™ ‘Company number 081237C Form No. 47 THE COMPANIES ACTS 1931 TO 2004 Particulars of a Mortgage or Charge created by a Company Registered in the Isle of Man. Pursuant to Section 79 of the Companies Act 1931 as amended Name of company CLADAGH LIMITED (the “Company”) Date and description of the instrument creating or evidencing the mortgage or charge we 2 16 July 2009 ‘Charge over Shares Amount secured by the mortgage or charge Each and every liability which the Company may have to the Governor and Company of the Bank of Ireland (the “Bank”) (whether solely or jointly with one or more persons or whether as principal or surety or in some other capacity) under or pursuant to a guarantee dated 16 July 2009 and entered into by the Company and Homecrest with the Bank and every sum (of principal, interest or otherwise) now or hereafter owing, due or incurred in respect of such liabilities Presented by: Callin Wild LLC, Number Fifty, Athol Street, Douglas. Ln 02307200900010“ Short particulars of the property mortgaged or charged (@) All of the shares in the share capital of Michael McNamara & Co (being 1 “A” ordinary share of €1.27 and 10,999 ordinary shares of €1.27 each fully paid up as at the date of the Charge) held by, to the order or on behalf of, the Company at any time (the “Shares”); (b) All dividends, interest and other monies payable in respect of the Shares and all other rights, benefits and proceeds in respect of or derived from the Shares (whether by way of redemption, bonus, preference, option, substitution, conversion or otherwise). ‘Names, addresses and descriptions of the mortgages or persons entitled to the charge The Governor and Company of the Bank of Ireland Lower Baggot Street Dublin 2 Ireland Particulars as to commission, allowance or discount ise Nil Signed 4 Date:2SJuly 2009 Advocate for the Bank Notes 1 The original instrument creating the charge, together with this form, must be delivered to the Registrar of ‘Companies within one month after the date of creation ofthe change (Section 7%(1)). If the property is situated and the charge was created outside the Isle of Man delivery to the Registrar must be effected within one month after the ‘date on which the copy instrument could in due course of post, and if posted with due diligence, have been received in the Isle of Man (Section 79(3)). A certified copy of the instrument creating the charge will only be accepted where the property charged and the charge so crested are both outside the Isle of Man (Section 79 (3)) and in such cases the copy must be verified or certified to be a true copy under the seal ofthe Company or under the hand of some person interested therein otherwise than on behalf ofthe company. 2. A description of the instrument, eg, “Trust Deed", "Debenture", "Mortgage" or “legal charge”, etc. 2s the case may be, should be given 3 In this section there should be inserted the amount or rate per cent of the commission, allowance or discount (if any) paid or made either directly or indirectly by the company to any person in consideration of his subscribing or agreeing to subscribe, whether absolutely or conditionally, or procuring or agreeing to procure subscriptions, ‘whether absolute or conditional for any ofthe debentures included inthis return, ‘The rate of interest payable under the terms ofthe debentures should not be entered.