<SEC-DOCUMENT>0001445305-12-002753.txt : 20120828
<SEC-HEADER>0001445305-12-002753.hdr.sgml : 20120828
<ACCEPTANCE-DATETIME>20120828171838
ACCESSION NUMBER:		0001445305-12-002753
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20120822
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20120828
DATE AS OF CHANGE:		20120828

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HAIN CELESTIAL GROUP INC
		CENTRAL INDEX KEY:			0000910406
		STANDARD INDUSTRIAL CLASSIFICATION:	FOOD & KINDRED PRODUCTS [2000]
		IRS NUMBER:				223240619
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-22818
		FILM NUMBER:		121060788

	BUSINESS ADDRESS:	
		STREET 1:		58 SOUTH SERVICE ROAD
		CITY:			MELVILLE
		STATE:			NY
		ZIP:			11747
		BUSINESS PHONE:		6317302200

	MAIL ADDRESS:	
		STREET 1:		58 SOUTH SERVICE ROAD
		CITY:			MELVILLE
		STATE:			NY
		ZIP:			11747

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HAIN FOOD GROUP INC
		DATE OF NAME CHANGE:	19941219

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	KINERET ACQUISITION CORP
		DATE OF NAME CHANGE:	19931021

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	21ST CENTURY FOOD PRODUCTS CORP
		DATE OF NAME CHANGE:	19930830
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>hain8k-82812.htm
<DESCRIPTION>8-K
<TEXT>
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<a name="s224AAD5C6BD3BC307CBC6A025168789F"></a><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><br><div style="line-height:120%;text-align:center;font-size:16pt;"><font style="font-family:inherit;font-size:16pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:16pt;"><font style="font-family:inherit;font-size:16pt;font-weight:bold;">UNITED STATES</font></div><div style="line-height:120%;text-align:center;font-size:16pt;"><font style="font-family:inherit;font-size:16pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Washington, D.C. 20549</font></div><div style="line-height:120%;text-align:justify;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;</font></div><div style="line-height:120%;text-align:justify;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">FORM 8-K</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">CURRENT REPORT</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Date of Report (Date of earliest event reported): August 22, 2012</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:14pt;"><font style="font-family:inherit;font-size:14pt;font-weight:bold;">THE HAIN CELESTIAL GROUP, INC.</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(Exact name of registrant as specified in its charter)</font></div><div style="line-height:120%;text-align:justify;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:95.3125%;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td width="33%"></td><td width="36%"></td><td width="31%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Delaware</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">0-22818</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">22-3240619</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(State or other jurisdiction</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">of incorporation)</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(Commission File Number)</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(I.R.S. Employer Identification No.)</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">58 South Service Road, Melville, NY 11747</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(Address of principal executive offices)</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Registrant&#8217;s telephone number, including area code: (631) 730-2200</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Not Applicable</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(Former name or former address, if changed since last report)</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:679px;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td width="13px"></td><td width="26px"></td><td width="638px"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Wingdings;font-size:10pt;">&#172;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div></td></tr></table></div></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:679px;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td width="13px"></td><td width="26px"></td><td 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style="font-family:Times New Roman;font-size:10pt;width:679px;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td width="13px"></td><td width="26px"></td><td width="638px"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Wingdings;font-size:10pt;">&#172;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 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style="text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div></td></tr></table></div></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><br><div style="text-align:center;"><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><a name="sEC8EDDAC17F910CF72676A04763B7493"></a><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><br><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Item 1.01 &#160;&#160;&#160;&#160;Entry into a Material Definitive Agreement</font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">On August 22, 2012, The Hain Celestial Group, Inc. (&#8220;</font><font style="font-family:inherit;font-size:10pt;text-decoration:underline;">Hain Celestial</font><font style="font-family:inherit;font-size:10pt;">&#8221;), Premier Foods Group Limited (&#8220;</font><font style="font-family:inherit;font-size:10pt;text-decoration:underline;">Seller</font><font style="font-family:inherit;font-size:10pt;">&#8221;) and Premier Foods plc (&#8220;</font><font style="font-family:inherit;font-size:10pt;text-decoration:underline;">Seller's Parent</font><font style="font-family:inherit;font-size:10pt;">&#8221;) entered into a Sale and Purchase Agreement (the &#8220;</font><font style="font-family:inherit;font-size:10pt;text-decoration:underline;">Purchase Agreement</font><font style="font-family:inherit;font-size:10pt;">&#8221;) pursuant to which Hain Celestial agreed to purchase all of the issued share capital in, and certain debt owed by Histon Sweet Spreads Limited (&#8220;</font><font style="font-family:inherit;font-size:10pt;text-decoration:underline;">Histon</font><font style="font-family:inherit;font-size:10pt;">&#8221;).  The purchase price is &#163;200 million, consisting of &#163;170 million in cash consideration and shares of Hain Celestial common stock representing &#163;30 million (calculated using the closing price of Hain Celestial stock on the date of signing).  Closing is expected to occur by the end of October 2012, and is subject to certain conditions, including: (i)&#160;Seller completing the transfer of the assets relating to certain brands and businesses of Histon; (ii)&#160;approval of the shareholders of Seller's Parent; and (iii)&#160;consent from the banking syndicate of Seller's Parent.&#160; </font></div><div style="line-height:120%;padding-top:12px;text-align:left;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">In connection with the closing of the acquisition, Hain Celestial and Seller will enter into a transition services agreement pursuant to which Seller will provide certain sales, marketing, finance, information technology and transition services for Hain Celestial for a period of time post-completion.&#160; Hain Celestial will pay Seller a fee for such services. The Seller made customary warranties and covenants in the Purchase Agreement.  In addition, Seller and its affiliates will be restricted, for a period of 36 months, from competing with the acquired businesses in the United Kingdom and soliciting or employing prior employees of Seller. </font></div><div style="line-height:120%;padding-top:12px;text-align:left;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">The foregoing description of the Purchase Agreement is qualified in its entirety by reference to the full text of the Purchase Agreement, which is attached to this Current Report on Form&#160;8-K as Exhibit&#160;2.1 and incorporated herein by reference in its entirety. The Purchase Agreement has been attached to provide investors with information regarding its terms. It is not intended to provide any other factual information about the parties. In particular, the assertions embodied in the warranties contained in the Purchase Agreement are qualified by information in a confidential Disclosure Letter provided by the Seller to Hain Celestial in connection with the signing and closing of the Purchase Agreement. This confidential Disclosure Letter contains information that modifies, qualifies and creates exceptions to the warranties set forth in the Purchase Agreement. Moreover, certain warranties in the Purchase Agreement may have been true only at a certain date, may be subject to a contractual standard of materiality or were used for the purpose of allocating risk among the parties rather than establishing matters as facts. Accordingly, you should not rely on the warranties in the Purchase Agreement as characterizations of the actual state of facts about the acquired businesses. </font></div><div style="line-height:120%;padding-top:12px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Cautions about Forward-Looking Statements </font></div><div style="line-height:120%;padding-top:12px;text-align:left;text-indent:32px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">This document contains forward-looking statements under Rule 3b-6 of the Securities Exchange Act of 1934, as amended.&#160; Words such as "plan," "continue," "expect," "expected," "anticipate," "estimate," "believe," "may," "potential," "can," "positioned," "should," "future," "look forward" and similar expressions, or the negative of those expressions, may identify forward-looking statements.&#160; Forward-looking statements involve known and unknown risks and uncertainties, which could cause the Company's actual results to differ materially from those described in the forward-looking statements.&#160; Such risks and uncertainties, include, but are not limited to:&#160;the ability of the parties to successfully consummate the transactions contemplated by the Purchase Agreement; the receipt of approvals for the transaction; the successful fulfillment (or waiver) of all conditions set forth in the Purchase Agreement; the successful closing of the transaction within the estimated timeframe; and other risks and uncertainties, including those detailed from time to time in Hain Celestial's periodic reports (whether under the caption Risk Factors or Forward-Looking Statements or elsewhere). Hain Celestial assumes no obligation to revise or update any forward-looking statement, except as otherwise required by law. </font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><a name="sC7409E24D572D668532C6A07A7814B6C"></a><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Item 8.01&#160;&#160;&#160;&#160;Other Events</font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-top:6px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">On August 22, 2012, Hain Celestial issued a press release with respect to the foregoing transaction. A copy of the press release is attached to this Current Report on Form 8-K as Exhibit 99.1 and incorporated herein by reference. The information contained in this Item&#160;8.01, including the press release attached hereto, shall not be deemed to be &#8220;filed&#8221; for purposes of Section&#160;18 of the </font></div><br><div style="text-align:center;"><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><br><div style="line-height:120%;padding-top:6px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Securities Exchange Act of 1934, as amended (the &#8220;</font><font style="font-family:inherit;font-size:10pt;text-decoration:underline;">Exchange Act</font><font style="font-family:inherit;font-size:10pt;">&#8221;), or otherwise subject to the liabilities of that Section, or incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing. </font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><a name="s6F58BF98DA9C7D3F05D16A082D0D5BE3"></a><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Item 9.01&#160;&#160;&#160;&#160;Financial Statements and Exhibits</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(d) Exhibits. The following exhibits are filed herewith:</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:99.4140625%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="11%"></td><td width="89%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;text-decoration:underline;">Exhibit No.</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;text-decoration:underline;">Description</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">2.1</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Sale and Purchase Agreement among, dated August 22, 2012, among Premier Foods Group Limited and Premier Foods PLC and The Hain Celestial Group, Inc.</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;vertical-align:top;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;text-align:center;vertical-align:top;">99.1</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:6px;padding-top:6px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Press Release of The Hain Celestial Group, Inc. dated August 22, 2012</font></div></td></tr></table></div></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><a name="s1965AEDB2AEDD3A71B5F6A04CECDDE15"></a><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">SIGNATURES</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Date: August 28, 2012</font></div><div style="line-height:120%;padding-bottom:8px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:56.640625%;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td width="5%"></td><td width="10%"></td><td width="85%"></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">THE HAIN CELESTIAL GROUP, INC.</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(Registrant)</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">By:&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">/s/ Ira J. Lamel</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Title:</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:1px solid #000000;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Executive Vice President and</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Chief Financial Officer</font></div></td></tr></table></div></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><br><div style="text-align:center;"><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><a name="s1D50AD76CB4423E8666D6EF5228172CD"></a><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><br><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:99.4140625%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="11%"></td><td width="89%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;text-decoration:underline;">Exhibit No.</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;text-align:center;">&#160;</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;text-align:center;text-decoration:underline;">Description</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;text-align:center;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">2.1</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Sale and Purchase Agreement among, dated August 22, 2012, among Premier Foods Group Limited and Premier Foods PLC and The Hain Celestial Group, Inc.</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;vertical-align:top;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;text-align:center;vertical-align:top;">99.1</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:6px;padding-top:6px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Press Release of The Hain Celestial Group, Inc. dated August 22, 2012</font></div></td></tr></table></div></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><br><div style="text-align:center;"><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div>	</body>
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<DOCUMENT>
<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>exhibit21-sharepurchaseagr.htm
<DESCRIPTION>SALE AND PURCHASE AGREEMENT
<TEXT>
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		<title>Exhibit 2.1 - Share Purchase Agreement</title>
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<a name="s469984D3B7FFDC79740169F9F3A9181B"></a><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-bottom:18px;text-align:right;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Exhibit 2.1</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">STRICTLY PRIVATE AND CONFIDENTIAL</font><font style="font-family:inherit;font-size:10pt;">&#32;<br> <br></font></div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">DATED          22 August 2012</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">PREMIER FOODS GROUP LIMITED</font></div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">PREMIER FOODS PLC</font></div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">THE HAIN CELESTIAL GROUP, INC.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">THE HAIN CELESTIAL GROUP, INC.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">__________________________________________</font></div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">SALE AND PURCHASE AGREEMENT <br>relating to shares in, and certain debt owed by, <br>Histon Sweet Spreads Limited</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:Arial;font-size:10pt;">__________________________________________</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Slaughter and May <br>One Bunhill Row <br>London EC1Y 8YY <br>(MDSC/NMP)</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:Arial;font-size:6pt;">512875214</font></div><br><div style="text-align:center;"><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><a name="s469984D3B7FFDC79740169F9F3A9181B"></a><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">CONTENTS</font></div><div style="line-height:140%;padding-bottom:18px;text-align:right;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Page</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;text-indent:46px;font-size:12pt;"><a style="text-decoration:underline;color:#0000ff;font-family:Arial;" href="#s5498C79B91EAFE447C7969F9ECB03304"><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">1.</font></a><font style="font-family:inherit;font-size:12pt;"></font><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">Interpretation</font><font style="font-family:Arial;font-size:10pt;">&#160;&#160;&#160;&#160;1</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;text-indent:46px;font-size:12pt;"><a style="text-decoration:underline;color:#0000ff;font-family:Arial;" href="#s2169ACE4EA5B376D9C5A69F9ECE36093"><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">2.</font></a><font style="font-family:inherit;font-size:12pt;"></font><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">Sale and purchase</font><font style="font-family:Arial;font-size:10pt;">&#160;&#160;&#160;&#160;13</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;text-indent:46px;font-size:12pt;"><a style="text-decoration:underline;color:#0000ff;font-family:Arial;" href="#sC278BF0CD8F939E4FEA869F9ED022E0C"><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">3.</font></a><font style="font-family:inherit;font-size:12pt;"></font><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">Conditions</font><font style="font-family:Arial;font-size:10pt;">&#160;&#160;&#160;&#160;13</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;text-indent:46px;font-size:12pt;"><a style="text-decoration:underline;color:#0000ff;font-family:Arial;" href="#sD5EB6752C954424B93CE69F9ED23025E"><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">4.</font></a><font style="font-family:inherit;font-size:12pt;"></font><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">Conduct of business before Completion</font><font style="font-family:Arial;font-size:10pt;">&#160;&#160;&#160;&#160;16</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;text-indent:46px;font-size:12pt;"><a style="text-decoration:underline;color:#0000ff;font-family:Arial;" href="#s4F9A6DEEBCCDE5BFF29A69F9ED57C224"><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">5.</font></a><font style="font-family:inherit;font-size:12pt;"></font><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">Consideration</font><font style="font-family:Arial;font-size:10pt;">&#160;&#160;&#160;&#160;18</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;text-indent:46px;font-size:12pt;"><a style="text-decoration:underline;color:#0000ff;font-family:Arial;" href="#sF7823A7BF7E354D93A0869F9ED794113"><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">6.</font></a><font style="font-family:inherit;font-size:12pt;"></font><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">Completion and issue of the Consideration Shares</font><font style="font-family:Arial;font-size:10pt;">&#160;&#160;&#160;&#160;18</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;text-indent:46px;font-size:12pt;"><a style="text-decoration:underline;color:#0000ff;font-family:Arial;" href="#s8F65E6CA6C067B8C8A2D69F9EDAA4D70"><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">7.</font></a><font style="font-family:inherit;font-size:12pt;"></font><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">Transitional Services</font><font 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style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">14.</font></a><font style="font-family:inherit;font-size:12pt;"></font><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">Assignment and substitution</font><font style="font-family:Arial;font-size:10pt;">&#160;&#160;&#160;&#160;30</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;text-indent:46px;font-size:12pt;"><a style="text-decoration:underline;color:#0000ff;font-family:Arial;" href="#s053BDF065FBAA1B1B09069F9EEF8540F"><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">15.</font></a><font style="font-family:inherit;font-size:12pt;"></font><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">Further assurance</font><font style="font-family:Arial;font-size:10pt;">&#160;&#160;&#160;&#160;31</font></div><div 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style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">19.</font></a><font style="font-family:inherit;font-size:12pt;"></font><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">Confidentiality</font><font style="font-family:Arial;font-size:10pt;">&#160;&#160;&#160;&#160;33</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;text-indent:46px;font-size:12pt;"><a style="text-decoration:underline;color:#0000ff;font-family:Arial;" href="#s6A3F8715D6A45F4FD3CB69F9EFBE812E"><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">20.</font></a><font style="font-family:inherit;font-size:12pt;"></font><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">Costs and expenses</font><font style="font-family:Arial;font-size:10pt;">&#160;&#160;&#160;&#160;34</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;text-indent:46px;font-size:12pt;"><a style="text-decoration:underline;color:#0000ff;font-family:Arial;" href="#s9C2DB641CB28A6AC201569F9EFF398F5"><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">21.</font></a><font style="font-family:inherit;font-size:12pt;"></font><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">Counterparts</font><font style="font-family:Arial;font-size:10pt;">&#160;&#160;&#160;&#160;34</font></div><br><div style="text-align:center;"><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><a name="s469984D3B7FFDC79740169F9F3A9181B"></a><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-bottom:18px;text-align:left;text-indent:46px;font-size:12pt;"><a style="text-decoration:underline;color:#0000ff;font-family:Arial;" href="#s3C279C21C8D44253EF4869F9F015A29A"><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">22.</font></a><font style="font-family:inherit;font-size:12pt;"></font><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">Invalidity</font><font style="font-family:Arial;font-size:10pt;">&#160;&#160;&#160;&#160;34</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;text-indent:46px;font-size:12pt;"><a style="text-decoration:underline;color:#0000ff;font-family:Arial;" href="#sBBEBBF56D6184CAF212569F9F04754CB"><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">23.</font></a><font style="font-family:inherit;font-size:12pt;"></font><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">Contracts (Rights of Third Parties) Act 1999</font><font style="font-family:Arial;font-size:10pt;">&#160;&#160;&#160;&#160;35</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;text-indent:46px;font-size:12pt;"><a style="text-decoration:underline;color:#0000ff;font-family:Arial;" href="#sE58B5985AD1D02E5B0EA69F9F0682C9E"><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">24.</font></a><font style="font-family:inherit;font-size:12pt;"></font><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">Choice of governing law</font><font style="font-family:Arial;font-size:10pt;">&#160;&#160;&#160;&#160;35</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;text-indent:46px;font-size:12pt;"><a style="text-decoration:underline;color:#0000ff;font-family:Arial;" href="#sA8AC2FD940A26C514EC469F9F098B43E"><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">25.</font></a><font style="font-family:inherit;font-size:12pt;"></font><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">Jurisdiction</font><font style="font-family:Arial;font-size:10pt;">&#160;&#160;&#160;&#160;35</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;text-indent:46px;font-size:12pt;"><a style="text-decoration:underline;color:#0000ff;font-family:Arial;" href="#sB0B93C5B5F19CFE056CB69F9F0BAA06A"><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">26.</font></a><font style="font-family:inherit;font-size:12pt;"></font><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">Language</font><font style="font-family:Arial;font-size:10pt;">&#160;&#160;&#160;&#160;35</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;text-indent:46px;font-size:10pt;"><a style="text-decoration:underline;color:#0000ff;font-family:Arial;" href="#sDF20581973AA6C8D5BDF69F9F0EC56F9"><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">Schedule 1 (Completion arrangements)</font></a><font style="font-family:Arial;font-size:10pt;">36</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;text-indent:46px;font-size:10pt;"><a style="text-decoration:underline;color:#0000ff;font-family:Arial;" href="#s2479B3C26D2E1242ECA869F9F10D47AC"><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">Schedule 2 (Warranties)</font></a><font style="font-family:Arial;font-size:10pt;">39</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;text-indent:46px;font-size:10pt;"><a style="text-decoration:underline;color:#0000ff;font-family:Arial;" href="#s6662E8801B3524AFF15B69F9F13F8343"><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">Schedule 3 (Conduct Pending Completion)</font></a><font style="font-family:Arial;font-size:10pt;">41</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;text-indent:46px;font-size:10pt;"><a style="text-decoration:underline;color:#0000ff;font-family:Arial;" href="#s29AE9411CC07F3C2FC9169F9F1607F73"><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">Schedule 4 (Stock Statement)</font></a><font style="font-family:Arial;font-size:10pt;">46</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;text-indent:46px;font-size:10pt;"><a style="text-decoration:underline;color:#0000ff;font-family:Arial;" href="#sB4A89E6C95C6C5D2247C69F9F192DE0C"><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">Appendix 1 (Accounting policies, principles, practices, bases and methodologies)</font></a><font style="font-family:Arial;font-size:10pt;">56</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;text-indent:46px;font-size:10pt;"><a style="text-decoration:underline;color:#0000ff;font-family:Arial;" href="#s6050697F3F3328678F4F69F9F1B4B3F0"><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">Appendix 2 (Specific accounting principles, practices and policies)</font></a><font style="font-family:Arial;font-size:10pt;">57</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;text-indent:46px;font-size:10pt;"><a style="text-decoration:underline;color:#0000ff;font-family:Arial;" href="#s2765DC752D252602764C69F9F1E50791"><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">Appendix 3 (Form of Stock Statement)</font></a><font style="font-family:Arial;font-size:10pt;">60</font></div><div 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bases and methodologies</font></a><font style="font-family:Arial;font-size:10pt;">108</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;text-indent:46px;font-size:10pt;"><a style="text-decoration:underline;color:#0000ff;font-family:Arial;" href="#sBD2D5F1F2C16090B645569F9F2E1D258"><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">Appendix 2 - Specific accounting principles, practices and policies</font></a><font style="font-family:Arial;font-size:10pt;">109</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;text-indent:46px;font-size:10pt;"><a style="text-decoration:underline;color:#0000ff;font-family:Arial;" href="#s00802FD40FB4E3679CD969F9F3012822"><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">Schedule 8 (Tax Adjustment)</font></a><font style="font-family:Arial;font-size:10pt;">110</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;text-indent:46px;font-size:10pt;"><a style="text-decoration:underline;color:#0000ff;font-family:Arial;" href="#sD5CDA8EE237429DE658569F9F333AFC1"><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">Schedule 9 (Deed of Substitution)</font></a><font style="font-family:Arial;font-size:10pt;">114</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;text-indent:46px;font-size:10pt;"><a style="text-decoration:underline;color:#0000ff;font-family:Arial;" href="#sEFA4517D4EBF1680FABA69F9F3543A80"><font style="font-family:Arial;font-size:10pt;color:#0000ff;text-decoration:underline;">Schedule 10 (Deed of Debt Assignment)</font></a><font style="font-family:Arial;font-size:10pt;">116</font></div><br><div style="text-align:center;"><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr 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style="font-family:Arial;font-size:10pt;">Resolution</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Announcement</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Power of attorney</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Draft Business Purchase Agreement Disclosure Letter</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">List of Insider List Employees</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Purchaser&#8217;s Solicitors&#8217; undertaking</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Draft Business Purchase Agreement Disclosure Letter</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><br><div style="text-align:center;"><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><a name="s94F59B1CAD48739CB32569F9EC7EA14D"></a><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">THIS AGREEMENT is made the 22 day of August 2012</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">BETWEEN:</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">PREMIER FOODS GROUP LIMITED whose registered office is at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE (registered in England No. 00281728) (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Seller</font><font style="font-family:Arial;font-size:10pt;">&#8221;);</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">AND</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">PREMIER FOODS PLC whose registered office is at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE (registered in England No. 05160050) (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Seller&#8217;s Parent</font><font style="font-family:Arial;font-size:10pt;">&#8221;);</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">AND</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">THE HAIN CELESTIAL GROUP, INC. whose registered office is at 58 South Service Road,</font><br><font style="font-family:Arial;font-size:10pt;">Melville, NY 11747-2342 (registered in Delaware) (in its capacity as purchaser of the Shares and assignee of the Business Consideration Debt or as Substitute Purchaser) (the&#160;&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Purchaser</font><font style="font-family:Arial;font-size:10pt;">&#8221;);</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">AND</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">4.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">THE HAIN CELESTIAL GROUP, INC. whose registered office is at 58 South Service Road</font><br><font style="font-family:Arial;font-size:10pt;">Melville, NY 11747-2342 (registered in Delaware) (in its capacity as the guarantor of the Purchaser) (the&#160;&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Purchaser&#8217;s Guarantor</font><font style="font-family:Arial;font-size:10pt;">&#8221;),</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(each a &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Party</font><font style="font-family:Arial;font-size:10pt;">&#8221; and, together, the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Parties</font><font style="font-family:Arial;font-size:10pt;">&#8221;).</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">WHEREAS:</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller has agreed to sell, and the Purchaser has agreed to purchase and pay for, the Shares (as defined in this Agreement) on the terms and subject to the conditions of this Agreement.  The Seller has agreed to assign, and the Purchaser has agreed to accept an assignment of and pay for, the right to repayment of the Business Consideration Debt (as defined in this Agreement) on the terms and subject to the conditions of this Agreement.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser&#8217;s Guarantor has agreed to guarantee the obligations of the Purchaser under this Agreement and any other Transaction Documents.  The Seller&#8217;s Parent has agreed to guarantee the obligations of the Seller under this Agreement and the other Transaction Documents.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">NOW IT IS HEREBY AGREED as follows:</font></div><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><a name="s5498C79B91EAFE447C7969F9ECB03304"></a><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">1.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Interpretation</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">In this Agreement, the Schedules and the Attachments to it:</font></div></td></tr></table><div style="line-height:120%;padding-left:54px;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:92.94117647058823%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="45%"></td><td width="55%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">2007 Debenture</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the English law group debenture dated 16 March 2007 (to which the Seller became a party pursuant to a supplemental deed dated 13 April 2007) entered into by certain of the Seller&#8217;s Parent&#8217;s subsidiaries and Lloyds TSB Bank plc as security trustee in connection with the Credit Agreement;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Accounting Period</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means an accounting period of the Seller, being the period beginning on the day following an Accounts End Date and ending on the next Accounts End Date;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Accounts End Date</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means 4 February, 3 March, 31 March, 28 April, 26 May, 30 June, 28 July, 25 August, 29 September, 27 October, 24 November and 31 December in 2012 and the equivalent accounting period end dates of the Seller in subsequent years;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Actual Business Purchase Agreement Disclosure Letter</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the actual disclosure letter that is delivered by the Seller to the Company in connection with the Business Purchase Agreement;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Additional Services</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 1.2</font><font style="font-family:Arial;font-size:10pt;">&#160;of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 5</font><font style="font-family:Arial;font-size:10pt;">&#160;(Transitional Services);</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Adjusted Market Price</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means, in respect of any Trading Day, the price (in GBP) per share which is calculated as: (i)&#160;the market price per share (in USD) for Hain Stock at close of trading on NASDAQ (excluding &#8220;after hours&#8221; trading) on that Trading Day (as published by NASDAQ or its successor listing authority), divided by (ii) the Exchange Rate for that Trading Day;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Announcement</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause 3.2</font><font style="font-family:Arial;font-size:10pt;">;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Bank Consent Condition</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in the </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;3.1</font><font style="font-family:Arial;font-size:10pt;">;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Blackstone Design Licence Agreement</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in the Business Purchase Agreement;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Books and Records</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has its common law meaning and includes, without limitation, all notices, correspondence, orders, inquiries, drawings, plans, books of account and other documents and all computer disks or tapes or other machine legible programs or other records (excluding software);</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Brands</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in the Business Purchase Agreement;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Business</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in the Business Purchase Agreement;</font></div></td></tr></table></div></div><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><a name="s5498C79B91EAFE447C7969F9ECB03304"></a><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:120%;padding-left:54px;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:92.94117647058823%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="45%"></td><td width="55%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Business Assets</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in the Business Purchase Agreement;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Business Consideration</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means an amount equal to the &#8220;Initial Consideration&#8221; (before any adjustment) under the Business Purchase Agreement;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Business Consideration Debt</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the inter-company debt in respect of that portion of the Business Consideration which is to be left outstanding from the Company to the Seller pursuant to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;3.5</font><font style="font-family:Arial;font-size:10pt;">&#160;of the Business Purchase Agreement;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Business Day</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means a day other than a Saturday, Sunday or public holiday in England and Wales and/or New York;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Business Information</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means all information owned by the Company as at the Business Purchase Completion Date;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Business Property</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in the Business Purchase Agreement;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Business Purchase Agreement</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the intra-group hive down agreement in the agreed form to be entered into between the Seller and the Company relating to the sale and purchase of the Business;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Business Purchase Agreement Warranties</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the warranties set out in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 2</font><font style="font-family:Arial;font-size:10pt;">&#160;(Warranties) of the Business Purchase Agreement;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Business Purchase Completion Date</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the date of completion of the transaction contemplated by the Business Purchase Agreement;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Cash Alternative Option</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;6.9</font><font style="font-family:Arial;font-size:10pt;">;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Cash Alternative Option Amount</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means &#163;19,000,000;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Change</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 6.1</font><font style="font-family:Arial;font-size:10pt;">&#160;of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 5</font><font style="font-family:Arial;font-size:10pt;">&#160;(Transitional Services);</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Change Notice</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 6.1</font><font style="font-family:Arial;font-size:10pt;">&#160;of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 5</font><font style="font-family:Arial;font-size:10pt;">&#160;(Transitional Services);</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Circular</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause 3.2</font><font style="font-family:Arial;font-size:10pt;">;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Claiming Party</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 12.1</font><font style="font-family:Arial;font-size:10pt;">&#160;of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 5</font><font style="font-family:Arial;font-size:10pt;">&#160;(Transitional Services);</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Company</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means Histon Sweet Spreads Limited, a private limited company whose registered office is at Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE (registered in England No. 07958787);</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Company Records</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means all Books and Records exclusively: (i)&#160;containing or relating to Business Information; or (ii) recording Business Information, as at the Completion Date;</font></div></td></tr></table></div></div><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><a name="s5498C79B91EAFE447C7969F9ECB03304"></a><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:120%;padding-left:54px;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:92.94117647058823%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="45%"></td><td width="55%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Comparison Period</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the six month period prior to the date of this Agreement;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Completion</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means completion of the sale and purchase of the Shares, and the assignment of the Business Consideration Debt, under this Agreement;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Completion Date</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the date of Completion as determined in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause 6.1</font><font style="font-family:Arial;font-size:10pt;">;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Completion Date Share Number</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the number of shares of Hain Stock which is: (i) &#163;30,000,000; divided by (ii) the Completion Date Share Price, and rounded up to the nearest whole number of shares;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Completion Date Share Price</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the average of the Adjusted Market Price for the five Trading Days immediately preceding the Completion Date;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Completion Payment Amount</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means &#163;170,000,000;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Condition</font><font style="font-family:Arial;font-size:10pt;">&#8221; or &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Conditions</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause 3.1</font><font style="font-family:Arial;font-size:10pt;">;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Consideration Shares</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means that number of shares of Hain Stock which is the greater of the Exchange Date Share Number and the Completion Date Share Number;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Credit Agreement</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the originally &#163;2,100,000,000 term and revolving credit facilities agreement dated 3 December 2006 as amended by a supplemental agreement dated 5 December 2006 and as amended and restated on 22 December 2006, 16 March 2007, 28 February 2009 and 11 October 2010 and pursuant to a supplemental agreement dated 30 March 2012 between (among others) the Seller and Lloyds TSB Bank plc as security trustee;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">CTA 2010</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the Corporation Tax Act 2010;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Deed of Acknowledgement</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the deed of acknowledgement to be entered into between the Company and Lloyds TSB Bank plc in relation to the Security over the Business Assets;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Deed of Debt Assignment</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the deed to be entered into on Completion between the Seller, the Purchaser and the Company pursuant to which the right to receive repayment of the Business Consideration Debt is assigned from the Seller to the Purchaser;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Disclosed</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">shall have the meaning given in the Business Purchase Agreement;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Draft Business Purchase Agreement Disclosure Letter</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the draft disclosure letter to be delivered by the Seller to the Company in connection with the Business Purchase Agreement in the agreed form;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Draft TSA Project Plan</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 5.6</font><font style="font-family:Arial;font-size:10pt;">&#160;of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 5</font><font style="font-family:Arial;font-size:10pt;">&#160;(Transitional Services);</font></div></td></tr></table></div></div><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><a name="s5498C79B91EAFE447C7969F9ECB03304"></a><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:120%;padding-left:54px;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:92.94117647058823%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="45%"></td><td width="55%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Exchange Rate</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means, in respect of any Trading Day, the spot mid-rate of exchange between the pound sterling and the U.S. dollar as reported by Bloomberg, L.P. as of 4.00 p.m. (New York time) in New York City, New York on that Trading Day;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Exchange Date Share Number</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the number of shares of Hain Stock which is: (i) &#163;30,000,000; divided by (ii) the Exchange Date Share Price, and rounded up to the nearest whole number of shares;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Exchange Date Share Price</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the Adjusted Market Price for the Trading Day which is the date of this Agreement;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Fixed Term Service</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means any Transitional Service which has been assigned a &#8220;Fixed termination date&#8221; in the Schedule of Charges in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">&#160;of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 5</font><font style="font-family:Arial;font-size:10pt;">&#160;(Transitional Services);</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Force Majeure</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 12.1</font><font style="font-family:Arial;font-size:10pt;">&#160;of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 5</font><font style="font-family:Arial;font-size:10pt;">&#160;(Transitional Services);</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Hain Stock</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means common stock of USD0.01 each issued by the Purchaser&#8217;s Guarantor and listed on NASDAQ;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Half Moon Bay Licence Agreement</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in the Business Purchase Agreement;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Hive Down Condition</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause 3.1</font><font style="font-family:Arial;font-size:10pt;">;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">ICTA 1988</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the Income and Corporation Taxes Act 1988;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">IFRS</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the body of pronouncements issued by the International Accounting Standards Board (IASB), including International Financial Reporting Standards and Interpretations approved by the IASB, International Accounting Standards and Standing Interpretations Committee interpretations approved by the predecessor International Accounting Standards Committee;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Illustrative Profits Allocation Table</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the spreadsheet setting out a worked illustrative example of the profits and loss apportionment pursuant to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 7</font><font style="font-family:Arial;font-size:10pt;">&#160;(Profit and Loss Adjustment) in the agreed form;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Information Technology</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in the Business Purchase Agreement;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Insider List Employee</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;padding-left:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means those employees of the Seller's Group set on the list of insiders in the agreed form;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Issue Date</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;padding-left:2px;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the third Business Day (as defined in the Registration Rights Agreement) immediately following the Completion Date;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Listed Employees</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;padding-left:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in the Business Purchase Agreement;</font></div></td></tr></table></div></div><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><a name="s5498C79B91EAFE447C7969F9ECB03304"></a><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:120%;padding-left:54px;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:92.94117647058823%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="45%"></td><td width="55%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Long Stop Time</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;3.1</font><font style="font-family:Arial;font-size:10pt;">;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Material Contract</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;padding-left:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in the Business Purchase Agreement;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Measures Letter</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;padding-left:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the letter setting out measures (as defined in the Regulations) addressed by or on behalf of the Company to the Seller in the agreed form (or as subsequently amended from time to time with the agreement of the Seller and the Purchaser);</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Ongoing Projects</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;padding-left:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means, in each case in respect of the Business: (i) the construction of a dissolved air flotation unit for the effluent plant; (ii) the installation of new boiler economisers; and (iii) the improvement of the pot desserts filler; and (iv) any other capex projects which are required to meet a remediation requirement or action plan agreed with any regulator;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Permitted Assignee</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;padding-left:46px;text-indent:-47px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause 14.4</font><font style="font-family:Arial;font-size:10pt;">;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Permitted Transaction</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;padding-left:46px;text-indent:-47px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the termination of each of:</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-top:2px;padding-bottom:2px;"><div style="text-align:justify;padding-left:46px;text-indent:-47px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(i)   the Half Moon Bay Licence