the MEFS Debt (including, without                limitation, all interest, if any, due in respect of the MEFS Debt                or to                become due). |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Income**

| 2.3 | For                the avoidance of doubt: |
|-----|--------------------------------------------|

|   | (a) | the                Vendor shall be entitled to                receive: |
|--------|-----|------------------------------------------------------------------------|

|   | (i) | in                respect of the Shares and Connect Holdings Shares, all dividends                and                distributions (whether of income or capital) declared, paid or made                by the                Company or Connect Holdings (as the case may be) provided such dividends                and distributions do not exceed the amounts specified in the Financial                Model and are not likely to prejudice the projections in the Financial                Model; and |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | in                respect of the Company's Connect Loan Notes and the Commercial                Subordinated Loan Agreement, all interest due, accrued or                payable, |
|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | the                Purchaser shall, subject to Completion occurring, only be entitled                to                receive: |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------|

----

|   | (i) | in                respect of the Shares and Connect Holdings Shares, all dividends                and                distributions (whether of income or capital) declared, paid or made                by the                Company or Connect Holdings (as the case may be);                and |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | in                respect of the Company's Connect Loan Notes and the Commercial                Subordinated Loan Agreement, all interest due, accrued or                payable, |
|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.4 | The                Vendor and the Purchaser agree                that: |
|-----|------------------------------------------------------------------------|

|   | (a) | the                Purchaser shall forthwith account to the Vendor for any dividends                and                distributions (whether of income or capital) it may receive in respect                of                the Shares and Connect Holdings Shares and/or any interest it may                receive                in respect of the Company's Connect Loan Notes and pursuant to the                Commercial Subordinated Loan Agreement in respect of any period ending                on                or before 30 September 2006; and |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | the                Vendor shall forthwith account to the Purchaser for any dividends                and                distributions (whether of income or capital) it may receive in respect                of                the Shares and Connect Holdings Shares and/or any interest it may                receive                in respect of the Company's Connect Loan Notes and pursuant to the                Commercial Subordinated Loan Agreement in respect of any period commencing                on or after 1 October 2006, |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.5 | If                Completion has not occurred by the Relevant Date, and the parties                have not                agreed in writing to extend the Relevant Date, the Purchaser shall                no                longer be entitled to receive any dividends, distributions and/or                interest                pursuant to clause 2.3(b) and shall be required forthwith to account                to                the Vendor for any dividends, distributions and/or interest it may                have                received pursuant to clause 2.3(b) in each case by payment to such                bank                account as the Vendor shall notify to the                Purchaser. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.6 | **Completion                Documents** |
|-----|-----------------------------------------|

|   | (a) | The                Vendor wishes to transfer and the Purchaser wishes to assume certain                rights and obligations of the Vendor associated with its ownership                of the                Shares pursuant to the Completion Documents. Each of the Purchaser                and the                Vendor agrees to execute, or procure that any MYL Group Company executes,                any Completion Document to which it is expressed to be a party in                accordance with Part C of Schedule                5. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | Each                of the Vendor and MEFS agrees to execute, and procure that the Company                acknowledges receipt of, a notice of assignment in respect of the                assignment of the MY LLC Debt and the MEFS Debt in accordance with                Part C                of Schedule 5. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 3. | **CONSIDERATION** |
|----|-------------------|

| 3.1 | The                total consideration for the sale of the Shares and the assignment                of the                MYL Debt shall be the payment by the Purchaser to MY LLC and MEFS,                in                accordance with Clause 3.3, of £43,627,000 (the "**Consideration**").                For the avoidance of doubt, the Consideration is payable to the Vendor                or                MEFS (as the case may be) in addition to any sum which the Vendor                is                entitled to receive under clause                2.3. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3.2 | The                Consideration shall be increased by £7,000.00 for each day after 30                September 2006 that Completion occurs. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|
| 3.3  | The Consideration will be apportioned as              follows:  |
|-----------|----------------------------------------------------------------------|

|   | (a) | in                consideration for the assignment to the Purchaser of the MY LLC Debt,                the                Purchaser will pay to the Vendor the outstanding face value of the                MY LLC                Debt as at Completion ("**Amount                A**"); |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | in                consideration for the assignment to the Purchaser of the MEFS Debt,                the                Purchaser will pay to MEFS the outstanding face value of the MEFS                Debt,                plus any accrued interest, as at Completion ("**Amount                B**");                and |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | in                consideration for the sale of the Shares to the Purchaser, the Purchaser                will pay to the Vendor a sum equal to the Consideration (as adjusted,                if                necessary, pursuant to Clause 3.2) less the aggregate of Amount A                and                Amount B ("**Amount                C**"). |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4. | **CONDITIONS** |
|----|----------------|

| 4.1 | **Conditions                Precedent** |
|-----|-----------------------------------------|

| 4.2 | **Responsibility                for Satisfaction** |
|-----|----------------------------------------------------|

|   | (a) | Each                of the Vendor and Purchaser shall use reasonable endeavours to ensure                the                satisfaction of the Conditions Precedent as soon as practicable and                in any                event by the Relevant Date or as otherwise agreed in writing by the                parties. |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | Without                prejudice to Clause 4.2(a),                the Vendor and the Purchaser agree that, prior to Completion, all                requests                and enquiries from the Secretary of State or any other governmental                agency, court or body, any lender, agent or security trustee under                any                relevant financing or any party to the Shareholders' Agreement shall                be                dealt with by the Vendor following due consultation with the Purchaser                and                the Vendor shall ensure that all such requests and enquiries are                promptly                notified to the Purchaser. |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | The                Vendor and the Purchaser shall promptly co-operate with and provide                all                necessary information and assistance reasonably required by such                governmental agency, court or body, any lender, agent or security                trustee                under any relevant financing or any party to the Shareholders' Agreement                   upon being requested to do so by the                other. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | (d) | The                Secretary of State shall not be requested to provide its consent                pursuant                to paragraph 1 of Schedule 2 until the Conditions Precedent which                do not                require the consent of the Secretary of State (listed in paragraphs                2 to 5                of Schedule 2) have been satisfied, unless the parties determine                otherwise. |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.3 | **Non-satisfaction** |
|-----|----------------------|

| 5. | **ACTION                PENDING COMPLETION** |
|----|----------------------------------------------|

| 5.1 | **Amendments** |
|-----|----------------|

|   | (a) | agree                to any amendment, modification or waiver, or grant any consent in                respect                of, any Connect Documents without the consent of the Purchaser; or |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | agree                to any matter, involving the Company in its capacity as shareholder                without the written consent of the Purchaser, other than the declaration,                payment or making of a dividend or distribution to the Vendor in                respect                of any period ending on or before 30 September                2006, |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.2 | **Access** |
|-----|------------|

|   | (a) | procure                that the Purchaser, its agents and representatives are given reasonable                access to the properties and to the books and records of any member                of the                MYL Group; and |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | provide                to the Purchaser, its agents and representatives information regarding                the                businesses and affairs of any member of the MYL Group as the Purchaser                may                reasonably request. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 5.3 | **Conduct                of Business** |
|-----|----------------------------------------|

| 6. | **COMPLETION** |
|----|----------------|

| 6.1 | **Date                and Place** |
|-----|-----------------------------------|

| 6.2 | **Completion                Obligations** |
|-----|-------------------------------------------|

|   | (a) | At                Completion the Vendor shall provide to the Purchaser copies of each                Third                Party Consent listed in Schedule 2. |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | The                Vendor shall procure that the obligations listed in Part A (other                than                paragraph 4(b)) and (to the extent within its power) Part C of Schedule                5                are fulfilled. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | MEFS                shall procure that the obligations listed in paragraph 4(b) of Part                A and                (to the extent within its power) Part C of Schedule 5 are                fulfilled. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (d) | The                Purchaser shall procure that the obligations listed in Part B and                (to the                extent within its power) Part C of Schedule 5 are                fulfilled. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (e) | Neither                the Vendor nor the Purchaser shall be obliged to complete the sale                and                purchase of the Shares pursuant to this Agreement unless the Vendor,                MEFS                and the Purchaser comply fully with its obligations under Clause                6.2(b),                Clause 6.2(c)                and Clause 6.2(d) respectively and Schedule                5. |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.3 | **Payments                at Completion** |
|-----|-------------------------------------------|

|   | (a) | Amount                A and Amount C shall be paid to SWIFT: IRVTGB2X at The Bank of New                York,                London for further credit to SWIFT: IRVTUS3N at The Bank of New York,                New                York for the benefit of account number 803 389 7635 in the name of                MICL;                and |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | Amount                B shall be paid to the account with IBAN number LU26 0141 6366 5580                3030                GBP, with SWIFT: CELLLULL, at ING Luxembourg SA in the name of                MEFS. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 7. | **OBLIGATIONS                AFTER COMPLETION** |
|----|-------------------------------------------------|

| 7.1 | Without                delay after Completion, the Purchaser shall procure that the Company                complies with the requirements of Schedule                6. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.2 | After                Completion, the Purchaser will use its reasonable endeavours to provide                (at reasonable cost to the Vendor or MEFS as the case may be) such                supplementary information as the Vendor or MEFS, as the case may                be, may                reasonably request so as to enable the Vendor or MEFS, as the case                maybe,                to comply with their respective accounting and tax obligations with                respect to the sale of the Shares and/or the assignment of the MYL                Debt. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8. | **WARRANTIES** |
|----|----------------|

**Vendor's      Warranties**

| 8.1 | The                Vendor warrants to the Purchaser that each of the Vendor's Warranties                is                true and accurate in all respects and not misleading in any respect                at the                date of this Agreement in each case subject only                to: |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | any                matter which is fully and fairly disclosed in the Disclosed Information                or                in the Tax Disclosure Letter; and |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | any                matter expressly provided for under the terms of this                Agreement. |
|--------|-----|----------------------------------------------------------------------------------------------------|

| 8.2 | The                Vendor accepts that the Purchaser is entering into the agreement                for the                sale and purchase of the Shares and the assignment of the MY LLC                Debt in                reliance upon each of the Vendor’s                Warranties. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8.3 | The                provisions of Schedule 4 shall apply in respect of the Vendor’s                Warranties. |
|-----|---------------------------------------------------------------------------------------------------------------------|

**MEFS      Warranties**

| 8.4 | MEFS                warrants to the Purchaser that each of the MEFS Warranties is true                and                accurate in all respects and not misleading in any respect at the                date of                this Agreement in each case subject only                to: |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | any                matter which is fully and fairly disclosed in the Disclosed Information;                and |
|--------|-----|----------------------------------------------------------------------------------------------------------------|

|   | (b) | any                matter expressly provided for under the terms of this                Agreement. |
|--------|-----|----------------------------------------------------------------------------------------------------|

| 8.5 | MEFS                accepts that the Purchaser is entering into the agreement for the                assignment of the MEFS Debt in reliance upon each of the MEFS                Warranties. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8.6 | The                provisions of Schedule 4 shall apply in respect of the MEFS                Warranties. |
|-----|-----------------------------------------------------------------------------------------------------------|

| 8.7 | **The                Purchaser's Warranties** |
|-----|-----------------------------------------------|

----

| 8.8 | **Separation                of Warranties, Effect of                Completion** |
|-----|----------------------------------------------------------------------------------|

|   | (a) | Each                of the Vendor's Warranties, the MEFS Warranties and the Purchaser's                Warranties shall be construed as a separate and independent warranty                and                (except where expressly provided to the contrary) shall not be limited                or                restricted as to its meaning by reference to or inference from the                terms                of any other Warranty or any other term of this                Agreement. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | The                Vendor's Warranties, the MEFS Warranties and the Purchaser's Warranties                and all other provisions of this Agreement insofar as the same shall                not                have been performed at Completion shall not be extinguished or affected                by                Completion, or by any other event or matter whatsoever except by                a                specific and duly authorised written waiver or release by the relevant                party. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8.9 | Any                payment by the Vendor or MEFS to the Purchaser or the Purchaser to                the                Vendor or MEFS in relation to a breach of Warranty shall, to the                extent                possible, be treated as an adjustment to Amount A or Amount C paid                to the                Vendor or to Amount B paid to MEFS (as the case may                be). |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 9. | **GUARANTEES** |
|----|----------------|

