CABOT PLACE (RT2) LIMITED

WELLS FARGO BANK, N.A., LONDON BRANCH

Wells Fargo Bank, N.A., London Branch

Pass-through lease relating to parcel DS8 – canada place and part canada square car park under title. Number EGL574775.pass-through leases and underlease relating to parcel RT2 – canada square retail and car park. Overriding lease relating to part parcel RT2 - jubilee line extension link. Please refer to instrument for furhter details.

LLOYDS BANK PLC AS SECURITY AGENT

LLOYDS BANK PLC

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

SUPPLEMENTAL SECURITY AGREEMENT

LLOYDS TSB BANK PLC (SECURITY AGENT)

SUPPLEMENTAL SECURITY AGREEMENT

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES (THE SECURITYAGENT)

SECURITY AGREEMENT

CITICORP TRUSTEE COMPANY LIMITED (CWF SECURITY AGENT)

SUPPLEMENTAL INTERCOMPANY LOAN SECURITY AGREEMENT

CITIBANK, N.A. AND DEUTSCHE BANK AG LONDON

A SECOND FURTHER RENTAL UNDERTAKING COMPOSITE DEBENTURE

CREDIT SUISSE FIRST BOSTON INTERNATIONAL, MORGAN STANLEY UK GROUP AND CITIBANK, N.A. (EACH ARENTAL UNDERTAKING PROVIDER AND TOGETHER THE RENTAL UNDERTAKING PROVIDERS)

SUPPLEMENTAL COMPOSITE DEBENTURE

CITIBANK N.A., LEHMAN BROTHERS HOLDINGS INC., UK BRANCH, MORGAN STANLEY UK GROUPAND THE ROYAL BANK OF SCOTLAND PLC.

A COMPOSITE DEBENTURE

BANKERS TRUSTEE COMPANY LIMITED

SECOND SUPPLEMENTAL FLOATING CHARGE (THE "SECOND SUPPLEMENTAL FLOATING CHARGE") SUPPLEMENTAL TO A FLOATING CHARGE DATED 6 JUNE 2000 (THE "ORIGINAL FLOATING CHARGE") AND A FIRST SUPPLEMENTAL FLOATING CHARGE DATED 12 JUNE 2001 (THE "FIRST SUPPLEMENTAL FLOATING CHARGE")

CREDIT SUISSE FIRST BOSTON INTERNATIONAL, MORGAN STANLEY UK GROUP, CITIBANKN.A. (EACH A "RENTAL UNDERTAKING PROVIDER" AND TOGETHER THE RENTAL UNDERTAKING PROVIDERS")

COMPOSITE DEBENTURE (THE "DEBENTURE") BETWEEN THE CHARGOR AND THE RENTAL UNDERTAKING PROVIDERS (AS DEFINED)

CANARY WHARF FINANCE II PLC (THE ISSUER)

A COMPOSITE DEBENTURE MADE BETWEEN BANKERS TRUSTEE COMPANY LIMITED (THE TRUSTEE), THE CHARGOR (AS DEFINED), THE BORROWER (AS DEFINED), CANARY WHARF FINANCE II PLC (THE ISSUER) AND THE OTHER COMPANIES LISTED THEREIN

BANKERS TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR EACH OF THE BENEFICIARIES

DEED OF CHARGE