Agreement; and</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-top:2px;padding-bottom:2px;"><div style="text-align:justify;padding-left:46px;text-indent:-47px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(ii)   the Blackstone Design Licence Agreement,</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">in each case, to the extent that they relate to the Brands;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Pre-Contractual Statement</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;padding-left:46px;text-indent:-47px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause 16.3</font><font style="font-family:Arial;font-size:10pt;">;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Property</font><font style="font-family:Arial;font-size:10pt;">&#8221; or &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Properties</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means freehold, leasehold or other immovable property in any part of the 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style="font-family:Arial;font-size:10pt;">&#160;(Transitional Services);</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Proprietary Brands</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in the Business Purchase Agreement;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Purchaser&#8217;s Group</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the Purchaser, its subsidiaries and subsidiary undertakings, any holding company of the Purchaser and all other subsidiaries of any such holding company from time to time (including the Company with effect from Completion);</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Purchaser&#8217;s Solicitors</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means DLA Piper UK LLP;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Redundant Employee</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 13.1</font><font style="font-family:Arial;font-size:10pt;">&#160;of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 5</font><font style="font-family:Arial;font-size:10pt;">&#160;(Transitional Services);</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Registration Option</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;6.10</font><font style="font-family:Arial;font-size:10pt;">;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Registration Rights Agreement</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the registration rights agreement entered into between the Purchaser&#8217;s Guarantor, the Seller and the Seller&#8217;s Parent on the date of this 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style="page-break-after:always"><a name="s5498C79B91EAFE447C7969F9ECB03304"></a><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:120%;padding-left:54px;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:92.94117647058823%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="45%"></td><td width="55%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Resolution</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause 3.1</font><font style="font-family:Arial;font-size:10pt;">;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Resolution Condition</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause 3.1</font><font style="font-family:Arial;font-size:10pt;">;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Restricted Name</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means each of the Proprietary Brand names and any name comprising or including the Proprietary Brand names;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Rolling Service</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means any Transitional Service which has been assigned a &#8220;Projected period (in calendar months)&#8221; in the Schedule of Charges in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">&#160;of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 5</font><font style="font-family:Arial;font-size:10pt;">&#160;(Transitional Services);</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Second Disclosure Letter</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the letter dated the Completion Date written by the Seller to the Company and the Purchaser for the purposes of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">clause&#160;10</font><font style="font-family:Arial;font-size:10pt;">&#160;(Purchaser&#8217;s remedies and Seller&#8217;s limitations on liability) and delivered to the Purchaser immediately before Completion and the bundle of documents attached to that letter;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">SEC</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given to that expression in the Registration Rights Agreement;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Security</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the security granted pursuant to the 2007 Debenture, the 2009 Irish IP Debenture, the 2009 Security Agreement, the 2010 Irish Law IP Debenture, the 2012 Security Agreement, the 2012 Irish Law Debenture (as each term (except &#8220;2007 Debenture&#8221;) is defined in the Credit Agreement) and the security over shares agreement to be entered into between the Seller and Lloyds TSB Bank plc as the security trustee over the Shares in connection with the Credit Agreement;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Seller&#8217;s Designated Account</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means such bank account as the Seller shall notify to the Purchaser in writing from time to time;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Seller&#8217;s Group</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the Seller, any subsidiary of the Seller, any holding company of the Seller and all other subsidiaries and subsidiary undertakings of any such holding company (other than the Company with effect from 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style="font-family:Arial;font-size:10pt;font-weight:bold;">Seller&#8217;s Transitional Services Manager</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means Nigel Conquest;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Shares</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the total issued share capital of the Company, being the shares to be bought and sold pursuant to this Agreement;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Stock Statement</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the stock statement to be prepared pursuant to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 4</font><font style="font-family:Arial;font-size:10pt;">&#160;(Stock Statement);</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Substitute Purchaser</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means any person who is appointed as a substitute Purchaser in accordance with the terms of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;14.5</font><font style="font-family:Arial;font-size:10pt;">&#160;and </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule&#160;9 </font><font style="font-family:Arial;font-size:10pt;">(Deed of Substitution);</font></div></td></tr></table></div></div><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><a name="s5498C79B91EAFE447C7969F9ECB03304"></a><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:120%;padding-left:54px;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:92.94117647058823%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="45%"></td><td width="55%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Supplement</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the prospectus supplement or post-effective amendment to Form S-3ASR to be filed by the Purchaser&#8217;s Guarantor and which will name the Seller (or its nominee) as the selling shareholder, as required by Section&#160;4.1(b) of the Rights Registration Agreement;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Tax</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given to that expression in the Tax Covenant;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Tax Authority</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means any taxing, revenue or other authority (whether within or outside the United Kingdom) competent to impose any liability to, or assess or collect, any Tax;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Tax Covenant</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the tax covenant in the agreed form;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Tax Statement</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the statement to be drawn up in accordance with the provisions of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 8</font><font style="font-family:Arial;font-size:10pt;">&#160;(Tax Adjustment);</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Termination Date</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 13.2</font><font style="font-family:Arial;font-size:10pt;">&#160;of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 5</font><font style="font-family:Arial;font-size:10pt;">&#160;(Transitional Services);</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Third Party Provider</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 3.2</font><font style="font-family:Arial;font-size:10pt;">&#160;of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 5</font><font style="font-family:Arial;font-size:10pt;">&#160;(Transitional Services);</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Trading Day</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means a day on which NASDAQ (or its successor listing 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style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 5</font><font style="font-family:Arial;font-size:10pt;">&#160;(Transitional Services) to be provided by the Seller or a member of the Seller&#8217;s Group in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">clause 7</font><font style="font-family:Arial;font-size:10pt;">&#160;(Transitional Services);</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">TSA Project Plan</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 5.6</font><font style="font-family:Arial;font-size:10pt;">&#160;of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 5</font><font style="font-family:Arial;font-size:10pt;">&#160;(Transitional Services);</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">TSA Project Team</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td 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outside the scope of its intended use under </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 5</font><font style="font-family:Arial;font-size:10pt;">&#160;(Transitional Services) (having regard to its use during the Comparison Period) or is outside the scope of the applicable third party consent (if relevant);</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">&#8220;VAT</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means value added tax as provided for in VATA 1994 and regulations made thereunder and shall include any other Tax of a similar nature which is introduced in substitution for or in addition to such Tax;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">VATA 1994</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the Value Added Tax Act 1994;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">VDD Report</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given to that expression in the Business Purchase Agreement;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Warranties</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the warranties set out in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 2</font><font style="font-family:Arial;font-size:10pt;">&#160;(Warranties) given by the Seller and &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Warranty</font><font style="font-family:Arial;font-size:10pt;">&#8221; shall be construed accordingly; and</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Working Hours</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means 9.30 a.m. to 5.30 p.m. on a Business Day.</font></div></td></tr></table></div></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">In this Agreement, unless otherwise specified:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">references to clauses, sub-clauses, paragraphs, sub-paragraphs, Schedules and Attachments are to clauses, sub-clauses, paragraphs, sub-paragraphs of, and Schedules and Attachments to, this Agreement;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">a reference to any statute or statutory provision shall be construed as a reference to the same as it may have been, or may from time to time be, amended, modified or re-enacted except to the extent that any amendment or modification made or coming into effect of any statute or statutory provision after the date of this Agreement would increase or alter the liability of the Seller under this Agreement;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">references to a &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">company</font><font style="font-family:Arial;font-size:10pt;">&#8221; shall be construed so as to include any company, corporation or other body corporate, wherever and however incorporated or established;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(D)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">references to a &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">person</font><font style="font-family:Arial;font-size:10pt;">&#8221; shall be construed so as to include any individual, firm, company, government, state or agency of a state, local or municipal authority or government body or any joint venture, association or partnership (whether or not having separate legal personality);</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><a name="s5498C79B91EAFE447C7969F9ECB03304"></a><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(E)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">use of any genders includes the other genders;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(F)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">the expressions &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">accounting reference period</font><font style="font-family:Arial;font-size:10pt;">&#8221;, &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">body corporate</font><font style="font-family:Arial;font-size:10pt;">&#8221;, &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">holding company</font><font style="font-family:Arial;font-size:10pt;">&#8221;, &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">paid up</font><font style="font-family:Arial;font-size:10pt;">&#8221;, &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">profit and loss account</font><font style="font-family:Arial;font-size:10pt;">&#8221;, &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">subsidiary</font><font style="font-family:Arial;font-size:10pt;">&#8221; and &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">subsidiary undertaking</font><font style="font-family:Arial;font-size:10pt;">&#8221; shall have the meaning given in the Companies Act 2006;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(G)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">a person shall be deemed to be connected with another if that person is connected with another within the meaning of sections 1122 and 1123 CTA 2010 (formerly section 839 ICTA 1988);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(H)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">references to writing shall include any modes of reproducing words in a legible and non-transitory form;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(I)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">references to times of the day are to London time;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(J)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">headings to clauses, Schedules and Attachments are for convenience only and do not affect the interpretation of this Agreement;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(K)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">the Schedules and Attachments (but not the Tax Covenant) form part of this Agreement and shall have the same force and effect as if expressly set out in the body of this Agreement, and any reference to this Agreement shall include the Schedules and the Attachments;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(L)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">references to any English legal term for any action, remedy, method of judicial proceeding, legal document, legal status, court, official, or any legal concept or thing shall in respect of any jurisdiction other than England be deemed to include what most nearly approximates in that jurisdiction to the English legal term;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(M)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">references to any document in the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">agreed form</font><font style="font-family:Arial;font-size:10pt;">&#8221; means the document in a form agreed by the parties to this Agreement and initialled for the purposes of identification by the Purchaser (or by the Purchaser&#8217;s Solicitors on its behalf) and by the Seller (or by the Seller&#8217;s Solicitors on its behalf);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(N)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">references to &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">&#163;</font><font style="font-family:Arial;font-size:10pt;">&#8221; or &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">GBP</font><font style="font-family:Arial;font-size:10pt;">&#8221; are references to British pounds sterling and references to &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">$</font><font style="font-family:Arial;font-size:10pt;">&#8221; or &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">USD</font><font style="font-family:Arial;font-size:10pt;">&#8221; are references to United States dollars;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(O)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">references to &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">costs</font><font style="font-family:Arial;font-size:10pt;">&#8221;, &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">expenses</font><font style="font-family:Arial;font-size:10pt;">&#8221;, &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">losses</font><font style="font-family:Arial;font-size:10pt;">&#8221;, &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">claims</font><font style="font-family:Arial;font-size:10pt;">&#8221; or &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">liabilities</font><font style="font-family:Arial;font-size:10pt;">&#8221; incurred by a person shall not include any amount in respect of VAT comprised in the same for which either that person or, if relevant, any other member of the VAT group to which that person belongs is entitled to credit as input tax; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:46px;"><font style="font-family:Arial;font-size:10pt;">(O)</font></div></td><td style="vertical-align:top;padding-left:94.66666666666667px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-94.66666666666667px;"><font style="font-family:Arial;font-size:10pt;">(i)&#160;&#160;&#160;&#160;the rule known as the </font><font style="font-family:Arial;font-size:10pt;font-style:italic;">ejusdem generis</font><font style="font-family:Arial;font-size:10pt;">&#32;rule shall not apply and accordingly general words introduced by the word &#8220;other&#8221; shall not be given a restrictive meaning by reason of the fact that they are preceded by words indicating a particular class of acts, matters or things; and </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:141px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">general words shall not be given a restrictive meaning by reason of the fact that they are followed by particular examples intended to be embraced by the general words.</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><a name="s2169ACE4EA5B376D9C5A69F9ECE36093"></a><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">2.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Sale and purchase</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller shall sell, with full title guarantee, and the Purchaser shall purchase:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(P)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">the Shares free from all charges and encumbrances and from all other rights exercisable by third parties, together with all rights attached or accruing to them at Completion; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(Q)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">the Business Consideration Debt pursuant to the Deed of Debt Assignment. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller waives all rights of pre-emption over the Shares conferred upon it by the articles of association of the Company or in any other way.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If required by the rules and regulations of the SEC, the Purchaser&#8217;s Guarantor shall, as soon as reasonably practicable following the date of this Agreement, file with the SEC a current report on Form 8-K announcing the transactions contemplated by this Agreement and the other Transaction Documents.</font></div></td></tr></table><a name="sC278BF0CD8F939E4FEA869F9ED022E0C"></a><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">3.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Conditions</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The sale and purchase of the Shares and the assignment of the Business Consideration Debt pursuant to this Agreement is in all respects conditional upon:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">the completion of the Business Purchase Agreement (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Hive Down Condition</font><font style="font-family:Arial;font-size:10pt;">&#8221;);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">the passing at a duly convened and held general meeting of the Seller&#8217;s Parent of a resolution in the agreed form (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Resolution</font><font style="font-family:Arial;font-size:10pt;">&#8221;) to approve the arrangements described in this Agreement (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Resolution Condition</font><font style="font-family:Arial;font-size:10pt;">&#8221;); and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">the Seller's Parent obtaining from the syndicate of lenders under its principal financing arrangements the following consents in relation to the arrangements described in this Agreement and any associated transactions in respect thereof:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">the acquisition by the Seller of the Consideration Shares;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">the ability to retain the Consideration Shares for such period of time as the Seller (in its discretion) thinks fit;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">the net proceeds realised from the monetisation of the Consideration Shares to be treated as Planned Disposal Proceeds (as defined in the Credit Agreement);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iv)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">the Consideration Shares constituting Permitted Deferred Consideration (as defined in the Credit Agreement); and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(v)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">the ability to enter into any derivatives transaction in relation to the Consideration Shares,</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(the&#160;&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Bank Consent Condition</font><font style="font-family:Arial;font-size:10pt;">&#8221;),</font></div><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(each a &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Condition</font><font style="font-family:Arial;font-size:10pt;">&#8221; and, together, the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Conditions</font><font style="font-family:Arial;font-size:10pt;">&#8221;) being satisfied on or before 11.59 p.m. on 26 October 2012 (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Long Stop Time</font><font style="font-family:Arial;font-size:10pt;">&#8221;).</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;text-indent:46px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">promptly following the execution of this Agreement, issue an RNS announcement in connection with the arrangements described in this Agreement (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Announcement</font><font style="font-family:Arial;font-size:10pt;">&#8221;) in the agreed form;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">post a circular (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Circular</font><font style="font-family:Arial;font-size:10pt;">&#8221;) to its shareholders (which shall be in terms consistent with the Announcement) as soon as reasonably practicable, and in any event no later than 30 September 2012, convening a general meeting of the Seller&#8217;s Parent to be held no later than 26 October 2012 to consider and, if thought fit, approve the Resolution, and containing the unanimous recommendation by the directors of the Seller&#8217;s Parent to the shareholders of the Seller&#8217;s Parent to vote in favour of the Resolution; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">not adjourn the general meeting nor withdraw the recommendation of any of the directors of the Seller's Parent, save as may be required by law or the Seller&#8217;s Parent&#8217;s articles of association.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The Seller and the Seller&#8217;s Parent shall:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(vi)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">consult in a timely manner with the Purchaser on the contents of the Announcement and the Circular in so far as such contents relate to information or references directly concerning the Purchaser or any other member of the Purchaser&#8217;s Group; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(vii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">have regard to any reasonable requests of the Purchaser and its professional advisers in respect of any such information or references.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The obligation for the Circular to contain a recommendation from the directors of the Seller&#8217;s Parent that the shareholders of the Seller&#8217;s Parent vote in favour of the Resolution and the obligation for such recommendation not to be withdrawn are subject to the fiduciary duties of such directors, including any duty of such directors to make full and honest disclosure to such shareholders of, among other things, any changes of circumstance before they vote on such Resolution and to express their opinion as to what they consider is in the interests of the Seller&#8217;s Parent at any particular time in the light of what they are then aware.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(D)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The Seller or the Seller&#8217;s Parent (as the case may be) shall procure that the Purchaser and its professional advisers are kept regularly informed of the progress made in fulfilling the Conditions.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller may waive the Bank Consent Condition by giving notice in writing to the Purchaser.  Save as set out in the preceding sentence, none of the Conditions may be waived by any Party. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Each of the Seller and the Purchaser undertakes to disclose in writing to the other anything which will or may prevent either Condition from being satisfied immediately after it comes </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:46px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">to their attention.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.5</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">This Agreement shall terminate automatically at the Long Stop Time if any Condition has not then been satisfied or, in the case of the Bank Consent Condition, waived by the Seller.  </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.6</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The provisions of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Part&#160;1</font><font style="font-family:Arial;font-size:10pt;">&#32;(Termination for Material Adverse Change) of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 3</font><font style="font-family:Arial;font-size:10pt;">&#32;(Conduct Pending Completion) shall govern the Purchaser's right to terminate this Agreement before Completion.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.7</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If this Agreement terminates pursuant to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;3.5</font><font style="font-family:Arial;font-size:10pt;">, then the Seller shall indemnify the Purchaser on demand and on an after-Tax basis against all out of pocket expenses and third party costs, charges, fees and expenses, in each case, reasonably and properly incurred by it in connection with its investigation of the business, assets and affairs of the Company and the preparation of and entry into the Transaction Documents, provided that the total liability of the Seller pursuant to this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;3.7</font><font style="font-family:Arial;font-size:10pt;">&#32;shall not exceed &#163;1,000,000.  Save as provided for in this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;3.7</font><font style="font-family:Arial;font-size:10pt;">, no Party shall have any rights against the other in respect of any termination of this Agreement pursuant to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;3.5</font><font style="font-family:Arial;font-size:10pt;">.&#160;</font></div></td></tr></table><a name="sD5EB6752C954424B93CE69F9ED23025E"></a><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">4.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Conduct of business before Completion</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">4.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Except with the prior approval of the Purchaser to do otherwise (such approval not to be unreasonably withheld or delayed), the Seller shall procure that</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">&#32;</font><font style="font-family:Arial;font-size:10pt;">from the date of this Agreement until the Completion Date:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(E)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">the Business shall be carried on in the usual and ordinary course substantially as conducted in the 12 months prior to the date of this Agreement and in accordance with all applicable laws in all material respects;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(F)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">the Company shall not undertake any of the acts listed in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Part 2</font><font style="font-family:Arial;font-size:10pt;">&#32;(Pre-Completion restrictions) of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 3</font><font style="font-family:Arial;font-size:10pt;">&#32;(Conduct Pending Completion); </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(G)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">the Company shall comply with its obligations under the Business Purchase Agreement; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(H)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">the Business undertakes the Ongoing Projects substantially as undertaken prior to the date of this Agreement and, where any such Ongoing Project is subject to a deadline notified to the Seller prior to the date of this Agreement by the Environment Agency:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">if the notified deadline is before the Completion Date, so as to ensure that such Ongoing Project is completed prior to the notified deadline; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">if the notified deadline is after the Completion Date, so as to ensure that, as at the Completion Date, such Ongoing Project has been undertaken to such an extent so as to allow the Company to complete that Ongoing Project prior to the notified deadline.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">4.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Pending Completion, subject to its confidentiality obligations and to the extent permitted by law, the Seller shall:</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">provide to the Purchaser or its agents (as the Purchaser shall direct), subject to reasonable prior notice being given to the Seller, such information, including financial information, regarding the Company and/or the Business as the Purchaser reasonably requires;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">give the Purchaser and its agents, subject to reasonable prior notice being given to the Seller, reasonable access during Working Hours to the Company Records, to relevant employees and representatives of the Company and to the Business Property;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">co-operate with the Purchaser and its agents to enable the Purchaser to develop plans for, and agree its integration of the Company with, the Purchaser's Group;  </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(D)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">consult with the Purchaser or its agents in respect of any exercise by the Company of any of its rights under the Business Purchase Agreement to the extent that any such exercise would be material in the context of the Business; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(E)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">procure that the Company delivers the Measures Letter to the Seller in compliance with the Regulations. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">4.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Sub-clause 4.1</font><font style="font-family:Arial;font-size:10pt;">&#32;shall not operate so as to restrict or prevent:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">any matter contemplated by the Transaction Documents or any action taken by the Seller and/or the Company pursuant to the Transaction Documents;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">any matter reasonably undertaken by the Seller in relation to the Company or the Business in an emergency or disaster situation with the intention of minimising any adverse effect thereof (and of which the Purchaser will be promptly notified);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">the completion or performance of any obligations undertaken pursuant to any contract or arrangement which is a Material Contract Disclosed in the Draft Business Purchase Agreement Disclosure Letter;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(D)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">the completion or performance of any obligations undertaken pursuant to any contract or arrangement which is not a Material Contract where such completion or performance is in the ordinary course of the Business;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(E)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">any action or omission required of the Company or in respect of the Business by any applicable law or regulation or any Tax Authority provided that the Seller shall promptly inform the Purchaser of the relevant matter and circumstances where such action or omission is material;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(F)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">any increase in emoluments of any category of the employees of the Company or of the Business where such increase is made in accordance with the Company&#8217;s obligations under the contracts of employment of such employees or the normal practice of the Company or the Business or in accordance with any applicable collective bargaining agreement entered into in relation to the Business; </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(G)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">any promotion in relation to the Business which:</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">would reasonably be expected to result in a cost to the Business of less than &#163;250,000; or</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">has been disclosed to the Purchaser prior to the date of this Agreement;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(H)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">any Permitted Transaction; </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(I)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">any amendment to any Excluded Contract (as defined in the Business Purchase Agreement) to ensure that any assets, rights or obligations not intended to be transferred under the Transaction Documents are not transferred; or</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(J)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">any matter undertaken at the written request or with the consent of the Purchaser.</font></div></td></tr></table><a name="s4F9A6DEEBCCDE5BFF29A69F9ED57C224"></a><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">5.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Consideration</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The total consideration for the sale of the Shares shall be the payment by the Purchaser of the sum of &#163;10,000,000 and the total consideration for the assignment of the Business Consideration Debt shall be the payment by the Purchaser of the sum of &#163;190,000,000, in each case, to be satisfied in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">clause 6</font><font style="font-family:Arial;font-size:10pt;">&#32;(Completion).  The consideration payable in respect of the Shares shall be subject to adjustment as provided in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 4</font><font style="font-family:Arial;font-size:10pt;">&#32;(Stock Statement), </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 7</font><font style="font-family:Arial;font-size:10pt;">&#32;(Profit and Loss Adjustment) and </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 8</font><font style="font-family:Arial;font-size:10pt;">&#32;(Tax Adjustment) and to further adjustment as provided in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">clause&#160;10</font><font style="font-family:Arial;font-size:10pt;">&#32;(Purchaser&#8217;s remedies and Seller&#8217;s limitations on liability).  </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Any other payment made by any Party under this Agreement shall (so far as possible) be treated as an adjustment to the consideration for the Shares to the extent of the payment.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">All profits, losses, assets and liabilities attributable to the Business and the Business Assets for the period from and excluding the Business Purchase Completion Date until and including the Completion Date shall, for the avoidance of doubt, be for the account of the Company.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If, as a result of any of the adjustments contemplated by, </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 7</font><font style="font-family:Arial;font-size:10pt;">&#32;(Profit and Loss Adjustment), an amount is due to be paid from the Purchaser to the Seller, the Purchaser and the Seller agree that the Seller shall be entitled to, and shall if the Purchaser so requests, set off any such amount (in whole or in part) against any amount of cash held by the Seller on behalf of the Company.  If, after such set-off, any balance in respect of Total Profit (as defined in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 7</font><font style="font-family:Arial;font-size:10pt;">&#32;(Profit and Loss Adjustment) remains due to the Seller from the Purchaser, the Seller shall irrevocably waive and release the Purchaser from any obligation or liability to pay such balance to the Seller. From Completion, the Purchaser shall procure that Company takes such steps as are necessary to give effect to this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;5.4</font><font style="font-family:Arial;font-size:10pt;">.</font></div></td></tr></table><a name="sF7823A7BF7E354D93A0869F9ED794113"></a><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">6.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Completion and issue of the Consideration Shares</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Completion Date shall be the first Accounts End Date which follows the satisfaction, or, where permitted pursuant to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;3.3</font><font style="font-family:Arial;font-size:10pt;">, the waiver of the Conditions in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">clause 3</font><font style="font-family:Arial;font-size:10pt;">&#32;(Conditions).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Completion shall take place on the Completion Date at the offices of the Seller&#8217;s Solicitors </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:46px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">at One Bunhill Row, London, EC1Y 8YY.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">At Completion the Seller shall do those things listed in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Part A</font><font style="font-family:Arial;font-size:10pt;">&#32;(Seller&#8217;s obligations) of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 1</font><font style="font-family:Arial;font-size:10pt;">&#32;(Completion arrangements) and the Purchaser shall do those things listed in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Part B</font><font style="font-family:Arial;font-size:10pt;">&#32;(Purchaser&#8217;s obligations) of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 1</font><font style="font-family:Arial;font-size:10pt;">&#32;(Completion arrangements). </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If the respective obligations of the Seller and/or the Purchaser under </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause 6.3</font><font style="font-family:Arial;font-size:10pt;">&#32;and </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 1</font><font style="font-family:Arial;font-size:10pt;">&#32;(Completion arrangements) are not complied with on the Completion Date the non-defaulting party may:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">defer Completion (so that the provisions of this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">clause 6</font><font style="font-family:Arial;font-size:10pt;">&#32;(Completion) shall apply to Completion as so deferred); or</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">proceed to Completion as far as practicable (without limiting its rights under this Agreement); or</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">terminate this Agreement by notice in writing to the other party.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.5</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If this Agreement is terminated in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause 6.4</font><font style="font-family:Arial;font-size:10pt;">&#32;(and without limiting any Party&#8217;s right to claim damages), all obligations of any Party under this Agreement shall end (except for the provisions of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">clause 18</font><font style="font-family:Arial;font-size:10pt;">&#32;(Announcements) and </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">clause 19</font><font style="font-family:Arial;font-size:10pt;">&#32;(Confidentiality)), but (for the avoidance of doubt) all rights and liabilities of the Parties which have accrued before termination shall continue to exist.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.6</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Payment by or on behalf of the Purchaser of the Completion Payment Amount in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraph 1(A)</font><font style="font-family:Arial;font-size:10pt;">&#32;of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Part B</font><font style="font-family:Arial;font-size:10pt;">&#32;(Purchaser&#8217;s obligations) of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 1</font><font style="font-family:Arial;font-size:10pt;">&#32;(Completion arrangements) shall constitute payment of, and discharge the Purchaser's obligation under this Agreement to pay, the consideration for the Shares and &#163;160,000,000 as part of the consideration for the Business Consideration Debt.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.7</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If the Completion Date is not a Business Day, the Purchaser shall:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">procure that the Completion Payment Amount and, if </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;6.9</font><font style="font-family:Arial;font-size:10pt;">&#32;applies, the Cash Alternative Option Amount is paid into the Purchaser&#8217;s Solicitors&#8217; client account before the Completion Date;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">procure that the Purchaser&#8217;s Solicitors shall, subject only to Completion occurring, on the first Business Day after the Completion Date, pay the Completion Payment Amount and, if </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;6.9</font><font style="font-family:Arial;font-size:10pt;">&#32;applies, the Cash Alternative Option Amount into the Seller&#8217;s Designated Account with all net interest accruing on such sums in the Purchaser&#8217;s Solicitors&#8217; client account from (and including) the Completion Date to (and including) the day prior to the transfer to the Seller&#8217;s Designated Account, so as to ensure that the Completion Payment Amount and, if </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;6.9</font><font style="font-family:Arial;font-size:10pt;">&#32;applies, the Cash Alternative Option Amount is available for drawing as cleared funds in that account by twelve noon on the first Business Day after Completion; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">procure the delivery prior to Completion, to the Seller or the Seller&#8217;s Solicitors, of an undertaking from the Purchaser&#8217;s Solicitors in the agreed form.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.8</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">In satisfaction of the Purchaser's obligation to pay &#163;30,000,000 as part of the consideration </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:46px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">for the Business Consideration Debt, the Purchaser shall procure that the Purchaser&#8217;s Guarantor shall issue, and the Purchaser&#8217;s Guarantor hereby undertakes to issue, the Consideration Shares to the Seller (or such other member of the Seller&#8217;s Group as the Seller may nominate) on the Issue Date.  Each of the Consideration Shares shall be issued with the same rights and ranking pari passu in all respects with the existing Hain Stock including the right to receive all dividends, distributions or any return of capital declared, paid or made by the Purchaser&#8217;s Guarantor on or after Completion.  The Purchaser&#8217;s Guarantor shall procure that the Consideration Shares shall be issued free from any pre-emptive right, option, right to acquire, mortgage charge, pledge, lien or other form of security or encumbrance or equity on, over, or affecting them or other third party rights or claims of any nature whatsoever.  The Purchaser undertakes to procure that the Purchaser&#8217;s Guarantor shall deliver, and the Purchaser&#8217;s Guarantor hereby undertakes to deliver, to the Seller&#8217;s Solicitors on the Issue Date a share certificate for the Consideration Shares in the name of the Seller or its nominee.  The provisions of this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;6.8</font><font style="font-family:Arial;font-size:10pt;">&#32;are subject to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;6.9</font><font style="font-family:Arial;font-size:10pt;">.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.9</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller shall have the option (the&#160;&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Cash Alternative Option</font><font style="font-family:Arial;font-size:10pt;">&#8221;), exercisable by giving written notice to the Purchaser&#8217;s Guarantor (a&#160;&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Cash Alternative Option Notice</font><font style="font-family:Arial;font-size:10pt;">&#8221;) at any time between (i)&#160;4.00 p.m. (New York time) on the Trading Day immediately preceding the Completion Date and (ii)&#160;Completion, to require the Purchaser to pay the Cash Alternative Option Amount in lieu of the Purchaser&#8217;s obligation to procure the issue of, and the Purchaser&#8217;s Guarantor&#8217;s obligations to issue, the Consideration Shares.  If a Cash Alternative Option Notice is given:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">payment of the Cash Alternative Option Amount shall be made at the same time and in the same manner as the Consideration Payment Amount; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">the Purchaser's Guarantor shall not be required to issue the Consideration Shares and payment of the Cash Alternative Option Amount shall extinguish the Purchaser's obligations to procure the issue of, and the Purchaser's Guarantor's obligations to issue, the Consideration Shares.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.10</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If the Purchaser's Guarantor fails to register the resale of the Consideration Shares with the SEC on Form S-3ASR (or any successor form thereto) and file a Supplement by 5:30 p.m. (New York time) on the Issue Date, then the Seller shall have the option (the&#160;&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Registration Option</font><font style="font-family:Arial;font-size:10pt;">&#8221;), exercisable by giving written notice to the Purchaser&#8217;s Guarantor (a&#160;&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Registration Option Notice</font><font style="font-family:Arial;font-size:10pt;">&#8221;) at any time prior to 5:30 p.m. (New York time) on the first Trading Day following the Issue Date, to require the Purchaser&#8217;s Guarantor to repurchase all of the Consideration Shares from the Seller or its nominee (as the case may be) for &#163;30,000,000.  If a Registration Option Notice is given, the Parties shall use all reasonable endeavours to ensure that such repurchase is effected as soon as practicable after the delivery of the Regisrtation Option Notice and, in any event, no later than 4:00 p.m. on the second Trading Day following the date on which the Registration Option Notice is given.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.11</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Without prejudice to any other method of delivery permitted by this Agreement, the Parties agree that any Cash Alternative Option Notice or Registration Option Notice may be sent to the Purchaser&#8217;s Guarantor by e-mail to Denise.Faltischek@hain-celestial.com and that any such notice shall be deemed to have been given when despatched to that e-mail address.</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.12</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The payments to be made (or shares to be issued) under this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">clause&#160;6</font><font style="font-family:Arial;font-size:10pt;">&#32;(Completion) shall be made without any set-off, restriction or condition and without any deduction or withholding.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.13</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The provisions of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 6</font><font style="font-family:Arial;font-size:10pt;">&#32;(Apportionment) shall have effect from Completion.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.14</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser shall procure that, from Completion, the Company shall provide the pension benefits set out in the Measures Letter to cover the period from the Business Purchase Completion Date.  Nothing in this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause 6.14</font><font style="font-family:Arial;font-size:10pt;">&#32;shall restrict the Company after Completion from lawfully changing the pension benefits that it offers to its employees from time to time in respect of any period after Completion.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.15</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">During the period between the date of this Agreement and Completion, the Seller undertakes that it will not (and shall procure that the members of the Seller&#8217;s Group do not) purchase any Hain Stock.</font></div></td></tr></table><a name="s8F65E6CA6C067B8C8A2D69F9EDAA4D70"></a><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">7.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Transitional Services</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller shall provide, or shall procure the provision of, the Transitional Services in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 5</font><font style="font-family:Arial;font-size:10pt;">&#32;(Transitional Services).</font></div><a name="s268E79EA62395F3940AC69F9EDCCC0D6"></a><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">8.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Seller&#8217;s Warranties</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">8.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller warrants to the Purchaser that each of the Warranties is true and accurate: </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">at the date of this Agreement; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">at Completion.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">8.