**Vendor      Guarantee**

| 9.1 | In                consideration of the Purchaser entering into this Agreement, the                Vendor                Guarantor, at the request of the Vendor, unconditionally and irrevocably                guarantees as a primary obligation to the Purchaser and its assigns                the                due and punctual performance and observance by the Vendor of the                Vendor's                obligations, and the punctual discharge by the Vendor of the Vendor's                liabilities to the Purchaser, arising under clauses 8.1, 8.2 and                8.8 and                paragraphs 1 to 16 of Part A of Schedule 3 to this Agreement. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 9.2 | If                the Vendor defaults in the payment when due of any amount payable                to the                Purchaser as a result of any claim made in relation to paragraphs                clauses                8.1, 8.2 and 8.8 and 1 to 16 of Part A of Schedule 3 to this Agreement,                the Vendor Guarantor shall, immediately on demand by the Purchaser,                unconditionally pay that amount to the Purchaser in the manner prescribed                in this agreement as if it were the Vendor provided that under no                circumstance whatsoever shall the liabilities of the Vendor Guarantor                pursuant to this clause 9.2 either individually or in aggregate exceed                the                liability which the Vendor has under this                Agreement. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**MEFS      Guarantee**

| 9.3 | In                consideration of the Purchaser entering into this Agreement, the                Vendor                Guarantor, at the request of MEFS, unconditionally and irrevocably                guarantees as a primary obligation to the Purchaser and its assigns                the                due and punctual performance and observance by MEFS of MEFS's obligations,                and the punctual discharge by MEFS of MEFS's liabilities to the Purchaser,                arising under clauses 8.4, 8.5 and 8.8 and Part B of Schedule 3 to                this                Agreement. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 9.4 | If                MEFS defaults in the payment when due of any amount payable to the                Purchaser as a result of any claim made in relation to clauses 8.4,                8.5                and 8.8 and Part B of Schedule 3 to this Agreement, the Vendor Guarantor                shall, immediately on demand by the Purchaser, unconditionally pay                that                amount to the Purchaser in the manner prescribed in this agreement                as if                it were MEFS provided that under no circumstance whatsoever shall                the                liabilities of the Vendor Guarantor pursuant to this clause 9.4 either                individually or in aggregate exceed the liability which MEFS has                under                this Agreement. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

**Purchaser      Guarantee**

| 9.5 | In                consideration of the Vendor and MEFS entering into this Agreement,                the                Purchaser Guarantor unconditionally and irrevocably guarantees as                a                primary obligation to the Vendor and MEFS and their respective assigns                the                due and punctual performance and observance by the Purchaser of the                Purchaser's obligations, and the punctual discharge by the Purchaser                of                the Purchaser's liabilities to the Vendor, arising under this Agreement                and the Transaction Documents. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 9.6 | If                the Purchaser defaults in the payment when due of any amount payable                to                the Purchaser as a result of any claim made in relation to this Agreement                or any of the Transaction Documents, the Purchaser Guarantor shall,                immediately on demand by the Vendor or MEFS (as the case may be),                unconditionally pay that amount to the Vendor or MEFS (as the case                may be)                in the manner prescribed in this agreement as if it were the Purchaser                provided that under no circumstance whatsoever shall the liabilities                of                the Purchaser Guarantor pursuant to this clause 9.4 either individually                or                in aggregate exceed the liability which the Purchaser has under this                Agreement. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 10. | **ENTIRE                AGREEMENT AND REMEDIES** |
|-----|--------------------------------------------------|

| 10.1 | **Entire                Agreement** |
|------|-------------------------------------|

| 10.2 | **Acknowledgement** |
|------|---------------------|

| 10.3 | **Remedies** |
|------|--------------|

| 10.4 | **Reasonableness                of this Clause** |
|------|--------------------------------------------------|

----

| 11. | **OTHER                PROVISIONS** |
|-----|-------------------------------------|

| 11.1 | **Announcements** |
|------|-------------------|

| 11.2 | **Confidentiality** |
|------|---------------------|

|   | (a) | Subject                to Clause 11.1                and Clause 11.2(c),                each of the Vendor and MEFS undertakes to the Purchaser to treat                as                confidential, and to procure that its Affiliates treat as confidential,                and not to disclose or use, and to procure that its Affiliates do                not                disclose or use, any information which relates                to: |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | the                provisions of this Agreement and any agreement entered into pursuant                to                this Agreement; or |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | the                negotiations relating to this Agreement (and such other agreements);                or |
|--------|------|-----------------------------------------------------------------------------------------------------------|

|   | (iii) | the                Purchaser's and the Purchaser's Affiliates' business, financial or                other                affairs and the MYL Group's business, financial or other affairs                (including future plans and                targets). |
|--------|-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | Subject                to Clause 11.1                and Clause 11.2(c),                the Purchaser shall treat as confidential, and shall procure that                the                Related Parties treat as confidential and do not disclose or use,                any                information which relates to: |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | the                provisions of this Agreement and any agreement entered into pursuant                to                this Agreement; or |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | the                negotiations relating to this Agreement (and such other agreements)                including the Disclosed Information;                or |
|--------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iii) | either                the Vendor's or MEFS business, financial or other affairs and the                MYL                Group's business, financial or other affairs (including future plans                and                targets). |
|--------|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | Neither                Clause 11.2(a)                nor 11.2(b)                shall prohibit disclosure or use of any information if and to the                extent: |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | (i) | the                disclosure or use is required by law, any regulatory body or the                rules and                regulations of any recognised stock                exchange; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | the                disclosure or use is required to vest the full benefit of this Agreement                in the Vendor or MEFS or the Purchaser, as the case may                be; |
|--------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iii) | the                disclosure or use is required for the purpose of any judicial proceedings                arising out of this Agreement or any other agreement entered into                under or                pursuant to this Agreement or the disclosure is reasonably required                to be                made to a Tax Authority in connection with the Tax affairs of the                disclosing party; |
|--------|-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iv) | the                disclosure is made to a Related Party, a representative or professional                advisers of the Vendor or MEFS or the Purchaser provided that such                disclosure is made in terms that such professional advisers, auditors                or                bankers undertake to comply with the provisions of Clauses 11.2(a)                or                11.2(b)                (as the case may be) in respect of such information as if they were                a                party to the Agreement; |
|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (v) | the                information is or becomes publicly available (other than through                the fault                of that party or the fault of any person to whom such information                is                disclosed in accordance with sub-paragraph                (iv); |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (vi) | the                Vendor, MEFS or the Purchaser (as the case may be) has given prior                written                approval to the disclosure or use;                or |
|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (vii) | the                information is independently developed after                Completion, |
|--------|-------|--------------------------------------------------------------------------------------------|

|   | (d) | Any                reference to "information" in this Clause 11.2                includes oral communication, visual presentation, books, records                or other                information in any form including paper, electronically stored data,                magnetic media, film, computer disk and compact                disk. |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (e) | If                Completion does not take place, the Purchaser                shall: |
|--------|-----|---------------------------------------------------------------------------------------|

|   | (i) | return                all written information of or relating to the Vendor, MEFS and the                MYL                Group provided to the Purchaser and the Related                Parties; |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | destroy                all information, analyses, compilations, notes, studies, memoranda                or                other documents derived from information received or provided by                the                Vendor or MEFS; |
|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | (iii) | as                far as practicable, remove any information received or provided by                the                Vendor or MEFS from any computer, word processor or other device;                and |
|--------|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iv) | be                permitted, to the extent that it is required by applicable law or                its                record keeping policies to retain any routinely prepared memoranda,                correspondence or internal analysis based on the information, provided                those materials remain subject to the obligations of confidentiality                set                out in this Agreement. |
|--------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (f) | If                Completion does not take place, the Vendor and MEFS                shall: |
|--------|-----|---------------------------------------------------------------------------------------------|

|   | (i) | return                all written information of or relating to the Purchaser provided                to the                Vendor, MEFS and their respective                Affiliates; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | destroy                all information, analyses, compilations, notes, studies, memoranda                or                other documents derived from information received or provided by                the                Purchaser; |
|--------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iii) | as                far as practicable, remove any information received or provided by                the                Purchaser from any computer, word processor or other device;                and |
|--------|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iv) | be                permitted, to the extent that it is required by applicable law or                its                record keeping policies to retain any routinely prepared memoranda,                correspondence or internal analysis based on the information, provided                those materials remain subject to the obligations of confidentiality                set                out in this Agreement. |
|--------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (g) | Subject                to Clause 11.2(h),                this Clause 11.2                contains the whole agreement between the parties and their Affiliates,                or                in the case of the Purchaser, Related Parties, relating to confidentiality                and disclosure and supersedes any previous written or oral agreement                between the parties and their Affiliates, or in the case of the Purchaser,                Related Parties, in relation to such                matters. |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (h) | Subject                to the giving of effect to all waivers granted pursuant thereto,                the                Purchaser agrees to comply fully with the confidentiality requirements                set                out in the DBFO Contract as if the Purchaser was a party to the DBFO                Contract. |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 11.3 | **Successors                and Assigns** |
|------|-------------------------------------------|

|   | (a) | Subject                to clause 11.3(b), this Agreement is personal to the parties to it                and                neither the Purchaser nor the Vendor nor MEFS may, without the prior                written consent of the other, assign, hold on trust or otherwise                transfer                the benefit of all or any of the other's obligations under this                Agreement. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | Notwithstanding                the provisions of clause 11.3(a), the Purchaser                may: |
|--------|-----|----------------------------------------------------------------------------------------------------|

|   | (i) | grant                security over; and/or |
|--------|-----|--------------------------------------------|

|   | (ii) | at                law or in equity, assign, |
|--------|------|---------------------------------------------|

----

| 11.4 | **Third                Party Rights** |
|------|---------------------------------------|

| 11.5 | **Variation** |
|------|---------------|

| 11.6 | **Effects                of Completion** |
|------|------------------------------------------|

| 11.7 | **Time                of the Essence** |
|------|----------------------------------------|

**Further      Assurance**

| 11.8 | The                Vendor shall at its own expense use reasonable endeavours to do or                procure                to be done all such further acts and things, and execute or procure                the                execution of all such other deeds or documents, as the Purchaser                may from                time to time reasonably require, whether before, on or after Completion,                for the purpose of giving to the parties to this Agreement the full                benefit of all of the provisions of this Agreement, and in particular                to                vest any of the Shares in the                Purchaser. |
|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 11.9 | The                Vendor shall use reasonable endeavours to procure the convening of                all                meetings, the giving of all waivers and consents and the passing                of all                resolutions as are necessary under statute, its constitution or any                agreement or obligation affecting it or the Company to give effect                to this                Agreement. |
|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 11.10 | **Costs** |
|-------|-----------|

| 11.11 | **Notices** |
|-------|-------------|

|   | (a) | Any                notice or other communication in connection with this Agreement shall                be                in writing (a "**Notice**")                and shall be sufficiently given or served if delivered or                sent: |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | (i) | in                the case of the Vendor to: |
|--------|-----|----------------------------------------------|

|   | (ii) | in                the case of MEFS to: |
|--------|------|----------------------------------------|

|   | (iii) | in                the case of the Purchaser to: |
|--------|-------|-------------------------------------------------|

|   | (iv) | in                the case of the Purchaser Guarantor                to: |
|--------|------|--------------------------------------------------------------------------|

|   | (v) | in                the case of the Vendor Guarantor                to: |
|--------|-----|-----------------------------------------------------------------------|

|   | (b) | Any                Notice may be delivered by hand, or sent by fax or prepaid first                class                post. Without prejudice to the foregoing, any Notice shall conclusively                be                deemed to have been received on the next Business Day in the place                to                which it is sent, if sent by fax, or three Business Days if sent                by post,                or at the time of delivery, if delivered by                hand. |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 11.12 | **Waiver** |
|-------|------------|

| 11.13 | **Invalidity** |
|-------|----------------|

| 11.14 | **Counterparts** |
|-------|------------------|

| 11.15 | **Governing                Law and Submission to                Jurisdiction** |
|-------|--------------------------------------------------------------------------------|

|   | (a) | This                Agreement shall be governed by and construed in accordance with English                law. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------|

|   | (b) | The                parties irrevocably agree that the courts of England are to have                exclusive                jurisdiction to settle any dispute which may arise out of or in connection                with this Agreement. The parties irrevocably submit to the jurisdiction                of                such courts and waive any objection to proceedings in any such court                on                the ground of venue or on the ground that proceedings have been brought                in                an inconvenient forum. |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

