Document:

Exhibit 4.11

 

EXECUTION VERSION

 

Dated 28 June 2010

 

COMPOSITE
DEBENTURE

 

Between

 

THE
COMPANIES LISTED IN SCHEDULE 1

as Original Charging
Companies

 

THE
PARTNERSHIPS LISTED IN SCHEDULE 2

as Original Charging
Partnerships

 

and

 

DEUTSCHE
BANK AG, LONDON BRANCH

as Security Trustee

 

 

TABLE OF CONTENTS

 

	
   

  	
   

  	
  Page

  
	
   

  	
   

  	
   

  
	
  1.

  	
  INTERPRETATION

  	
  1

  
	
  2.

  	
  SECURED OBLIGATIONS

  	
  10

  
	
  3.

  	
  CHARGES

  	
  10

  
	
  4.

  	
  SET-OFF

  	
  16

  
	
  5.

  	
  UNDERTAKINGS

  	
  17

  
	
  6.

  	
  REAL PROPERTY: PERFECTION

  	
  20

  
	
  7.

  	
  FURTHER ASSURANCE

  	
  21

  
	
  8.

  	
  CERTAIN POWERS OF THE
  SECURITY TRUSTEE AND THE BENEFICIARIES: ENFORCEMENT

  	
  22

  
	
  9.

  	
  APPOINTMENT AND POWERS OF
  RECEIVER OR ADMINISTRATOR

  	
  24

  
	
  10.

  	
  APPLICATION OF PROCEEDS;
  PURCHASERS

  	
  27

  
	
  11.

  	
  INDEMNITIES; COSTS AND
  EXPENSES

  	
  28

  
	
  12.

  	
  ENFORCEMENT

  	
  29

  
	
  13.

  	
  POWER OF ATTORNEY

  	
  30

  
	
  14.

  	
  CONTINUING SECURITY AND
  OTHER MATTERS

  	
  31

  
	
  15.

  	
  CURRENCIES

  	
  33

  
	
  16.

  	
  THE SECURITY TRUST AGREEMENT

  	
  34

  
	
  17.

  	
  MISCELLANEOUS

  	
  34

  
	
  18.

  	
  NOTICES

  	
  37

  
	
  19.

  	
  LAW AND JURISDICTION

  	
  37

  
	
  SCHEDULE
  1 ORIGINAL CHARGING COMPANIES

  	
  39

  
	
   

  	
  Part 1 English
  Companies

  	
  39

  
	
   

  	
  Part 2 Scottish
  Companies

  	
  63

  
	
   

  	
  Part 3 Jersey Companies

  	
  64

  
	
  SCHEDULE
  2 ORIGINAL CHARGING PARTNERSHIPS

  	
  65

  
	
  SCHEDULE
  3 THE PRIOR CHARGES

  	
  68

  
	
  SCHEDULE
  4 NOTICES OF ASSIGNMENT/ACKNOWLEDGEMENTS

  	
  69

  
	
   

  	
  Part 1 Intercompany
  Indebtedness

  	
  69

  
	
   

  	
  Part 1A Form of Notice of Assignment

  	
  69

  
	
   

  	
  Part 1B Form of Acknowledgement of
  Assignment

  	
  71

  
	
   

  	
  Part 2 Insurances

  	
  73

  
	
   

  	
  Part 2A Form of Notice of Assignment

  	
  73

  
	
   

  	
  Part 2B Form of Acknowledgement of
  Assignment

  	
  76

  
	
  SCHEDULE
  5 DETAILS OF CHARGED LAND

  	
  77

  
	
   

  	
  Part 1 English Charged
  Land

  	
  77

  
	
   

  	
  Part 1A Registered Land

  	
  77

  
	
   

  	
  Part 1B Unregistered Land

  	
  84

  
	
   

  	
  Part 2 Scottish Charged
  Land

  	
  85

  
	
  SCHEDULE
  6 REGISTERED, INTELLECTUAL PROPERTY RIGHTS

  	
  86

  
	
  SCHEDULE
  7 INTERCOMPANY LOANS

  	
  95

  

 

i

 

	
  SCHEDULE
  8 FORM OF SCOTS STANDARD SECURITY

  	
  98

  

 

ii

 

THIS COMPOSITE DEBENTURE is dated 28 June 2010 and made

 

BETWEEN:

 

(1)                                 THE COMPANIES whose respective registered names, registered numbers
and shareholders are set out in Schedule 1 (the “Original
Charging Companies”);

 

(2)                                 THE PARTNERSHIPS whose respective names and partners are set out in
Schedule 2 (the “Original Charging Partnerships”);
and

 

(3)                                 DEUTSCHE BANK AG, LONDON BRANCH as security trustee for the Beneficiaries (the “Security Trustee”).

 

WHEREAS:

 

(A)                              The Senior Lenders have agreed to make available to
the Borrowers (as defined in the Senior Facilities Agreement (as defined
below)) certain credit facilities pursuant to the terms and subject to the
conditions of the Senior Facilities Agreement and the Group Intercreditor
Agreement.

 

(B)                                Virgin Media Secured Finance PLC has issued and sold
the Senior Secured Notes under the Senior Secured Notes Indenture.

 

(C)                                By an intercreditor deed dated 3 March 2006,
as amended and restated on 13 June 2006, 10 July 2006,
31 July 2006, 15 May 2008, 30 October 2009 and
8 January 2010 (the “Group
Intercreditor Deed”) the Security Trustee, the Facility Agent, the
Original Senior Borrowers, the Original Senior Guarantors, the Senior Lenders,
the Hedge Counterparties, the Intergroup Debtors and the Intergroup Creditors
(as each of those terms are defined therein) and certain other members of the
Group have agreed to regulate their relationship as creditors on the terms set
out therein.

 

(D)                               The board of directors or the partners (as the case
may be) of each Chargor are satisfied that such Chargor is entering into this
Deed for the purposes of carrying on its business and that its doing so
benefits such Chargor.

 

(E)                                 The Security Trustee holds the benefit of this Deed on
trust for itself and the other Beneficiaries on the terms and subject to the
conditions of the Security Trust Agreement and the Group Intercreditor Deed.

 

NOW THIS DEED  WITNESSES as follows:

 

1.                                      INTERPRETATION

 

1.1                                 Definitions

 

In this Deed, unless the context otherwise
requires:

 

“Acknowledgement”
means a duly completed acknowledgement of assignment in the form set out in the
relevant Part of Schedule 4 (Notices of
Assignment/Acknowledgements)  being:

 

(a)                                  Schedule 4Part 1B, in the case of Intercompany
Indebtedness; and

 

1

 

(b)                                 Schedule 4Part 2B, in the case of Insurances.

 

“Assigned Assets”
means, in relation to each Chargor, all the assets of such Chargor described in
Clause 3.2 (Assignments);

 

“Beneficiaries”
means the First Beneficiary and the Second Beneficiaries;

 

“Charged Assets”
means all the undertaking, goodwill, property, assets and rights of the
Chargors described in Clauses 3.1 (Fixed Charge),
3.2 (Assignments) and 3.4 (Floating Charge);

 

“Charged Land”
means the English Charged Land and the Scottish Charged Land;

 

“Chargors”
means each of the Original Charging Companies and each of the Original Charging
Partnerships;

 

“Default Rate”
means the rate specified in clause 28.2 (Default Rate)
of the Senior Facilities Agreement or, upon its repayment in full and
cancellation of all undrawn commitments thereunder such equivalent provision in
the Relevant Facilities Agreement;

 

“Designated Secured
Obligations” means Financial Indebtedness in the form of notes or
other such similar instruments of any member of the Group that is designated as
“Designated Secured Obligations” by written notice from the Company to the
Security Trustee which notice will certify that the Financial Indebtedness is
an instrument for which Rule 3-16 of Regulation S-X under the Securities
Act (“Rule 3-16”) is applicable or will
become applicable upon registration of such instrument or an instrument
exchangeable for such instrument pursuant to a contractual requirement;

 

“disposal”
includes any sale, lease, sub-lease, assignment or transfer, the grant of an
option or similar right, the grant of any easement, right or privilege, the
creation of a trust or other equitable interest in favour of a third party, a
sharing or parting with possession or occupation whether by way of licence or
otherwise and the granting of access to any other person over any intellectual
property, and “dispose” and “disposition”
shall be construed accordingly;

 

“Enforcement
Date” means the date on which, following the occurrence of an Event
of Default that is continuing, either the Relevant Agent or the Security
Trustee notifies the relevant Chargor of the occurrence of that Event of
Default, or takes, under any one or more of the Senior Finance Documents, any
of the steps it is entitled to take by reason of the occurrence of such Event
of Default;

 

“English
Charged Land” means, in respect of each Chargor, the English Real
Property specified in Part 1 of Schedule 5 next to the name of such
Chargor;

 

“English Real
Property” means, at any time and in respect of any Chargor, freehold
or leasehold property in England and Wales in which such Chargor has an
interest, including all rights, easements and privileges from time to time
attached or appurtenant thereto and all buildings, erections and Fixtures from
time to time therein or thereon ;

 

2

 

“Event of
Default” means each of:

 

(a)                                  a Senior Default; and

 

(b)                                 an event of default or termination event (however
described) under any Hedging Agreement;

 

“Excluded Charged Assets”
has the meaning given to such term in Clause 3.14(b) (Rule 3-16
Limitation) of this Deed;

 

“Existing Debenture”
means the Debenture dated 19 January 2010 (as amended and restated from
time to time) between the Chargors listed therein and the Security Trustee;

 

“Fixtures”
means, in relation to any Real Property, all fixtures and fittings (including
trade fixtures and fittings) and fixed plant, machinery and equipment and other
items attached to the relevant Real Property whether or not constituting a
fixture at law;

 

“Floating Charge Assets”
means the assets of the Chargors from time to time expressed to be charged by
this Deed by way of floating charge pursuant to Clause 3.4 (Floating Charge);

 

“Incapacity”
means, in relation to any person, the insolvency, bankruptcy, liquidation,
dissolution, winding-up, administration, receivership, amalgamation,
reconstruction or other incapacity of that person whatsoever (and, in the case
of a partnership, includes the termination or change in composition of the
partnership);

 

“Indemnified Party”
has the meaning set out in Clause 11.3 (Indemnity
from Charged Assets);

 

“Insurances”
means, in relation to a Chargor, all present and future contracts or policies
of insurance (including life policies) in which that Chargor from time to time
has an interest;

 

“Intellectual
Property Rights” means all patents, trade marks, service marks,
designs, design rights, utility models, business names, topographical or
similar rights, copyrights, moral rights, database rights, rights in
inventions, computer software, know-how, trade secrets and confidential
information and other intellectual property rights and any interests (including
by way of licence) subsisting anywhere in the world in any of the foregoing (in
each case whether registered or not and including all applications for the
same) owned by any Chargor;

 

“Intercompany
Indebtedness” means indebtedness owing by any member of the Group to
any Chargor under each of the loan agreements or other debt instruments listed
in Schedule 7 (Intercompany Loans) and any other
such indebtedness from time to time outstanding;

 

“Investments”
means the Shares (but excluding any Shares of ntl Victoria Limited in Virgin
Media Dover LLC) and any other stocks, debentures, bonds, warrants and other
securities of any kind whatsoever and any units in Unit Trust Schemes;

 

3

 

“Lease”
means any present or future lease, sublease, licence, tenancy or other
agreement or right to occupy whether on a fixed term or periodic basis
governing the use or occupation of any freehold, heritable or leasehold
property;

 

“Liability”
means any obligation or liability for the payment of money, whether in respect
of principal, interest or otherwise, whether actual or contingent, whether owed
jointly or severally and whether owed as principal or surety or in any other
capacity;

 

“Notice of
Assignment” means a duly completed notice of assignment in the form
set out in the relevant Part of Schedule 4 (Notices of
Assignment/Acknowledgements) being:

 

(a)                                  Part 1, in the case of Intercompany Indebtedness;
and

 

(b)                                 Part 2, in the case of Insurances;

 

“Permitted
Borrowing” means any Financial Indebtedness permitted under clause
25.4 (Financial Indebtedness) of the Senior
Facilities Agreement or upon its repayment in full and cancellation of all
undrawn commitments thereunder such equivalent provision in the Relevant
Facilities Agreement;

 

“Permitted
Disposal” means any disposal permitted under clause 25.6 (Disposals) of the Senior Facilities Agreement or upon its
repayment in full and cancellation of all undrawn commitments thereunder such
equivalent provision in the Relevant Facilities Agreement;

 

“Permitted
Encumbrance” means any Encumbrance permitted under clause 25.2 (Negative Pledge) of the Senior Facilities Agreement or upon
its repayment in full and cancellation of all undrawn commitments thereunder
such equivalent provision in the Relevant Facilities Agreement;

 

“Pledge and
Security Agreements” means each of the pledge and security
agreements dated on or about the date hereof and entered into in favour of the
Security Trustee by each of the partners of the Original Charging Partnerships
formed in the State of Colorado, and “Pledge
and Security Agreement” means any one of them.

 

“Prior
Charged Land” means all interests the subject of the security
created by each of the legal charges listed as Prior Charges in items (B) to
(G) (inclusive) of Schedule 3 (Details of Charged Land);

 

“Prior
Charges” means the existing Permitted Encumbrances, brief
particulars of which are set out in Schedule 3 (but only to the extent therein
specified);

 

“Real
Property” means the English Real Property and the Scottish Heritable
Property and any other land, buildings or erections anywhere in the world and
any estate or interest therein and any reference to Real Property includes all
rights, easements and privileges from time to time attached or appurtenant
thereto and all buildings, erections and Fixtures from time to time therein or
thereon;

 

“Realisation
Account” means each account maintained from time to time by the
Security Trustee for the purposes of Clause 8.9 (Realisation
Accounts).

 

4

 

“Receiver” means
a receiver and manager, or any other receiver (whether appointed pursuant to
this Deed or any statute, by a court or otherwise) of all or any of the Charged
Assets and shall, where permitted by law, include an administrative receiver;

 

“Related
Rights” means, in relation to any Investment of any Chargor:

 

(a)                                  any proceeds of and any right or option to receive any
dividend, distribution, interest or other income paid or payable in relation to
any such Investment; and

 

(b)                                 any right or option to receive, call for delivery of
or otherwise acquire any stocks, shares, debentures, bonds, loan stocks,
warrants, securities, monies or other property of any kind, accruing or offered
at any time or deriving therefrom, whether in addition to or in substitution
for such Investment,

 

but excluding partnership interests in the
Original Charging Partnerships that are organised in the United States of
America to the extent that such interests are subject to a valid and binding
Pledge and Security Agreement.

 

“Relevant Facilities
Agreement” means the Senior Facilities Agreement, or, upon its
repayment in full and cancellation of all undrawn commitments thereunder, the
Designated Refinancing Facilities Agreement, provided that if upon the
repayment in full and cancellation of all undrawn commitments under the Senior
Facilities Agreement there is no Designated Refinancing Facilities Agreement,
until such time that a Refinancing Facilities Agreement has been designated as
a Designated Refinancing Facilities Agreement, the “Relevant Facilities
Agreement” shall be the Senior Facilities Agreement immediately prior to such
termination, and provided further that upon the repayment in full and
cancellation of all undrawn commitments under the Designated Refinancing
Facilities, until such time that a Refinancing Facilities Agreement has been
designated as a Designated Refinancing Facilities Agreement, the “Relevant
Facilities Agreement” shall be the Designated Refinancing Facilities Agreement
immediately prior to such termination.

 

“Restricted Freehold”
means the freehold property known as Unit 11, Capstan Centre, Tilbury;

 

“Restricted Lease”
means any lease to which a Chargor is a party which would be breached, if the
consent of the relevant landlord and any other relevant party was not obtained
prior to such lease becoming subject to any security interest created pursuant
to this Deed;

 

“Rule 3-16”
has the meaning given to such term in “Designated Secured Obligations”.

 

“Scottish
Charged Land” means, in respect of each Chargor, the Scottish
Heritable Property specified in Part 2 of Schedule 5 next to the name of
such Chargor;

 

“Scottish
Heritable Property” means, at any time and in respect of any
Chargor, any heritable or leasehold property in Scotland in which such Chargor
has an interest, including all rights, easements and privileges from time to
time attached or 

 

5

 

appurtenant thereto and all buildings,
erections and Fixtures from time to time therein or thereon;

 

“SEC” means the
United States Securities and Exchange Commission;

 

“Secured
Obligations” means the Security Trustee Liabilities, the Senior
Liabilities and the Hedging Liabilities, provided that any liabilities that
have been designated as “New Senior Liabilities” under the Group Intercreditor
Deed or are incurred after 31 December 2009 under any Refinancing
Facilities Agreement entered into after such date,

 

(a)                                  in breach of the provisions of the Senior Facilities
Agreement, or upon its repayment in full and cancellation of all undrawn
commitments thereunder (unless there is no Designated Refinancing Facilities
Agreement), the Designated Refinancing Facilities Agreement, or any Refinancing
Facilities Agreement on the date of such designation (excluding any applicable
cure period), or

 

(b)                                 that the Security Trustee, acting reasonably, has not
agreed to act as security trustee for,

 

shall not, in any such case constitute “Secured
Obligations” for the purpose of this Deed;

 

“Securities Act”
means the United States Securities Act of 1933, as amended;

 

“Security Provider”
means any person who has granted or may at any time hereafter grant any
security interest as security for the Secured Obligations;

 

“Security Trust Agreement”
means the security trust agreement dated 3 March 2006 and amended and
restated on 19 January 2010, Deutsche Bank AG, London Branch as Security
Trustee and as Facility Agent, Virgin Media Investment Holdings Limited and the
companies named therein as Original Obligors;

 

“Senior Facilities
Agreement” means the senior facilities agreement dated 16 March 2010
(as amended, restated, supplemented or novated from time to time) and made
between, inter alia, Virgin Media Inc. as Ultimate Parent, Virgin Media Finance
PLC as Parent, Virgin Media Investment Holdings Limited, Virgin Media Limited,
Virgin Media Wholesale Limited, VMIH Sub Limited and Virgin Media SFA Finance
Limited as Original Borrowers, BNP Paribas London Branch and Deutsche Bank AG,
London Branch as Global Coordinators and Physical Bookrunners, BNP Paribas
London Branch, Deutsche Bank AG, London Branch, Crédit Agricole Corporate and
Investment Bank, GE Corporate Finance Bank SAS, Goldman Sachs International,
J.P. Morgan PLC, Lloyds TSB Corporate Markets, Merrill Lynch International, The
Royal Bank of Scotland plc and UBS Limited as Bookrunners and Mandated Lead
Arrangers, Deutsche Bank AG, London Branch as Facility Agent, Deutsche Bank AG,
London Branch as Security Trustee and the financial and other institutions
named in it as Lenders;

 

“Senior Secured Notes”
has the meaning given to the term “Notes” in the Senior Secured Notes
Indenture;

 

6

 

“Senior Secured Notes
Documents” means the Senior Secured Notes Indenture including the
guarantees set out therein, and the Senior Secured Notes;

 

“Senior Secured Notes
Indenture” means the indenture dated on 19 January 2010
governing the $1,000,000,000 6.50% Senior Secured Notes due 2018 and the
£875,000,000 7.00% Senior Secured Notes due 2018, among Virgin Media Inc.,
Virgin Media Investment Holdings Limited, Virgin Media Finance PLC, Virgin
Media Secured Finance PLC, the subsidiary guarantors named therein, The Bank of
New York Mellon, as trustee, registrar and paying agent and The Bank of New
York Mellon (Luxembourg), S.A., as Luxembourg paying agent, as amended,
restated, supplemented or otherwise modified from to time;

 

“Shares”
means all shares in the capital of any member of the Group, any Joint Venture
or any other person now or in the future legally or beneficially owned by any
Chargor and/or any nominee on behalf of any such Chargor;

 

“Standard
Security” means a standard security in terms of the Conveyancing and
Feudal Reform (Scotland) Act 1970 substantially in the form set out in Schedule
8;

 

“Unit Trust
Scheme” has the meaning set out in Section 237(2) of the
Financial Services and Markets Act 2000; and

 

1.2                                 Successors and Assigns

 

The expressions “Senior Lenders”, “Beneficiaries”,
“Chargor”, “Senior Finance Party”, “Original Charging Company”, “Original
Charging Partnership”, “Relevant Agent”, “Security Provider” and “Security
Trustee” include, where the context admits, their respective successors,
permitted assigns and transferees and, in the case of the Beneficiaries, their
Transferees and, in the case of the Security Trustee, such other person as may
from time to time be appointed as Security Trustee for the Beneficiaries
pursuant to the provisions of the Security Trust Agreement.

 

1.3                                 Agreement Definitions

 

Unless the context otherwise requires or unless
otherwise defined in this Deed, words and expressions defined in the Group
Intercreditor Deed and (unless otherwise defined in the Group Intercreditor
Deed) the Relevant Facilities Agreement shall have the same meaning when used
in this Deed (including its recitals).

 

1.4                                 Headings

 

Clause and schedule headings and the
contents page are inserted for convenience of reference only and shall be
ignored in the interpretation of this Deed.

 

1.5                                 Construction of Certain Terms

 

In this Deed, unless the context otherwise
requires:

 

(a)                                  references to clauses and the schedules are to be
construed as references to the clauses of, and the schedules to, this Deed
and references to this Deed include its schedules;

 

7

 

(b)                                 references to (or to any specified provision of) this
Deed or any other agreement or document shall be construed as references to
this Deed, that provision, that agreement or that document as in force for the
time being and as from time to time amended, supplemented, varied, extended,
restated, replaced or novated in accordance with the terms thereof, or, as the
case may be, with the agreement of the relevant parties and (where such consent
is, by the terms of any Security Document or the relevant document, required to
be obtained as a condition to such amendment being permitted) the prior written
consent of an Instructing Party;

 

(c)                                  references to a “regulation”
include any present or future regulation, rule, directive, requirement, request
or guideline (whether or not having the force of law) of any agency, authority,
central bank or government department or any self-regulatory or other national
or supra-national authority;

 

(d)                                 words importing the plural shall include the singular
and vice versa;

 

(e)                                  references to a time of day are to London time;

 

(f)                                    references to a “person” shall
be construed as including references to an individual, firm, company,
corporation, unincorporated body of persons or any state or any agency thereof
and that person’s successors in title;

 

(g)                                 references to a “guarantee”
include references to an indemnity or other assurance against financial loss
including, without limitation, an obligation to purchase assets or services as
a consequence of a default by any other person to pay any Indebtedness and “guaranteed” shall be construed accordingly;

 

(h)                                 references to any enactment shall be deemed to include
references to such enactment as re-enacted, amended or extended;

 

(i)                                     references to “business” in
relation to any Chargor means any business referred to in the definition of
Group Business in the Relevant Facilities Agreement which such Chargor engages
in, and references to “ordinary course of
business” in relation to any Chargor shall be similarly construed.

 

1.6                                 Implied Covenants

 

In accordance with Rule 68 of the Land
Registration Rules 2003:

 

(a)                                  the covenants set out in section 3(1) of the Law
of Property (Miscellaneous Provisions) Act 1994 shall extend to
Clauses 3.1 (Fixed Charge), 3.2 (Assignments) and 3.4 (Floating Charge)
save for the words “other than any charges, encumbrances or rights which that
person does not and could not reasonably be expected to know about”; and

 

(b)                                 the covenants set out in section 3(2) of the Law
of Property (Miscellaneous Provisions) Act 1994 shall extend to
Clauses 3.1 (Fixed Charge), 3.2 (Assignments) and 3.4 (Floating Charge)
save for the words “except to the extent that such liabilities and rights are,
by reason of (a) being, at the time of the disposition, only potential
liabilities and rights in relation to the property 

 

8

 

or (b) being
liabilities and rights imposed or conferred in relation to property generally,
not such as to constitute defects in title”; and

 

(c)                                  the covenants set out in section 6(2) of the Law
of Property (Miscellaneous Provisions) Act 1994,

 

shall not extend to Clauses 3.1 (Fixed Charge), 3.2 (Assignments)
and 3.4 (Floating Charge).

 

1.7                                 Nominees

 

If the Security Trustee requires shares or any
other asset to be registered in the name of a nominee for the Security Trustee,
any reference in this Deed to the Security Trustee shall, if the context so
permits or requires, be construed as a reference to each of the Security
Trustee and such nominee.

 

1.8                                 Third Party Rights

 

A person which is not a party to this Deed (a “third party”) shall have no rights to enforce the
provisions of this Deed save for:

 

(a)                                  those rights it would have had if the Contracts
(Rights of Third Parties) Act 1999 had not come into effect; and

 

(b)                                 a person who is a co-trustee (with the Security
Trustee) for the Beneficiaries under the Security Trust Agreement  whether or not
it is a party to the Security Trust
Agreement.

 

provided also that this Deed may be rescinded
or altered without the consent of any third party referred to in
paragraph (b) of this Clause 1.8.

 

1.9                                 Effect as a Deed

 

This Deed is intended to take effect as a deed
notwithstanding that the Security Trustee or any other party hereto may have
executed it under hand only.

 

1.10                           Group Intercreditor Deed

 

This Debenture should be read and construed
subject to the terms of the Group Intercreditor Deed.  In the event of any inconsistency between the
terms of this Deed and the Group Intercreditor Deed, the terms of the Group
Intercreditor Deed shall prevail.

 

1.11                           Secured Obligations

 

It is acknowledged and agreed that (without
prejudice to the extension of the Secured Obligations to any other Indebtedness
from time to time included within the definition thereof) as at the date
hereof, the Secured Obligations shall include:

 

(a)                                  all Liabilities under the Senior Facilities Agreement;
and

 

(b)                                 all Liabilities under the Senior Secured Notes Documents.

 

9

 

2.                                      SECURED OBLIGATIONS

 

2.1                                 Covenant to Pay

 

Each Chargor hereby covenants that it will on
demand made on it by the Security Trustee pay to the Security Trustee for the
account of the relevant Beneficiaries any Secured Obligation which is due and
payable but unpaid provided that
before any such demand is made on a Restricted Guarantor, demand for payment of
the relevant Secured Obligation shall first have been made on the Borrower from
which such unpaid Secured Obligation is due.

 

2.2                                 Statements of Account

 

Any statement of account of a Chargor, signed
as correct by an officer of the Security Trustee, showing the amount of any
Secured Obligations of such Chargor shall be prima facie evidence as to the
amount of the Secured Obligations of such Chargor from time to time.

 

2.3                                 No Security

 

Each Chargor warrants that it has not taken or
received, and undertakes that until all the Secured Obligations have been paid
or discharged in full it will not, without the consent in writing of the
Security Trustee, take or receive any security from any other Chargor or any
other person in respect of its obligations under this Deed.

 

2.4                                 Payments by the Chargors

 

All payments to be made by a Chargor under this
Deed shall be made in full, without any set-off or counterclaim whatsoever and
free and clear of any deductions or withholdings in the relevant currency on
the due date to such account as the Security Trustee may from time to time
specify.

 

3.                                      CHARGES

 

3.1                                 Fixed Charge

 

Each Chargor, with full title guarantee and as
continuing security for the payment, discharge and performance of the Secured
Obligations, hereby charges in favour of the Security Trustee to hold the same
on trust for the Beneficiaries on the terms set out in the Group Intercreditor Deed and the Security
Trust Agreement:

 

(a)                                  by way of first legal mortgage, all of the English
Charged Land and all other Real Property now vested in any Chargor and the
proceeds of sale of all or any part thereof;

 

10

 

(b)                                 by way of first fixed charge (but in the case of
paragraphs (iii) and (iv) only if and to the extent the rights
in question have not been effectively assigned pursuant to Clause 3.2 (Assignments) or such rights have been effectively assigned
but such assignment has not been perfected by the service of the appropriate
Notice of Assignment):

 

(i)                                     to the extent not effectively charged pursuant to
Clause 3.1(a) (Fixed Charge),
all estates or interests in any Real Property (whether such interests are
freehold, leasehold or licenses) vested in, or acquired by, it now or after the
date of this Deed and the proceeds of sale of all or any part thereof;

 

(ii)                                  to the extent not effectively charged pursuant to
Clauses 3.1(a) (Fixed Charge)
or 3.1(b)(i) (Fixed Charge),
all plant and machinery, equipment, computers, vehicles and other chattels
(excluding any for the time being forming part of such Chargor’s stock-in-trade
or work in progress) now or in the future owned by such Chargor or (to the
extent of such interest) in which the relevant Chargor has an interest and the
benefit of all contracts and warranties relating to the same;

 

(iii)                               all Investments and all Related Rights now or in the
future beneficially and/or legally owned by such Chargor;

 

(iv)                              all of its rights, title, interests and benefits in,
to or in respect of the Insurances and all claims (and proceeds) and returns of
premiums to which such Chargor is now or may at any future time become
entitled;

 

(v)                                 any interest, claim or entitlement of such Chargor in,
to or in respect of any pension fund;

 

(vi)                              all the present and future goodwill of such Chargor
(including all brand names not otherwise subject to a fixed charge or
assignment under this Deed);

 

(vii)                           all of its rights, title, interests and benefits in,
to or in respect of all present and future licences, consents and
authorisations (statutory or otherwise) held in connection with the business of
such Chargor or the use of any asset of such Chargor and the right to recover
and receive all compensation which may at any time become payable to it in
respect of any such licence;

 

(viii)                        all its present and future uncalled capital; and

 

(ix)                                all its present and future patents, registered trade
marks and registered designs (if any) including applications for any of the
same in any part of the world and including, without limitation, the patents,
registered designs and trade marks specified in Schedule 6 (Registered, Intellectual Property Rights); and

 

(c)                                  by way of second fixed charge, all of the Prior
Charged Land.

 

11

 

3.2                                 Assignments

 

Subject to Clause 3.3 (Non-Assignable Rights), each relevant Chargor with full
title guarantee hereby assigns absolutely by way of continuing security for the
payment and discharge of the Secured Obligations to the Security Trustee:

 

(a)                                  all its present and future rights, title, benefit and
interests under and in respect of the Intercompany Indebtedness and any other
amounts payable in respect thereof, including under any other loan agreements
from time to time entered into by the relevant Chargor;

 

(b)                                 all of its rights, title, interests and benefits in,
to or in respect of the Insurances (including all proceeds) and all claims and
returns of premiums in respect thereof to which the relevant Chargor is now or
may at any future time become entitled; and

 

(c)                                  to the extent not charged under the provisions of
Clause 3.1(b) (Fixed Charge)
all of its present and future Intellectual Property Rights .

 

3.3                                 Non-Assignable Rights

 

Each Chargor declares that to the extent that
any right, title, interest or benefit described in Clause 3.2 (Assignments) is for any reason not effectively assigned
pursuant to Clause 3.2 (Assignments)
for whatever reason, the relevant Chargor shall:

 

(a)                                  hold the benefit of the same on trust for the Security
Trustee as security for the payment and discharge of the Secured Obligations;
and

 

(b)                                 promptly notify the Security Trustee of the same and
the reasons therefor and thereafter take such steps as the Security Trustee may
reasonably require to attempt to remove any relevant prohibition or other
reason for such failure.

 

3.4                                 Floating Charge

 

Each Chargor with full title guarantee (or, in
relation to rights or assets situated in or governed by the law of Scotland,
with absolute warrandice) hereby charges to the Security Trustee by way of
first floating charge and as a continuing security for the payment and
discharge of the Secured Obligations its undertaking and all its property,
assets and rights whatsoever and wheresoever both present and future, other
than any property or assets from time to time effectively charged by way of
fixed charge or assignment pursuant to Clauses 3.1 (Fixed Charge)  and 3.2 (Assignments)
and including (without limitation and whether or not so effectively charged)
any of its property and assets situated in Scotland, provided that, for the
avoidance of doubt, the floating charge shall not attach to any plant or
machinery, or any interest therein, which is the subject of a lease where the
title thereto vests in the relevant lessor and not such Chargor.  The parties to this Deed agree that the
floating charge created by this Clause 3.4 is a qualifying floating charge
for the purposes of paragraph 14 of schedule B1 to the Insolvency Act 1986.

 

12

 

3.5                                 Automatic Conversion of Floating
Charge

 

Notwithstanding anything expressed or implied
in this Deed, if:

 

(a)                                  any Chargor creates or attempts to create any other
Encumbrance over all or any of the Floating Charge Assets without the prior
consent in writing of the Security Trustee or otherwise as permitted by the
Senior Finance Documents;

 

(b)                                 any person levies or attempts to levy any distress,
execution, sequestration or other process against any of the Charged Assets or
takes any steps to enforce any rights against any of the Floating Charge
Assets; or

 

(c)                                  any meeting of the members of any Chargor is convened
to consider a resolution to wind up such Chargor or a petition is presented or
application made to wind up any Chargor,

 

the floating charge created by Clause 3.4
(Floating Charge)  over
the property or asset concerned shall thereupon automatically without notice be
converted into a fixed charge.  Nothing
in this Clause 3.5 shall cause the floating charge created by
Clause 3.4 (Floating Charge) to crystallise
solely because a moratorium has been obtained by any person in relation to any
Chargor or any person has taken any steps with a view to obtaining a moratorium
in relation to any Chargor under Section 1A and Schedule A1 of the
Insolvency Act 1986.

 

3.6                                 Conversion of Floating Charge by
Notice

 

Notwithstanding anything expressed or implied
in this Deed, the Security Trustee shall be entitled at any time by giving
notice in writing to that effect to the relevant Chargors to convert the
floating charge over all or any part of the Floating Charge Assets into a fixed
charge if and to the extent that the Security Trustee reasonably considers the
assets specified in such notice may be in danger of being seized or sold under
or pursuant to any form of distress or execution, or may otherwise be
in jeopardy or the Security Trustee otherwise considers (acting
reasonably) such conversion to be necessary or desirable to protect the
priority of the Security.

 

3.7                                 Scotland

 

(a)                                  Each Chargor, as security for the payment and
discharge of the Secured Obligations hereby undertakes and binds and obliges
itself forthwith to execute and deliver to the Security Trustee a Standard
Security over its right, title and interest in the Scottish Charged Land owned
by it at the date hereof.

 

(b)                                 Clauses 3.5 (Automatic Conversion of
Floating Charge) and 3.6 (Conversion of Floating
Charge by Notice) shall not apply to any Chargor’s property and
assets situated in Scotland if and to the extent that a Receiver would not
be capable of exercising its powers in Scotland in relation thereto pursuant to
section 72 of the Insolvency Act 1986 by reason of any automatic conversion.

 

3.8                                 Subsequent Encumbrances

 

If any Beneficiary receives notice of any
subsequent Encumbrance affecting the Charged Assets or any part thereof, such
Beneficiary may open a new account for the 

 

13

 

Chargor concerned but if it does not do so then
unless such Beneficiary gives express written notice to the contrary to the
Chargor concerned it shall nevertheless be treated as if it had opened a new
account at the time when it received such notice and as from that time all
payments made by or on behalf of the Chargor concerned to such Beneficiary
shall be credited or be treated as having been credited to the new account and
shall not operate to reduce the amount due from that Chargor to such
Beneficiary at the time when it received such notice.

 

3.9                                 Section 94(1)(c) Law of
Property Act 1925

 

The obligation on the part of the Senior
Lenders to make further advances to the Borrowers under the Senior Facilities
Agreement or on the part of any creditors under any other Senior Finance
Document, as the case may be, shall be deemed to be incorporated in this Deed
for the purposes of section 94(1)(c) Law of Property Act 1925.

 

3.10                           Blocking of Accounts

 

Each Chargor irrevocably and unconditionally
agrees that at any time after the Enforcement Date if there shall from time to
time be any credit balance on any of its accounts with any of the
Beneficiaries, such Beneficiary shall have the absolute right to refuse to
permit such credit balance to be utilised or withdrawn by such Chargor whether
in whole or in part if and to the extent that at that time there are
outstanding any of the Secured Obligations.

 

3.11                           Dividends and Voting Rights

 

Subject to Clause 8.1 (The Investments), each Chargor may, prior to the occurrence
of an Event of Default which is continuing (a) exercise all voting and
other rights and powers attached to the Investments and (b) receive,
retain and deal with free from this Deed all dividends, distributions, interest
and other moneys paid on and received by it in respect of the Investments.

 

3.12                           Prior Charges

 

The Prior Charges shall rank, together with
interest thereon and costs in relation thereto, in priority to the charges
created by this Deed as a continuing security for repayment of all moneys,
obligations and liabilities thereby secured. 
Such priority shall not be affected by any fluctuations in the amount
from time to time due or by the existence at any time of a credit balance on
any current or other account.