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller warrants to the Company that each of the Business Purchase Agreement Warranties is true and accurate: </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(D)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">at the date of the Business Purchase Agreement; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(E)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">at Completion.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">8.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser acknowledges that it does not rely on and has not been induced to enter into this Agreement on the basis of any warranties or representations or other statements whatsoever, other than the Warranties and the warranties set out in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause 8.2</font><font style="font-family:Arial;font-size:10pt;">, and acknowledges that none of the Seller, any member of the Seller&#8217;s Group, or any of their agents, officers or employees have given any such warranties, representations or other statements to the Purchaser.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">8.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Each of the Warranties shall be construed as a separate and independent warranty and (except where expressly provided to the contrary) shall not be limited or restricted by reference to or inference from the terms of any other Warranty.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">8.5</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller undertakes to the Purchaser that, as soon as reasonably practicable upon it becoming aware, between the date of this Agreement and Completion, of any fact, matter or circumstance relating to the Company, which it is aware is or may constitute a material </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:46px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">breach of any of the Warranties or the Business Purchase Agreement Warranties as at the date of this Agreement and/or would constitute such a breach if they were repeated at Completion by reference to the facts and circumstances then subsisting, it will disclose such fact, matter or circumstance to the Purchaser.</font></div><a name="s78107DD56BE7BD77AB5969F9EDFD6B0A"></a><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">9.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Purchaser&#8217;s warranties and undertakings</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">9.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser warrants to the Seller that each of the warranties set out in this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">clause 9</font><font style="font-family:Arial;font-size:10pt;">&#32;is true and accurate: </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(F)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">at the date of this Agreement; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(G)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">at Completion.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">9.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser has the requisite power and authority to enter into and perform this Agreement and the other Transaction Documents to which it is a party.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">9.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The obligations of the Purchaser under this Agreement constitute, and the obligations of the Purchaser under the other Transaction Documents will, when delivered, constitute binding obligations of the Purchaser in accordance with their respective terms. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">9.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The execution and delivery of, and the performance by the Purchaser of its obligations under, this Agreement and the other Transaction Documents to which it is a party will not:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(D)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">result in a material breach of any provision of the articles of association of the Purchaser;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(E)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">result in a material breach of, or constitute a default under, any instrument to which the Purchaser is a party or by which the Purchaser is bound;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(F)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">result in a breach of any order, judgment or decree of any court or governmental agency or regulatory body by which the Purchaser is bound; or</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(G)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">require the consent of its shareholders or of any other person.</font></div></td></tr></table><a name="sEB7E83F6405462F7DDC369F9EE1DA63F"></a><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">10.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Purchaser&#8217;s remedies and Seller&#8217;s limitations on liability</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">10.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">No liability shall attach to the Seller in respect of claims under the Warranties or the Tax Covenant if and to the extent that the limitations set out in this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">clause&#160;10</font><font style="font-family:Arial;font-size:10pt;">&#32;or the Tax Covenant apply.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">10.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The provisions of paragraphs 1(B), 1(C), 1(D), 1(E), 1(G), 2, 3, 5 and 6 of Schedule 3 (Seller&#8217;s limitations on liability) to the Business Purchase Agreement shall apply, </font><font style="font-family:Arial;font-size:10pt;font-style:italic;">mutatis mutandis</font><font style="font-family:Arial;font-size:10pt;">, as if set out herein save that paragraph 1(B) shall apply to the Warranties as if they were all Fundamental Warranties (as such term is defined in the Business Purchase Agreement) and provided always that the relevant paragraphs of the aforementioned Schedule 3 shall only apply in respect of the Tax Covenant to the extent they are explicitly expressed to do so.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">10.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller shall not be liable for breach of any of the Warranties to the extent that the </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:46px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">subject of the claim has been or is made good or is otherwise compensated for without cost to the Purchaser.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">10.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Any payment made by the Seller in respect of any claim under the Warranties shall be treated as a repayment of and adjustment to the consideration payable for the Shares in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">clause 5</font><font style="font-family:Arial;font-size:10pt;">&#32;(Consideration).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">10.5</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser warrants to the Seller that as at the date of this Agreement there is no fact, matter, event or circumstance which is known to the Purchaser which constitutes a breach of a Warranty.  For the purposes of this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;10.5</font><font style="font-family:Arial;font-size:10pt;">, the Purchaser&#8217;s knowledge shall be limited to the actual knowledge of Ira Lamel, Denise Faltischek, Robert Burnett and Jeremy Hudson having made reasonable enquiries of  their advisors DLA Piper UK LLP, Ernst &amp; Young and NM Rothschild &amp; Sons Limited in relation to the transactions contemplated by the Transaction Documents.  </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">10.6</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If, following Completion, the Purchaser becomes aware (whether it does so by reason of any disclosure made pursuant to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">clause 8</font><font style="font-family:Arial;font-size:10pt;">&#32;(Seller&#8217;s Warranties) or otherwise) that there has been any breach of the Warranties or any other term of this Agreement or the Business Purchase Agreement Warranties, the Purchaser shall not be entitled to terminate or rescind this Agreement. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">10.7</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The provisions of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">clause&#160;16</font><font style="font-family:Arial;font-size:10pt;">&#32;(Purchaser&#8217;s remedies and Seller&#8217;s limitations on liability) of the Business Purchase Agreement and </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 3</font><font style="font-family:Arial;font-size:10pt;">&#32;(Seller&#8217;s limitations on liability) to the Business Purchase Agreement shall apply in respect of the Company&#8217;s remedies, and the Seller&#8217;s liability, pursuant to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause 8.2</font><font style="font-family:Arial;font-size:10pt;">&#32;of this Agreement, </font><font style="font-family:Arial;font-size:10pt;font-style:italic;">mutatis mutandis</font><font style="font-family:Arial;font-size:10pt;">, as if set out herein.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">10.8</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">In respect of the Business Purchase Agreement Warranties given by the Seller at Completion pursuant to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;8.2(B)</font><font style="font-family:Arial;font-size:10pt;">, the Company shall not be entitled to claim that any fact, matter or circumstance causes any of the Business Purchase Agreement Warranties to be breached (pursuant to this Agreement, the Business Purchase Agreement or otherwise) to the extent Disclosed in: (i) the Business Purchase Agreement; and/or (ii) the Second Disclosure Letter (including the specific disclosures set out therein) or in any document referred to in or attached to the Second Disclosure Letter to the extent that the Second Disclosure Letter complies with the provisions of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;10.10</font><font style="font-family:Arial;font-size:10pt;">.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">10.9</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller shall procure that the Actual Business Purchase Agreement Disclosure Letter shall be in the form of the Draft Business Purchase Agreement Disclosure Letter save that the Seller shall be permitted to amend the Draft Business Purchase Agreement Disclosure Letter to include additional or amended disclosures in respect of matters, facts or circumstances which arise or vary between the date of this Agreement and the Business Purchase Agreement Completion Date.  The Seller agrees that any purported disclosure included in the Actual Business Purchase Agreement Disclosure Letter in breach of this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause 10.9</font><font style="font-family:Arial;font-size:10pt;">&#32;shall not constitute a matter Disclosed for the purposes of the Business Purchase Agreement.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">10.10</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Second Disclosure Letter shall only include:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">the contents of the Actual Business Purchase Agreement Disclosure Letter; and</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">additional or amended disclosures in respect of matters, facts or circumstances which arise or vary between the date of the Business Purchase Agreement Completion Date and the Completion Date.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller agrees that any purported disclosure included in the Second Disclosure Letter in breach of this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause 10.10</font><font style="font-family:Arial;font-size:10pt;">&#32;shall not constitute a matter Disclosed.</font></div><a name="s61294A3373324ACB005F69F9EE4FCCD2"></a><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">11.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Guarantees and guarantor warranties</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Purchaser&#8217;s guarantee</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">11.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">In consideration of the Seller agreeing to sell the Shares and the Business Consideration Debt on the terms set out in this Agreement, the Purchaser's Guarantor hereby unconditionally and irrevocably guarantees to the Seller the due and punctual performance and observance by the Purchaser and, with effect from Completion, the Company of all of their respective obligations, commitments and undertakings under or pursuant to this Agreement and the other Transaction Documents and agrees to indemnify the Seller on an after-Tax basis in respect of any breach by the Purchaser or, with effect from Completion, the Company of any of their respective obligations, commitments and undertakings under or pursuant to this Agreement and the other Transaction Documents. The liability of the Purchaser's Guarantor under this Agreement and the other Transaction Documents shall not be released or diminished by any variation of the terms of this Agreement or any of the other Transaction Documents (whether or not agreed by the Purchaser's Guarantor), any forbearance, neglect or delay in seeking performance of the obligations hereby imposed or any granting of time for such performance.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">11.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If and whenever the Purchaser or, with effect from Completion, the Company defaults for any reason whatsoever in the performance of any obligation, commitment or undertaking undertaken or expressed to be undertaken under or pursuant to this Agreement or any of the other Transaction Documents, the Purchaser's Guarantor shall forthwith upon demand unconditionally perform (or procure performance of) and satisfy (or procure satisfaction of) the obligation, commitment or undertaking in regard to which such default has been made in the manner prescribed by this Agreement and the other Transaction Documents and so that the same benefits shall be conferred on the Seller as would have been received if such obligation, commitment or undertaking had been duly performed and satisfied by the Purchaser or the Company, as the case may be.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">11.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">This guarantee is to be a continuing guarantee and accordingly is to remain in force until all the obligations of the Purchaser and the Company shall have been performed or satisfied regardless of the legality, validity or enforceability of any provisions of this Agreement or any of the other Transaction Documents and notwithstanding the winding-up, liquidation, dissolution or other incapacity of the Purchaser or the Company or any change in the status, control or ownership of the Purchaser or the Company.  This guarantee is in addition to, without limiting and not in substitution for, any rights or security which the Seller may now or after the date of this Agreement have or hold for the performance and observance of the obligations, commitments and undertakings of the Purchaser and the Company under or in connection with this Agreement or any of the other Transaction Documents.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">11.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">As a separate and independent stipulation, the Purchaser's Guarantor agrees that any obligation, commitment or undertaking expressed to be undertaken by the Purchaser </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:46px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">(including, without limitation, any moneys expressed to be payable under this Agreement) and, with effect from Completion, the Company (including, without limitation, any moneys expressed to be payable under the Business Purchase Agreement) which may not be enforceable against or recoverable from the Purchaser or the Company (as the case may be) by reason of any legal limitation, disability or incapacity on or of the Purchaser or the Company (as the case may be) or any fact or circumstance (other than any limitation imposed by this Agreement or the relevant Transaction Document, as the case may be) shall nevertheless be enforceable against and recoverable from the Purchaser's Guarantor as though the same had been incurred by the Purchaser's Guarantor and the Purchaser's Guarantor were the sole or principal obligor in respect thereof and shall be performed or paid by the Purchaser's Guarantor on demand.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">11.5</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser&#8217;s Guarantor warrants to the Seller that each of the warranties set out in this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause 11.5</font><font style="font-family:Arial;font-size:10pt;">&#32;is true and accurate at the date of this Agreement and at Completion:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The Purchaser&#8217;s Guarantor has the requisite power and authority to enter into and perform this Agreement and the other Transaction Documents to which it is a party. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The obligations of the Purchaser&#8217;s Guarantor under this Agreement constitute, and the obligations of the Purchaser&#8217;s Guarantor under the other Transaction Documents will, when delivered, constitute binding obligations of the Purchaser&#8217;s Guarantor in accordance with their respective terms. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The execution and delivery of, and the performance by the Purchaser&#8217;s Guarantor of its obligations under, this Agreement and the other Transaction Documents to which it is a party will not: </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">result in a material breach of any provision of the constitutional documents of the Purchaser&#8217;s Guarantor; </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">result in a material breach of, or constitute a default under, any instrument to which the Purchaser&#8217;s Guarantor is a party or by which the Purchaser&#8217;s Guarantor is bound; </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">result in a breach of any order, judgment or decree of any court or governmental agency or regulatory body by which the Purchaser&#8217;s Guarantor is bound; or</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iv)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">require the consent of its shareholders or of any other person.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(D)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The Purchaser&#8217;s Guarantor and each member of the Purchaser&#8217;s Group is duly organised, validly existing and in good standing under the laws of its jurisdiction of organisation.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(E)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">All of the organisational documents of the Purchaser&#8217;s Guarantor are in full force and effect.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(F)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The Purchaser&#8217;s Guarantor has filed on a timely basis all forms, statements, certifications, reports and documents required to be filed by it with the SEC under the Securities Exchanges Act of 1934, as amended, (the&#160;&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Exchange Act</font><font style="font-family:Arial;font-size:10pt;">&#8221;) and/</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:94px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">or the Securities Act of 1933, as amended, (the&#160;&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Securities Act</font><font style="font-family:Arial;font-size:10pt;">&#8221;) since 1 July 2011 (the&#160;&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Applicable Date</font><font style="font-family:Arial;font-size:10pt;">&#8221;).  All such forms, statements, reports and documents filed by the Purchaser&#8217;s Guarantor since the Applicable Date and those filed subsequent to the date of this Agreement, including any amendments thereto, are referred to in this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;11.5</font><font style="font-family:Arial;font-size:10pt;">&#32;as the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Company Reports</font><font style="font-family:Arial;font-size:10pt;">&#8221;.  Each of the Company Reports, at the time of its filing (except as and to the extent such Company Report has been amended, modified or superseded in an subsequent Company Report filed prior to the date of this Agreement) complied or, if not yet filed, will comply in all material respects with the applicable requirements of the Securities Act, the Exchange Act and the Sarbanes-Oxley Act of 2002, and any rules and regulations promulgated thereunder applicable to the Company Reports.  As of their respective dates (except as and to the extent such Company Report has been amended, modified or superseded in any subsequent Company Report filed prior to the date of this Agreement, in which case as of the date of such amendment, modification or superseding filing), the Company Reports did not, and any Company Reports filed with the SEC subsequent to the date of this Agreement will not, contain any untrue statement of a material fact or omit to state a material fact required to be stated in order to make the statements therein, in light of circumstances under which they were made, not misleading.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Seller&#8217;s guarantee</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">11.6</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">In consideration of the Purchaser agreeing to buy the Shares and the Business Consideration Debt on the terms set out in this Agreement, the Seller&#8217;s Parent hereby unconditionally and irrevocably guarantees to the Purchaser the due and punctual performance and observance by the Seller of all of its obligations, commitments and undertakings under or pursuant to this Agreement and the other Transaction Documents and agrees to indemnify the Purchaser on an after-Tax basis in respect of any breach by the Seller of any of its obligations, commitments and undertakings under or pursuant to this Agreement and the other Transaction Documents. The liability of the Seller&#8217;s Parent under this Agreement and the other Transaction Documents shall not be released or diminished by any variation of the terms of this Agreement or any of the other Transaction Documents (whether or not agreed by the Seller&#8217;s Parent), any forbearance, neglect or delay in seeking performance of the obligations hereby imposed or any granting of time for such performance.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">11.7</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If and whenever the Seller defaults for any reason whatsoever in the performance of any obligation, commitment or undertaking undertaken or expressed to be undertaken under or pursuant to this Agreement or any of the other Transaction Documents, the Seller&#8217;s Parent shall forthwith upon demand unconditionally perform (or procure performance of) and satisfy (or procure satisfaction of) the obligation, commitment or undertaking in regard to which such default has been made in the manner prescribed by this Agreement and the other Transaction Documents and so that the same benefits shall be conferred on the Purchaser as would have been received if such obligation, commitment or undertaking had been duly performed and satisfied by the Seller.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">11.8</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">This guarantee is to be a continuing guarantee and accordingly is to remain in force until all the obligations of the Seller shall have been performed or satisfied regardless of the legality, validity or enforceability of any provisions of this Agreement or any of the other Transaction Documents and notwithstanding the winding-up, liquidation, dissolution or </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:46px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">other incapacity of the Seller or any change in the status, control or ownership of the Seller.  This guarantee is in addition to, without limiting and not in substitution for, any rights or security which the Purchaser may now or after the date of this Agreement have or hold for the performance and observance of the obligations, commitments and undertakings of the Seller under or in connection with this Agreement or any of the other Transaction Documents.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">11.9</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">As a separate and independent stipulation, the Seller&#8217;s Parent agrees that any obligation, commitment or undertaking expressed to be undertaken by the Seller (including, without limitation, any moneys expressed to be payable under this Agreement) which may not be enforceable against or recoverable from the Seller by reason of any legal limitation, disability or incapacity on or of the Seller or any fact or circumstance (other than any limitation imposed by this Agreement or the relevant Transaction Document, as the case may be) shall nevertheless be enforceable against and recoverable from the Seller&#8217;s Parent as though the same had been incurred by the Seller&#8217;s Parent and the Seller&#8217;s Parent were the sole or principal obligor in respect thereof and shall be performed or paid by the Seller&#8217;s Parent on demand.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">11.10</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller&#8217;s Parent warrants to the Seller that each of the warranties set out in this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;11.10</font><font style="font-family:Arial;font-size:10pt;">&#32;is true and accurate at the date of this Agreement and at Completion:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The Seller&#8217;s Parent has the requisite power and authority to enter into and perform this Agreement and the other Transaction Documents to which it is a party. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The obligations of the Seller&#8217;s Parent under this Agreement constitute, and the obligations of the Seller&#8217;s Parent under the other Transaction Documents will, when delivered, constitute binding obligations of the Seller&#8217;s Parent in accordance with their respective terms. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The execution and delivery of, and the performance by the Seller&#8217;s Parent of its obligations under, this Agreement and the other Transaction Documents to which it is a party will not: </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">result in a material breach of any provision of the articles of association of the Seller&#8217;s Parent; </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">result in a material breach of, or constitute a default under, any instrument to which the Seller&#8217;s Parent is a party or by which the Seller&#8217;s Parent is bound; </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">result in a breach of any order, judgment or decree of any court or governmental agency or regulatory body by which the Seller&#8217;s Parent is bound; or</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iv)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">save for satisfaction of the Resolution Condition and the Bank Consent Condition, require the consent of its shareholders or of any other person.</font></div></td></tr></table><a name="sA4E4A536EEEA101785B469F9EE71C2BE"></a><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">12.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Restrictions on business activities</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">12.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller undertakes that it will not and undertakes to procure that each member of the </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:46px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">Seller&#8217;s Group will not do any of the following things without the consent of the Purchaser:</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(H)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">within 36 months after the Completion Date, be engaged or directly interested in manufacturing and selling jelly, jelly crystals, jelly desserts, peanut butter, honey, chocolate spread, marmalade and apple sauce within the United Kingdom;</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">PROVIDED THAT:</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(1)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause</font><font style="font-family:Arial;font-size:10pt;">&#32;shall not prevent or restrict the Seller or any member of the Seller&#8217;s Group performing its obligations under this Agreement or the other Transaction Documents;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(2)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause</font><font style="font-family:Arial;font-size:10pt;">&#32;shall not prevent the Seller or any member of the Seller&#8217;s Group from manufacturing or selling any product in which jelly, jelly crystals, peanut butter, honey, chocolate spread, marmalade or apple sauce is an ingredient or component;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(3)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause</font><font style="font-family:Arial;font-size:10pt;">&#32;shall not prevent the Seller or any member of the Seller&#8217;s Group from manufacturing or selling (i) McDougalls branded jelly crystals products to the cash and carry sector or (ii) jelly crystals products to any food service or business-to-business customer;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(4)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause</font><font style="font-family:Arial;font-size:10pt;">&#32;shall not prevent the holding of shares in a listed company for investment purposes only where the Seller does not exercise, directly or indirectly, any management function in the company concerned or any material influence in that company, which shall be taken to be the case if the shares do not confer more than 5 per cent. of the votes which could normally be cast at a general meeting of the company; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(5)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">there shall not be a breach of the above provisions if the Seller or any member of the Seller&#8217;s Group shall acquire any entity, business or undertaking which carries on a business which competes with the Business at the date of Completion if such business comprises less than 10 per cent. of the turnover of such entity, business or undertaking acquired from time to time; </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(I)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">within 36 months after Completion, solicit the custom of any person to whom goods or services have been sold, in relation to goods or services sold to any person by the Seller in the course of the Business within the United Kingdom during the six months before Completion, in each case only to the extent that such solicitation is in respect of similar goods or services and is within the United Kingdom;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(J)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">within 36 months after Completion, solicit or entice away from the employment of the Purchaser any Listed Employee, except for those who respond to a public advertisement or a bona fide general recruitment campaign not specifically directed at any Listed Employee, or those who are approached when they are no longer employed in relation to the Business; nor</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(K)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">within 36 months after Completion: </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(v)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">use or procure or cause or (so far as it is reasonably able to do so) permit the use of any Restricted Name; or</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(vi)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">do or say anything which is (a) intended to damage the goodwill or reputation of the Business; or (b) intended to lead any person to cease to do business in respect of the Business with the Company. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">12.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Each undertaking contained in this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">clause&#160;12</font><font style="font-family:Arial;font-size:10pt;">&#32;(Restrictions on business activities) shall be construed as a separate undertaking and if one or more of the undertakings is held to be against the public interest or unlawful or in any way an unreasonable restraint of trade, the remaining undertakings shall continue to bind the Seller.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">12.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Nothing in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clauses&#160;12.1(A)</font><font style="font-family:Arial;font-size:10pt;">&#32;or </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">12.1(B)</font><font style="font-family:Arial;font-size:10pt;">&#32;shall prevent or restrict in any way the Seller or any other member of the Seller&#8217;s Group from carrying on anywhere in the world their present business or businesses (other than the Business) or any businesses that are acquired without breach of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;12.1(A)</font><font style="font-family:Arial;font-size:10pt;">. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">12.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser undertakes that it will not (and undertakes to procure that each member of the Purchaser&#8217;s Group will not), without the consent of the Seller, within 36 months after Completion solicit or entice away:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(G)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">any Insider List Employee; or</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(H)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">any person who is engaged in providing IT services or support in connection with the Transitional Services,</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(excluding, for the avoidance of doubt, the Listed Employees) from the employment of the Seller&#8217;s Group, except for those who respond to a public advertisement or a bona fide general recruitment campaign not specifically directed at any such employees or those who are approached when they are no longer employed by the Seller&#8217;s Group.</font></div><a name="s597D35BB5181C508571169F9EEA202EF"></a><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">13.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Remedies and waivers</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">13.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">No delay or omission by any Party to this Agreement in exercising any right, power or remedy provided by law or under this Agreement or any other documents referred to in it shall:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">affect such right, power or remedy; or</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">operate as a waiver thereof.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">13.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The single or partial exercise of any right, power or remedy provided by law or under this Agreement shall not preclude any other or further exercise of it or the exercise of any other right, power or remedy.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">13.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Except as otherwise expressly provided in this Agreement, the rights, powers and remedies provided in this Agreement are cumulative and not exclusive of any rights, powers and remedies provided by law.</font></div></td></tr></table><a name="s937AEC1CAC89D969FB8C69F9EEC48208"></a><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">14.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Assignment and substitution</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">14.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Unless otherwise expressly stated in this Agreement, neither the Purchaser nor the Purchaser&#8217;s Guarantor shall assign, or purport to assign, all or any part of the benefit of, or its rights or benefits under, this Agreement or the other Transaction Documents (together with any causes of action arising in connection with any of them).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">14.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Unless otherwise expressly stated in this Agreement, neither the Purchaser nor the Purchaser&#8217;s Guarantor shall make a declaration of trust in respect of or enter into any arrangement whereby it agrees to hold in trust for any other person all or any part of the benefit of, or its rights or benefits under, this Agreement or the other Transaction Documents.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">14.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Unless otherwise expressly stated in this Agreement, neither the Purchaser nor the Purchaser&#8217;s Guarantor shall sub-contract or enter into any arrangement whereby another person is to perform any or all of its obligations under this Agreement or the other Transaction Documents.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">14.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser may, at any time and on more than one occasion, assign, charge, declare any trust over or deal in any way with the benefit of this Agreement:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">by way of security in favour of any financial institution(s), and its/their successors, assignees and transferees, which has or have agreed at any time to advance credit facilities to the Purchaser or any member of the Purchaser's Group, and/or to their respective agents or trustees from time to time; </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">pursuant to or in accordance with such security; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">to any member of the Purchaser's Group, provided that if such assignee pursuant to this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause 14.4(C)</font><font style="font-family:Arial;font-size:10pt;">&#32;subsequently ceases to be a member of the Purchaser's Group, the Purchaser shall procure that prior to its ceasing to be a member of the Purchaser's Group such assignee reassigns so much of the rights and benefits under this Agreement as have been assigned to it to the Purchaser or (upon giving further written notice to the Seller) to another member of the Purchaser's Group,</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(each such person being a &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Permitted Assignee</font><font style="font-family:Arial;font-size:10pt;">&#8221;) in each case provided that such assignee shall be entitled to any payment under this Agreement only to the same extent as the Purchaser would have been if the assignment, charge or declaration of trust had not occurred.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">14.5</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Parties agree that, at any time during the period from (but excluding) the date of the general meeting referred to in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;3.2(A)(ii)</font><font style="font-family:Arial;font-size:10pt;">&#32;until (and including) the day immediately preceding the Completion Date, the Purchaser&#8217;s Guarantor may elect (by giving notice in writing to the Seller and the Seller&#8217;s Parent) to appoint another person to act as a Substitute Purchaser in place of the Purchaser.  In the event of such an election being made, the Partiers agree to promptly enter into a deed of substitution in the form set out in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule&#160;9</font><font style="font-family:Arial;font-size:10pt;">&#32;(Deed of Substitution).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">14.6</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">No person may act as a Substitute Purchaser unless, at the time of substitution, it is a direct, or indirect, wholly-owned subsidiary of the Purchaser&#8217;s Guarantor.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">14.7</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser may only disclose in confidence to a proposed Permitted Assignee </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:46px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">information in its possession relating to this Agreement or the sale of the Shares.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">14.8</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">This Agreement shall be binding on and ensure for the benefit of the successors and permitted assignees of each of the Parties.</font></div></td></tr></table><a name="s053BDF065FBAA1B1B09069F9EEF8540F"></a><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">15.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Further assurance</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Insofar as it is able to do so after Completion, each of the Seller and the Purchaser shall, on being required to do so by the other, do or procure the doing of all such acts and/or execute or procure the execution of such documents as the Seller or the Purchaser (as the case may be) may reasonably consider necessary for vesting the Shares and the right of repayment of the Business Consideration Debt in the Purchaser in accordance with the terms of this Agreement and to give full effect to the Transaction Documents.</font></div><a name="s5D404FCD26D95B49089069F9EF19652F"></a><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">16.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Entire agreement</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">16.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Transaction Documents constitute the whole and only agreement between the Parties relating to the sale and purchase of the Shares and the assignment of the Business Consideration Debt.  In entering into the Transaction Documents, each Party acknowledges that it is not relying upon any Pre-Contractual Statement which is not expressly set out in them.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">16.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Except in the case of fraud, no Party shall have any right of action against any other Party arising out of or in connection with any Pre-Contractual Statement except to the extent that it is repeated in the Transaction Documents.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">16.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">For the purposes of this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">clause 16</font><font style="font-family:Arial;font-size:10pt;">&#32;(Entire agreement), &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Pre-Contractual Statement</font><font style="font-family:Arial;font-size:10pt;">&#8221; means any draft, agreement, undertaking, representation, warranty, promise, assurance or arrangement of any nature whatsoever, whether or not in writing, relating to the subject matter of the Transaction Documents made or given by any person at any time prior to the date of this Agreement.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">16.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">This Agreement may only be varied in writing signed by each of the Parties. </font></div></td></tr></table><a name="s2A529883B99FC15574FE69F9EF4B0BEC"></a><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">17.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Notices</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-top:16px;padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">17.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">A notice under this Agreement shall only be effective if it is in writing. Facsimiles are permitted. Emails are not permitted, save as provided for in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;6.11</font><font style="font-family:Arial;font-size:10pt;">.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">17.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Notices under this Agreement shall be sent to a Party at its address or number and for the attention of the individual set out below:</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:120%;padding-left:54px;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:90.11764705882352%;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td width="35%"></td><td width="26%"></td><td width="39%"></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Party and title of individual</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Address</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Facsimile no.</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Premier Foods Group Limited</font></div><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Attention: The Company Secretary</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:left;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Premier House <br>Centrium Business Park <br>Griffiths Way <br>St. Albans <br>Hertfordshire <br>AL1 2RE</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">+44 (0)1727815980</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Premier Foods plc</font></div><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Attention: The Company Secretary</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:left;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Premier House <br>Centrium Business Park <br>Griffiths Way <br>St. Albans <br>Hertfordshire <br>AL1 2RE</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">+44 (0)1727815980</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Hain Celestial Group, Inc.</font></div><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Attention: General Counsel</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">58 South Service Road,</font><font style="font-family:inherit;font-size:10pt;"><br></font><font style="font-family:Arial;font-size:10pt;">Melville, NY 11747-2342</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">+1 631 730 2259</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Hain Celestial Group, Inc.</font></div><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Attention: General Counsel </font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">58 South Service Road</font><font style="font-family:inherit;font-size:10pt;"><br></font><font style="font-family:Arial;font-size:10pt;">Melville, NY 11747-2342</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">+1 631 730 2259</font></div></td></tr></table></div></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">provided that a Party may change its notice details on giving notice to the other Parties of the change in accordance with this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">clause 17</font><font style="font-family:Arial;font-size:10pt;">&#32;(Notices).</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">17.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Save as provided for in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;6.11</font><font style="font-family:Arial;font-size:10pt;">, any notice given under this Agreement shall, in the absence of earlier receipt, be deemed to have been duly given as follows:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">if delivered personally or by courier, on delivery; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(D)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">if sent by first class post, two clear Business Days after the date of posting; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(E)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">if sent by facsimile, at the time of transmission in legible form.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">17.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Save as provided for in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;6.11</font><font style="font-family:Arial;font-size:10pt;">, any notice given under this Agreement outside Working Hours in the place to which it is addressed shall be deemed not to have been given until the start of the next period of Working Hours in such place.</font></div></td></tr></table><a name="s603E341CEC953354A5E869F9EF6A886A"></a><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">18.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Announcements</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">18.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Subject to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause 18.2</font><font style="font-family:Arial;font-size:10pt;">, no announcement concerning the sale of the Shares, the assignment of the Business Consideration Debt or any ancillary matter shall be made by any Party without the prior written approval of the other Parties, such approval not to be unreasonably withheld or delayed. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">18.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">A Party may make an announcement concerning the sale of the Shares, the assignment of the Business Consideration Debt or any ancillary matter if required by:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(F)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">law; or</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(G)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">any securities exchange or regulatory or governmental body or any Tax Authority to which that Party is subject or submits, wherever situated, whether or not the requirement has the force of law,</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">in which case the Party concerned shall take all such steps as may be reasonable and practicable in the circumstances to agree the contents of such announcement with the other Parties before making such announcement.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">18.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The restrictions contained in this clause shall continue to apply after Completion or termination of this Agreement without limit in time.</font></div></td></tr></table><a name="s74938B65FE7E6D7BE54669F9EF9C37E1"></a><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">19.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Confidentiality</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">19.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Each Party shall treat as confidential all information obtained as a result of entering into or performing this Agreement which relates to:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(H)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">the provisions of this Agreement;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(I)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">the negotiations relating to this Agreement; or</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(J)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">any other Party.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">19.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Notwithstanding the other provisions of this clause, a Party may disclose confidential information:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(D)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">if and to the extent required by law or for the purpose of any judicial proceedings;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(E)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">if and to the extent required by any securities exchange or regulatory or governmental body or any Tax Authority to which that Party is subject or submits, wherever situated, whether or not the requirement for information has the force of law;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(F)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">if and to the extent required to vest the full benefit of this Agreement in that Party;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(G)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">to its professional advisers, auditors and bankers;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(H)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">if and to the extent the information has come into the public domain through no fault of that Party; or</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(I)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">if and to the extent the other Parties have given prior written consent to the disclosure.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Any information to be disclosed pursuant to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraphs (A)</font><font style="font-family:Arial;font-size:10pt;">, </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">(B)</font><font style="font-family:Arial;font-size:10pt;">, or </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">(C)</font><font style="font-family:Arial;font-size:10pt;">&#32;shall be disclosed only after notice to the other Parties.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">19.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The restrictions contained in this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">clause 19</font><font style="font-family:Arial;font-size:10pt;">&#32;(Confidentiality) shall continue to apply after the termination of this Agreement without limit in time.</font></div></td></tr></table><a name="s6A3F8715D6A45F4FD3CB69F9EFBE812E"></a><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">20.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Costs and expenses</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">20.