**In      witness**

| **SIGNED**                by                                                        | /s/                Peter Stokes        |
|-------------------------------------------------------------------------------------|----------------------------------------|
|                                                                                |                                   |
| Name:                                                                               | Peter                Stokes            |
|                                                                                |                                   |
| Title:                                                                              | Chief                Executive Officer |
|                                                                                |                                   |
| on                behalf of **MACQUARIE                INFRASTRUCTURE COMPANY LLC** |
| as                Managing Member of **MACQUARIE                YORKSHIRE LLC**     |

| **SIGNED**                by                                                 | /s/                Peter Stokes |
|------------------------------------------------------------------------------|---------------------------------|
|                                                                         |                            |
| Name:                                                                        | Peter                Stokes     |
|                                                                         |                            |
| Title:                                                                       | Manager                         |
|                                                                         |                            |
| on                behalf of **MIC                EUROPEAN FINANCING S.AR.L** |

| **SIGNED**                by                                                                                      | /s/                Andrew Kirkman |
|-------------------------------------------------------------------------------------------------------------------|-----------------------------------|
|                                                                                                              |                              |
| Name:                                                                                                             | Andrew                Kirkman     |
|                                                                                                              |                              |
| Title:                                                                                                            | Attorney                          |
|                                                                                                              |                              |
| under                a Power of Attorney on                behalf of **M1-A1                INVESTMENTS LIMITED** |

| **SIGNED**                by                                                                              | /s/                Andrew Kirkman |
|-----------------------------------------------------------------------------------------------------------|-----------------------------------|
|                                                                                                      |                              |
| Name:                                                                                                     | Andrew                Kirkman     |
|                                                                                                      |                              |
| Title:                                                                                                    | Attorney                          |
|                                                                                                      |                              |
| under                a Power of Attorneyon                behalf of **BALFOUR                BEATTY PLC** |

----

| **SIGNED**                by                                                                       | /s/                Peter Stokes        |
|----------------------------------------------------------------------------------------------------|----------------------------------------|
|                                                                                               |                                   |
| Name:                                                                                              | Peter                Stokes            |
|                                                                                               |                                   |
| Title:                                                                                             | Chief                Executive Officer |
|                                                                                               |                                   |
| on                behalf of **MACQUARIE                INFRASTRUCTURE COMPANY                LLC** |

----

**SCHEDULE      1 **

**Company      Details**

**Part      B**

**Particulars      of the Company**

| ***Registered                Number:***                      | 04712996                                                                                                                                                                                                                                      |
|--------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                         |                                                                                                                                                                                                                                          |
| ***Registered                Office:***                      | Level                30, CityPoint, 1 Ropemaker Street, London EC2Y 9HD                                                                                                                                                                       |
|                                                         |                                                                                                                                                                                                                                          |
| ***Date                and place of incorporation:***        | 26                March 2003, United Kingdom                                                                                                                                                                                                  |
|                                                         |                                                                                                                                                                                                                                          |
| ***Secretary:***                                             | Annabelle                Penney Helps                                                                                                                                                                                                         |
|                                                         |                                                                                                                                                                                                                                          |
| ***Directors:***                                             | David                Stephen HarrisonSean                Gerard MacDonaldColin                David Chanter                                                                                                                                   |
|                                                         |                                                                                                                                                                                                                                          |
| ***Accounting                Reference Date:***              | 30                December                                                                                                                                                                                                                    |
|                                                         |                                                                                                                                                                                                                                          |
| ***Authorised                Share Capital:***               | Ordinary                shares 5,000,000 of £1 each                                                                                                                                                                                      |
|                                                         |                                                                                                                                                                                                                                          |
| ***Issued                and fully paid-up Share Capital:*** | *Allotted,                called-up, fully paid:*                                                                                                                                                                                             |
|                                                         |                                                                                                                                                                                                                                          |
| ***Member:***                                                | *Ordinary                shares 5,000,000 of £1 each**Full                name: Macquarie Yorkshire LLC**Address:                125 West 55**th**Street, New York, NY 10019, USA**Number                of Shares held: 5,000,000* |

----

**SCHEDULE      2 **

**Conditions      Precedent**
** **

| 1. | **Secretary                of State** |
|----|---------------------------------------|

| 2. | **Balfour                Beatty PLC** |
|----|---------------------------------------|

| 3. | **European                Investment Bank** |
|----|---------------------------------------------|

| 4. | **European                Investment Fund** |
|----|---------------------------------------------|

| 5. | **Banks                (as defined in the CBFA) and Majority Banks (as defined in the                CBFA)** |
|----|--------------------------------------------------------------------------------------------------------------|

----

**SCHEDULE      3 **

**Warranties**

**Part      A - Vendor's Warranties**

| 1. | **Capacity** |
|----|--------------|

| 1.1 | The                Vendor has the legal right and full power and authority to enter                into and                perform each Transaction Document or Completion Document to be entered                into by it. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.2 | Each                Transaction Document or Completion Document to be entered into by                it will,                when executed, constitute valid and binding obligations on the Vendor                in                accordance with its respective                terms. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.3 | The                Vendor has taken or will have taken by Completion all corporate action                required by it to authorise it to enter into and to perform each                Transaction Document or Completion Document to be entered into by                it. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2. | **No                Breach** |
|----|------------------------------|

| 3. | **The                Shares and the MY LLC Debt** |
|----|---------------------------------------------------|

| 3.1 | The                Vendor is entitled to sell and transfer to the Purchaser the full                legal                and beneficial ownership of the Shares on the terms of this Agreement                free                from all Encumbrances. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3.2 | All                the issued shares of the MYL Group Companies are fully paid up and                have                been properly and validly allotted and                issued. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3.3 | The                Vendor is entitled to assign to the Purchaser all rights, title,                interest                and benefit in the MY LLC Debt on the terms of this Agreement free                from                all Encumbrances. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4. | **Accuracy                of information** |
|----|--------------------------------------------|

| 5. | **Ownership                of Connect Holdings Shares, Connect Shares and Company's Connect                Loan                Notes** |
|----|----------------------------------------------------------------------------------------------------------------------------------------|

| 5.1 | The                Company is the sole legal and beneficial owner of the Connect Holdings                Shares and the Company's Connect Loan Notes which constitute,                respectively, 50% of the total issued and allotted share capital                of                Connect Holdings and 50% of the Connect Loan Notes and the Connect                Holdings Shares and the Company's Connect Loan Notes are free from                Encumbrances. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 5.2 | Connect                Holdings is the sole legal and beneficial owner of the Connect Shares                which constitute all of the total issued and allotted share capital                of                Connect and which are free from                Encumbrances. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.3 | The                Company has no subsidiaries (within the meaning of sections 736 and                736A                CA85). |
|-----|----------------------------------------------------------------------------------------------------------------------------------|

| 6. | **Due                Incorporation** |
|----|--------------------------------------|

| 7. | **Pre-emption                Rights and Encumbrances** |
|----|--------------------------------------------------------|

| 7.1 | No                person is entitled, or has claimed to be entitled, to require any                of the                MYL Group Companies to issue any share or loan capital either now                or at                any future date and whether contingently or                not. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.2 | There                is no option, right of pre-emption, right to acquire, mortgage, charge,                pledge, lien or other form of security or encumbrance on, over or                affecting, any of the Shares nor is there any commitment to give                or create                any of the foregoing, and no person has claimed to be entitled to                any of                the foregoing. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8. | **Memorandum                and Articles of                Association** |
|----|--------------------------------------------------------------------------|

| 8.1 | The                copies of the memorandum and articles of association of Connect Holdings                and Connect contained in the Disclosed Information are accurate and                complete in all respects. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8.2 | The                Company and, so far as the Vendor is aware, each of Connect Holdings                and                Connect has complied in all material respects with its respective                memorandum and articles of                association. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 9. | **Litigation** |
|----|----------------|

| 9.1 | Neither                the Company, nor so far as the Vendor is aware Connect Holdings nor                Connect are engaged in any litigation or arbitration proceedings                as                claimant or defendant or other party in any claim and neither the                Company,                nor so far as the Vendor is aware Connect Holdings nor Connect have                received any letter or notice threatening or indicating that such                proceedings are to be commenced. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 9.2 | So                far as the Vendor is aware, no MYL Group Company is the subject of                any                investigation or inquiry by any governmental administrative, revenue                or                regulatory body. So far as the Vendor is aware, no MYL Group Company                has                received written notice from any governmental administrative, revenue                or                regulatory body informing them that an investigation or inquiry is                to be                commenced. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 9.3 | So                far as the Vendor is aware there are no material undisputed or outstanding                judgments affecting any MYL Group                Company. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 9.4 | So                far as the Vendor is aware, no MYL Group Company has given written                notice                to any third party that such party is in material or persistent default                under any material contract. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|
| 10.  | **Employees** |
|-----------|---------------|

| 11. | **Default                Notices** |
|-----|------------------------------------|

| 12. | **Insolvency** |
|-----|----------------|

| 12.1 | no                receiver or administrative receiver has been appointed over the whole                or                any part of its business or assets; |
|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 12.2 | no                administration order has been made and no application has been made                for                the appointment of an                administrator; |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 12.3 | no                order has been made and no resolution has been passed for the winding                up                of, or the appointment of a provisional                liquidator; |
|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 12.4 | no                distress or execution or other process has been                levied; |
|------|------------------------------------------------------------------------------------------|

| 12.5 | no                arrangement with creditors has been made;                and |
|------|--------------------------------------------------------------------------------|

| 12.6 | no                event analogous to any of the foregoing has occurred in any jurisdiction                outside England. |
|------|----------------------------------------------------------------------------------------------------------------------------|

| 13. | **Business** |
|-----|--------------|

| 14. | **Project                Documents** |
|-----|--------------------------------------|

| 15. | **Information** |
|-----|-----------------|

----

| 16. | **Tax** |
|-----|---------|

| 16.1 | All                notices, returns, computations and registrations of the Company and,                so                far as the Vendor is aware, Connect Holdings and Connect for the                purposes                of Taxation have been made punctually on a proper basis and are correct                in                all material respects. |
|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 16.2 | The                Company and, so far as the Vendor is aware, Connect Holdings and                Connect                have duly submitted all claims and disclaimers, which have been assumed                to                have been made for the purposes of the Accounts where the last date                for                making such claims or disclaimers has                passed. |
|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 16.3 | The                Company is not involved in any material dispute with any Tax Authority                nor                is any such dispute pending or threatened by or against the Company. |
|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 16.4 | So                far as the Vendor is aware, neither Connect Holdings nor Connect                are                involved in any material dispute with any Tax Authority nor is any                such                dispute pending or threatened by or against Connect Holdings or                Connect. |
|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 16.5 | The                Company and, so far as the Vendor is aware, Connect Holdings and                Connect                has preserved and retained (to the extent required by law) materially                complete and accurate records relating to its Tax affairs. The Company                and, so far as the Vendor is aware, Connect Holdings and Connect                have                sufficient records relating to past events to permit accurate calculation                of the Taxation liability or relief which would arise upon a disposal                or                realisation on completion of each asset owned by that company at                the                Accounts Date or acquired by that company since that date but before                Completion. |
|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 16.6 | The                Accounts reserve or provide in full for all current Taxation for                which the                Company and/or, so far as the Vendor is aware, Connect Holdings or                Connect                (as appropriate) was liable as at the Accounts                Date. |
|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 16.7 | The                Company and, so far as the Vendor is aware, Connect Holdings and                Connect                have paid all Taxation that has become due and are under no liability                to                pay any penalty, interest, surcharge or fine in connection with any                Taxation. |
|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 16.8 | The                Company and, so far as the Vendor is aware, Connect Holdings and                Connect                have made all deductions and withholdings in respect of, or on account                of,                any Taxation from any payments made by it which it is obliged or                entitled                to make (and to the extent required to do so) has accounted in full                to the                relevant Tax Authority. |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 16.9 | The                Company and, so far as the Vendor is aware, Connect Holdings and                Connect                are not and have never been liable to Taxation in any jurisdiction                other                than the United Kingdom. |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 16.10 | Any                arrangements to which the Company and/or, as far as the Vendor is                aware,                Connect Holdings or Connect (as appropriate) are/is or were /was                a party                to which the provisions of section 770A and Schedule 28AA Taxes Act                apply                were entered into and are as at Completion on arm’s length terms. |
|-------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 16.11 | The                Tax Disclosure Letter contains full particulars of all claims and                elections made under sections 152 or 153 TCGA insofar as they could                affect                the chargeable gain or allowable loss which would arise in the event                of a                disposal by the Company of any assets (except where the relevant                gain is                treated as having accrued prior to the Accounts                Date). |
|-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 16.12 | So                far as the vendor is aware, the Tax Disclosure Letter contains full                particulars of all claims and elections made under sections 152 or                153                TCGA insofar as they could affect the chargeable gain or allowable                loss                which would arise in the event of a disposal by Connect Holdings                or                Connect of any assets (except where the relevant gain is treated                as having                accrued prior to the Accounts                Date). |
|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 16.13 | No                rents, interest, annual payments or other sums of an income nature                paid or                payable by the Company or, so far as the Vendor is aware, Connect                Holdings                or Connect or which the Company or, so far as the Vendor is aware,                Connect                Holdings or Connect is under an existing written contractual obligation                to                pay in the future, in each of the foregoing circumstances in excess                of                £10,000 and other than in relation to the MYL Debt, are or may be                wholly                or partially disallowable under any law in force as at Completion                as                deductions, management expenses or charges in computing profits for                the                purposes of corporation tax. |
|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 16.14 | The                execution or completion of this Agreement or any other event since                the                Accounts Date will not result in any chargeable asset being deemed                to have                been disposed of and reacquired by the Company or, so far as the                Vendor is                aware, Connect Holdings or Connect (as appropriate) for Taxation                purposes                pursuant to section 178 or 179 TCGA or as a result of any other event                since the Accounts Date. |
|-------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 16.15 | The                Company and/or, so far as the Vendor is aware, Connect Holdings or                Connect                are not and will not be liable to make any payment or repayment for                any                Group Relief surrendered to them within the last six years ending                on the                Completion Date. |
|-------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 16.16 | The                Company is not registered for the purposes of VAT and is not required                to                be so registered. |
|-------|---------------------------------------------------------------------------------------------------------------------------------------------|