 

3.13                           Consents of Third Parties

 

Notwithstanding Clause 3.1 (Fixed Charge) or 3.4 (Floating Charge):

 

(a)                                  unless and until the relevant Chargor has obtained the
consent of the relevant landlord and any other relevant party (each being a “Consent”) the fixed and floating charges granted pursuant to
Clause 3.1 (Fixed Charge) and 3.4 (Floating Charge) respectively shall not extend to such
Chargor’s rights over any Restricted Lease;

 

14

 

(b)                                 unless and until the relevant Chargor has obtained a
certificate from any relevant party (each being a “Certificate”)
the fixed and floating charges granted pursuant to Clause 3.1 (Fixed Charge) and 3.4 (Floating Charge)
respectively shall not extend to such Chargor’s rights over any Restricted
Freehold; and

 

(c)                                  unless the relevant Chargor has received written
confirmation from the Security Trustee that the Certificate or a particular
Consent is not required, the relevant Chargors hereby undertake to use their
reasonable endeavours to obtain the Certificate and the Consents.  On obtaining the Certificate and
each Consent:

 

(i)                                     the relevant Restricted Lease and/or the Restricted
Freehold, as the case may be, shall thereupon automatically become subject to
the fixed charge created pursuant to Clause 3.1 (Fixed Charge)
and the floating charge created pursuant to Clause 3.4 (Floating Charge); and

 

(ii)                                  the relevant Chargor shall immediately produce the
Certificate or evidence of such Consent to the Security Trustee.

 

3.14                           Rule 3-16 Limitation

 

(a)                                  Clause 3.1 (Fixed Charge)
and Clause 3.4 (Floating Charge) of this Deed
notwithstanding, the Excluded Charged Assets are not charged under this Deed to
secure the Designated Secured Obligations. 
For the avoidance of doubt,

 

(i)                                     all other Charged Assets remain charged or assigned
(as the case may be) under this Deed to secure all Secured Obligations,
including without limitation the Designated Secured Obligations; and

 

(ii)                                  such Excluded Charged Assets remain charged under
Clause 3.1 (Fixed Charge) and Clause 3.4 (Floating Charge) of this Deed to secure any Secured
Obligations that are not Designated Secured Obligations.

 

(b)                                 “Excluded Charged Assets”
in relation to any Designated Secured Obligations means any Shares or other
securities of a Subsidiary of Virgin Media Inc. (excluding the Shares or other
securities issued by Virgin Media Investments Limited and Virgin Media
Investment Holdings Limited or, in each case, any successor entity upon any
merger, reorganisation or other restructuring effecting it) that are owned by
any Chargor to the extent that charging or pledging such Shares or other
securities under this Deed to secure such Designated Secured Obligations would
result in Rule 3-16 requiring separate financial statements of such
Subsidiary to be filed with the SEC, but (i) only to the extent necessary
to not be subject to such requirement, (ii) only for so long as such
requirement is in existence and (iii) only if no member of the Group files
or is otherwise required to file separate financial statements of such
Subsidiary with the SEC under a separate rule or regulation; provided that no shares or securities will constitute
Excluded Charged Assets if any member of the Group takes any action in the form
of a reorganisation, merger 

 

15

 

or other
restructuring, a principal purpose of which is to provide for the limitation of
the charge on any Shares or other securities pursuant to Clause 3.14(a).

 

(c)                                  In the event that Rule 3-16 is amended, modified
or interpreted by the SEC to require (or is replaced with another rule or
regulation, or any other law, rule or regulation is adopted, which would
require) the filing with the SEC (or any other United States federal or state
governmental agency) of separate financial statements of any such Subsidiary
due to the fact that such Subsidiary’s Shares or other securities secure any
Designated Secured Obligations, then such Shares or other securities (as
applicable) of such Subsidiary shall automatically be deemed to be Excluded
Charged Assets for such Designated Secured Obligations but (i) only to the
extent necessary to not be subject to any such financial statement requirement,
(ii) only for so long as such financial statement requirement would
otherwise have been applicable to such Subsidiary and (iii) only if no
member of the Group files or is otherwise required to file separate financial
statements of such Subsidiary with the SEC or such other governmental agency
under a separate rule or regulation. If the circumstances described in
this paragraph (c) apply, this Deed may be amended or modified, without
the consent of any Senior Finance Party, to the extent necessary to release the
charge (but only to the extent securing such Designated Secured Obligations and
without prejudice to the charge securing Secured Obligations referred to in
paragraph (a)(ii) of this Clause 3.14) in favour of the Security Trustee
on the relevant Shares and/or other securities that are so deemed to constitute
Excluded Charged Assets.

 

(d)                                 In the event that Rule 3-16 is amended, modified
or interpreted by the SEC to permit (or is replaced with another rule or
regulation, or any other law, rule or regulation is adopted, which would
permit) such Subsidiary’s Shares and/or other securities to secure any
Designated Secured Obligations in excess of the amount then pledged without the
filing with the SEC (or any other United States federal or state governmental
agency) of separate financial statements of such Subsidiary, then the Shares or
other securities (as applicable) of such Subsidiary will automatically be
deemed not to be Excluded Charged Assets for such Designated Secured Obligations,
but limited to the extent necessary to not be subject to any such financial
statement requirement. If the circumstances described in this paragraph (d) apply,
this Deed may be amended or modified, without the consent of any Senior Finance
Party, to the extent necessary to charge in favour of the Security Trustee such
additional Shares or other securities that were deemed to constitute Excluded
Charged Assets.

 

4.                                      SET-OFF

 

4.1                                 Set-off

 

Each Chargor hereby agrees that after the
Enforcement Date the Security Trustee and/or each other Beneficiary may at any
time without notice, notwithstanding any settlement of account or other matter
whatsoever, combine or consolidate all or any of its then existing accounts
wheresoever situate (including accounts in the name of the Security Trustee,
such other Beneficiary or of such Chargor jointly with others), 

 

16

 

whether such accounts are current, deposit,
loan or of any other nature whatsoever, whether they are subject to notice or
not and whether they are denominated in Sterling or in any other currency, and
set-off or transfer any sum standing to the credit of any one or more such
accounts in or towards satisfaction of the Secured Obligations owed to the
Security Trustee and/or such other Beneficiary which, to the extent not then
payable, shall automatically become payable to the extent necessary to effect
such set-off.

 

4.2                                 Purchase of Currencies

 

For the purpose of Clause 4.1 (Set-Off), each Chargor authorises the Security Trustee and
each other Beneficiary to purchase with the moneys standing to the credit of
such accounts such other currencies as may be necessary to effect such
applications at the spot rate of exchange (as, save in the case of manifest
error, conclusively determined by the Security Trustee or the relevant other
Beneficiary) prevailing in the London foreign exchange market for purchasing
Sterling with the currency in which the sum standing to the credit of the
relevant account is denominated.

 

5.                                      UNDERTAKINGS

 

5.1                                 Undertakings

 

Each Chargor hereby undertakes with the
Security Trustee that during the continuance of this security such Chargor
will:

 

(a)                                  Deposit of deeds

 

deposit with the Security Trustee (to be held
at the risk of such Chargor save where such Chargor suffers any loss, costs or
expenses as a result of the Security Trustee’s gross negligence or wilful
default):

 

(i)                                     all certificates and documents of title relating to
its Investments and such deeds of transfer in blank and other documents as the
Security Trustee may from time to time reasonably require for perfecting the
title of the Security Trustee to such Investments (duly executed by or signed
on behalf of the registered holder) or for vesting or enabling it to vest the
same in itself or its nominees or in any purchaser; and

 

(ii)                                  all such other documents relating to its Charged
Assets as are in its possession or which it can reasonably obtain as the
Security Trustee may from time to time reasonably require,

 

save to the extent
precluded by the terms of the Prior Charges and to the extent that any
certificates, documents of title or all such other documents relating to any of
the Investments or Charged Assets (“Supporting Documents”)
which are required to be deposited with the Security Trustee pursuant to this
Clause 5.1(a) have already been delivered to Deutsche Bank AG, London
Branch in its capacity as security trustee under and for the purposes of
perfecting the security interests over such Investments or Charged Assets
pursuant to the terms of the Existing Debenture, the requirements of this
Clause 5.1(a) shall be deemed satisfied,  provided that, in the event that
any 

 

17

 

security interests
under the Existing Debenture have been unconditionally discharged and released
in full in accordance with the terms of the Existing Debenture, each Chargor
shall fulfil its delivery obligations under this Clause 5.1(a) as
soon as reasonably practicable following receipt of the relevant Supporting
Documents.

 

(b)                                 Calls, etc

 

duly and promptly pay all calls, instalments or
other moneys which may from time to time become due in respect of any of its
Investments it being acknowledged by such Chargor that neither the Security
Trustee nor any of the Beneficiaries shall in any circumstances incur any
liability whatsoever in respect of any such calls, instalments or other moneys;

 

(c)                                  Provision of information

 

forthwith inform the Security Trustee of any
claim or notice relating to the Investments received from any other party and
likely to materially prejudice the value of the Investments and of all matters
relevant thereto;

 

(d)                                 Purchase of shares

 

not, save as otherwise permitted or not
restricted under each of the Senior Finance Documents, (without the prior consent
in writing of the Security Trustee) redeem or purchase any of its own shares or
pay any dividend, other than a dividend permitted or not restricted to be paid
under each of the Senior Finance Documents;

 

(e)                                  Options

 

save to the extent expressly permitted or not
restricted under each of the Senior Finance Documents not, without the prior
consent of the Security Trustee, grant any option with respect to any of the
Investments;

 

(f)                                    Notification

 

forthwith inform the Security Trustee of any
material claims or notice relating to any Assigned Assets received from any
other party and all other matters relevant or in any way material thereto;

 

(g)                                 Reports

 

ensure that the relevant Chargors report to the
Security Trustee on a monthly basis as to whether the Certificate and the
Consents referred to in Clause 3.13 (Consents of Third Parties)
have been obtained, such reports to be provided until the earlier of (a) the
Certificate and all of the Consents having been obtained, or (ii) the
relevant Chargor confirming that the same will not be provided;

 

18

 

(h)                                 Notice of assignment

 

deliver to the Security Trustee, or procure the
delivery to the Security Trustee of, a duly executed Notice of Assignment to
each relevant party in relation to the Assigned Assets, and will use reasonable
endeavours to procure delivery to the Security Trustee of duly executed
Acknowledgments thereof until (in each case) requested to do so by the Security
Trustee upon or following the occurrence of an Event of Default which is
continuing whereupon it shall do so forthwith, provided that in respect of any
Intercompany Indebtedness where the relevant intercompany debtor is also a
Chargor, such Notice of Assignment shall be deemed to have been delivered by
the relevant Chargor, and acknowledged by such intercompany debtor, in each
case by their respective signatures to this Deed;

 

(i)                                     Insurances

 

(i)                                     procure that a note of the interest of the Security
Trustee is endorsed, and the Security Trustee is endorsed as loss payee, upon
all Insurances (other than those referred to in Clause 10.2(c) (Insurance Proceeds)) which shall at any time during the
subsistence of this Security be effected, maintained or held by the relevant
Chargor or any person; and

 

(ii)                                  not do or omit to do, or permit or suffer to be done
or omitted to be done, anything which might render any of the Insurances void,
voidable or unenforceable;

 

(j)                                     Intellectual Property

 

if requested by the Security Trustee, execute
all such documents and do all acts that the Security Trustee may reasonably
require to record the interest of the Security Trustee in any registers
relating to any registered Intellectual Property owned by such Chargor.

 

5.2                                 Power to Remedy

 

If any Chargor at any time defaults in
complying with any of its obligations contained in this Deed, the Security
Trustee shall, without prejudice to any other rights of the Security Trustee
arising as a consequence of such default, be entitled (but not bound) to make
good such default and such Chargor hereby irrevocably authorises the Security
Trustee and its employees and agents by way of security to do all such things
(including, without limitation, entering such Chargor’s property having given
such notice as is reasonable in the circumstances) necessary or reasonably
desirable in connection therewith.  Any
moneys so expended by the Security Trustee shall be repayable by such Chargor
to the Security Trustee within 30 days of demand together with interest at the
Default Rate from the date being 30 days after the date of demand until such
repayment, both before and after judgment. 
No exercise by the Security Trustee of its powers under this
Clause 5.2 shall make it or any of the Beneficiaries liable to account as
a mortgagee in possession.

 

19

 

6.                                      REAL PROPERTY: PERFECTION

 

6.1                                 Modification of Law of Property
(Miscellaneous Provisions) Act 1994

 

Section 3(1) of the Law of Property
(Miscellaneous Provisions) Act 1994 will be amended as follows (in so far as it
applies to Clause 3 (Charges)) :

 

(a)                                  after “from all charges and encumbrances (whether
monetary or not)” add “other than Permitted Encumbrances” and after the words “other
than any charges, encumbrances or rights which that person does not and would
not reasonably be expected to know about” add “but not so as to include any
such charges, encumbrances or rights affecting the English Charged Land
disclosed by the following searches:

 

(i)                                     in the case of registered English Charged Land listed
in Part 1A of Schedule 5 (Details of Charged Land),
OS1/2 Land Registry searches; and

 

(ii)                                  in relation to the unregistered English Charged Land
listed in Part 1B of Schedule 5 (Details of Charged Land),
land charges searches made against all relevant estate owners since the date of
the grant of the relevant lease or as the case may be the date of the root
conveyance.”

 

6.2                                 Notices of Charge in respect of
Charged Land

 

Each Chargor which owns or leases Charged Land
shall (unless an alternative course of action is agreed between such Chargor
and the Security Trustee) deliver to the Security Trustee (or procure delivery
of) notices of charge duly executed by, or on behalf of, such Chargor, together
with all relevant fees and addresses, in relation to all landlords from which
such Chargor leases any Charged Land owned or leased by such Chargor in respect
of each Lease under which such Chargor leases such Charged Land in existence on
the date hereof, as soon as reasonably practicable following execution of this
Deed, the relevant Standard Security and in each case shall use all reasonable
endeavours to procure that each notice is acknowledged by the relevant
landlord.  Such Chargor shall have no
liability in the event that, having used such reasonable endeavours, the
relevant landlord refuses to give such acknowledgement.

 

6.3                                 Real Property: Delivery of
Documents of Title

 

(a)                                  Each Chargor shall (unless an alternative course of
action is agreed between such Chargor and the Security Trustee) in respect of
all Charged Land set out in Part 1B of Schedule 5 (Details of
Charged Land) next to the name of such Chargor (if any), as soon as
reasonably practicable after the execution of this Deed, deliver (or procure
delivery) to the Security Trustee of, and the Security Trustee shall be
entitled to hold and retain, all deeds, certificates and other documents of
title relating to such property.

 

(b)                                 No Chargor shall be in breach of this Clause 6.3
if it does not deliver any such documents on account of its not having possession
of the same provided that it
uses all reasonable endeavours to obtain any such document and delivers such
document promptly to the Security Trustee upon receipt.

 

20

 

6.4                                 Land Registration

 

In respect of the English Charged Land the
title to which is registered at the Land Registry and English Real Property
which is acquired by or on behalf of any Chargor, the title to which is
required to be registered at the Land Registry under the Land Registration Act
2002 the parties hereto agree to make or procure that there is made a due and
proper application to the Land Registry (with the Security Trustee’s consent as
proprietor of the relevant registered charge):

 

(a)                                  for a restriction in the following terms to be entered
on the Proprietorship Register relating thereto:

 

“No disposition of the registered estate by the
proprietor of the registered estate or by the proprietor of any registered
charge is to be registered without a written consent signed by the proprietor
for the time being of the charge dated [insert date] in favour of [insert name of Security
Trustee] referred to in the Charges Register or
signed on such proprietor’s behalf by its secretary or conveyancer”;

 

(b)                                 to enter a note of the obligation to make further
advances by the Beneficiaries on the Charges Register of any registered land
forming part of the Charged Assets; and

 

(c)                                  to note this Deed on the Charges Register.

 

7.                                      FURTHER ASSURANCE

 

7.1                                 Further Assurance

 

Each Chargor shall at any time if and when
required by the Security Trustee execute such further Encumbrances and
assurances in favour of the Security Trustee and/or the Beneficiaries and do
all such acts and things as the Security Trustee shall from time to time
reasonably require over or in relation to all or any of the Charged Assets to
secure the Secured Obligations or to perfect or protect the security intended
to be created by this Deed over the Charged Assets or any part thereof or, on
or after the Enforcement Date, to facilitate the realisation of the same.

 

7.2                                 Certain Documentary Requirements

 

Such further Encumbrances and assurances shall
be prepared by or on behalf of the Security Trustee at the expense of the
relevant Chargor (such expense to be reasonable and properly incurred) and
shall contain (a) an immediate power of sale without notice, (b) a
clause excluding section 93 Law of Property Act 1925 and the
restrictions contained in section 103 Law of Property Act 1925 and (c) such
other clauses for the benefit of the Beneficiaries as the Security Trustee
may reasonably require.

 

7.3                                 Specific Security Documents
Required

 

Each Chargor covenants with the Security
Trustee that after the Enforcement Date if and when required by the Security
Trustee (acting reasonably) it will to give notice in a form acceptable to the
Security Trustee to such persons as the Security Trustee may 

 

21

 

require of the security over all or any part of
the Charged Assets constituted by this Deed or granted pursuant to it.

 

8.                                      CERTAIN POWERS OF THE SECURITY
TRUSTEE AND THE BENEFICIARIES: ENFORCEMENT

 

8.1                                 The Investments

 

Each Chargor further covenants and agrees with
the Security Trustee that:

 

(a)                                  the Security Trustee and its nominees at the
discretion of the Security Trustee may after an Event of Default has occurred
and so long as the same is continuing, exercise in the name of each Chargor or
otherwise at any time whether before or after demand for payment and without
any further consent or authority on the part of such Chargor (but subject to
Clause 8.1(d) in respect of the Investments), any voting rights
and/or powers given to trustees by section 10(3) and (4) Trustee Act
1925 (as amended by section 9 Trustee Investments Act 1961) in respect of
securities or property subject to a trust and any powers or rights which may be
exercisable by the person in whose name any of the Investments are registered
or by the bearer thereof;

 

(b)                                 each Chargor will if so requested by the Security
Trustee after an Event of Default has occurred and so long as the same is
continuing transfer all or any of the Investments to the Security Trustee or
such nominees or agents as the Security Trustee may select, provided that, for
the avoidance of doubt, the Security Trustee may not request any such transfer
prior to the occurrence of an Event of Default;

 

(c)                                  until the Enforcement Date, the Security Trustee will
hold all dividends, distributions, interest and other moneys paid on and
received by it in respect of any Investments which are transferred to it
pursuant to Clause 8.1(b) for the account of the relevant Chargor;
and

 

(d)                                 until the Enforcement Date the Security Trustee will
exercise all voting and other rights and powers attached to the Investments
which are given to it pursuant to the Trustee Act 1925 (as referred to in
Clause 8.1(a) of this Deed) or which relate to the Investments which
are transferred to it pursuant to Clause 8.1(b) as the relevant
Chargor may from time to time in writing direct provided that the Security Trustee
shall be under no obligation to comply with any such direction where compliance
would, in the Security Trustee’s reasonable opinion, be prejudicial to the
security created by this Deed or to the interests of the Beneficiaries in
relation to the relevant assets.

 

8.2                                 Power of Sale

 

At any time on or after the Enforcement Date,
the Security Trustee may (without notice to the Chargors) sell or otherwise
dispose of the Charged Assets or any of them and shall be entitled to apply the
proceeds of such sale or other disposal in paying the costs of such sale or
disposal and thereafter in or towards the discharge of the Secured Obligations
or otherwise as provided for in this Deed.

 

22

 

8.3                                 Statutory Powers

 

For the purposes of all powers implied by
statute, the Secured Obligations shall be deemed to have become due and payable
on the date of this Deed.

 

8.4                                 Law of Property Act

 

At any time on or after the Enforcement Date or
if requested by the Chargor concerned, the Security Trustee may, without
further notice, without the restrictions contained in sections 93 and 103 of
the Law of Property Act 1925 and whether or not a Receiver shall have been
appointed, exercise all the powers conferred upon mortgagees by the Law of
Property Act 1925 as varied or extended by this Deed and all the powers and
discretions conferred by this Deed on a Receiver either expressly or by
reference and also, in the case of the Investments, all rights or powers which
may be exercisable by the registered holder or beneficial owner of the same.

 

8.5                                 Statutory Power of Leasing

 

The statutory powers of leasing conferred on
the Security Trustee shall be extended so as to authorise the Security Trustee
to lease and make agreements for leases at a premium or otherwise, to accept
surrenders of leases and to grant options on such terms as the Security Trustee
shall consider expedient and without the need to observe any of the provisions
of sections 99 and 100 Law of Property Act 1925, and Clause 8.2 (Power of Sale) shall operate as a variation and extension of
section 101 of such Act.

 

8.6                                 Distributions

 

On or after the Enforcement Date all dividends,
interest and other distributions relating to the Investments may be applied by
the Security Trustee as though they were proceeds of sale under this Deed.

 

8.7                                 Settlement of Accounts

 

Any sale or other disposition by the Security
Trustee or by any of its nominees or by a Receiver may be made either subject
to or discharged from the Prior Charges or upon such terms as to indemnity as
the Security Trustee or such Receiver may think fit.  The Security Trustee or the Receiver may
settle and pass the accounts of any person in whom the Prior Charges may from
time to time be vested and any accounts so settled and passed shall as between
the Security Trustee, the Receiver and the Chargor concerned be deemed to be
properly settled and passed and shall be binding on that Chargor accordingly.

 

8.8                                 Redemption of Prior Charge

 

At any time on or after the Enforcement Date,
the Security Trustee may pay off all or any of the Prior Charges and take a
transfer of the benefit thereof or redeem the same, and the money so expended
by the Security Trustee and all costs of and incidental to the transaction
incurred by the Security Trustee shall be repayable by the Chargor concerned to
the Security Trustee on demand and shall bear interest at the Default Rate from
the date of payment by the Security Trustee.

 

23

 

8.9                                 Realisation Accounts

 

If the Security Trustee (whether by the
appointment of a Receiver or otherwise) enforces the Security the Security
Trustee (or such Receiver) may:

 

(a)                                  open and maintain with such bank or banks (or other
financial institutions) as it thinks fit one or more Realisation Accounts;

 

(b)                                 pay the proceeds of any recoveries effected by it into
any such number of Realisation Accounts as it considers appropriate; and

 

(c)                                  subject to the payment of any claims having priority
to this Security, withdraw amounts standing to the credit of the Realisation
Accounts to:

 

(i)                                     discharge all costs, charges and expenses incurred and
payments made by the Security Trustee (or such Receiver) in the course of such
enforcement;

 

(ii)                                  pay remuneration to the Receiver as and when the same
becomes due and payable; and

 

(iii)                               discharge the Secured Obligations as and when the same
become due and payable.

 

8.10                           Right of Appropriation

 

To the extent the Charged Assets constitute “financial
collateral” and this Deed constitutes a “security financial collateral
arrangement” (as defined in the Financial Collateral Arrangements (No. 2)
Regulations 2003 (SI 2003 No. 3226) the Security Trustee may appropriate
all or any part of the Charged Assets in or towards satisfaction of the Secured
Obligations, the value of the assets so appropriated being such amount as the
Security Trustee shall determine in a commercially reasonable manner.

 

9.                                      APPOINTMENT AND POWERS OF
RECEIVER OR ADMINISTRATOR

 

9.1                                 Appointment of Administrator

 

At any time on or after the Enforcement Date
the Security Trustee may appoint an administrator pursuant to the power
contained in paragraph 14 of Schedule B1 to the Insolvency Act 1986.

 

9.2                                 Appointment of Receivers

 

The Security Trustee may at any time on or
after the Enforcement Date or if any Chargor requests it to do so, by written
instrument and without notice to such Chargor, appoint any one or more persons
as Receiver of such part of the Charged Assets as may be permitted by law, each
such person being entitled to act individually as well as jointly and being for
all purposes deemed to be the agent of the relevant Chargor and shall as such
agent be deemed to be in the same position as a Receiver duly appointed by a
mortgagee under the Law of Property Act 1925. 
The Security Trustee may from time to time by writing under its hand
remove any Receiver 

 

24

 

appointed by it and may, whenever it may deem
expedient, appoint a new Receiver in the place of any Receiver whose
appointment may for any reason have terminated.

 

9.3                                 Receiver as agent

 

A Receiver shall be the agent of the Chargor in
respect of which he is appointed and (subject to the provisions of this Deed)
such Chargor shall be solely responsible for his acts or defaults and for his
remuneration.

 

9.4                                 Powers of Receiver

 

A Receiver shall have all the powers conferred
from time to time on receivers and administrative receivers by statute (in the
case of powers conferred by the Law of Property Act 1925, without the
restrictions contained in section 103 of that Act) and power on behalf and at
the expense of the Chargor concerned (notwithstanding liquidation of such
Chargor) to do or omit to do anything which such Chargor could do or omit to do
in relation to the Charged Assets or any part thereof.  In particular (but without limitation) a
Receiver shall have power to do all or any of the following acts and things:

 

(a)                                  Take possession

 

take possession of, collect and get in all or
any of the Charged Assets and exercise in respect of the Investments, all
voting or other powers or rights available to a registered holder thereof in
such manner as he may think fit;

 

(b)                                 Carry on business

 

carry on, manage, develop, reconstruct,
amalgamate or diversify the business of such Chargor or any part thereof or
concur in so doing; lease or otherwise acquire and develop or improve
properties or other assets without being responsible for loss or damage subject
to the terms of this Deed;

 

(c)                                  Borrow money

 

raise or borrow any money from or incur any
other Liability to the Security Trustee or the Beneficiaries or others on such
terms with or without security as he may think fit and so that any such
security may be or include a charge on the whole or any part of the Charged
Assets ranking in priority to this security or otherwise;

 

(d)                                 Dispose of assets

 

without the restrictions imposed by
section 103 Law of Property Act 1925 or the need to observe any of the
provisions of sections 99 and 100 of such Act, sell by public auction or
private contract, let, surrender or accept surrenders, grant licences or
otherwise dispose of or deal with all or any of the Charged Assets or concur in
so doing in such manner for such consideration and generally on such terms and
conditions as he may think fit with full power to convey, let, surrender,
accept surrenders or otherwise transfer or deal with such Charged Assets in the
name and on behalf of the Chargor concerned or otherwise and so that covenants
and contractual obligations may be granted 

 

25

 

and assumed in the name of and so as to bind
such Chargor (or other estate owner) if he shall consider it necessary or
expedient so to do; any such sale, lease or disposition may be for cash, debentures
or other obligations, shares, stock, securities or other valuable consideration
and be payable immediately or by instalments spread over such period as he
shall think fit and so that any consideration received or receivable shall ipso
facto forthwith be and become charged with the payment of all the Secured
Obligations; plant, machinery and other fixtures may be severed and sold
separately from the premises containing them and the Receiver may apportion any
rent and the performance of any obligations affecting the premises sold without
the consent of such Chargor;

 

(e)                                  Form Subsidiaries

 

promote the formation of companies with a view
to the same becoming a Subsidiary of the Chargor concerned and purchasing,
leasing, licensing or otherwise acquiring interests in all or any of the
Charged Assets or otherwise, arrange for such companies to trade or cease to
trade and to purchase, lease, license or otherwise acquire all or any of the
Charged Assets on such terms and conditions whether or not including payment by
instalments secured or unsecured as he may think fit;

 

(f)                                    Compromise contracts

 

make any arrangement or compromise or enter
into or cancel any contracts which he shall think expedient;

 

(g)                                 Repair and maintain assets

 

make and effect such repairs, renewals and
improvements to the Charged Assets or any part thereof as he may think fit and
maintain, renew, take out or increase insurances;

 

(h)                                 Appoint employees

 

appoint managers, agents, officers and
employees for any of the purposes referred to in this Clause 9 or to guard
or protect the Charged Assets at such salaries and commissions and for such
periods and on such terms as he may determine and may dismiss the same;

 

(i)                                     Exercise statutory leasehold powers

 

without any further consent by or notice to the
Chargor concerned exercise for and on behalf of such Chargor all the powers and
provisions conferred on a landlord or a tenant by the Landlord and Tenant Acts,
the Rent Acts, the Housing Acts or the Agricultural Holdings Act or any other
legislation from time to time in force in any relevant jurisdiction relating to
rents or agriculture in respect of any part of the Charged Assets but without
any obligation to exercise any of such powers and without any liability in
respect of powers so exercised or omitted to be exercised;

 

26

 

(j)                                     Make calls and legal proceedings

 

make calls conditionally or unconditionally on
the members of the Chargor concerned in respect of uncalled capital and
institute, continue, enforce, defend, settle or discontinue any actions, suits
or proceedings in relation to the Charged Assets or any part thereof or submit
to arbitration as he may think fit;

 

(k)                                  Execute documents

 

sign any document, execute any deed and do all
such other acts and things as may be considered by him to be incidental or
conducive to any of the matters or powers aforesaid or to the realisation of
the security of the Security Trustee and the Beneficiaries and to use the name
of the Chargor concerned for all the purposes aforesaid;

 

(l)                                     Insolvency Act powers

 

do all the acts and things described in
schedules 1 or 2 to the Insolvency Act 1986 as if the words “he” and “him”
referred to the Receiver and “company” referred to the Chargor concerned; and

 

(m)                               General Powers

 

do all such other acts and things as it may
consider desirable or necessary for realising all or any part of the Charged
Assets over which he is appointed or incidental or conducive to any of the
matters, powers or authorities conferred on a Receiver under or by virtue of
this Deed; to exercise in relation to all or any part of the Charged Assets
over which he is appointed all such powers, authorities and things as he would
be capable of exercising if he were the absolute beneficial owner of the same;
and to use the name of any Chargor for all or any of such purposes.

 

9.5                                 Remuneration of Receiver

 

The Security Trustee may from time to time
determine the remuneration of any Receiver appointed by it without the
limitations imposed by section 109 of the Law of Property Act 1925.  A Receiver shall be entitled to remuneration
appropriate to the work and responsibilities involved upon the basis of
charging from time to time adopted by the Receiver in accordance with the current
practice of his firm.

 

10.                               APPLICATION OF PROCEEDS;
PURCHASERS

 

10.1                           Application of Proceeds

 

All moneys received by the Security Trustee or
by any Receiver shall be applied, after the discharge of the remuneration and
expenses of the Receiver and all liabilities having priority to the Secured
Obligations, in or towards satisfaction of the Secured Obligations in
accordance with the terms of the Group Intercreditor Deed and the Security Trust Agreement, except that
the Security Trustee may credit the same to a suspense account for so long and
in such manner as the Security Trustee may from time to time determine and the
Receiver may retain the same for such period as he and the Security Trustee
consider expedient.

 

27

 

10.2                           Insurance Proceeds

 

With the exception of those moneys:

 

(a)                                  which relate to a particular claim and do not exceed
£2,500,000;

 

(b)                                 are paid under third party liability insurance to the
relevant third party; or

 

(c)                                  which relate to (a) Insurances of leasehold
property or leasehold equipment in cases where the relevant lessor is named as
loss payee, and (b) Insurances in favour of lenders to any member of the
Group where the relevant borrowing is (A) a Permitted Borrowing and (B) either
a Finance Lease or secured by a Permitted Encumbrance and (C) either the
relevant lender is named as loss payee or naming the Security Trustee would be
contrary to the terms of the relevant borrowing;

 

all moneys receivable by virtue of any of the
Insurances on or after the Enforcement Date shall be paid to the Security
Trustee (or if not paid by the insurers directly to the Security Trustee shall
be held on trust for the Security Trustee) and shall, at the option of the
Security Trustee, be (i) applied in replacing, restoring or reinstating
the property or assets destroyed, damaged or lost (any deficiency being made
good by the Chargor which owned the same) or (ii) (except where the
Chargor concerned is obligated (as landlord or tenant) to lay out such moneys
under any lease of any of the Charged Assets) credited (for a period not
exceeding 30 days at the end of which period such moneys shall, at the option
of the Security Trustee, be applied in accordance with either (i) above or
(iii) below) to an account charged to the Security Trustee (on behalf of
the Beneficiaries) in a manner acceptable to the Security Trustee and at the
cost of the Chargor concerned as a continuing security for the payment and
discharge of the Secured Obligations or (iii) (except where the Chargor
concerned is obliged (as landlord, tenant, lessor or lessee) to lay out such
insurance moneys under the provisions of any lease of any of the Charged
Assets) applied in reduction of the Secured Obligations.  Without prejudice to the foregoing provisions
of this Clause 10 the Security Trustee agrees to negotiate with the
Chargor concerned in good faith as to the application of any insurance proceeds
paid to or held on trust for the Security Trustee.

 

11.                               INDEMNITIES; COSTS AND EXPENSES

 

11.1                           Enforcement Costs

 

Each Chargor hereby undertakes with the
Security Trustee to pay on demand all costs, charges and expenses which the
Security Trustee or any Receiver shall certify as sustained or incurred by it
as a consequence of the enforcement, preservation or attempted preservation of
any of the security created by or pursuant to this Deed or any of the Charged
Assets on a full indemnity basis, together with interest at the Default Rate
from the date falling 30 days after the date of demand for payment of such
expenses to the date of payment by the relevant Chargor (both before and after
judgment) provided that before any such demand is
made on a Restricted Guarantor, demand for payment of such expenses shall first
have been made on any Chargor which is not a Restricted Guarantor.

 

28

 

11.2                           No liability as Mortgagee in
Possession

 

None of the Beneficiaries, the Security Trustee
or any Receiver shall be liable to account as mortgagee or heritable creditor
in possession in respect of all or any of the Charged Assets or be liable for
any loss upon realisation or for any neglect or default of any nature
whatsoever for which a mortgagee in possession may be liable as such except in
the case of fraud, wilful misconduct or gross negligence on the part of a
Beneficiary, the Security Trustee or a Receiver (as the case may be).

 

11.3                           Indemnity from Charged Assets

 

The Beneficiaries, the Security Trustee and any
Receiver, attorney, agent or other person appointed by the Security Trustee
under this Deed and the directors, officers and employees of each of the
aforementioned (each an “Indemnified Party”)
shall be entitled to be indemnified out of the Charged Assets in respect of all
costs, losses, actions, claims, demands or liabilities whether in contract,
tort, delict or otherwise and whether arising at common law, in equity or by
statute which may be incurred by, or made against, any of them (or by or
against any manager, agent, officer or employee for whose liability, act or
omission any of them may be answerable) at any time relating to or arising
directly or indirectly out of or as a consequence of:

 

(a)                                  anything done or omitted in the exercise or purported
exercise of the powers contained in this Deed; or

 

(b)                                 any breach by a Chargor of any of its obligations
under this Deed; or

 

(c)                                  an Environmental Claim made or asserted against an
Indemnified Party which would not have arisen if this Deed had not been
executed and which was not caused by the negligence or wilful default of the
relevant Indemnified Party,

 

in each case, except in the case of fraud,
wilful misconduct or gross negligence on the part of an Indemnified Party.

 

11.4                           Powers of the Security Trustee

 

To the fullest extent permitted by law, all or
any of the powers, authorities and discretions of a Receiver in respect of the
Charged Assets may, if a Receiver has been or could have been appointed, be
exercised by the Security Trustee in relation to the whole or any part of the
Charged Assets whether or not a Receiver is or has been appointed.

 

12.                               ENFORCEMENT

 

12.1                           When Enforceable

 

If (and only if) the Enforcement Date has
occurred then the charges created pursuant to this Deed shall become
enforceable.  Section 103 Law of
Property Act 1925 shall not apply in respect of any Charged Assets.

 

29

 

12.2                           Authority

 

No purchaser or other person shall be bound or
concerned to see or enquire whether the right of the Security Trustee or any
Receiver to exercise any of the powers conferred by this Deed has arisen or not
or be concerned with notice to the contrary or with the propriety of the
exercise or purported exercise of such powers.

 

13.                               POWER OF ATTORNEY

 

13.1                           Power of Attorney

 

Each Chargor, by way of security for the
performance of its obligations under this Deed, hereby irrevocably appoints
each of the Security Trustee and any Receiver of all or any part of the Charged
Assets and their respective delegates and sub-delegates each to be its attorney
acting severally (or jointly with any other such attorney or attorneys) in its
name and on its behalf:

 

(a)                                  to execute and complete on or after the Enforcement
Date any documents or instruments which the Security Trustee or such Receiver
may require for perfecting the title of the Security Trustee to the Charged
Assets or for vesting the same in the Security Trustee, its nominees or any
purchaser;

 

(b)                                 to sign, execute, seal and deliver and otherwise
perfect any further security document or notice referred to in Clause 6 (Real Property: Perfection) in accordance with the terms
thereof; and

 

(c)                                  otherwise generally on or after the Enforcement Date
to sign, seal, execute and deliver all deeds, assurances, agreements and
documents and to do all acts and things which may be required for the full
exercise of all or any of the powers conferred on the Security Trustee or a
Receiver under this Deed or which may be deemed expedient by the Security
Trustee or a Receiver in connection with any disposition, realisation or
getting in by the Security Trustee or such Receiver of the Charged Assets or
any part thereof or in connection with any other exercise of any power under
this Deed.

