Document:

Exhibit 4.1

                        SEVENTH AMENDMENT TO AMENDED AND
                            RESTATED CREDIT AGREEMENT

     THIS SEVENTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT, dated as
of June 27, 2003, amends and supplements that certain Amended and Restated
Credit Agreement dated as of April 30, 1999, as amended to date (the "Credit
Agreement"), among BANDO MCGLOCKLIN SMALL BUSINESS LENDING CORPORATION, a
Wisconsin corporation (the "Company"), the financial institutions from time to
time party thereto (individually a "Lender" and collectively the "Lenders"), and
U.S. BANK NATIONAL ASSOCIATION (formerly known as Firstar Bank, N.A., successor
by merger to Firstar Bank Milwaukee, N.A.), as agent for the Lenders (in such
capacity, the "Agent").

                                     RECITAL

     The Company, the Lenders and the Agent desire to amend the Credit Agreement
as provided below.

                                   AGREEMENTS

     In consideration of the promises and agreements set forth in the Credit
Agreement, as amended hereby, the Lenders, the Agent and the Company agree as
follows:

     1.   Definitions and References. Capitalized terms not otherwise defined
herein have the meanings assigned to them in the Credit Agreement. All
references to the Credit Agreement contained in the Loan Documents shall, upon
fulfillment of the conditions set forth in section 3 below, mean the Credit
Agreement as amended by this Seventh Amendment.

     2.   Amendments to Credit Agreement. The Credit Agreement is amended as
follows:

          (a)  The definition of "Maturity Date" contained in section 1 is
amended by deleting "June 27, 2003" contained therein and substituting "June 25,
2004" in its place.

<PAGE>

          (b)  The definition of "Revolving Loan Commitment" contained in
section 1 is hereby amended to read as follows:

               "Revolving Loan Commitment" means the obligation of
     each Lender to make Revolving Loans to the Company. The total
     Revolving Loan Commitment of the Lenders is initially $65,000,000
     and is subject to reduction from time to time pursuant to section
     2.6. The Revolving Loan Commitment of each Lender is such
     Lender's Percentage of the total Revolving Loan Commitment and
     the initial Revolving Loan Commitment of each Lender is set forth
     on Exhibit H attached hereto.

          (c)  Section 5.14 is created to read as follows:

               5.14 2003 Asset Review. The Company agrees to cooperate
     with, and assist in the conduct of, a review (or reviews) of the
     Company's assets by any one or more of the Banks (which review or
     reviews may be conducted independently if so desired by such
     Banks), which review shall be of a scope reasonably satisfactory
     to such Bank or Banks, as the case may be, and the results of
     which shall be reasonably acceptable to such Bank or Banks, as
     the case may be; provided that the Company agrees that ifthe
     results of any such asset review are unacceptable to any Bank it
     shall, upon the expiration of 90 days following notice by such
     Bank or Banks,as the case may be, to the Company that such asset
     review was unacceptable, constitute an Event of Default
     hereunder, unless such Event of Default is cured to the
     satisfaction of, or otherwise waived by, each of the Banks.

          (d)  Section 6.12 is amended to read as follows:

               6.12 Third Party Loan Concentration. Permit the sum of
     (a) the aggregate outstanding principal balance of Third Party
     Loans to, and (b) the aggregate amount of all lease payments,
     under any leases of real property, owing from, a single Person
     and all Affiliates of such Person to exceed $5,000,000, other
     than Third Party Loans to, and leases with, Wolter Investment
     Company, LLC and its Affiliates which shall not exceed
     $11,660,000 in the aggregate at any time outstanding; provided
     that upon the sale of such company's real property commonly
     referred to as the "ACV

                                  2
<PAGE>

     Building", such amount shall be reduced to an amount not to
     exceed $9,905,000. For purposes of complying with this covenant,
     Third Party Loans to, and leases with, a Person and any of its
     Affiliates shall only be aggregated to the extent that loans or
     other extensions of credit to such Person and any of its
     Affiliates would be required to be aggregated under the
     "combination rules" found in the regulations of the Office of the
     Comptroller of Currency at 12 CFR Part 32, Section 32.5.