| 16.17 | So                far as the Vendor is aware, Connect Holdings or Connect is a member                of a                group of companies within the meaning of section 43 VATA (the “VAT Group”)                and has not been for VAT purposes treated as a member of any group                of                companies other than the VAT Group and no act or transaction has                occurred                in consequence whereof Connect Holdings or Connect is or may be held                liable for any VAT arising from supplies made by another                company. |
|-------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 16.18 | So                far as the Vendor is aware, the representative member of the VAT                Group has                complied in all material respects with all statutory provisions,                rules,                regulations, orders and directions in respect of                VAT. |
|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 16.19 | The                Tax Disclosure Letter sets out full details of any assets of the                Company,                Connect Holdings and Connect which, in the case of the Company, and                so far                as the Vendor is aware in the case of Connect Holdings or Connect                are                capital items subject to the Capital Goods Scheme under Part XV of                the VAT                Regulations 1995. |
|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 16.20 | All                documents (other than those which have ceased to have any legal effect)                by                virtue of which the Company has any right have been duly                stamped. |
|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 16.21 | The                Company and, so far as the Vendor is aware, Connect Holdings and                Connect                has not claimed any relief or exemption from stamp duty land tax                or sought                any deferral of stamp duty land                tax. |
|-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Part      B**

**MEFS      Warranties**

| 1. | **Capacity** |
|----|--------------|

| 1.1 | MEFS                has the legal right and full power and authority to enter into and                perform                each Transaction Document and/or Completion Document to be entered                into by                it. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.2 | Each                Transaction Document and/or Completion Document to be entered into                by it                will, when executed, constitute valid and binding obligations on                MEFS in                accordance with its respective                terms. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.3 | MEFS                has taken or will have taken by Completion all corporate action required                by it to authorise it to enter into and to perform each Transaction                Document and/or Completion Document to be entered into by                it. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2. | **No                Breach** |
|----|------------------------------|

| 3. | **The                MEFS Debt** |
|----|----------------------------------|

**Part      C**

**Purchaser's      Warranties**

| 1. | **Incorporation** |
|----|-------------------|

| 2. | **Authority** |
|----|---------------|

| 2.1 | The                Purchaser has the legal right and full power and authority to enter                into                and perform the Transaction Documents and/or Completion Documents                to be                entered into by it, which will, when executed, constitute valid and                binding obligations on the Purchaser in accordance with their                terms. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.2 | The                Purchaser has taken or will have taken by Completion all corporate                action                required by it to authorise it to enter into and to perform the                Transaction Documents and/or Completion Documents to be entered into                by                it. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 3. | **No                Breach** |
|----|------------------------------|

| **4.**  | **Breach                  of Warranty** |
|--------------|-----------------------------------------|

----

**SCHEDULE      4 **

**Limitation      of Vendor's Liability**

| 1. | **General                Limitations** |
|----|----------------------------------------|

| 1.1 | Neither                the Vendor nor MEFS shall be liable under this Agreement or the Tax                Deed                to the extent that the Purchaser has recovered any amount under the                terms                of any insurance policy in force at the date of this Agreement (or                which                would have been covered if such policy of insurance had been maintained                beyond the date of this Agreement on no less favourable terms) or                otherwise under this Agreement or the Tax Deed in respect of the                same                loss, damage or deficiency. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.2 | Neither                the Vendor nor MEFS shall be liable under this Agreement to the extent                that: |
|-----|--------------------------------------------------------------------------------------------------------------------|

|   | (a) | the                subject of the claim is specifically provided for in the Accounts                or                fairly disclosed or noted in the Accounts or has been included in                calculating creditors or deducted in calculating debtors in the Accounts                and (in the case of creditors or debtors) is identified in the records                of                the Company and/or Connect and/or Connect Holdings made available                to the                Purchaser prior to Completion; |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | a                claim under this Agreement arises or is                increased: |
|--------|-----|------------------------------------------------------------------------------------|

|   | (i) | as                a result of any act or omission on the part of the Vendor or MEFS                (as the                case may be) occurring at the request of or with the written consent                of                the Purchaser prior to Completion; |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | as                a result of any act (otherwise than in the ordinary course of trading)                or                omission of the Purchaser's Group after Completion (which, for the                avoidance of doubt, shall include the                Company); |
|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iii) | as                a result of an act or omission compelled by                law; |
|--------|-------|-----------------------------------------------------------------------------------|

|   | (iv) | wholly                or partly as a result of the passing or coming into force of or any                change                in: (i) any enactment, law, regulation, directive, requirement or                any                published practice of any government, government department or agency                or                Regulatory Authority (including extra-statutory concessions of any                relevant Tax Authority); or (ii) any generally accepted accounting                interpretation or application of any legislation or accounting principle,                after Completion, whether or not having retrospective                effect; |
|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (v) | as                a result of a change after Completion in the accounting policies                of the                Purchaser's Group; |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | the                fact, matter or circumstance giving rise to the claim has been fairly                disclosed in the Disclosed Information or the Tax Disclosure                Letter. |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.3 | Neither                the Vendor nor MEFS shall be liable under this Agreement or the Tax                Deed                in respect of any liability which is contingent unless and until                such                contingent liability becomes an actual liability and is due and                payable. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 1.4 | The                Purchaser shall be deemed to have full knowledge                of: |
|-----|----------------------------------------------------------------------------------------|

|   | (a) | any                matter fully and fairly disclosed in the Disclosed Information or                the Tax                Disclosure Letter; |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | any                information which would be revealed upon an inspection (whether or                not                made) of the publicly available records in England and Wales at Companies                House as at midday on the day before the date of this                Agreement; |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | any                matter referred to in the Transaction Documents;                and |
|--------|-----|----------------------------------------------------------------------------------------|

|   | (d) | all                matters provided for or noted in the                Accounts. |
|--------|-----|----------------------------------------------------------------------------------|

| 2. | **Quantum** |
|----|-------------|

| 2.1 | The                liability of the Vendor and MEFS in respect of any claim under this                Agreement or the Tax Deed: |
|-----|----------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | shall                not arise unless and until the amount of any claim arising from a                single                circumstance exceeds £250,000 save that claims relating to a series of                connected matters shall be aggregated for this purpose and provided                that                any claim in relation to Tax shall be treated as arising out of a                single                circumstance; |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | shall                not at any time (when aggregated with the amount of all other claims                made                against the Vendor and MEFS): |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | in                the case of any claim under the Vendor's Warranties contained in                paragraphs 6 to 16 of Part A of Schedule 3, exceed the amount of                a sum                equal to fifty per cent. of the Consideration;                and |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | in                the case of any claim under the Vendor’s Warranties contained in                paragraphs 1 to 5 of Part A of Schedule 3 or the Tax Deed or under                the                MEFS Warranties, exceed the amount of sum equal to one hundred per                cent.                of the Consideration, for the avoidance of doubt, having regard to                the                obligations of the Vendor under the provisions of clause 12 of the                Tax                Deed. |
|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3. | **Time                limits** |
|----|--------------------------------|

| 3.1 | The                liability of the Vendor and MEFS in respect of any claim under this                Agreement or the Tax Deed shall                cease: |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | in                the case of any claim the subject matter of which relates to Taxation,                seven years; and |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------|

|   | (b) | in                the case of any other claim, one                year, |
|--------|-----|-------------------------------------------------------------------------|

----

| 3.2 | Any                such claim shall (if it has not previously been satisfied, settled                or                withdrawn) be deemed to have been withdrawn within 90 days of such                notification to the Vendor unless legal proceedings in respect of                it have                been commenced by both being issued and served and are being pursued                with                reasonable diligence. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3.3 | As                soon as reasonably practicable, and in any case within 30 days, after                the                Purchaser becomes aware of the entitlement or reasonable prospect                of                entitlement to make a claim, the Purchaser shall give the Vendor                or MEFS                (as the case may be) all reasonable information in its possession                in                connection with such claim or entitlement to claim and the Purchaser                shall                continue to provide the Vendor or MEFS (as the case may be) with                any                information having a material affect on such claim or entitlement                to                claim. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4. |   | **Mitigation                of Loss** |
|----|--------|---------------------------------------|

| 4.1 | The                Purchaser shall take or procure that any member of the Purchaser's                Group                takes all reasonable steps to avoid or mitigate any losses which                in the                absence of mitigation might give rise to a liability in respect of                any                claim under this Agreement. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.2 | Without                prejudice to the Purchaser's obligation to mitigate the                claim: |
|-----|------------------------------------------------------------------------------------------------------|

|   | (a) | the                Vendor and MEFS shall (subject to indemnifying the Purchaser and                any                members of the Purchaser's Group against all reasonable costs and                expenses                incurred in connection therewith) be entitled to require the Purchaser                or                any member of the Purchaser's Group to take all such reasonable steps                or                proceedings as the Vendor and MEFS may consider necessary and not                detrimental to the Purchaser's interest or the goodwill of its business                in                order to mitigate any claim and the Purchaser shall procure that                any                member of the Purchaser's Group shall act in accordance with any                such                requirements; and |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | for                the purpose of enabling the Vendor and MEFS to remedy a breach or                to                mitigate or otherwise determine the amount of any claim or to decide                what                steps or proceedings should be taken in order to mitigate any claim,                the                Purchaser shall: |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | promptly                and in any event within 30 days of any breach or circumstances giving                rise                to a breach of any of the Vendor's Warranties or the MEFS Warranties                (as                the case may be) or other terms of the Agreement coming to its notice                or                to the notice of the Company give notice of the same to the Vendor                or                MEFS; and |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | make                or procure to be made available to the Vendor or MEFS or their duly                authorised representatives upon reasonable notice during normal business                hours all relevant books of account, records and correspondence of                the                relevant company which relate to the claim and permit (at the cost                of the                Vendor and MEFS) the Vendor or MEFS to ascertain or extract any relevant                information therefrom. |
|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 5. | **Vendor's                Warranties** |
|----|----------------------------------------|

| 6. | **MEFS                Warranties** |
|----|------------------------------------|

| 7. | **Notice                period for Vendor's Warranties and the MEFS                Warranties** |
|----|-------------------------------------------------------------------------------------------------|

| 8. | **Tax                Limitations** |
|----|------------------------------------|