 

13.2                           Ratification

 

Each Chargor ratifies and confirms and agrees
to ratify and confirm all acts and things which any attorney as is mentioned in
Clause 13.1 (Power of Attorney) shall do or
purport to do in the exercise of his powers under such clause.

 

13.3                           General Power

 

This appointment shall operate as a general
power of attorney under section 10 of the Powers of Attorney Act 1971 and each
Chargor hereby covenants with the Security Trustee and separately with any such
Receiver to ratify and confirm any document, act or thing and all transactions
which any such attorney may lawfully execute or do.

 

30

 

14.                               CONTINUING SECURITY AND OTHER
MATTERS

 

14.1                           Continuing Security

 

This Deed and the obligations of each Chargor
under this Deed shall:

 

(a)                                  secure the ultimate balance of the Secured Obligations
from time to time owing notwithstanding the dissolution, bankruptcy,
liquidation or other Incapacity or any change in the constitution of such
Chargor or in the name or style thereof and shall be a continuing security
notwithstanding any settlement of account or other matter whatsoever;

 

(b)                                 be in addition to, and shall not merge with or
otherwise prejudice or affect, any present or future Security Document,
Encumbrance, right or remedy held by or available to the Beneficiaries or any
of them and/or the Security Trustee and may be enforced notwithstanding the same;
and

 

(c)                                  not merge with or be in any way prejudiced or affected
by the existence of any such Security Documents, Encumbrance, rights or
remedies or by the same being or becoming wholly or in part void, voidable or
unenforceable on any ground whatsoever or by the Beneficiaries or any of them
and/or the Security Trustee dealing with, exchanging, releasing, varying or
failing to perfect or enforce any of the same, or giving time for payment or
indulgence or compounding with any other person liable.

 

14.2                           Security Documents

 

Neither the Security Trustee nor any of the
Beneficiaries shall be obliged to resort to any other Security Documents or
other means of payment now or hereafter held by or available to it before
enforcing this Deed and no action taken or omitted by the Security Trustee or
any of the Beneficiaries in connection with any such Security Document or other
means of payment shall discharge, reduce, prejudice or affect the liability of
any Chargor nor shall the Security Trustee or any of the Beneficiaries be
obliged to account for any money or other property received or recovered in
consequence of any enforcement or realisation of any such Security Document or
other means of payment.

 

14.3                           New Accounts

 

Notwithstanding that any charge hereby created
ceases to be continuing for any reason whatsoever the Security Trustee or any
of the Beneficiaries may continue any account of any Chargor or other Security
Provider or open one or more new accounts and the liability of each Chargor
hereunder shall not in any manner be reduced or affected by any subsequent
transaction or receipts or payments into or out of any such account.

 

14.4                           Settlements Conditional

 

Any release, discharge or settlement between
one or more of the Chargors and the Security Trustee shall be conditional upon
no security, disposition or payment to the Security Trustee or any of the
Beneficiaries by any of the Chargors or any other person being void, set aside
or ordered to be refunded pursuant to any enactment or 

 

31

 

law relating to bankruptcy, liquidation,
administration or insolvency or for any other reason whatsoever and if such
condition shall not be fulfilled the Security Trustee shall be entitled to
enforce this Deed subsequently as if such release, discharge or settlement had
not occurred and any such payment had not been made.

 

14.5                           No Release

 

The liability of each Chargor shall not be
affected nor shall the charge hereby created be discharged or diminished by
reason of:

 

(a)                                  the Incapacity or any change in the name, style or
constitution of any Chargor or any other person liable; or

 

(b)                                 the Security Trustee or any of the Beneficiaries
compounding with, discharging, releasing or varying the liability of or
granting any time indulgence or concession to any other Chargor or any other
person or renewing, determining, varying or increasing any accommodation,
facility or transaction in any manner whatsoever or concurring in accepting or
varying any compromise, arrangement or settlement or omitting to claim or
enforce payment from any other Chargor or any other person; or

 

(c)                                  any act or omission which would not have discharged or
affected the liability of such Chargor had it been principal debtor instead of
guarantor or by anything done or omitted which but for this provision might
operate to exonerate such Chargor.

 

14.6                           Restriction of the Chargors’
Rights

 

Until all the Secured Obligations have been
paid, discharged or satisfied in full (and notwithstanding payment of a
dividend in any liquidation or under any compromise or arrangement or the
discharge by any person of its liability) each Chargor agrees that without the
prior written consent of the Security Trustee it will not:

 

(a)                                  exercise its rights of subrogation, reimbursement and
indemnity against any other Chargor or any other person;

 

(b)                                 save as otherwise permitted or not restricted in each
of the Senior Finance Documents, the Refinancing Facilities Agreements and the
Group Intercreditor Deed, demand or accept repayment in whole or in part of any
obligations or liabilities now or hereafter due to such Chargor from any other
Security Provider or Chargor demand or accept any guarantee or any other
document or instrument (including, without limitation, any other document or
instrument creating or evidencing a mortgage, charge (whether fixed or
floating), pledge, lien, hypothecation, assignment, trust arrangement or
security interest of any kind) in respect of such obligations or liabilities or
dispose of the same;

 

(c)                                  take any step to enforce any right against any other
Security Provider or Chargor in respect of any such obligations or liabilities;
or

 

(d)                                 claim any set-off or counter-claim in respect of any
such obligations or liabilities against any other Security Provider or Chargor
or claim or prove in 

 

32

 

competition with the
Security Trustee or any of the Beneficiaries in the bankruptcy, liquidation or
administration of any other Security Provider or Chargor or have the benefit of,
or share in, any payment from or composition with any other Chargor or any
Security Provider or other Security Document now or hereafter held by the
Security Trustee or any of the Beneficiaries for any obligations or liabilities
of any other Chargor or any Security Provider but so that, if so directed by
the Security Trustee, it will prove for the whole or any part of its claim in
the liquidation of any other Security Provider or Chargor on terms that the
benefit of such proof and of all money received by it in respect thereof shall
be held on trust for the Security Trustee and applied in or towards discharge
of the Secured Obligations in accordance with the provisions of the Group
Intercreditor Deed and the Security
Trust Agreement.

 

14.7                           Recoveries by a Chargor

 

If contrary to Clause 2.3 (No Security)  or 14.6 (Restriction of the Chargors’ Rights) any Chargor takes or
receives the benefit of any security or receives or recovers any money or other
property, such security, money or other property shall be held on trust for the
Security Trustee and shall be delivered to the Security Trustee on demand.

 

14.8                           Treatment of “claims”

 

Each Chargor hereby agrees not to assert or
enforce (whether by or in a legal or equitable proceeding or otherwise) any, “claims”
(as defined in section 101(4) of the United States Bankruptcy Code)
against any other Chargor, whether arising under any applicable law or
otherwise, to which the Chargor is or would be entitled.  It is hereby acknowledged by the Security
Trustee that this Clause 14.8 does not restrict the right of any Chargor
to assert or enforce any “claims” against any other Chargor to the extent that
such “claims” arise after all the Chargors have been released from all their
respective obligations and liabilities hereunder.

 

15.                               CURRENCIES

 

15.1                           Conversion of Currencies

 

All moneys received or held by the Security
Trustee or by a Receiver under this Deed at any time on or after the
Enforcement Date in a currency other than a currency in which the Secured
Obligations are denominated may from time to time be sold for such one or more
of the currencies in which the Secured Obligations are denominated as the
Security Trustee or Receiver considers necessary or desirable and the relevant
Chargor shall indemnify the Security Trustee against the full Sterling cost
(including all costs, charges and expenses) properly incurred in relation to
such sale.  Neither the Security Trustee
nor any Receiver shall have any liability to any Chargor in respect of any loss
resulting from any fluctuation in exchange rates after any such sale.

 

15.2                           Currency Indemnity

 

No payment to the Security Trustee (whether
under any judgment or court order or otherwise) shall discharge the obligation
or liability of any Chargor in respect of which it was made unless and until
the Security Trustee shall have received payment in full in the currency in
which such obligation or liability was incurred.  To the 

 

33

 

extent that the amount of any such payment
shall on actual conversion into such currency fall short of such obligation or
liability expressed in that currency the Security Trustee shall have a further
separate cause of action against such Chargor and shall be entitled to enforce
the charges hereby created to recover the amount of the shortfall.

 

16.                               THE SECURITY TRUST AGREEMENT

 

Each Chargor and the Security Trustee hereby
acknowledges that the covenants of such Chargor contained in this Deed and the
security and other rights, titles and interests constituted by this Deed and
the Charged Assets and all other moneys, property and assets paid to the
Security Trustee or held by the Security Trustee or received or recovered by
the Security Trustee pursuant to or in connection with this Deed are held by
the Security Trustee subject to and on the terms of the trusts declared in the
Security Trust Agreement.

 

17.                               MISCELLANEOUS

 

17.1                           Exchange of Information

 

Each Chargor hereby authorises the Security
Trustee and the Beneficiaries to exchange between themselves any information
concerning the Charged Assets unless such information is the subject of a duty
of confidentiality on the part of the Security Trustee or any Beneficiary not
to disclose such information.

 

17.2                           Remedies Cumulative

 

No failure or delay on the part of the Security
Trustee or any of the Beneficiaries to exercise any power, right or remedy
shall operate as a waiver thereof nor shall any single or any partial exercise
or waiver of any power, right or remedy preclude its further exercise or the
exercise of any other power, right or remedy.

 

17.3                           Representations and Warranties

 

Each Chargor represents and warrants to the
Security Trustee that:

 

(a)                                  Partners

 

each of the Original Charging Partnerships has
as its partners those partners set out in Schedule 2 (Notices of
Assignment/Acknowledgements)  (with the
percentage interest set out therein) and no others;

 

(b)                                 Companies

 

each of the Original Charging Companies has as
its shareholders those persons set out in Schedule 1 (Original
Charging Companies) (with the percentage interest set out therein)
and no others;

 

(c)                                  Assets charged

 

each Chargor has charged all or substantially
all of the assets it owns pursuant to the provisions of this Deed; and

 

34

 

(d)                                 Repetition

 

the representation and warranty contained in
Clause 17.3(c) shall be deemed to be repeated by each Chargor on the
date on which all or any of the representations and warranties contained in
clause 21 (Representations and Warranties)  of the Senior Facilities Agreement, or upon its repayment
in full and cancellation of all undrawn commitments thereunder such equivalent
provision in the Relevant Facilities Agreement, are deemed to be repeated
pursuant to the relevant provisions thereof.

 

17.4                           No Breach of Memorandum and
Articles of Association or Partnership Documents

 

It is hereby certified by each Chargor that
neither the execution of this Deed nor the creation of the charges contained in
this Deed contravenes any of the provisions of the Memorandum and Articles of
Association of such Chargor or partnership documents of such Chargor (as the
case may be).

 

17.5                           Statutory Power of Leasing

 

During the continuance of this security the
statutory and any other powers of leasing, letting, entering into agreements
for leases or lettings and accepting or agreeing to accept surrenders of leases
or tenancies shall not be exercised by any Chargor in relation to the Charged
Assets or any part thereof.

 

17.6                           Successors

 

Any appointment or removal of a Receiver under
Clause 9 (Appointment and Powers of Receiver or
Administrator) and any consents under this Deed may be made or given
in writing signed or sealed by any successor Security Trustee appointed
pursuant to the terms of the Security
Trust Agreement and their respective successors in title and accordingly
each Chargor hereby irrevocably appoints each successor Security Trustee
appointed pursuant to the Security
Trust Agreement and their respective successors in title to be its
attorney in the terms and for the purposes set out therein.

 

17.7                           Consolidation

 

Section 93 Law of Property Act 1925 shall
not apply to the security created by this Deed or to any security given to the
Security Trustee or any of the Beneficiaries pursuant to this Deed.

 

17.8                           Reorganisation

 

This Deed shall remain binding on each Chargor
notwithstanding any change in the constitution of the Security Trustee or any
Beneficiary or the absorption of the Security Trustee or any Beneficiary in, or
amalgamation with, or the acquisition of all or part of its undertaking by, any
other person, or any reconstruction or reorganisation of any kind.  The security granted by this Deed shall
remain valid and effective in all respects in favour of the Security Trustee as
trustee for the Beneficiaries.

 

35

 

17.9                           Unfettered Discretion

 

Save as otherwise provided herein any ability
or power which may be exercised or any determination which may be made under
this Deed by the Security Trustee or a Beneficiary may be exercised or made in
its absolute and unfettered discretion and it shall not be obliged to give
reasons therefor.

 

17.10                     Provisions Severable

 

Each of the provisions of this Deed is
severable and distinct from the others and if any one or more of such provisions
is or becomes invalid, illegal or unenforceable the validity, legality and
enforceability of the remaining provisions of this Deed shall not in any way be
affected or impaired thereby.

 

17.11                     Law of Property (Miscellaneous
Provisions) Act 1989

 

For the purposes of the Law of Property
(Miscellaneous Provisions) Act 1989 any provisions of any Senior Finance
Document relating to any disposition of an interest in land shall be deemed to
be incorporated in this Deed.

 

17.12                     No Assignment by the Chargors

 

None of the Chargors may assign or transfer any
of its rights or obligations under this Deed.

 

17.13                     Joint and Several Liabilities

 

The covenants, agreements, obligations and
liabilities of the Chargors contained in this Deed or implied on their part are
joint and several and shall be construed accordingly.

 

17.14                     Liabilities Survive Deficiencies
and Releases

 

Each Chargor agrees to be bound by this Deed
notwithstanding that any person intended to execute or to be bound by this Deed
may not do so or may not be effectually bound and notwithstanding that any
charges contained in this Deed may be terminated or released or may be or
become invalid or unenforceable against any other Chargor whether or not the
deficiency is known to the Security Trustee or any of the Beneficiaries.

 

17.15                     Letters of Non-crystallisation

 

The Security Trustee shall, at the request and
cost of any Chargor, execute such letters of non-crystallisation as may be
reasonably necessary to permit any Permitted Disposal of the Floating Charge
Assets.

 

17.16                     Release

 

Upon the satisfaction in full of all of the
Secured Obligations and there no longer being any obligation on any Beneficiary
to make any of the Secured Obligations available, then subject only to
Clause 14.4 (Settlements Conditional), the
Security Trustee shall, at the request and cost of the relevant Chargor,
execute and do all such 

 

36

 

deeds, acts and things as may be necessary to
release the Charged Assets from the security constituted, and to reassign the
property and assets assigned to the Security Trustee, hereby.

 

17.17                     Droit de Discussion / Droit de
Division

 

(a)                                  Any right which at any time any Chargor may have under
the existing or future laws of Jersey whether by virtue of the droit de
discussion or otherwise to require that recourse be had to the assets of any
other person before any claim is enforced against such Chargor in respect of
the obligations assumed by such Chargor under or in connection with any Senior
Finance Document is hereby waived; and

 

(b)                                 any right which at any time any Chargor may have under
the existing or future laws of Jersey whether by virtue of the droit de
division or otherwise to require that any liability under any guarantee or
indemnity given in or in connection with any Senior Finance Document be divided
or apportioned with any other person or reduced in any manner whatsoever is
hereby waived.

 

18.                               NOTICES

 

18.1                           Mode of Service

 

Any notice or demand for payment by the
Security Trustee under this Deed shall, without prejudice to any other
effective mode of making the same, be deemed to have been properly served on a
Chargor in the manner and at the address set out in clause 20 (Notices) of the Group Intercreditor Deed.

 

18.2                           Notices Conclusive

 

Any such notice or demand or any certificate as
to the amount at any time secured by this Deed shall, save for manifest error,
be conclusive and binding upon a Chargor if signed by an officer of the
Security Trustee.

 

19.                               LAW AND JURISDICTION

 

19.1                           Governing Law

 

This Deed, including all non-contractual
obligations arising out of or in connection with it, shall be governed by
English law.

 

19.2                           Submission to Jurisdiction

 

Each Chargor agrees for the benefit of the
Security Trustee that any legal action or proceedings in connection with this
Deed against any Chargor or any of their respective assets may be brought in
the English courts.  Each Chargor
irrevocably and unconditionally submits to the jurisdiction of such courts and
in the case of each Chargor which is not incorporated or organised under the
laws of England and Wales irrevocably designates, appoints and empowers Virgin
Media Investment Holdings Limited at its registered office from time to time to
receive for it and on its behalf, service of process issued out of the English
courts in any legal action or proceedings arising out of or in connection with
this Deed.  The submission to such
jurisdiction 

 

37

 

shall not (and shall not be construed so as to)
limit the right of the Security Trustee or any of the Beneficiaries to enforce
any judgment obtained in any court referred to in this Clause 19.2 in any
jurisdiction in which any of the assets of the Chargor concerned are situated,
nor shall the taking of proceedings in any one or more jurisdiction referred to
in this Clause 19.2 preclude the taking of proceedings in any other such
jurisdiction, whether concurrently or not.

 

19.3                           Inconvenient Forum

 

Each Chargor irrevocably waives any objection
it may have now or hereafter to the laying of venue of any action or proceeding
in any court or jurisdiction referred to in Clause 19.2 (Submission to Jurisdiction) and any claim it may have now or
hereafter that any action or proceeding brought in such courts or jurisdiction has
been brought in an inconvenient forum.

 

IN WITNESS whereof this Deed has been executed and delivered by or on behalf of
the parties on the date stated at the beginning of this Deed.

 

38

 

SCHEDULE
1

 

ORIGINAL
CHARGING COMPANIES

 

Part
1

 

English
Companies

 

	
  (1)

  COMPANY NAME

  	
   

  	
  (2)

  COMPANY

  NUMBER

  	
   

  	
  (3)

  SHAREHOLDER

  	
   

  	
  (4)

  NO. OF SHARES

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Virgin Media Wholesale Limited (formerly
  known as Telewest Communications Group Limited)

  	
   

  	
  2514287

  	
   

  	
  Telewest Communications Holdings Limited

  	
   

  	
  1,735,850,552 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Communications Cable Limited

  	
   

  	
  2883742

  	
   

  	
  Telewest Limited

  	
   

  	
  1,001,244,940 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest UK Limited

  	
   

  	
  4925679

  	
   

  	
  Virgin Media Investments Limited

  	
   

  	
  141 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Communications Holdings Limited

  	
   

  	
  2982404

  	
   

  	
  Telewest Communications Networks Limited

  	
   

  	
  217 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Communications Networks Limited

  	
   

  	
  3071086

  	
   

  	
  Telewest UK Limited

  	
   

  	
  40,652,839,062 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Parliamentary Holdings Limited

  	
   

  	
  2514316

  	
   

  	
  Telewest Communications Holdings Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Theseus No 1 Limited

  	
   

  	
  2994027

  	
   

  	
  Telewest Communications Cable Limited 

  	
   

  	
  100,000 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Theseus No 2 Limited

  	
   

  	
  2994061

  	
   

  	
  Telewest Communications Cable Limited 

  	
   

  	
  100,000 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Communications (Cotswolds) Limited

  	
   

  	
  1743081

  	
   

  	
  Telewest Communications (Nominees) Ltd.

  	
   

  	
  600 B Ordinary 

  300,000 A Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Theseus No. 1 Limited

  	
   

  	
  37,500 A Ordinary 

  75 B Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Theseus No. 2 Limited

  	
   

  	
  37,500 A Ordinary 

  75 B Ordinary 

  

 

39

 

 

	
  (1)

  COMPANY NAME

  	
   

  	
  (2)

  COMPANY

  NUMBER

  	
   

  	
  (3)

  SHAREHOLDER

  	
   

  	
  (4)

  NO. OF SHARES

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Communications (Midlands and North
  West) Limited

  	
   

  	
  2795350

  	
   

  	
  Telewest Limited

  	
   

  	
  1,386,180,477 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Southwestern Bell International Holdings
  Limited

  	
   

  	
  2378768

  	
   

  	
  Telewest Communications (Midlands and North
  West) Limited

  	
   

  	
  109,348,680 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Communications (Midlands) Limited

  	
   

  	
  1882074

  	
   

  	
  Southwestern Bell International Holdings
  Limited

  	
   

  	
  87,826 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Communications (North West) Limited

  	
   

  	
  2321124

  	
   

  	
  Southwestern Bell International Holdings
  Limited

  	
   

  	
  114,298 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Communications (Wigan) Limited

  	
   

  	
  2451112

  	
   

  	
  Telewest Communications (North West) Limited

  	
   

  	
  15,117,731 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Communications (Central Lancashire)
  Limited

  	
   

  	
  1737862

  	
   

  	
  Telewest Communications (North West) Limited

  	
   

  	
  22,544,826 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Communications (Liverpool) Limited

  	
   

  	
  1615567

  	
   

  	
  Telewest Communications (North West) Limited

  	
   

  	
  20,772,125 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Cable Communications Limited

  	
   

  	
  250,251 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Communications (St. Helens &
  Knowsley) Limited

  	
   

  	
  2466599

  	
   

  	
  Telewest Communications (North West) Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Communications (London South)
  Limited

  	
   

  	
  1697437

  	
   

  	
  Crystal Palace Radio Limited

  	
   

  	
  415,490 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Theseus No. 1 Limited 

  	
   

  	
  52,149 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Theseus No. 2 Limited

  	
   

  	
  52,148 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  United Cable (London South) Limited Partnership

  	
   

  	
  1,389,794 Ordinary

  

 

40

 

	
  (1)

  COMPANY NAME

  	
   

  	
  (2)

  COMPANY

  NUMBER

  	
   

  	
  (3)

  SHAREHOLDER

  	
   

  	
  (4)

  NO. OF SHARES

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Communications (South West) Limited

  	
   

  	
  2271287

  	
   

  	
  Telewest Communications (Nominees) Limited on
  behalf of TCI/US West Cable Communications Group

  	
   

  	
  5,072,148 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Birmingham Cable Corporation Limited

  	
   

  	
  2170379

  	
   

  	
  Telewest Limited

  	
   

  	
  51,073,486 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Birmingham Cable Limited

  	
   

  	
  2244565

  	
   

  	
  Virgin Media Wholesale Limited (formerly
  known as Telewest Communications Group Limited)

  	
   

  	
  98,779,000 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Telewest Limited

  	
   

  	
  52,907,000 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Yorkshire Cable Communications Limited

  	
   

  	
  48,362,000 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Birmingham Cable Corporation Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Cotswold Cable Limited Partnership

  	
   

  	
  405,600 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Estuaries Cable Limited Partnership

  	
   

  	
  73,260 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  General Cable Limited

  	
   

  	
  2,317,000 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Telewest Communications (Cotswolds) Limited

  	
   

  	
  101,400 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Telewest Communications (London South)
  Limited

  	
   

  	
  1,286,000 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Telewest Communications (Midlands) Limited

  	
   

  	
  3,128,000 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Telewest Communications (North West) Limited

  	
   

  	
  1,227,000 Ordinary

  

 

41

 

	
  (1)

  COMPANY NAME

  	
   

  	
  (2)

  COMPANY

  NUMBER

  	
   

  	
  (3)

  SHAREHOLDER

  	
   

  	
  (4)

  NO. OF SHARES

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Telewest Communications (South East) Limited

  	
   

  	
  370 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Telewest Communications (South Thames
  Estuary) Limited

  	
   

  	
  370 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Telewest Communications Holdings Limited

  	
   

  	
  1,251,000 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  The Cable Corporation

  	
   

  	
  162,000 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Central Cable Holdings Limited

  	
   

  	
  3008567

  	
   

  	
  Birmingham Cable Corporation Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  General Cable Limited

  	
   

  	
  2369824

  	
   

  	
  Telewest Communications Networks Limited

  	
   

  	
  366,453,843 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  General Cable Holdings Limited

  	
   

  	
  2798236

  	
   

  	
  Telewest Limited

  	
   

  	
  100 Deferred Shares

  71,295,618 Warrant to Bearer

  6,187,735 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  The Cable Corporation Limited

  	
   

  	
  2075227

  	
   

  	
  General Cable Holdings Limited

  	
   

  	
  18,225,389 Ordinary

  1,000,000 B Ordinary

  2 Special

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Windsor Television Limited

  	
   

  	
  1745542

  	
   

  	
  The Cable Corporation Limited

  	
   

  	
  3,305,716 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Middlesex Cable Limited

  	
   

  	
  2460325

  	
   

  	
  The Cable Corporation Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  The Yorkshire Cable Group Limited

  	
   

  	
  2782818

  	
   

  	
  General Cable Holdings Limited

  	
   

  	
  88,950,048 Ordinary 10p

  88,950,048 Ordinary US$0.01

  88,950,048 Deferred

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Sheffield Cable Communications Limited

  	
   

  	
  2465953

  	
   

  	
  The Yorkshire Cable Group Limited

  	
   

  	
  1,530,750 Ordinary

  

 

42

 

	
  (1)

  COMPANY NAME

  	
   

  	
  (2)

  COMPANY

  NUMBER

  	
   

  	
  (3)

  SHAREHOLDER

  	
   

  	
  (4)

  NO. OF SHARES

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Yorkshire Cable Communications Limited

  	
   

  	
  2490136

  	
   

  	
  The Yorkshire Cable Group Limited

  	
   

  	
  51,808,773 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Filegale Limited

  	
   

  	
  2804553

  	
   

  	
  General Cable Holdings Limited

  	
   

  	
  511,890 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Virgin Media Business Limited (formerly known
  as Imminus Limited)

  	
   

  	
  1785381

  	
   

  	
  Filegale Limited

  	
   

  	
  1,000 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  General Cable Group Limited

  	
   

  	
  2872852

  	
   

  	
  General Cable Holdings Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Cable London Limited

  	
   

  	
  01794264

  	
   

  	
  Telewest Limited

  	
   

  	
  55,572,916 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Cable Hackney & Islington Limited

  	
   

  	
  01795641

  	
   

  	
  Cable London Limited 

  	
   

  	
  26,501,200 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Cable Camden Limited

  	
   

  	
  01795642

  	
   

  	
  Cable London Limited 

  	
   

  	
  1,892 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Cable Enfield Limited

  	
   

  	
  02466511

  	
   

  	
  Cable London Limited 

  	
   

  	
  1,457 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Cable Haringey Limited

  	
   

  	
  01808589

  	
   

  	
  Cable London Limited 

  	
   

  	
  3,496 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Limited

  	
   

  	
  03291383

  	
   

  	
  Telewest Communications Networks Limited

  	
   

  	
  7,732,635 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Communications (North East) Limited

  	
   

  	
  2378214

  	
   

  	
  Telewest Communications (Nominees) Limited on
  behalf of TCI/US West Cable Communications Group

  	
   

  	
  1,000 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Communications (South East) Limited

  	
   

  	
  2270764

  	
   

  	
  Telewest Communications (Nominees) Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  TCI/US West Cable Communications Group

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Communications (South Thames
  Estuary) Limited

  	
   

  	
  2270763

  	
   

  	
  Telewest Communications (Nominees) Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  TCI/US West Cable Communications Group

  	
   

  	
  1 Ordinary

  

 

43

 

	
  (1)

  COMPANY NAME

  	
   

  	
  (2)

  COMPANY

  NUMBER

  	
   

  	
  (3)

  SHAREHOLDER

  	
   

  	
  (4)

  NO. OF SHARES

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Crystal Palace Radio Limited

  	
   

  	
  01459745

  	
   

  	
  TCI/US West Cable Communications Group

  	
   

  	
  757,951 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Communications (Tyneside) Limited

  	
   

  	
  2407676

  	
   

  	
  Telewest Communications (North East) Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Communications (Nominees) Limited

  	
   

  	
  2318746

  	
   

  	
  Telewest
  Communications Holdings Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Eurobell (Holdings) Limited

  	
   

  	
  2904215

  	
   

  	
  Telewest Limited

  	
   

  	
  74,354,075 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Eurobell (Sussex) Limited

  	
   

  	
  2272340

  	
   

  	
  Eurobell (Holdings) Limited

  	
   

  	
  25,500,000 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Eurobell (South West) Limited

  	
   

  	
  1796131

  	
   

  	
  Eurobell (Holdings) Limited

  	
   

  	
  112,500,000 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Eurobell (West Kent) Limited

  	
   

  	
  2886001

  	
   

  	
  Eurobell (Holdings) Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Eurobell (IDA) Limited

  	
   

  	
  3373001

  	
   

  	
  Eurobell (Holdings) Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Eurobell Internet Services Limited

  	
   

  	
  3172207

  	
   

  	
  Eurobell (Holdings) Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Eurobell CPE Limited

  	
   

  	
  2742145

  	
   

  	
  Eurobell (Holdings) Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Eurobell Limited

  	
   

  	
  2983427

  	
   

  	
  Eurobell (Holdings) Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  EMS Investments Limited

  	
   

  	
  3373057

  	
   

  	
  Eurobell (IDA) Ltd

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Eurobell (No.2) Limited

  	
   

  	
  3405634

  	
   

  	
  Eurobell Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Eurobell (No.3) Limited

  	
   

  	
  3006948

  	
   

  	
  Eurobell Limited

  	
   

  	
  1,430,042 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Eurobell (No.4) Limited

  	
   

  	
  2983110

  	
   

  	
  Eurobell Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Ed Stone Limited

  	
   

  	
  4170969

  	
   

  	
  Telewest Communications Networks Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  United Artists Investments Limited

  	
   

  	
  2761569

  	
   

  	
  Telewest Communications Networks Limited

  	
   

  	
  2 Non-Voting

  

 

44

 

	
  (1)

  COMPANY NAME

  	
   

  	
  (2)

  COMPANY

  NUMBER

  	
   

  	
  (3)

  SHAREHOLDER

  	
   

  	
  (4)

  NO. OF SHARES

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Telewest Communications Networks Limited

  	
   

  	
  100 Voting

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Flextech Business News Limited

  	
   

  	
  02954531

  	
   

  	
  Flextech Broadband Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Flextech Broadband Limited

  	
   

  	
  4125315

  	
   

  	
  Telewest Communications Networks Limited

  	
   

  	
  1,670,600,007 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Flextech Broadcasting Limited

  	
   

  	
  4125325

  	
   

  	
  Telewest Communications Networks Limited

  	
   

  	
  1,131,810,002 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Continental Shelf 16 Limited

  	
   

  	
  03005499

  	
   

  	
  Flextech Broadband Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  TVS Television Limited

  	
   

  	
  0591652

  	
   

  	
  Flextech Broadband Limited

  	
   

  	
  1,000,000,000 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  TVS Pension Fund Trustees Limited

  	
   

  	
  1539051

  	
   

  	
  TVS Television Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telso Communications Limited

  	
   

  	
  2067186

  	
   

  	
  TVS Television Limited

  	
   

  	
  7,100,002 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Screenshop Limited

  	
   

  	
  3529106

  	
   

  	
  Flextech Broadband Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Interactive Digital Sales Limited

  	
   

  	
  4257717

  	
   

  	
  Flextech Broadband Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Flextech Music Publishing Limited

  	
   

  	
  3673917

  	
   

  	
  Flextech Broadband Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Flextech (1992) Limited

  	
   

  	
  1190025

  	
   

  	
  Flextech Broadband Limited

  	
   

  	
  550,104,472 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Flextech Media Holdings Limited

  	
   

  	
  2678886

  	
   

  	
  Flextech (1992) Limited

  	
   

  	
  1,000 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Flextech (Kindernet Investment) Limited

  	
   

  	
  1260228

  	
   

  	
  Flextech (1992) Limited

  	
   

  	
  604,788 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Flextech-Flexinvest Limited

  	
   

  	
  1192945

  	
   

  	
  Flextech (1992) Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Flextech IVS Limited

  	
   

  	
  2678882

  	
   

  	
  Flextech (1992) Limited

  	
   

  	
  10 Ordinary

  

 

45

 

	
  (1)

  COMPANY NAME

  	
   

  	
  (2)

  COMPANY

  NUMBER

  	
   

  	
  (3)

  SHAREHOLDER

  	
   

  	
  (4)

  NO. OF SHARES

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Flextech Media Holdings Limited

  	
   

  	
  990 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Flextech Family Channel Limited

  	
   

  	
  2856303

  	
   

  	
  Flextech Media Holdings Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Flextech Distribution Limited

  	
   

  	
  2678883

  	
   

  	
  Flextech Media Holdings Limited

  	
   

  	
  1,000 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Flextech Childrens Channel Limited

  	
   

  	
  2678881

  	
   

  	
  Flextech Media Holdings Limited

  	
   

  	
  1,000 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Flextech Communications Limited

  	
   

  	
  2588902

  	
   

  	
  Flextech (1992) Limited

  	
   

  	
  2,991,256 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Flextech Childrens Channel Limited

  	
   

  	
  6,121,786 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Flextech Childrens Channel Limited

  	
   

  	
  21 Deferred Ordinary shares

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Flextech (Travel Channel) Limited

  	
   

  	
  3427763

  	
   

  	
  Telewest Communications Networks Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Flextech Digital Broadcasting Limited

  	
   

  	
  3298737

  	
   

  	
  Telewest Communications Networks Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Flextech Video Games Limited

  	
   

  	
  2670821

  	
   

  	
  Telewest Communications Networks Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Andover Cablevision Limited

  	
   

  	
  1932254

  	
   

  	
  Virgin Media Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Berkhamsted Properties & Building Contractors
  Limited

  	
   

  	
  0958564

  	
   

  	
  Virgin Media Limited

  	
   

  	
  200 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Cable Television Limited

  	
   

  	
  0683065

  	
   

  	
  Virgin Media Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  CableTel (UK) Limited

  	
   

  	
  2835551

  	
   

  	
  Virgin Media Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  CableTel Cardiff Limited

  	
   

  	
  2740659

  	
   

  	
  CableTel Newport

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  CableTel Central Hertfordshire Limited

  	
   

  	
  2347168

  	
   

  	
  Virgin Media Limited

  	
   

  	
  1 Ordinary

  

 

46

 

	
  (1)

  COMPANY NAME

  	
   

  	
  (2)

  COMPANY

  NUMBER

  	
   

  	
  (3)

  SHAREHOLDER

  	
   

  	
  (4)

  NO. OF SHARES

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  CableTel Hertfordshire Limited

  	
   

  	
  2381354

  	
   

  	
  Virgin Media Limited

  	
   

  	
  302 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  CableTel Herts and Beds Limited

  	
   

  	
  1785533

  	
   

  	
  Virgin Media Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  CableTel Investments Limited

  	
   

  	
  3157216

  	
   

  	
  Virgin Media Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  CableTel Newport

  	
   

  	
  2478879

  	
   

  	
  Virgin Media Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  CableTel North Bedfordshire Limited

  	
   

  	
  2455397

  	
   

  	
  Virgin Media Limited

  	
   

  	
  302 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  CableTel Surrey and Hampshire Limited

  	
   

  	
  2740651

  	
   

  	
  Virgin Media Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  CableTel Telecom Supplies Limited

  	
   

  	
  2919285

  	
   

  	
  Virgin Media Limited

  	
   

  	
  2 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  CableTel West Glamorgan Limited

  	
   

  	
  0623197

  	
   

  	
  NTL South Wales Limited

  	
   

  	
  852,825 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  CableTel West Riding Limited

  	
   

  	
  2372564

  	
   

  	
  Virgin Media Communications Limited

  	
   

  	
  4 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Columbia Management Limited

  	
   

  	
  2361163

  	
   

  	
  Virgin Media Limited

  	
   

  	
  200 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  ComTel Cable Services Limited

  	
   

  	
  2265315

  	
   

  	
  Virgin Media Limited

  	
   

  	
  1 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  ComTel Coventry Limited

  	
   

  	
  0277802

  	
   

  	
  Virgin Media Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Digital Television Network Limited

  	
   

  	
  3288768

  	
   

  	
  Virgin Media Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  DTELS Limited

  	
   

  	
  2834403

  	
   

  	
  Virgin Media Limited

  	
   

  	
  4 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Enablis Limited

  	
   

  	
  3144815

  	
   

  	
  Virgin Media Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Heartland Cablevision (UK) Limited

  	
   

  	
  2415170

  	
   

  	
  Virgin Media Limited

  	
   

  	
  2 Ordinary

  

 

47

 

	
  (1)

  COMPANY NAME

  	
   

  	
  (2)

  COMPANY

  NUMBER

  	
   

  	
  (3)

  SHAREHOLDER

  	
   

  	
  (4)

  NO. OF SHARES

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Heartland Cablevision II (UK) Limited

  	
   

  	
  2443617

  	
   

  	
  Virgin Media Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Herts Cable Limited

  	
   

  	
  2390426

  	
   

  	
  Maza Limited

  	
   

  	
  161 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Virgin Media Limited

  	
   

  	
  40 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Lanbase European Holdings Limited

  	
   

  	
  2529290

  	
   

  	
  NTL Business Limited

  	
   

  	
  128,976 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Lanbase Limited

  	
   

  	
  2617729

  	
   

  	
  Lanbase European Holdings Limited

  	
   

  	
  50,100 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Lichfield Cable Communications Limited

  	
   

  	
  3016595

  	
   

  	
  Virgin Media Limited

  	
   

  	
  2 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Maza Limited

  	
   

  	
  2785299

  	
   

  	
  NTL South Central Limited

  	
   