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Except as otherwise stated in this Agreement or the other Transaction Documents, each Party shall pay its own costs and expenses in relation to the negotiations leading up to the sale and purchase of the Shares, the assignment of the Business Consideration Debt and the preparation, execution and carrying into effect of this Agreement, the other Transaction Documents and any other documents referred to in this Agreement.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">20.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Without prejudice to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause 20.1</font><font style="font-family:Arial;font-size:10pt;">, all stamp duty, stamp duty land tax, stamp duty reserve tax, transfer, registration and other similar taxes, duties and charges payable in connection with the agreement to transfer, and the sale and purchase of, the Shares and the Business Consideration Debt under this Agreement shall be paid by the Purchaser.</font></div></td></tr></table><a name="s9C2DB641CB28A6AC201569F9EFF398F5"></a><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">21.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Counterparts</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">21.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">This Agreement may be executed in any number of counterparts, and by the Parties on separate counterparts, but shall not be effective until each Party has executed at least one counterpart.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">21.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Each counterpart shall constitute an original of this Agreement, but all the counterparts shall together constitute but one and the same instrument.</font></div></td></tr></table><a name="s3C279C21C8D44253EF4869F9F015A29A"></a><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">22.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Invalidity</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If at any time any provision of this Agreement is or becomes illegal, invalid or unenforceable in any respect under the law of any jurisdiction, that shall not affect or impair:</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">the legality, validity or enforceability in that jurisdiction of any other provision of this Agreement; or</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">the legality, validity or enforceability under the law of any other jurisdiction of that or any other provision of this Agreement.</font></div></td></tr></table><a name="sBBEBBF56D6184CAF212569F9F04754CB"></a><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">23.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Contracts (Rights of Third Parties) Act 1999</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">23.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Save as set out in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">clause&#160;23.2</font><font style="font-family:Arial;font-size:10pt;">, a person who is not a party to this Agreement has no right under the Contracts (Rights of Third Parties) Act 1999 to enforce any term of, or enjoy any benefit under, this Agreement.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">23.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Subject to any limitations of liability set out (or incorporated by reference) in this Agreement, the Company may enforce </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;8.2</font><font style="font-family:Arial;font-size:10pt;">.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">23.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The parties to this Agreement may, without the consent of the Company, rescind or vary this Agreement in such a way as to extinguish or alter the benefits or rights conferred by this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">clause&#160;23</font><font style="font-family:Arial;font-size:10pt;">.</font></div></td></tr></table><a name="sE58B5985AD1D02E5B0EA69F9F0682C9E"></a><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">24.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Choice of governing law</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">This Agreement shall be governed by and construed in accordance with English law. Any matter, claim or dispute arising out of or in connection with this Agreement, whether contractual or non-contractual, is to be governed by and determined in accordance with English law.</font></div><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><a name="sA8AC2FD940A26C514EC469F9F098B43E"></a><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">25.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Jurisdiction</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">25.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The courts of England are to have exclusive jurisdiction to settle any dispute arising out of or in connection with this Agreement.  Any Proceedings shall be brought in the English courts.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">25.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Each Party waives (and agrees not to raise) any objection, on the ground of forum non conveniens or on any other ground, to the taking of proceedings in the English courts.  Each Party also agrees that a judgment against it in Proceedings brought in England shall be conclusive and binding upon it and may be enforced in any other jurisdiction.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">25.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Each Party irrevocably submits and agrees to submit to the jurisdiction of the English courts.</font></div></td></tr></table><a name="sB0B93C5B5F19CFE056CB69F9F0BAA06A"></a><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">26.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Language</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Each notice or other communication given, delivered or made under or in connection with this Agreement shall be in English.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#160;</font></div><a name="sDF20581973AA6C8D5BDF69F9F0EC56F9"></a><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Schedule 1</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">(Completion arrangements)</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Part A (Seller&#8217;s obligations)</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">At Completion, the Seller shall:</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">1.&#160;&#160;&#160;&#160;deliver to the Purchaser or the Purchaser&#8217;s Solicitors:</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">a duly executed transfer in respect of the Shares in favour of the Purchaser or such person as the Purchaser may nominate and a share certificate for the Shares in the name of the relevant transferor and any power of attorney under which any transfer is executed on behalf of the Seller or any nominee;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">any such waiver or consent as is necessary to enable the Purchaser or its nominee to be registered as a holder of the Shares; </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">a counterpart of the Deed of Debt Assignment duly executed by the Company and the Seller;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">an English law deed of release and an Irish law deed of release, each duly executed by the chargee of any charge subsisting over the Business Assets, the Business Consideration Debt and the Shares; and  </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(D)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">a power of attorney in the agreed form from the Seller to allow the Purchaser or any nominee to vote in respect of the Shares;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">deliver to the Purchaser or the Purchaser&#8217;s Solicitors a Tax Covenant in the agreed form duly executed by the Seller and an election pursuant to section 792 Corporation Tax Act </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:46px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">2009 under which any chargeable realisation gain or loss which might accrue to the Company in respect of any asset acquired by (or transferred to) the Company on or before Completion is instead treated as accruing to a member or members of the Seller&#8217;s Group (other than the Company), such election to be in a form agreed between the parties prior to Completion and to be duly executed by the relevant member or members of the Seller&#8217;s Group;</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">deliver or make available (as appropriate) to the Purchaser or the Purchaser&#8217;s Solicitors:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">the statutory books (which shall be written up to but not including the Completion Date) and the certificate of incorporation (and any certificate of incorporation on change of name) of the Company;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">the title deeds relating to the Business Property unless the Business Property is charged and title deeds to it are held by the chargee;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">a copy of the minutes of a duly held meeting of the directors of the Seller authorising the execution by the Seller of this Agreement and any other relevant documents referred to in this Agreement initialled by the secretary or a director of the Seller for the purposes of authentication;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(D)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">a copy of the minutes of a duly held meeting of the directors of the Seller&#8217;s Parent authorising the execution by the Seller&#8217;s Parent of each of the Transaction Documents to which it is a party initialled by the secretary or a director of the Seller&#8217;s Parent for the purposes of authentication; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(E) </font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">reliance letters in respect of the VDD Report and the WSP environmental due diligence report.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">4.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">procure the present directors and secretary (if any) of the Company (other than any director or secretary whom the Purchaser may wish should continue in office) to resign their offices as such, such resignations to be tendered at the board meetings referred to in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraph 5</font><font style="font-family:Arial;font-size:10pt;">&#32;of this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule</font><font style="font-family:Arial;font-size:10pt;">; and</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">5.&#160;&#160;&#160;&#160;procure a board meeting of the Company to be held at which:</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">it shall be resolved that the transfers to take effect as at the Completion Date relating to the Shares shall be approved for registration and (subject only to the transfer being duly stamped) each transferee registered as the holder of the Shares concerned in the register of members;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">each of the persons nominated by the Purchaser shall be appointed directors and/or secretary, as the Purchaser shall direct, such appointments to take effect immediately after Completion; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">the resignations of the directors and secretary (if any) referred to in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraph 4</font><font style="font-family:Arial;font-size:10pt;">&#32;of this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule</font><font style="font-family:Arial;font-size:10pt;">&#32;shall be tendered and accepted so as to take effect at the close of the meeting and each of the persons tendering his resignation shall deliver to the Company an acknowledgement executed as a deed that he has no claim against the Company for breach of contract, compensation for loss of office, </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:94px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">redundancy or unfair dismissal or on any other account whatsoever,</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">and the Seller shall procure that a copy of the minutes of the duly held board meeting and a copy of the resignations and acknowledgements referred to are delivered to the Purchaser&#8217;s Solicitors.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Part B (Purchaser&#8217;s obligations)</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">1.&#160;&#160;&#160;&#160;At Completion, the Purchaser shall:</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">subject to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause 6.7</font><font style="font-family:Arial;font-size:10pt;">, pay to the Seller&#8217;s Designated Account by way of telegraphic transfer (using the CHAPS system) the Completion Payment Amount;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">deliver to the Seller&#8217;s Solicitors, duly executed by the Purchaser, a counterpart original of the Tax Covenant;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">deliver to the Seller's Solicitors, duly executed by the Purchaser, a counterpart original of the Deed of Debt Assignment; </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(D)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">deliver to the Seller&#8217;s Solicitors a copy of the duly held minutes of a meeting of the directors of the Purchaser authorising the execution by the Purchaser of each of the Transaction Documents to which it is a party initialled by the secretary or a director of the Purchaser for the purposes of authentication;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(E)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">deliver to the Seller&#8217;s Solicitors a copy of the duly held minutes of meeting of the directors of the Purchaser&#8217;s Guarantor authorising the execution by the Purchaser&#8217;s Guarantor of each of the Transaction Documents to which it is a party initialled by the secretary or a director of the Purchaser&#8217;s Guarantor for the purposes of authentication; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(F)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">if required pursuant to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;6.9</font><font style="font-family:Arial;font-size:10pt;">&#32;and subject to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;6.7</font><font style="font-family:Arial;font-size:10pt;">, pay to the Seller&#8217;s Designated Account by way of telegraphic transfer (using the CHAPS system) the Cash Alternative Option Amount.</font></div></td></tr></table><a name="s2479B3C26D2E1242ECA869F9F10D47AC"></a><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Schedule 2</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">(Warranties)</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">1.&#160;&#160;&#160;&#160;Ownership of the Shares</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Subject to the Security, the Seller is the sole beneficial owner of the Shares and has the right to exercise all rights over the Shares.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Subject to the Security, which will be released on Completion, there is no option, right to acquire, mortgage, charge, pledge, lien or other form of security or encumbrance or equity on, over or affecting the Shares or any of them and there is no agreement or commitment to give or create any and, so far as the Seller is aware, no claim has been made by any person to be entitled to any.  </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Shares have been validly issued and allotted and are fully paid up.</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">There are no existing, pending or threatened disputes affecting the Shares or the Seller's ownership or entitlement to dispose of any of them.  So far as the Seller is aware, there are no circumstances in existence which are likely to give rise to any such disputes.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">2.&#160;&#160;&#160;&#160;Share capital</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Shares constitute the entire issued share capital of the Company.  The Shares have been properly allotted and are fully paid up.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Subject to the terms of the Business Purchase Agreement, no person has any right (whether contingent or otherwise) to require the Company:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">to allot or grant rights to subscribe for any shares; or</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">to convert any existing securities into shares or issue securities that have rights to convert into shares.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">and no person has claimed to be entitled to any of such things.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">3.&#160;&#160;&#160;&#160;Capacity of the Seller</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller has the requisite power and authority to enter into and perform this Agreement and the other Transaction Documents to which it is a party.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The obligations of the Seller under this Agreement constitute, and the obligations of the Seller under the other Transaction Documents will when delivered, constitute binding obligations of the Seller in accordance with their respective terms.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The execution and delivery of, and the performance by the Seller of its obligations under, this Agreement and the other Transaction Documents will not:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">result in a material breach of any provision of the memorandum or articles of association of the Seller;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">subject to the satisfaction of the Conditions, result in a material breach of, or constitute a default under, any instrument to which the Seller is a party or by which the Seller is bound; or</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">so far as the Seller is aware, result in a breach of any order, judgment or decree of any court or governmental agency to which the Seller is a party or by which the Seller is bound.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">No member of the Seller's Group has made a claim of any nature against the Company.  Save for claims which may arise in respect of any of the Transaction Documents and any documents entered into pursuant to any of them, there are no circumstances in existence which entitle or are likely to entitle any of the members of the Seller&#8217;s Group to make such a claim in respect of the period prior to Completion. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.5</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">No insolvency event has occurred in relation to the Company, the Seller or the Seller's Parent.  For the purposes of this warranty, an &#8220;insolvency event&#8221; shall be deemed to have </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:46px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">occurred in respect of the relevant company if and only if: (i) the company is wound up; (ii) an administrator is appointed in respect of the company; (iii) a receiver is appointed over the assets of the company; or (iv) the company is generally unable to pay its debts as they fall due (but excluding any event arising from any bona fide commercial dispute or any non-payment of any immaterial amount by the relevant company).</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">4.&#160;&#160;&#160;&#160;The Company</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Prior to entering into the Business Purchase Agreement, other than a nominal amount of income (and any associated tax liability) which may have arisen, the Company had not traded and had no liabilities. </font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><a name="s6662E8801B3524AFF15B69F9F13F8343"></a><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Schedule 3</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">(Conduct Pending Completion)</font></div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Part 1: Termination for Material Adverse Change</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">1.&#160;&#160;&#160;&#160;Termination</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If at any time between the date of this Agreement and Completion, a Material Adverse Change (as defined in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraph 2</font><font style="font-family:Arial;font-size:10pt;">) occurs, then the Purchaser may either proceed to Completion or elect to terminate this Agreement by giving notice in writing to the Seller.  </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If the Seller provides a notification to the Purchaser pursuant to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraph&#160;3</font><font style="font-family:Arial;font-size:10pt;">&#32;of this Schedule (a "</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">MAC Notification</font><font style="font-family:Arial;font-size:10pt;">") and the Purchaser does not elect to terminate this Agreement pursuant to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 1.1</font><font style="font-family:Arial;font-size:10pt;">, then: (i) the Purchaser undertakes not to bring (and undertakes to procure that the Company and the members of the Purchaser&#8217;s Group do not bring)  any claim against any member of the Seller&#8217;s Group (whether for breach of this Agreement or the Business Purchase Agreement or any other claim) in respect of the facts, matters or circumstances set out in the MAC Notification; and (ii) the Purchaser shall indemnify the Seller and the other members of the Seller&#8217;s Group on an after-Tax basis fully in respect of all losses, liabilities, damages, costs, claims and expenses arising from or in connection with any claim made in breach of sub-paragraph&#160;(i) above, provided always that nothing in this sub-paragraph shall prevent the Purchaser from bringing a claim in respect of, and nothing in this sub-paragraph shall require the Purchaser to indemnify the Seller in respect of:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">any claim for breach of any Warranty given by the Seller as at the date of this Agreement; </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">any claim for breach of any Business Purchase Agreement Warranty given by the Seller as at the date of the Business Purchase Agreement; or</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">any claim by the Purchaser in respect of a breach of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause 4.1</font><font style="font-family:Arial;font-size:10pt;">&#32;of this Agreement.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">2.&#160;&#160;&#160;&#160;Definition of Material Adverse Change</font></div><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">For the purposes of this Schedule, &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Material Adverse Change</font><font style="font-family:Arial;font-size:10pt;">&#8221; means, in the period between the date of this Agreement and Completion:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">the Business Property, or a substantial part of it, being destroyed or damaged to an extent that would be materially prejudicial to the operation of the Business (taken as a whole) as at Completion;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">the withdrawal or termination of any consent, permit or licence where such withdrawal or termination prevents a product (or line of products) from being manufactured at the Business Property which causes or creates, or would (assuming the taking by the owner of the Business of all commercially reasonable actions to mitigate any loss suffered by it as a result) cause or create, a reduction in turnover of the Business greater than or equal to &#163;35,000,000 in the 12 month period following such event as compared against the 12 month period immediately preceding the event;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">the undertaking by the Business of a consumer product recall or withdrawal, or an event arises which is reasonably likely to result in the Business making or having to make the decision to do so, at a cost to the Business which is (or, as the case may be, is reasonably likely to be) greater than or equal to &#163;35,000,000;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(D)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">the termination of any customer contracts or written notification from customers of an intention to terminate contracts or cease purchasing products which, in aggregate, causes or creates, or would cause or create, a reduction in the turnover of the Business of more than &#163;35,000,000 in the 12 month period following such event as compared against the 12 month period immediately preceding the event (provided that, for the purpose of calculating any actual or anticipated reduction in the turnover of the Business pursuant to this sub-paragraph, any actual or anticipated revenue of the Business which is attributable to any new customer contracts that are entered into between the date of this Agreement and Completion shall be taken into account and netted off against such reduction in the turnover of the Business);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(E)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">a Key Trade Mark Registration is revoked, cancelled or otherwise rendered invalid or the Seller is ordered by court of competent jurisdiction to cease use of a Key Trade Mark Registration, in either case such that:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:141px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(i) </font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">the name ROBERTSON&#8217;S cannot be used by the Business in relation to the manufacture, distribution and sale of any of the products as are marketed under such trade marks at the date of this Agreement in the United Kingdom or the Republic of Ireland; or</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:141px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">the name HARTLEY'S cannot be used by the Business in relation to the manufacture, distribution and sale of any of the products as are marketed under such trade marks at the date of this Agreement in the United Kingdom or the Republic of Ireland; or </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:141px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">the name SUN-PAT cannot be used by the Business in relation to the manufacture, distribution and sale of any of the products as are marketed under such trade marks at the date of this Agreement in the United </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:141px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">Kingdom or the Republic of Ireland,</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">provided that the following events, circumstances, changes or effects shall not be taken into account in determining whether a Material Adverse Change has occurred:</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">those Disclosed in the Draft Business Purchase Agreement Disclosure Letter;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">those caused by any action or inaction of the Seller pursuant to or in accordance with: (a) this Agreement, the Business Purchase Agreement or any document entered into pursuant to either of them; (b) a written request or at the written direction of the Purchaser; or (c) the prior written consent of the Purchaser; or</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">any expiry of any own-label contract in respect of Waitrose or Co-op or, following any such expiry, any non-renewal of such customer own-label contract.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">2.2&#160;&#160;&#160;&#160;For the purposes of this Schedule, &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Key Trade Mark Registrations</font><font style="font-family:Arial;font-size:10pt;">&#8221; means:</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">United Kingdom Intellectual Property Office registered trade mark 705870 for &#8220;ROBERTSON&#8217;S&#8221;;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Office for the Harmonisation of the Internal Market registered trade mark 002543502 for &#8220;ROBERTSON&#8217;S&#8221;;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">United Kingdom Intellectual Property Office registered trade marks 1365393 for "HARTLEYS, HARTLEY'S and HARTLEY" and 918489 for "HARTLEY'S"; </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(D)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Office for the Harmonisation of the Internal Market registered trade mark 000134726 for &#8220;HARTLEY&#8217;S&#8221;;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(E)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Irish Patents Office registered trade mark 51878 for "HARTLEY'S";</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(F)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">United Kingdom Intellectual Property Office registered trade marks 646533 for "SUN-PAT", 713868 for "SUN-PAT", 780935 for "SUN-PAT" and 793230 for "SUN-PAT"; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(G)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Irish Patents Office registered trade mark 64962 for "SUN-PAT".</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">3.&#160;&#160;&#160;&#160;Notification of changes</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Pending Completion, the Seller shall, as soon as reasonably practicable upon it becoming aware, notify the Purchaser in writing of any matter or thing which becomes known to it which would or is likely to give the Purchaser a right to terminate this Agreement pursuant to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraph&#160;1</font><font style="font-family:Arial;font-size:10pt;">, such notice to contain, so far as is practicable, sufficient detail to enable the Purchaser to make a reasonable assessment of the situation and its actual and prospective effect on the Company.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Part 2:  Pre-Completion restrictions</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The acts referred to in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;4.1(B)</font><font style="font-family:Arial;font-size:10pt;">&#32;are as follows:</font></div><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">1.&#160;&#160;&#160;&#160;Constitutional and administrative issues</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">1.1&#160;&#160;&#160;&#160;Pass any resolution of its shareholders or any class of its shareholders.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Allot, issue or grant any option or right to subscribe for any shares or other securities convertible into shares.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">1.3&#160;&#160;&#160;&#160;Redeem any shares, purchase its own shares or reduce its share capital.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">1.4&#160;&#160;&#160;&#160;Declare, pay or make any dividend or other distribution.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">1.5&#160;&#160;&#160;&#160;Change its accounting reference date.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.6</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Amend the Business Purchase Agreement or waive any right or obligation pursuant to the Business Purchase Agreement or agree any items to be agreed between the Seller and the Company pursuant to the Business Purchase Agreement.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">2.&#160;&#160;&#160;&#160;Assets and Employees</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Acquire or dispose of any shares or any other interest in any company or business.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Dispose of any asset with a book value in excess of &#163;100,000.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Create, modify or terminate any Encumbrance over any of its assets, save for (i)&#160;Encumbrances connected to the Seller&#8217;s Parent&#8217;s finance facilities and (ii)&#160;Encumbrances created in the ordinary course of business.  For the purposes of this sub-paragraph, &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Encumbrance</font><font style="font-family:Arial;font-size:10pt;">&#8221; shall have the meaning given to it in the Business Purchase Agreement.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Modify the terms on which it holds the Business Property.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.5</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Cancel or fail to renew any of its insurance policies in force at the date of this Agreement or knowingly do (or omit to do) anything to render any of such policies void or voidable.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.6</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Fail to renew any registration of any registered intellectual property owned by it.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.7</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Engage or (other than for serious misconduct) dismiss (or give notice of dismissal to) any employee earning a salary of not less than &#163;60,000 per annum, save where an offer of employment has been made prior to the date of this Agreement and disclosed to the Purchaser.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.8</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Make material alterations to the terms and conditions of employment (including remuneration and benefits) of any of its directors, officers or employees, other than salary increases in the ordinary course and at normal market rates.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.9</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Establish or participate in, or contribute to, any pension scheme. </font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">3.&#160;&#160;&#160;&#160;Agreements</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">3.1&#160;&#160;&#160;&#160;Incur any:</font></div><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">3.1.1</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">capital expenditure on any individual item in excess of &#163;200,000 or in excess of &#163;500,000 in aggregate;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">3.1.2</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">liabilities to any member of the Seller's Group other than: (i) trading liabilities incurred in the ordinary and usual course of its business; or (ii) liabilities incurred in connection with the Transaction Documents;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">3.1.3</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">indebtedness in the nature of borrowings (except trade credit given in the ordinary and usual course of business); or</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">3.1.4</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">liabilities or obligations (actual or contingent) which are materially unusual, abnormal or onerous.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">3.2&#160;&#160;&#160;&#160;Enter into, amend or terminate any: </font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">3.2.1</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">agreement or arrangement involving expenditure or liabilities in excess of &#163;500,000 other than the Deed of Acknowledgement;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">3.2.2</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">agreement or arrangement with any member of the Seller's Group other than: (i) in the ordinary and usual course of its business; or (ii) in connection with the Transaction Documents; or</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">3.2.3</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">agreement or arrangement which is materially unusual, abnormal or onerous,</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">save where a draft form of the agreement or amendment of the agreement has been Disclosed to the Purchaser prior to the date of this Agreement and the final agreement is not materially different from the draft form so disclosed.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Give any guarantee or indemnity in relation to the obligations or liabilities of any other person.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Make any loan or grant any credit (except trade credit given in the ordinary and usual course of its business).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.5</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Commence any dispute or compromise, settle, release, discharge or compound any liability, demand or dispute, or waive any right in relation to them otherwise than in the ordinary course of business.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">4.&#160;&#160;&#160;&#160;Other</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">4.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Agree, arrange or undertake to do any of the things prohibited by this Part 2 (whether conditionally or otherwise).</font></div></td></tr></table><a name="s29AE9411CC07F3C2FC9169F9F1607F73"></a><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Schedule 4</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:Arial;font-size:10pt;">(Stock Statement)</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">1.&#160;&#160;&#160;&#160;Definitions</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">1.1&#160;&#160;&#160;&#160;In this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 4</font><font style="font-family:Arial;font-size:10pt;">&#32;(Stock Statement):</font></div><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:120%;padding-left:48px;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:96.47058823529412%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="36%"></td><td width="64%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Business Finished Goods</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means any finished goods (i) which are produced or brought-in a &#8220;ready-for-sale&#8221; format as part of the Business and (ii) which are located at the Business Property or any of the distribution centres or warehouses in the Seller&#8217;s network;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">&#8220;Corby FG SKUs List&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the list of the SKUs of Business Finished Goods ordered (from highest to lowest) by number of units at the Corby Site as at the Record Date, such list to be provided by the Seller to the Purchaser at least one Business Day prior to Completion;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Corby</font><font style="font-family:Arial;font-size:10pt;">&#160;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">First FG Count SKUs</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means such of those SKUs from the top of the Corby FG SKUs List (but disregarding the Corby Selected SKUs) which are the minimum number required to comprise at least 10 per cent. of the units as at the Record Date of all of the SKUs on the Corby FG SKUs List;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Corby Second FG Count SKUs</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means such of those SKUs from the top of the Corby FG SKUs List (but disregarding all of the Corby First FG Count SKUs and all of the Corby Selected SKUs) which are the minimum number required to comprise at least 5 per cent. of the units as at the Record Date of all of the SKUs on the Corby FG SKUs List;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Corby Selected Locations</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the 15 locations at the Corby Site selected from the Corby FG SKUs List by the Purchaser and notified to the Seller prior to the commencement of the Corby First FG Count;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Corby Selected SKUs</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the 15 SKUs (not being the Corby First FG Count SKUs) selected from the Corby FG SKUs List by the Purchaser and notified to the Seller prior to the commencement of the Corby First FG Count;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Corby Site</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the warehouse and distribution centre located in Corby, Northamptonshire which forms part of the Seller&#8217;s distribution network;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Corby</font><font style="font-family:Arial;font-size:10pt;">&#160;</font><font 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style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means any engineering spares and engineering consumables located at the Business Property;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">ES SKUs List</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the list of the SKUs of Engineering Stocks ordered (from highest to lowest) by aggregate 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style="font-family:Arial;font-size:10pt;font-weight:bold;">Histon Second FG Count SKUs</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means such of those SKUs from the top of the Histon FG SKUs List (but excluding all of the Histon First FG Count SKUs) which are the minimum number required to comprise at least 5 per cent. of the units as at the Record Date of all of the SKUs on the Histon FG SKUs List;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Histon Top FG SKUs</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the Histon First FG Count SKUs and the Histon Second FG Count SKUs; and</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Inputs and WIP</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means any raw materials, packaging, engineering spares, engineering consumables and work-in-progress located at the Business Property or at &#8216;FT Shorts&#8217; near Kings Lynn;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Other Inputs and WIP</font><font style="font-family:Arial;font-size:10pt;">&#8221; </font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means any Inputs and WIP which are not Engineering Stocks;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Other Stock Locations</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means any of the distribution centres or warehouses in the Seller&#8217;s network, but excluding the Business Property and the Corby Site;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Ready-for-Sale Business Finished Goods</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Appendix 2</font><font style="font-family:Arial;font-size:10pt;">&#160;of this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 4 </font><font style="font-family:Arial;font-size:10pt;">(Stock Statement);</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Record Date</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the Accounts End Date immediately preceding the Completion Date;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Relevant Period</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the period of three consecutive Accounting Periods comprising (i) if the Completion Date is an Accounts End Date, the Accounting Period ending on that Completion Date and the Accounting Periods ending of the two Accounts End Dates immediately preceding the Completion Date and (ii) if the Completion Date is not an Accounts End Date, the Accounting Periods ending on the three Accounts End Dates immediately preceding the Completion Date;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Second ES Count SKUs</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means such of those SKUs from the top of the ES SKUs List (but excluding all of the First 10 ES SKUs) which are the minimum number required to comprise at least 5 per cent. of the aggregate cost value as at the Record Date of all of the SKUs on the ES SKUs List;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">SKU</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means stock-keeping unit;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Top ES SKUs</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the First ES Count SKUs and the Second ES Count SKUs; and</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">WIP Prime Cost</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the prime cost for each work-in-progress SKU (consisting of direct labour, direct materials and packaging costs), as determined by the Seller as at 1 January 2012, multiplied by the volume of the relevant work-in-progress identified in the Stock Count Record.</font></div></td></tr></table></div></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">In this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 4</font><font style="font-family:Arial;font-size:10pt;">&#32;(Stock Statement), the terms &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Average Stock Value</font><font style="font-family:Arial;font-size:10pt;">&#8221;, &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Business Records</font><font style="font-family:Arial;font-size:10pt;">&#8221;, &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Business Stocks</font><font style="font-family:Arial;font-size:10pt;">&#8221; and &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">VDD Report</font><font style="font-family:Arial;font-size:10pt;">&#8221; have the respective meanings given to </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:46px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">those terms in the Business Purchase Agreement.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">2.&#160;&#160;&#160;&#160;Stock Count</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">2.1&#160;&#160;&#160;&#160;The Seller and the Purchaser shall procure that:</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;a physical stock-take of the Other Inputs and WIP at the Business Property and at &#8216;FT Shorts&#8217; near Kings Lynn (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Other Inputs and WIP Count</font><font style="font-family:Arial;font-size:10pt;">&#8221;);</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;a verification exercise of the Seller&#8217;s records relating to the Engineering Stocks at the Business Property (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Engineering Stocks Count</font><font style="font-family:Arial;font-size:10pt;">&#8221;) in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraph 4</font><font style="font-family:Arial;font-size:10pt;">; and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(C)&#160;&#160;&#160;&#160;verification exercises of the Seller&#8217;s records relating to the Business Finished Goods in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraph 5</font><font style="font-family:Arial;font-size:10pt;">&#32;(the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Business Finished Goods Counts</font><font style="font-family:Arial;font-size:10pt;">&#8221;),</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(together the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Counts</font><font style="font-family:Arial;font-size:10pt;">&#8221;) shall be carried out jointly by representatives of the Seller and the Purchaser on the Completion Date or, to the extent full physical stock counts are carried out under </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraphs 4.4</font><font style="font-family:Arial;font-size:10pt;">, </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">5.5</font><font style="font-family:Arial;font-size:10pt;">&#32;and/or </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">5.8</font><font style="font-family:Arial;font-size:10pt;">, as soon as reasonably practicable thereafter, and that a record of the volumes of the Business Stocks (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Stock Count Record</font><font style="font-family:Arial;font-size:10pt;">&#8221;) shall be produced and initialled on behalf of the Seller and the Purchaser to confirm their agreement within 10 Business Days after the date that all of the Counts are completed. </font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Counts shall count quantities of Business Stocks, but shall not be concerned with the valuation of the relevant Business Stocks.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">2.3&#160;&#160;&#160;&#160;The Seller and the Purchaser shall dedicate such resources as are required:</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A) &#160;&#160;&#160;&#160;to ensure that at least one representative of the Seller and at least one representative of the Purchaser are available to form part of each count team at all of the relevant location(s) for the duration of each of the Counts; and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;to ensure that the Counts are completed by 11:00 p.m. on the Completion Date (or, to the extent that </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraphs 4.4</font><font style="font-family:Arial;font-size:10pt;">, </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">5.5</font><font style="font-family:Arial;font-size:10pt;">&#32;and/or </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">5.8</font><font style="font-family:Arial;font-size:10pt;">&#32;apply, as soon as possible following the Completion Date).</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">3.&#160;&#160;&#160;&#160;Other Inputs and WIP Count</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Other Inputs and WIP Count will be a full physical stock count of all Other Inputs and WIP at the Business Property and at &#8216;FT Shorts&#8217; near Kings Lynn.  The Other Inputs and WIP Count shall identify damaged or obsolete stock.  The results of the Other Inputs and WIP Count shall be included in the Stock Count Record.  Any raw materials or packaging which is stored with any third party suppliers shall be included in the Stock Count Record as recorded in the Seller&#8217;s computerised stock system.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">4.&#160;&#160;&#160;&#160;Engineering Stocks Count</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">4.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Engineering Stocks Count will be based on a &#8220;snapshot&#8221; print-off from the Seller&#8217;s computerised stock system, detailing the engineering spares and engineering consumables located at the Business Property on the date of Completion (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">ES Print-</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:46px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Off</font><font style="font-family:Arial;font-size:10pt;">&#8221;).  The ES Print-Off shall be provided to the Purchaser by the Seller on the Completion Date.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">4.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Parties shall verify the accuracy of the ES Print-Off on the Completion Date by carrying out a physical stock count in respect of the First ES Count SKUs at the Business Property on the Completion Date (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">First ES Count</font><font style="font-family:Arial;font-size:10pt;">&#8221;).  If no inaccuracies or inaccuracies of 5 per cent. or less in the aggregate number of units of the First ES Count SKUs checked as part of the First ES Count are found between that reported on the ES Print-Off and that actually counted at the Business Property, then:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;the ES Print-Off shall be deemed to be entirely accurate; and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;the number of units of Engineering Stocks (on a SKU by SKU basis) shall be extracted from a &#8220;snapshot&#8221; print-off from the Seller&#8217;s computerised stock system as at 11:59 p.m. on the Completion Date and included in the Stock Count Record.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">4.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If, arising out of the First ES Count, inaccuracies of more than 5 per cent. in the aggregate number of units of the First ES Count SKUs are found between that reported on the ES Print-Off and that actually counted at the Business Property, the Parties shall carry out a second physical stock count in respect of the Second ES Count SKUs at the Business Property on the Completion Date (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Second ES Count</font><font style="font-family:Arial;font-size:10pt;">&#8221;).  If no inaccuracies or inaccuracies of 5 per cent. or less in the aggregate number of units of the Top ES SKUs checked under the First ES Count and the Second ES Count are found between that reported on the ES Print-Off and that actually counted at the Business Property, then:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;the ES Print-Off shall be deemed to be entirely accurate; and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;the number of units of Engineering Stocks (on a SKU by SKU basis) shall be extracted from a &#8220;snapshot&#8221; print-off from the Seller&#8217;s computerised stock system as at 11:59 p.m. on the Completion Date and included in the Stock Count Record.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">4.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If, arising out of the Second ES Count, inaccuracies of more than 5 per cent. in the aggregate number of units of the Top ES SKUs checked under the First ES Count and the Second ES Count are found between that reported on the ES Print-Off and that actually counted at the Business Property, the Parties shall carry out a full physical stock count of the Engineering Stocks at the Business Property as soon as reasonably practicable but in any event within 10 Business Days after the Completion Date and the results of such full physical count (on a SKU by SKU basis), adjusted for stock movements since the Completion Date so as to indicate the level of stock as at 11:59 p.m. on the Completion Date, shall be included in the Stock Count Record.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">5.