----

**SCHEDULE      5 **

**Completion      Obligations**

**Part      A - Vendor's Obligations**

| 1. | deliver                to the Purchaser, transfers in respect of the Shares duly executed                by the                registered holders in favour of the Purchaser and share certificates                for                the Shares in the name of the relevant transferors (or an express                indemnity in a form reasonably satisfactory to the Purchaser in the                case                of any certificate found to be missing) and any power of attorney                under                which any transfer is executed on behalf of the Vendor or                nominee; |
|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2. | deliver                to the Purchaser such waivers or consents as the Purchaser may require                to                enable the Purchaser or its nominee to be registered as holder of                the                Shares; |
|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3. | procure                that the following documents in the agreed terms are executed and                delivered to the Purchaser's                Solicitors: |
|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | Shareholders'                Agreement Novation duly executed by the Vendor;                and |
|--------|-----|-------------------------------------------------------------------------------------------------|

|   | (b) | Release                of the Parent Company Guarantee duly executed by the Vendor. |
|--------|-----|-------------------------------------------------------------------------------------|

| 4. | deliver                to the Purchaser's solicitors copies                of: |
|----|--------------------------------------------------------------------------------|

|   | (a) | an                assignment notice addressed to, and countersigned by, MYL in relation                to                the assignment of the MY LLC Debt; |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | an                assignment notice addressed to, and countersigned by, MYL in relation                to                the assignment of the MEFS Debt;                and |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | a                letter agreement executed by MY LLC, MEFS and the Company confirming                termination of the Subordination                Agreement; |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5. | deliver                to the Purchaser (or to any person whom the Purchaser may nominate)                (or                otherwise make available in a manner reasonably acceptable to the                Purchaser) such of the following as the Purchaser may                require: |
|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | the                statutory books (which shall be written up to but not including the                Completion Date), the certificate of incorporation (and any certificate                of                incorporation on change of name) and common seal (if any) of the                Company                and share certificates or other documents of title in respect of                all the                issued share capital of each subsidiary which is owned directly or                indirectly by the Company; |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | the                written resignations of each of the directors and company secretary                of the                Company and the nominee directors of the Vendor and its Affiliates                of                Connect Holdings and Connect from their office as a director or secretary                in the agreed terms to take effect on the date of Completion in each                case                acknowledging that he or she has no claim against any MYL Group Company                whether for loss of office or                otherwise; |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | (c) | a                copy of the minutes of a duly held meeting of the directors of the                managing member of the Vendor authorising the execution by the Vendor                of                the Transaction Documents to which the Vendor is                party; |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6. | procure                board meetings of each MYL Group Company to be held at                which:- |
|----|------------------------------------------------------------------------------------------------------|

|   | (a) | in                the case of the Company, it shall be resolved that the transfer relating                to the Shares shall be approved for registration and (subject only                to the                transfer being duly stamped) the Purchaser to be registered as the                holder                of the Shares concerned in the register of                members; |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | each                of the persons nominated by the Purchaser (such persons to be nominated                in                writing not less than five Business Days prior to Completion) shall                be                appointed directors and/or secretary, as the case may be, such                appointments to take effect on the Completion                Date; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | the                resignations of the directors and secretaries referred to in paragraph                5(b) above shall be tendered and                accepted; |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7. | deliver,                for information purposes only, accounts of the Company for the period                commencing 1 July 2006 and ending on the closest practicable date                preceding Completion, such accounts to be prepared on the same basis                as                the management accounts of the Company prepared for the period ended                30                June 2006; and |
|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8. | deliver                the Tax Deed duly executed by the                Vendor. |
|----|---------------------------------------------------------------------------------|

**Part      B - Purchaser's Obligations**

| 1. | Shareholders'                Agreement Novation in the agreed terms, duly executed by the                Purchaser; |
|----|---------------------------------------------------------------------------------------------------------------------|

| 2. | Release                of Parent Company Guarantee duly executed by                BB; |
|----|----------------------------------------------------------------------------------------|

| 3. | copy                of the minutes of a duly held meeting of the directors of the Purchaser                authorising the execution by the Purchaser of the Transaction Documents                to                which the Purchaser is a party; and |
|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4. | Tax                Deed duly executed by the                Purchaser. |
|----|------------------------------------------------------------------------|

----

**Part      C - Completion Documents**

| **Document**                                                                 | **Parties**                                                                                              |
|------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------|
|                                                                         |                                                                                                     |
| Shareholders'                Agreement Novation                              | Connect,                Connect Holdings, MYL, MY LLC, BB, MICL, the Purchaser and                others |
|                                                                         |                                                                                                     |
| Release                of Parent Company Guarantee                           | BB                and the Vendor                                                                         |
|                                                                         |                                                                                                     |
| Notice                of assignment of MY LLC Debt                           | MY                LLC and the Company                                                                    |
|                                                                         |                                                                                                     |
| Notice                of assignment of MEFS Debt                             | MEFS                and the Company                                                                      |
|                                                                         |                                                                                                     |
| Subordination                Agreement termination letter                    | MY                LLC, MEFS and the Company                                                              |
|                                                                         |                                                                                                     |
| Deed                of release relating to the Secondment Novation Agreement | MICL,                MIUK and Connect                                                                    |

----

**SCHEDULE      6 **

**Post      Completion Obligations**

| 1. | **Purchaser's                Obligations** |
|----|--------------------------------------------|

| 1.1 | **Secretary                of State** |
|-----|---------------------------------------|

| 1.2 | **The                Agent (pursuant to the                CBFA)** |
|-----|--------------------------------------------------------------------|

| 1.3 | **European                Investment Bank** |
|-----|---------------------------------------------|

| 1.4 | **European                Investment Fund** |
|-----|---------------------------------------------|

----

**Dated**

**29        December 2006**

**MACQUARIE        YORKSHIRE LLC**

**-        and -**

**M1-A1        INVESTMENTS LIMITED**

**_____________________________________**

**TAX        DEED**

**_____________________________________**

----

**THIS        DEED**

**BETWEEN:**

| (1) | **MACQUARIE                  YORKSHIRE LLC**a                  limited liability company registered under the laws of Delaware                  whose                  principal executive office is at 125 West 55th                  Street, New York, NY, 10019, USA (the **"Vendor"**);                  and |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|
| (2) | **M1-A1 INVESTMENTS LIMITED**,                a                company incorporated in England and Wales (Registered No. 6003363)                whose                registered office is at 8th                Floor, 20 St James’ Street, London SW1A 1ES (the **"Purchaser"**). |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**RECITAL**

**"Sale        Agreement"**

**NOW        THIS DEED WITNESSES AS FOLLOWS:**

| 1. | **INTERPRETATION** |
|----|--------------------|

| 1.1 | Subject                  to clause 1.2 and unless the context otherwise indicates, words,                  expressions and abbreviations defined in the Sale Agreement shall                  have the                  same meanings in this deed and any provisions of the Sale Agreement                  concerning matters of construction or interpretation shall mutatis                  mutandis apply to this deed. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.2 | The                  following words, expressions and abbreviations used in this deed                  shall,                  unless the context otherwise requires, have the following                  meanings: |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**"Accounts        Relief"**

**"Actual        Tax Liability"**

----

**"Claim        for Tax"**

|   | (a)    | any                    claim, assessment, demand, notice, determination or other document                    issued                    or action taken by or on behalf of any Tax Authority or any other                    person                    by virtue of which a company has or may have a Tax Liability;                    and/or |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |                                                                                                                                                                                                                                                                                                                                          |
|   | (b)    | any                    self-assessment made by a company in respect of any Tax Liability                    which it                    considers that it is or may become liable to                    pay;                                                                                                                                  |

**"Company"        **

**"Connec**
**"**

**"Connec**
**Debt"**

**"Connect        Holdings"**

**"Connect        Recovered Amount"**

**"Deemed        Tax Liability"**

|   | (a)    | the                    loss, non-availability or reduction of any Accounts Relief, in                    which case                    the amount of the Deemed Tax Liability shall be the amount of                    Tax paid                    which would not have been paid but for such loss, non-availability                    or                    reduction;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|   | (b)    | the                    utilisation or set-off of a Purchaser's Relief available against                    any                    Actual Tax Liability or against any income, profits or gains                    where, but                    for such setting off, the Purchaser would have been entitled                    to make a                    claim under this deed, in which case the amount of the Deemed                    Tax                    Liability shall be equal to the amount which would have been                    payable in                    the absence of that Purchaser's Relief;                                                                                                                                                                                                                                                                                           |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|   | (c)    | the                    loss in whole or in part of the right to receive any payment                    for Group                    Relief to the extent that the payment or right to receive such                    payment has                    been reflected in the net assets as shown by the Financial Model,                    in which                    case the amount of the Deemed Tax Liability shall be the amount                    of such                    payment; or                                                                                                                                                                                                                                                                                                                                                                                                                      |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|   | (d)    | any                    liability to make any payment for Group Relief to the extent                    that (a) the                    surrender of such Group Relief for no payment has been reflected                    in the                    net assets as shown by the Financial Model or (b) the surrender                    of Group                    Relief does not relate to activities in the ordinary and proper                    course of                    the business of MYL, Connect Holdings or Connect as at present                    carried on                    and is in connection with any arrangements made on or before                    Completion                    but was not reflected in the Financial Model, in which case the                    amount of                    the Deemed Tax Liability shall be the amount of such                    liability; |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|   | (e)    | any                    Actual Tax Liability for which the relevant company would not                    have been                    liable but for being treated prior to Completion as being or                    having been a                    member of the same group for Tax purposes as or associated with                    the Vendor                    or any member of the Vendor’s Group (or which would have been an Actual                    Tax Liability had it not been for the use of a Purchaser’s                    Relief).                                                                                                                                                                                                                                                                                                                                                 |

----

**"Financial        Model" **

**"Group        Relief " **

|   | (a)       | relief surrendered or claimed pursuant                to                Chapter IV Part X of TA 1988;                                                                                                                                                                         |
|--------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |      |                                                                                                                                                                                                                                                                          |
|   | (b)  | advance corporation tax surrendered                or                claimed pursuant to section 240 of the TA 1988;                                                                                                                                                          |
|   |      |                                                                                                                                                                                                                                                                          |
|   | (c)  | a tax refund relating to an accounting                period                as defined by section 102(3) of the Finance Act 1989 in respect of                which a                notice has been given pursuant to section 102(2) of the Finance Act                1989; |

**"income,        profits or gains" **

**"Instalment"**

**"Instalment        Payments Regulations" **

**"MYL"**
** **

**"MYL        Debt"**
** **

**"MYL        Recovered Amount"**

**"Post-Completion        Tax Payment" **

**"Purchaser's        Group" **

**"Purchaser's        Relief"**

|   | (a)    | any Accounts Relief; and/or                                                                                                                         |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |                                                                                                                                                |
|   | (b)    | any Relief to the extent that the                same arises                in respect of periods commencing on or after                Completion; |

|   | **"Relevant                  Event"**                  means every event, act, omission, or transaction done or omitted                  to be                  done by the Vendor, MYL, Connect Holdings or Connect or which in                  any way                  concerns or affects (whether or not done or omitted to be done                  by) MYL,                  Connect Holdings or Connect or the                  Vendor; |
|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

**"Relief"**

**"Shares"**

**"TA        1988"**

**"Tax        Authority"**

**"Tax        Liability"**

**"Tax        Returns"**

**"taxation        statutes"**

**"Tax"**
**"tax"**

**"Vendor's        Group" **

| 1.3 | For                  the purposes of this deed, and in particular for determining to                  what                  extent any liability for Tax arises in respect of or by reference                  to any                  income, profits or gains earned, accrued or received on or before                  Completion or otherwise relates to the period ending on the date                  of                  Completion, the date of Completion shall be deemed to be an actual                  accounting date of the relevant company for the purposes of section                  12 of                  the TA 1988 (or its equivalent in any other jurisdiction) and without                  prejudice to the generality of the                  foregoing: |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | any                  Relief which would on that basis arise after the date of Completion                  shall                  be deemed for the purposes of this deed to be a Relief which arises                  in                  respect of a period after Completion or in respect of any Relevant                  Event                  occurring after Completion; |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | any                  income, profits or gains which would on that basis accrue after                  the date                  of Completion shall be deemed for the purposes of this deed to                  be income,                  profits or gains earned, accrued or received after                  Completion; |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | any                  Relief which would on that basis arise on or before the date of                  Completion                  shall be deemed for the purposes of this deed to be a Relief which                  arises                  in respect of a period on or before Completion or in respect of                  any                  Relevant Event occurring on or before                  Completion; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (d) | any                  income, profits or gains which would on that basis accrue on or                  before the                  date of Completion shall be deemed for the purposes of this deed                  to be                  income, profits or gains earned, accrued or received on or before                  Completion. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 2. | **INDEMNITY** |
|----|---------------|

| 2.1 | Subject                  to clause 2.4, the Vendor hereby covenants with the Purchaser to                  pay from                  time to time to the Purchaser an amount equal                  to: |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | any                  Actual Tax Liability of MYL which                  arises: |
|--------|-----|---------------------------------------------------------------------------------|

|   | (i) | as                  a consequence of a Relevant Event occurring or entered into on                  or before                  Completion; or |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | in                  respect of any income, profits or gains earned, accrued or received                  on or                  before Completion; |
|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | any                  Deemed Tax Liability of MYL; and |
|--------|-----|-------------------------------------------------------|

|   | (c) | any                  costs and expenses reasonably and properly incurred or payable                  in                  connection with any Tax Liability which is the subject of a successful                  claim under this clause 2.1. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.2 | Subject                  to clause 2.4, the Vendor hereby covenants with the Purchaser to                  pay from                  time to time to the Purchaser an amount equal to fifty per cent.                  (50%)                  of: |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | any                  Actual Tax Liability of Connect Holdings which                  arises: |
|--------|-----|----------------------------------------------------------------------------------------------|

|   | (i) | as                  a consequence of a Relevant Event occurring or entered into on                  or before                  Completion; or |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | in                  respect of any income, profits or gains earned, accrued or received                  on or                  before Completion; |
|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | any                  Deemed Tax Liability of Connect Holdings;                  and |
|--------|-----|-------------------------------------------------------------------------------------|

|   | (c) | any                  costs and expenses reasonably and properly incurred or payable                  in                  connection with any Tax Liability which is the subject of a successful                  claim under this clause 2.2. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.3 | Subject                  to clause 2.4, the Vendor hereby covenants with the Purchaser to                  pay from                  time to time to the Purchaser an amount equal to fifty per cent.                  (50%)                  of: |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | any                  Actual Tax Liability of Connect which                  arises: |
|--------|-----|-------------------------------------------------------------------------------------|

|   | (i) | as                  a consequence of a Relevant Event occurring or entered into on                  or before                  Completion; or |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | in                  respect of any income, profits or gains earned, accrued or received                  on or                  before Completion; |
|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | any                  Deemed Tax Liability of Connect;                  and |
|--------|-----|----------------------------------------------------------------------------|