  	
  324 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Metro Hertfordshire Limited

  	
   

  	
  3092899

  	
   

  	
  Virgin Media Limited

  	
   

  	
  100 Ordinary, 1p

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Metro South Wales Limited

  	
   

  	
  3092897

  	
   

  	
  NTL South Wales Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Northampton Cable Television Limited

  	
   

  	
  2475464

  	
   

  	
  Maza Limited

  	
   

  	
  161 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Virgin Media Limited

  	
   

  	
  40 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (Aylesbury and Chiltern) Limited

  	
   

  	
  2416084

  	
   

  	
  NTL (B) Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (B) Limited

  	
   

  	
  2735732

  	
   

  	
  NTL (CWC) Limited

  	
   

  	
  7,742,382,438 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (Broadland) Limited

  	
   

  	
  2443741

  	
   

  	
  NTL Holdings (Broadland) Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Holdings (Fenland) Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (City and Westminster) Limited

  	
   

  	
  2809080

  	
   

  	
  NTL (B) Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (County Durham) Limited

  	
   

  	
  3128449

  	
   

  	
  NTL (B) Limited

  	
   

  	
  1 Ordinary

  

 

48

 

	
  (1)

  COMPANY NAME

  	
   

  	
  (2)

  COMPANY

  NUMBER

  	
   

  	
  (3)

  SHAREHOLDER

  	
   

  	
  (4)

  NO. OF SHARES

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (CRUK)

  	
   

  	
  2329254

  	
   

  	
  NTL (B) Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (CWC Holdings)

  	
   

  	
  3922682

  	
   

  	
  NTL Networks Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Rectangle Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (CWC) Corporation Limited

  	
   

  	
  2719477

  	
   

  	
  NTL (B) Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (CWC) Limited

  	
   

  	
  3288998

  	
   

  	
  NTL Rectangle Limited

  	
   

  	
  1,497,908,912 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (CWC) Management Limited

  	
   

  	
  2924200

  	
   

  	
  NTL (B) Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (CWC) No. 2 Limited

  	
   

  	
  2441766

  	
   

  	
  NTL (B) Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (CWC) No. 3 Limited

  	
   

  	
  2441768

  	
   

  	
  NTL (B) Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (CWC) No. 4 Limited

  	
   

  	
  2351068

  	
   

  	
  NTL (Hampshire) Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (CWC) Programming Limited

  	
   

  	
  3403986

  	
   

  	
  NTL (CWC) Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (CWC) UK

  	
   

  	
  2463427

  	
   

  	
  Virgin Media Wholesale Limited (formerly
  known as Telewest Communications Group Limited)

  	
   

  	
  1,742,948 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Networks Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (Ealing) Limited

  	
   

  	
  1721894

  	
   

  	
  NTL (B) Limited

  	
   

  	
  3,092,004 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  BCMV Limited

  	
   

  	
  3074517

  	
   

  	
  NTL (B) Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (Fenland) Limited

  	
   

  	
  2459153

  	
   

  	
  NTL Holdings (Broadland) Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Holdings (Fenland) Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (Greenwich and Lewisham) Limited

  	
   

  	
  2254009

  	
   

  	
  NTL (South London) Limited

  	
   

  	
  100 Ordinary 

  

 

49

 

	
  (1)

  COMPANY NAME

  	
   

  	
  (2)

  COMPANY

  NUMBER

  	
   

  	
  (3)

  SHAREHOLDER

  	
   

  	
  (4)

  NO. OF SHARES

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (Hampshire) Limited

  	
   

  	
  2351070

  	
   

  	
  NTL (B) Limited

  	
   

  	
  11,514,450 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (Harrogate) Limited

  	
   

  	
  2404019

  	
   

  	
  NTL (YorCan) Limited

  	
   

  	
  9,100 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (Harrow) Limited

  	
   

  	
  2459179

  	
   

  	
  NTL (B) Limited

  	
   

  	
  2 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (Kent) Limited

  	
   

  	
  2456153

  	
   

  	
  NTL (South East) Limited

  	
   

  	
  100 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (Lambeth and Southwark) Limited

  	
   

  	
  2277986

  	
   

  	
  NTL (South London) Limited

  	
   

  	
  2 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (Leeds) Limited

  	
   

  	
  2400103

  	
   

  	
  NTL Holdings (Leeds) Limited

  	
   

  	
  16,092,892 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (Norwich) Limited

  	
   

  	
  2332233

  	
   

  	
  NTL Holdings (Fenland) Limited

  	
   

  	
  1 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Holdings (Norwich) Limited

  	
   

  	
  3,256,265 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (Peterborough) Limited

  	
   

  	
  2332232

  	
   

  	
  NTL Holdings (Norwich) Limited

  	
   

  	
  1 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Holdings (Peterborough) Limited

  	
   

  	
  3,409,351 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (South East) Limited

  	
   

  	
  1870928

  	
   

  	
  NTL Holdings (East London) Limited

  	
   

  	
  317,520 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (South London) Limited

  	
   

  	
  0657093

  	
   

  	
  NTL (B) Limited

  	
   

  	
  53,783,358 Ordinary £1.00

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (Southampton and Eastleigh) Limited

  	
   

  	
  1866504

  	
   

  	
  NTL (B) Limited

  	
   

  	
  11,443,824 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (Sunderland) Limited

  	
   

  	
  2402393

  	
   

  	
  NTL (Wearside) Limited

  	
   

  	
  2 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (Thamesmead) Limited

  	
   

  	
  2461140

  	
   

  	
  NTL (B) Limited

  	
   

  	
  10 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (V) 

  	
   

  	
  2719474

  	
   

  	
  NTL (B) Limited

  	
   

  	
  5,555 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL (CRUK) Limited

  	
   

  	
  4,445 Ordinary

  

 

50

 

	
  (1)

  COMPANY NAME

  	
   

  	
  (2)

  COMPANY

  NUMBER

  	
   

  	
  (3)

  SHAREHOLDER

  	
   

  	
  (4)

  NO. OF SHARES

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (Wandsworth) Limited

  	
   

  	
  1866178

  	
   

  	
  NTL (South London) Limited

  	
   

  	
  2 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (Wearside) Limited

  	
   

  	
  2475099

  	
   

  	
  NTL (B) Limited

  	
   

  	
  2,000 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (West London) Limited

  	
   

  	
  1735664

  	
   

  	
  NTL (B) Limited

  	
   

  	
  3,273,306 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (YorCan) Limited

  	
   

  	
  2371785

  	
   

  	
  NTL (B) Limited

  	
   

  	
  138,040,090 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (York) Limited

  	
   

  	
  2406267

  	
   

  	
  NTL (YorCan) Limited

  	
   

  	
  9,100 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Acquisition Company Limited

  	
   

  	
  2270117

  	
   

  	
  NTL (B) Limited

  	
   

  	
  63,173,881 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Bolton Cablevision Holding Company

  	
   

  	
  2422198

  	
   

  	
  NTL CableComms Holdings No. 1 Limited

  	
   

  	
  90,162,097 A Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL North CableComms Management, Inc.

  	
   

  	
  1,073,358 A Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Streetwide Services Limited

  	
   

  	
  1,735,000 Preference 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Business (Ireland) Limited

  	
   

  	
  3284482

  	
   

  	
  NTL Business Limited

  	
   

  	
  400,000 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Business Limited

  	
   

  	
  3076222

  	
   

  	
  Virgin Media Investments Limited

  	
   

  	
  35,456,963 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Bolton

  	
   

  	
  1883383

  	
   

  	
  NTL Bolton Cablevision Holding Company

  	
   

  	
  86,055,967 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL North CableComms Management, Inc.

  	
   

  	
  869,253 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Bromley

  	
   

  	
  2422195

  	
   

  	
  NTL CableComms Holdings No. 2 Limited

  	
   

  	
  24,141,871 A Ordinary 24,764,085 B Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL South CableComms Management, Inc

  	
   

  	
  496,507 B Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Bromley Company

  	
   

  	
  248,254 B Ordinary

  

 

51

 

	
  (1)

  COMPANY NAME

  	
   

  	
  (2)

  COMPANY

  NUMBER

  	
   

  	
  (3)

  SHAREHOLDER

  	
   

  	
  (4)

  NO. OF SHARES

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Partcheer Company Limited

  	
   

  	
  100 Preference 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Bury and Rochdale

  	
   

  	
  2446183

  	
   

  	
  NTL CableComms Holdings No. 1 Limited

  	
   

  	
  95,505,035 A Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL North CableComms Management, Inc

  	
   

  	
  1,136,965 A Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL CableComms Manchester Limited

  	
   

  	
  2 Preference 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Cheshire

  	
   

  	
  2379804

  	
   

  	
  NTL CableComms Holdings No. 1 Limited

  	
   

  	
  123,149,322 A Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL North CableComms Management, Inc

  	
   

  	
  1,466,063 A Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Streetunique Projects Limited

  	
   

  	
  300 Preference 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Derby

  	
   

  	
  2387713

  	
   

  	
  NTL Derby Cablevision Holding Company

  	
   

  	
  1,794,994,086 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL North CableComms Management, Inc

  	
   

  	
  18,131,254 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms East Lancashire

  	
   

  	
  2114543

  	
   

  	
  NTL CableComms Holdings No. 1 Limited

  	
   

  	
  112,201,720 A Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL North CableComms Management, Inc

  	
   

  	
  1,335,735 A Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Streetusual Services Limited

  	
   

  	
  14,220,961 Preference 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Greater Manchester

  	
   

  	
  2407924

  	
   

  	
  NTL Manchester Cablevision Holding Company

  	
   

  	
  2,229,436,871 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL North CableComms Management, Inc

  	
   

  	
  22,519,566 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Group Limited

  	
   

  	
  3024703

  	
   

  	
  NTL (CWC) Limited

  	
   

  	
  2,428 Ordinary

  

 

52

 

	
  (1)

  COMPANY NAME

  	
   

  	
  (2)

  COMPANY

  NUMBER

  	
   

  	
  (3)

  SHAREHOLDER

  	
   

  	
  (4)

  NO. OF SHARES

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Holdings No. 1 Limited

  	
   

  	
  3709869

  	
   

  	
  NTL North CableComms Management, Inc

  	
   

  	
  949,541,999 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Wirral Company

  	
   

  	
  3,172,000 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL North CableComms Holdings, Inc

  	
   

  	
  19,386,000 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  North CableComms LLC

  	
   

  	
  1 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Holdings No. 2 Limited

  	
   

  	
  3709840

  	
   

  	
  NTL South CableComms Management, Inc

  	
   

  	
  879 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  South CableComms LLC

  	
   

  	
  114 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL South CableComms Holdings, Inc

  	
   

  	
  7 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Lancashire No. 1

  	
   

  	
  2453249

  	
   

  	
  NTL (CWC) Limited

  	
   

  	
  1 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL UK Telephone and Cable TV Holding Company
  Limited

  	
   

  	
  1 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Lancashire No. 2

  	
   

  	
  2453059

  	
   

  	
  NTL (CWC) Limited

  	
   

  	
  1 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL UK Telephone and Cable TV Holding Company
  Limited

  	
   

  	
  1 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Limited

  	
   

  	
  2664006

  	
   

  	
  NTL UK Telephone and Cable TV Holding Company
  Limited

  	
   

  	
  2 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Macclesfield

  	
   

  	
  2459067

  	
   

  	
  NTL CableComms Holdings No. 1 Limited

  	
   

  	
  33,778,100 A Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL North CableComms Management, Inc

  	
   

  	
  402,120 A Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Streetvision Services Limited

  	
   

  	
  2 Preference 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Manchester Limited

  	
   

  	
  2511868

  	
   

  	
  NTL UK Telephone and Cable TV Holding Company
  Limited

  	
   

  	
  3 Ordinary 

  

 

53

 

	
  (1)

  COMPANY NAME

  	
   

  	
  (2)

  COMPANY

  NUMBER

  	
   

  	
  (3)

  SHAREHOLDER

  	
   

  	
  (4)

  NO. OF SHARES

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Oldham and Tameside

  	
   

  	
  2446185

  	
   

  	
  NTL CableComms Holdings No. 1 Limited

  	
   

  	
  113,537,455 A Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL North CableComms Management, Inc

  	
   

  	
  1,351,636 A Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL CableComms Manchester Limited

  	
   

  	
  2 Preference 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Solent

  	
   

  	
  2422654

  	
   

  	
  NTL CableComms Holdings No. 2 Limited

  	
   

  	
  41,560,074 A Ordinary 42,584,122 B Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL South CableComms Management, Inc

  	
   

  	
  1,024,067 B Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Solent Company

  	
   

  	
  170,678 B Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Solent Telephone and Cable TV Company
  Limited

  	
   

  	
  282,464 Preference 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Staffordshire

  	
   

  	
  2379800

  	
   

  	
  NTL CableComms Holdings No. 1 Limited

  	
   

  	
  134,479,059 A Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL North CableComms Management, Inc

  	
   

  	
  1,600,941 A Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Streetunit Projects Limited

  	
   

  	
  300 Preference 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Stockport

  	
   

  	
  2443484

  	
   

  	
  NTL CableComms Holdings No. 1 Limited

  	
   

  	
  79,519,276 A Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL North CableComms Management, Inc

  	
   

  	
  946,658 A Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Strikeagent Trading Limited

  	
   

  	
  2 Preference

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Surrey

  	
   

  	
  2531586

  	
   

  	
  NTL CableComms Holdings No. 2 Limited

  	
   

  	
  21,039,729 A Ordinary 21,558,169 B Ordinary

  

 

54

 

	
  (1)

  COMPANY NAME

  	
   

  	
  (2)

  COMPANY

  NUMBER

  	
   

  	
  (3)

  SHAREHOLDER

  	
   

  	
  (4)

  NO. OF SHARES

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL South CableComms Management, Inc

  	
   

  	
  518,433 B Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Surrey Company

  	
   

  	
  86,406B Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Streetwarm Services Limited

  	
   

  	
  299,684 Preference 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Sussex

  	
   

  	
  2266092

  	
   

  	
  NTL CableComms Holdings No. 2 Limited

  	
   

  	
  28,978,224 A Ordinary 29,691,974 B Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL South CableComms Management, Inc

  	
   

  	
  714,039 B Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Sussex Company

  	
   

  	
  119,007 B Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Streetvital Services Limited

  	
   

  	
  3,335 Preference 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Wessex

  	
   

  	
  2410378

  	
   

  	
  NTL CableComms Holdings No. 2 Limited

  	
   

  	
  12,843,915 A Ordinary 

  13,174,944 B Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL South CableComms Management, Inc

  	
   

  	
  264,151 B Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Wessex Company

  	
   

  	
  132,075 B Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Microclock Services Limited

  	
   

  	
  100 Preference 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms West Surrey Limited

  	
   

  	
  2512757

  	
   

  	
  NTL UK Telephone and Cable TV Holding Company
  Limited

  	
   

  	
  2 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Wirral

  	
   

  	
  2531604

  	
   

  	
  NTL CableComms Holdings No. 1 Limited

  	
   

  	
  3,800,200 A Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Wirral Company

  	
   

  	
  3,815,452 B Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Sideoffer Limited

  	
   

  	
  230,805 Preference 

  

 

55

 

	
  (1)

  COMPANY NAME

  	
   

  	
  (2)

  COMPANY

  NUMBER

  	
   

  	
  (3)

  SHAREHOLDER

  	
   

  	
  (4)

  NO. OF SHARES

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Chartwell Holdings Limited

  	
   

  	
  3290823

  	
   

  	
  NTL (CWC) Limited

  	
   

  	
  1 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Communications Services Limited

  	
   

  	
  3403985

  	
   

  	
  NTL (CWC) Limited

  	
   

  	
  1 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Derby Cablevision Holding Company

  	
   

  	
  2422310

  	
   

  	
  NTL CableComms Holdings No. 1 Limited

  	
   

  	
  68,876,047 A Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL North CableComms Management Inc

  	
   

  	
  819,953 A Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Strikeamount Trading Limited

  	
   

  	
  1,000 Preference

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Equipment No. 1 Limited

  	
   

  	
  2794518

  	
   

  	
  NTL (South East) Limited

  	
   

  	
  1 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Equipment No. 2 Limited

  	
   

  	
  2071491

  	
   

  	
  NTL (B) Limited

  	
   

  	
  24,002 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Glasgow Holdings Limited

  	
   

  	
  4170072

  	
   

  	
  CableTel West Riding Limited

  	
   

  	
  2,150 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Virgin Media Communications Limited

  	
   

  	
  2,850 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Virgin Media Limited

  	
   

  	
  2591237

  	
   

  	
  Virgin Media Investments Limited

  	
   

  	
  5,179,802 Ordinary 5,179,680 New Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Holdings (Broadland) Limited

  	
   

  	
  2427172

  	
   

  	
  NTL (B) Limited

  	
   

  	
  2 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Holdings (East London) Limited

  	
   

  	
  2032186

  	
   

  	
  NTL Acquisition Company Limited

  	
   

  	
  8,000,020 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Holdings (Fenland) Limited

  	
   

  	
  2427199

  	
   

  	
  NTL (B) Limited

  	
   

  	
  2 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Holdings (Leeds) Limited

  	
   

  	
  02766909

  	
   

  	
  NTL (B) Limited

  	
   

  	
  2,450,000 Deferred

  88,065,987 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL (CWC) Management Limited

  	
   

  	
  1 Ordinary

  

 

56

 

	
  (1)

  COMPANY NAME

  	
   

  	
  (2)

  COMPANY

  NUMBER

  	
   

  	
  (3)

  SHAREHOLDER

  	
   

  	
  (4)

  NO. OF SHARES

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Holdings (Norwich) Limited

  	
   

  	
  2412962

  	
   

  	
  NTL (B) Limited

  	
   

  	
  976,000 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Holdings (Peterborough) Limited

  	
   

  	
  2888397

  	
   

  	
  NTL (B) Limited

  	
   

  	
  1 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Internet Limited

  	
   

  	
  2985161

  	
   

  	
  Virgin Media Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Virgin Media Investment Holdings Limited

  	
   

  	
  3173552

  	
   

  	
  Virgin Media Finance PLC

  	
   

  	
  224,552 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Kirklees

  	
   

  	
  2495460

  	
   

  	
  CableTel West Riding Limited

  	
   

  	
  50 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Kirklees Holdings Limited

  	
   

  	
  1,994 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Kirklees Holdings Limited

  	
   

  	
  4169826

  	
   

  	
  CableTel West Riding Limited

  	
   

  	
  2,150 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Virgin Media Communications Limited

  	
   

  	
  2,850 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Limited

  	
   

  	
  2586701

  	
   

  	
  Virgin Media Limited

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Manchester Cablevision Holding Company

  	
   

  	
  2455631

  	
   

  	
  NTL CableComms Holdings No. 1 Limited

  	
   

  	
  255,446,878 A Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL North CableComms Management, Inc

  	
   

  	
  3,041,034 A Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Strikeapart Trading Limited

  	
   

  	
  2 Preference 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Microclock Services Limited

  	
   

  	
  2861856

  	
   

  	
  NTL UK Telephone and Cable TV Holding Company
  Limited

  	
   

  	
  100 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Milton Keynes Limited

  	
   

  	
  2410808

  	
   

  	
  Virgin Media Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Networks Limited

  	
   

  	
  3045209

  	
   

  	
  Virgin Media Limited

  	
   

  	
  1 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Partcheer Company Limited

  	
   

  	
  2861817

  	
   

  	
  NTL UK Telephone and Cable TV Holding Company
  Limited

  	
   

  	
  100 Ordinary 

  

 

57

 

	
  (1)

  COMPANY NAME

  	
   

  	
  (2)

  COMPANY

  NUMBER

  	
   

  	
  (3)

  SHAREHOLDER

  	
   

  	
  (4)

  NO. OF SHARES

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Rectangle Limited

  	
   

  	
  4329656

  	
   

  	
  Virgin Media Limited

  	
   

  	
  1,001 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Sideoffer Limited

  	
   

  	
  2927099

  	
   

  	
  NTL UK Telephone and Cable TV Holding Company
  Limited

  	
   

  	
  89 Deferred 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL UK CableComms Holdings, Inc

  	
   

  	
  11 Deferred 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL UK Telephone and Cable TV Holding Company
  Limited

  	
   

  	
  89 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Warrant to Bearer

  	
   

  	
  11 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Solent Telephone and Cable TV Company
  Limited

  	
   

  	
  2511653

  	
   

  	
  NTL UK Telephone and Cable TV Holding Company
  Limited

  	
   

  	
  12 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL South Central Limited

  	
   

  	
  2387692

  	
   

  	
  Virgin Media Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL South Wales Limited

  	
   

  	
  2857050

  	
   

  	
  CableTel Newport

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Streetunique Projects Limited

  	
   

  	
  2851203

  	
   

  	
  NTL UK Telephone and Cable TV Holding Company
  Limited

  	
   

  	
  100 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Streetunit Projects Limited

  	
   

  	
  2851201

  	
   

  	
  NTL UK Telephone and Cable TV Holding Company
  Limited

  	
   

  	
  100 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Streetusual Services Limited

  	
   

  	
  2851019

  	
   

  	
  NTL UK Telephone and Cable TV Holding Company
  Limited

  	
   

  	
  4,294,775 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Streetvision Services Limited

  	
   

  	
  2851020

  	
   

  	
  NTL UK Telephone and Cable TV Holding Company
  Limited

  	
   

  	
  100 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Streetvital Services Limited

  	
   

  	
  2851021

  	
   

  	
  NTL UK Telephone and Cable TV Holding Company
  Limited

  	
   

  	
  100 Ordinary 

  

 

58

 

	
  (1)

  COMPANY NAME

  	
   

  	
  (2)

  COMPANY

  NUMBER

  	
   

  	
  (3)

  SHAREHOLDER

  	
   

  	
  (4)

  NO. OF SHARES

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Streetwarm Services Limited

  	
   

  	
  2851011

  	
   

  	
  NTL UK Telephone and Cable TV Holding Company
  Limited

  	
   

  	
  92 Deferred 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL UK CabelComms Holdings, Inc

  	
   

  	
  9 Deferred 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL UK Telephone and Cable TV Holding Company
  Limited

  	
   

  	
  92 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Warrant to Bearer

  	
   

  	
  9 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Streetwide Services Limited

  	
   

  	
  2851013

  	
   

  	
  NTL UK Telephone and Cable TV Holding Company
  Limited

  	
   

  	
  100 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Strikeagent Trading Limited

  	
   

  	
  2851014

  	
   

  	
  NTL UK Telephone and Cable TV Holding Company
  Limited

  	
   

  	
  100 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Strikeamount Trading Limited

  	
   

  	
  2851015

  	
   

  	
  NTL UK Telephone and Cable TV Holding Company
  Limited

  	
   

  	
  100 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Strikeapart Trading Limited

  	
   

  	
  2851018

  	
   

  	
  NTL UK Telephone and Cable TV Holding Company
  Limited

  	
   

  	
  100 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Systems Limited

  	
   

  	
  3217975

  	
   

  	
  Virgin Media Limited

  	
   

  	
  2 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Technical Support Company Limited

  	
   

  	
  2512756

  	
   

  	
  NTL UK Telephone and Cable TV Holding Company
  Limited

  	
   

  	
  2 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  ntl Telecom Services Limited

  	
   

  	
  2937788

  	
   

  	
  Virgin Media Wholesale Limited (formerly
  known as Telewest Communications Group Limited)

  	
   

  	
  910,000 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL UK Telephone and Cable TV Holding Company
  Limited

  	
   

  	
  2511877

  	
   

  	
  NTL UK CableComms Holdings, Inc

  	
   

  	
  2 Deferred 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Warrant to Bearer

  	
   

  	
  2

  

 

59

 

	
  (1)

  COMPANY NAME

  	
   

  	
  (2)

  COMPANY

  NUMBER

  	
   

  	
  (3)

  SHAREHOLDER

  	
   

  	
  (4)

  NO. OF SHARES

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Westminster Limited

  	
   

  	
  1735641

  	
   

  	
  Virgin Media Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Winston Holdings Limited

  	
   

  	
  3290821

  	
   

  	
  NTL (CWC) Limited

  	
   

  	
  1 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Wirral Telephone and Cable TV Company

  	
   

  	
  2511873

  	
   

  	
  NTL CableComms East Lancashire

  	
   

  	
  49,790,204 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL North CableComms Management, Inc

  	
   

  	
  501,599 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Secure Backup Systems Limited

  	
   

  	
  3130333

  	
   

  	
  Virgin Media Limited

  	
   

  	
  2 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Southern East Anglia Cable Limited

  	
   

  	
  02905929

  	
   

  	
  NTL Cambridge Limited

  	
   

  	
  2 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Stafford Communications Limited

  	
   

  	
  2381842

  	
   

  	
  Virgin Media Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Swindon Cable Limited

  	
   

  	
  0318216

  	
   

  	
  Virgin Media Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Tamworth Cable Communications Limited

  	
   

  	
  3016602

  	
   

  	
  Virgin Media Limited

  	
   

  	
  2 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Vision Networks Services UK Limited

  	
   

  	
  3135501

  	
   

  	
  Virgin Media Limited

  	
   

  	
  1 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Wessex Cable Limited

  	
   

  	
  2433185

  	
   

  	
  Virgin Media Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  X-Tant Limited

  	
   

  	
  3580901

  	
   

  	
  Virgin Media Limited

  	
   

  	
  372,000 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Anglia Cable Communications Limited

  	
   

  	
  2433857

  	
   

  	
  ntl Cambridge Limited

  	
   

  	
  2 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Cable Thames Valley Limited

  	
   

  	
  2254089

  	
   

  	
  Virgin Media Limited

  	
   

  	
  4 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Cambridge Cable Services Limited

  	
   

  	
  3262220

  	
   

  	
  ntl Cambridge Limited

  	
   

  	
  2 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  CCL Corporate Communications Services Limited

  	
   

  	
  2955679

  	
   

  	
  ntl Cambridge Limited

  	
   

  	
  2 Ordinary 

  

 

60

 

	
  (1)

  COMPANY NAME

  	
   

  	
  (2)

  COMPANY

  NUMBER

  	
   

  	
  (3)

  SHAREHOLDER

  	
   

  	
  (4)

  NO. OF SHARES

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Credit-Track Debt Recovery Ltd

  	
   

  	
  2425789

  	
   

  	
  ntl Cambridge Limited

  	
   

  	
  800 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  East Coast Cable Limited

  	
   

  	
  2352468

  	
   

  	
  ntl Cambridge Limited

  	
   

  	
  10,100 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Darlington Limited

  	
   

  	
  2533674

  	
   

  	
  NTL (Triangle) LLC

  	
   

  	
  93,623 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Finance Limited

  	
   

  	
  5537678

  	
   

  	
  Virgin Media Investment Limited

  	
   

  	
  2 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Teesside Limited

  	
   

  	
  2532188

  	
   

  	
  NTL (Triangle) LLC

  	
   

  	
  367,988 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  XL Debt Recovery Agency Limited

  	
   

  	
  3303903

  	
   

  	
  NTL Teesside Limited

  	
   

  	
  2 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Cambridge Holding Company Limited

  	
   

  	
  2670603

  	
   

  	
  NTL (Triangle) LLC

  	
   

  	
  132 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Diamond Cable Communications Limited

  	
   

  	
  2965241

  	
   

  	
  Virgin Media Investments Limited

  VMIH Sub Limited

  	
   

  	
  44,354,139 Ordinary

  14,784,713 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Jewel Holdings 

  	
   

  	
  3085518

  	
   

  	
  Diamond Cable Communications Limited

  	
   

  	
  40 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  ntl Cambridge Limited

  	
   

  	
  2154841

  	
   

  	
  Cambridge Holding Company Limited

  	
   

  	
  186,587,842 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  ntl Midlands Limited

  	
   

  	
  2357645

  	
   

  	
  Diamond Cable Communications Limited

  	
   

  	
  29,016,691 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Virgin Net Limited

  	
   

  	
  2833330

  	
   

  	
  NTL Internet Services Limited

  	
   

  	
  13,317,888 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Internet Services Limited

  	
   

  	
  4038930

  	
   

  	
  VMIH Sub Limited

  	
   

  	
  142 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL National Networks Limited

  	
   

  	
  5174655

  	
   

  	
  Virgin Media Wholesale Limited (formerly
  known as Telewest Communications Group Limited)

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  ntl Irish Holdings Limited

  	
   

  	
  5313953

  	
   

  	
  NTL (Triangle) LLC

  	
   

  	
  100 Ordinary 

  

 

61

 

	
  (1)

  COMPANY NAME

  	
   

  	
  (2)

  COMPANY

  NUMBER

  	
   

  	
  (3)

  SHAREHOLDER

  	
   

  	
  (4)

  NO. OF SHARES

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  VMIH Sub Limited

  	
   

  	
  5316140

  	
   

  	
  Virgin Media Investments Limited

  	
   

  	
  610 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Victoria Limited

  	
   

  	
  5685196

  	
   

  	
  Virgin Media Investments Limited

  	
   

  	
  100 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Victoria II Limited

  	
   

  	
  5685189

  	
   

  	
  Flextech Broadband Limited 

  	
   

  	
  2 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Oxford Cable Limited

  	
   

  	
  2450228

  	
   

  	
  Virgin Media Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  M&NW Network Limited

  	
   

  	
  6763496

  	
   

  	
  Telewest Communications (Midlands &
  North West) Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  M&NW Network II Limited

  	
   

  	
  6765761

  	
   

  	
  Telewest Communications (Midlands &
  North West) Limited

  	
   

  	
  1 Ordinary 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Flextech Limited

  	
   

  	
  02688411

  	
   

  	
  Telewest UK Limited

  	
   

  	
  158,978,780 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Fleximedia Limited

  	
   

  	
  02654520

  	
   

  	
  Flextech Limited

  	
   

  	
  34,304,471 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Virgin Mobile Telecoms Limited

  	
   

  	
  03707664

  	
   

  	
  Virgin Mobile Group (UK) Limited 

  	
   

  	
  19,574 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Virgin Mobile Group (UK) Limited

  	
   

  	
  05050748

  	
   

  	
  Virgin Mobile Holdings (UK) Limited 

  	
   

  	
  4 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Virgin Mobile Holdings (UK) Limited

  	
   

  	
  03741555

  	
   

  	
  Virgin Media Investments Limited

  	
   

  	
  264,695,403 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Virgin Media Payments Ltd

  	
   

  	
  06024812

  	
   

  	
  Virgin Media Limited

  	
   

  	
  1,000 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Virgin Media Investments Limited

  	
   

  	
  7108297

  	
   

  	
  Virgin Media Investment Holdings Limited

  	
   

  	
  1,000,143 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Virgin Media
  Secured Finance Plc

  	
   

  	
  7108352

  	
   

  	
  Virgin Media
  Investment Holdings Limited

  

  Virgin Media Limited

  	
   

  	
  49,999 Ordinary

  

  

  1 Ordinary

  

 

62

 

Part 2

 

Scottish
Companies

 

	
  (1)

  COMPANY NAME

  	
   

  	
  (2)

  COMPANY

  NUMBER

  	
   

  	
  (3)

  SHAREHOLDER

  	
   

  	
  (4)

  NO. OF SHARES

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Communications (Dundee &
  Perth) Limited

  	
   

  	
  SC096816

  	
   

  	
  Telewest Communications Scotland Holdings
  Limited

  	
   

  	
  17,560,989 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Communications (Motherwell) Limited

  	
   

  	
  SC121617

  	
   

  	
  Telewest Communications Scotland Holdings
  Limited

  	
   

  	
  113,637,702 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Communications (Scotland) Limited

  	
   

  	
  SC080891

  	
   

  	
  Telewest Communications Scotland Holdings
  Limited

  	
   

  	
  480,000 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Communications (Scotland Holdings)
  Limited

  	
   

  	
  SC150058

  	
   

  	
  Telewest Limited 

  	
   

  	
  48,236,221 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Prospectre Limited

  	
   

  	
  SC145280

  	
   

  	
  Virgin Media Limited

  	
   

  	
  1 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Glasgow

  	
   

  	
  SC075177

  	
   

  	
  NTL Glasgow Holdings Limited

  	
   

  	
  16,493,454 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  CableTel Scotland Limited

  	
   

  	
  6,796,816 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  CableTel Scotland Limited

  	
   

  	
  SC119938

  	
   

  	
  Virgin Media Communications Limited

  	
   

  	
  83,533,237 Ordinary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  NTL Glasgow

  	
   

  	
  7,977,812 Ordinary

  

 

63

 

Part 3

 

Jersey
Companies

 

	
  (1)

  COMPANY NAME

  	
   

  	
  (2)

  COMPANY

  NUMBER

  	
   

  	
  (3)

  SHAREHOLDER

  	
   

  	
  (4)

  NO. OF SHARES

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Birmingham Cable Finance Limited

  	
   

  	
  60972

  	
   

  	
  Birmingham Cable Limited

  	
   

  	
  175,020 Ordinary

  

 

64

 

SCHEDULE
2

 

ORIGINAL
CHARGING PARTNERSHIPS

 

	
  (1)

  PARTNERSHIP

  NAME

  	
   

  	
  (2)

  PRINCIPAL PLACE OF

  BUSINESS

  	
   

  	
  (3)

  PARTNERS

  	
   

  	
  (4)

  TYPE

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Cotswolds Cable Limited Partnership

  	
   

  	
  2930 East Third Avenue Denver

  Colorado

  80206

  USA

  	
   

  	
  0.5% - General - Theseus No.1 Limited

  0.5% - General - Theseus No.2 Limited

  99% - Limited - TCI/US WEST Cable Communications Group

  	
   

  	
  Colorado Limited

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Estuaries Cable Limited Partnership

  	
   

  	
  2930 East Third Avenue Denver

  Colorado

  80206

  USA

  	
   

  	
  0.5% - General - Theseus No.1 Limited

  0.5% - General - Theseus No.2 Limited

  99% - Limited - TCI/US WEST Cable Communications Group

  	
   

  	
  Colorado Limited

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  TCI/US WEST Cable Communications Group

  	
   

  	
  2930 East Third Avenue Denver

  Colorado

  80206

  USA

  	
   

  	
  50% - Theseus No.1 Limited

  50% - Theseus No.2 Limited

  	
   

  	
  Colorado General

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Tyneside Cable Limited Partnership

  	
   

  	
  2930 East Third Avenue Denver

  Colorado

  80206

  USA

  	
   

  	
  0.5% - General - Theseus No.1 Limited

  0.5% - General - Theseus No.2 Limited

  99% - Limited - TCI/US WEST Cable Communications Group

  	
   

  	
  Colorado Limited

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Communications (North East) Partnership

  	
   

  	
  2930 East Third Avenue Denver

  Colorado

  80206

  USA

  	
   

  	
  99% - Tyneside Cable Limited Partnership

  0.9% - Telewest Communications (North East) Limited

  0.1% - Telewest Communications (Tyneside) Limited

  	
   

  	
  English General

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Communications (South East) Partnership

  	
   

  	
  2930 East Third Avenue Denver

  Colorado

  80206

  USA

  	
   

  	
  99% - Estuaries Cable Limited Partnership

  0.5% - Telewest Communications (South East) Limited

  0.5% - Telewest Communications (South Thames Estuary) Limited

  	
   

  	
  English General

  

 

65

 

	
  (1)

  PARTNERSHIP

  NAME

  	
   

  	
  (2)

  PRINCIPAL PLACE OF

  BUSINESS

  	
   

  	
  (3)

  PARTNERS

  	
   

  	
  (4)

  TYPE

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  London South Cable Partnership

  	
   

  	
  2930 East Third Avenue Denver

  Colorado

  80206

  USA

  	
   

  	
  97.75% - United Cable (London South) Limited Partnership

  2.25% - Crystal Palace Radio Limited

  	
   

  	
  Colorado General

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Avon Cable Limited Partnership

  	
   

  	
  2930 East Third Avenue Denver

  Colorado

  80206

  USA

  	
   

  	
  0.5% - General - Theseus No.1 Limited

  0.5% - General - Theseus No.2 Limited

  99% - Limited - TCI/US WEST Cable Communications Group

  0% - Limited - Avon Cable Investments Limited

  	
   

  	
  Colorado Limited

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Edinburgh Cable Limited Partnership

  	
   

  	
  2930 East Third Avenue Denver

  Colorado

  80206

  USA

  	
   

  	
  0.5% - General - Theseus No.1 Limited

  0.5% - General - Theseus No.2 Limited

  99% - Limited - TCI/US WEST Cable Communications Group

  	
   

  	
  Colorado Limited

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  United Cable (London South) Limited Partnership

  	
   

  	
  2930 East Third Avenue Denver

  Colorado

  80206

  USA

  	
   

  	
  0.5% - General - Theseus No.1 Limited

  0.5% - General - Theseus No.2 Limited

  99% - Limited - TCI/US WEST Cable Communications Group

  	
   

  	
  Colorado Limited

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Avon Cable Joint Venture

  	
   

  	
  2930 East Third Avenue Denver

  Colorado

  80206

  USA

  	
   

  	
  95% - Avon Cable Partnership

  5% - Telewest Communications (South West) Limited

  	
   

  	
  English General

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Communications (London South) Joint Venture(1)

  	
   

  	
  2930 East Third Avenue Denver

  Colorado

  80206

  USA

  	
   

  	
  75% - London South Cable Partnership

  25% - Telewest Communications (London South) Limited

  	
   

  	
  English General

  

 

(1)  Division of
profits and losses depends on operation of formula

 

66

 

	
  (1)

  PARTNERSHIP

  NAME

  	
   

  	
  (2)

  PRINCIPAL PLACE OF

  BUSINESS

  	
   

  	
  (3)

  PARTNERS

  	
   

  	
  (4)

  TYPE

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Communications (Cotswolds) Venture

  	
   

  	
  2930 East Third Avenue Denver

  Colorado

  80206

  USA

  	
   

  	
  80% - Cotswolds Cable Limited Partnership

  20% - Telewest Communications (Cotswolds) Limited

  	
   

  	
  English General

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Telewest Communications (Scotland) Venture

  	
   

  	
  2930 East Third Avenue Denver

  Colorado

  80206

  USA

  	
   

  	
  99% - Edinburgh Cable Limited Partnership

  1% - Telewest Communications (Scotland) Limited

  	
   

  	
  English General

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Chartwell Investors Limited Partnership

  	
   

  	
  2930 East Third Avenue Denver

  Colorado

  80206

  USA

  	
   

  	
  20% - NTL Chartwell Holdings Limited (General Partner and Limited
  Partner) 

  43.1% - NTL Chartwell Holdings, Inc (Limited Partner) 

  36.9% - NTL Chartwell Holdings 2, Inc (Limited Partner) 36.9%.