          (e)  Section 9.12(b) is amended to read as follows:

               (b) modify this section 9.12, change the definition of
     "Majority Lenders", increase or extend any Revolving Loan
     Commitment or LOC Commitment, increase the Percentage of any
     Lender, change the definition of "Borrowing Base Amount," reduce,
     or extend the scheduled due date for payment of, any fees payable
     hereunder, or waive any Event of Default arising under section
     5.14 hereof, shall be effective unless consented to by each
     Lender;

           (f) The Company and the Lenders acknowledge that, simultaneously with
the execution of this Seventh Amendment M&I Marshall & Ilsley Bank shall
increase its Revolving Loan Commitment by $5 million to $15 million. The Company
and the Lenders further acknowledge and agree that the new Percentages and
Revolving Loan Commitments of each Lender are as set forth on Exhibit H attached
to this Seventh Amendment and incorporated into the Credit Agreement.

          (g)  Exhibits A-2 and H attached hereto shall be deemed to be exhibits
to the Credit Agreement and Exhibit H shall replace its predecessor attached
thereto.

     3.   Effectiveness of Seventh Amendment. This Seventh Amendment shall
become effective upon its execution and delivery by the Company, the Lenders and
the Agent and satisfaction of the following conditions:

          (a)  Replacement Note. The Agent shall have received for M&I Marshall
& Ilsley Bank ("M&I") a promissory note of the Company in the form of Exhibit
A-2 attached hereto, payable to M&I, in the full amount of M&I's Revolving Loan
Commitment (the "Replacement Note").

                                  3
<PAGE>

          (b)  Closing Certificate of the Company. The Agent shall have received
copies for each of the Lenders, certified by the Secretary of the Company to be
true and correct and in full force and effect, of (i) a statement to the effect
that the Articles of Incorporation and By-Laws of the Company delivered to the
Lenders on April 30, 1999 have not been amended since that date and remain in
full force and effect as of the date hereof; (ii) resolutions of the Board of
Directors of the Company authorizing the issuance, execution and delivery of
this Seventh Amendment and the Replacement Note; and (iii) a statement
containing the names and titles of the officer or officers of the Company
authorized to sign such documents, together with true signatures of such
officers.

          (c)  Reaffirmation of Guaranty. The Agent shall have received a
reaffirmation of guaranty duly executed by the Guarantor in form and substance
satisfactory to the Agent pursuant to which the Guarantor reaffirms its
obligations to the Lenders and the Agent..

          (d)  Proceedings Satisfactory. All other proceedings contemplated by
this Seventh Amendment shall be satisfactory to the Lenders and the Agent, and
the Lenders and the Agent shall have received such other information relating
hereto as the Lenders or the Agent may reasonably request.

     4.   Representations and Warranties. The Company represents and warrants to
the Lenders and the Agent that:

          (a)  The execution and delivery of this Seventh Amendment, the
Replacement Note and related documents, and the performance by the Company of
its obligations thereunder, are within its corporate power, have been duly
authorized by proper corporate action on the part of the Company, are not in
violation of any existing law, rule or regulation of any governmental agency or
authority, any order or decision of any court, the Articles of Incorporation or
By-Laws of the Company or the terms of any agreement, restriction or undertaking
to which the Company is a party or by which it is bound, and do not require the
approval or consent of the shareholders of the Company, any governmental body,
agency or authority or any other person or entity; and

          (b)  The representations and warranties contained in the Loan
Documents are true and correct in all material respects as of the date of this
Seventh Amendment except (i) the representations and warranties contained in
section 3.3 of the Credit Agreement shall apply to the most recent financial
statements delivered by the Company to the Lenders pursuant to sections 5.1 and
5.2

                                  4
<PAGE>

of the Credit Agreement and (ii) for changes contemplated or permitted by the
Loan Documents and, to the Company's knowledge, no condition exists or event or
act has occurred that, with or without the giving of notice or the passage of
time, would constitute an Event of Default under the Credit Agreement.

     5.   Costs and Expenses. The Company agrees to pay to the Agent, on demand,
all costs and expenses (including reasonable attorneys' fees) paid or incurred
by the Agent in connection with the negotiation, execution and delivery of this
Seventh Amendment.

     6.   Full Force and Effect. The Credit Agreement, as amended hereby,
remains in full force and effect.

     7.   Counterparts. This Seventh Amendment may be executed in any number of
counterparts, all of which taken together shall constitute one agreement, and
any of the parties hereto may execute this Seventh Amendment by signing any such
counterpart.