&#160;&#160;&#160;&#160;Business Finished Goods Counts</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">As soon as reasonably practicable following the receipt of written notice from the Purchaser requesting the same, the Seller will host a visit by representatives of the Purchaser to the Corby Site for the purpose of allowing the Purchaser&#8217;s representatives to familiarise themselves with the systems, processes and records of the perpetual inventory (PI) system at the Corby Site prior to the Completion Date.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Business Finished Goods Counts will be based on a &#8220;snapshot&#8221; print-off from the </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:46px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">Seller&#8217;s computerised stock system detailing the Business Finished Goods on the date of Completion at the Business Property (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Histon FG Print-Off</font><font style="font-family:Arial;font-size:10pt;">&#8221;) and a &#8220;snapshot&#8221; print-off from the Seller&#8217;s computerised stock system detailing the Business Finished Goods on the date of Completion at the Corby Site (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Corby FG Print-Off</font><font style="font-family:Arial;font-size:10pt;">&#8221;). The Histon FG Print-Off and the Corby FG Print-Off shall be provided to the Purchaser by the Seller on the Completion Date.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"></font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">The Business Property</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Parties shall verify the accuracy of the Histon FG Print-Off in respect of the Business Finished Goods located at the Business Property by carrying out a physical stock count on the Completion Date in respect of the Histon First FG Count SKUs at the Business Property (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Histon First FG Count</font><font style="font-family:Arial;font-size:10pt;">&#8221;).  If no inaccuracies or inaccuracies of one per cent. or less in the aggregate number of units of the Histon First FG Count SKUs checked as part of the Histon First FG Count are found between that reported on the Histon FG Print-Off and that actually counted at the Business Property, then:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;the Histon FG Print-Off shall be deemed to be entirely accurate; and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;the number of units of Business Finished Goods (on a SKU by SKU basis) located at the Business Property shall be extracted from a &#8220;snapshot&#8221; print-off from the Seller&#8217;s computerised stock system as at 11:59 p.m. on the Completion Date and included in the Stock Count Record.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If, arising out of the Histon First FG Count, inaccuracies of more than one per cent. in the aggregate number of units of the Histon First FG Count SKUs are found between that reported on the Histon FG Print-Off and that actually counted at the Business Property, the Parties shall carry out a second physical stock count on or after the Completion Date in respect of the Histon Second FG Count SKUs at the Business Property (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Histon Second FG Count</font><font style="font-family:Arial;font-size:10pt;">&#8221;).  If no inaccuracies or inaccuracies of one per cent. or less in the aggregate number of units of the Histon Top FG SKUs checked under the First FG Count and the Second FG Count are found between that reported on the Histon FG Print-Off and that actually counted at the Business Property, then:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;the Histon FG Print-Off shall be deemed to be entirely accurate; and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;the number of units of Business Finished Goods (on a SKU by SKU basis) located at the Business Property shall be extracted from a &#8220;snapshot&#8221; print-off from the Seller&#8217;s computerised stock system as at 11:59 p.m. on the Completion Date and included in the Stock Count Record.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.5</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If, arising out of the Histon Second FG Count, inaccuracies of more than 1 per cent. in the aggregate number of units of the Histon Top FG SKUs checked under the Histon First FG Count and the Histon Second FG Count are found between that reported on the Histon FG Print-Off and that actually counted across at the Business Property, the Parties shall carry out a full physical stock count of the Business Finished Goods at the Business Property as soon as reasonably practicable but in any event within 10 Business Days after the Completion Date and the results of such full physical count (on a SKU by SKU basis), adjusted for stock movements since the Completion Date so as to indicate the level of stock as at 11:59 p.m. on the Completion Date, shall be included in the Stock Count Record.</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">The Corby Site</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.6</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Parties shall verify the accuracy of the Corby FG Print-Off in respect of the Business Finished Goods located at the Corby Site by carrying out a physical stock count on the Completion Date in respect of: (i) the Corby First FG Count SKUs at the Corby Site; (ii)&#160;the Corby Selected SKUs at the Corby Site; and (iii) the SKUs of Business Finished Goods located at the Corby Selected Locations (the counts described in (i), (ii) and (iii) being together, the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Corby First FG Count</font><font style="font-family:Arial;font-size:10pt;">&#8221;).  If no inaccuracies or inaccuracies of one per cent. or less in the aggregate number of units of the SKUs checked as part of the Corby First FG Count are found between that reported on the Corby FG Print-Off and that actually counted at the Corby Site, then:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;the Corby FG Print-Off shall be deemed to be entirely accurate; and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;the number of units of Business Finished Goods (on a SKU by SKU basis) located at the Corby Site shall be extracted from a &#8220;snapshot&#8221; print-off from the Seller&#8217;s computerised stock system as at 11:59 p.m. on the Completion Date and included in the Stock Count Record.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.7</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If, arising out of the Corby First FG Count, inaccuracies of more than one per cent. in the aggregate number of Business Finished Goods are found between that reported on the Corby FG Print-Off and that actually counted at the Corby Site during the First Corby FG Count, the Parties shall carry out a second physical stock count on or after the Completion Date in respect of the Corby Second FG Count SKUs at the Corby Site (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Corby Second FG Count</font><font style="font-family:Arial;font-size:10pt;">&#8221;).  If no inaccuracies or inaccuracies of one per cent. or less in the aggregate number of units of the Corby Top FG SKUs checked under the Corby First FG Counts and the Corby Second FG Count are found between that reported on the Corby FG Print-Off and that actually counted at the Corby Site, then:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;the Corby FG Print-Off shall be deemed to be entirely accurate; and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;the number of units of Business Finished Goods (on a SKU by SKU basis) located at the Corby Site shall be extracted from a &#8220;snapshot&#8221; print-off from the Seller&#8217;s computerised stock system as at 11:59 p.m. on the Completion Date and included in the Stock Count Record.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.8</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If, arising out of the Corby Second FG Count, inaccuracies of more than 1 per cent. in the aggregate number of units of the Corby Top FG SKUs checked under the Corby First FG Count and the Corby Second FG Count are found between that reported on the Corby FG Print-Off and that actually counted at the Corby Site, the Parties shall carry out a full physical stock count of the Business Finished Goods at the Corby Site as soon as reasonably practicable but in any event within 10 Business Days after the Completion Date and the results of such full physical count (on a SKU by SKU basis), adjusted for stock movements since the Completion Date so as to indicate the level of stock as at 11:59 p.m. on the Completion Date, shall be included in the Stock Count Record.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Other Stock Locations</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.9</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The number of units of Business Finished Goods (on a SKU by SKU basis) located at the Other Stock Locations shall be extracted from a &#8220;snapshot&#8221; print-off from the Seller&#8217;s </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:46px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">computerised stock system as at 11:59 p.m. on the Completion Date and included in the Stock Count Record.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">6.&#160;&#160;&#160;&#160;Stock Statement</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller shall procure the preparation of a stock statement in the form set out in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Appendix 3</font><font style="font-family:Arial;font-size:10pt;">&#32;(Form of Stock Statement) of this Schedule, specifying the value of the Business Stocks (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Actual Stock Value</font><font style="font-family:Arial;font-size:10pt;">&#8221;) as determined pursuant to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 6.2</font><font style="font-family:Arial;font-size:10pt;">&#32;of this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 4</font><font style="font-family:Arial;font-size:10pt;">&#32;(Stock Statement) (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Draft Stock Statement</font><font style="font-family:Arial;font-size:10pt;">&#8221;).  The Draft Stock Statement shall be delivered to the Purchaser by the Seller in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">clause 17</font><font style="font-family:Arial;font-size:10pt;">&#32;(Notices) as soon as reasonably practicable and in any event before 5.00 p.m. on the thirtieth Business Day after the date on which all of the Counts are completed. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Stock Statement shall be prepared in accordance with the accounting policies, principles, practices, bases and methodologies set out in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Appendix 1</font><font style="font-family:Arial;font-size:10pt;">&#32;(Accounting policies, principles, practices, bases and methodologies) and </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Appendix 2</font><font style="font-family:Arial;font-size:10pt;">&#32;(Specific accounting principles, practices and policies) of this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 4</font><font style="font-family:Arial;font-size:10pt;">&#32;(Stock Statement). </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser shall provide (and shall procure the Company shall provide), without charge, such reasonable access to its personnel (who shall be instructed to give prompt information and explanations) and the Business Records as the Seller or the Seller&#8217;s advisers may reasonably request in connection with its preparation of the Draft Stock Statement.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Save in accordance with the provisions of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 8.2</font><font style="font-family:Arial;font-size:10pt;">, no amendment shall be made to the Draft Stock Statement after its delivery to the Purchaser in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 6.1</font><font style="font-family:Arial;font-size:10pt;">.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">7.&#160;&#160;&#160;&#160;Dispute procedure</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">7.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser may dispute the Draft Stock Statement by notice in writing (in this paragraph, the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Notice</font><font style="font-family:Arial;font-size:10pt;">&#8221;) delivered to the Seller in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">clause&#160;17</font><font style="font-family:Arial;font-size:10pt;">&#32;(Notices)  within 20 Business Days after receiving the Draft Stock Statement if it considers that it has not been prepared in accordance with this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 4</font><font style="font-family:Arial;font-size:10pt;">&#32;(Stock Statement).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">7.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Notice shall specify: (a) which items of the Draft Stock Statement are disputed; (b) the reasons why the Purchaser considers that the Draft Stock Statement has not been prepared in accordance with this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 4</font><font style="font-family:Arial;font-size:10pt;">&#32;(Stock Statement) (in reasonable detail); and (c) workings quantifying the effect (to the extent practicable) that the Purchaser believes that the items in dispute have on the Actual Stock Value. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">7.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Only those items or amounts specified in the Notice shall be treated as being in dispute (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Disputed Items</font><font style="font-family:Arial;font-size:10pt;">&#8221;) and, unless otherwise agreed in writing between the Seller and the Purchaser, no amendment may be made by either the Seller or the Purchaser, or any Expert appointed pursuant to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 8.2(B)</font><font style="font-family:Arial;font-size:10pt;">, to any items or amounts which are not Disputed Items.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">7.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller shall provide (without charge) such reasonable access to its personnel (who shall be instructed to give prompt information and explanations), business records, calculations and working papers as the Purchaser or the Purchaser&#8217;s advisers may reasonably request in connection with their review of the Draft Stock Statement.</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">8.&#160;&#160;&#160;&#160;Agreement of Stock Statement</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">8.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If the Purchaser does not serve a Notice in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 7.1</font><font style="font-family:Arial;font-size:10pt;">, the Draft Stock Statement shall constitute the Stock Statement.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">8.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If the Purchaser does serve a Notice in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 7.1</font><font style="font-family:Arial;font-size:10pt;">, the Seller and the Purchaser shall use their reasonable endeavours to resolve the Disputed Items and either:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;if the Seller and the Purchaser reach agreement on the Disputed Items within 20 Business Days after the Notice being served (or such longer period as the Seller and the Purchaser may agree in writing), the Draft Stock Statement shall be amended to reflect such agreement and shall then constitute the Stock Statement; or</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;if the Seller and the Purchaser do not reach agreement in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 8.2(A)</font><font style="font-family:Arial;font-size:10pt;">, the Seller or the Purchaser may refer those Disputed Items in respect of which the Seller and the Purchaser do not reach agreement in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 8.2(A)</font><font style="font-family:Arial;font-size:10pt;">&#32;to such individual at an independent firm of chartered accountants of international repute in England as the Seller and the Purchaser may agree or, in the absence of such agreement within 10 Business Days after expiry of the period described in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 8.2(A)</font><font style="font-family:Arial;font-size:10pt;">, to such independent firm of chartered accountants of international repute in England as the President of the Institute of Chartered Accountants in England and Wales may, on the application of either the Seller or the Purchaser, nominate (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Expert</font><font style="font-family:Arial;font-size:10pt;">&#8221;), on the basis that the Expert is to make a decision on the dispute and notify the Seller and the Purchaser of its decision within 20 Business Days after receiving the reference or such longer reasonable period as the Expert may determine.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">8.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Each Party shall bear its own costs with respect to the Counts, the preparation and review of the Draft Stock Statement and the finalisation of the Stock Statement, provided that the costs of the Expert shall be borne by the Seller and the Purchaser as set out in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 8.4(C)</font><font style="font-family:Arial;font-size:10pt;">.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">8.4&#160;&#160;&#160;&#160;In any reference to the Expert in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 8.2(B)</font><font style="font-family:Arial;font-size:10pt;">:</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;the Expert shall act as an expert and not as an arbitrator and shall be directed to determine any dispute by reference to the accounting principles, practices, policies, methodology and categorisations set out in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Appendix 1</font><font style="font-family:Arial;font-size:10pt;">&#32;(Accounting policies, principles, practices, bases and methodologies) and </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Appendix 2</font><font style="font-family:Arial;font-size:10pt;">&#32;(Specific accounting principles, practices and policies) of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 4</font><font style="font-family:Arial;font-size:10pt;">&#32;(Stock Statement); </font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;the decision of the Expert shall, in the absence of fraud or manifest error, be final and binding on the Parties and the Stock Statement shall be the Draft Stock Statement amended as necessary to reflect the decision of the Expert and, as amended, signed by the Expert;</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(C)&#160;&#160;&#160;&#160;the costs of the Expert shall be paid by the Seller and the Purchaser equally or as otherwise determined by the Expert; and</font></div><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(D)&#160;&#160;&#160;&#160;each of the Seller and the Purchaser shall respectively provide or procure the provision to the Expert of all such information as the Expert shall reasonably require including:</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(i)&#160;&#160;&#160;&#160;by their respective advisers;</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:141px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(ii)&#160;&#160;&#160;&#160;in the case of the Purchaser, the Business Records and personnel of the Purchaser and the Company; and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:144px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(iii)&#160;&#160;&#160;&#160;in the case of the Seller, the business records and personnel of the Seller. </font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">8.5</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Following agreement or determination of the Stock Statement, the Actual Stock Value shall be determined by reference to the Stock Statement.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">9.&#160;&#160;&#160;&#160;Adjustment of consideration</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">9.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If the Actual Stock Value is less than or greater than the Average Stock Value (such amount being the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Stock Value Shortfall</font><font style="font-family:Arial;font-size:10pt;">&#8221; or the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Stock Value Excess</font><font style="font-family:Arial;font-size:10pt;">&#8221;, respectively), then the Seller shall pay to the Purchaser an amount equal to the Stock Value Shortfall or, as the case may be, the Purchaser shall pay to the Seller an amount equal to the Stock Value Excess, such amount to be paid within five Business Days after the agreement or determination of the Stock Statement, together with interest at the Sterling base rate of Barclays Bank PLC from time to time for the period from (and including) the Completion Date to (but excluding) the date of actual payment.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">10.&#160;&#160;&#160;&#160;General</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">10.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">All payments to be made under this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 4</font><font style="font-family:Arial;font-size:10pt;">&#32;(Stock Statement) shall be made in immediately available funds in pounds sterling without any set-off, restriction or condition and without any deduction or withholding (save only as may be required by law) by telegraphic transfer to the account of the Purchaser or, as the case may be, the Seller notified in advance to the Party making the payment by the Party receiving the payment.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">10.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">So far as possible, any payment made by the Seller or, as the case may be, by the Purchaser pursuant to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph&#160;10.1</font><font style="font-family:Arial;font-size:10pt;">&#32;shall take effect as an alteration to the consideration for the sale of the Shares.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><a name="sB4A89E6C95C6C5D2247C69F9F192DE0C"></a><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Appendix 1 (Accounting policies, principles, practices, bases and methodologies)</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Stock Statement shall:</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">be prepared using the specific accounting principles, practices and policies set out in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Appendix 2</font><font style="font-family:Arial;font-size:10pt;">&#32;(Specific accounting principles, practices and policies) of this Schedule;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">to the extent not covered by </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraph 1</font><font style="font-family:Arial;font-size:10pt;">&#32;above, be prepared using the accounting principles, practices and policies that were used in the preparation of the VDD Report; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">to the extent not covered by </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraphs 1</font><font style="font-family:Arial;font-size:10pt;">&#32;and </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">2</font><font style="font-family:Arial;font-size:10pt;">&#32;above, be prepared under IFRS in force </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:46px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">and applicable at the Completion Date.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">To the extent of any conflict between the accounting principles, practices and policies set out in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraphs 1</font><font style="font-family:Arial;font-size:10pt;">, </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">2</font><font style="font-family:Arial;font-size:10pt;">&#32;and </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">3</font><font style="font-family:Arial;font-size:10pt;">&#32;above, the provisions in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraph 1</font><font style="font-family:Arial;font-size:10pt;">&#32;shall prevail over those in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraphs 2</font><font style="font-family:Arial;font-size:10pt;">&#32;and </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">3</font><font style="font-family:Arial;font-size:10pt;">&#32;and those in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraph 2</font><font style="font-family:Arial;font-size:10pt;">&#32;shall prevail over those in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraph 3</font><font style="font-family:Arial;font-size:10pt;">.</font></div><a name="s6050697F3F3328678F4F69F9F1B4B3F0"></a><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Appendix 2 (Specific accounting principles, practices and policies)</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Stock Statement shall be drawn up as at 11:59 p.m. on the Completion Date.  Accordingly, all transactions and management decisions made before such time shall be reflected therein.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Stock Statement shall be expressed in &#163;/GBP.  Any balances denominated in foreign currencies shall be translated into &#163;/GBP at the spot rate as published in the European edition of the Financial Times for the conversion of the relevant currency into sterling on the last Business Day before the Completion Date.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(C)&#160;&#160;&#160;&#160;No item shall be included more than once in the Stock Statement.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">(D)</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Business Finished Goods (excluding any Business Finished Goods covered by </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph</font><font style="font-family:Arial;font-size:10pt;">&#32;(E) below) included in the Stock Count Record shall be valued as follows:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Prime Cost</font><font style="font-family:Arial;font-size:10pt;">&#8221; for each SKU will be calculated by multiplying the number of units of that SKU (as set out in the Stock Count Record) by the prime cost per unit of that SKU as set by the Seller at the beginning of 2012.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Business Finished Goods Prime Cost</font><font style="font-family:Arial;font-size:10pt;">&#8221; will be calculated as the sum of the Prime Costs for each SKU of the Business Finished Goods.  </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Stock Tonnage</font><font style="font-family:Arial;font-size:10pt;">&#8221; for each SKU will be calculated by multiplying the number of units of that SKU (as set out in the Stock Count Record) by the weight per unit of the SKU (as extracted from the Seller&#8217;s records).  </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(iv)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Business Finished Goods Stock Tonnage</font><font style="font-family:Arial;font-size:10pt;">&#8221; will be calculated as the sum of the Stock Tonnages for each SKU of the Business Finished Goods.   </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(v)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Purchase Price Variance</font><font style="font-family:Arial;font-size:10pt;">&#8221; will be calculated against 2012 prime costs for the Relevant Period in respect of the Business Property in accordance with the Seller&#8217;s normal accounting practices.  The Purchase Price Variance will include material price variance, foreign exchange and hedging, purchasing costs, preferred supplier payments and supplier rebates for the Relevant Period in respect of the Business Property.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(vi)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">PPV per Tonne</font><font style="font-family:Arial;font-size:10pt;">&#8221; will be calculated by dividing the Purchase Price Variance by the aggregate finished goods production in tonnes for the Business Property during the Relevant Period.  The aggregate finished goods production in tonnes for the Business Property for the Relevant Period will be extracted from the Seller&#8217;s production records.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(vii)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">PPV Cost</font><font style="font-family:Arial;font-size:10pt;">&#8221; will be calculated by multiplying the PPV per Tonne by the Business </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:94px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">Finished Goods Stock Tonnage.  </font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(viii)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Business Finished Goods Primary Distribution Cost</font><font style="font-family:Arial;font-size:10pt;">&#8221; will be calculated by multiplying the Business Finished Goods Stock Tonnage by a rate of &#163;9.89 per tonne.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(ix)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Other Overheads in Stock</font><font style="font-family:Arial;font-size:10pt;">&#8221; will be calculated against 2012 prime costs for the Relevant Period in respect of the Business Property in accordance with the Seller&#8217;s normal accounting practices and will include factory variances, business variances, manufacturing overheads, depreciation, site specific selling, general and administrative expenses in respect of the Business Property.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(x)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">OOIS per Tonne</font><font style="font-family:Arial;font-size:10pt;">&#8221; will be calculated by dividing the Other Overheads in Stock by the aggregate finished goods production in tonnes for the Business Property during the Relevant Period.  The aggregate finished goods production in tonnes for the Business Property for the Relevant Period will be extracted from the Seller&#8217;s production records.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(xi)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">OOIS Cost</font><font style="font-family:Arial;font-size:10pt;">&#8221; will be calculated by multiplying the OOIS per Tonne by the Business Finished Goods Stock Tonnage.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(xii)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The total value of the Business Finished Goods will be the sum of the Business Finished Goods Prime Cost, the PPV Cost, the Business Finished Goods Primary Distribution Cost and the OOIS Cost.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">(E)</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Any Business Finished Goods included in the Stock Count Record which are bought in by the Business in a &#8220;ready-for-sale&#8221; format (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Ready-for-Sale Business Finished Goods</font><font style="font-family:Arial;font-size:10pt;">&#8221;) shall be valued at the then current price agreed with the supplier as at the Completion Date together with any transport and other third party costs incurred by the Seller in respect of such goods.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">(F)</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The provisions relating to Business Finished Goods shall be calculated in accordance with the Seller&#8217;s normal year end stock valuation policy as applied at 11:59 p.m. on the Completion Date and will include:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(i)&#160;&#160;&#160;&#160;BBE (&#8220;Best Before End&#8221;) provision;</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(ii)&#160;&#160;&#160;&#160;stock status provision;</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(iii)&#160;&#160;&#160;&#160;stock held provision;</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(iv)&#160;&#160;&#160;&#160;O/S disposal requests provision; and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(v)&#160;&#160;&#160;&#160;NRV (&#8220;Net Realisable Value&#8221;) provision.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">(G)</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The work-in-progress included in the Stock Count Record shall be valued at WIP Prime Cost.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">(H)</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The raw materials and packaging stocks included in the Stock Count Record shall be valued at prime cost.</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">(I)</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The raw materials and packaging stock provisions shall be calculated in accordance with the Seller&#8217;s normal year end stock valuation policy as applied at 11:59 p.m. on the Completion Date.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">(J)</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Engineering Stocks included in the Stock Count Record shall be valued at cost.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(K)&#160;&#160;&#160;&#160;The Engineering Stocks provision shall be calculated to include any obsolete items. </font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">(L)</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">In respect of conditions existing at the Completion Date, no account shall be taken of post balance sheet events or information becoming available after the Completion Date. </font></div></td></tr></table><a name="s2765DC752D252602764C69F9F1E50791"></a><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Appendix 3 (Form of Stock Statement)</font></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td width="55%"></td><td width="24%"></td><td width="21%"></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Business Stocks by type</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#163;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#163;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Business Finished Goods</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Business Finished Goods Prime Cost</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">X</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">PPV Cost</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">X</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Business Finished Goods Primary Distribution Cost</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">X</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">OOIS Cost</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">X</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">TOTAL for Business Finished Goods</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">X</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Ready-for-Sale Business Finished Goods</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">X</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Other Inputs and WIP</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Raw materials</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">X</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Packaging</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">X</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Work-in-progress</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">X</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">TOTAL for Other Inputs and WIP</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">X</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Engineering Stocks</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">X</font></div></td></tr><tr><td style="vertical-align:top;background-color:#99ccff;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Gross value of Business Stocks</font></div></td><td style="vertical-align:bottom;background-color:#99ccff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;background-color:#99ccff;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">XX</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Provisions</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Business Finished Goods &#8211; BBE @ Prime</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Y</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Business Finished Goods &#8211; Stock Status</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Y</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Business Finished Goods &#8211; Stock Held</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Y</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Business Finished Goods &#8211; O/S Disposal</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Y</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Business Finished Goods &#8211; NRV</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Y</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Raw materials provision</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Y</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Packaging provision</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Y</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Engineering Stocks provision</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Y</font></div></td></tr><tr><td style="vertical-align:top;background-color:#99ccff;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Total provisions</font></div></td><td style="vertical-align:bottom;background-color:#99ccff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;background-color:#99ccff;padding-left:2px;padding-top:2px;padding-bottom:6px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">YY</font></div></td></tr></table></div></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#160;</font></div><a name="s10646621E64286CF5C9B69F9F20605AB"></a><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Schedule 5</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:Arial;font-size:10pt;">(Transitional Services)</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">1.&#160;&#160;&#160;&#160;Transitional Service Standards</font></div><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">In consideration of the Purchaser agreeing to pay the charges specified in the Schedule of Charges to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">, the Seller agrees to provide (or procure the provision of) each of the Transitional Services to the Purchaser (or, if requested by the Purchaser, to or for the benefit of the Company) for the period and in accordance with the service descriptions and service levels set out in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">&#32;to this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 5</font><font style="font-family:Arial;font-size:10pt;">&#32;(Transitional Services) and to at least the same volume and standard as such services were provided during the Comparison Period (or, if not provided during the Comparison Period, using reasonable care and skill) having regard to changes necessary as a result of the sale of the Business and to any exclusions and conditions set out in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Without prejudice to any other provisions of this Agreement, the Seller agrees to provide (or procure the provision of) any services in good faith diligently and with reasonable care and skill ,to at least the same volume and standard as such services were provided during the Comparison Period (or, if not provided during the Comparison Period, using reasonable care and skill), having regard to changes necessary as a result of the sale of the Business and to any exclusions and conditions set out in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">, which satisfy all the conditions set out in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraphs 1.2(A)</font><font style="font-family:Arial;font-size:10pt;">&#32;to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">(E)</font><font style="font-family:Arial;font-size:10pt;">&#32;(&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Additional Services</font><font style="font-family:Arial;font-size:10pt;">&#8221;), being services which:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;are not specified in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">&#32;but which have been provided by the Seller (or any member of the Seller's Group) to the Business during the Comparison Period;</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;are reasonably required by the Purchaser;</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(C)&#160;&#160;&#160;&#160;the provision of which has been requested in writing within the period of three months following the Completion Date;</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(D)&#160;&#160;&#160;&#160;the Seller is, at the time of such request, providing to other members of the Seller's Group and is technically and operationally able to provide to the Purchaser without causing any detriment to the ongoing operation of the Seller's retained business; and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(E)&#160;&#160;&#160;&#160;which have not been explicitly excluded from the Transitional Services in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Additional Services shall be requested and considered in accordance with the change control procedures set out in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraph 6</font><font style="font-family:Arial;font-size:10pt;">&#32;below.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Without limiting the generality of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 1.1</font><font style="font-family:Arial;font-size:10pt;">&#32;above, the Seller shall not discriminate against or assign lower priority to the Purchaser in the provision of the Transitional Services as compared against employees of the Seller or other members of the Seller's Group who use the same services.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.5</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Notwithstanding </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 1.1</font><font style="font-family:Arial;font-size:10pt;">&#32;above, the Seller shall perform the Transitional Services in compliance with, and subject to, all applicable laws, enactments, orders, regulations and other similar instruments.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.6</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Each Party shall comply with any obligation undertaken by it in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">.</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.7</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller shall notify the Purchaser in writing and discuss with the Purchaser before the Seller (or any member of the Seller's Group) removes or replaces the Seller&#8217;s Transitional Services Manager.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.8</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Without prejudice to any other rights or remedies under this Agreement, if the Seller fails to meet any service level under this Agreement in respect of any Transitional Service for a period of:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;18 hours, in relation to any distribution service (including those services set out in service number 4 (Customer Service and Logistics) or service number 5 (Finance) of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">) or IT service (including those services set out in service number 6 (IT) of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">); or </font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;seven days, in relation to any other Transitional Service,</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">and the Purchaser, acting reasonably, believes that such failure has had a material adverse impact on the Business, the Purchaser and/or the Company shall be entitled to engage a third party to provide a service equivalent to such Transitional Service for the period of time for which, in the reasonable opinion of the Purchaser, the relevant service level would not otherwise be met under this Agreement.  In such event, the Seller will reimburse the Purchaser for the difference between: (a) any reasonable amounts paid by the Purchaser to the relevant third party for the provision of such equivalent service; and (b) the amount which would have been payable by the Purchaser to the Seller had the Seller provided such service.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.9</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If the Seller proposes to undertake any repair, upgrade, maintenance work or other activity which is likely to interrupt or reduce the functionality of any Transitional Service, then the Seller shall give the Purchaser reasonable prior notice of the proposal, allow the Purchaser a reasonable period of time in which to make representations to the Seller and consider such representations (acting reasonably) before undertaking the proposal.  In implementing any such proposal, the Seller shall use reasonable endeavours to minimise the disruption to the Business.  </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">2.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Transitional Service Charges and Invoicing</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">In consideration of the Seller providing the Transitional Services, the Purchaser shall pay the Seller the charges for the Transitional Services set out in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">.  For the avoidance of doubt, the cost set out at </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">&#32;for the provision of each Transitional Service does not include any amount in respect of VAT that may be chargeable thereon.  To the extent that the provision of any Transitional Service is a supply on which VAT is chargeable, sub-clause&#160;3.3 of the Business Purchase Agreement shall apply mutatis mutandis. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller has made the Purchaser aware of all material third party costs in relation to  the Transitional Services of which it is aware having made all reasonable and diligent enquiries and such costs are contained within the Schedule of Charges. The Seller shall use reasonable endeavours to provide the Transitional Services without incurring third party costs other than those: (i) expressly provided for in this Agreement or the Schedule of Charges; or (ii) otherwise agreed in writing by the Parties but in the event that third party costs (other than those: (i) expressly provided for in this Agreement; or (ii) otherwise agreed </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:46px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">in writing by the Parties) are to be incurred in relation to the provision of the Transitional Services, the Purchaser shall elect either: (i) not to require the Seller to provide the relevant Transitional Service (in which case the Seller shall have no obligation to provide, and shall have no liability for any failure to provide such Transitional Service); or (ii) bear such third party costs equally with the Seller in relation to the provision of such Transitional Service.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Without prejudice to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 2.1</font><font style="font-family:Arial;font-size:10pt;">&#32;above, the Seller shall be responsible for any costs incurred by it in relation to the provision of electronic data relating to the Business from the Seller's IT and related systems in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">&#32;in order to facilitate the termination of any Transitional Service.  Such data shall be provided to the Purchaser in the standard output format of the relevant system.  For the avoidance of doubt, if the Purchaser requires the electronic data to be provided in another format, the Seller shall arrange for such reformatting at the Purchaser&#8217;s cost (such costs to be subject to the Purchaser's prior approval).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Unless specified otherwise in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">, in respect of the charges relating to Transitional Services, the Seller shall invoice the Purchaser on an Accounting Period basis in arrear.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.5</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Each invoice issued in respect of Transitional Services shall specify to a reasonable level of detail:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;what each element of the charges on the invoice relates to, and how the sums have been calculated; and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;the Taxes, disbursements or other expenses included within the invoice (and any relevant rates).</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.6</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">All undisputed invoices properly issued by the Seller in respect of the Transitional Services are payable in full by the Purchaser within 30 days of receipt of the invoice, in cleared funds to the bank account nominated in writing by the Seller. Where the Purchaser (acting reasonably and in good faith) disputes a particular Transitional Services invoice, it shall notify the Seller of the dispute as soon as is reasonably practicable following receipt of the invoice, and such dispute shall then be resolved in accordance with the procedure described in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraph 11</font><font style="font-family:Arial;font-size:10pt;">&#32;below. Notwithstanding the dispute, the Purchaser shall make payments against any undisputed elements of the invoice within 30 days of receipt of the invoice.  Upon resolution of the dispute, the Purchaser shall pay any sums agreed, pursuant to the procedure described in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraph 11</font><font style="font-family:Arial;font-size:10pt;">&#32;below, to be payable by the Purchaser within 5 Business Days of such agreement. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.7</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Clause 19 (Default Interest) of the Business Purchase Agreement shall apply, mutatis mutandis, to invoices relating to Transitional Services.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.8</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Upon termination or expiry of a Transitional Service, the Seller shall invoice the Purchaser for all amounts due or payable to the Seller in respect of such Transitional Service which was provided in the period prior to termination and which have not yet been invoiced.  Such invoice is to be paid in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 2.6</font><font style="font-family:Arial;font-size:10pt;">&#32;above.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">3.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Consents</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller shall use reasonable endeavours to</font><font style="font-family:Arial;font-size:10pt;font-style:italic;">&#32;</font><font style="font-family:Arial;font-size:10pt;">obtain and maintain any consents licences, sub-licences or approvals necessary from third parties in order to provide the Transitional Services (&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">TSA Third Party Consents</font><font style="font-family:Arial;font-size:10pt;">&#8221;) and the Seller confirms that it has no reason to believe that any such TSA Third Party Consents will not be obtained.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Save to the extent that any failure to obtain or maintain a TSA Third Party Consent is attributable to a failure or delay by the Seller to comply with its obligations under </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 3.1</font><font style="font-family:Arial;font-size:10pt;">&#32;above (in which case any resulting costs shall be for the account of the Seller), the costs of obtaining and maintaining TSA Third Party Consents shall be taken into account in the charges for the Transitional Services and, if any costs and expenses are incurred in connection with obtaining or maintaining TSA Third Party Consents in addition to the costs so taken into account in the charges for the Transitional Services, including costs that may be incurred by any agent, contractor or sub-contractor of the Seller (a &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Third Party Provider</font><font style="font-family:Arial;font-size:10pt;">&#8221;), which are outside the ordinary course of business, or could not have been reasonably anticipated by Premier (having made all reasonable enquiries), at the date of this Agreement, the Seller and the Purchaser shall bear such third party costs equally, provided that:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;the Seller shall at all times use reasonable endeavours to minimise such costs, using reasonable endeavours to negotiate with Third Party Providers to minimise or waive any such costs; and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;prior to incurring any such cost with a Third Party Provider, the Seller shall seek the Purchaser&#8217;s written consent to such costs.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Save to the extent that any failure to obtain or maintain a TSA Third Party Consent is attributable to a failure or delay by the Seller to comply with its obligations under sub-paragraph 3.1 above, the Seller shall have no obligation to provide, and shall have no liability for any failure to provide or delay in providing, Transitional Services for which a TSA Third Party Consent is necessary but is not obtained or is refused, terminated or withdrawn.  </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">4.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Transitional Service Information and Co-operation</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">4.