  	
   

  	
  Delaware Limited Partnership

  

 

67

 

SCHEDULE 3

 

THE PRIOR CHARGES

 

	
   

  	
  Company/Partnership

  	
   

  	
  Encumbrance

  
	
   

  	
   

  	
   

  	
   

  
	
  (A)

  	
  Telewest Communications
  (South East) Limited

  	
   

  	
  (a)                                  Mortgage of deposited moneys dated 21st January, 1994 with
  Electricity Supply Nominees Limited.

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  (b)                                 Deed of Variation and Further Charge dated 26th June, 1995 with
  Electricity Supply Nominees Limited.

  
	
   

  	
   

  	
   

  	
   

  
	
  (B)

  	
  Sheffield Cable
  Communications Limited

  	
   

  	
  Legal Charge
  (i) dated 24 December 1996 granted over 1 Chippingham Street,
  Sheffield and (ii) dated 12 November 1999 leasehold property
  known as 1.62 acres of land at Sheffield Technology Park, each in favour
  of Barclays Bank PLC.

  
	
   

  	
   

  	
   

  	
   

  
	
  (C)

  	
  Yorkshire Cable
  Communications Limited

  	
   

  	
  Legal Charge dated 16
  June 1992 granted over Units 8, 9, 10 and adjoining land, Mayfair
  Business Park, Sticker Lane, Bradford, West Yorkshire in favour of Barclays
  Bank PLC.

  
	
   

  	
   

  	
   

  	
   

  
	
  (D)

  	
  Yorkshire Cable
  Communications Limited

  	
   

  	
  Legal Charge dated 24
  December 1996 granted over Units 4 and 5, Mayfair Business Park, Broad
  Lane, Bradford in favour of Barclays Bank PLC.

  
	
   

  	
   

  	
   

  	
   

  
	
  (E)

  	
  Yorkshire Cable
  Communications Limited

  	
   

  	
  Legal Charge dated 24
  December 1996 granted over Units 8, 9, 10 and adjoining land, Mayfair
  Business Park, Broad Lane, Bradford in favour of Barclays Bank PLC.

  
	
   

  	
   

  	
   

  	
   

  
	
  (F)

  	
  Yorkshire Cable
  Communications Limited

  	
   

  	
  Legal Charge dated 24
  December 1996 granted over Units 6 and 7, Mayfair Business Park, Broad
  Lane, Bradford in favour of Barclays Bank PLC.

  
	
   

  	
   

  	
   

  	
   

  
	
  (G)

  	
  Yorkshire Cable Properties
  Limited

  	
   

  	
  Legal Charge dated 24
  December 1996 granted over Units 8, 9, 10 and adjoining land, Mayfair
  Business Park, Broad Lane, Bradford in favour of Barclays Bank PLC.

  
	
   

  	
   

  	
   

  	
   

  
	
  (H)

  	
  The Yorkshire Cable Group
  Limited

  	
   

  	
  Collateral Account
  Security Assignment dated on or about the date hereof in favour of Robert
  Fleming Leasing (Number 4) Limited.

  

 

68

 

SCHEDULE 4

 

NOTICES OF ASSIGNMENT/ACKNOWLEDGEMENTS

 

Part 1

 

Intercompany Indebtedness

 

Part 1A

 

Form of Notice of Assignment

 

To:                              [specify relevant intercompany debtor]

 

[Date]

 

Dear Sirs,

 

We, [specify relevant Chargor], hereby give you
notice that:

 

1.                                       pursuant to a debenture dated [·] (the “Debenture”) (a
copy of which is appended hereto) entered into by (inter alios)
us in favour of [·] as security trustee for the Beneficiaries as therein defined (the “Security Trustee”) we have assigned the following assets to
the Security Trustee:

 

(a)                                  all our present and future rights, title, benefits and interests in and
under the loan agreements dated [specify]
(the “Intercompany Loan Agreement(s)”);

 

(b)                                 all our present and future rights, title benefit and interest in and to
all principal and interest payable under the Intercompany Loan Agreement(s) and
any other amounts payable in respect thereof;

 

2.                                       the Security Trustee has agreed that, until such time as the Security
Trustee notifies you to the contrary, we may continue to exercise all of our
rights under the Intercompany Loan Agreement(s);

 

3.                                       upon the security granted by the Debenture becoming enforceable, we may
not vary extend release determine or rescind any of the Intercompany Loan
Agreement(s) or grant time for payment or indulgence or compound with
discharge waive release set off or vary the liability of any other person
thereunder or consent to any act or omission as would otherwise constitute a
breach or concur in accepting or varying any compromise arrangement or
settlement relating thereto or do or suffer any act or thing or permit any set
off whereby the recovery of any moneys payable may be delayed or impeded;

 

4.                                       the authority and instructions herein contained cannot be revoked or
varied by us without the prior written consent of the Security Trustee.

 

69

 

Please acknowledge receipt of this notice by
signing the acknowledgement attached to the enclosed copy letter and returning
the same to the Security Trustee.

 

	
  Yours faithfully,

  	
   

  
	
   

  	
   

  
	
  For and on behalf of

  	
   

  
	
  [Specify relevant Chargor]

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
  Authorised Officer

  	
   

  

 

70

 

Part 1B

 

Form of Acknowledgement of Assignment

 

[To be attached to the Notice of Assignment]

 

To:                              [·]

 

[Date]

 

Dear Sirs,

 

1.                                       We refer to the notice of assignment issued to us by [specify relevant
Chargor].

 

2.                                       Unless the context otherwise requires, terms defined in, or incorporated
by reference into, the Debenture (as defined below) shall bear the same meaning
herein.

 

3.                                       We hereby:

 

(a)                                  acknowledge receipt of notice from [specify relevant Chargor] that, by a
debenture dated [·] (the “Debenture”) and made between (inter alios) [specify relevant Chargor] and the Security
Trustee, [specify relevant Chargor] has assigned to the Security Trustee all of
its present and future rights, title, benefits and interests in and under the
Intercompany Loan Agreement(s), as therein defined;

 

(b)                                 agree to, and accept, the making of such assignment;

 

(c)                                  undertake to the Security Trustee to accept as valid, and act upon and
observe where required, any notices or demands given or made by the Security
Trustee in respect of the Intercompany Loan Agreement(s) in place of
[specify relevant Chargor];

 

(d)                                 agree to deliver to the Security Trustee copies of all notices delivered
by us to [specify relevant Chargor];

 

(e)                                  acknowledge that the making of the assignment referred to above shall
not affect the liability of [specify relevant Chargor] to perform all the
obligations assumed by it under the Intercompany Loan Agreement(s) and
that the Security Trustee shall have no obligations (whether in place of
[specify relevant Chargor] or otherwise) in respect of the Intercompany Loan
Agreement(s) except insofar as such obligations may arise as a result of
the Security Trustee exercising any of those rights conferred upon it under any
agreement between (inter alios) us
and the Security Trustee relating to the Assigned Assets; and

 

(f)                                    confirm that we have not received any prior notice of assignment,
transfer or charge in respect of [specify relevant Chargor], rights, title,
benefits and interests in and under the Intercompany Loan Agreement(s).

 

71

 

4.                                       This Acknowledgement including all non-contractual obligations arising
out of or in connection with it, shall be governed by English law.

 

	
  Yours faithfully,

  	
   

  
	
   

  	
   

  
	
  For and on behalf of

  	
   

  
	
  [·]

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
  Authorised Officer

  	
   

  

 

72

 

Part 2

 

Insurances

 

Part 2A

 

Form of Notice of Assignment

 

To:                              [insert name of insurer]

 

[Date]

 

Dear Sirs,

 

We, [specify relevant Chargor], hereby give you
notice that:

 

(i)                                     pursuant to a debenture dated [·] (the “Debenture”)
we have charged and assigned to [  ] (as
security trustee for the Beneficiaries referred to in the Debenture, the “Security Trustee”) all our rights, title,
interests and benefits in, to or in respect of the insurance policies with you
detailed in Part 1 of the Schedule attached hereto (the “Insurances”) including all claims and
returns of premiums in respect thereof to which we are, or may at any future
time become, entitled.

 

With effect from your receipt of this notice we
hereby request and instruct that:

 

1.                                       you immediately name the Beneficiaries (details of whom are set out in Part 2
of the Schedule attached hereto) and the Security Trustee (in its capacity as
security trustee) as loss payee in respect of each of the Insurances);

 

2.                                       upon the security granted by the Debenture in respect of the Insurances
becoming enforceable (as notified to you by the Security Trustee):

 

(a)                                  all payments under or arising from the Insurances are to be made to the
Security Trustee or to its order;

 

(b)                                 all remedies provided for in the Insurances or available at law or in
equity are to be exercisable by the Security Trustee;

 

(c)                                  all rights to compel the performance of the Insurances are to be
exercisable by the Security Trustee; and

 

(d)                                 all rights, title, interests and benefits whatsoever accruing to or the
benefit of ourselves arising from the Insurances shall belong to the Security
Trustee; and

 

3.                                       you give notice to the Security Trustee promptly in writing:

 

(a)                                  if we propose to cancel or give notice of cancellation of any Insurance,
at least 30 days before such cancellation is to take effect;

 

(b)                                 of any material alteration or the termination or expiry of any such
Insurance, at least 30 days before such alteration, termination or expiry is to
take effect; and

 

73

 

(c)                                  of any default in the payment of any premium or failure to renew any
such Insurance and shall give the Security Trustee not less than 30 days in
which to pay the defaulted premium without cancelling the policy during such 30
days period.

 

Please confirm your receipt of this notice and
your acknowledgement of the matters and instructions set out above by signing
and dating the Acknowledgement of Assignment set out on the enclosed copy of
this notice, and returning the same to the Security Trustee with a copy to
ourselves.

 

	
  Yours faithfully,

  	
   

  
	
   

  	
   

  
	
  For and on behalf of

  	
   

  
	
  [Specify relevant Chargor]

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
  Authorised Officer

  	
   

  

 

74

 

SCHEDULE

 

Part 1

 

Relevant Insurance Policies

 

[List All Policies in respect of which notice given]

 

Part 2

 

Beneficiaries

 

[List Beneficiaries]

 

75

 

Part 2B

 

Form of Acknowledgement of Assignment

 

[To be attached to the Notice of Assignment]

 

To:          [·]

as Security Trustee

 

[Date]

 

Dear Sirs,

 

We hereby acknowledge receipt of a notice in
the terms set out above (the “Notice”).

 

We confirm that we shall hereafter act in
accordance with the Notice and that we have not received any other notice of
any other third party interests whether by way of assignment or charge in
respect of any of the Insurances.

 

We further confirm that no amendment or
termination of any of the Insurances shall be effective unless we have given
you [30] days’ prior written notice of our intention to so amend or terminate
the same.

 

	
  Yours faithfully,

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
  (Authorised Signatory)

  	
   

  
	
   

  	
   

  
	
  [INSURER]

  	
   

  
	
   

  	
   

  
	
  Date:

  	
   

  

 

76

 

SCHEDULE 5

 

DETAILS OF CHARGED LAND

 

Part 1

 

English Charged Land

 

Part 1A

 

Registered Land

 

	
  NAME OF

  CHARGOR

  	
   

  	
  ADDRESS

  	
   

  	
  FREEHOLD /

  LEASEHOLD

  	
   

  	
  TITLE

  NUMBER

  	
   

  	
  TERM (IF

  LEASEHOLD)

  	
   

  	
  DATE OF

  LEASE (IF

  LEASEHOLD)

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  CableTel Herts and Beds
  Limited

  	
   

  	
  All that freehold land and
  buildings to the west of Duke Street and in Burr Street Luton Bedfordshire

  	
   

  	
  Leasehold

  	
   

  	
  BD238006

  	
   

  	
  20 years from 01/03/1994

  	
   

  	
  22 December 1995

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  CableTel
  (UK) Limited

  	
   

  	
  Units 2 and 3 Guildford
  Industrial Estate Middleton Road Guildford Surrey GU2 8YT

  	
   

  	
  Leasehold

  	
   

  	
  SY640470

  	
   

  	
  20/09/1993 to 25/03/2016

  	
   

  	
  7 January 1994

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (South East) Limited

  	
   

  	
  Unit 2 Waltham Park
  Billett Road Walthamstow London E17

  	
   

  	
  Leasehold

  	
   

  	
  EGL471928

  	
   

  	
  20 years from 15/06/1994

  	
   

  	
  15 June 1994

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (Broadband) Limited

  	
   

  	
  Premises situated on the
  west side of Owen Road Great Yarmouth

  	
   

  	
  Leasehold

  	
   

  	
  NK240261

  	
   

  	
  25 years from 01/01/1998

  	
   

  	
  25 October 1999

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  BCMV Limited 

  	
   

  	
  Belmont House 11-29 (odd)
  Belmont Hill London SE13

  	
   

  	
  Freehold

  	
   

  	
  279230 SGL10137

  	
   

  	
   

  	
   

  	
   

  

 

77

 

	
  NAME OF

  CHARGOR

  	
   

  	
  ADDRESS

  	
   

  	
  FREEHOLD /

  LEASEHOLD

  	
   

  	
  TITLE

  NUMBER

  	
   

  	
  TERM (IF

  LEASEHOLD)

  	
   

  	
  DATE OF

  LEASE (IF

  LEASEHOLD)

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  5AU

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  BCMV Limited 

  	
   

  	
  1 Middleton Grove Leeds

  	
   

  	
  Freehold

  	
   

  	
  YWE43447

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (Norwich) Limited

  	
   

  	
  Unit D1 Wensum Point
  Whiffler Road Norwich

  	
   

  	
  Leasehold

  	
   

  	
  NK90114

  	
   

  	
  25 years from 25/03/1990

  	
   

  	
  4 May 1990

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  BCMV Limited

  	
   

  	
  Land and buildings on the
  north side of Westfield Road Peterborough Cambridgeshire PE3 9TJ

  	
   

  	
  Freehold

  	
   

  	
  CB184393

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  BCMV Limited

  	
   

  	
  Site BT77/2 Pennywell
  Industrial Estate Sunderland Tyne & Wear SR4 9EN

  	
   

  	
  Freehold

  	
   

  	
  TY318087

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (YorCan) Limited

  	
   

  	
  Land on the north east
  side of Millfield Land Nether Poppleton Harrogate North Yorkshire

  	
   

  	
  Freehold

  	
   

  	
  NYK170592

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Bromley 

  	
   

  	
  Beeline House Farwig Lane
  Bromley and land on the north side of Farwig Lane Bromley

  	
   

  	
  Freehold

  	
   

  	
  SGL412982 SGL447749

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Derby
  Limited 

  	
   

  	
  Units B and C Chequers Business
  Park Chequers 

  	
   

  	
  Freehold

  	
   

  	
  DY257942

  	
   

  	
   

  	
   

  	
   

  

 

 

	
  NAME OF

  CHARGOR

  	
   

  	
  ADDRESS

  	
   

  	
  FREEHOLD /

  LEASEHOLD

  	
   

  	
  TITLE

  NUMBER

  	
   

  	
  TERM (IF

  LEASEHOLD)

  	
   

  	
  DATE OF

  LEASE (IF

  LEASEHOLD)

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Lane Derby DE1 6AT

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Limited

  	
   

  	
  Land on the north west
  side of Moss Street East Ashton Under Lyne Tameside Manchester

  	
   

  	
  Freehold

  	
   

  	
  GM679465

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Land on the east side of
  Shield Drive Wardley Industrial Estate Worsley Manchester M28 2AA

  	
   

  	
  Freehold

  	
   

  	
  GM655008

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Land and buildings on the
  east side of Holmsfield Road Warrington Cheshire WA1 2DS

  	
   

  	
  Leasehold

  	
   

  	
  CH101039

  	
   

  	
  99 years from 01/08/1974

  	
   

  	
  31 December 1974

  As varied on 31 July 1984

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Windsor House Southmoor
  Road Wythenshaw Manchester M23 9WX

  	
   

  	
  Freehold

  	
   

  	
  GM856408

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Oldham and
  Tameside 

  	
   

  	
  Unit 8 Westwood Business
  Centre Featherstall Road South Oldham Greater Manchester OL9 6HN

  	
   

  	
  Leasehold

  	
   

  	
  GM687716

  	
   

  	
  25 years from 03/11/1994

  	
   

  	
  23 February 1995

  

 

78

 

	
  NAME OF

  CHARGOR

  	
   

  	
  ADDRESS

  	
   

  	
  FREEHOLD /

  LEASEHOLD

  	
   

  	
  TITLE

  NUMBER

  	
   

  	
  TERM (IF

  LEASEHOLD)

  	
   

  	
  DATE OF

  LEASE (IF

  LEASEHOLD)

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Solent 

  	
   

  	
  Unit 6 and land between
  units 6 and 7 Acorn Business Centre Northarbour Road Cosham Portsmouth
  Hampshire PO6 3TH

  	
   

  	
  Leasehold

  	
   

  	
  HP466046

  	
   

  	
  999 years from 24/06/1989

  	
   

  	
  15 June 1993

  Supplemental lease dated 22 October 1993

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Unit 7 Acorn Business
  Centre Northarbour Road Corsham Portsmouth Hampshire

  	
   

  	
  Leasehold 

  	
   

  	
  HP434616

  	
   

  	
  25 years from 23/03/1991

  	
   

  	
  3 October 1991

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms
  Staffordshire  

  	
   

  	
  Unit G & H
  Dewsbury Road Fenton Stock on Trent Staffordshire (referred to as land on the
  south east side of Dewsbury Road Bury Hill Industrial Estate Fenton ST4 2XJ
  on the registered entries)

  	
   

  	
  Freehold

  	
   

  	
  SF347453

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms
  Stockport  

  	
   

  	
  Unit 1 Milton Court
  Bredbury Industrial Part Horsfield Way Stockport

  	
   

  	
  Leasehold

  	
   

  	
  GM673079

  	
   

  	
  25 years from 05/09/1994

  	
   

  	
  5 September 1994

  

 

 

	
  NAME OF

  CHARGOR

  	
   

  	
  ADDRESS

  	
   

  	
  FREEHOLD /

  LEASEHOLD

  	
   

  	
  TITLE

  NUMBER

  	
   

  	
  TERM (IF

  LEASEHOLD)

  	
   

  	
  DATE OF

  LEASE (IF

  LEASEHOLD)

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Greater Manchester

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Surrey  

  	
   

  	
  Land on the north eastern
  side of Kingston Road Ewell Epsom

  	
   

  	
  Freehold

  	
   

  	
  SY700327

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  The Conder Building North
  Weylands Industrial Estate Molesey Road Hersham Surrey Walton on Thames KT12
  3PL

  	
   

  	
  Leasehold 

  	
   

  	
  SY634976

  	
   

  	
  25 years from 01/11/1992

  	
   

  	
  17 May 1993

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Sussex 

  	
   

  	
  Land on the south side of
  Basin Road South Portslade Hove

  	
   

  	
  Leasehold

  	
   

  	
  ESX186551

  	
   

  	
  25 years from 29/09/1991

  	
   

  	
  30 January 1992

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL CableComms Wirral 

  	
   

  	
  Unit BT379/25 Croft
  Business Park Bromborough Wirral Merseyside

  	
   

  	
  Leasehold

  	
   

  	
  MS362086

  	
   

  	
  125 years from 01/12/1994

  	
   

  	
  9 December 1994

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Communications
  Services Limited

  	
   

  	
  Volvo House Second Avenue
  Millbrook Trading Estate Southampton

  	
   

  	
  Leasehold

  	
   

  	
  HP602575

  	
   

  	
  25 years from 29/09/2000

  	
   

  	
  22 March 2001

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (CWC) Limited

  	
   

  	
  Matrix Court Swansea
  Enterprise Park Swansea

  	
   

  	
  Leasehold

  	
   

  	
  CYM49909

  	
   

  	
  125 years (less 10 days) from
  29/09/1990

  	
   

  	
  28 June 1999

  

 

79

 

	
  NAME OF

  CHARGOR

  	
   

  	
  ADDRESS

  	
   

  	
  FREEHOLD /

  LEASEHOLD

  	
   

  	
  TITLE

  NUMBER

  	
   

  	
  TERM (IF

  LEASEHOLD)

  	
   

  	
  DATE OF

  LEASE (IF

  LEASEHOLD)

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Virgin Media Limited (formerly NTL Group
  Limited)

  	
   

  	
  All that freehold land and buildings on the
  north west side of Gladstone Road Northampton

  	
   

  	
  Freehold

  	
   

  	
  NN202140

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Virgin Media Limited (formerly NTL Group
  Limited)

  	
   

  	
  All that leasehold property known as Unit G
  Heathrow West Business Park Heron Drive Parlaunt Road Langley Slough
  Berkshire

  	
   

  	
  Leasehold

  	
   

  	
  BK395754

  	
   

  	
  02/07/1998

  To

  24/12/2018

  	
   

  	
  2 July 1998

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL South Wales Limited

  	
   

  	
  Unit 29, Portmanmoor Road Industrial Estate
  Portmanmoor Road Cardiff CF24 5HB

  	
   

  	
  Freehold

  	
   

  	
  WA719526

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Wirral Telephone and Cable TV Company 

  	
   

  	
  Land lying to the south east of Phillips Road
  Blackburn Lancashire

  	
   

  	
  Freehold

  	
   

  	
  LA626118

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Cambridge Limited

  	
   

  	
  All the freehold property known as land on
  the east side of Ainsworth Street Cambridge

  	
   

  	
  Freehold

  	
   

  	
  CB27930

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  

 

82

 

	
  NAME OF

  CHARGOR

  	
   

  	
  ADDRESS

  	
   

  	
  FREEHOLD /

  LEASEHOLD

  	
   

  	
  TITLE

  NUMBER

  	
   

  	
  TERM (IF

  LEASEHOLD)

  	
   

  	
  DATE OF

  LEASE (IF

  LEASEHOLD)

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Teeside Limited

  	
   

  	
  All the freehold property known as Moss Way
  Preston Farm Business Park Stockton on Tees Cleveland

  	
   

  	
  Freehold

  	
   

  	
  CE136840

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (South East) Limited

  	
   

  	
  Unit 4a Goodmayes Retail Park High Road
  Chadwell Heath Redbridge

  	
   

  	
  Leasehold 

  	
   

  	
  EGL507847

  	
   

  	
  25 years from 25/12/1988

  	
   

  	
  23 September 1994

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Virgin Mobile Telecoms Limited

  	
   

  	
  Pavilian 1,

  Whitehorse

  Business Park

  Trowbridge

  	
   

  	
  Leasehold

  	
   

  	
  WT239557

  	
   

  	
  10 years from 20/04/2005

  	
   

  	
  20 April 2005

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Virgin Mobile Telecoms Limited

  	
   

  	
  Pavilian 2,

  Whitehorse

  Business Park

  Trowbridge

  	
   

  	
  Leasehold

  	
   

  	
  WT239559

  	
   

  	
  10 years from 20/04/2005

  	
   

  	
  20 April 2005

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Virgin Mobile Telecoms Limited

  	
   

  	
  Pavilian 3,

  Whitehorse

  Business Park

  Trowbridge

  	
   

  	
  Leasehold

  	
   

  	
  WT239556

  	
   

  	
  10 years from 20/04/2005

  	
   

  	
  20 April 2005

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  East Coast Cable Limited

  	
   

  	
  Land on the north side of Newcomen Way,
  Colchester

  	
   

  	
  Freehold

  	
   

  	
  EX529079

  	
   

  	
  10 years from 20/04/05

  	
   

  	
  20 April 2005

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Virgin Media Limited (formerly NTL Group
  Limited)

  	
   

  	
  Unit 1

  Chequers Lane

  Derby

  	
   

  	
  Leasehold

  	
   

  	
  DY402901

  	
   

  	
  15 years from 18/05/2006

  	
   

  	
  18 May 2006

  

 

83

 

Part 1B

 

Unregistered
Land

 

The freehold/leasehold property known as and
comprised in the following title deed(s) or other document(s) of
title:

 

	
  CHARGOR

  	
   

  	
  ADDRESS

  	
   

  	
  FREEHOLD/LEASEHOLD

  	
   

  	
  DATE OF
  LEASE

  (IF

  LEASEHOLD)

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (CWC) Corporation Limited

  	
   

  	
  Unit 5 Bittacy

  Business Centre,

  Mill Hill, London,

  NW7

  	
   

  	
  Leasehold

  	
   

  	
  5 July 1996

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Unit 3 Bittacy

  Business Centre,

  Mill Hill, London,

  NW7

  	
   

  	
  Leasehold

  	
   

  	
  5 July 1996

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Kirklees

  	
   

  	
  Unit 11 Shaw Park

  Silver Street

  Huddersfield

  	
   

  	
  Leasehold

  	
   

  	
  6 February 1995

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Land to the east of

  Unit 11 Shaw Park

  Silver Street

  Huddersfield

  	
   

  	
  Leasehold

  	
   

  	
  22 May 1995

  

 

84

 

Part 2

 

Scottish
Charged Land

 

	
  Name of

  Chargor

  	
   

  	
  Address

  	
   

  	
  Freehold /

  Leasehold

  	
   

  	
  Title

  Number

  	
   

  	
  Term (if

  Leasehold)

  	
   

  	
  Date of

  Lease (if

  Leasehold)

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  CableTel (UK) Limited

  	
   

  	
  Warehouses at
  Glasgow Road, Renfrew

  	
   

  	
  Leasehold

  	
   

  	
  REN93989

  	
   

  	
   

  	
   

  	
   

  

 

85

 

SCHEDULE 6

 

REGISTERED, INTELLECTUAL PROPERTY RIGHTS

 

A.            UNITED KINGDOM TRADE MARKS

 

	
  Mark

  	
   

  	
  App./Reg.

  No.

  	
   

  	
  App./Reg.

  Date

  	
   

  	
  Class(es)

  	
   

  	
  Proprietor

  	
   

  	
  Status

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  TELEWEST

  	
   

  	
  2034119

  	
   

  	
  14
  Sept 95

  	
   

  	
  9,
  38, 42

  	
   

  	
  Telewest Communications
  Networks Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  EARTH BROADBAND

  	
   

  	
  2246090

  	
   

  	
  19
  Sept 00

  	
   

  	
  9,
  16, 38, 41, 42

  	
   

  	
  Telewest Communications
  Networks Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  EARTH DIGITAL

  	
   

  	
  2246094

  	
   

  	
  19
  Sept 00

  	
   

  	
  9,
  16, 38, 41, 42

  	
   

  	
  Telewest Communications
  Networks Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  STARZ

  	
   

  	
  2271555

  	
   

  	
  1
  Jun 01

  	
   

  	
  9,
  38, 41

  	
   

  	
  Telewest Communications
  Networks Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Device mark

  	
   

  	
  2279951

  	
   

  	
  5
  Sept 01

  	
   

  	
  9,
  16, 38, 41, 42

  	
   

  	
  Telewest Communications
  Networks Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  TV DRIVE

  	
   

  	
  2391986

  	
   

  	
  13
  May 05

  	
   

  	
  9,
  16, 25, 38, 41, 42

  	
   

  	
  Telewest Communications
  Networks Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  TELEPORT

  	
   

  	
  2390515

  	
   

  	
  27
  Apr 05

  	
   

  	
  9,
  16, 38, 41, 42

  	
   

  	
  Telewest Communications
  Networks Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  TELEPORT Device mark
  (Series of 4)

  	
   

  	
  2394369

  	
   

  	
  14
  Jun 05

  	
   

  	
  9,
  16, 38, 41, 42

  	
   

  	
  Telewest Communications
  Networks Limited

  	
   

  	
  Registered

  

 

 

	
  Mark

  	
   

  	
  App./Reg.

  No.

  	
   

  	
  App./Reg.

  Date

  	
   

  	
  Class(es)

  	
   

  	
  Proprietor

  	
   

  	
  Status

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  BLUE YONDER/BLUEYONDER
  (Series of 2)

  	
   

  	
  2220019

  	
   

  	
  20
  Jan 00

  	
   

  	
  38,
  41, 42

  	
   

  	
  Telewest Communications Networks
  Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  ACTIVEMAIL

  	
   

  	
  2224010

  	
   

  	
  29
  Feb 00

  	
   

  	
  38,
  41, 42

  	
   

  	
  Telewest Communications
  Networks Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  BLUE YONDER
  WORKWISE/BLUEYONDER WORKWISE/BLUE YONDER WORKWISE/BLUEYONDER WORKWISE
  (Series of 4)

  	
   

  	
  2253678

  	
   

  	
  21
  Nov 00

  	
   

  	
  38,
  41, 42

  	
   

  	
  Telewest Communications
  Networks Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  TELEWEST

  	
   

  	
  2042414

  	
   

  	
  24
  Oct 95

  	
   

  	
  41

  	
   

  	
  Telewest Communications
  Networks Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Device mark

  	
   

  	
  1576982

  	
   

  	
  31
  Oct 94

  	
   

  	
  9

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL: Device mark (series
  of 2)

  	
   

  	
  2198162

  	
   

  	
  21
  May 99

  	
   

  	
  9,
  38, 41, 42

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTLWORLD 

  	
   

  	
  2227172

  	
   

  	
  24
  Mar 00

  	
   

  	
  9,
  36, 38, 41, 42

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL: DIGITALPLUS

  	
   

  	
  2232720

  	
   

  	
  17
  May 00

  	
   

  	
  9,
  38, 41, 42

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL: IT’S YOUR TURN NOW

  	
   

  	
  2243654

  	
   

  	
  25
  Aug 00

  	
   

  	
  9,
  35, 37, 38, 41, 42

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  IT’S MY TURN NOW

  	
   

  	
  2243663

  	
   

  	
  25
  Aug 00

  	
   

  	
  9,
  35, 37, 38,

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  

 

87

 

	
  Mark

  	
   

  	
  App./Reg.

  No.

  	
   

  	
  App./Reg.

  Date

  	
   

  	
  Class(es)

  	
   

  	
  Proprietor

  	
   

  	
  Status

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  41,
  42

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL: Device mark (series
  of 2)

  	
   

  	
  2246219

  	
   

  	
  20
  Sept 00

  	
   

  	
  9,
  35, 36, 37, 38, 41, 42

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL: BUSINESS ESSENTIALS

  	
   

  	
  2273480

  	
   

  	
  25
  Jun 01

  	
   

  	
  9,
  35, 36, 37, 38, 41, 42

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL: HOME/NTL HOME/NTLHOME
  (Series of 3)

  	
   

  	
  2273482

  	
   

  	
  22
  Jun 01

  	
   

  	
  9,
  35, 36, 37, 38, 41, 42

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  BROADBAND MEDIC

  	
   

  	
  2349113

  	
   

  	
  17
  Nov 03

  	
   

  	
  9,
  42

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL: NETGUARD

  	
   

  	
  2386318

  	
   

  	
  7
  Mar 05

  	
   

  	
  9,
  38, 42

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  LOUD MOUTH

  	
   

  	
  2404345

  	
   

  	
  19
  Oct 05

  	
   

  	
  9,
  35, 36, 37, 38, 41, 42

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  PAYMENTZONE

  	
   

  	
  2227506

  	
   

  	
  29
  Mar 00

  	
   

  	
  36,
  38, 42

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Device mark

  	
   

  	
  1576983

  	
   

  	
  31
  Oct 94

  	
   

  	
  37

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Device mark

  	
   

  	
  1576986

  	
   

  	
  31
  Oct 94

  	
   

  	
  37,
  38, 41, 42, 45

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Device mark

  	
   

  	
  1576984

  	
   

  	
  31
  Oct 94

  	
   

  	
  38

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  SIMON SAYS ...

  	
   

  	
  2295914

  	
   

  	
  20
  Mar 02

  	
   

  	
  38,
  41

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  

 

88

 

	
  Mark

  	
   

  	
  App./Reg.

  No.

  	
   

  	
  App./Reg.

  Date

  	
   

  	
  Class(es)

  	
   

  	
  Proprietor

  	
   

  	
  Status

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  THE WIZARD SAYS ...

  	
   

  	
  2295918

  	
   

  	
  20
  Mar 02

  	
   

  	
  38,
  41

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  DTELS

  	
   

  	
  1552497

  	
   

  	
  3
  Nov 93

  	
   

  	
  40

  	
   

  	
  Arqiva Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL Device mark

  	
   

  	
  1576985

  	
   

  	
  31
  Oct 94

  	
   

  	
  40

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Device mark

  	
   

  	
  1353556

  	
   

  	
  3
  Aug 88

  	
   

  	
  38

  	
   

  	
  NTL Cambridge Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  WORKPLACE TECHNOLOGIES
  Device mark

  	
   

  	
  1537779

  	
   

  	
  5
  Jun 93

  	
   

  	
  9

  	
   

  	
  NTL Business Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Device mark

  	
   

  	
  2137593

  	
   

  	
  1
  Jul 97

  	
   

  	
  9,
  37, 42

  	
   

  	
  NTL Business Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  WORKPLACE TECHNOLOGIES
  Device mark

  	
   

  	
  1537780

  	
   

  	
  5
  Jun 93

  	
   

  	
  37

  	
   

  	
  NTL Business Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  MATE

  	
   

  	
  1164404

  	
   

  	
  10
  Nov 81

  	
   

  	
  9

  	
   

  	
  National
  Transcommunications Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  TRAVELEYE

  	
   

  	
  2220104

  	
   

  	
  22
  Jan 00

  	
   

  	
  9,
  42

  	
   

  	
  X-Tant Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  RETAILEYE

  	
   

  	
  2231628

  	
   

  	
  6
  May 00

  	
   

  	
  9,
  42

  	
   

  	
  X-Tant Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  FRONT ROW/FRONTROW
  (Series of 2)

  	
   

  	
  2150312

  	
   

  	
  6
  Nov 97

  	
   

  	
  38,
  41, 42

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  MUSIC FISH/MUSICFISH
  (SERIES OF 2)

  	
   

  	
  2528983

  	
   

  	
  19
  Oct 2009

  	
   

  	
  9,
  16, 21, 25, 28, 35, 38, 41

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Pending

  

 

89

 

	
  Mark

  	
   

  	
  App./Reg.

  No.

  	
   

  	
  App./Reg.

  Date

  	
   

  	
  Class(es)

  	
   

  	
  Proprietor

  	
   

  	
  Status

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  SIREN

  	
   

  	
  2443169

  	
   

  	
  10
  Jan 2007

  	
   

  	
  9,
  41

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  QUADCAST

  	
   

  	
  2436223

  	
   

  	
  20
  Oct 2006

  	
   

  	
  9,
  16, 35, 38, 41

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  

 

B.            COMMUNITY TRADE MARKS

 

	
  Mark

  	
   

  	
  App./Reg.

  No.

  	
   

  	
  App./Reg.