           [Intentionally Left Blank, Signatures Appear on Next Page]

                                       5
<PAGE>

                                         BANDO MCGLOCKLIN SMALL BUSINESS LENDING
                                         CORPORATION

                                         BY  /s/ Susan J. Hauke
                                           -------------------------------------
                                            Its  Vice President - Finance
                                               ---------------------------------

                                         U.S. BANK NATIONAL ASSOCIATION
                                         (formely known as Firstar Bank, N.A.,
                                         successor by merger to Firstar Bank
                                         Milwaukee, N.A.), as the Agent and a
                                         Lender

                                         BY  /s/ Steve E. Check, Sr.
                                           -------------------------------------
                                            Its  Vice President
                                               ---------------------------------

                                         LASALLE BANK NATIONAL
                                         ASSOCIATION (formerly known
                                         as LaSalle National Bank)

                                         BY  /s/ Daniel G. Langhoff
                                           -------------------------------------
                                            Its  Vice President
                                               ---------------------------------

                                         M&I MARSHALL & ILSLEY BANK

                                         BY  /s/ James Tepp
                                           -------------------------------------
                                            Its  Vice President
                                               ---------------------------------

                                         BY  /s/ Philip D. Koepke, Sr.
                                           -------------------------------------
                                            Its  Vice President
                                               ---------------------------------

                                       S-1
<PAGE>

                                   EXHIBIT A-2

                             FORM OF PROMISSORY NOTE

$15,000,000                                                        June 27, 2003

     FOR VALUE RECEIVED, the undersigned, BANDO MCGLOCKLIN SMALL BUSINESS
LENDING CORPORATION, a Wisconsin corporation (the "Company"), hereby promises to
pay to the order of M&I MARSHALL & ILSLEY BANK (the "Lender") the principal sum
of Fifteen Million Dollars ($15,000,000) or, if less, the aggregate unpaid
principal amount of all Revolving Loans made by the Lender to the Company
pursuant to the Amended and Restated Credit Agreement, dated as of April 30,
1999 (such Credit Agreement, as it may be amended, restated, supplemented or
otherwise modified from time to time, being hereinafter called the "Credit
Agreement"), among the Company, the Lender, the other financial institutions
parties thereto and U.S. Bank National Association (formerly known as Firstar
Bank, N.A., as successor by merger to Firstar Bank Milwaukee, N.A.), as agent
for the Lenders, on the dates and in the amounts provided in the Credit
Agreement. The Company further promises to pay interest on the unpaid principal
amount of the Revolving Loans evidenced hereby from time to time at the rates,
on the dates, and otherwise as provided in the Credit Agreement.

     The Lender is authorized to endorse the amount and the date on which each
Revolving Loan is made, the maturity date therefor and each payment of principal
with respect thereto on the schedules annexed hereto and made a part hereof, or
on continuations thereof which shall be attached hereto and made a part hereof;
provided, that any failure to endorse such information on such schedule or
continuation thereof shall not in any manner affect any obligation of the
Company under the Credit Agreement and this Promissory Note (the "Note").

     This Note is one of the Notes referred to in, and is entitled to the
benefits of, the Credit Agreement, which Credit Agreement, among other things,
contains provisions for acceleration of the maturity hereof upon the happening
of certain stated events and also for prepayments on account of principal hereof
prior to the maturity hereof upon the terms and conditions therein specified.

     This Note replaces that certain Note dated as of June 30, 2000, in the
stated principal amount of $10,000,000 from the undersigned to the Lender, and
the undersigned acknowledges and agrees that the indebtedness incurred
thereunder has not been extinguished and that no novation has occurred.

<PAGE>

     Terms defined in the Credit Agreement are used herein with their defined
meanings therein unless otherwise defined herein. This Note shall be governed
by, and construed and interpreted in accordance with, the laws of the State of
Wisconsin applicable to contracts made and to be performed entirely within such
State.