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller and the Purchaser shall each (at its own cost) provide the other and the other&#8217;s contractors, agents and employees with such data, information, records and assistance as the other may reasonably request for the purpose of preparing for, performing or receiving any Transitional Services and shall, and shall procure that its contractors, agents and employees shall, comply with their respective obligations under all applicable laws in the provision or receiving of Transitional Services.  For the avoidance of doubt, neither the Seller nor the Purchaser shall have a right to request information for the sole or primary purpose of validating the suitability or effectiveness of the other Party&#8217;s systems and procedures.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">4.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller and the Purchaser shall each act reasonably and in good faith, and shall co-operate with each other as reasonably required for the provision or receipt of Transitional Services. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">5.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">TSA Project Management</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Transitional Services shall be managed in accordance with this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraph 5</font><font style="font-family:Arial;font-size:10pt;">&#32;and service number 9 (TSA Project Management) of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Parties agree to establish a joint TSA project team comprising the Seller&#8217;s TSA project team and the Purchaser&#8217;s TSA project team (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">TSA Project Team</font><font style="font-family:Arial;font-size:10pt;">&#8221;) on the date of this Agreement.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The TSA Project Team shall be responsible for the development, agreement, implementation and oversight of the TSA Project Plan.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller&#8217;s TSA project team will consist of Simon Gotham, Nigel Conquest and Paul Dutton, and the Purchaser shall appoint persons of equivalent level to the Purchaser&#8217;s TSA project team.  </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.5</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The TSA Project Team shall manage the TSA service interface between the Purchaser and the Seller (including cross-functional management of TSA work streams for sales, marketing, procurement, customer service and logistics, finance, information technology, technical and Premier analytical services (each service being set out in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">)).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.6</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The TSA Project Team shall, within 20 days of the date of this Agreement, meet to discuss the preparation of a draft TSA project plan (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Draft TSA Project Plan</font><font style="font-family:Arial;font-size:10pt;">&#8221;) setting out in reasonable detail a plan for the provision of the Transitional Services:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;during the period between the date of this Agreement and the Completion Date (inclusive);</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;on the first day after the Completion Date; and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(C)&#160;&#160;&#160;&#160;on an ongoing basis after the Completion Date,</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">and, following such meeting, the TSA Project Team shall draft the agreed TSA project plan (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">TSA Project Plan</font><font style="font-family:Arial;font-size:10pt;">&#8221;).</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.7</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The TSA Project Team shall, within 10 days of the Completion Date, meet to discuss the preparation of a separation plan for the Transitional Services (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">TSA Separation Plan</font><font style="font-family:Arial;font-size:10pt;">&#8221;) which shall set out in reasonable detail:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;a plan for the termination of the Transitional Services;</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;a plan for the actions required (if any) in respect of each of the Transitional Services to enable the Purchaser to carry out each of the Transitional Services on its own behalf by the expiry of each of the Transitional Services periods; and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(C)&#160;&#160;&#160;&#160;a timeline for the migration of each element of the Transitional Services to the Purchaser.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.8</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The first draft of the TSA Separation Plan shall be prepared jointly by the TSA Project Team by no later than 60 days after the Completion Date.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.9</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Any changes to the TSA Project Plan and/or the TSA Separation Plan shall be agreed by </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:46px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">the members of the TSA Project Team.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.10</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">In respect of the Transitional Services, unless otherwise agreed between the Parties in writing, the TSA Project Team shall hold:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;a primary meeting to discuss the Transitional Services (the agenda of which shall include communication between the Parties and the allocation of responsibilities between work streams);</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;steering committee meetings (the agenda of which shall include discussion of responsibilities between work streams);</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(C)&#160;&#160;&#160;&#160;Weekly meetings (using the deliverables set out in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 3.2(A)</font><font style="font-family:Arial;font-size:10pt;">&#32;of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">);</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(D)&#160;&#160;&#160;&#160;daily calls both before and after key milestones (such key milestones to be agreed between the members of the TSA Project Team, acting reasonably); and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(E)&#160;&#160;&#160;&#160;fortnightly conference calls during periods of normal service where there are no material issues in respect of the Transitional Services in the opinion of the members of the TSA Project Team, acting reasonably. </font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.11</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The TSA Project Team shall allocate responsibility for:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;designing, implementing and monitoring joint plans between the Seller and the Purchaser for designing, testing, implementing and terminating Transitional Services; and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;the tracking and completion of documentation relating to the provision of Transitional Services.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">6.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Change Control</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If either Party (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Proposing Party</font><font style="font-family:Arial;font-size:10pt;">&#8221;) wishes to propose (i) any reasonable modification to any Transitional Service or (ii) any Additional Services in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 1.2</font><font style="font-family:Arial;font-size:10pt;">&#32;above (a &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Change</font><font style="font-family:Arial;font-size:10pt;">&#8221;), it shall give written notice (a &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Change Notice</font><font style="font-family:Arial;font-size:10pt;">&#8221;) to the other Party specifying in as much detail as is reasonably practicable:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;details of the proposed Change;</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;a proposed timetable for the implementation of the proposed Change;</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(C)&#160;&#160;&#160;&#160;details of the likely impact, if any, of the proposed Change on the Transitional Services and the underlying business; and </font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(D)&#160;&#160;&#160;&#160;the cost implications of the proposed Change.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Neither Party shall unreasonably withhold or delay its agreement to a Change.  As soon as reasonably practicable after a Change Notice is given, the Parties shall (acting reasonably and in good faith) seek to agree the scope, price, service levels, exclusions, </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:46px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">conditions and linkages relating to such Change.  Upon such agreement, the Parties shall sign an amended version of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">&#32;to reflect the matters agreed pursuant to this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 6.2</font><font style="font-family:Arial;font-size:10pt;">.  Neither Party will commence work in connection with any Change, and such Change shall not be deemed effective, until </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">&#32;is so amended.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Each Party will bear its own costs with respect to the preparation and/or consideration of any Change Notice.  The Proposing Party shall meet the costs of implementing any proposed Change. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If a Change is necessary to respond to an emergency, the affected Party shall notify the other of a need for an urgent Change and shall pay all reasonable costs of the other Party in respect of or arising from such urgent Change.  The Party who is in a position to effect the Change shall use reasonable endeavours to make the Change taking into account all the commercial circumstances at the time.  As soon as reasonably practicable thereafter, the Parties shall (acting reasonably and in good faith) seek to document the Change as an amendment to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">7.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Unauthorised Use</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">7.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser shall not, and shall procure that each member of the Purchaser&#8217;s Group and its and their respective officers, directors, employees, contractors, sub-contractors, agents and other representatives shall not, commit any Unauthorised Use, and neither the Seller nor the Purchaser shall suffer or permit any third party to commit any act of Unauthorised Use.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">7.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">In the event of any breach of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 7.1</font><font style="font-family:Arial;font-size:10pt;">&#32;above (without prejudice to any other rights or remedies that the Seller may have), the Seller shall be entitled (without liability to the Purchaser) to do one or more of the following:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;notify the Purchaser of the instance of Unauthorised Use, and request that the Purchaser prevents instances of such Unauthorised Use in future;</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;temporarily disable or suspend access to particular parts of the Information Technology systems to the user accounts of the users engaged in such Unauthorised Use;</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(C)&#160;&#160;&#160;&#160;temporarily disable or suspend access to all Information Technology systems to the user accounts of the users engaged in such Unauthorised Use; and/or</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(D)&#160;&#160;&#160;&#160;immediately suspend access to any affected Information Technology system until such time as the Seller is reasonably satisfied that the Unauthorised Use has ceased and will not recur.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">7.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">In exercising its rights under </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 7.2</font><font style="font-family:Arial;font-size:10pt;">&#32;above, the Seller shall act reasonably and proportionately, and shall have regard to:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;the Purchaser's requirements to use particular Information Technology systems in order to receive and enjoy the benefit of the Transitional Services;</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;its own requirements to use particular Information Technology systems in order to </font></div><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">provide the Transitional Services in compliance with its obligations under this Agreement; and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(C)&#160;&#160;&#160;&#160;the general requirement under </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 4.2</font><font style="font-family:Arial;font-size:10pt;">&#32;above.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">8.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Relief from Liability</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller shall not be liable for any failure to provide, or for any delay in the provision of, or any failure to meet any service levels in respect of any of the Transitional Services if such failure or delay is caused, or to the extent such failure or delay is caused, by the Purchaser or any other member of the Purchaser&#8217;s Group or any of its or their respective officers, directors, employees, contractors, sub-contractors, agents or other representatives.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">9.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Transitional Services Liability Limitations and Exclusions</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The following provisions shall describe each Party's liability in respect of the Transitional Services and the other matters described in this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 5</font><font style="font-family:Arial;font-size:10pt;">&#32;(Transitional Services) (including </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">), but shall not affect either Party's liability in respect of matters described in any other clause of this Agreement:</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;Neither Party excludes or limits its liability: (i) for fraud or fraudulent concealment; or (ii) for death or personal injury caused by its negligence or that of its employees or agents; or (iii) to the extent that such exclusion or limitation of its liability is not permitted by law.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;Subject to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 9(A)</font><font style="font-family:Arial;font-size:10pt;">&#32;above neither Party shall be liable to the other or to any member of the Purchaser&#8217;s Group or the Seller&#8217;s Group (as appropriate) whether in contract, tort (including negligence and breach of statutory duty) or otherwise for any indirect or consequential loss or damage,  or any punitive or exemplary damages, in each case to the extent that they arise in connection with the Transitional Services and the other matters described in this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 5</font><font style="font-family:Arial;font-size:10pt;">&#32;(Transitional Services). </font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(C)&#160;&#160;&#160;&#160;Subject to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraphs 9(A)</font><font style="font-family:Arial;font-size:10pt;">&#32;and </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">9(B)</font><font style="font-family:Arial;font-size:10pt;">&#32;above, the maximum liability of (i) the Seller and any member of the Seller&#8217;s Group to the Purchaser; and (ii) the Purchaser and any member of the Purchaser&#8217;s Group to the Seller, whether in contract, tort (including negligence and breach of statutory duty) or otherwise arising out of or in connection with the provision or receipt of a Transitional Service and matters related to it described in this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 5</font><font style="font-family:Arial;font-size:10pt;">&#32;(Transitional Services), shall be the aggregate sum of (a) the fees actually paid in respect of the relevant Transitional Service in the six months prior to the date of the relevant claim; or (b) in the event of a claim in the first six months of the duration of the relevant Transitional Service sums not yet paid but which would be payable in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraph 2</font><font style="font-family:Arial;font-size:10pt;">&#32;above if the relevant Transitional Service had subsisted for the full first six months of its duration, as specified in the Schedule of Charges at </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">. </font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">10.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Termination of Transitional Services</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">10.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Unless terminated earlier in accordance with the provisions of this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 5</font><font style="font-family:Arial;font-size:10pt;">&#32;(Transitional Services): (i) each Rolling Service shall terminate at 11.59 p.m. on the first anniversary of the Completion Date; and (ii) each Fixed Term Service shall terminate on the &#8220;Fixed termination date&#8221; assigned to such Fixed Term Service in the Schedule of Charges in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">10.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Subject to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 10.3</font><font style="font-family:Arial;font-size:10pt;">, the Purchaser may terminate all or any of the Rolling Services without cause, by giving the period of notice specified in the Schedule of Charges in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">&#32;for the relevant Rolling Service, provided that such period of notice does not expire before the date which falls one calendar month after the Completion Date.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">10.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Rolling Services set out in sections 4 (Customer Service and Logistics), 5 (Finance) with the exception of 5.1(C), 6 (IT) and 9 (Project Management) are linked and may not be terminated by the Purchaser pursuant to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 10.2</font><font style="font-family:Arial;font-size:10pt;">&#32;unless all of the aforementioned Rolling Services are terminated on the same date.  However, the Seller agrees that the Purchaser may terminate sections 4 (Customer Service and Logistics) and 5 (Finance) sections 5.1(B), (D), (E), (F) and (G) (full service) if the parties have agreed to do so using  a Change Notice (as described in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraph&#160;6</font><font style="font-family:Arial;font-size:10pt;">&#32;above).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">10.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller may terminate all or any of the Transitional Services immediately by notice in writing to the Purchaser if the Purchaser (i) fails to pay the cost associated with the Transitional Services when due; or (ii) otherwise materially breaches the provisions of this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 5</font><font style="font-family:Arial;font-size:10pt;">&#32;(Transitional Services) or </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">&#32;and, in each case, such breach is not remedied within 30 days of receipt of written notice setting out reasonable details of the same. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">10.5</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Either Party may terminate all or any of the Transitional Services:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;immediately with written notice to the other Party if the other Party commits a material breach of the provisions of this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 5</font><font style="font-family:Arial;font-size:10pt;">&#32;(Transitional Services) or </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">&#32;and, in each case, such breach is not remedied within 30 days of receipt of written notice setting out reasonable details of the same; or</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;immediately with written notice to the other Party if the other Party is unable to pay its debts or enters into compulsory or voluntary liquidation (other than for the purpose of effecting a reconstruction or amalgamation in such manner that the company resulting from such reconstruction or amalgamation if a different legal entity shall agree to be bound by and assume the obligations of the relevant Party under this Agreement) or compounds with or convenes a meeting of its creditors or has a receiver or manager or an administrator appointed of its assets or ceases for any reason to carry on business or takes or suffers any similar action which in the reasonable opinion of the Party giving notice means that the other may be unable to pay its debts.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">10.6</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Any termination of any Transitional Service shall be subject to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 2.6</font><font style="font-family:Arial;font-size:10pt;">&#32;above.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">10.7</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Without prejudice to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 1.1</font><font style="font-family:Arial;font-size:10pt;">&#32;above, the Seller agrees, following termination of any Transitional Service other than pursuant to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 10.4</font><font style="font-family:Arial;font-size:10pt;">&#32;above, to provide reasonable co-operation and reasonable assistance to the Purchaser (and the agents and contractors of the Purchaser and any third party supplying products or services to the </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:46px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">Purchaser) in order to allow the Purchaser to obtain alternative provision of services equivalent to the Transitional Services, in place thereof, prior to the termination of that Transitional Service.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">10.8</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Save where termination occurs as a result of the Purchaser's right to terminate under </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 10.5</font><font style="font-family:Arial;font-size:10pt;">, any reasonable cost incurred by the Seller pursuant to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 10.7</font><font style="font-family:Arial;font-size:10pt;">&#32;above shall be borne by the Purchaser and included in the next invoice sent to the Purchaser following the cost having been incurred or a separate invoice in the event that no further invoices are due in respect of such Transitional Service.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">11.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Transitional Services Disputes</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">11.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If a dispute or difference arises between the Parties out of or in connection with any Transitional Service or other matter covered by this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 5</font><font style="font-family:Arial;font-size:10pt;">&#32;(Transitional Services), the Parties shall seek to resolve such dispute or difference through the following procedure:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;at the written request of either Party, the resolution of a dispute or difference shall be escalated for good faith consideration to the Seller&#8217;s Transitional Services Manager, on behalf of the Seller, and Robert Argyl, on behalf of the Purchaser (or their respective designees as notified to the other Party in writing); and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;failing agreement by the persons named in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 11.1(A)</font><font style="font-family:Arial;font-size:10pt;">&#32;above within 10 Business Days of such request for escalation to them, the resolution of a dispute or difference shall be escalated (at the written request of either Party) for good faith consideration to a member of the Seller&#8217;s Group Executive, on behalf of the Seller, and Jeremy Hudson, on behalf of the Purchaser (or their respective designees as notified to the other Party in writing); and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(C)&#160;&#160;&#160;&#160;failing agreement by the persons in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 11.1(B)</font><font style="font-family:Arial;font-size:10pt;">&#32;above within 10 Business Days of such written request, either party may initiate proceedings in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">clauses 24</font><font style="font-family:Arial;font-size:10pt;">&#32;(Choice of governing law) and </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">25</font><font style="font-family:Arial;font-size:10pt;">&#32;(Jurisdiction).</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">11.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Nothing in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 11.1</font><font style="font-family:Arial;font-size:10pt;">&#32;above shall prevent any Party from initiating proceedings in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">clause 25</font><font style="font-family:Arial;font-size:10pt;">&#32;(Jurisdiction) without following the above procedure where that Party reasonably considers its interests would be materially prejudiced by the delay in time necessary to complete the above procedure.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">12.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Force Majeure</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">12.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Force Majeure</font><font style="font-family:Arial;font-size:10pt;">&#8221; means, in relation to a Party (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Claiming Party</font><font style="font-family:Arial;font-size:10pt;">&#8221;), any act of God, fire, flood, natural disaster, strike or industrial action, failure of energy supplies, act of government or state, war, terrorism, civil commotion, insurrection, embargo or any other event beyond its reasonable control. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">12.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Claiming Party will not be in breach of this Agreement or otherwise liable to the other Party (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Non-Claiming Party</font><font style="font-family:Arial;font-size:10pt;">&#8221;) for a delay in performing or failure to perform any obligation (other than a payment obligation) under this Agreement, to the extent that it is prevented in performing that obligation by Force Majeure, provided that:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;the Claiming Party notifies the Non-Claiming Party of the nature and extent of the </font></div><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">circumstance(s) giving rise to such Force Majeure (including the affected Service(s)) as soon as is reasonably practicable following it becoming aware of the onset of such Force Majeure and the fact that it will cause such a delay or failure as aforesaid;</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;the Claiming Party continues to keep the Non-Claiming Party updated for the duration of the Force Majeure; and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(C)&#160;&#160;&#160;&#160;the Claiming Party seeks to implement any suitable mitigation strategies or workarounds in order to continue to perform its obligations to the greatest extent reasonably possible notwithstanding the Force Majeure. </font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">13.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Employee Exit Provision</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">13.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">In the event that any employee of any member of the Seller&#8217;s Group becomes or alleges that he has become by operation of the Regulations an employee of either (i) any member of the Purchaser&#8217;s Group or (ii) any person who from the end of the relevant Transitional Service provision provides the Transitional Services to the Purchaser by way of replacement of the Seller (a &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Replacement Service Provider</font><font style="font-family:Arial;font-size:10pt;">&#8221;), by virtue of his providing any Transitional Service and/or any of the other matters contemplated by this Agreement under this Agreement, then (subject to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 13.2</font><font style="font-family:Arial;font-size:10pt;">&#32;below) the relevant member of the Purchaser&#8217;s Group or any Replacement Service Provider may terminate the employment of such person (each such person being a &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Redundant Employee</font><font style="font-family:Arial;font-size:10pt;">&#8221;).  </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">13.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Prior to the relevant member of the Purchaser&#8217;s Group or Replacement Service Provider terminating the employment of any Redundant Employee, the Purchaser or any Replacement Service Provider shall give the Seller not less than 7 Business Days&#8217; written notice of the proposed termination date (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Termination Date</font><font style="font-family:Arial;font-size:10pt;">&#8221;), in order to enable the Seller&#8217;s Group or, as the case may be, the Third Party Provider to:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;offer that Redundant Employee employment under a new contract of employment to take effect immediately upon such Termination Date; and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;ensure that the offer to be made will be such that none of the terms and conditions of the new contract will differ from the corresponding provisions of that Redundant Employee's contract immediately before the transfer or alleged transfer of employment to the Purchaser.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">13.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Parties agree that any termination of the employment of a Redundant Employee shall be by reason of redundancy.  </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">13.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller shall indemnify on an after-Tax basis the relevant member of the Purchaser&#8217;s Group or any Replacement Service Provider against any expenses, losses, fees, costs and/or liabilities arising out of: (i) the employment of a Redundant Employee which transfers pursuant to Regulation 4 of the Regulations and including any failure to comply with Regulation 13 of the Regulations; (ii) a Redundant Employee&#8217;s employment with the relevant member of the Purchaser&#8217;s Group or any Replacement Service Provider; and (iii) the termination of a Redundant Employee&#8217;s employment, provided that:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;such termination takes place as soon as is reasonably practicable (subject to the </font></div><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Purchaser&#8217;s obligations under </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 13.2</font><font style="font-family:Arial;font-size:10pt;">&#32;above) and in any event within one month after the date on which the Purchaser becomes aware the employee has transferred; and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;the Purchaser complies with its obligations under </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 13.2</font><font style="font-family:Arial;font-size:10pt;">&#32;above.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">13.5</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">In the event that any member of the Purchaser&#8217;s Group engages a Redundant Employee within one month following the Termination Date of the Redundant Employee by any member of the Purchaser&#8217;s Group, the Purchaser shall repay to the Seller any amounts paid by the Seller to the Purchaser in respect of that Redundant Employee pursuant to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 13.4</font><font style="font-family:Arial;font-size:10pt;">&#32;above, together with interest at the Agreed Rate which shall accrue from the date on which such sums become due until payment.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;text-indent:-47px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><a name="s44756DA7F44DB98BC73969F9F238F0A7"></a><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Attachment 1-A</font></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="29%"></td><td width="71%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Account Handover Meeting</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">a meeting with participants from the customer, the Purchaser and Premier Foods to make introductions, review current sales plans (including Relevant Promotions) and discuss current material issues and opportunities;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Accounting Period</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">a period from an Accounting Period End Date (exclusive) until the day of the next Accounting Period End Date (inclusive);</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Accounting Period End Date</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the periods ending on 28 July 2012, 25 August 2012, 29 September 2012, 27 October 2012, 24 November 2012, 31 December 2012, 2 February 2013, 2 March 2013, 30 March 2013, 27 April 2013, 25 May 2013, 29 June 2013, 27 July 2013, 24 August 2013, 28 September 2013, 26 October 2013, 23 November 2013, 31 December 2013, and any other accounting dates that represent the end of an equivalent monthly accounting period of Premier Foods whilst this Agreement is in force;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Accounts Payable</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">payment of monies due to creditors of the Business;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Accounts Receivable</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">production and issuing of customer invoices and collection of monies due to the Business;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Analytical Testing</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">chemical testing carried out on raw materials and finished products;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">B2B</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">business-to-business;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Brandbank</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">the service used by Premier Foods to manage on-line retailer brand data/imagery in a portal for use by retail customers;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Business as Usual</font><font style="font-family:Arial;font-size:10pt;">&#8221; (also defined as &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">BAU</font><font style="font-family:Arial;font-size:10pt;">&#8221;)</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Premier Foods' current practices, processes and reporting during the Comparison Period as applied to the operation of the Business;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Consumer Complaint Management</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">the management of complaints from consumers about the quality of product they have purchased including non-complaint consumer contacts  (e.g. questions about products such as where they are stocked);</font></div></td></tr></table></div></div><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="29%"></td><td width="71%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Customer Bible</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">a folder for each Key Customer that includes key account contacts, promotional schedules and calendars, branded range, own label range, latest performance, trading terms, current distribution by account (to the extent available) and issues and opportunities. This will also include a breakdown of the elements relevant to the Business within agreed/proposed joint business plans;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">&#8220;Channel Bible&#8221; </font></div><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">a folder containing key account contacts and promotional schedules for each of the main sales channels other than retail, including food service, discounters, cash &amp; carry, impulse, international, ROI and B2B. These channel bibles will contain separate information on customers other than Key Customers;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Customer Care Provider</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Careline Services Limited or any replacement consumer care provider engaged by Premier Foods;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Hamilton Grant System</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">the name of the specification software used by Premier Foods;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Intertek Foods</font><font style="font-family:Arial;font-size:10pt;">&#8221; </font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">the provider of an outsourced supplier audit service to Premier Foods or any replacement provider of such services engaged by Premier Foods;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Key Customers</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means Sainsbury&#8217;s, Tesco, Morrisons, Asda, The Co-operative, Waitrose and Marks &amp; Spencer (and &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Key Customer</font><font style="font-family:Arial;font-size:10pt;">&#8221; shall mean any one of them);</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">KPI</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">key performance indicator;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Market Data (SIG)</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">market research data/reports purchased from SIG for the calendar year 2012;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Monthly</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">once per Accounting Period unless stated otherwise;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">NPDs</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">new product developments;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">PPV</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">purchaser price variance;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Premier Foods</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">the Seller;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Premier Foods&#8217; Analytical Services</font><font style="font-family:Arial;font-size:10pt;">&#8221; (so defined as &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">PAS</font><font style="font-family:Arial;font-size:10pt;">&#8221;)</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Premier Foods' analytical services conducted via central technical laboratories based at High Wycombe;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Proof of Delivery</font><font style="font-family:Arial;font-size:10pt;">&#8221; (so defined as &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">POD</font><font style="font-family:Arial;font-size:10pt;">&#8221;)</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">a delivery note itemising goods delivered, which has been signed (or otherwise indicated to have been accepted) by the receiving warehouse;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Reach</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">the provider of an outsourced field sale force service to Premier Foods;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Relevant</font><font style="font-family:Arial;font-size:10pt;">&#160;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Promotions</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">product/brand support programmes and other promotional activities contained in the sales plans and which have been agreed between Premier Foods and existing customers and/or which have been approved by Premier Foods;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">ROI</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Republic of Ireland;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Schedule of Charges</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">the schedule of charges appearing at the end of this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">&#160;and which forms part of this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Attachment 1-A</font><font style="font-family:Arial;font-size:10pt;">; </font></div></td></tr></table></div></div><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="29%"></td><td width="71%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">SLA</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">service level agreement; and</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Weekly</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">once per seven day period commencing Sunday unless stated otherwise.</font></div></td></tr></table></div></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">SALES</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Description of service</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Sales Service (excluding ROI)</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Commercial Plan</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(a)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">No later than two weeks prior to Completion, Premier Foods shall provide the Purchaser with a proposed, commercial plan for the rest of the calendar year, including gross revenue, net revenue, lump sums &amp; agreements by month by customer (the "Commercial Plan").  The Purchaser's approval will be required prior to the implementation of any changes to the Commercial Plan after Completion save that no consent shall be required in respect of any activities already agreed with the Customer prior to Completion.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Promotional Plan</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(a)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">No later than two weeks prior to Completion Premier Foods will provide a promotional plan for the Key Customers, which will include confirmation of promotional activities, type of off shelf activity proposed, proposed revenue/spend per activity ("Promotional Plan").</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Sales Bibles and Handover</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">No later than  two weeks prior to the Completion Date , Premier Foods will hold an introductory session for the Purchaser in respect of each Key Customer where Premier Foods will supply the Purchaser with a Customer Bible for each of the Key Customers and explain the contents to the Purchaser.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">There will then be channel bibles that contain information for key channel customers as follows:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(a)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Food Service - 3663, NHS, Brakes, Landmark, Today.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(b)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Impulse - Spar, Nisa, Dunnes (UK &amp; NI), Musgraves (UK &amp; NI), Booths.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(c)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Wholesale - Booker, Batley Bestway, landmark, Makro, Today.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(d)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Discounters - Iceland, Lidl, Aldi, Poundland.</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(e)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">International - PF Inc (US business), Tree of Life, Bulk International, Manassen, Arvid Nordquist, Tudor Rose, Starbucks Manufacturing, Walmart Japan, Paolo Bonnici, France East West.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(f)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Republic of Ireland - Dunnes, Musgraves, Superquinn, ADM Londis, Stonehouse, BWG Spar.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">No later than  two weeks prior to the Completion Date , Premier Foods will hold an introductory session where Premier Foods will supply the Purchaser with a Channel Bible for each of food service, discounters, cash &amp; carry, impulse, international, ROI and B2B and explain the contents to the Purchaser.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iv)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Premier Foods will use its best endeavours to organise and participate in an Account Handover Meeting with each of the Key Customer. In preparation for the Account Handover Meetings, Premier Foods will hold a briefing session with the Purchaser covering the agenda ("Briefing Session") (with a specific focus on current/likely issues/challenges). The Purchaser will co-operate with Premier Foods in respect of such Account Handover Meetings and Briefing Sessions. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Reach Order Capture</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Order capture by Reach for cash and carry customers where this service is currently performed.  This service shall end if Premier Foods ceases to use Reach for this service.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(D)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Export, ROI and United States Sales Services</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:144px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Sales Transitional Services shall be provided in respect of exports, the Republic of Ireland and the United States as set out in paragraphs 1.1(D)(i), (ii) and (iii) respectively for a short period from Completion if the Purchaser is unable to perform the relevant activity in respect of the Transitional Service from Completion.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:37px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Premier Foods Export Sales Service</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Premier Foods&#8217; Export Sales Service will manage customer relationships and execute any agreed initiatives including the Commercial Plan and/or the Promotional Plan.  The Purchaser shall be responsible for any changes to ongoing business (including, but not limited to price changes, new promotions agreed with customers, stock keeping unit (SKU) listing/delisting and customer trade variations) where the Purchaser has authorised such changes.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:37px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Premier Foods ROI Sales Services (Dunnes and Out of Home channels)</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Premier Foods&#8217; Third Party Sales Service (Primeline) will manage customer relationships (excluding Dunnes), in store order capture, stock control, and merchandising and will execute any agreed initiatives </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:141px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">including the Commercial Plan and/or the Promotional Plan.  The Purchaser shall be responsible for any changes to ongoing business (including, but not limited to price changes, new promotions agreed with customers, stock keeping unit (SKU) listing/delisting and customer trade variations) where the Purchaser has authorised such changes.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:37px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Premier Foods United States Sales Service</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Premier Foods&#8217; Third Party Sales Service (Green Seed / Poshnosh) will manage BAU customer relationships and execute any agreed initiatives including the Commercial Plan and/or the Promotional Plan.  The Purchaser shall be responsible for any changes to ongoing business (including, but not limited to price changes, new promotions agreed with customers, stock keeping unit (SKU) listing/delisting and customer trade variations) where the Purchaser has authorised such changes.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Service levels</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Completion of the handover process as outline above. </font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Service charge and term</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">In accordance with the Schedule of Charges.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Exclusions / conditions</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Subject to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">clause 12</font><font style="font-family:Arial;font-size:10pt;">, the cost of all promotional activities set out in the Promotional Plan to the extent agreed by the Purchaser and any changes to the plan requested by the Purchaser and agreed by Premier Foods will be paid for by the Purchaser.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Where promotional activity post-Completion is shared with products within the Premier Foods retained business, costs will be apportioned and paid for by the Purchaser based on sales value (e.g. Christmas promotional support material, shippers etc). </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">As part of the handover process the Purchaser shall implement, test and agree a process with Premier Foods for providing a sales forecast, which shall be uploaded into the Premier Foods' BAU systems and used for the continued provision of the Customer Service and Logistics Service.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(D)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">If the Purchaser shall require any one or more of the Sales Services described in 1.1(D) above, written notice must be provided by the Purchaser to Premier Foods by 1 October 2012, and the fixed duration of such Services shall be agreed between Premier Foods and the Purchaser in accordance the costs set out in the Schedule of Charges.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">2.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">&#32;MARKETING</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Description of service</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Handover meetings</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(v)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Premier Foods and the Purchaser will procure that a handover meeting is held as soon as reasonably practicable following Completion. The handover meeting will have the following agenda items: review of existing projects (work in progress), sharing of any updated presentations/market and sharing of any data bridging the period from the data in the Data Room to Completion.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Historical documents provision</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Premier Foods will provide copies of historic Business marketing project materials and category data as soon as reasonably practicable following Completion.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Market data</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iv)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Premier Foods will provide Market Data (SIG) from the provider (via direct supply or onward transfer) in the format received from the supplier and in accordance with Business as Usual in terms of frequency. The Purchaser shall sign a third party waiver/license (with SIG) as soon as practically possible after Completion and in any case within three months subject to the form of such waiver /license being in a form acceptable to the Purchaser acting reasonably.  Premier Foods shall be entitled to suspend the provision of Market Data (SIG) immediately and without notice in the event of a breach of this provision by the Purchaser.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(D)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Brandbank</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Premier Foods will arrange the transfer of images/information held by Brandbank to the Purchaser within eight weeks of Completion.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(E)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Artwork/origination (WIP)</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Handover (or migration) of high resolution and low resolution artwork imagery for the Business and corresponding packaging standards  along with any archived material of this nature.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Artwork/origination service provided by Premier Foods to complete in progress product change/NPD projects (list to be agreed by Premier Foods and the Purchaser (acting reasonably) within one month of Completion).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(F)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Barcode generation</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Barcode registration and set-up (Premier Foods will not provide an ongoing full artwork/origination service, however, it will support registration of bar codes for branded products).