  Date

  	
   

  	
  Class(es)

  	
   

  	
  Proprietor

  	
   

  	
  Status

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  TELECENTREX

  	
   

  	
  1285360

  	
   

  	
  17
  Aug 99

  	
   

  	
  9,
  16, 38

  	
   

  	
  Telewest Communications
  Networks Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  ENTERPRISE CONNECT

  	
   

  	
  1285428

  	
   

  	
  17
  Aug 99

  	
   

  	
  9,
  16, 38

  	
   

  	
  Telewest Communications
  Networks Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Device mark

  	
   

  	
  2378206

  	
   

  	
  5
  Sept 01

  	
   

  	
  9,
  16, 38, 41, 42

  	
   

  	
  Telewest Communications
  Networks Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  TV UNLIMITED

  	
   

  	
  2510444

  	
   

  	
  20
  Dec 01

  	
   

  	
  9,
  38, 41

  	
   

  	
  Telewest Communications
  Networks Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  ALLTV

  	
   

  	
  1289370

  	
   

  	
  23
  Aug 99

  	
   

  	
  38,
  41, 42

  	
   

  	
  Telewest Communications
  Networks Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  ACTIVE DIGITAL

  	
   

  	
  1311687

  	
   

  	
  9
  Sept 99

  	
   

  	
  38,
  41, 42

  	
   

  	
  Telewest Communications
  Networks Limited

  	
   

  	
  Registered

  

 

90

 

	
  Mark

  	
   

  	
  App./Reg.

  No.

  	
   

  	
  App./Reg.

  Date

  	
   

  	
  Class(es)

  	
   

  	
  Proprietor

  	
   

  	
  Status

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  SURFUNLIMITED

  	
   

  	
  1432780

  	
   

  	
  10 Dec 99

  	
   

  	
  38, 41, 42

  	
   

  	
  Telewest Communications Networks Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  BLUEYONDER

  	
   

  	
  1478635

  	
   

  	
  20 Jan 00

  	
   

  	
  38, 41, 42

  	
   

  	
  Telewest Communications Networks Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Device mark

  	
   

  	
  1630409

  	
   

  	
  26 Apr 00

  	
   

  	
  38, 41, 42

  	
   

  	
  Telewest Communications Networks Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  BLUEYONDER WORKWISE

  	
   

  	
  1986157

  	
   

  	
  21 Nov 00

  	
   

  	
  38, 41, 42

  	
   

  	
  Telewest Communications Networks Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  TALK UNLIMITED

  	
   

  	
  2223121

  	
   

  	
  18 May 01

  	
   

  	
  38

  	
   

  	
  Telewest Communications Networks Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  WORKWISER

  	
   

  	
  2716611

  	
   

  	
  29 May 02

  	
   

  	
  38, 41, 42

  	
   

  	
  Telewest Communications Networks Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  WORKWISE

  	
   

  	
  2716629

  	
   

  	
  29 May 02

  	
   

  	
  38, 41, 42

  	
   

  	
  Telewest Communications Networks Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL

  	
   

  	
  1034321

  	
   

  	
  30 Dec 98

  	
   

  	
  9, 35, 36, 38, 41, 42

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTLWORLD

  	
   

  	
  1653039

  	
   

  	
  3 May 00

  	
   

  	
  9, 36, 38, 41, 42

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL: Device mark

  	
   

  	
  1847953

  	
   

  	
  23 Aug 00

  	
   

  	
  9, 35, 36, 37, 38, 41, 

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  

 

91

 

	
  Mark

  	
   

  	
  App./Reg.

  No.

  	
   

  	
  App./Reg.

  Date

  	
   

  	
  Class(es)

  	
   

  	
  Proprietor

  	
   

  	
  Status

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  42

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL: Device mark

  	
   

  	
  1850064

  	
   

  	
  23 Aug 00

  	
   

  	
  9, 35, 36, 37, 38, 41,42

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL HOME

  	
   

  	
  2286003

  	
   

  	
  22 Jun 01

  	
   

  	
  9, 35, 36, 37, 38, 41, 42

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL MOBILISE

  	
   

  	
  2847234

  	
   

  	
  5 Sept 02

  	
   

  	
  9, 35, 38, 42

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL FORMALISE

  	
   

  	
  2847242

  	
   

  	
  5 Sept 02

  	
   

  	
  9, 35, 38, 42

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL: NETGUARD Device mark

  	
   

  	
  4439477

  	
   

  	
  29 Apr 05

  	
   

  	
  9, 38, 42

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  electric!

  	
   

  	
  6255699

  	
   

  	
  5 Sep 07

  	
   

  	
  9, 16, 41

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  VIP

  	
   

  	
  5626395

  	
   

  	
  8 Jan 07

  	
   

  	
  9, 38, 41

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  VIP Very Impressive Package

  	
   

  	
  5626387

  	
   

  	
  8 Jan 07

  	
   

  	
  9, 38, 41

  	
   

  	
  Virgin Media Limited

  	
   

  	
  Registered

  

 

EP PATENTS

 

	
  PATENT NUMBER

  	
   

  	
  TITLE

  	
   

  	
  DATE OF FILING

  	
   

  	
  STATUS

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  EP1142337

  	
   

  	
  AUTOMATIC ELECTRONIC PROGRAMME SCHEDULING 

  	
   

  	
  23 DEC 99

  	
   

  	
  GRANTED

  

 

92

 

	
   

  	
   

  	
  SYSTEM.

  	
   

  	
   

  	
   

  	
  IN FORCE IN GB, IE

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  EP1142334

  	
   

  	
  ELECTRONIC PROGRAMME BREAK REPLACEMENT SYSTEM.

  	
   

  	
  23 DEC 99

  	
   

  	
  GRANTED

  IN FORCE IN GB, IE

   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  EP1145555

  	
   

  	
  ELECTRONIC PROGRAMME SCHEDULING SYSTEM.

  	
   

  	
  23 DEC 99

  	
   

  	
  REVOKED BY EPO 31.10.2005

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  EP1142338

  	
   

  	
  USER GROUP IDENTIFICATION SYSTEM.

  	
   

  	
  23 DEC 99

  	
   

  	
  GRANTED

  IN FORCE IN GB, IE

   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  EP1387583

  	
   

  	
  AUTOMATIC ELECTRONIC PROGRAMME SCHEDULING SYSTEM.

  	
   

  	
  23 DEC 99

  	
   

  	
  GRANTED

  IN FORCE IN GB

   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  EP1420591

  	
   

  	
  ELECTRONIC PROGRAMME SCHEDULING SYSTEM.

  	
   

  	
  23 DEC 99

  	
   

  	
  GRANTED

  IN FORCE GB, IRELAND

  OPPOSITION SUCCESSFULLY
  REJECTED; DECISION CURRENTLY UNDER APPEAL

  

 

93

 

GB PATENTS

 

	
  PATENT NUMBER

  	
   

  	
  TITLE

  	
   

  	
  DATE OF FILING

  	
   

  	
  STATUS

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  GB2374492

  	
   

  	
  COMMUNICATION SYSTEM.

  	
   

  	
  12 APR 01

  	
   

  	
  CEASED

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  GB2373404

  	
   

  	
  COMMUNICATIONS METHODS AND
  APPARATUS.

  	
   

  	
  23 JAN 01

  	
   

  	
  CEASED

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  GB2373405

  	
   

  	
  COMMUNICATIONS SETUP
  SYSTEMS.

  	
   

  	
  23 JAN 01

  	
   

  	
  CEASED

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  GB2373134

  	
   

  	
  COMMUNICATIONS SYSTEMS AND
  RELATED METHODS.

  	
   

  	
  23 JAN 01

  	
   

  	
  CEASED

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  GB2361145

  	
   

  	
  DATA COMMUNICATIONS
  SYSTEMS.

  	
   

  	
  27 JAN 00

  	
   

  	
  CEASED

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  GB2366687

  	
   

  	
  MOBILE COMMUNICATIONS
  SYSTEMS.

  	
   

  	
  15 MAY 00

  	
   

  	
  CEASED

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  GB2370170

  	
   

  	
  SIGNAL TRANSMISSION
  SYSTEMS.

  	
   

  	
  15 DEC 00

  	
   

  	
  GRANTED

  

 

94

 

SCHEDULE 7

 

INTERCOMPANY LOANS

 

	
  COMPANY
  NAME

  (CREDITOR)

  	
   

  	
  BALANCE (DEBTOR)

  	
   

  	
  BALANCE IN GBP AS AT

  30 NOVEMBER 2009

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  (US GAAP)

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  FLEXTECH
  (1992) LIMITED

  	
   

  	
  ACTIONS
  STATIONS (LAKESIDE) LIMITED

  	
   

  	
  5,879,915.00

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  VIRGIN
  MEDIA WHOLESALE LIMITED (FORMERLY KNOWN AS TELEWEST COMMUNICATIONS GROUP
  LIMITED)

  	
   

  	
  CABLE
  ADNET LIMITED

  	
   

  	
  3,755,436.16

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  TELEWEST
  COMMUNICATIONS (LONDON SOUTH) LIMITED

  	
   

  	
  CRYSTALVISION
  PRODUCTIONS LIMITED

  	
   

  	
  20,167.00

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  FLEXTECH
  (1992) LIMITED

  	
   

  	
  FLEXTECH
  HOME SHOPPING LIMITED

  	
   

  	
  8,952,702.00

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  FLEXTECH
  DIGITAL BROADCASTING LIMITED

  	
   

  	
  FLEXTECH
  INTERACTIVE LIMITED

  	
   

  	
  2,930.00

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  GENERAL
  CABLE LIMITED

  	
   

  	
  GENERAL
  CABLE PROGRAMMING LIMITED

  	
   

  	
  160,000.50

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  TELEWEST
  COMMUNICATIONS NETWORKS LIMITED

  	
   

  	
  GENERAL
  CABLE PROGRAMMING LIMITED

  	
   

  	
  23,400.00

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  VIRGIN
  MEDIA BUSINESS LIMITED (FORMERLY KNOWN AS IMMINUS LIMITED)

  	
   

  	
  IMMINUS
  (IRELAND) LIMITED

  	
   

  	
  77,007.68

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  EUROBELL
  (HOLDINGS) LIMITED

  	
   

  	
  MATCHCO
  LIMITED

  	
   

  	
  2,239,000.00

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  TELEWEST
  COMMUNICATIONS (SCOTLAND) VENTURE

  	
   

  	
  PERTH
  CABLE TELEVISION LIMITED

  	
   

  	
  79,237.00

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  TELEWEST
  COMMUNICATIONS (NORTH WEST) LIMITED

  	
   

  	
  TELEWEST
  COMMUNICATIONS (FYLDE & WYRE) LIMITED

  	
   

  	
  23,234,484.84

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  TELEWEST
  

  	
   

  	
  TELEWEST
  

  	
   

  	
  9,315,198.72

  	
   

  

 

95

 

	
  COMMUNICATIONS
  (NORTH WEST) LIMITED

  	
   

  	
  COMMUNICATIONS
  (SOUTHPORT) LIMITED

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  YORKSHIRE
  CABLE COMMUNICATIONS LIMITED

  	
   

  	
  TELEWEST
  COMMUNICATIONS HOLDCO LIMITED

  	
   

  	
  1,545,208.21

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  YORKSHIRE
  CABLE COMMUNICATIONS LIMITED

  	
   

  	
  YORKSHIRE
  CABLE TELECOM LIMITED

  	
   

  	
  7,324.00

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL
  RECTANGLE LIMITED

  	
   

  	
  VIRGIN
  MEDIA COMMUNICATIONS LIMITED

  	
   

  	
  1,000.00

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  TELEWEST
  COMMUNICATIONS NETWORKS LIMITED

  	
   

  	
  VIRGIN
  MEDIA INC.

  	
   

  	
  23,655,559.89

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  TELEWEST
  COMMUNICATIONS (SCOTLAND) VENTURE

  	
   

  	
  TELEWEST
  COMMUNICATIONS (CUMBERNAULD) LIMITED

  	
   

  	
  32,275,218.78

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  TELEWEST
  COMMUNICATIONS (SCOTLAND) VENTURE

  	
   

  	
  TELEWEST
  COMMUNICATIONS (DUMBARTON) LIMITED

  	
   

  	
  41,283,087.67

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  TELEWEST
  COMMUNICATIONS (SCOTLAND) VENTURE

  	
   

  	
  TELEWEST
  COMMUNICATIONS (FALKIRK) LIMITED

  	
   

  	
  60,059,534.80

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  TELEWEST
  COMMUNICATIONS (SCOTLAND) VENTURE

  	
   

  	
  TELEWEST
  COMMUNICATIONS (GLENROTHES) LIMITED

  	
   

  	
  38,726,689.91

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  YORKSHIRE
  CABLE COMMUNICATIONS LIMITED

  	
   

  	
  BARNSLEY
  CABLE COMMUNICATIONS LIMITED

  	
   

  	
  44,031,802.57

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  YORKSHIRE
  CABLE COMMUNICATIONS LIMITED

  	
   

  	
  DONCASTER
  CABLE COMMUNICATIONS LIMITED

  	
   

  	
  76,752,713.70

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  YORKSHIRE
  CABLE COMMUNICATIONS LIMITED

  	
   

  	
  HALIFAX
  CABLE COMMUNICATIONS LIMITED

  	
   

  	
  34,786,117.03

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  YORKSHIRE
  CABLE COMMUNICATIONS LIMITED

  	
   

  	
  WAKEFIELD
  CABLE COMMUNICATIONS LIMITED

  	
   

  	
  51,371,124.05

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  VIRGIN
  MEDIA WHOLESALE LIMITED (FORMERLY KNOWN AS TELEWEST COMMUNICATIONS 

  	
   

  	
  NTL
  FUNDING LIMITED

  	
   

  	
  79,652,918.01

  	
   

  

 

96

 

	
  GROUP
  LIMITED)

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  VIRGIN
  MEDIA WHOLESALE LIMITED (FORMERLY KNOWN AS TELEWEST COMMUNICATIONS GROUP
  LIMITED)

  	
   

  	
  VIRGIN
  MEDIA HOLDINGS INC.

  	
   

  	
  43,580,962.17

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  TOTAL

  	
   

  	
  583,003,797.34

  	
   

  

 

97

 

SCHEDULE
8

 

FORM OF
SCOTS STANDARD SECURITY

 

WE, [·] LIMITED, incorporated under the Companies Acts
(Company Number [·]) and having our Registered Office at [·] (the “Chargor”)
CONSIDERING THAT:

 

(1)                                  the Chargor has entered into the senior facilities
agreement dated 16 March 2010 (as amended, restated, supplemented or
novated from time to time) and made between, inter alia, Virgin Media Inc. as
Ultimate Parent, Virgin Media Finance PLC as Parent, Virgin Media Investment
Holdings Limited, Virgin Media Limited, Virgin Media Wholesale Limited, VMIH
Sub Limited and Virgin Media SFA Finance Limited as Original Borrowers, BNP
Paribas London Branch and Deutsche Bank AG, London Branch as Global
Coordinators and Physical Bookrunners, BNP Paribas London Branch, Deutsche Bank
AG, London Branch, Crédit Agricole Corporate and Investment Bank, GE Corporate
Finance Bank SAS, Goldman Sachs International, J.P. Morgan PLC, Lloyds TSB
Corporate Markets, Merrill Lynch International, The Royal Bank of Scotland plc
and UBS Limited as Bookrunners and Mandated Lead Arrangers, Deutsche Bank AG,
London Branch as Facility Agent, Deutsche Bank AG, London Branch as Security
Trustee and the financial and other institutions named in it as Lenders (which
senior facilities agreement as supplemented, amended, extended, renewed or
replaced from time to time is hereinafter referred as the “Senior
Facilities Agreement”) in terms of which inter alia
certain loan facilities have been made available to the Chargor;

 

(2)                                  the Chargor has entered into the Senior Secured Notes
Indenture dated 19 January 2010, made between, among others, Virgin Media
Secured Finance PLC, as issuer, Virgin Media Inc. as parent, the intermediate
guarantors, the subsidiary guarantors and Deutsche Bank AG, London
Branch as Security Trustee;

 

(3)                                  pursuant to the Senior Facilities Agreement and Senior
Secured Notes Indenture, the Chargor has granted a debenture in favour of
Deutsche Bank AG, London Branch as security trustee for the Beneficiaries (as
defined in the Debenture) (who and whose successors are hereinafter referred to
as the “Security Trustee”) dated [·] as such Debenture may be amended or restated from
time to time (hereinafter referred to as the “Debenture”)
in security of the Secured Obligations (as defined in the Debenture);

 

(4)                                  pursuant to the terms of the Senior Facilities
Agreement and the Senior Secured Notes Indenture, the Chargor has agreed to
grant this Standard Security; and

 

(5)                                  words and expressions defined in the Senior Facilities
Agreement or the Debenture shall, unless the context otherwise requires, have
the same meaning in this Standard Security:

 

NOW THEREFORE the Chargor in security of the payment, discharge and
performance of the Secured Obligations HEREBY
GRANTS a Standard Security in favour of the Security Trustee over ALL and WHOLE
[·]; Together with (1) the whole parts, privileges
and pertinents effeiring thereto; (2) the whole fixtures and fittings
therein and thereon; and (3) the Chargor’s whole right, title and
interest, present and future, in and to the said subjects (hereinafter referred
to as the “Security Subjects”); The Standard
Conditions specified in 

 

98

 

Schedule 3 to the Conveyancing and Feudal
Reform (Scotland) Act 1970 as amended (the “1970 Act”)
and any lawful variation thereof operative for the time being shall apply; And
the Chargor agrees that (1) the Standard Conditions shall be varied in so
far as lawful and applicable by the Senior Facilities Agreement, Senior Secured
Notes Indenture and Debenture
(each of which shall be deemed to be incorporated herein) under declaration
that in the event of there being any inconsistency between the Standard
Conditions and the Senior Facilities Agreement and/or Senior Secured Notes
Indenture and/or the Debenture,
the terms of the Senior Facilities Agreement and/or Senior Secured Notes
Indenture and/or the Debenture
shall prevail and (2) for the purposes of Standard Condition 9, the
debtor shall be held to be in default in any of the events constituting an
Event of Default as defined in the Debenture; Declaring that (a) words and
expressions which are incorporated in the foregoing variation and which are
defined in the 1970 Act or in the said Schedule thereto (as in each case so
amended) shall be deemed to be so defined for the purpose of the foregoing
also, and (b) each and every provision of this Standard Security shall be
separately given the fullest effect permitted by law and if at any time one or
more of the provisions of this Standard Security shall be or become
unenforceable or in any respect under any law the validity, legality and
enforceability of the remaining provisions of this Standard Security shall not
in any way be affected or impaired thereby and the provision or provisions affected
by such unenforceability shall be given effect in all other respects other than
that in which it is/they are unenforceable; 
And the Chargor grants warrandice; And the Chargor consents to
registration of these presents for preservation and execution:

 

IN WITNESS WHEREOF these presents consisting of this and the [·] preceding pages are subscribed as follows:-

 

Subscribed for and on behalf of

 

[·] LIMITED

 

At

 

On

 

By

 

Director

 

Director/Secretary

 

99

 

SIGNATURES

 

Executed as a deed by VIRGIN MEDIA WHOLESALE LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TELEWEST
COMMUNICATIONS CABLE LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TELEWEST UK
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TELEWEST
COMMUNICATIONS HOLDINGS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

1

 

Executed as a deed by TELEWEST COMMUNICATIONS NETWORKS LIMITED acting
by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TELEWEST
PARLIAMENTARY HOLDINGS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by THESEUS NO.
1 LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by THESEUS NO.
2 LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TELEWEST
COMMUNICATIONS (COTSWOLDS) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TELEWEST
COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by SOUTHWESTERN
BELL INTERNATIONAL HOLDINGS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TELEWEST
COMMUNICATIONS (MIDLANDS) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TELEWEST
COMMUNICATIONS (NORTH WEST) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TELEWEST
COMMUNICATIONS (WIGAN) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TELEWEST
COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TELEWEST
COMMUNICATIONS (LIVERPOOL) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TELEWEST
COMMUNICATIONS (ST. HELENS & KNOWSLEY) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TELEWEST
COMMUNICATIONS (LONDON SOUTH) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TELEWEST
COMMUNICATIONS (SOUTH WEST) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by BIRMINGHAM
CABLE CORPORATION LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by BIRMINGHAM
CABLE LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by CENTRAL CABLE
HOLDINGS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by GENERAL
CABLE LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by GENERAL
CABLE HOLDINGS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by THE CABLE
CORPORATION LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by WINDSOR
TELEVISION LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by MIDDLESEX
CABLE LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by THE
YORKSHIRE CABLE GROUP LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by SHEFFIELD
CABLE COMMUNICATIONS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by YORKSHIRE
CABLE COMMUNICATIONS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by FILEGALE
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by VIRGIN MEDIA
BUSINESS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by GENERAL
CABLE GROUP LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by CABLE LONDON
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by CABLE
HACKNEY & ISLINGTON LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by CABLE CAMDEN
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by CABLE
ENFIELD LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by CABLE
HARINGEY LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TELEWEST
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TELEWEST
COMMUNICATIONS (NORTH EAST) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TELEWEST
COMMUNICATIONS (SOUTH EAST) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TELEWEST
COMMUNICATIONS (SOUTH THAMES ESTUARY) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by CRYSTAL
PALACE RADIO LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TELEWEST
COMMUNICATIONS (TYNESIDE) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TELEWEST
COMMUNICATIONS (NOMINEES) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by EUROBELL
(HOLDINGS) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by EUROBELL
(SUSSEX) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by EUROBELL
(SOUTH WEST) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by EUROBELL
(WEST KENT) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by EUROBELL
(IDA) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by EUROBELL
INTERNET SERVICES LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by EUROBELL CPE
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by EUROBELL
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by EMS
INVESTMENTS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by EUROBELL
(NO.2) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by EUROBELL
(NO.3) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by EUROBELL
(NO.4) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by ED STONE
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by UNITED
ARTISTS INVESTMENTS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by FLEXTECH
BUSINESS NEWS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by FLEXTECH
BROADBAND LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by FLEXTECH
BROADCASTING LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by CONTINENTAL
SHELF 16 LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TVS
TELEVISION LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TVS PENSION FUND TRUSTEES LIMITED acting
by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TELSO
COMMUNICATIONS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by SCREENSHOP
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by INTERACTIVE
DIGITAL SALES LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by FLEXTECH
MUSIC PUBLISHING LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by FLEXTECH
(1992) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by FLEXTECH
MEDIA HOLDINGS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by FLEXTECH
(KINDERNET INVESTMENT) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by FLEXTECH-FLEXINVEST
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by FLEXTECH IVS
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by FLEXTECH
FAMILY CHANNEL LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by FLEXTECH
DISTRIBUTION LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by FLEXTECH
CHILDRENS CHANNEL LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by FLEXTECH
COMMUNICATIONS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by FLEXTECH
(TRAVEL CHANNEL) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by FLEXTECH
DIGITAL BROADCASTING LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by FLEXTECH
VIDEO GAMES LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by ANDOVER
CABLEVISION LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by BERKHAMSTED
PROPERTIES & BUILDING CONTRACTORS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by CABLE
TELEVISION LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by CABLETEL
(UK) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by CABLETEL
CARDIFF LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by CABLETEL
CENTRAL HERTFORDSHIRE LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by CABLETEL
HERTFORDSHIRE LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by CABLETEL
HERTS AND BEDS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by CABLETEL
INVESTMENTS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by CABLETEL
NEWPORT acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by CABLETEL
NORTH BEDFORDSHIRE LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by CABLETEL
SURREY AND HAMPSHIRE LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by CABLETEL
TELECOM SUPPLIES LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by CABLETEL
WEST GLAMORGAN LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by CABLETEL
WEST RIDING LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by COLUMBIA
MANAGEMENT LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by COMTEL CABLE
SERVICES LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by COMTEL
COVENTRY LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by DIGITAL
TELEVISION NETWORK LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by DTELS
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by ENABLIS
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by HEARTLAND
CABLEVISION (UK) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by HEARTLAND
CABLEVISION II (UK) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by HERTS CABLE
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by LANBASE
EUROPEAN HOLDINGS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by LANBASE
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by LICHFIELD
CABLE COMMUNICATIONS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by MAZA LIMITED
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by METRO
HERTFORDSHIRE LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by METRO SOUTH
WALES LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NORTHAMPTON
CABLE TELEVISION LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
(AYLESBURY AND CHILTERN) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL (B) LIMITED
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
(BROADLAND) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL (CITY
AND WESTMINSTER) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL (COUNTY
DURHAM) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL (CRUK) acting
by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL (CWC
HOLDINGS) acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL (CWC)
CORPORATION LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL (CWC)
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL (CWC)
MANAGEMENT LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL (CWC)
NO. 2 LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL (CWC)
NO. 3 LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL (CWC)
NO. 4 LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL (CWC)
PROGRAMMING LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL (CWC) UK
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL (EALING)
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by BCMV LIMITED
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
(FENLAND) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
(GREENWICH AND LEWISHAM) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
(HAMPSHIRE) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
(HARROGATE) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL (HARROW)
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL (KENT)
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL (LAMBETH
AND SOUTHWARK) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL (LEEDS)
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
(NORWICH) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
(PETERBOROUGH) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL (SOUTH
EAST) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL (SOUTH
LONDON) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
(SOUTHAMPTON AND EASTLEIGH) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
(SUNDERLAND) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
(THAMESMEAD) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL (V) acting
by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
(WANDSWORTH) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
(WEARSIDE) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL (WEST
LONDON) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL (YORCAN)
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL (YORK)
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
ACQUISITION COMPANY LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL BOLTON
CABLEVISION HOLDING COMPANY acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL BUSINESS (IRELAND) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL BUSINESS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
CABLECOMMS BOLTON acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
CABLECOMMS BROMLEY acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/
  ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
CABLECOMMS BURY AND ROCHDALE acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
CABLECOMMS CHESHIRE acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/
  ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
CABLECOMMS DERBY acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
CABLECOMMS EAST LANCASHIRE acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
CABLECOMMS GREATER MANCHESTER acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL CABLECOMMS
GROUP LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
CABLECOMMS HOLDINGS NO. 1 LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
CABLECOMMS HOLDINGS NO. 2 LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
CABLECOMMS LANCASHIRE NO. 1 acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
CABLECOMMS LANCASHIRE NO. 2 acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
CABLECOMMS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL CABLECOMMS
MACCLESFIELD acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
CABLECOMMS MANCHESTER LIMITED acting by:

 

 

	
  Robert
  Mackenzie, a director

  	
   

  
	
  /s/
  ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert
  Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
CABLECOMMS OLDHAM AND TAMESIDE acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL CABLECOMMS
SOLENT acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
CABLECOMMS STAFFORDSHIRE acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
CABLECOMMS STOCKPORT acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
CABLECOMMS SURREY acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
CABLECOMMS SUSSEX acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
CABLECOMMS WESSEX acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
CABLECOMMS WEST SURREY LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
CABLECOMMS WIRRAL acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
CHARTWELL HOLDINGS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
COMMUNICATIONS SERVICES LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL DERBY
CABLEVISION HOLDING COMPANY acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
EQUIPMENT NO. 1 LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
EQUIPMENT NO. 2 LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL GLASGOW
HOLDINGS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by VIRGIN MEDIA LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL HOLDINGS
(BROADLAND) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL HOLDINGS
(EAST LONDON) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL HOLDINGS
(FENLAND) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL HOLDINGS
(LEEDS) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL HOLDINGS
(NORWICH) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL HOLDINGS
(PETERBOROUGH) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL INTERNET
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED acting
by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL KIRKLEES
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL KIRKLEES
HOLDINGS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL LIMITED acting
by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
MANCHESTER CABLEVISION HOLDING COMPANY acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
MICROCLOCK SERVICES LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL MILTON
KEYNES LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL NETWORKS
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
PARTCHEER COMPANY LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
RECTANGLE LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
SIDEOFFER LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL SOLENT
TELEPHONE AND CABLE TV COMPANY LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL SOUTH
CENTRAL LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL SOUTH
WALES LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
STREETUNIQUE PROJECTS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
STREETUNIT PROJECTS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
STREETUSUAL SERVICES LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
STREETVISION SERVICES LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
STREETVITAL SERVICES LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
STREETWARM SERVICES LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
STREETWIDE SERVICES LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
STRIKEAGENT TRADING LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
STRIKEAMOUNT TRADING LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL STRIKEAPART TRADING
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL SYSTEMS
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
TECHNICAL SUPPORT COMPANY LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL TELECOM
SERVICES LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL UK
TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
WESTMINSTER LIMITED acting by:

 

 

	
  Robert
  Mackenzie, a director

  	
   

  
	
  /s/
  ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert
  Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL WINSTON
HOLDINGS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL WIRRAL
TELEPHONE AND CABLE TV COMPANY acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by SECURE
BACKUP SYSTEMS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by SOUTHERN
EAST ANGLIA CABLE LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by STAFFORD
COMMUNICATIONS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by SWINDON
CABLE LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TAMWORTH
CABLE COMMUNICATIONS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by VISION
NETWORKS SERVICES UK LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by WESSEX CABLE
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by X-TANT
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by ANGLIA CABLE
COMMUNICATIONS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by CABLE THAMES
VALLEY LIMITED acting by:

 

 

	
  Robert
  Mackenzie, a director

  	
   

  
	
  /s/
  ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert
  Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by CAMBRIDGE
CABLE SERVICES LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by CCL
CORPORATE COMMUNICATION SERVICES LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by CREDIT-TRACK
DEBT RECOVERY LTD acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by EAST COAST
CABLE LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
DARLINGTON LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL FINANCE
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL TEESSIDE
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by XL DEBT
RECOVERY AGENCY LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by CAMBRIDGE
HOLDING COMPANY LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by DIAMOND
CABLE COMMUNICATIONS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by JEWEL
HOLDINGS acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL
CAMBRIDGE LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL MIDLANDS
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by VIRGIN NET LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL INTERNET
SERVICES LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL NATIONAL
NETWORKS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL IRISH
HOLDINGS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by VMIH SUB
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL VICTORIA
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL VICTORIA
II LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by OXFORD CABLE
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by M&NW NETWORK LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by M&NW NETWORK II LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by FLEXTECH
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by FLEXIMEDIA
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by VIRGIN MOBILE TELECOMS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by VIRGIN
MOBILE GROUP (UK) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by VIRGIN
MOBILE HOLDINGS (UK) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by VIRGIN MEDIA PAYMENTS LTD acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by VIRGIN MEDIA INVESTMENTS LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by VIRGIN MEDIA SECURED FINANCE PLC acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TELEWEST COMMUNICATIONS
(DUNDEE & PERTH) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TELEWEST
COMMUNICATIONS (MOTHERWELL) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TELEWEST
COMMUNICATIONS (SCOTLAND) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TELEWEST
COMMUNICATIONS (SCOTLAND HOLDINGS) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

 

Executed as a deed by PROSPECTRE
LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by NTL GLASGOW acting
by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by CABLETEL
SCOTLAND LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by BIRMINGHAM
CABLE FINANCE LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by the partners of TELEWEST COMMUNICATIONS (NORTH EAST) PARTNERSHIP:

 

 

TYNESIDE CABLE LIMITED PARTNERSHIP
by:

 

 

Theseus No. 1 Limited, its general partner
acting by:

 

 

	
  Robert
  Mackenzie, a director

  	
   

  
	
  /s/
  ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert
  Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Theseus No. 2 Limited, its general partner
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

TELEWEST
COMMUNICATIONS (NORTH EAST) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

TELEWEST
COMMUNICATIONS (TYNESIDE) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by the partners of TELEWEST COMMUNICATIONS (SOUTH EAST) PARTNERSHIP:

 

 

ESTUARIES CABLE LIMITED PARTNERSHIP
by:

 

 

Theseus No. 1 Limited, its general partner
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Theseus No. 2 Limited, its general partner
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

TELEWEST
COMMUNICATIONS (SOUTH EAST) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

TELEWEST
COMMUNICATIONS (SOUTH THAMES ESTUARY) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by the partners of AVON CABLE JOINT VENTURE:

 

 

AVON CABLE LIMITED PARTNERSHIP by:

 

 

Theseus No. 1 Limited, its general partner
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Theseus No. 2 Limited, its general partner
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

TELEWEST
COMMUNICATIONS (SOUTH WEST) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by the partners of TELEWEST COMMUNICATIONS (LONDON SOUTH) JOINT VENTURE:

 

 

LONDON SOUTH CABLE PARTNERSHIP by its managing partner United Cable (London South) Limited Partnership
by:

 

 

Theseus No. 1 Limited, its general partner
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Theseus No. 2 Limited, its general partner
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

TELEWEST
COMMUNICATIONS (LONDON SOUTH) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by the partners of TELEWEST COMMUNICATIONS (COTSWOLDS) VENTURE:

 

 

COTSWOLDS CABLE LIMITED PARTNERSHIP
by:

 

 

Theseus No. 1 Limited, its general partner
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Theseus No. 2 Limited, its general partner
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

TELEWEST
COMMUNICATIONS (COTSWOLDS) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by the partners of TELEWEST COMMUNICATIONS (SCOTLAND) VENTURE:

 

 

EDINBURGH CABLE LIMITED
PARTNERSHIP by:

 

 

Theseus No. 1 Limited, its general partner
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Theseus No. 2 Limited, its general partner
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

TELEWEST
COMMUNICATIONS (SCOTLAND) LIMITED acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by the partners of CHARTWELL INVESTORS L.P.:

 

 

NTL CHARTWELL HOLDINGS LIMITED as general partner  by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/
  ROBERT GALE

  	
   

  

 

 

NTL CHARTWELL HOLDINGS LIMITED as limited partner  acting
by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

NTL CHARTWELL HOLDINGS, INC. as limited partner  acting
by:

 

 

	
  Robert Mackenzie, President

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, Vice President

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

NTL
CHARTWELL HOLDINGS 2, INC. as limited partner  acting
by:

 

 

	
  Robert Mackenzie, President

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, Vice President

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by AVON CABLE
LIMITED PARTNERSHIP by:

 

 

Theseus No. 1 Limited, its general partner
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Theseus No. 2 Limited, its general partner
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by COTSWOLDS
CABLE LIMITED PARTNERSHIP by:

 

 

Theseus No. 1 Limited, its general partner
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Theseus No. 2 Limited, its general partner
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by EDINBURGH
CABLE LIMITED PARTNERSHIP by:

 

 

Theseus No. 1 Limited, its general partner
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Theseus No. 2 Limited, its general partner
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by ESTUARIES
CABLE LIMITED PARTNERSHIP by:

 

 

Theseus No. 1 Limited, its general partner
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Theseus No. 2 Limited, its general partner
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by LONDON SOUTH
CABLE PARTNERSHIP by  United
Cable (London) South Limited Partnership, its managing partner acting by:

 

 

Theseus No. 1 Limited, its general partner
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Theseus No. 2 Limited, its general partner
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

 

 

Executed as a deed by TCI/US WEST
CABLE COMMUNICATIONS GROUP by:

 

 

Theseus No. 1 Limited, its general partner
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Theseus No. 2 Limited, its general partner
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by TYNESIDE
CABLE LIMITED PARTNERSHIP by:

 

 

Theseus No. 1 Limited, its general partner
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Theseus No. 2 Limited, its general partner
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Executed as a deed by UNITED CABLE
(LONDON SOUTH) LIMITED PARTNERSHIP by:

 

 

Theseus No. 1 Limited, its general partner
acting by:

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

Theseus No. 2 Limited, its general partner
acting by:

 

 

	
  Robert Mackenzie, a director

  	
   

  
	
  /s/ ROBERT MACKENZIE

  	
   

  
	
   

  	
   

  
	
  Robert Gale, a director

  	
   

  
	
  /s/ ROBERT GALE

  	
   

  

 

 

THE SECURITY TRUSTEE

 

 

DEUTSCHE BANK AG, LONDON BRANCH

 

 

By:

 

By:

 

Address:

 

Fax Number:

 

Attention:Exhibit
4.12

 

	
  

  	
   

  	
  EXECUTION
  VERSION

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  

Dated 19 January 2010

 

CHARGE OVER
SHARES

RELATING TO

THE SHARES IN THE COMPANIES LISTED IN SCHEDULE 2

 

between

 

THE
COMPANIES LISTED IN SCHEDULE 1

as Chargors

 

and

 

DEUTSCHE
BANK AG, LONDON BRANCH

as Security Trustee

 

	
   

  	
   

  	
   

  

White & Case LLP

5 Old Broad Street

London  EC2N 1DW

 

 

TABLE OF CONTENTS

 

	
   

  	
   

  	
   

  	
  Page

  
	
   

  	
   

  	
   

  	
   

  
	
  1.

  	
  INTERPRETATION

  	
   

  	
  1

  
	
  2.

  	
  COVENANT TO PAY

  	
   

  	
  7

  
	
  3.

  	
  CHARGING CLAUSE

  	
   

  	
  7

  
	
  4.

  	
  REPRESENTATIONS AND
  WARRANTIES

  	
   

  	
  10

  
	
  5.

  	
  COVENANTS BY THE CHARGORS

  	
   

  	
  12

  
	
  6.

  	
  FURTHER ASSURANCE

  	
   

  	
  14

  
	
  7.

  	
  CERTAIN POWERS OF THE
  SECURITY TRUSTEE AND THE BENEFICIARIES: ENFORCEMENT

  	
   

  	
  15

  
	
  8.

  	
  APPOINTMENT AND POWERS OF
  RECEIVER

  	
   

  	
  17

  
	
  9.