                                        BANDO MCGLOCKLIN SMALL BUSINESS LENDING
                                        CORPORATION

                                        BY
                                          -------------------------------------
                                           Its
                                              ---------------------------------

                                       2
<PAGE>

                                    EXHIBIT H

                       Lenders' Revolving Loan Commitments

---------------------------------     -------------------------     -----------
             Lender                   Revolving Loan Commitment     Percentage
---------------------------------     -------------------------     -----------
U.S. Bank National Association               $35,000,000            53.8461538%
---------------------------------     -------------------------     -----------
LaSalle Bank National Association            $15,000,000            23.0769231%
---------------------------------     -------------------------     -----------
M&I Marshall & Ilsley Bank                   $15,000,000            23.0769231%
---------------------------------     -------------------------     -----------EXHIBIT 4.1

                                    BARCLAYS

                                   P O BOX 190
                          BARCLAYS HOUSE, 6 EAST PARADE
                                      LEEDS
                                 WEST YORKSHIRE
                            TELEPHONE: 0113 296 3045

PRIVATE & CONFIDENTIAL                                          YOUR REF:
----------------------                                          OUR REF:   JKG

The Directors
Oilgear Towler Limited                                          12/3/2003
Oaklands Road
Rodley
LEEDS
LS13 1LG
West Yorkshire

Dear Sirs,

ON DEMAND LOAN
--------------

We are please to advise you that Barclays Bank PLC (the "Bank") has agreed to
provide a loan (the "Loan") upon and subject to the terms and conditions set out
below and of the attached Special Conditions sheet.

THE LOAN AND DRAWDOWN
---------------------

Amount: (pound)1,500,000 in total, to be drawn in two branches of (pound)750,000
each.

Drawdown: As detailed on the Special Conditions Sheet attached.

Term: 12 months from drawdown of the 1st Tranche. (subject to Condition 9
below).

PURPOSE OF LOAN
---------------
To realize the equity in the existing land and premises at Oaklands Road and
Yowdall Road, Rodley, Leeds.

<PAGE>

REPAYMENT
---------

There are to be no capital repayments for the term of the loan but interest to
be charged on a quarterly basis as they fall due.

INTEREST
--------

Rate: 2.25% p.a. over:

the rate at which sterling deposits are offered by the Bank in the London
Inter-Bank Market on the first day of an Interest Period for a similar amount
and Interest Period ("LIBOR") (plus any associated costs calculated in
accordance with the Bank's standard formula current from time to time, resulting
from requirements of the Bank of England or other Government authorities or
agencies, whether having the force of law or otherwise, affecting the conduct of
the Bank's business).

FEES
----

An arrangement fee of (pound)5,000 will be payable upon your acceptance of the
loan. Upon drawdown of the 1st tranChe, a fee of 1.3% of the first
(pound)750,000 will be charged, from which the arrangement fee of (pound)5,000
will be Deducted, followed by a further fee of 1.3% upon drawdown of the 2nd
tranche of (pound)750,000.

SECURITY/GUARANTEE(S)
---------------------

The Loan is to be secured/guaranteed by:-

1.   1st legal charge over the land and buildings to the West of Oaklands Road
     and the South West of Yowdall Road, Rodley, Leeds.

2.   Debenture dated 4th September 1985 on the Bank's standard form.

and any other security which is now held or hereafter may be held by the Bank,
all of which is to secure all money and liabilities which shall from time to
time be due, owing or incurred, whether actual or contingent, to the Bank by the
Borrower.

SPECIAL CONDITIONS
------------------

The enclosed Special Conditions sheet forms part of this Agreement.

OFFER PERIOD
------------

This offer will be available to the Borrower for acceptance by 31st March 2003,
after which date the offer will lapse unless extended in writing by the Bank.
Acceptance will be signified by completion of the formalities below.

<PAGE>

ACCEPTANCE
----------

The Borrower's acceptance of this offer will be signified by the Borrower
providing the Bank with the following:-

a)   The enclosed duplicate of this letter duly signed on the Borrower's behalf
     as evidence of acceptance of the terms and conditions stated herein, and

b)   A certified true copy of a Resolution of the Borrower's Board of
     Directors:-

     i)   Accepting the Facility on the terms and conditions stated and

     ii)  Authorising a specified person, or persons, to sign and return to the
          Bank the duplicate of this letter.

YOURS FAITHFULLY
FOR AND ON BEHALF OF
BARCLAYS BANK PLC

/s/ (illegible)

Accepted on the terms and conditions stated herein, pursuant to a resolution of
the Board of Directors.

For and on behalf of

/s/ W.D. Whitehead                                                 27/3/03
-----------------------------                                      -------------
SIGNED                                                                      DATE

<PAGE>

SPECIAL CONDITIONS SHEET:
-------------------------

The following special conditions will apply:

1.   The loan is to be drawn in two tranches

     TRANCHE 1 - (POUND)750,000

     To be drawn against the new valuation dated March 2003 (without residential
     planning permission) however a maximum loan to value of 60%.