----

|   | (c) | any                  costs and expenses reasonably and properly incurred or payable                  in                  connection with any Tax Liability which is the subject of a successful                  claim under this clause 2.3. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.4 | The                  covenants contained in clauses 2.1 to 2.3 (inclusive) shall not                  apply to                  any Tax Liability to the extent                  that: |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | it                  has been paid on or before Completion and such payment is reflected                  in or                  has been taken into account for the purpose of the Financial Model                  or it                  has been taken into account for the purpose of computing or establishing                  the Post-Completion Tax Payment; |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | it                  arises as a result of or by reference to income, profits or gains                  actually                  earned or received by or actually accrued to the Company on or                  before                  Completion and not reflected in the Financial Model; |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | it                  would not have arisen or is increased as a result of any failure                  by the                  Company or the Purchaser to comply with its obligations under this                  deed; |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (d) | it                  would not have arisen but for the passing of or any change in,                  after the                  date of Completion, any law, rule, regulation, interpretation of                  the law                  or administrative practice of any government, governmental department,                  agency or regulatory body or an increase in the rate of Tax or                  any                  imposition of Tax not actually or prospectively in force at the                  date of                  the Sale Agreement or any withdrawal of any extra-statutory concession                  after such date; |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (e) | it                  comprises interest or penalties arising by virtue of any underpayment                  of                  Tax prior to Completion under the Instalment Payments Regulations                  insofar                  as any such underpayment would not have been an underpayment but                  for a                  bona fide estimate made prior to Completion of the amount of income,                  profits or gains to be earned, which proves to be incorrect by                  reason of a                  Relevant Event occurring after Completion or it arises as a result                  of the                  Company ceasing on or after Completion to be eligible either for                  the                  corporation tax starting rate or the small companies rate of Tax                  (as the                  case may be); |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (f) | it                  would not have arisen but for: |
|--------|-----|----------------------------------------------------|

|   | (i) | any                    claim, election, surrender or disclaimer made, or notice or consent                    given,                    or any other thing done after the date of Completion (other than                    one the                    making, giving or doing of which was taken into account in computing                    or                    establishing the Post-Completion Tax Payment or for the purpose                    of the                    Financial Model) by the Purchaser, the Company or any member                    of the                    Purchaser's Group otherwise                    than: |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (A)     | either                (i) in the ordinary course of the business of the Company as carried                on at                Completion, (ii) as compelled by law in force on or prior to Completion,                or (iii) pursuant to a legally binding obligation of the Company                created                on or before the date of this deed;                and |
|--------|-----------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | (B)   | where                    the Purchaser or the Company knew, or                    ought reasonably to have known, that such claim, election, surrender                    or                    disclaimer made or notice or consent given, or other thing done                    would give                    rise to such Tax Liability (a reference to the Purchaser or Company’s                    knowledge or reasonable knowledge for the purpose of this clause                    2.4(f)(i)                    shall include a reference to any matters set out or referred                    to in the Tax                    Disclosure Letter and any matters which the Purchaser or the                    Company ought                    to be aware of if it had sought and obtained appropriate professional                    advice in relation to the impact of the claim, election, surrender,                    disclaimer, notice, consent or other thing done on the Tax affairs                    of the                    Company). |
|--------|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | the                  failure or omission by the Company to make any claim, election,                  surrender                  or disclaimer, or give any notice or consent or do any other thing                  the                  making, giving or doing of which was taken into account in computing                  or                  establishing the Post-Completion Tax Payment or for the purpose                  of the                  Financial Model but only to the extent that the Purchaser has been                  notified in writing within a reasonable amount of time of the need                  to make                  any such claim, election, surrender or disclaimer or knew or ought                  reasonably to have known about the need to do so (a reference to                  the                  Purchaser or Company’s knowledge or reasonable knowledge for the purpose                  of this clause 2.4 (f)(ii) shall include a reference to any matters                  set                  out or referred to in the Tax Disclosure Letter and any matters                  which the                  Purchaser or the Company ought to be aware of if it had sought                  and                  obtained appropriate professional advice in relation to the Tax                  affairs of                  the Company); |
|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (g) | it                  would not have arisen but for some act, omission, transaction or                  arrangement carried out at the written request or with the written                  approval of the Purchaser prior to Completion or which is expressly                  authorised by the Sale Agreement (excluding, for the avoidance                  of doubt,                  the sale of the Shares or the assignment of the MYL Debt pursuant                  to the                  Sale Agreement); |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (h) | any                  Relief (other than a Purchaser's Relief but including the surrender                  to the                  Company of any Reliefs or losses by the Vendor or any member of                  the                  Vendor's Group at no cost to the Company) is available to the Company                  to                  set against or otherwise mitigate the Tax Liability in question                  or would                  be available on the making of an appropriate                  claim; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | it                  arises as a result of any change after Completion in any accounting                  policy                  (including the length of any accounting period for Tax purposes),                  any Tax                  or accounting basis or practice of the Company other than any change                  necessary to comply with the law in force at Completion or intended                  to                  bring the accounting policy of the Company into line with generally                  accepted accounting practice as used by companies carrying on the                  same                  type of business as the Company as at                  Completion; |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (j) | it                  would not have arisen but for a cessation of or any change in the                  nature                  or conduct of any business carried on by the Company being a cessation                  or                  change occurring on or after                  Completion; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | (k) | the                  Company has satisfied such Tax Liability at no cost to the Company                  by                  receiving cash from a person or persons other than the Purchaser                  or any                  member of the Purchaser's Group; |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (l) | any                  amount in respect of such Tax Liability has been recovered under                  the                  Warranties or otherwise under the Sale Agreement or this deed (or                  in                  either case would have been so recovered but for a threshold or                  de minimis                  provision limiting liability) or the Vendor's Group has made payment                  in                  respect of such Tax Liability pursuant to sections 767A and 767AA                  of the                  TA 1988 or any other provision in the United Kingdom or elsewhere                  imposing                  liability on the Vendor or any member of the Vendor's Group for                  Tax                  primarily chargeable against the                  Company; |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (m) | the                  Tax Liability arises by virtue of the application of Schedule 28AA                  of the                  TA 1988 (as amended from time to time) and may be mitigated by                  the making                  of balancing payments as provided for in Schedule 28AA of the TA                  1988                  (whether or not such balancing payments are in fact made, except                  that                  where balancing payments may be made to the Company by the Vendor                  or any                  member of the Vendor’s Group, such balancing payments must actually be                  made in order for this Clause 2.4(n) to                  apply); |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (n) | the                  liability of the Vendor in respect thereof is limited or restricted                  pursuant to the provisions of schedule 4 (Limitation on Liability)                  of the                  Sale Agreement where those provisions are expressly stated to apply                  in                  relation to the Tax Deed; or |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (o) | it                  arises in connection with the MYL Debt or the Connect Debt (or                  any                  payments made or assumed to be made in connection with either the                  MYL Debt                  or the Connect Debt) in either case after                  Completion. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.5 | Any                  payment made under this deed between the parties (including in                  particular                  any payments made pursuant to clauses 2.1, 2.2 or 2.3 hereof by                  the Vendor                  to the Purchaser) shall be treated as an adjustment to the consideration                  paid by the Purchaser under the Sale Agreement for the                  Shares. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|

| 3. | **TIMING** |
|----|------------|

|   | (a) | insofar                  as the claim relates to an Actual Tax Liability, three days before                  the                  last day on which a payment of that Tax may be made by the Company                  without                  incurring any liability to interest and/or                  penalties; |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | insofar                  as the claim arises in respect of a Deemed Tax                  Liability: |
|--------|-----|-----------------------------------------------------------------------------------------------------|

|   | (i) | which                  relates to the loss, non-availability or reduction of a repayment                  of Tax,                  three days before the day on which such repayment (or increased                  repayment)                  of Tax would have been due; |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | (ii) | which                  relates to the loss, non-availability or reduction of any Accounts                  Relief                  other than a repayment of Tax, three days before the last date                  on which                  the Company must (to avoid any charge to interest/penalties) pay                  any Tax                  which it would not, but for such loss, non-availability or reduction                  have                  had to pay; |
|--------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iii) | which                  relates to the utilisation or set-off of a Purchaser's Relief against                  any                  Actual Tax Liability, three days before the last date on which                  the Company                  would, but for such utilisation or set-off have been liable to                  pay such                  Actual Tax Liability to avoid any charge to                  interest/penalties; |
|--------|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iv) | which                  relates to the loss by the Company of any right to receive any                  payment for                  Group Relief, three days before the date on which such payment                  would                  otherwise have been received; |
|--------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (v) | which                  relates to any liability of the Company to make any payment for                  Group                  Relief, three days before the day on which the Company is liable                  to pay                  such amount; |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |   |
|--------|--------|--------|
|   | (vi) | which                relates to any liability to make a payment of Tax which the relevant                company would not have been liable but for being associated with                the                Vendors Group, three days before the last day on which the payment                of that                Tax must be made in order to avoid incurring any liability to interest                and/or penalties |
|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | insofar                  as the claim arises pursuant to clause 2.1(c), clause 2.2(c) or clause                  2.3(c), the day on which the costs and expenses fall due for                  payment. |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4. | **RIGHT                  TO REIMBURSEMENTS AND CREDITS** |
|----|----------------------------------------------------------|

| 4.1 | If                  the Purchaser or the Company is or becomes entitled to recover                  from some                  other person any amount as a result of or by reference to any Tax                  Liability which is likely to result or has resulted in a payment                  by the                  Vendor to the Purchaser under this deed , then the Purchaser shall                  promptly notify the Vendor of the said entitlement and, if so required                  by                  the Vendor and if the Vendor undertakes to pay all reasonable costs                  and                  expenses properly incurred by the Purchaser and the Company, shall                  and                  shall procure that MYL and shall use reasonable endeavours to procure                  that                  Connect Holdings or Connect shall enforce that recovery (keeping                  the                  Vendor fully informed of progress) and shall apply the same in                  accordance                  with clauses 4.2 or 4.3 (as                  appropriate). |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.2 | If                  the Purchaser or MYL receives a recovery as mentioned in clause                  4.1 or a                  Relief as a result of a Tax Liability which gives rise to a claim                  by the                  Purchaser under the terms of this deed                  then: |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | where                  the Vendor has previously paid any amount in respect of such Tax                  Liability                  under this deed, the Purchaser shall promptly pay to the Vendor                  an amount                  equal to so much of the recovery or Relief received (less any Tax                  paid by                  the recipient and any reasonable costs and expenses incurred by                  the                  Purchaser or MYL (to the extent not already recovered from the                  Vendor) in                  respect thereof) as does not exceed the amount which the Vendor                  has                  previously paid under this deed (together with so much of any interest                  or                  repayment supplement paid to the recipient of the recovery or Relief                  in                  respect thereof as corresponds to the proportion of the recovery                  or Relief                  accounted for under this clause); |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | (b) | where                  the Vendor has not yet paid any amount in respect of such Tax Liability,                  the amount of such recovery or Relief (less any Tax paid by the                  recipient                  and any reasonable costs and expenses incurred by the Purchaser                  or MYL (to                  the extent not already recovered from the Vendor) in respect thereof,                  but                  together with any interest or repayment supplement received) (together                  the                  “**MYL                  Recovered Amount**”)                  shall be offset against any subsequent payment which the Vendor                  would                  otherwise have been liable to make. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.3 | If                  Connect Holdings or Connect receives a recovery as mentioned in                  clause 4.1                  or a Relief as a result of a Tax Liability which gives rise to                  a claim by                  the Purchaser under the terms of this deed                  then: |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | where                  the Vendor has previously paid any amount in respect of such Tax                  Liability                  under this deed, the Purchaser shall use reasonable endeavours                  to procure                  that Connect Holdings or Connect (as the case may be) shall promptly                  pay                  to the Purchaser an amount equal to so much of the recovery or                  Relief                  received (less any Tax paid by the recipient in respect thereof)                  as does                  not exceed the amount which the Vendor has previously paid under                  this deed                  (together with so much of any interest or repayment supplement                  paid to the                  recipient of the recovery or Relief in respect thereof as corresponds                  to                  the proportion of the recovery or Relief accounted for under this                  clause)                  provided that the amount so paid to the Purchaser by Connect Holdings                  or                  Connect shall not be required to exceed 50% of any recovery or                  Relief                  received and upon receipt of such amount the Purchaser shall pay                  to the                  Vendor such amount (less any Tax paid by the Purchaser in respect                  thereof); |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | where                  the Vendor has not yet paid any amount in respect of such Tax Liability,                  50% of the amount of such recovery or Relief (less 50% of any Tax                  paid by                  the recipient in respect thereof, but together with 50% of any                  interest or                  repayment supplement received) (together the “**Connect                  Recovered Amount**”)                  shall be offset against any subsequent payment which the Vendor                  would                  otherwise have been liable to make. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.4 | To                  the extent MYL Recovered Amount or the Connect Recovered Amount                  exceeds                  the amount which the Vendor has previously paid under this deed                  or the                  amount of any subsequent payment which would otherwise have been                  made in                  respect of that Tax Liability, then such excess shall be carried                  forward                  and set off against any future claims made against the Vendor under                  this                  deed. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5. | **OVERPROVISIONS** |
|----|--------------------|