  	
  ENFORCEMENT

  	
   

  	
  19

  
	
  10.

  	
  INDEMNITIES, EXCLUSION OF
  LIABILITY, COSTS AND EXPENSES

  	
   

  	
  19

  
	
  11.

  	
  POWER OF ATTORNEY

  	
   

  	
  21

  
	
  12.

  	
  CONTINUING SECURITY AND
  OTHER MATTERS

  	
   

  	
  21

  
	
  13.

  	
  CURRENCIES

  	
   

  	
  24

  
	
  14.

  	
  THE SECURITY TRUST AGREEMENT

  	
   

  	
  24

  
	
  15.

  	
  MISCELLANEOUS

  	
   

  	
  25

  
	
  16.

  	
  NOTICES

  	
   

  	
  27

  
	
  17.

  	
  GOVERNING LAW

  	
   

  	
  27

  
	
  18.

  	
  JURISDICTION

  	
   

  	
  27

  
	
  SCHEDULE 1

  	
  THE CHARGORS

  	
   

  	
  29

  
	
  SCHEDULE 2

  	
  DETAILS OF SHARES

  	
   

  	
  30

  
					

 

 

THIS DEED is dated 19 January 2010 and is made

 

BETWEEN:

 

(1)                                 THE COMPANIES LISTED IN SCHEDULE
1 (together, the “Chargors”); and

 

(2)                                 DEUTSCHE BANK LONDON AG, LONDON
BRANCH as security trustee for the
Beneficiaries, (the “Security Trustee”).

 

WHEREAS:

 

(A)                              The Senior Lenders have agreed to make available to
the Borrowers (as defined in the Senior Facilities Agreement (as defined
below)) certain credit facilities pursuant to the terms and subject to the
conditions of the Senior Facilities Agreement.

 

(B)                                Virgin Media Secured Finance PLC has agreed to issue
and sell the Senior Secured Notes under the Senior Secured Notes Indenture.

 

(C)                                By an intercreditor deed dated 3 March 2006, as
amended and restated on 13 June 2006, 10 July 2006,
31 July 2006, 15 May 2008, 30 October 2009 and
8 January 2010 (the “Group
Intercreditor Deed”) the Security Trustee, the Facility Agent, the
Original Senior Borrowers, the Original Senior Guarantors, the Senior Lenders,
the Hedge Counterparties, the Intergroup Debtors and the Intergroup Creditors
(as each of those terms are defined therein) and certain other members of the
Group have agreed to regulate their relationship as creditors on the terms set
out therein.

 

(D)                               The board of directors of each Chargor are satisfied
that such Chargor is entering into this Deed for the purposes of carrying on
its business, and that its doing so benefits such Chargor.

 

(E)                                 The Security Trustee holds the benefit of this Deed on
trust for itself and the other Beneficiaries on the terms and subject to the conditions
of the Security Trust Agreement and the Group Intercreditor Deed.

 

NOW THIS DEED WITNESSES as follows:

 

1.                                      INTERPRETATION

 

1.1                                 Definitions

 

In this Deed, unless the context otherwise
requires:

 

“Beneficiaries”
means the First Beneficiary and the Second Beneficiaries;

 

“Charged Company”
means any company the Shares and all other rights, moneys, benefits and other
property referred to in Clause 3.1(b) of which form part of the
Secured Property;

 

“Default Rate”
means the rate specified in Clause 28.2 of the Senior Facilities Agreement
or, upon its repayment in full and cancellation of all undrawn 

 

 

commitments thereunder such equivalent
provision in the Relevant Facilities Agreement;

 

“Designated Secured
Obligations” means Financial Indebtedness in the form of notes or
other such similar instruments of any member of the Group that is designated as
“Designated Secured Obligations” by written notice from the Company to the
Security Trustee which notice will certify that the Financial Indebtedness is an
instrument for which Rule 3-16 of Regulation S-X under the Securities Act
(“Rule 3-16”) is applicable or will
become applicable upon registration of such instrument or an instrument
exchangeable for such instrument pursuant to a contractual requirement;

 

“disposal”
includes any sale, assignment or transfer, the grant of an option or similar
right, the grant of any right or privilege, the creation of a trust or other
equitable interest in favour of a third party and “dispose”
and “disposition” shall be construed
accordingly;

 

“Enforcement
Date” means the date on which, following the occurrence of an Event
of Default that is continuing, either the Relevant Agent or the Security
Trustee notifies the relevant Chargor of the occurrence of that Event of
Default, or takes, under any one or more of the Senior Finance Documents, any
of the steps it is entitled to take by reason of the occurrence of such Event
of Default;

 

“Event of
Default” means each of:

 

(a)                                  a Senior Default; and

 

(b)                                 an event of default or termination event (however
described) under any Hedging Agreement;

 

“Excluded Charged Assets”
has the meaning given to such term in Clause 3.4(b) of this Deed;

 

“Existing Charge”
means the Charge over Shares dated 3 March 2006 (as amended and restated
on 31 July 2006 and as further amended and restated from time to time)
between the Chargors listed therein and the Security Trustee;

 

“Incapacity”
means, in relation to any person, the insolvency, bankruptcy, liquidation,
dissolution, winding-up, administration, receivership, amalgamation,
reconstruction or other incapacity of that person whatsoever (and, in the case
of a partnership, includes the termination or change in composition of the
partnership);

 

“Indemnified Party”
has the meaning set out in Clause 10.3;

 

“Liability”
means any obligation or liability for the payment of money, whether in respect
of principal, interest or otherwise, owed jointly or severally and whether owed
as principal or security or in any other capacity;

 

“Receiver” means
a receiver and manager, (whether appointed pursuant to this Deed or any
statute, by a court or otherwise) in respect of all or any of the Secured
Property and shall, where permitted by law include an administrative receiver;

 

2

 

“Relevant Facilities
Agreement” means the Senior Facilities Agreement, or, upon its
repayment in full and cancellation of all undrawn commitments thereunder, the
Designated Refinancing Facilities Agreement, provided that if upon the
repayment in full and cancellation of all undrawn commitments under the Senior
Facilities Agreement there is no Designated Refinancing Facilities Agreement,
until such time that a Refinancing Facilities Agreement has been designated as
a Designated Refinancing Facilities Agreement, the “Relevant Facilities
Agreement” shall be the Senior Facilities Agreement immediately prior to such
termination, and provided further that upon the repayment in full and
cancellation of all undrawn commitments under the Designated Refinancing
Facilities, until such time that a Refinancing Facilities Agreement has been
designated as a Designated Refinancing Facilities Agreement, the “Relevant
Facilities Agreement” shall be the Designated Refinancing Facilities Agreement
immediately prior to such termination;

 

“Rule 3-16”
has the meaning given to such term in “Designated Secured Obligations”;

 

“SEC” means the
United States Securities and Exchange Commission;

 

“Secured
Obligations” means the Security Trustee Liabilities, the Senior
Liabilities and the Hedging Liabilities, provided that any liabilities that
have been designated as “New Senior Liabilities” under the Group Intercreditor
Deed or are incurred after 31 December 2009 under any Refinancing
Facilities Agreement entered into after such date,

 

(a)                                  in breach of the provisions of the Senior Facilities
Agreement, or upon its repayment in full and cancellation of all undrawn
commitments thereunder (unless there is no Designated Refinancing Facilities
Agreement), the Designated Refinancing Facilities Agreement, or any Refinancing
Facilities Agreement on the date of such designation (excluding any applicable
cure period), or

 

(b)                                 that the Security Trustee, acting reasonably, has not
agreed to act as security trustee for,

 

shall not, in any such case constitute “Secured
Obligations” for the purpose of this Deed;

 

“Secured Property”
means the Shares and all other rights, moneys, benefits and other property
referred to in Clause 3.1(b);

 

“Securities Act”
means the United States Securities Act of 1933, as amended;

 

“Security
Provider” means any person who has granted or may at any time
hereafter grant any security interest as security for the Secured Obligations;

 

“Security Trust Agreement”
means the security trust agreement dated and amended and restated on or about
the date of this Deed between, Deutsche Bank AG, London Branch as Security
Trustee and as Facility Agent, Virgin Media Investment Holdings Limited
(formerly known as NTL Investment Holdings Limited) and the companies named
therein as Original Obligors;

 

3

 

“Senior Facilities
Agreement” means the senior facilities agreement dated
3 March 2006 (as amended and restated on 22 May 2006,
10 July 2006, 10 August 2006, 4 April 2007, 15 May 2008,
10 November 2008, 30 October 2009 and
8 January 2010 and as amended, restated, supplemented or novated from
time to time between Virgin Media Inc., Virgin Media Finance plc, Virgin Media
Investment Holdings Limited (formerly known as NTL Investment Holdings Limited),
Telewest Communications Networks Limited, VMIH Sub Limited (formerly known as
NTLIH Sub Limited) as UK Borrowers, Virgin Media Dover LLC (formerly known as
NTL Dover LLC) as US Borrower, Deutsche Bank AG, London Branch, J.P. Morgan
plc, The Royal Bank of Scotland plc and Goldman Sachs International as
Bookrunners and as Mandated Lead Arrangers, Deutsche Bank AG, London Branch as
Facility Agent and as Security Trustee, Deutsche Bank AG, New York Branch as US
Paying Agent, GE Corporate Banking Europe SAS as Administrative Agent, Deutsche
Bank AG, London Branch as Original L/C Bank and the persons named therein as
Lenders;

 

“Senior Secured Notes” has the meaning given
to the term “Notes” in the Senior Secured Notes Indenture;

 

“Senior Secured Notes Documents” means the
Senior Secured Notes Indenture including the guarantees set out therein, and
the Senior Secured Notes;

 

“Senior Secured Notes
Indenture” means the indenture dated on or about the date of this
Deed governing the $1,000,000,000 6.50% Senior Secured Notes due 2018 and the
£875,000,000 7.00% Senior Secured Notes due 2018, among Virgin Media Inc.,
Virgin Media Investment Holdings Limited, Virgin Media Finance PLC, Virgin
Media Secured Finance PLC, the subsidiary guarantors named therein, The Bank of
New York Mellon, as trustee, registrar and paying agent and The Bank of New
York Mellon (Luxembourg), S.A., as Luxembourg paying agent, as amended,
restated, supplemented or otherwise modified from to time; and

 

“Shares” means,
in respect of each Chargor, all of the shares specified in Schedule 2 next to
the name of such Chargor in which such Chargor (and/or its respective nominee
or trustee) may, at the date of this Deed or at any time thereafter, have any
right, title, or interest.

 

1.2                                 Successors and Assigns

 

The expressions “Beneficiaries”,
“Senior Lenders”, “Senior Finance Party”, “Chargors”, “Relevant Agent”,
“Security Provider” and “Security Trustee” include, where the context admits, their
respective successors, permitted assigns and transferees and in the case of the
Beneficiaries, their Transferees and, in the case of the Security Trustee, such
other person as may from time to time be appointed as security trustee for the
Beneficiaries pursuant to the provisions of the Security Trust Agreement.

 

1.3                                 Headings

 

Clause headings and the table of contents are
inserted for convenience of reference only and shall be ignored in the
interpretation of this Deed.

 

4

 

1.4                                 Construction of Certain Terms

 

In this Deed, unless the context otherwise
requires:

 

(a)                                  references to clauses are to be construed as
references to the clauses of this Deed;

 

(b)                                 references to (or to any specified provision of) this
Deed or any other agreement or document shall be construed as references to
this Deed, that provision, that agreement or that document as in force for the
time being and as from time to time amended, supplemented, varied, extended,
restated, replaced or novated in accordance with the terms thereof, or, as the
case may be, with the agreement of the relevant parties and (where such consent
is, by the terms of any Security Document or the relevant document, required to
be obtained as a condition to such amendment being permitted) the prior written
consent of an Instructing Party;

 

(c)                                  references to a “regulation”
include any present or future regulation, rule, directive, requirement, request
or guideline (whether or not having the force of law) of any agency, authority,
central bank or government department or any self-regulatory or other national
or supra-national authority;

 

(d)                                 words importing the plural shall include the singular
and vice versa;

 

(e)                                  references to a time of day are to London time;

 

(f)                                    references to a “person” shall
be construed as including references to an individual, firm, company,
corporation, unincorporated body of persons or any state or any of its agencies
and that person’s successors in title;

 

(g)                                 references to “assets” include
all or part of any business, undertaking, real property, personal property,
uncalled capital and any rights (whether actual or contingent, present or
future) to receive, or require delivery of, any of the foregoing;

 

(h)                                 references to a “guarantee”
include references to an indemnity or other assurance against financial loss including,
without limitation, an obligation to purchase assets or services as a
consequence of a default by any other person to pay any Indebtedness and “guaranteed” shall be construed accordingly;

 

(i)                                     references to any enactment shall be deemed to include
references to such enactment as re-enacted, amended or extended.

 

1.5                                 Effect as a Deed

 

This Deed is intended to take effect as a deed
notwithstanding that the Security Trustee may have executed it under hand only.

 

1.6                                 Agreement Definitions

 

Unless the context otherwise requires or unless
otherwise defined in this Deed, words and expressions defined in the Group
Intercreditor Deed and (unless otherwise 

 

5

 

defined in the Group Intercreditor Deed) the
Relevant Facilities Agreement shall have the same meaning when used in this
Deed (including its recitals).

 

1.7                                 Implied Covenants

 

The following provisions of the Law of Property
(Miscellaneous Provisions) Act 1994 will not apply to Clause 3.1 or
Clause 5.1:

 

(a)                                  the words “other than any charges, encumbrances or
rights which that person does not and could not reasonably be expected to know
about” in section 3(1);

 

(b)                                 the words “except to the extent that” and all the
words thereafter in section 3(2); and

 

(c)                                  section 6(2).

 

1.8                                 Nominees

 

If the Security Trustee causes or requires the
Secured Property to be registered in the name of a nominee for the Security
Trustee, any reference in this Deed to the Security Trustee shall, if the
context so permits or requires, be construed as a reference to each of the
Security Trustee and such nominee.

 

1.9                                 Third Party Rights

 

(a)                                  A person which is not a party to this Deed (a “third party”) shall have no rights to
enforce any of its provisions except that:

 

(i)                                     a third party shall have those rights it would have
had if the Contracts (Rights of Third Parties) Act 1999 had not come into
effect;

 

(ii)                                  Clause 13.2 shall be enforceable by any third
party referred to in such clause as if such third party were a party to this
Deed; and

 

(iii)                               a person who is a co-trustee (with the Security
Trustee) for the Beneficiaries under the Principal Intercreditor Agreement
whether or not it is a party to the Principal Intercreditor Agreement.

 

(b)                                 The parties to this Deed may without the consent of
any third party vary or rescind this Deed.

 

1.10                           Certificates

 

A certificate of any Beneficiary as to the
amount of the Secured Obligation owed to it shall be prima facie evidence of the existence and amount of such
Secured Obligation.

 

1.11                           Statutes

 

Any reference in this Deed to a statute or
statutory provision shall, unless the contrary is indicated, be construed as a
reference to such statute or statutory provision as the same shall have been
amended or re-enacted.

 

6

 

1.12                           Group Intercreditor Deed

 

This Deed should be read and construed subject
to the terms of the Group Intercreditor Deed. 
In the event of any inconsistency between the terms of this Deed and the
Group Intercreditor Deed, the terms of the Group Intercreditor Deed shall
prevail.

 

1.13                           Secured Obligations

 

It is acknowledged and agreed that (without
prejudice to the extension of the Secured Obligations to any other Indebtedness
from time to time included within the definition thereof) as at the date hereof,
the Secured Obligations shall include:

 

(a)                                  all Liabilities under the Senior Facilities Agreement;
and

 

(b)                                 all Liabilities under the Senior Secured Notes
Documents.

 

2.                                      COVENANT TO PAY

 

2.1                                 Covenant to Pay

 

Each Chargor agrees as primary obligor and not
only as surety that it will pay and discharge the Secured Obligations promptly
on demand of the Security Trustee provided that
before any such demand is made on a Restricted Guarantor, demand for payment of
the relevant Secured Obligation shall first have been made on the Borrower from
which such unpaid Secured Obligation is due.

 

2.2                                 Payments

 

Any payment made by the Chargors under this
Deed shall be made free and clear of and without any deduction for or on
account of any set-off or counterclaim and in such manner as the Security
Trustee may require.

 

3.                                      CHARGING CLAUSE

 

3.1                                 Charges

 

Each Chargor, with full title guarantee and as
a continuing security for the payment and discharge of the Secured Obligations
hereby mortgages and charges and agrees to mortgage and charge to the Security
Trustee to hold the same on trust for the Beneficiaries on the terms set out in
the Group Intercreditor Deed and the Security Trust Agreement:

 

(a)                                  all its rights, title and interest in and to the
Shares by way of a first equitable charge (until the Shares are transferred to
the Security Trustee or its nominee or agent pursuant to Clause 7.2) or
legal mortgage (following such transfer); and

 

(b)                                 by way of first fixed charge all rights, moneys,
benefits and other property which may at any time accrue or be offered or arise
by way of conversion, redemption, bonus, preference, option, distribution,
interest or otherwise in 

 

7

 

respect
of any of the Shares or in substitution or exchange for any of the Shares.

 

3.2                                 Dividends and Voting Rights

 

Subject to Clause 7, and notwithstanding
Clause 3.1(b), each Chargor may, prior to the Enforcement Date, in its
absolute discretion (a) exercise all voting and other rights and powers
attached to the Secured Property and (b) receive, retain and deal with
free from this Deed (but subject to the Group Intercreditor Deed) all dividends
paid on and received by it in respect of the Secured Property.

 

3.3                                 Suspense Accounts

 

Any money received by the Security Trustee
pursuant to this Deed (whether before or after any Incapacity of any Chargor or
any Charged Company) may be placed to the credit of an interest-bearing
suspense account with a view to preserving the rights of the Beneficiaries to
prove for the whole of their respective claims against any Chargor or any other
person liable or may be applied in or towards satisfaction of such of the
Secured Obligations as the Security Trustee may from time to time conclusively
determine in accordance with the terms of the Group Intercreditor Deed and the
Security Trust Agreement notwithstanding any appropriation (or purported
appropriation) by any Chargor.

 

3.4                                 Rule 3-16 Limitation

 

(a)                                  Clause 3.1 (Charges) of
this Deed notwithstanding, the Excluded Charged Assets are not charged under
this Deed to secure the Designated Secured Obligations.  For the avoidance of doubt,

 

(i)                                     all other Shares remain charged or mortgaged (as the
case may be) under this Deed to secure all Secured Obligations, including
without limitation the Designated Secured Obligations; and

 

(ii)                                  such Excluded Charged Assets remain charged under
Clause 3.1 (Charges) of this Deed to secure any
Secured Obligations that are not Designated Secured Obligations.

 

(b)                                 “Excluded Charged Assets”
in relation to any Designated Secured Obligations means any Shares or other
securities of a Subsidiary of Virgin Media Inc. (excluding the Shares or other
securities issued by Virgin Media Investments Limited or any successor entity
upon any merger, reorganisation or other restructuring effecting it) that are
owned by any Chargor to the extent that charging or pledging such Shares or
other securities under this Deed to secure such Designated Secured Obligations
would result in Rule 3-16 requiring separate financial statements of such
Subsidiary to be filed with the SEC, but (i) only to the extent necessary
to not be subject to such requirement, (ii) only for so long as such
requirement is in existence and (iii) only if no member of the Group files
or is otherwise required to file separate financial statements of such
Subsidiary with the SEC under a separate rule or regulation; provided that no shares or securities will constitute
Excluded Charged Assets if any member of the Group takes any action in the form
of a 

 

8

 

reorganisation,
merger or other restructuring, a principal purpose of which is to provide for
the limitation of the charge on any 
Shares or other securities pursuant to Clause 3.4(a).

 

(c)                                  In the event that Rule 3-16 is amended, modified
or interpreted by the SEC to require (or is replaced with another rule or
regulation, or any other law, rule or regulation is adopted, which would
require) the filing with the SEC (or any other United States federal or state
governmental agency) of separate financial statements of any such Subsidiary
due to the fact that such Subsidiary’s Shares or other securities secure any
Designated Secured Obligations, then such Shares or other securities (as
applicable) of such Subsidiary shall automatically be deemed to be Excluded
Charged Assets for such Designated Secured Obligations but (i) only to the
extent necessary to not be subject to any such financial statement requirement,
(ii) only for so long as such financial statement requirement would
otherwise have been applicable to such Subsidiary and (iii) only if no
member of the Group files or is otherwise required to file separate financial
statements of such Subsidiary with the SEC or such other governmental agency
under a separate rule or regulation. If the circumstances described in
this paragraph (c) apply, this Deed may be amended or modified, without
the consent of any Senior Finance Party, to the extent necessary to release the
charge (but only to the extent securing such Designated Secured Obligations and
without prejudice to the charge securing Secured Obligations referred to in
paragraph (a)(ii) of this Clause 3.4) in favour of the Security Trustee on
the relevant Shares and/or other securities that are so deemed to constitute
Excluded Charged Assets.

 

(d)                                 In the event that Rule 3-16 is amended, modified
or interpreted by the SEC to permit (or is replaced with another rule or
regulation, or any other law, rule or regulation is adopted, which would
permit) such Subsidiary’s Shares and/or other securities to secure any
Designated Secured Obligations in excess of the amount then pledged without the
filing with the SEC (or any other United States federal or state governmental
agency) of separate financial statements of such Subsidiary, then the Shares or
other securities (as applicable) of such Subsidiary will automatically be
deemed not to be Excluded Charged Assets for such Designated Secured
Obligations, but limited to the extent necessary to not be subject to any such
financial statement requirement. If the circumstances described in this
paragraph (d) apply, this Deed may be amended or modified, without the
consent of any Senior Finance Party, to the extent necessary to charge in
favour of the Security Trustee such additional Shares or other securities that
were deemed to constitute Excluded Charged Assets.

 

9

 

4.                                      REPRESENTATIONS AND WARRANTIES

 

4.1                                 Representations and Warranties

 

Each Chargor hereby represents and warrants to
the Security Trustee as trustee for the Beneficiaries that:

 

(a)                                  Shares Fully Paid

 

the Shares are fully paid or credited as fully
paid and no calls have been, or can be, made in respect of the Shares and the
terms of each Share and of the Memorandum and Articles of Association of the
relevant Charged Company do not restrict or otherwise limit such Chargor’s
right to transfer or charge the Shares;

 

(b)                                 Due Incorporation

 

it is duly incorporated, validly existing as a
limited liability company and has all requisite corporate power and authority
to own its property and other assets and to carry on its business as it is now
being conducted and is authorised to do business in each jurisdiction where
such qualification or authorisation is required, except where the failure to so
qualify, to be so authorised or to be in good standing would not have a
material adverse effect on such Chargor’s ability to perform any of its
obligations under this Deed;

 

(c)                                  Power of the Chargors

 

it has all requisite power to execute, deliver
and perform its obligations under this Deed and compliance has been made with
all necessary requirements and all necessary action has been taken to authorise
the execution, delivery and performance of the same;

 

(d)                                 Binding Obligations

 

this Deed constitutes its valid and legally
binding obligations enforceable in accordance with its terms subject, to the
extent applicable, to equivalent qualifications to those contained in the legal
opinions referred to in schedule 4 to the Senior Facilities Agreement (or
upon its repayment in full and cancellation of all undrawn commitments
thereunder such equivalent provision in the Relevant Facilities Agreement)
which relate to Security Documents governed by English law;

 

(e)                                  No Conflict with Other
Obligations

 

the execution and delivery of, the performance
of its obligations under, and compliance with the provisions of, this Deed by
it, will not:

 

(i)                                     contravene any existing applicable law, statute, rule or
regulation or any judgment, decree or permit to which it is subject except
where such contravention would not or would not be likely to have a material
adverse effect on the ability of such Chargor to perform any of its obligations
under or otherwise to comply with the terms of this Deed;

 

10

 

(ii)                                  contravene or conflict with any provision of its
Memorandum and Articles of Association;

 

(iii)                               conflict with, or result in any breach of any of the
terms of, or constitute a default under, any agreement (other than the Existing
Credit Facilities) constituting or evidencing Indebtedness of such Chargor to
which such Chargor is a party or is subject or by which it or any of its
property is bound except where such breach or default would not or would not be
likely to have a material adverse effect on the ability of such Chargor to
perform any of its obligations under or otherwise to comply with the terms of
this Deed; or

 

(iv)                              result in the creation or imposition of or oblige such
Chargor to create any Encumbrance (other than those created by the Security
Documents) on any of such Chargor’s material undertakings, assets, rights or
revenues;

 

(f)                                    Choice of Law

 

the choice by such Chargor of English law to
govern this Deed is valid and binding;

 

(g)                                 No Filings Required

 

it is not necessary to ensure the legality,
validity, enforceability or admissibility in evidence of this Deed that it or
any other instrument be notarised, filed, recorded, registered or enrolled in
any court, public office in the United Kingdom (save for any registration
pursuant to section 860 of the Companies Act 2006, to the extent
required thereunder) or that any stamp, registration or similar tax or charge
be paid in the United Kingdom on or in relation to this Deed;

 

(h)                                 No Disposals

 

save as contemplated in or not prohibited by
this Deed or in each of the Senior Finance Documents, it has not transferred,
mortgaged, charged or otherwise disposed of (or agreed to transfer, mortgage,
charge or otherwise dispose of) whether by way of security or otherwise, the benefit
of all or any of its right, title and interest in and to the Secured Property;

 

(i)                                     Consents Obtained

 

every consent, authorisation, licence or
approval of, or registration with or declaration to, governmental or public
bodies or authorities or courts required by such Chargor (i) to authorise
the execution and delivery of this Deed or the performance by such Chargor of
its obligations under this Deed or (ii) to ensure the validity,
enforceability or admissibility in evidence of this Deed has been obtained or
made and is in full force and effect and there has been no material default in
the observance of the conditions or restrictions (if any) imposed in, or in
connection with, any of the same which would, in any such case, adversely
affect the execution, delivery, validity, enforceability or 

 

11

 

admissibility in evidence of this Deed or the
performance by such Chargor of its obligations under this Deed; and

 

(j)                                     No Security from any Obligor

 

it has not requested, taken or received any
Encumbrance from any Obligor for any obligations or Liabilities of any Obligor
to it.

 

4.2                                 Repetition of Representations and
Warranties

 

The representations and warranties in
Clause 4.1 shall be deemed to be repeated by each Chargor on and as of the
date of this Deed and on the date on which all or any of the representations
and warranties contained in Clause 21 of the Senior Facilities Agreement,
or upon its repayment in full and cancellation of all undrawn commitments therunder
such equivalent provision in the Relevant Facilities Agreement, are deemed to
be repeated pursuant to the relevant provisions thereof.

 

5.                                      COVENANTS BY THE CHARGORS

 

5.1                                 Supporting Documents

 

Each Chargor hereby covenants with the Security
Trustee that during the continuance of the security created by this Deed it
will at all times deposit with the Security Trustee or its nominees and permit
the Security Trustee or its nominees during the continuance of this security to
hold and retain:

 

(a)                                  Certificates

 

all stock and share certificates and documents
of title relating to the Shares together with any other documents of title
relating to the Secured Property;

 

(b)                                 Transfers

 

such stock transfer forms or other instruments
of transfer in respect of the Shares and, if appropriate, the other Secured
Property duly completed in favour of the Security Trustee or its nominees or
otherwise as the Security Trustee may reasonably direct; and

 

(c)                                  Further Documents

 

all such other documents as are in its
possession or which it can reasonably obtain as the Security Trustee may from
time to time reasonably require for perfecting its title to the Shares and/or
the Secured Property (duly executed by or signed on behalf of the registered
holder) or for vesting or enabling it to vest the same in itself or its
nominees or in any purchaser to the intent that the Security Trustee may at any
time without notice present them for registration,

 

provided that, to the extent that any certificates, documents of
title or all such other documents relating to any of the Shares and/or the
Secured Property (“Supporting Documents”)
which are required to be deposited with the Security Trustee pursuant to this
Clause 5.1 have already been delivered to Deutsche Bank AG, London Branch
in its capacity as security trustee under and for the purposes of perfecting
the security 

 

12

 

interests over such
Shares and/or the Secured Property pursuant to the terms of the Existing
Charge, the requirements of this Clause 5.1 shall be deemed satisfied, provided further that, in the event that the security
interests under the Existing Charge have been unconditionally discharged and
released in full in accordance with the terms of the Existing Charge, each
Chargor shall fulfil its delivery obligations under this Clause 5.1 as
soon as reasonably practicable following receipt of the relevant Supporting
Documents.

 

5.2                                 Continuing Covenant

 

Each Chargor hereby further covenants with the
Security Trustee, its nominee or any Receiver, that during the continuance of
the security created by this Deed the such Chargor will at all times:

 

(a)                                  Prompt Payment

 

duly and promptly pay all calls, instalments or
other payments which from time to time become due in respect of any of the
Shares, and neither the Security Trustee nor any of the Beneficiaries shall in
any circumstances incur any liability whatsoever in respect of any calls,
instalments or otherwise in connection with the Shares;

 

(b)                                 New Certificates

 

after an Event of Default has occurred and is
continuing, use reasonable endeavours to procure that the directors of the
relevant Charged Company (i) duly register all transfers of the Shares
from time to time lodged with them by or on behalf of the Security Trustee, its
nominee or any Receiver and (ii) issue, and deliver to the Security
Trustee, its nominee or any Receiver, a new certificate or certificates for the
Shares in the name of the Security Trustee, its nominee or any Receiver as soon
as reasonably possible following receipt of such transfers from the Security
Trustee, its nominee or any Receiver;

 

(c)                                  Negative Undertakings

 

not (without the prior written consent of the
Security Trustee, its nominee or any Receiver) or as otherwise permitted or not
restricted under each of the Senior Finance Documents:

 

(i)                                     create or permit to subsist any Encumbrance on or over
the Secured Property or any part thereof or interest therein (other than any
Encumbrance created hereby);

 

(ii)                                  permit any person other than the relevant Chargor, the
Security Trustee, any nominee of the Security Trustee or any Receiver to be
registered as holder of the Secured Property or of any part thereof;

 

(iii)                               sell, transfer, assign or otherwise dispose of the
Secured Property (other than a sale, transfer, assignment or disposal of all of
the Shares to the Security Trustee) or any part thereof or interest therein or
attempt or agree so to do;

 

13

 

(iv)                              suffer or permit the relevant Charged Company to
cancel, increase, create or issue or agree to issue or put under option or
agree to put under option any equity or other share capital or obligation now
or hereafter convertible into equity or other share capital of or in such
Charged Company of any class or call any uncalled capital provided,
however, that
such Charged Company may issue or agree to issue equity or other share capital
to the relevant Chargor provided that
such equity or other share capital is the subject of an Encumbrance in favour
of, and to the satisfaction of, the Security Trustee;

 

(v)                                 suffer or permit the relevant Charged Company to make
any alteration to, grant any rights in relation to, re-organise, redeem or
purchase or otherwise reduce its equity or any other share capital or reserves
or any uncalled or unpaid liability in respect thereof or reduce the amount (if
any) for the time being standing to the credit of its share premium account or
capital redemption or other undistributable reserve in any manner save for any
alteration as aforesaid which arises directly in connection with an issue of
equity or other share capital to the relevant Chargor which is permitted under
paragraph (iv) above but which does not involve any action or event
otherwise prohibited by this Clause 5.2(c)(v);

 

(vi)                              convene any meeting with a view either to the
alteration of any of the provisions of the relevant Charged Company’s
Memorandum and Articles of Association in any way which would restrict the
ability of the Security Trustee to exercise its rights under this Deed or to
passing a resolution that such Charged Company be wound up;

 

(vii)                           do or cause or permit to be done anything which may in
any material way (i) depreciate, jeopardise or otherwise prejudice the
value or marketability of the Secured Property or (ii) prejudice the
validity, binding effect or enforceability of the Encumbrances created or
evidenced by this Deed; and

 

(viii)                        save as permitted pursuant to Clause 3.2,
receive, retain or deal with any dividends, distributions, interest or other
moneys in respect of the Secured Property; and

 

(d)                                 No Encumbrance

 

not take or receive any Encumbrance from any
Charged Company or any other Obligor in respect of the liability of any Chargor
under this Deed.

 

6.                                      FURTHER ASSURANCE

 

6.1                                 Further Assurance

 

Each Chargor shall if and when required by the
Security Trustee execute such further Encumbrances and assurances in favour of
the Security Trustee and/or any Beneficiary and do all such acts and things as
the Security Trustee may from time to time reasonably require over or in
relation to all or any of the Secured Property to 

 

14

 

secure the Secured Obligations or to perfect or
protect the security intended to be created by this Deed over the Secured
Property or any part thereof or to facilitate the realisation of the same.

 

6.2                                 Certain Documentary Requirements

 

Such further Encumbrances or assurances shall
be prepared by or on behalf of the Security Trustee at the expense of the
relevant Chargor (such expense to be reasonable and properly incurred) and
shall contain (a) an immediate power of sale without notice; (b) a
clause excluding section 93 of the Law of Property Act 1925 and the
restrictions contained in section 103 of the Law of Property
Act 1925; and (c) such other clauses for the benefit of the
Beneficiaries as the Security Trustee may reasonably require.

 

6.3                                 Law of Property (Miscellaneous
Provisions) Act 1994

 

The obligations of each Chargor under this
Clause 6 are in addition to the covenants for further assurance implied by
the Law of Property (Miscellaneous Provisions) Act 1994.

 

7.                                      CERTAIN POWERS OF THE SECURITY
TRUSTEE AND THE BENEFICIARIES: 
ENFORCEMENT

 

7.1                                 Voting Rights after the
Enforcement Date

 

The Security Trustee and its nominees at the
discretion of the Security Trustee may at any time after the Enforcement Date
exercise in the name of each Chargor or otherwise at any time whether before or
after demand for payment and without any further consent or authority on the
part of such Chargor any voting rights and all powers given to trustees by
section 10(3) and (4) Trustee Act 1925 (as amended by
section 9 Trustee Investments Act 1961) in respect of the Secured
Property or property subject to a trust and any powers or rights which may be
exercisable by the person in whose name the Shares or other Secured Property
are registered.  Until the Enforcement
Date, the Security Trustee will exercise all voting and other rights and powers
attached to the Secured Property which are transferred to it pursuant to Clause 7.2
as the relevant Chargor may from time to time in writing direct provided that the Security Trustee shall be under no
obligation to comply with any such direction where compliance would, in the
Security Trustee’s reasonable opinion, be prejudicial to the security created
by this Deed.

 

7.2                                 Transfer of Secured Property

 

Each Chargor will if so requested by the
Security Trustee after an Event of Default has occurred and so long as the same
is continuing transfer all or any of the Secured Property to the Security
Trustee or such nominees or agents as the Security Trustee may select and will
use its reasonable endeavours to procure that the relevant Charged Company duly
registers any transfers of any Secured Property to the Security Trustee or its
nominees or agents or any transfers of any of the Secured Property duly
executed by the Security Trustee or its nominees or agents pursuant to any
power conferred by this Deed forthwith upon presentation to such Charged
Company 

 

15

 

provided that, for the avoidance of doubt, the Security Trustee may
not request any such transfer of the Secured Property prior to the occurrence
of an Event of Default.

 

7.3                                 Notices

 

The Security Trustee will, promptly after
receipt, forward to each Chargor copies of all notices, documents or other
communications received by it in respect of the Secured Property.

 

7.4                                 Power of Sale

 

At any time on or after the Enforcement Date,
the Security Trustee may (without notice to the relevant Chargor) sell or
otherwise dispose of the Secured Property or any part of it and shall be
entitled to apply the proceeds of such sale or other disposal in paying the
costs of such sale or other disposal and thereafter in or towards the discharge
of the Secured Obligations or otherwise as provided for in the Group
Intercreditor Deed, the Security Trust Agreement or this Deed.

 

7.5                                 Statutory Powers

 

For the purposes of all powers implied by
statute, the Secured Obligations shall be deemed to have become due and payable
on the date of this Deed.

 

7.6                                 Law of Property Act

 

At any time on or after the Enforcement Date or
if requested by any Chargor, the Security Trustee may, without further notice,
without the restrictions contained in sections 93 and 103 of the Law of
Property Act 1925 and whether or not a Receiver shall have been appointed,
exercise all the powers conferred upon mortgagees by the Law of Property
Act 1925 as varied or extended by this Deed and all the powers and
discretions conferred by this Deed on a Receiver either expressly or by
reference and also, in the case of the Secured Property, all rights or powers
which may be exercisable by the registered holder or beneficial owner of the
same.

 

7.7                                 Distributions

 

On or after the Enforcement Date all dividends,
interest and other distributions relating to the Secured Property may be
applied by the Security Trustee as though they were proceeds of sale under this
Deed.