     TRANCHE 2 - (POUND)750,000

     To be made available only upon:
     i.   Obtaining residential planning permission
     ii.  Sight and satisfaction of signed contract between Wilson Connelly
          Northern (WCN) Limited and Oilgear Towler Limited
     iii. All points within contract to be satisfied
     iv.  Confirmation form WCN that they wish to proceed with purchase
     v.   Agreed longstop date
     vi.  New valuation based on alternative use value being acceptable to the
          bank.

2.   In addition:

     a)   Maximum term of 12 months on the loan, however if Tranche 2 is drawn
          all loan borrowing to be repaid from windfall payment as stated in the
          WCN Contract.
     b)   Combined Tranches 1 and 2 not to exceed Loan to Value of 50%.
     c)   No covenants at present but should Outcome 2 occur (as detailed below)
          a restructure and appropriate covenants would be negotiated to cover
          the term debt.
     d)   On Outcome 1 occurring (as detailed below) the windfall payment
          received will be used to repay the property loan.
     e)   An appropriate interest rate hedge to be put in place should Outcome 2
          occur.
     f)   Quarterly management information to be provided including aged debtor
          analysis. If Outcome 2 occurs, then the information to be provided on
          a monthly basis.

3.   POTENTIAL OUTCOMES:

     OUTCOME 1

     The sale of the premises goes ahead to WCN in Quarter One 2004.

     The funds from the WCN contract will be used to repay outstanding loan.

     OUTCOME 2

     The sale falls through due to lack of the residential planning permission
     being granted, at which point we would look to restructure Tranche 1 over a
     term. To be negotiated at the time.

<PAGE>

                                   CONDITIONS
                                   ----------

1.   DRAWDOWN
     --------

     When intending to draw the Loan, the Borrower shall advise the Bank giving,
     where interest is linked to LIBOR, two business days' notice of the
     intention to draw, and the Bank will arrange for the Borrower's current
     account to be credited with the amount of the drawing.

2.   INTEREST
     --------

     The Borrower shall pay interest (without any deduction, set-off or
     counter-claim) on the daily outstanding amount of the Loan at the rate and
     times and in the manner specified overleaf and below. Such interest shall
     be calculated on the basis of a 365 day year.

     Where interest is linked to LIBOR, an Interest Period shall mean:

     a)   where interest is debited to current account, a period of three or six
          or twelve months at the option of the Borrower or such other period as
          may be mutually agreed. The Borrower must advise the branch manager of
          this branch of the Bank by 12:00 noon at the latest on the business
          day of a drawdown or of a rollover of the Interest Period selected for
          drawing or rollover. In the absence of such notification being
          received by the Bank on a rollover date the Interest Period shall be
          for three months and the Bank will rollover the Loan accordingly; or

     b)   where interest is debited to Loan account, a period three months.

     On a rollover date falling immediately prior to a repayment date, the
     amount to be repaid will be rolled over for the period until the repayment
     date, the balance of the Loan being rolled over as detailed above.

     In respect of second and subsequent drawings made in accordance with the
     Condition headed "Drawdown", the Interest Period will be such as to mature
     at the end of the then current Interest Period so that all drawings will be
     consolidated.

     Interest at the rate determined overleaf and above will be payable in
     arrear by the Borrower on the maturity date of each Interest Period except
     that for Interest Periods in excess of six months, interest shall be
     payable six-monthly in arrear and on the maturity date of each Interest
     Period.

     Reference to the London Inter-Bank market shall, if such market no longer
     exists in comparable form be construed as meaning the appropriate
     alternative source of funds as determined by the Bank.

<PAGE>

                                       2

3.   REPAYMENT
     ---------

     Without prejudice to the provision of the Condition headed "Availability",
     the Borrower shall repay the Loan at the time and in the instalments
     specified overleaf, or in instalments amended in accordance with the
     following paragraph.

     If the interest on the Loan is debited to the Loan account, the amount of
     each repayment will be reviewed annually and the Bank will advise the
     Borrower of any variation which, in the Bank's opinion, may have become
     necessary to ensure repayment of the Loan within the agreed term. If the
     Borrower requires an immediate adjustment to the repayment instalments
     following a change in the Bank's Base Rate, where interest is linked to
     Base, then the Borrower may instruct the Bank accordingly.