| 5.1 | The                  Vendor may require the auditors for the time being of MYL to certify                  (at                  the Vendor's expense) the existence and amount of any overprovision                  and                  the Purchaser shall provide, or procure that MYL provides, any                  information                  or assistance reasonably required for the purpose of production                  by the                  auditors of a certificate to that effect. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|
| 5.2 | The                  Vendor may require the Purchaser to use reasonable endeavours to                  require                  the auditors for the time being of Connect Holdings or Connect                  to certify                  (at the Vendor's expense) the existence and amount of any overprovision                  and the Purchaser shall use reasonable endeavours to procure that                  Connect                  Holdings or Connect provides, any information or assistance reasonably                  required for the purpose of production by the auditors of a certificate                  to                  that effect. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 5.3 | If                the relevant auditors certify in accordance with clauses 5.1 or 5.2                that                any liability, contingency or provision in or made for the purpose                of the                Financial Model has proved to be an overprovision, then the amount                of such                overprovision shall be dealt with in accordance with clause                5.4. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.4 | Where                it is provided under clause 5.3 that any amount is to be dealt with                in accordance with this clause 5.4: |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | the                  amount of the overprovision shall first be set against any payment                  then                  due from the Vendor under this deed or the Sale                  Agreement; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | to                  the extent there is an excess, a refund shall be made to the Vendor                  of any                  previous payment or payments made by the Vendor under this deed                  or the                  Sale Agreement (and not previously refunded) up to the amount of                  the                  excess; and |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | to                  the extent that the excess referred to in clause 5.4(b) is not                  exhausted                  under that clause, the remainder of that excess shall be carried                  forward                  and set against any future payment or payments which become due                  from the                  Vendor to the Purchaser under this deed or the Sale                  Agreement. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.5.      | For                  the purposes of this clause 5 an overprovision exists                  if: |
|------------------------------------|-------------------------------------------------------------------------------------------------|

|   | (a) | either                  any liability in respect of Tax or the Post-Completion Tax Payment                  has                  been overstated in or for the purpose of the Financial Model, or                  such                  liability has been discharged or satisfied below the amount attributed                  thereto in or for the purpose of the Financial Model (including                  the                  Post-Completion Tax Payment); |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | any                  contingency or provision in respect of Tax (including the Post-Completion                  Tax Payment) in or for the purpose of the Financial Model proves                  to be                  overstated; or |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | any                  amount in respect of any Accounts Relief has been understated in                  or for                  the purpose of the Financial Model. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6. | **REFUNDS** |
|----|-------------|

| 6.1 | The                  Purchaser shall promptly notify the Vendor of any repayment or                  right to a                  repayment of Tax which the Company is or becomes entitled to or                  receives                  in respect of a Relevant Event occurring or period prior to Completion,                  where or to the extent that such right or repayment was not included                  in or                  for the purpose of the Financial Model as an asset (a **"Refund"**). |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.2 | Any                  Refund obtained by MYL (less any reasonable costs of obtaining                  it) shall                  promptly be paid by the Purchaser to the                  Vendor. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.3 | The                  Purchaser shall use reasonable endeavours to procure that 50% of                  any                  Refund obtained (less 50% of any reasonable costs of obtaining                  it) by                  Connect Holdings or Connect shall be paid by the relevant Company                  to the                  Purchaser. Upon receipt of any such amounts, the Purchaser shall as soon                  as practicable pay such amounts (less any reasonable costs of obtaining                  such amounts) to the Vendor. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 7. | **RESISTANCE                  OF CLAIMS IN RELATION TO                  MYL** |
|----|-------------------------------------------------------------------------------|

| 7.1 | If                  the Purchaser or MYL becomes aware of any Claim for Tax which may                  result                  in the Purchaser having a claim against the Vendor under this deed                  (or                  which would so result in any such case but for the provisions of                  clause                  2.4), the Purchaser shall give notice to the Vendor in the manner                  provided                  by the Sale Agreement and in any event by the later of (a) 21 days                  prior                  to the expiry of any time limit in which an appeal against the                  Claim for                  Tax has to be made and (b) 7 days after the Purchaser has become                  so aware                  and the Vendor shall be entitled at its sole discretion (but after                  consultation with the Purchaser) to resist such Claim for Tax in                  the name                  of the Purchaser or MYL or any of them but at the expense of the                  Vendor                  and to have the conduct of any appeal or incidental negotiations                  PROVIDED                  THAT: |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | the                  Purchaser shall be kept informed of all relevant material matters                  pertaining to the Claim for Tax; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | no                  material written communication pertaining to the Claim for Tax                  (and in                  particular no proposal for or consent to any settlement or compromise                  thereof or that may affect the future liability to Tax of the Purchaser,                  MYL, Connect Holdings or Connect) shall be transmitted to the relevant                  Tax                  Authority or governmental body or authority without the same having                  been                  submitted to and approved by the Purchaser, such approval not to                  be                  unreasonably withheld or delayed; |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | the                  Vendor shall take account of all reasonable comments of the Purchaser                  in                  relation to resisting such Claim for Tax;                  and |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |   |
|--------|--------|--------|
|   | (d) | the Vendor shall take all reasonable steps and                use its                reasonable endeavours to agree the Claim for Tax with the applicable                Tax                Authority within a reasonable time. |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.2 | The                  Purchaser shall give and shall procure that MYL gives the Vendor                  all                  reasonable co-operation, access and assistance, technical or otherwise,                  for the purpose of resisting such Claim for                  Tax. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8. | **RESISTANCE                  OF CLAIMS IN RELATION TO CONNECT HOLDINGS AND                  CONNECT** |
|----|--------------------------------------------------------------------------------------------------------|

| 8.1 | If                  the Purchaser becomes aware of any Claim for Tax which may result                  in the                  Purchaser having a claim against the Vendor under clauses 2.2 or                  2.3 of                  this deed, the Purchaser shall give notice to the Vendor in the                  manner                  provided by the Sale Agreement and in any event by the later of                  (a) 21                  days prior to the expiry of any time limit in which an appeal against                  the                  Claim for Tax has to be made and (b) 7 days after the Purchaser                  has become                  so aware and the Vendor shall be entitled at its sole discretion                  (but                  after consultation with the Purchaser) to have the same rights                  in relation                  to resisting such Claim for Tax and conduct of any appeal or incidental                  negotiations as the Purchaser has in relation to Connect Holdings                  and                  Connect or any of them but at the expense of the Vendor PROVIDED                  THAT: |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | the                  Purchaser shall be kept informed of all relevant material matters                  pertaining to the Claim for Tax; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | (b) | no                  material written communication pertaining to the Claim for Tax                  (and in                  particular no proposal for or consent to any settlement or compromise                  thereof) shall be transmitted to the relevant Tax Authority or                  governmental body or authority without the same having been submitted                  to                  and approved by the Purchaser, such approval not to be unreasonably                  withheld or delayed; |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | the                  Vendor shall take account of all reasonable comments of the Purchaser                  in                  relation to resisting such Claim for Tax;                  and |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (d) | the                  Vendor shall take all reasonable steps and use its reasonable endeavours                  to agree the Claim for Tax with the applicable Tax Authority within                  a                  reasonable time. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8.2 | The                  Purchaser shall give and shall use its reasonable endeavours to                  procure                  that Connect Holdings and Connect give the Vendor all reasonable                  co-operation, access and assistance, technical or otherwise, for                  the                  exercising of the Vendor’s rights pursuant to clause                  8.1. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|
| 8.3 | The Vendor’s rights under clauses 7 and                  8                  shall cease and the Purchaser shall have the conduct of resisting                  the                  Claim for Tax absolutely (without prejudice to its rights under                  this deed)                  and shall be free to pay or settle the Claim for Tax on such terms                  as the                  Purchaser or MYL in its absolute discretion see fit,                  if: |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | the Vendor does not request                    that conduct                    of resisting the Claim for Tax be delegated to the Vendor in                    accordance                    with 7.1 or 8.1 (as appropriate) within a reasonable amount of                    time having                    regard to the nature of the Claim for Tax and the existence of                    any time                    limit in relation to avoiding, disputing or defending, resisting,                    appealing or compromising such Claim for Tax and which period                    shall not in                    any event: |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | exceed                    a period of 30 days commencing with the date of the notice given                    pursuant                    to clauses 7.1 or 8.1 as appropriate); |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |   |
|--------|--------|--------|
|   | (ii) | end later than 7 days prior                    to the last                    date on which an appeal may be made in relation to the Claim                    for Tax in                    question provided that the Vendor has had at least 7 days notice                    of the                    Claim for Tax in question; |
|--------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b)  | The Vendor notifies the                        Purchaser of the                        Company to the effect that it no longer wishes to resist                        the Claim for                        Tax; |
|--------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |   |
|--------|--------|--------|
|   | (c) | a Tax Authority alleges                        that (prior to                        Completion) there was any action or omission by MYL or that                        (at any time)                        there was any action or omission by the Vendor in relation                        to MYL which                        constitutes fraudulent conduct; or |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |   |
|--------|--------|--------|
|   | (d) | in the reasonable opinion                        of the                        Purchaser, the Vendor is in material non-remedial breach                        of its                        obligations under clause 7.1 or 8.1 (as appropriate) or are                        in material                        remedial breach and fail to remedy such breach within 14                        days following                        service by the Purchaser of a written notice specifying the                        breach and                        requiring it to be remedied. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 9. | **TAX                  RETURNS ETC. OF MYL** |
|----|----------------------------------------------|

| 9.1 | Subject                  to clause 9.2, the Vendor or its duly authorised agent shall at                  the cost                  of MYL be responsible for and have the conduct of preparing, submitting                  and agreeing all Tax Returns of MYL for all accounting periods                  ending on                  or before the date of Completion. The Purchaser shall afford (or                  procure                  to be afforded) to the Vendor or its duly authorised agent such                  information and assistance as may reasonably be required to prepare,                  submit and agree all such Tax Returns. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|
| 9.2  | The Vendor shall, or shall procure that their                duly                authorise agents shall: |
|-----------|----------------------------------------------------------------------------------------------------------|

|   | (a)    | submit                    any Tax Returns referred to in clause 9.1 and all other correspondence                    and                    documents that are to be submitted in connection with such Tax                    Returns                    which have not been submitted to the applicable Tax Authority                    before                    Completion to the Purchaser at least 21 days before the date                    on which it                    is required to be filed with the applicable Tax Authority without                    incurring interest and penalties; |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|   | (b)    | take                    account of all reasonable comments of the Purchaser in relation                    to such                    Tax Returns, correspondence and other documents;                                                                                                                                                                                                                                                                                                                                                                                                                   |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|   | (c)    | not                    without the prior written consent of the Purchaser (not to be                    unreasonably                    withheld or delayed) agree any matter with any Tax                    Authority;                                                                                                                                                                                                                                                                                                                                                                                 |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|   | (d)    | keep                    the Purchaser fully and promptly informed of the progress of                    any                    negotiations with any Tax Authority;                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|   | (e)    | take                    all reasonable steps and use its reasonable endeavours to ensure                    that the                    Tax returns referred to in clause 9.1 above are prepared and                    agreed with                    the applicable Tax Authority as soon as possible.                                                                                                                                                                                                                                                                                                 |