 

7.8                                 Subsequent Encumbrances

 

If the Security Trustee or any Beneficiary
receives notice of any subsequent Encumbrance affecting the Secured Property or
any part thereof, such Beneficiary may open a new account for the relevant
Chargor.  If it does not do so then,
unless such Security Trustee or such Beneficiary gives express written notice
to the contrary to such Chargor, it shall nevertheless be treated as if it had
opened a new account at the time when it received such notice and as from that
time all payments made by or on behalf of such Chargor to the Security Trustee
or such Beneficiary shall be credited or be treated as having been credited to
the new account and shall not operate to reduce the amount due from such
Chargor to the Security Trustee or such Beneficiary at the time when it
received such notice.

 

16

 

7.9                                 Realisation Accounts

 

If the Security Trustee (whether by the
appointment of a Receiver or otherwise) enforces the Security the Security
Trustee (or such Receiver) may:

 

(a)                                  open and maintain with such bank or banks (or other
financial institutions) as it thinks fit one or more Realisation Accounts;

 

(b)                                 pay the proceeds of any recoveries effected by it into
any such number of Realisation Accounts as it considers appropriate; and

 

(c)                                  subject to the payment of any claims having priority
to this Security, withdraw amounts standing to the credit of the Realisation
Accounts to:

 

(i)                                     discharge all costs, charges and expenses incurred and
payments made by the Security Trustee (or such Receiver) in the course of such
enforcement;

 

(ii)                                  pay remuneration to the Receiver as and when the same
becomes due and payable; and

 

(iii)                               discharge the Secured Obligations as and when the same
become due and payable.

 

7.10                           Right of Appropriation

 

To the extent that the Secured Property
constitutes “financial collateral” and this Deed constitutes a “security
financial collateral arrangement” (as defined in the Financial Collateral
Arrangements (No.2) Regulations 2003 (SI 2003 No.3226)), the Security
Trustee may appropriate all or any part of the Secured Property in or towards satisfaction
of the Secured Obligations, the value of the property so appropriated being
such amount as the Security Trustee shall determine in a commercially
reasonable manner.

 

8.                                      APPOINTMENT AND POWERS OF
RECEIVER

 

8.1                                 Appointment

 

The Security Trustee may at any time on or
after the Enforcement Date or if requested to do so by any Chargor, by
instrument in writing and without notice to such Chargor appoint any one or
more persons as Receivers of such part of the Secured Property as may be
permitted by law, each such person being entitled to act individually as well
as jointly and being for all purposes deemed to be the agent of such Chargor
and shall as such agent be deemed to be in the same position as a Receiver duly
appointed by a mortgagee under the Law of Property Act 1925.  The Security Trustee may from time to time by
writing under its hand remove any Receiver so appointed by it and may, whenever
it may deem expedient, appoint a new Receiver in the place of any Receiver
whose appointment may for any reason have terminated.

 

17

 

8.2                                 Receiver as Agent

 

A Receiver shall be the agent of the Chargor in
respect of which he is appointed and (subject to the provisions of this Deed)
such Chargor shall be solely responsible for his acts or defaults and for his
remuneration.

 

8.3                                 Powers of Receiver

 

A Receiver shall have all the powers conferred
from time to time on receivers and administrative receivers by statute (in the
case of powers conferred by the Law of Property Act 1925, without the
restrictions contained in section 103 of that Act) and power on behalf and
at the expense of the relevant Chargor (notwithstanding liquidation of such
Chargor) to do or omit to do anything which such Chargor could do or omit to do
in relation to the Secured Property or any part thereof.  In particular (but without limitation) a
Receiver shall have power to do all or any of the following acts and things:

 

(a)                                  Take Possession

 

take possession of, collect and get in all or
any of the Secured Property and exercise in respect of the Shares all voting or
other powers or rights available to a registered holder thereof in such manner
as he may think fit and bring, defend or discontinue any proceedings or submit
to arbitration in the name of the such Chargor or otherwise as may seem
expedient to him;

 

(b)                                 Borrow Money

 

raise or borrow any money from or incur any
other Liability to the Security Trustee or the Beneficiaries or others on such
terms with or without security as he may think fit and so that any such
security may be or include a charge on the whole or any part of the Secured
Property ranking in priority to this security or otherwise;

 

(c)                                  Dispose of Assets

 

without the restrictions imposed by
section 103 Law of Property Act 1925 or the need to observe any of
the provisions of sections 99 and 100 of such Act, sell by public auction
or private contract, surrender or accept surrenders, grant licences or
otherwise dispose of or deal with all or any of the Secured Property or concur in
so doing in such manner for such consideration and generally on such terms and
conditions as he may think fit with full power to convey, surrender, accept
surrenders or otherwise transfer or deal with such Secured Property in the name
and on behalf of such Chargor or otherwise and so that covenants and
contractual obligations may be granted and assumed in the name of and so as to
bind such Chargor (or other estate owner) if he shall consider it necessary or
expedient so to do; any such sale, or disposition may be for cash, debentures
or other obligations, shares, stock, or other valuable consideration and be
payable immediately or by instalments spread over such period as he shall think
fit and so that any consideration received or receivable shall ipso facto
forthwith be and become charged with the payment of all the Secured
Obligations;

 

18

 

(d)                                 Make Calls and Legal Proceedings

 

make calls conditionally or unconditionally on
the members of such Chargor in respect of uncalled capital and institute,
continue, enforce, defend, settle or discontinue any actions, suits or
proceedings in relation to the Secured Property or any part thereof or submit
to arbitration as he may think fit;

 

(e)                                  Execute Documents

 

sign any document, execute any deed and do all
such other acts and things as may be considered by him to be incidental or
conducive to any of the matters or powers aforesaid or to the realisation of
the security of the Security Trustee and the Beneficiaries and to use the name
of such Chargor for all the purposes aforesaid; and

 

(f)                                    Insolvency Act Powers

 

do all the acts and things described in
schedules 1 to the Insolvency Act 1986 as if the words “he” and “him”
referred to the Receiver and “company” referred to such Chargor.

 

8.4                                 Remuneration

 

The Security Trustee may from time to time
determine the remuneration of any Receiver and section 109(6) Law of
Property Act 1925 shall be varied accordingly.  A Receiver shall be entitled to remuneration
appropriate to the work and responsibilities involved upon the basis of
charging from time to time adopted by the Receiver in accordance with the
current practice of his firm.

 

9.                                      ENFORCEMENT

 

9.1                                 When Enforceable

 

If (and only if) the Enforcement Date has
occurred then the charges created pursuant to this Deed shall become
enforceable.  Section 103 Law of
Property Act 1925 shall not apply in respect of any Secured Property.

 

9.2                                 Authority

 

No purchaser or other person shall be bound or
concerned to see or enquire whether the right of the Security Trustee or any
Receiver to exercise any of the powers conferred by this Deed has arisen or not
or be concerned with notice to the contrary or with the propriety of the
exercise or purported exercise of such powers.

 

10.                               INDEMNITIES, EXCLUSION OF
LIABILITY, COSTS AND EXPENSES

 

10.1                           Enforcement Costs

 

Each Chargor hereby undertakes with the
Security Trustee to pay on demand all costs, charges and expenses which the
Security Trustee or any Receiver shall certify as sustained or incurred by it
as a consequence of the enforcement, preservation or attempted preservation of
any of the security created by or pursuant to this Deed or 

 

19

 

any of the Secured Property on a full indemnity
basis, together with interest at the Default Rate from the date falling
30 days after the date of demand for payment of such expenses to the date
of payment by the relevant Chargor (both before and after judgment).

 

10.2                           No Liability as Mortgagee in
Possession

 

None of the Beneficiaries, the Security Trustee
or any Receiver shall be liable to account as mortgagee or heritable creditor
in possession in respect of all or any of the Secured Property or be liable for
any loss upon realisation or for any neglect or default of any nature
whatsoever for which a mortgagee in possession may be liable as such except in
the case of fraud, wilful misconduct or gross negligence on the part of a
Beneficiary, the Security Trustee or a Receiver (as the case may be).

 

10.3                           Indemnity

 

The Beneficiaries, the Security Trustee and any
Receiver, attorney, agent or other person appointed by the Security Trustee
under this Deed and the officers and employees of each of the aforementioned
(each an “Indemnified Party”) shall be entitled
to be indemnified out of the Secured Property in respect of all costs, losses,
actions, claims, demands or liabilities whether in contract, tort, delict or
otherwise and whether arising at common law, in equity or by statute which may
be incurred by, or made against, any of them (or by or against any manager,
agent, officer or employee for whose liability act or omission any of them may
be answerable) at any time relating to or arising directly or indirectly out of
or as a consequence of:

 

(a)                                  anything done or omitted in the exercise or purported
exercise of the powers contained in this Deed; or

 

(b)                                 any breach by any Chargor of any of its obligations
under this Deed,

 

except in the case of fraud, wilful misconduct
or gross negligence on the part of an Indemnified Party.

 

10.4                           Powers of the Security Trustee

 

To the fullest extent permitted by law, all or
any of the powers, authorities and discretions of a Receiver in respect of the
Secured Property may, if a Receiver has been or could have been appointed, be
exercised by the Security Trustee in relation to the whole or any part of the
Secured Property whether or not a Receiver is or has been appointed.

 

20

 

11.                               POWER OF ATTORNEY

 

11.1                           Power of Attorney

 

Each Chargor by way of security for the
performance of its obligations under this Deed, hereby irrevocably appoints
each of the Security Trustee and any Receiver of all or any part of the Secured
Property and their respective delegates and sub-delegates each to be its attorney
acting severally (or jointly with any other such attorney or attorneys) in its
name and on its behalf:

 

(a)                                  to execute and complete on or after the Enforcement
Date any documents or instruments which the Security Trustee or such Receiver
may require for perfecting the title of the Security Trustee to the Secured
Property or for vesting the same in the Security Trustee, its nominee or any
purchaser;

 

(b)                                 to sign, execute, seal and deliver and otherwise
perfect any further security document referred to in Clause 5; and

 

(c)                                  otherwise generally on or after the Enforcement Date
to sign, seal, execute and deliver all deeds, assurances, agreements and
documents and to do all acts and things which may be required for the full
exercise of all or any of the powers conferred on the Security Trustee or a
Receiver under this Deed or which may be deemed expedient by the Security
Trustee or a Receiver in connection with any disposition, realisation or
getting in by the Security Trustee or such Receiver of the Secured Property or
any part thereof or in connection with any other exercise of any power under
this Deed.

 

11.2                           Ratification

 

Each Chargor ratifies and confirms and agrees
to ratify and confirm all acts and things which any attorney as is mentioned in
Clause 11.1 shall do or purport to do in the exercise of his powers under
such clause.

 

11.3                           General Power

 

This appointment shall operate as a general
power of attorney under section 10 of the Powers of Attorney Act 1971
and each Chargor hereby covenants with the Security Trustee and separately with
any such Receiver to ratify and confirm any document, act or thing and all
transactions which any such attorney may lawfully execute or do.

 

12.                               CONTINUING SECURITY AND OTHER
MATTERS

 

12.1                           Continuing Security

 

This Deed and the obligations of each Chargor
under this Deed shall:

 

(a)                                  secure the ultimate balance of the Secured Obligations
notwithstanding the dissolution, bankruptcy, liquidation or other Incapacity or
any change in the constitution of any person liable in respect thereof or in
the name or style thereof and shall be a continuing security notwithstanding
any settlement of account or other matter whatsoever;

 

21

 

(b)                                 be in addition to, and shall not merge with or
otherwise prejudice or affect, any present or future Security Documents,
Encumbrance, right or remedy held by or available to the Beneficiaries or any
of them and/or the Security Trustee and may be enforced notwithstanding the
same; and

 

(c)                                  not merge with or be in any way prejudiced or affected
by the existence of any such Security Documents, Encumbrance, rights or
remedies or by the same being or becoming wholly or in part void, voidable or
unenforceable on any ground whatsoever or by the Beneficiaries or any of them
and/or the Security Trustee dealing with, exchanging, releasing, varying or
failing to perfect or enforce any of the same, or giving time for payment or
indulgence or compounding with any other person liable.

 

12.2                           Security Documents

 

Neither the Security Trustee nor any of the
Beneficiaries shall be obliged to resort to any other Security Document or
other means of payment now or hereafter held by or available to it before
enforcing this Deed and no action taken or omitted by the Security Trustee or
any of the Beneficiaries in connection with any such Security Document or other
means of payment shall discharge, reduce, prejudice or affect the liability of
any Chargor nor shall the Security Trustee or any of the Beneficiaries be
obliged to account for any money or other property received or recovered in
consequence of any enforcement or realisation of any such Security Document or
other means of payment.

 

12.3                           New Accounts

 

Notwithstanding that the charge hereby created
ceases to be continuing for any reason whatsoever the Security Trustee or any
of the Beneficiaries may continue any account of any Chargor or other Security
Provider or open one or more new accounts and the liability of each Chargor
hereunder shall not in any manner be reduced or affected by any subsequent
transaction or receipts or payments into or out of any such account.

 

12.4                           Settlements Conditional

 

Any release, discharge or settlement between
one or more of the Chargors and the Security Trustee shall be conditional upon
no security, disposition or payment to the Security Trustee or any of the
Beneficiaries by any of the Chargors or any other person being void, set aside
or ordered to be refunded pursuant to any enactment or law relating to
bankruptcy, liquidation, administration or insolvency or for any other reason
whatsoever and if such condition shall not be fulfilled the Security Trustee
shall be entitled to enforce this Deed subsequently as if such release,
discharge or settlement had not occurred and any such payment had not been
made.

 

12.5                           No Release

 

The liability of each Chargor shall not be
affected nor shall the charge hereby created be discharged or diminished by
reason of:

 

(a)                                  the Incapacity or any change in the name, style or
constitution of any other Obligor or any other person liable; or

 

22

 

(b)                                 the Security Trustee or any of the Beneficiaries
compounding with, discharging, releasing or varying the liability of or
granting any time indulgence or concession to any other Obligor or any other
person or renewing, determining, varying or increasing any accommodation,
facility or transaction in any manner whatsoever or concurring in accepting or
varying any compromise, arrangement or settlement or omitting to claim or enforce
payment from any other Obligor or any other person; or

 

(c)                                  any act or omission which would not have discharged or
affected the liability of such Chargor had it been principal debtor in respect
of the Secured Obligations or by anything done or omitted which but for this
provision might operate to exonerate such Chargor.

 

12.6                           Restriction of the Chargors’
rights

 

Until all the Secured Obligations have been
paid, discharged or satisfied in full (and notwithstanding payment of a
dividend in any liquidation or under any compromise or arrangement or the
discharge by any person of its liability) each Chargor agrees that without the
prior written consent of the Security Trustee (such consent not to be
unreasonably withheld) it will not:

 

(a)                                  exercise its rights of subrogation, reimbursement and
indemnity against any Obligor or any other person;

 

(b)                                 save as otherwise permitted or not restricted by the
Senior Finance Documents, demand or accept repayment in whole or in part of any
obligations or liabilities now or hereafter due to such Chargor from any
Obligor or any Security Provider or demand or accept any guarantee or any other
document or instrument (including, without limitation, any other document or
instrument creating or evidencing a mortgage, charge (whether fixed or
floating), pledge, lien, hypothecation, assignment, trust arrangement, or
security interest of any kind) in respect of such obligations or liabilities or
dispose of the same;

 

(c)                                  take any step to enforce any right against any Obligor
or any Security Provider in respect of any such obligations or liabilities; or

 

(d)                                 claim any set-off or counter-claim in respect of any
such obligations or liabilities against any Charged Company, any other Obligor
or any Security Provider or claim or prove in competition with the Security
Trustee or any of the Beneficiaries in the bankruptcy, liquidation or
administration of any Charged Company, any other Obligor or any Security
Provider or have the benefit of, or share in, any payment from or composition with
any Charged Company, any other Obligor or any Security Provider any Security
Document now or hereafter held by the Security Trustee or any of the
Beneficiaries for any obligations or liabilities of any Charged Company, any
other Obligor or any Security Provider but so that, if so directed by the
Security Trustee, it will prove for the whole or any part of its claim in the
liquidation of any Charged Company, any other Obligor or any Security Provider
on terms that the benefit of such proof and of all money received by it in
respect thereof shall be held on trust for the Security Trustee and applied in
or towards discharge of the 

 

23

 

Secured Obligations
in accordance with the provisions of the Group Intercreditor Deed and the
Security Trust Agreement.

 

12.7                           Recoveries by the Chargors

 

If contrary to Clause 12.6 or 5.2(d) any
Chargor takes or receives the benefit of any security or receives or recovers
any money or other property, such security, money or other property shall be
held on trust for the Security Trustee and shall be delivered to the Security
Trustee on demand.

 

13.                               CURRENCIES

 

13.1                           Conversion of Currencies

 

All moneys received or held by the Security
Trustee or by a Receiver under this Deed at any time on or after the
Enforcement Date in a currency other than a currency in which the Secured
Obligations are denominated may from time to time be sold for such one or more
of the currencies in which the Secured Obligations are denominated as the
Security Trustee or Receiver considers necessary or desirable and the relevant
Chargor shall indemnify the Security Trustee against the full cost (including
all costs, charges and expenses) properly incurred in relation to such sale.  Neither the Security Trustee nor any Receiver
shall have any liability to such Chargor in respect of any loss resulting from
any fluctuation in exchange rates after any such sale.

 

13.2                           Currency Indemnity

 

No payment to the Security Trustee (whether
under any judgment or court order or otherwise) shall discharge the obligation
or liability of any Chargor in respect of which it was made unless and until
the Security Trustee shall have received payment in full in the currency in
which such obligation or liability was incurred.  To the extent that the amount of any such
payment shall on actual conversion into such currency fall short of such
obligation or liability expressed in that currency the Security Trustee shall
have a further separate cause of action against such Chargor to recover such
shortfall out of the Secured Property and shall be entitled to enforce the
charges hereby created to recover the amount of the shortfall.

 

14.                               THE SECURITY TRUST AGREEMENT

 

14.1                           Trust

 

Each Chargor and the Security Trustee hereby
acknowledge that the covenants of such Chargor contained in this Deed and the
security and other rights, titles and interests constituted by this Deed and
the Secured Property and all other moneys, property and assets paid to the
Security Trustee or held by the Security Trustee pursuant to or in connection
with this Deed are held by the Security Trustee subject to and on the terms of
the trusts declared in the Security Trust Agreement.

 

24

 

15.                               MISCELLANEOUS

 

15.1                           Exchange of Information

 

Each Chargor hereby authorises the Security
Trustee and the Beneficiaries to exchange between themselves any information
concerning the Secured Property unless such information is the subject of a
duty of confidentiality on the part of any Beneficiary not to disclose such
information.

 

15.2                           Remedies Cumulative

 

No failure or delay on the part of the Security
Trustee or any of the Beneficiaries to exercise any power, right or remedy
shall operate as a waiver thereof nor shall any single or any partial exercise
or waiver of any power, right or remedy preclude its further exercise or the
exercise of any other power, right or remedy.

 

15.3                           Successors

 

Any appointment or removal of a Receiver (under
Clause 8) and any consents under this Deed may be made or given in writing
signed or sealed by any successor of the Security Trustee appointed pursuant to
the terms of the Security Trust Agreement and their respective successors in
title and accordingly each Chargor hereby irrevocably appoints each successor of
the Security Trustee appointed pursuant to the Security Trust Agreement and
their respective successors to be its attorney in the terms and for the
purposes set out therein.

 

15.4                           Consolidation

 

Section 93 of the Law of Property
Act 1925 shall not apply to the security created by this Deed or to any
security given to the Security Trustee or any of the Beneficiaries pursuant to
this Deed.

 

15.5                           Reorganisation

 

This Deed shall remain binding on each Chargor
notwithstanding any change in the constitution of the Security Trustee or any
of the Beneficiaries or its absorption or amalgamation with, or the acquisition
of all or part of its undertaking by, any other person, or any reconstruction
or reorganisation of any kind.  The
security granted by this Deed shall remain valid and effective in all respects
in favour of the Security Trustee as trustee for the Beneficiaries.

 

15.6                           Unfettered Discretion

 

Save as otherwise provided herein, any ability
or power which may be exercised or any determination which may be made under
this Deed by the Security Trustee may be exercised or made in its absolute and
unfettered discretion and it shall not be obliged to give reasons therefor.

 

15.7                           Provisions Severable

 

Each of the provisions of this Deed is
severable and distinct from the others and if at any time one or more of such
provisions is or becomes invalid, illegal or 

 

25

 

unenforceable the validity, legality and
enforceability of the remaining provisions of this Deed shall not in any way be
affected or impaired thereby.

 

15.8                           No Assignment by Chargors

 

No Chargor may assign or transfer any of its
rights or obligations under this Deed and each Chargor undertakes not to seek
to assign or transfer all or any of its rights and obligations under this Deed.

 

15.9                           Security Trustee’s Rights

 

The Security Trustee may assign or transfer all
or any of its rights under this Deed without the consent of any Chargor.

 

15.10                     Counterparts

 

This Deed may be executed in any number of
counterparts and by the different parties hereto in separate counterparts each
of which, when executed and delivered, shall constitute an original, but all
counterparts together shall constitute one and the same instrument.

 

15.11                     Release

 

Upon the satisfaction in full of all of the
Secured Obligations and there no longer being any obligation on any Beneficiary
to make any of the Secured Obligations available, the Security Trustee shall,
at the request and cost of the relevant Chargor, execute and do all such deeds,
acts and things as may be necessary to release the Secured Property from the
security constituted, and to reassign the property and assets assigned to the
Security Trustee, hereby.

 

15.12                     Protection of Third Parties

 

No purchaser, mortgagee or other person or
company dealing with the Security Trustee or any Receiver or the agents of any
of them shall be concerned to enquire whether the Secured Obligations have
become due and payable or whether any power which the Security Trustee or any
Receiver is purporting to exercise has become exercisable or whether any of the
Secured Obligations remains outstanding or to see to the application of any
money paid to the Security Trustee or to such Receiver.

 

15.13                     Delegation by Security Trustee

 

The Security Trustee may at any time and from
time to time delegate by power of attorney or in any other manner to any person
or persons all of any of the powers, authorities and discretions which are for
the time being exercisable by the Security Trustee under this Deed in relation
to all or any part of the Secured Property. 
Any such delegation may be made upon such terms (including power to
sub-delegate) and subject to such regulations as the Security may think fit.  The Security Trustee shall not be in any way
liable or responsible to any Chargor for any loss or damage arising from any
act, default, omission or misconduct on the part of any such delegate or
sub-delegate save in the case of fraud or wilful misconduct.

 

26

 

15.14                   Redemption
of Prior Mortgages

 

The Security Trustee may, at any time after the
Security has become enforceable, redeem any prior encumbrance over all or any
part of the Secured Property or procure the transfer thereof to itself and may
settle and pass the accounts of the prior mortgagee, chargee or
encumbrancer.  Any accounts so settled
and passed shall be conclusive and binding on each Chargor.  All principal interest, costs, charges and
expenses of and incidental to such redemption and transfer shall be paid by the
Chargors to the Security Trustee on demand.

 

16.                               NOTICES

 

16.1                         Mode
of Service

 

Any notice or demand for payment by the
Security Trustee under this Deed shall, without prejudice to any other
effective mode of making the same, be deemed to have been properly served on
the relevant Chargor in the manner and at the address set out in Clause 20
(Notices) of the Group Intercreditor
Deed.

 

16.2                         Notices
Conclusive

 

Any such notice or demand or any certificate as
to the amount at any time secured by this Deed shall, save for manifest error,
be conclusive and binding upon each Chargor if signed by an officer of the
Security Trustee.

 

17.                               GOVERNING LAW

 

17.1                         Law

 

This Deed shall be governed by English Law.

 

18.                               JURISDICTION

 

18.1                         Courts
of England

 

The Company irrevocably agrees for the benefit
of the Security Trustee that the courts of England shall have jurisdiction to
hear and determine any suit, action or proceedings, and to settle any disputes
which may arise out of or in connection with this Deed, (respectively, “Proceedings” and “Disputes”) and
for such purposes, irrevocably submits to the jurisdiction of such courts.

 

18.2                         Appropriate
forum

 

The Company irrevocably waives any objection
which it might now or hereafter have to Proceedings being brought or Disputes
settled in the courts of England and agrees not to claim that any such court is
not a convenient or appropriate forum.

 

18.3                         Proceedings
in other jurisdiction

 

Nothing in Clause 18.1 (Courts of
England) shall (and nor shall it be construed so as to) limit the
right of the Senior Finance Parties to take Proceedings against the Company in
any other court of competent jurisdiction nor shall the taking of 

 

27

 

Proceedings in any one or more jurisdictions
preclude the taking of Proceedings in any other jurisdiction (whether
concurrently or not) if and to the extent permitted by applicable law.

 

IN WITNESS whereof this Deed has been executed and delivered as a deed by or on
behalf of the parties on the date stated at the beginning of this Deed.

 

28

 

SCHEDULE
1

 

THE
CHARGORS

 

NORTH CABLECOMMS LLC

 

NTL BROMLEY COMPANY

 

NTL (TRIANGLE) LLC

 

NTL NORTH CABLECOMMS HOLDINGS, INC.

 

NTL NORTH CABLECOMMS MANAGEMENT, INC.

 

NTL SOLENT COMPANY

 

NTL SOUTH CABLECOMMS HOLDINGS, INC.

 

NTL SOUTH CABLECOMMS MANAGEMENT, INC.

 

NTL SURREY COMPANY

 

NTL SUSSEX COMPANY

 

NTL UK CABLECOMMS HOLDINGS, INC.

 

NTL WESSEX COMPANY

 

NTL WIRRAL COMPANY

 

SOUTH CABLECOMMS LLC

 

29

 

SCHEDULE
2

 

DETAILS
OF SHARES

 

	
  Name of Chargor

  	
   

  	
  Name of Charged

  Company

  	
   

  	
  Description and

  number of Shares held

  	
   

  	
  Share certificate

  numbers

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NTL (Triangle) LLC

  	
   

  	
  Cambridge Holding Company Limited

  	
   

  	
  132 ordinary shares of £1.00 each

  	
   

  	
  7

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  NTL Teesside Limited

  	
   

  	
  367,988 ordinary shares of £1.00 each

  	
   

  	
  9

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  NTL Darlington Limited

  	
   

  	
  93,623 ordinary shares of £1.00 each

  	
   

  	
  8

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  ntl Irish Holdings Limited

  	
   

  	
  2 ordinary shares of  £1.00 each

  	
   

  	
  2

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  North CableComms L.L.C.

  	
   

  	
  ntl CableComms Holdings No. 1 Limited

  	
   

  	
  1 ordinary share of £1.00

  	
   

  	
  1

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  ntl Bromley Company

  	
   

  	
  ntl CableComms Bromley

  	
   

  	
  248,254 “B” ordinary shares of £0.10 each

  	
   

  	
  19, 23

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  ntl North CableComms Holdings, Inc.

  	
   

  	
  ntl CableComms Holdings No. 1 Limited

  	
   

  	
  19,386,000 ordinary shares of £1.00 each

  	
   

  	
  3, 6

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  ntl Bolton Cablevision Holding Company

  	
   

  	
  1,073,358 “A” ordinary shares of £1.00 each

  	
   

  	
  9

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  ntl Derby Cablevision Holding Company

  	
   

  	
  819,953 “A” ordinary shares of £1.00 each

  	
   

  	
  8

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  ntl Manchester Cablevision Holding Company

  	
   

  	
  3,041,034 “A” ordinary shares of £1.00 each

  	
   

  	
  8

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  ntl Wirral Telephone and Cable TV Company

  	
   

  	
  501,599 ordinary shares of £1.00 each

  	
   

  	
  9, 11

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  ntl CableComms Bolton

  	
   

  	
  869,253 ordinary shares of £1.00 each

  	
   

  	
  9, 11, 14, 15

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  ntl CableComms Bury and Rochdale

  	
   

  	
  1,136,965 “A” ordinary shares of £1.00 each

  	
   

  	
  7

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  ntl CableComms Cheshire

  	
   

  	
  1,466,063 “A” ordinary shares of £1.00 each

  	
   

  	
  16

  

 

30

 

	
  Name of Chargor

  	
   

  	
  Name of Charged

  Company

  	
   

  	
  Description and

  number of Shares held

  	
   

  	
  Share certificate

  numbers

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  ntl CableComms Derby

  	
   

  	
  18,131,254 ordinary shares of £0.01 each

  	
   

  	
  6, 7, 10, 12

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  ntl CableComms East Lancashire

  	
   

  	
  1,335,735 “A” ordinary shares of £1.00 each

  	
   

  	
  61

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  ntl CableComms Greater Manchester

  	
   

  	
  22,519,566 ordinary shares of £0.01 each

  	
   

  	
  6, 7, 9, 11

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  ntl CableComms Holdings No. 1 Limited

  	
   

  	
  949,541,999 ordinary shares of £1.00 each

  	
   

  	
  2, 5

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  ntl CableComms Macclesfield

  	
   

  	
  402,120 “A” ordinary shares of £1.00 each

  	
   

  	
  6

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  ntl CableComms Oldham and Tameside

  	
   

  	
  1,351,636 “A” ordinary shares of £1.00 each

  	
   

  	
  8

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  ntl CableComms Staffordshire

  	
   

  	
  1,600,941 “A” ordinary shares of £1.00 each

  	
   

  	
  19

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  ntl CableComms Stockport

  	
   

  	
  946,658 “A” ordinary shares of £1.00 each

  	
   

  	
  7

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  ntl Solent Company

  	
   

  	
  ntl CableComms Solent

  	
   

  	
  170,678 “B” ordinary shares of £0.10 each

  	
   

  	
  12, 15

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  ntl South CableComms Holdings, Inc.

  	
   

  	
  ntl CableComms Holdings No. 2 Limited

  	
   

  	
  7 ordinary shares of £1.00 each

  	
   

  	
  7

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  ntl South CableComms Management, Inc.

  	
   

  	
  ntl CableComms Bromley

  	
   

  	
  496,507 “B” ordinary shares of £0.10 each

  	
   

  	
  24, 18

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  ntl CableComms Holdings No. 2 Limited

  	
   

  	
  879 ordinary shares of £1.00 each

  	
   

  	
  6

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  ntl CableComms Solent

  	
   

  	
  1,024,067 “B” ordinary shares of £0.10 each

  	
   

  	
  10, 14

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  ntl CableComms Surrey

  	
   

  	
  518,433 “B” ordinary shares of £0.10 each

  	
   

  	
  10, 13

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  ntl CableComms Sussex

  	
   

  	
  714,039 “B” ordinary shares of £0.10 each

  	
   

  	
  20, 24

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  ntl CableComms Wessex

  	
   

  	
  264,151 “B” ordinary shares of £0.10 each

  	
   

  	
  22, 26

  

 

31

 

	
  Name of Chargor

  	
   

  	
  Name of Charged

  Company

  	
   

  	
  Description and

  number of Shares held

  	
   

  	
  Share certificate

  numbers

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  ntl Surrey Company

  	
   

  	
  ntl CableComms Surrey

  	
   

  	
  86,406 “B” ordinary shares of £0.10 each

  	
   

  	
  9, 14

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  ntl Sussex Company

  	
   

  	
  ntl CableComms Sussex

  	
   

  	
  119,007 “B” ordinary shares of £0.10 each

  	
   

  	
  23, 27

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  ntl UK CableComms Holdings, Inc.

  	
   

  	
  ntl Sideoffer Limited

  	
   

  	
  11 deferred shares of £1.00 each

  	
   

  	
  6

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  ntl Sideoffer Limited

  	
   

  	
  11 warrant bearer ordinary shares of US$0.01
  each

  	
   

  	
  Warrant Number 00/01

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  ntl Streetwarm Services Limited

  	
   

  	
  9 deferred shares of £1.00 each

  9 warrant bearer ordinary shares of US$0.01
  each

  	
   

  	
  6

  Warrant Number 00/02

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  ntl UK Telephone and Cable TV Holding Company
  Limited

  	
   

  	
  2 deferred shares of £1.00 each

  	
   

  	
  7

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  ntl UK Telephone and Cable TV Holding Company
  Limited

  	
   

  	
  2 warrant bearer ordinary shares of US$1.00
  each

  	
   

  	
  Warrant Number 00/03

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  ntl Wessex Company

  	
   

  	
  ntl CableComms Wessex

  	
   

  	
  132,075 “B” ordinary shares of £0.10 each

  	
   

  	
  28, 23

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  ntl Wirral Company

  	
   

  	
  ntl CableComms Holdings No. 1 Limited

  	
   

  	
  31,072,000 ordinary shares of £1.00 each

  	
   

  	
  7

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  ntl CableComms Wirral

  	
   

  	
  3,815,452 “B” ordinary shares of £0.10 each

  	
   

  	
  10, 12, 14

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  South CableComms L.L.C.

  	
   

  	
  ntl CableComms Holdings No. 2 Limited

  	
   

  	
  114 ordinary shares of £1.00 each

  	
   

  	
  1, 4, 5

  

 

32

 

SIGNATORIES

 

 

NORTH CABLECOMMS LLC

 

 

	
  By: 

  	
  /s/ ROBERT MACKENZIE

  	
   

  
	
  Name: Robert Mackenzie

  	
   

  
	
  Title: President

  	
   

  

 

 

NTL BROMLEY COMPANY

 

 

	
  By: 

  	
  /s/ ROBERT MACKENZIE

  	
   

  
	
  Name: Robert Mackenzie

  	
   

  
	
  Title: President

  	
   

  

 

 

NTL (TRIANGLE) LLC

 

 

	
  By:

  	
  /s/ ROBERT MACKENZIE

  	
   

  
	
  Name: Robert Mackenzie

  	
   

  
	
  Title: President

  	
   

  

 

 

NTL NORTH CABLECOMMS HOLDINGS, INC.

 

 

	
  By: 

  	
  /s/ ROBERT MACKENZIE

  	
   

  
	
  Name: Robert Mackenzie

  	
   

  
	
  Title: President

  	
   

  

 

 

NTL NORTH CABLECOMMS MANAGEMENT, INC.

 

 

	
  By:

  	
  /s/ ROBERT MACKENZIE

  	
   

  
	
  Name: Robert Mackenzie

  	
   

  
	
  Title: President

  	
   

  

 

 

NTL SOLENT COMPANY

 

 

	
  By:

  	
  /s/ ROBERT MACKENZIE

  	
   

  
	
  Name: Robert Mackenzie

  	
   

  
	
  Title: President

  	
   

  

 

 

NTL SOUTH CABLECOMMS HOLDINGS, INC.

 

 

	
  By:

  	
  /s/ ROBERT MACKENZIE

  	
   

  
	
  Name: Robert Mackenzie

  	
   

  
	
  Title: President

  	
   

  

 

 

NTL SOUTH CABLECOMMS MANAGEMENT, INC.

 

 

	
  By:

  	
  /s/ ROBERT MACKENZIE

  	
   

  
	
  Name: Robert Mackenzie

  	
   

  
	
  Title: President

  	
   

  

 

 

NTL SURREY COMPANY

 

 

	
  By:

  	
  /s/ ROBERT MACKENZIE

  	
   

  
	
  Name: Robert Mackenzie

  	
   

  
	
  Title: President

  	
   

  

 

 

NTL SUSSEX COMPANY

 

 

	
  By:

  	
  /s/ ROBERT MACKENZIE

  	
   

  
	
  Name: Robert Mackenzie

  	
   

  
	
  Title: President

  	
   

  

 

 

NTL UK CABLECOMMS HOLDINGS, INC.

 

 

	
  By:

  	
  /s/ ROBERT MACKENZIE

  	
   

  
	
  Name: Robert Mackenzie

  	
   

  
	
  Title: President

  	
   

  

 

 

NTL WESSEX COMPANY

 

 

	
  By:

  	
  /s/ ROBERT MACKENZIE

  	
   

  
	
  Name: Robert Mackenzie

  	
   

  
	
  Title: President

  	
   

  

 

 

NTL WIRRAL COMPANY

 

 

	
  By:

  	
  /s/ ROBERT MACKENZIE

  	
   

  
	
  Name: Robert Mackenzie

  	
   

  
	
  Title: President

  	
   

  

 

 

SOUTH CABLECOMMS LLC

 

 

	
  By:

  	
  /s/ ROBERT MACKENZIE

  	
   

  
	
  Name: Robert Mackenzie

  	
   

  
	
  Title: President

  	
   

  

 

 

The Security Trustee

 

DEUTSCHE BANK AG, LONDON
BRANCH

 

 

	
  By:

  	
  /s/ N. DAWES

  	
   

  
	
   

  	
  Name: N. Dawes

  	
   

  
	
   

  	
  Title: V.P.

  	
   

  
	
   

  	
   

  
	
  By:

  	
  /s/ V. MAYELL

  	
   

  
	
   

  	
  Name: V. Mayell

  	
   

  
	
   

  	
  Title: A.V.P.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00175-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00175-of-00352.parquet"}]]