4.   REPAYMENT
     ---------

     Any repayment will be applied as a repayment but in inverse order of
     maturity, will not be available for redrawing and, where interest is linked
     to LIBOR, will be subject to seven days' written notice of the Borrower's
     intention to prepay and will only be permitted on an Interest Period
     maturity date.

5.   FEES
     ----

     The Borrower shall pay the fees specified overleaf (plus VAT, if any).

6.   INFORMATION
     -----------

     The Borrower will provide the Bank with:-

     a)   copies of its audited or, where appropriate, certified trading and
          profit and loss account and balance sheet as soon as they are
          available and not later than 180 days after each balance sheet date
          together with unaudited interim statements (if they are required by
          the Bank) as soon as possible after the end of each half year;

     b)   any other information which the Bank may request from time to time.

<PAGE>

                                       3

7.   PAYMENTS
     --------

     All payments under the Loan whether of interest (unless shown overleaf as
     debited to Loan account) or principal or otherwise shall be made by debit
     to the Borrower's current account at this branch of the Bank.

8.   CHANGE OF CIRCUMSTANCES
     -----------------------

     In the event of any change in applicable law or regulation or any change in
     the existing requirements of, or any new requirements being imposed by, the
     Bank of England or other regulatory authority (whether or not having the
     force of law) the result of which in the sole opinion of the Bank, is to
     increase the cost to it of funding, maintaining or making available the
     Loan (or any undrawn amount thereof) ore to reduce any amount receivable by
     the Bank or its effective return to the Bank then the Borrower shall pay to
     the Bank on demand such sum as may be certified by the Bank to the Borrower
     as shall compensate the Bank for such increased cost or such reduction.

9.   AVAILABILITY
     ------------

     The loan will be subject to review and amounts outstanding under the Loan
     together with interest thereon, will be repayable on demand in writing from
     the Bank at any time.

     The Borrower shall indemnify the Bank on demand against any loss or expense
     which the Bank may reasonably sustain or incur as a consequence of making
     such demand.

     Any money not paid following a demand hereunder shall continue to bear
     interest in accordance with the Condition above headed "Interest" and as
     detailed overleaf, except that where interest is linked to LIBOR, from the
     next rollover date following demand and on each rollover date thereafter,
     the Interest Period will be renewed for such periods as the Bank in its
     sole discretion deems appropriate. Interest will continue to be charged on
     this basis (after as well as before any demand or judgement) and shall, if
     unpaid, be compounded at the end of each such period.

<PAGE>

                                       4

10.  ACCEPTANCE

     Acceptance is to be signified by:

     a)   where the Borrower is not a company, signature(s) overleaf on the top
          copy of all the parties named overleaf to confirm:-

          i)   the Borrower's acceptance of the Loan on the terms and conditions
               stated herein, and

          ii)  where more than one party is named overleaf

               a)   there joint and several personal liability for the Loan and
                    outstanding interest and other amounts payable, and

               b)   that during the currency of the Loan it is agreed that all
                    instructions in connection with the Loan must be signed by
                    all the parties named overleaf;

     b)   in the case of a company, signature overleaf on behalf of the Borrower
          by an authorised official and the Borrower providing to the Bank a
          certified true copy of a resolution of its Board of Directors:

          i)   accepting the Loan on the terms and conditions stated herein,

          ii)  authorising a specified person or persons to sign and return the
               copy of this agreement, and

          iii) authorising the Bank to accept instructions relating to the Loan
               from officials authorised under the Bank's signing mandate
               current from time to time.

<PAGE>

                            COMPANY LIMITED BY SHARES

                             OILGEAR TOWLER LIMITED

                  Special Resolution passed on 27th March 2003.

AT an Extraordinary General Meeting of the Company held on 27th March 2003 the
following resolutions was duly passed as a Special Resolution:

That the Company take a loan from Barclays Bank Plc. for (pound)1,500,000 on the
basis set out in Barclay's offer letter dated 12/3/2003 (copy attached)

That William David Whitehead be authorised to sign this loan agreement on behalf
of the Company.

Signed:

/s/ Arthur Normington
-----------------------------
Arthur Normington
Director

/s/ Richard Lilley
-----------------------------
Richard Lilley
Director

/s/ W.D. Whitehead
-----------------------------
W.D. Whitehead
Director and Secretary

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