| 9.3  | The Purchaser shall procure                  that MYL shall                  cause the Tax Returns referred to in clause 9.1 and all such claims,                  disclaimers, surrenders and elections as may be directed by the                  Vendors                  relating to all accounting periods ending on or before the date                  of                  Completion (and such other claims, surrenders and elections necessary                  to                  mitigate any Tax Liability which has given or would otherwise give                  rise to                  a claim under this deed) to be authorised, signed and returned                  to the                  Vendor or its duly authorised agent for submission to the appropriate                  Tax                  Authority without undue or unreasonable delay provided that the                  Purchaser                  shall not be required to take any such action in relation to any                  such                  document that is not full, true and accurate in all material respects. |
|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|
| 9.4 . | The Purchaser agrees that the Vendor shall at                the cost of                MYL have the sole conduct of any correspondence, negotiations or                dispute                relating to the Tax Returns referred to in clause 9.1 and of any                appeal in                relation thereto (subject to the provisions of clause 7) and the                Purchaser                shall give and shall procure that MYL gives to the Vendor all such                assistance as may reasonably be necessary for the Vendor or its duly                authorised agent to have the aforementioned conduct provided that                the                Purchaser shall be informed of the outcome of any such                dispute |
|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|
| 9.5 | The                  Purchaser or its duly authorised agents shall (subject to clause                  9.2) be                  responsible for and have the conduct of preparing, submitting and                  agreeing                  the Tax Return for the accounting period in which Completion takes                  place                  subject to such Tax Return being submitted in draft form to the                  Vendor or                  its duly authorised agent for comment a reasonable time before                  the same is                  due to be sent to the relevant Tax Authority. The Vendor or its                  agent                  shall comment within 21 days of such submission and if the Purchaser                  has                  not received comments within that period, the Vendor or its agents                  shall                  be deemed to have approved such draft computations. If the Vendor                  or its                  agents have any comments or suggestions, the Purchaser or its agents                  shall                  not unreasonably refuse to adopt such comments or suggestions provided                  always that nothing herein shall oblige the Purchaser to submit                  any                  computation or other document unless the Purchaser is satisfied                  that the                  same is accurate and complete in all material respects. The Vendor                  and the                  Purchaser shall respectively afford (or procure to be afforded)                  to the                  other or its duly authorised agents such information and assistance                  as may                  reasonably be required to prepare, submit and agree such Tax Return. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 9.6  | Subject to clauses 8.3 of this                  deed, the                  Purchaser shall procure that no Claim for Tax, Tax Liability, action                  or                  issue in respect of which the Vendor could be required to make                  a payment                  under this deed is settled or otherwise compromised without the                  Vendor’s                  prior written consent, such consent not to be unreasonably withheld,                  and                  the Purchaser shall and shall procure that MYL and its advisers                  do not                  submit any correspondence or return or send any other document                  to any Tax                  Authority in circumstances where the Purchaser or any such person                  is aware                  or could reasonably be expected to be aware that the effect of                  submitting                  such correspondence or return or sending such document would or                  could be                  to put such Tax Authority on notice of any matter which could give                  rise                  to, or could increase, a claim under this deed without first affording                  the                  Vendor a reasonable opportunity to comment thereon and without                  taking                  account of such comments so far as it is reasonable to do                  so. |
|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|
| 10. | **TAX                  RETURNS ETC. OF CONNECT HOLDINGS AND                  CONNECT** |
|-----|----------------------------------------------------------------------------------------|

| 10.1 | In                  relation to Connect Holdings and Connect, the Purchaser shall use                  all                  reasonable endeavours to ensure that all tax returns and communications                  with any Tax Authority of which the Purchaser is aware and which                  may                  affect the Tax position of Connect Holdings and Connect or either                  of them                  shall first be sent in draft to the Vendor and the Purchaser shall                  use                  reasonable endeavours to procure that Connect Holdings and Connect                  incorporate any reasonable comments of the Vendor. |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 10.2 | Subject                  to clause 8.3 of this deed, the Purchaser shall use reasonable                  endeavours                  to procure that no Claim for Tax, Tax Liability, action or issue                  in                  respect of which the Vendor could be required to make a payment                  under                  clauses 2.2 or 2.3 of this deed is settled or otherwise compromised                  without the Vendor’s prior written consent, such consent not to be                  unreasonably withheld, and the Purchaser shall and shall use reasonable                  endeavours to procure that Connect Holding, Connect and its advisers                  do                  not submit any correspondence or return or send any other document                  to any                  Tax Authority in circumstances where the Purchaser or any such                  person is                  aware or could reasonably be expected to be aware that the effect                  of                  submitting such correspondence or return or sending such document                  would or                  could be to put such Tax Authority on notice of any matter which                  could                  give rise to, or could increase, a claim under this deed without                  first                  affording the Vendor a reasonable opportunity to comment thereon                  and                  without taking account of such comments so far as it is reasonable                  to do                  so. |
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| 11. | **COUNTER                  INDEMNITY** |
|-----|----------------------------------------|

| 11.1 | The                  Purchaser hereby covenants with the Vendor to pay to the Vendor,                  an amount                  equal to any of the following: |
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|   | (a) | any                  liability for Tax for which the Vendor or any member of the Vendor’s Group                  becomes liable by virtue of the operation of sections 767A, 767AA                  and 767B                  of the TA 1988 in circumstances where the taxpayer company (as                  referred to                  in section 767A(1)) and/or the transferred company (as referred                  to in                  section 767AA(1)) is the Company; |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | any                  liability for Tax (arising by reference to income, profits or gains                  of the                  Company arising after Completion) for which any member of the Vendor’s                  Group becomes liable by virtue of the relationship between that                  member of                  the Vendor’s Group and the Company at any time on or before                  Completion; |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | any                  liability or increased liability to Tax of any member of the Vendor’s                  Group which arises as a consequence of or by reference to any of                  the                  following occurring or being deemed to occur after                  Completion: |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | the                  disposal by the Company of any asset or of any interest in or right                  over                  any asset; |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | the                  making by the Company of any such payment or deemed payment as                  constitutes                  a chargeable payment for the purposes of section 214 of the TA                  1988; |
|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iii) | the                  Company ceasing to be resident in the United Kingdom for the purposes                  of                  any Tax; |
|--------|-------|------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iv) | the                  effecting by the Company of any such payment or transfer of assets                  as                  constitutes the receipt by another person of an abnormal amount                  by way of                  dividend (as defined in section 709 of the TA 1988); |
|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (d) | any                  liability or increased liability to Tax of the Vendor or any member                  of the                  Vendor’s Group which arises as a result of or by reference to any                  reduction or disallowance of Group Relief that would otherwise                  have been                  available to the Vendor or the relevant member of the Vendor’s Group where                  and to the extent that such reduction or disallowance occurs as                  a result                  of or by reference to: |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | any                  total or partial withdrawal effected by the Company after Completion                  of                  any surrender of Group Relief that was submitted by the Company                  to the                  relevant Tax Authority on or before Completion in respect of any                  accounting period ended on or before Completion; or  |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | any                  total or partial disclaimer made by the Company after Completion                  of any                  capital allowances available to the Company in respect of any accounting                  period ended on or before Completion where the claiming of such                  capital                  allowances was taken into account in computing (and so reducing)                  the                  provision or reserve for Tax or deferred Tax in the Financial                  Model, |
|--------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | (e) | any                  other liability to Tax for which the Vendor or any member of the                  Vendor’s                  Group becomes liable as a result of the failure by the Company                  or any                  member of the Purchaser's Group to discharge the                  same. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 11.2 | The                  covenant contained in clause 11.1                  shall: |
|------|--------------------------------------------------------------------------------|

|   | (a) | extend                  to all costs reasonably and properly incurred by the Vendor or                  such other                  person in connection with such liability to Tax under clause 11.1; |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | not                  apply to any liability to Tax to the extent that the Purchaser                  could claim                  payment in respect of it under clause 2.1, 2.2 or 2.3 provided                  that such                  liability to Tax does not arise as a consequences of the failure                  by the                  Purchaser or any member of the Purchaser’s Group to discharge any Tax                  Liability of the Company in respect of which the Purchaser has                  previously                  recovered from the Vendor under this Deed; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | not                  apply to the extent that an amount has been recovered by the Vendor                  or a                  member of the Vendor’s Group under any relevant tax statute (and the                  Vendor shall procure that no such recovery is sought under any                  relevant                  tax statute from the Purchaser or any member of the Purchaser’s Group to                  the extent that payment is made under this clause 11);                  and |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (d) | apply                  mutatis mutandis to any liability to Tax for which the Vendor or                  any other                  person is liable as a result of the application in any jurisdiction                  other                  than the United Kingdom of any rule of law or legislation equivalent                  to                  that mentioned in clause 11.1(a) and                  11.1(c). |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 11.3 | Clauses                  3 and 7 of this deed shall apply to the covenants contained in                  this clause                  11 as they apply to the covenants contained in clauses 2.1, 2.2                  and 2.3,                  replacing references to the Vendor by the Purchaser (and vice versa)                  and                  making any other necessary                  modifications. |
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| 12. | **GROSS                  UP** |
|-----|-------------------------------|

| 12.1 | All                  sums payable by either party to the other under this deed shall                  be paid                  free and clear of all deductions or withholdings (including Tax)                  unless                  the deduction or withholding is required by law, in which event,                  or in the                  event that the recipient shall incur any liability for Tax chargeable                  or                  assessable in respect of any payment pursuant to this deed, the                  payer                  shall pay such additional amounts as shall be required to ensure                  that the                  net amount received and retained by the recipient (after Tax) will                  equal                  the full amount which would have been received and retained by                  it had no                  such deduction or withholding been made and/or no such liability                  to Tax                  been incurred and in applying this clause 12, account shall be                  taken of                  the extent to which any liability for Tax may be mitigated or offset                  by                  any Tax actually saved by the                  recipient. |
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| 12.2 | If,                  following the payment of an additional amount under clause 12.1                  above, the                  recipient subsequently obtains a saving, reduction, credit or payment                  in                  respect of the deduction or withholding giving rise to such additional                  amount, the recipient shall pay to the payer a sum equal to the                  amount of                  such saving, reduction, credit or payment (in each case to the                  extent of                  the additional amount) such payment to be made within seven days                  of the                  receipt of the saving, reduction, credit or payment as the case                  may                  be. |
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| 12.3   | If the Purchaser assigns or                  transfers the                  benefit of this deed to any other party in accordance with clause                  11.3 of                  the Sale Agreement, clause 12.1 shall only apply to the extent                  that it                  would have applied had the benefit of this deed not been so assigned                  or                  transferred provided that the Vendor is not worse off as a result                  of the                  assignment or transfer of the benefit of this deed by the Purchaser                  or any                  successor in title. |
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|   |   |
|--------|--------|
| 13. | **MISCELLANEOUS** |
|-----|-------------------|

| 13.1 | In                  determining the amount of any recovery, the amount of any Relief                  or other                  benefit received by any company or person for the purposes of this                  deed,                  any party hereto shall be entitled to require that the auditors                  of the                  company or person in question (or if the auditors are unwilling                  or unable                  to act such other firm of chartered accountants as may be agreed                  between                  the parties or may, in default of agreement, be appointed at the                  request                  (and expense) of either party by the President or next available                  officer                  of the Institute of Chartered Accountants) shall be instructed                  to                  determine the amount in question or whether any earlier determination                  in                  respect thereof remains correct in the light of all relevant circumstances                  including circumstances which have only become known since such                  earlier                  determination and the fees of such auditors or accountants shall                  be paid                  by such of the parties as the auditors or accountants may themselves                  determine as being fair and reasonable. Any determination made                  by the                  auditors or accountants shall be binding upon the parties who shall                  make                  such adjusting payments (if any) as may be required to reflect                  the same as                  soon as practicable thereafter. |
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| 13.2 | The                  provisions of clauses 10 (*Entire                  Agreement and Remedies*)                  and 11 (*Other                  Provisions*)                  of the Sale Agreement shall apply to this deed as if the same were                  incorporated herein mutatis mutandis. |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**IN        WITNESS **

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| EXECUTED                  and DELIVERED                                                                                                                                                                                              |   | )                                   |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-------------------------------------|
| as                  a DEED on behalf                                                                                                                                                                                                 |   | )                  /s/ Peter Stokes |
| of**MACQUARIE YORKSHIRE LLC**acting                  by                                                                                                                                                                              |   | ))                                  |
|                                                                                                                                                                                                                                 |   |                                |
| Name:                   Peter                  StokesChief                  Executive Officer on behalf of Macquarie Infrastructure Company                  LLC as                  Managing Member of Macquarie Yorkshire LLC |   |                                |
|                                                                                                                                                                                                                                 |   |                                |

| EXECUTED                  and DELIVERED as a                 |   | )                                     |
|--------------------------------------------------------------|--------|---------------------------------------|
| DEED                  under a Power of Attorney on behalf of |   | )                  /s/ Andrew Kirkman |
| **M1-A1                  INVESTMENTS LIMITED**               |   | )                                     |
|                                                         |   |                                  |
| Name(s):                  Andrew Kirkman                     |   |                                  |
| Attorney                                                     |   |                                  |
|                                                         |   |                                  |

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