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Service level</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(E)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Scheduling and attending the handover meeting (within first calendar month following Completion);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(F)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Within three months of Completion, complete the Handover/migration of packaging artwork/samples;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(G)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Provision of Market Data (SIG) in accordance with BAU frequency.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Service charge and term</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">In accordance with the Schedule of Charges.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Exclusions/conditions</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The cost of all brand development activity relating to the Business (including but not limited to agency, consultancy, media and origination costs whether or not specified in Premier Foods&#8217; existing brand plans and any costs relating to NPD/product change) approved by the Purchaser prior to  its commitment and executed post Completion will be paid for by the Purchaser at cost.  Purchase Orders for such activity will only be placed after written Purchaser approval is received.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Additional ad hoc non standard market data requests to SIG (including, but not limited to, additional data, different assessment methodologies and one off research requests).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Provision of data or any service reliant on such data, access to which Premier Foods no longer has as a result of the sale of the Business (including but not limited to Dunnhumby in relation to Tesco).  Premier Foods will use all commercially reasonable endeavours to assist the Purchaser in re-establishing equivalent data provision.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">3.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">PROCUREMENT</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Description of service</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(H)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Central Procurement</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Provision of electricity and gas supply to 31 December 2012 for use by the Purchaser at the Business Property.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(I)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Supplier introductions and handover</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Providing supplier introductions and handover, and supporting the transfer of procurement contracts relating to the Business (including the splitting of Business specific items from Group Contracts) as required by this Agreement; </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Attending introductory meeting with suppliers and supporting the transfer of supplier and market knowledge to the Purchaser&#8217;s procurement team;</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Premier Foods and the Purchaser will co-operate to procure the novation of the company car leases within first month following Completion; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iv)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">The Purchaser and Premier Foods will agree (each party acting reasonably) within the first four weeks following the date of this Agreement on how to manage the procurement of ad hoc services such as hire cars, travel, subscriptions, training etc.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(J)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Master data maintenance / P2P management</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Maintenance of the master data file of procurement information, and maintaining existing procurement contracts for both direct and indirect goods and services; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">P2P management including invoice payment and query resolution.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(K)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Premier Foods shall provide procurement function to cover all goods and services which are currently covered by Premier Foods&#8217; central procurement team for a short period from Completion (fixed duration and cost to be agreed) if the Purchaser is unable to operate any such procurement function immediately after Completion, which includes:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Providing Price forecasting by line, by Accounting Period;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Providing market intelligence regarding major spend items;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Maintaining cover for goods and services on existing central contracts (including brought-in products);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iv)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Supporting the renegotiation of expired or soon to expire central contracts;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(v)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Ensuring cover is in place for goods and services where existing contracts relating to the Business are not transferring to the Purchaser; and </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(vi)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Supporting the renegotiation of recently expired or about to expire contracts which are transferring to the Business.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Service level</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Category transition handover plan, to line item level, to be agreed (each party acting reasonably) based on prioritisation of contract renewals or market forces to be completed as soon as possible and in any event within the two months following Completion.  This will include the tracking of novated contracts;</font></div></td></tr></table><div style="line-height:140%;padding-bottom:16px;text-align:justify;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">The parties agree that as part of the handover process they will establish KPI s and a timetable for response or delivery covering the following</font><font style="font-family:inherit;font-size:11pt;font-weight:bold;">: </font></div><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:11pt;padding-left:24px;"><font style="font-family:inherit;font-size:11pt;">1.</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:120%;text-align:justify;font-size:11pt;text-indent:-1.3333333333333333px;"><font style="font-family:inherit;font-size:11pt;">Contract and pricing schedules </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:11pt;padding-left:24px;"><font style="font-family:inherit;font-size:11pt;">2.</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:120%;text-align:justify;font-size:11pt;text-indent:-1.3333333333333333px;"><font style="font-family:inherit;font-size:11pt;">Response to request for vendor transfer meeting</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:11pt;padding-left:24px;"><font style="font-family:inherit;font-size:11pt;">3.</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:120%;text-align:justify;font-size:11pt;text-indent:-1.3333333333333333px;"><font style="font-family:inherit;font-size:11pt;">Completion of vendor transfer meeting </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:11pt;padding-left:24px;"><font style="font-family:inherit;font-size:11pt;">4.</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:120%;text-align:justify;font-size:11pt;text-indent:-1.3333333333333333px;"><font style="font-family:inherit;font-size:11pt;">Histon Site Specific category strategies </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:11pt;padding-left:24px;"><font style="font-family:inherit;font-size:11pt;">5.</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:120%;text-align:justify;font-size:11pt;text-indent:-1.3333333333333333px;"><font style="font-family:inherit;font-size:11pt;">SKU list and forecast pricing </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:11pt;padding-left:24px;"><font style="font-family:inherit;font-size:11pt;">6.</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:120%;text-align:justify;font-size:11pt;text-indent:-1.3333333333333333px;"><font style="font-family:inherit;font-size:11pt;">Price query resolution </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:11pt;padding-left:24px;"><font style="font-family:inherit;font-size:11pt;">7.</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:120%;text-align:justify;font-size:11pt;text-indent:-1.3333333333333333px;"><font style="font-family:inherit;font-size:11pt;">Current supplier contact information and trading details</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:11pt;padding-left:24px;"><font style="font-family:inherit;font-size:11pt;">8.</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:120%;text-align:justify;font-size:11pt;text-indent:-1.3333333333333333px;"><font style="font-family:inherit;font-size:11pt;">Outstanding volume balances for current contracts</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:11pt;padding-left:24px;"><font style="font-family:inherit;font-size:11pt;">9.</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:120%;text-align:justify;font-size:11pt;text-indent:-1.3333333333333333px;"><font style="font-family:inherit;font-size:11pt;">Previous supplier information&#160;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:11pt;padding-left:24px;"><font style="font-family:inherit;font-size:11pt;">10.</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:120%;text-align:justify;font-size:11pt;text-indent:-1.3333333333333333px;"><font style="font-family:inherit;font-size:11pt;">Current Supplier Performance Information&#160; </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:11pt;padding-left:24px;"><font style="font-family:inherit;font-size:11pt;">11.</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:120%;text-align:justify;font-size:11pt;text-indent:-1.3333333333333333px;"><font style="font-family:inherit;font-size:11pt;">PPV and Standard Cost information / analysis</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Monthly PPV report and BAU commentary; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Monthly invoice query report  for all invoices from suppliers.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Service charge and term</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">In accordance with the Schedule of Charges. Gas and  electricity supplied in accordance with 3.1(A)(i)  shall be charged at the cost paid by Premier Foods to the suppliers from time to time.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Exclusions/Conditions</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Alexander Mann Services, Premier Foods&#8217; central supplier of temporary labour, will not agree to novate their contracts so provision for any temporary labour will have to be made by the Purchaser within the first two weeks following Completion.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Premier Foods will not supply any information in respect of contract or commercial arrangements which are not transferring to the Purchaser.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Subject to Schedule 10, to the extent that the Premier Foods is invoiced on a group-wide basis in respect of goods and services provided to the Business the Purchaser shall reimburse Premier Foods to the extent that such goods and services are properly attributable to the Business.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">4.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">CUSTOMER SERVICE AND LOGISTICS</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">4.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Description of service</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(D)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Order processing</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Order capture and processing</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(a)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">In line with Premier Foods&#8217; Business as Usual processes. Orders received for the Business will be required to be separately captured and processed from Premier Foods&#8217; retained business.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Customer data management</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(a)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Ensuring customers are kept up to date with stock keeping unit (SKU) changes and are ordering the correct items.</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(b)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Formal notification of changes will be originated by the Business, routed through the transition and activated by the logistics team on receipt.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iv)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Export logistic services (including USA &#8211; only if paragraphs 1.1(D)(i) and/or 1.1(D)(iii) above are in operation)</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(a)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Production of international paperwork, including all certification. Note: shipment is included in physical logistics below.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(E)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Load planning and reporting</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Customer service reporting</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(b)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Provision of Business specific customer service reports on a Daily and Weekly basis in line with Premier Foods&#8217; standard format, timings and process (including reason code).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Stock reporting</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(c)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Provision of Business specific stock reports in line with Premier Foods&#8217; standard format, timings and process.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(F)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Forecast administration</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Demand forecasting</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(d)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Premier Foods will use existing Business as Usual processes to generate a statistical base line forecast.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(e)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Addition feeds from the sales force  will be captured to reflect &#8220;events&#8221; that impact on demand. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(G)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Physical Logistics</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Proof of delivery processing</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(a)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Management of the POD process in line with Premier Foods&#8217; standard processes to facilitate invoicing (Premier Foods&#8217; Business as Usual process triggers invoicing on receipt of POD).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Transport, storage and despatch</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(a)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Transport of finished goods from the Histon site into Premier Foods&#8217; distribution network.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(b)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Receipt, storage, handling and despatch of finished goods (including production of all related documents and paperwork). Premier Foods will provide storage space in their warehouse network as specified in the Schedule of Charges.</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(c)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Management and transport of inter site transfers to maintain stock balance. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(d)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Delivery to customers as defined on the received orders.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(e)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Physical logistics relating to export customers through existing channels (excluding operations in USA) &#8211; only if paragraph 1.1(D)(i) is in operation.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(f)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Access to and use of the Premier Foods USA distribution arrangements &#8211; only if paragraph 1.1(D)(iii) is in operation.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(g)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Physical logistics relating to ROI (Dunnes and Out of Home) customers through existing channels  &#8211; only if paragraph 1.1(D)(ii) is in operation.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(H)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Stock Loss tolerance</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(a)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">The stock loss tolerance is 0.125% of aggregate case  throughput during the warehousing aspects of the Logistics TSA. Loss to be measured over the course of the TSA with Premier Foods being liable for any losses( items lost or damaged or stolen in the course of the provision of the warehousing aspects of the Logistics TSA services)  in excess of this level. Premier Foods will not take liability for any losses incurred on the Histon site. Stock loss tolerance excludes losses arising from deliberate or wilful damage.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(I)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Insurance</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser shall pay its allocation of employee liability insurance costs relating to the Customer Service and Logistics service as set out in Schedule of Charges.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">4.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Service level</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(D)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">KPIs (limited to Premier Foods&#8217; BAU definitions and calculations) for customer fulfilment to be agreed between the parties within three weeks of this Agreement. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(E)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Accurate and complete stock reporting in line with Premier Foods&#8217; standard formats, timings and processes.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(F)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">A reporting schedule to be provided within three weeks of the date of this Agreement.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(G)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">(D)Premier Foods shall ensure compliance with the standard operating procedures for deliveries including the obtaining of PODs.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">4.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Service charge and term</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(D)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">In accordance with the Schedule of Charges.  Charges may vary and additional charges may be due as set out in pages 2, 3 and 4 of the Schedule of Charges.</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(E)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Termination may not be completed between: (i) 27/10/12 and 31/12/12; or (ii) 26/10/13 and 31/12/13 (inclusive of such specified dates) due to Christmas peak and must occur on a Accounting Period End Date.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">4.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Exclusions/conditions</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Excludes bulk / tanker deliveries and scheduling (as these will be provided under a site managed contract).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">No new non-mainland Great Britain &#8220;ship to&#8221; customers will be started except as otherwise agreed.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Operation of the Histon site warehouse is not covered by this service.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(D)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Without prejudice to 4.4(C) above, Premier Foods requires 5,100 pallet spaces currently available at the Histon Site to be available for the duration of the Customer Service and Logistics service.  To the extent that such number of pallet spaces is not available, a mechanism for adjusting the service to accommodate a reduction in the number of pallet spaces available at the Histon Site is included in the logistics schedule at page 2 of the TSA Schedule of Charges.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:36px;"><font style="font-family:Arial;font-size:10pt;">(E)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The Purchaser and the Seller have agreed that the Minimum Order Quantity (&#8220;MOQ&#8221;) used for the Logistics TSA is 50 cases.  The parties will review the MOQ to check for impacts and logistics inefficiencies approximately two months after the Completion Date and work in good faith to resolve any adverse costs or service issues. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">5.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">FINANCE</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Description of service</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(H)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Accounts Payable</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Manage and administer the Accounts Payable ledger, processing authorised payments by BACS to suppliers and employees. Payments to employees are limited to reimbursement of personal expenses.  Other payments to employees are made via the payroll.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"></font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Services</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Maintenance of a master file of supplier information (to include supplier and payment details);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iv)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Management of supplier queries from initiation to final resolution (responsibility for resolution is likely to lie with others, either the Histon Site or procurement);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(v)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Periodic meetings (initially weekly and subsequent frequency to be agreed prior to Completion between the Purchaser and Premier Foods (each acting reasonably)) with suitable representatives from the Histon Site, </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:141px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">procurement and the Purchaser to resolve queries and the cause of queries;</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(vi)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Processing of valid invoices with a valid purchase order;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(vii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Settlement of supplier liabilities on current payment terms as long as funds are available in the Purchaser&#8217;s bank account.  </font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"></font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Reporting</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">Details of current queries (frequency to be agreed prior to Completion between the Purchaser and Premier Foods (each acting reasonably) but a minimum of Monthly);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">Monthly goods received invoice received ("GRIR") Report;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">Purchaser payment funding request (frequency to be agreed prior to Completion between the Purchaser and Premier Foods (each acting reasonably) but a minimum of Weekly);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(iv)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">Purchaser will run expenses authorisation process.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(I)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Accounts Receivable</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Manage and administer the sales ledger and the collections processes.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"></font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Services</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(vii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Ensure that the Business trades within agreed customer credit limits and terms;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(viii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Collect any monies due in respect of invoices raised in line with customer terms and Premier Foods&#8217; policies and procedures, but at all times in accordance with Purchaser's reasonable instructions;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ix)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Manage customer queries in a prompt and professional manner;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(x)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Maintenance of a master file of customer information (to include contact detail, payment terms and payment details);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xi)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Raise sales and sundry invoices and issue statements of account;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Refer price and volume queries to the Purchaser.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"></font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Reporting</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">Summary and detailed aged debt report (frequency to be agreed prior to Completion between the Purchaser and Premier Foods (each acting reasonably) but a minimum of Monthly);</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">Held orders report (frequency to be agreed prior to Completion between the Purchaser and Premier Foods (each acting reasonably) but a minimum of Monthly);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">Bad and doubtful debts report (frequency to be agreed prior to Completion) between the Purchaser and Premier Foods (each acting reasonably);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(iv)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">Deductions, approved and waiting approval report (frequency to be agreed prior to Completion between the Purchaser and Premier Foods (each acting reasonably) but a minimum of Monthly).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(J)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Payroll</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Process and pay agreed salaries, bonuses and allowances and statutory and voluntary deductions to third parties on behalf of the Purchaser. HR records, rates of pay and time and attendance data will be maintained and supplied by the Purchaser.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"></font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Services</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Maintain statutory employee payroll records;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Make Monthly payments to the Purchaser&#8217;s employees in accordance with their contracts of employment as long as funds are available in the Purchaser&#8217;s bank account;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Correctly account for deductions including the processing of payments to third parties (eg. HMRC, Courts, pension providers);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iv)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Maintain accurate PAYE records;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(v)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Complete necessary end of year statutory HMRC returns or provide relevant data to the Purchaser; </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(vi)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Manage and resolve employee payroll queries not answerable by the site;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(vii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Administration of existing lease cars, including leaver processes, tax disc administration and relationship with lessor;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(viii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Where requested by the Purchaser, Premier Foods will provide the Purchaser with all necessary information held by Premier Foods in order to enable the production of P11D statements by the Purchaser.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Reporting</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Posting of Payroll costs into SAP Finance;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Deductions summary (by type and employee);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Reporting required under the terms of the Purchaser&#8217;s pension provider </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:141px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">in order to account for payments/deductions;</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iv)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Purchaser payment funding request (frequency to be agreed prior to Completion) between the Purchaser and Premier Foods (each acting reasonably).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(K)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Sales administration/commercial invoices</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Customer terms, rebates, commercial invoices and deductions management.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"></font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Services</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Maintain customer price files in line with Purchaser&#8217;s requirements;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Update prices with promotional activities in line with Purchaser&#8217;s requirements;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Administration of individual customer agreements;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iv)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Update promotional accruals in respect of short term retros, up front payments, discounts and trade marketing;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(v)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Process authorised commercial invoices relating to deductions.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"></font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Reporting</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">Accruals and payments by customer and type (frequency to be agreed prior to Completion between the Purchaser and Premier Foods (each acting reasonably) but a minimum of Monthly);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">Issue price file changes for review by the Purchaser (audit).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(L)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Cash Management</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Provide cash and banking services including payment processing (BACS) and the administration and reconciliation of bank accounts, funding and FX payments. The service does not include treasury services.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"></font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Services</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Bank account administration, including but not limited to accounting for direct credits, funding transfers, charges etc. and tracing payments and disputed items;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Weekly (or Daily if possible) reconciliation of Purchaser&#8217;s relevant bank account(s);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Monitor the funding request process;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iv)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Provide site petty cash in accordance with current limits and processes.</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"></font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Reporting</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">Daily bank reconciliations;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(iv)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">Cash flow projections (frequency and timescale to be agreed prior to Completion) between the Purchaser and Premier Foods (each acting reasonably).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(M)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Financial Management (Operations and Reporting)</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Provision of accounting services and support, including maintenance of financial records, operation of financial controls and costing, Monthly statutory reporting and periodic management reporting. Tax accounting and compliance support (strictly non-advisory).</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"></font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Services</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Process journals in order to compile EBITDA/P and L/Balance Sheet by the 7th Business Day after each Accounting Period End Date;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Monthly meeting or call to review the EBITDA/P and L/Balance Sheet produced in accordance with (i) above on the 7th Business Day after each Accounting Period End Date;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Monitor and review site control accounts;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iv)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Prepare and post commercial prepayments, accruals and provisions (Trade and Marketing Spend System and Stock);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(v)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Support any UK statutory audit requirements of the Purchaser for year end; </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(vi)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Monitor CapEx budgets (only if Accounts Payable service provided);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(vii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Provide product costing covering:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(a)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">NPD;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(b)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">&#8216;What if&#8217; scenarios; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(c)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Simulation.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(viii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Reconcile stock, accruals and prepayments (frequency to be agreed prior to Completion) between the Purchaser and Premier Foods (each acting reasonably) at least Monthly.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ix)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Accounting for VAT on sales and purchases in line with current practices;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(x)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Analysis of corporation tax sensitive accounts, including but not limited to entertaining, repairs, capital expenditure, etc.;</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xi)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Provide the data and supporting data to enable the Purchaser to recover and/or pay VAT.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"></font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Reporting</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">Issue management summary/grading of site control accounts;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">Supply detailed EBITDA/PandL/balance sheet;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">Sales and margin by customer on a frequency to be agreed prior to Completion between the Purchaser and Premier Foods (each acting reasonably) but a minimum of Monthly;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(iv)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">Expenditure against open capital projects report;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(v)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">Purchase orders raised for the Purchaser;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(vi)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">Accounting journal entries raised for the Purchaser;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(vii)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">Sales report (frequency to be agreed prior to Completion between the Purchaser and Premier Foods (each acting reasonably) but a minimum of Monthly);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(viii)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">Monthly PPV report;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(ix)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">Stock movement report;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(x)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">Costing templates (for approval and subsequent input to further processes);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(xi)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">Provision of bills of materials on a periodic basis (to be agreed prior to Completion) and supply updated standard cost and Purchasers forecasted cost data.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(xii)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">Sales and purchase data for Purchaser&#8217;s VAT return (format, timing and content to be determined);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(xiii)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">Analysis of corporation tax sensitive accounts (frequency to be agreed prior to Completion) between the Purchaser and Premier Foods (each acting reasonably).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(N)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Bow Tie Team</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The conduit between the Purchaser and Premier Foods to ensure both parties are served in the agreed manner and the provider of commercially confidential services.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"></font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Services</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Maintenance of master data in line with Purchaser authorisation and </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:141px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">Premier Foods&#8217; processes, to include without limitation:</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(b)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">bill of materials;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(c)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">sales price files;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(d)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">standards for material prices and labour; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(e)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">customer rebates;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">TSA set-up, financial leadership and project management of the finance transitional service; </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Service delivery and request tracking;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iv)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">First level of informal escalation.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"></font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Reporting</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(v)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">Monthly service report;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:96px;"><font style="font-family:Arial;font-size:10pt;">(vi)</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">Summary of prices changes (frequency to be agreed prior to Completion between the Purchaser and Premier Foods (each acting reasonably) but a minimum of Monthly).</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:-95px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Service level</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(F)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Service operates 08:00 to 18:00 on Business Days.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(G)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Individual processes and services will have agreed turnaround times which will be agreed between the Purchaser and Premier Foods (acting reasonably) prior to Completion.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Service charge and term</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(E)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">In accordance with the Schedule of Charges. Finance Services must be terminated with effect from an Accounting Period End Date but will be continued to be provided for a further Accounting Period at the relevant cost to the Purchaser (excluding ratchet costs) in order to finalise accounts and reporting.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(F)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Notice to terminate Finance Services may not be given where the effective date of termination would fall on any day within the period 27 October 2012 to 31 December 2012 (inclusive of such specified days).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Exclusions/conditions</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">P11D reporting.</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The Purchaser shall be responsible for consolidating data provided by Premier Foods into the Purchaser&#8217;s own IT systems after the services end.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The Purchaser shall be responsible for obtaining and consolidating the data not within Premier Foods&#8217; systems into the Purchaser's own IT systems after the services end.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(D)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Accounts Payable only operates with &#8220;No PO / No Pay&#8221; policy as per Premier Foods&#8217; Business as Usual.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(E)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Pensions auto enrolment is not possible before April 2013.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(F)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Fuel and credit card administration.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">6.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">&#32;IT</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Description of Service</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(H)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Service desk/support</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Premier Foods will provide the Purchaser with access to its service desk and support staff in relation to its IT systems on the same basis as prior to Completion provided that the Purchaser has not made any material changes to its business processes which prevent the computer applications from operating properly. Support will extend to additional users recruited during the provision of this service up to a maximum additional user group of 20.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(I)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Infrastructure support</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Ensure continuing operation, to the same levels of service and set of responsibilities as prior to Completion, of the following infrastructure via the service desk (as appropriate):</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ix)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Wide and local area network;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(x)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Premier Foods&#8217; email and internet services;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xi)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">All current operating systems and print services;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Current desktop applications and Citrix services; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xiii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">All current IT related hardware (desktops, laptops etc.);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(J)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Application provision and support</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Ensure continuing operation of the following applications via the service desk to existing users and additional users using on the same basis as existing users (as appropriate):</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(vi)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">SAP;</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(vii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">System21;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(viii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Infor Advanced Planning;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ix)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Infor Advanced Scheduling;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(x)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Infor SCS Bespoke Planning;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xi)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Solar;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Ramesys Creations;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xiii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Obsolescence Management;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xiv)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Business Projection;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xv)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Capscan;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xvi)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Cobweb;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xvii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Hamilton Grant;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xviii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Cobalt;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xix)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Lotus Notes Applications;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xx)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Hornet Extracts to SAP;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xxi)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">MVI / CDC;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xxii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Shire; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xxiii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">IESA interfaces.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:1px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Premier Foods will provide a solution such that the Business&#8217; e-mails appear to third parties to be coming from a Purchaser e-mail address provided that the Purchaser has established an externally hosted email service having purchased the domain for the alias they have chosen, and set up email accounts will forwarding for each individual to their Premier account.  The Purchaser shall be responsible for supporting the external email solution and forwarding.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Changes to applications will not be provided during the term, unless necessary to comply with applicable law.  Such changes can be requested in accordance with the Change Control Procedure.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(K)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Voice Systems &#8211; landline domestic call costs</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(v)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Voice systems (landline and mobile phone provision);</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(vi)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Domestic call charges from landline phones are included (international calls will be charged separately at cost);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Service level</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Provision and support of existing IT infrastructure and applications, to current levels of service and for existing users plus up to an additional 20 users.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;text-indent:-47px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Service desk to operate 24/7/365 days per year</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Service charge and term</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">In accordance with the Schedule of Charges.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Exclusions/conditions</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Premier Foods is not responsible for maintaining physical access and environments of any computer rooms at the Histon Site.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Printing consumable costs.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Mobile phone usage costs.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(D)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">International call charges from landline phones.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(E)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Conference call provision (MeetingZone facility will not be extended to the Purchaser).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(F)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Blueprinting support, workshops or transition activities can be made available at the Purchaser's cost. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(G)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Certain employees (including HR, finance and senior management) or the Purchaser organisation who require access to Premier Foods' systems containing sensitive information during the TSA period, will be required to sign an NDA.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(H)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">This service 6 governs the provision of systems and infrastructure &#8211; Business processes are run elsewhere in the Business, and are not included in the IT services.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(I)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Any new hardware will be provided by Premier Foods and charged at cost to the Purchaser or may be purchased by the Purchaser (at the Purchaser&#8217;s cost) provided it meets Premier Food's specification for that hardware. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(J)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">A small number of specific Lotus Notes applications (e.g. capital authorisation, disposal of surplus goods and materials, early releases of products, technical databases) will not work due to PF authorisation limitations. Details to be provided prior to Completion.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(K)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Premier Foods will require regular maintenance windows which will be communicated in advance.</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(L)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">If Premier Foods upgrades a group-wide application, the Purchaser shall migrate onto the upgraded application provided that it receives at least 30 days' notice of such upgrade, setting out full details thereof, and receives appropriate training in advance (at Premier Foods' cost).Premier Foods will provide details of the forward plan prior to Completion.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(M)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">For the avoidance of doubt, Premier Foods shall not be responsible for any breach of its obligations to provide any IT services to the extent that such breach is directly attributable to alterations made by the Purchaser, or made by Premier Foods at the Purchaser&#8217;s request or instruction, to the local network and /or IT infrastructure. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(N)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">If the ISC Service operates 12 months after Completion (or where the Transitional Services to be provided by Premier Foods under this Agreement are extended to 18 months after Completion, in such case 18 months after Completion), and if any hardware/software used to provide the Business is no longer used by any member of the Premier Foods Group, then the Purchaser shall pay the full cost for maintaining and operation such hardware/software.  Premier Foods shall use all reasonable endeavours to advise the Purchaser that it is likely to become responsible for such maintenance and operation costs within a reasonable period prior to when the Purchaser would become responsible for such costs such that the Purchaser may implement an alternative system.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">7.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">TECHNICAL </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">7.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Description of service</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(G)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Technical account management</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xiii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Technical account management (TAM) handover phased over three months using an agreed transition plan to include customer introduction, current programme/plans and knowledge transfer for named retail customers. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xiv)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Foreseen timings:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(a)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">First month &#8211; led by Premier Foods (briefed to Purchaser);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(b)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Second month &#8211; jointly handled by Premier Foods/Purchaser (transitioning by agreement to Purchaser);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(c)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Third month &#8211; led by Purchaser with support by Premier Foods on customer queries/questions that cannot be dealt with by Purchaser (Premier Foods to provide information to Purchaser);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(H)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Consumer complaints</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xiv)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">All customer contacts (phone, e-mail, internet) captured by Premier Foods&#8217; outsourced Customer Care Provider;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xv)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Escalation (process to be agreed with Purchaser);</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xvi)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Reporting to Purchaser (one report/month issued for dissemination in their business);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xvii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Handover of all contentious complaints, insurance claims, TSO/EHO to the Purchaser's technical lead;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(I)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Specifications management handover</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xxiv)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Separation of raw material specifications for each site and delivery of the data to the Purchaser;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xxv)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Transfer of retailer portals to new owner at Purchaser&#8217;s cost (retailer brand products);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(J)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Compliance management handover</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(vii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Separation of Business raw material suppliers from audit database and provide data to the Purchaser;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(viii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Create file of all supplier audit reports;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ix)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Agree handover of audit schedule;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(K)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Regulatory support handover</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Handover of any current cases; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xiii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Completion of regulatory artwork changes currently progressing through the Business.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">7.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Service level</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(G)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">TAM Handover &#8211; execution of agreed handover plan.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(H)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Complaints &#8211; Customer Care Provider KPI&#8217;s (as per Premier Foods&#8217; current Business as Usual). </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(I)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Handovers for specifications, compliance and regulations.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">7.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Service charge and term:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">In accordance with the Schedule of Charges.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">7.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Exclusions / Conditions</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">No regulatory, specification or supplier audit service provided other than handover of current workload.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Any fees charged or incurred by any third parties in relation to any data transfers shall be excluded and shall be for the Purchaser&#8217;s account, including: </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(v)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">any costs (including licences and costs reasonably incurred by Premier Foods) relating to establishing (or transferring) Premier Foods&#8217; specifications to Purchaser&#8217;s portal on Hamilton Grant System;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(vi)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">any costs (including those reasonably incurred by Premier Foods) relating to the transfer of consumer relations data, management and resolution;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(vii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">any costs (including those reasonably incurred by Premier Foods) relating to transfer of registration for bar code system; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(viii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">any costs (including those reasonably incurred by Premier Foods) relating to transferring retail/food service (or other channel) specifications from Premier Foods to Purchaser&#8217;s control/management on third party systems used by own label customer.  </font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Any costs incurred by Premier Foods to be agreed and authorised by the Purchaser (acting reasonably) before work starts.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:left;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The Purchaser may not use Premier Foods&#8217; Hamilton Grant System/e-mail address to receive modified raw material/packaging material specifications from suppliers.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(D)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:left;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Any costs (including those reasonably incurred by Premier Foods) relating to label changes for customer contacts, consumer relations contacts, telephone numbers etc.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(E)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:left;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Any consumer relations investigation costs incurred by Premier Foods including foreign body analysis.  Any costs incurred by Premier Foods to be agreed and authorised with Purchaser (each party acting reasonably) before work starts.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(F)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:left;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Any audit charges and costs charged by Intertek Foods for the provision of supplier audits for the site.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">8.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">&#32;PREMIER ANALYTICAL SERVICES (PAS)</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">8.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Description of Service:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(J)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:left;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Analytical testing services</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xiv)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">PAS will provide the Purchaser with all chemical analytical testing based on 2011 full year test volumes. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xv)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Premier Foods will either a) conduct in-house or b) conduct through a Third Party Service Provider using appropriately trained and qualified people to perform the analytical testing services. They will also ensure that test methods used are adequately defined, documented and understood.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xvi)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">The chemical analytical testing requirements are split into two distinct levels of priority:</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(a)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">routine chemical testing &#8211; meaning forecasted testing;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(b)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">emergency response chemical testing &#8211; meaning testing that is conducted as a priority, in response to a potential or actual food safety issue.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xvii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Examples of testing that will be provided in either of the above scenarios include:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:93px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"></font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Chemistry</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(a)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Allergens;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(b)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Authenticity (including GMO and vegetarian products);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(c)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Enzymes;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(d)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Mycotoxins and plant toxins;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(e)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Nutrition (including additives, vitamins and minerals);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(f)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Taints; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(g)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Trace contaminants.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:93px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"></font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Microbiology</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:93px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(a)&#160;&#160;&#160;&#160;NPD challenge testing;</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:189px;text-indent:93px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(b)&#160;&#160;&#160;&#160;The establishment of routine microbiology provision and testing protocols with contract laboratories (but not the actual routine testing); and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:93px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(c)&#160;&#160;&#160;&#160;Interpretation of out of specification microbiological test results.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:93px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"></font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Microscopy</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:93px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(a)&#160;&#160;&#160;&#160;Investigative microscopy (including &#8216;sit along&#8217;); </font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:93px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(b)&#160;&#160;&#160;&#160;Rheology; and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:93px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(c)&#160;&#160;&#160;&#160;Product visual standards.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xviii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Routine testing</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(a)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">The owner of the divested site will arrange at their own risk and cost, collection of the sample  from their site and delivery to Premier Foods&#8217; PAS laboratory/Third Party Service Provider (as per current Premier Foods&#8217; Business as Usual). </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(b)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Immediately on the receipt of samples, Premier Foods/Third Party Service Provider will inform the Purchaser&#8217;s nominated contact if there is a deterioration of the samples so that they are unfit to test or if the sample has been compromised in any way.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(c)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Tests are completed within the turnaround times shown in PAS catalogue, the turnaround time starting from the receipt of samples.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(d)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">For the avoidance of doubt, Premier Foods will carry out routine chemical analytical testing. Routine microbiological testing will be carried out through third party providers and paid directly by the manufacturing site.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xix)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Emergency response testing</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(a)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Standard practice will be for the Purchaser, to arrange at their own cost and risk, delivery of samples to Premier Foods PAS at High Wycombe/Third Party Service Provider.  </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(b)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Best endeavours will be made to test any samples as quickly as possible following receipt of the samples.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(c)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">The agreed budget does not include the cost of analytical testing for emergency response. The cost of emergency response testing will need to be agreed on a case-by-case basis prior to the commencement of any testing.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(K)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Retained consultancy</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(v)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Premier Foods will make available to the Purchaser the experts and specialists which Premier Foods employs in a consultancy capacity to provide support.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(vi)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">The consultancy services are split into two distinct levels of priority:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(d)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Support services; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(e)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">emergency response consultancy &#8211; being consultancy that is conducted as a priority, in response to a potential or actual food safety issue. The scope of the emergency response consultancy service shall be agreed with the divested sites nominated contact and will be charged at &#163;240/hr plus expenses. For the avoidance of doubt, there is no provision for this emergency response consultancy service in the retained consultancy service charge.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(vii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">The two key areas where consultancy services will be provided in either of the above scenarios are: </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(b)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Food Safety</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:141px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">This includes but is not limited to:</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:189px;"><font style="font-family:Arial;font-size:10pt;">(1)</font></div></td><td style="vertical-align:top;padding-left:142.66666666666666px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-142.66666666666666px;"><font style="font-family:Arial;font-size:10pt;">investigation of microbial food safety issues;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:189px;"><font style="font-family:Arial;font-size:10pt;">(2)</font></div></td><td style="vertical-align:top;padding-left:142.66666666666666px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-142.66666666666666px;"><font style="font-family:Arial;font-size:10pt;">investigation of chemical food safety issues, including contaminants, allergens, taints, packaging;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:189px;"><font style="font-family:Arial;font-size:10pt;">(3)</font></div></td><td style="vertical-align:top;padding-left:142.66666666666666px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-142.66666666666666px;"><font style="font-family:Arial;font-size:10pt;">investigation of physical contamination issues;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:189px;"><font style="font-family:Arial;font-size:10pt;">(4)</font></div></td><td style="vertical-align:top;padding-left:142.66666666666666px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-142.66666666666666px;"><font style="font-family:Arial;font-size:10pt;">undertaking investigative experimental work on food safety issues on a non emergency basis; </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:189px;"><font style="font-family:Arial;font-size:10pt;">(5)</font></div></td><td style="vertical-align:top;padding-left:142.66666666666666px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-142.66666666666666px;"><font style="font-family:Arial;font-size:10pt;">completing risk assessments advising on risk management options;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:189px;"><font style="font-family:Arial;font-size:10pt;">(6)</font></div></td><td style="vertical-align:top;padding-left:142.66666666666666px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-142.66666666666666px;"><font style="font-family:Arial;font-size:10pt;">undertaking site visits as necessary; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:189px;"><font style="font-family:Arial;font-size:10pt;">(7)</font></div></td><td style="vertical-align:top;padding-left:142.66666666666666px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-142.66666666666666px;"><font style="font-family:Arial;font-size:10pt;">discussions, meetings and reporting to retail customers, authorities or other industry bodies to support technical decisions/positions.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:142px;"><font style="font-family:Arial;font-size:10pt;">(c)</font></div></td><td style="vertical-align:top;padding-left:96px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-96px;"><font style="font-family:Arial;font-size:10pt;">Innovation/business improvement processes. </font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:189px;text-indent:141px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">This includes but is not limited to undertaking investigative experimental work on development projects. </font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">8.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Service level</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Current PAS SLA&#8217;s.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">8.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Service charge and term</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">In accordance with the Schedule of Charges, but charges set out therein excludes cost of Emergency Response Testing and cost of Emergency Response Consultancy.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">8.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Exclusions/conditions</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">All test methods are as currently used by Premier Foods&#8217; analytical testing.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Reporting of results will be as per current formats.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Costs do not include any development of new test protocols.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(D)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Emergency food safety issues would be charged separately at &#163;240/hr consultant rate and triggered in agreement with Premier Foods&#8217; Group Technical and Innovation Director where required by the Purchaser.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(E)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Routine microbiological testing for on-going production will not be provided by Premier Foods. This will be provided through third party laboratories and paid directly by the site. Premier will establish the testing protocols and confirm suitability of the </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:85px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">contract laboratory.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">9.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">TSA PROJECT MANAGEMENT </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">9.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Description of service</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(O)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">TSA and separation project management</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Premier Foods' Transitional Services Manager for transition service management. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Point for day to day interface with Purchaser, co-ordination of transition services project management requests and escalation. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Scope includes agreeing, planning and executing final separation of the Business from Premier Foods.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iv)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Provide a clear governance structure (e.g. Program Manager, Program Director, Contact at Board level for the Purchaser&#8217;s CEO to go to if necessary).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(v)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Clear function leader for each stream on both Premier Foods&#8217; side and the Purchaser&#8217;s side.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">9.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Service level</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(G)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">To be discussed and agreed between the Purchaser and Premier Foods (acting reasonably) prior to Completion but to include:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(x)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Summary and workstream plans (including "one off items")</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xi)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Risk log</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Issue log</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xiii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Assumption log</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xiv)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">Action tracker (showing completed/open items)</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(xv)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">TSA Service summary log</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:84px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:38px;"><font style="font-family:Arial;font-size:10pt;">(H)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Monthly review meetings to discuss the operation of the Transitional Services, not less than two Business Days prior to such meeting a service level report will be submitted to the Purchaser.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">9.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Service charge and term</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">In accordance with the Schedule of Charges.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Schedule of Charges</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#160;&#160;&#160;&#160;</font></div><a name="sA578DE511A0669633FBE69F9F259F7D2"></a><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Schedule 6</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:Arial;font-size:10pt;">(Apportionment)</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;text-indent:46px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"></font><font style="font-family:Arial;font-size:10pt;">1.1&#160;&#160;&#160;&#160;For the purposes of this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 6</font><font style="font-family:Arial;font-size:10pt;">:</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Interim Current Liabilities</font><font style="font-family:Arial;font-size:10pt;">&#8221; means all current liabilities of the Business that arise during the period from (but excluding) the Business Purchase Completion Date to (and including) the Completion Date; and </font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Interim Trade Debts</font><font style="font-family:Arial;font-size:10pt;">&#8221; means all trade debts of the Business that arise during the period from (but excluding) the Business Purchase Completion Date to (and including) the Completion Date. </font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller and the Purchaser (for itself and on behalf of the Company) acknowledge and agree that:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">all Interim Current Liabilities shall be legally owned, borne, and duly discharged by the Seller; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">all Interim Trade Debts shall be the legal responsibility of, and payable to, the Seller.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Accordingly, the Seller and the Purchaser shall procure (to the extent that they are each able to do so) that the Company transfers at Completion such Interim Current Liabilities and Interim Trade Debts to the Seller (with the net balance to be left outstanding as an inter-company loan between the Seller and the Company).</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller and the Purchaser (on behalf of the Company) agree that, with effect from Completion, the definition of &#8220;Apportionment Date&#8221; in sub-clause 1.1 of the Business Purchase Agreement shall be amended by replacing the words &#8220;means, subject to </font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-left:46px;padding-bottom:18px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">Schedule 6 of the Share Purchase Agreement, the Completion Date&#8221; with &#8220;means the date of Share Purchase Completion&#8221;.  The Interim Current Liabilities and Interim Trade Debts shall be apportioned pursuant to the Business Purchase Agreement, but only to extent that they include income or expenditure which is referable to the period after Completion.  For the avoidance of doubt, it is the intention of the Seller and the Purchaser (for itself and on behalf of the Company) that any receipts to or payments made by one party, where the benefit or liability of such receipt or payment lies with the other party, shall be reimbursed in accordance with this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule&#160;6</font><font style="font-family:Arial;font-size:10pt;">.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser shall procure that the Company complies fully with all of its obligations pursuant to, and undertakes such actions as are necessary to give effect to, this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 6</font><font style="font-family:Arial;font-size:10pt;">.</font></div></td></tr></table><a name="s7A60C69005CB5CD8726769F9F28B062B"></a><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Schedule 7</font><font style="font-family:Arial;font-size:10pt;">&#32;</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">(Profit and Loss Adjustment)</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">1.&#160;&#160;&#160;&#160;Definitions</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">In this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 7</font><font style="font-family:Arial;font-size:10pt;">&#32;(Profit and Loss Adjustment), </font></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="32%"></td><td width="68%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Profit Accounts</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the profit and loss account to be prepared pursuant to this Schedule; and</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Total Profit</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the net profit of the Company for the period from the Business Purchase Completion Date to the close of business on the Completion Date, as set out in the Profit Accounts.</font></div></td></tr></table></div></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">2.&#160;&#160;&#160;&#160;Profit Accounts</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller shall procure the preparation of a profit and loss account of the Company in respect of the period from the Business Purchase Completion Date to the close of business on the Completion Date:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;which includes all revenues and expenses of the Company (excluding Tax) for the period; and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;which is otherwise in the format agreed by the Seller and the Purchaser (each acting reasonably) prior to Completion, </font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:48px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">specifying Total Profit (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Draft Profit Accounts</font><font style="font-family:Arial;font-size:10pt;">&#8221;).  The Draft Profit Accounts shall be delivered to the Purchaser by the Seller in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">clause 17</font><font style="font-family:Arial;font-size:10pt;">&#32;(Notices) as soon as reasonably practicable and in any event within 30 Business Days following Completion.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Draft Profit Accounts shall be prepared in accordance with those accounting policies, principles, practices, bases and methodologies set out in the Appendices to this Schedule.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser shall provide (and shall procure the Company shall provide), without charge, such reasonable access to its personnel (who shall be instructed to give prompt information and explanations) and the Business Records as the Seller or the Seller&#8217;s advisers may reasonably request in connection with its preparation of the Draft Profit Accounts.</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.4</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Save in accordance with the provisions of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraph 4.2</font><font style="font-family:Arial;font-size:10pt;">, no amendment shall be made to the Draft Profit Accounts after their delivery to the Purchaser in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraph 2.1</font><font style="font-family:Arial;font-size:10pt;">.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">3.&#160;&#160;&#160;&#160;Dispute procedure</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser may dispute the Draft Profit Accounts by notice in writing (in this paragraph, the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Profit Accounts Notice</font><font style="font-family:Arial;font-size:10pt;">&#8221;) delivered to the Seller in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">clause 17</font><font style="font-family:Arial;font-size:10pt;">&#32;(Notices) within 20 Business Days after receiving the Draft Profit Accounts if it considers that they have not been prepared in accordance with this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 7</font><font style="font-family:Arial;font-size:10pt;">.  The Profit Accounts Notice shall specify: (a) which items of the Draft Profit Accounts are disputed; (b) the reasons why the Purchaser considers that the Draft Profit Accounts have not been prepared in accordance with this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 7</font><font style="font-family:Arial;font-size:10pt;">&#32;(in reasonable detail); and (c) workings quantifying the effect (to the extent practicable) that the Purchaser believes that the items in dispute have on the Total Profit.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Only those items or amounts specified in the Profit Accounts Notice shall be treated as being in dispute (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Disputed Items</font><font style="font-family:Arial;font-size:10pt;">&#8221;) and, unless otherwise agreed in writing between the Seller and the Purchaser, no amendment may be made by either the Seller or the Purchaser, or any Profit Accounts Expert appointed pursuant to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph 4.2(B)</font><font style="font-family:Arial;font-size:10pt;">, to any items or amounts which are not Disputed Items.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller shall provide (without charge) such reasonable access to its personnel (who shall be instructed to give prompt information and explanations), business records, calculations and working papers as the Purchaser or the Purchaser&#8217;s advisers may reasonably request in connection with their review of the Draft Profit Accounts.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">4.&#160;&#160;&#160;&#160;Agreement of Profit Accounts</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; 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or</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;if the Seller and the Purchaser do not reach agreement in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph&#160;4.2(A)</font><font style="font-family:Arial;font-size:10pt;">, the Seller or the Purchaser may refer those Disputed Items in respect of which the Seller and the Purchaser do not reach agreement in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph&#160;4.2(A)</font><font style="font-family:Arial;font-size:10pt;">&#32;to such individual at an independent firm of chartered accountants of international repute in England as the Seller and the Purchaser may agree or, in the absence of such agreement within 10 Business Days after expiry of the period described in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph&#160;4.2(A)</font><font style="font-family:Arial;font-size:10pt;">, to such independent firm of chartered accountants of international repute in England as </font></div><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">the President of the Institute of Chartered Accountants in England and Wales may, on the application of either the Seller or the Purchaser, nominate (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Profit Accounts Expert</font><font style="font-family:Arial;font-size:10pt;">&#8221;), on the basis that the Profit Accounts Expert is to make a decision on the dispute and notify the Seller and the Purchaser of its decision within 20 Business Days after receiving the reference or such longer reasonable period as the Profit Accounts Expert may determine.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">4.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Each Party shall bear its own costs with respect to the preparation and review of the Draft Profit Accounts and the finalisation of the Profit Accounts, provided that the costs of the Profit Accounts Expert shall be borne by the Seller and the Purchaser as set out in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph&#160;4.4(C)</font><font style="font-family:Arial;font-size:10pt;">.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">4.4&#160;&#160;&#160;&#160;In any reference to the Profit Accounts Expert in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph&#160;4.2(B)</font><font style="font-family:Arial;font-size:10pt;">:</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;the Profit Accounts Expert shall act as an expert and not as an arbitrator and shall be directed to determine any dispute by reference to the accounting principles, practices, policies, methodology and categorisations set out in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Appendix 1</font><font style="font-family:Arial;font-size:10pt;">&#32;(Accounting policies, principles, practices, bases and methodologies) and </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Appendix 2</font><font style="font-family:Arial;font-size:10pt;">&#32;(Specific accounting principles, practices and policies) of this Schedule;</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;the decision of the Profit Accounts Expert shall, in the absence of fraud or manifest error, be final and binding on the Parties and the &#8220;Profit Accounts&#8221; shall be the Draft Profit Accounts amended as necessary to reflect the decision of the Profit Accounts Expert and, as amended, signed by the Profit Accounts Expert;</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(C)&#160;&#160;&#160;&#160;the costs of the Profit Accounts Expert shall be paid by the Seller and the Purchaser equally or as otherwise determined by the Profit Accounts Expert; and</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(D)&#160;&#160;&#160;&#160;each of the Seller and the Purchaser shall respectively provide or procure the provision to the Profit Accounts Expert of all such information as the Profit Accounts Expert shall reasonably require including:</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:94.66666666666667px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-94.66666666666667px;"><font style="font-family:Arial;font-size:10pt;">by their respective advisers;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:94.66666666666667px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-94.66666666666667px;"><font style="font-family:Arial;font-size:10pt;">in the case of the Purchaser, the Business Records and personnel of the Purchaser and the Company; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;padding-left:94.66666666666667px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-94.66666666666667px;"><font style="font-family:Arial;font-size:10pt;">in the case of the Seller, the business records and personnel of the Seller. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">4.5</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Following determination of the Profit Accounts, the amount of the Total Profit shall be determined by reference to the Profit Accounts.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">5.&#160;&#160;&#160;&#160;Adjustment of consideration</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If the Total Profit is a negative number, then the Seller shall pay to the Purchaser an amount equal to the absolute value of the Total Profit.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If the Total Profit is a positive number, then the Purchaser shall pay to the Seller an amount equal to the absolute value of the Total Profit.</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Any amount paid pursuant to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraphs&#160;5.1</font><font style="font-family:Arial;font-size:10pt;">&#32;or </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">5.2</font><font style="font-family:Arial;font-size:10pt;">&#32;shall be paid within five Business Days after the agreement or determination of the Profit Accounts, together with interest at the Sterling base rate of Barclays Bank PLC from time to time for the period from (and including) the Completion Date to (but excluding) the date of actual payment.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">6.&#160;&#160;&#160;&#160;General</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">All payments to be made under this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 7</font><font style="font-family:Arial;font-size:10pt;">&#32;shall (subject to the provisions of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;5.4</font><font style="font-family:Arial;font-size:10pt;">) be made in immediately available funds in pounds sterling without any set-off, restriction or condition and without any deduction or withholding (save only as may be required by law) by telegraphic transfer to the account of the Purchaser or, as the case may be, the Seller notified in advance to the Party making the payment by the Party receiving the payment.  For information purposes only, an illustrated example of the off-set arrangements contemplated by </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-clause&#160;5.4</font><font style="font-family:Arial;font-size:10pt;">&#32;is contained in the Illustrative Profits Allocation Table.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">So far as possible, any payment made by the Seller or, as the case may be, by the Purchaser pursuant to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph&#160;6.1</font><font style="font-family:Arial;font-size:10pt;">&#32;shall take effect as an alteration to the consideration for the sale of the Shares.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><a name="s58BE25E1BA1F58635EDB69F9F2ADB4B0"></a><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Appendix 1 - Accounting policies, principles, practices, bases and methodologies</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Profit Accounts shall:</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">be prepared using the specific accounting principles, practices and policies set out in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Appendix 2</font><font style="font-family:Arial;font-size:10pt;">&#32;(Specific accounting principles, practices and policies) of this Schedule;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">to the extent not covered by </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraph 1</font><font style="font-family:Arial;font-size:10pt;">&#32;above, be prepared using the accounting principles, practices and policies that were used in the preparation of the VDD Report; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">to the extent not covered by </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraphs 1</font><font style="font-family:Arial;font-size:10pt;">&#32;and </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">2</font><font style="font-family:Arial;font-size:10pt;">&#32;above, be prepared under IFRS in force and applicable at the Completion Date.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">To the extent of any conflict between the accounting principles, practices and policies set out in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraphs 1</font><font style="font-family:Arial;font-size:10pt;">, </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">2</font><font style="font-family:Arial;font-size:10pt;">&#32;and </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">3</font><font style="font-family:Arial;font-size:10pt;">&#32;above, the provisions in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraph 1</font><font style="font-family:Arial;font-size:10pt;">&#32;shall prevail over those in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraphs 2</font><font style="font-family:Arial;font-size:10pt;">&#32;and </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">3</font><font style="font-family:Arial;font-size:10pt;">&#32;and those in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraph 2</font><font style="font-family:Arial;font-size:10pt;">&#32;shall prevail over those in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraph 3</font><font style="font-family:Arial;font-size:10pt;">.</font></div><a name="sBD2D5F1F2C16090B645569F9F2E1D258"></a><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Appendix 2 - Specific accounting principles, practices and policies</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Profit Accounts shall be prepared:</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(vi)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">on the basis of the same management judgments, estimates, forecasts and opinions that were used for the purposes of and reflected in the VDD Report consistently applied as appropriate but taking into account any material change in circumstances (other than the change of ownership of the Business and the Company) that has occurred between the date on which the VDD Report was issued and the Completion Date;</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(vii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">so as to include no charge, provision, reserve or write-off in respect of any costs, liabilities or charges to be incurred after the date to which the Profit Accounts are made up as a consequence of the change of ownership of the Business or the Company or any change in management strategy, direction or priority;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(viii)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">so as to take no account of events following the Completion Date; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:94px;"><font style="font-family:Arial;font-size:10pt;">(ix)</font></div></td><td style="vertical-align:top;padding-left:48px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-48px;"><font style="font-family:Arial;font-size:10pt;">so as to take no account of the costs of the Seller or the Purchaser in relation to this Agreement (including, without limitation, the costs of the preparation, delivery, review and resolution of the Profit Accounts).</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><a name="s00802FD40FB4E3679CD969F9F3012822"></a><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Schedule 8</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">(Tax Adjustment)</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">1.&#160;&#160;&#160;&#160;Definitions</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">In this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 8</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">&#32;</font><font style="font-family:Arial;font-size:10pt;">(Tax Adjustment):</font></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="32%"></td><td width="68%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Notional VAT Liability</font><font style="font-family:Arial;font-size:10pt;">&#8221; or</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">&#160;</font><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Notional VAT Credit</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the amount of VAT for which the Company would have been: </font></div><div style="padding-bottom:18px;text-align:justify;padding-left:49px;text-indent:-50px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(i)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:Arial;font-size:10pt;">in the case of a Notional VAT Liability, liable to account to HM Revenue &amp; Customs; or</font></div><div style="padding-bottom:18px;text-align:justify;padding-left:49px;text-indent:-47px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(ii)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:Arial;font-size:10pt;">in the case of a Notional VAT Credit, entitled to reclaim from HM Revenue &amp; 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in the Tax Statement;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Total Profit</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;text-indent:2px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given to it in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 7</font><font style="font-family:Arial;font-size:10pt;">&#160;(Profit and Loss Adjustment);</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Total Taxable Profit</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the taxable profits of the Company for the period from the Business Purchase Completion Date to the Completion Date, to be determined by reference to the Total Profit and adjusted in the Tax Statement pursuant to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph&#160;2.1(B)</font><font style="font-family:Arial;font-size:10pt;">; and</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">VAT Group</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means VAT group No. 421 6120 05.</font></div></td></tr></table></div></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">2.&#160;&#160;&#160;&#160;Preparation and determination of Tax Statement</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller shall procure the preparation of a statement of Tax liabilities of the Company in respect of the period from the Business Purchase Completion Date to the close of business on the Completion Date substantially in the form set out in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Appendix 1</font><font style="font-family:Arial;font-size:10pt;">&#32;(Tax Statement) of this Schedule specifying the following:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;Total Profit (as defined in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 7</font><font style="font-family:Arial;font-size:10pt;">&#32;of this Agreement);</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;deemed profits subject to corporation tax arising under section 780 of the Corporation Tax Act 2009; </font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(C)&#160;&#160;&#160;&#160;Total Taxable Profit;</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(D)&#160;&#160;&#160;&#160;corporation tax liability for the period from the Business Purchase Completion Date to the Completion Date (and for the avoidance of doubt no account shall be taken </font></div><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">of any corporation tax credit);</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(E)&#160;&#160;&#160;&#160;corporation tax paid or discharged before the Completion Date, or relieved at Completion, relating to the liability in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph&#160;(D)</font><font style="font-family:Arial;font-size:10pt;">;</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(F)&#160;&#160;&#160;&#160;total corporation tax creditor at the Completion Date;</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(G)&#160;&#160;&#160;&#160;stamp duty land tax payable in respect of the Business Property as a result of entering into this Agreement and/or the Business Purchase Agreement;</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(H)&#160;&#160;&#160;&#160;stamp duty land tax discharged before the Completion Date relating to the liability in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph&#160;(G)</font><font style="font-family:Arial;font-size:10pt;">;</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(I)&#160;&#160;&#160;&#160;total stamp duty land tax creditor at the Completion Date; and</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Notional VAT Liability or Notional VAT Credit at the Completion Date, </font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:48px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">as at the Completion Date (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Draft Tax Statement</font><font style="font-family:Arial;font-size:10pt;">&#8221;).  The Draft Tax Statement shall be delivered to the Purchaser by the Seller in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">clause 17</font><font style="font-family:Arial;font-size:10pt;">&#32;(Notices) as soon as reasonably practicable and in any event within 30 Business Days following Completion.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser shall provide (and shall procure that the Company shall provide), without charge, such reasonable access to its personnel (who shall be instructed to give prompt information and explanations) and the Business Records as the Seller or the Seller&#8217;s advisors may reasonably request in connection with its preparation of the Draft Tax Statement. </font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">3.&#160;&#160;&#160;&#160;Dispute Procedure and Agreement of Tax Statement</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; 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font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">4.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Following determination of the Tax Statement in accordance with </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph&#160;3.1</font><font style="font-family:Arial;font-size:10pt;">, the amount of the Tax Adjustment shall be determined by reference to the Tax Statement and the Seller shall pay to the Purchaser a sum equal to that amount within five Business Days of determination of the Tax Statement. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">4.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser undertakes to notify the Seller in writing, and the Seller undertakes to notify the Purchaser in writing, if, as a result of any circumstances (including the receipt of any communication from HM Revenue &amp; Customs), it becomes apparent to it that:</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(A)&#160;&#160;&#160;&#160;the figures used for the purposes of determining the Notional VAT Liability or Notional VAT Credit were incorrect; or </font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:94px;text-indent:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(B)&#160;&#160;&#160;&#160;the Company in fact had a Notional VAT Liability or, as the case may be, a Notional VAT Credit when the opposite had originally been assumed,</font></div><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">in which event the Seller shall, as soon as reasonably practicable and acting in good faith and using reasonable skill and care, produce and deliver to the Purchaser a statement certifying the revised Notional VAT Liability or Notional VAT Credit of the Company, together with reasonable explanatory details, workings and calculations (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">VAT Statement</font><font style="font-family:Arial;font-size:10pt;">&#8221;).  Within fifteen Business Days of the delivery of the VAT Statement, the Seller and Purchaser shall procure that any payments necessary to ensure that the net amount paid in respect of the Company&#8217;s Notional VAT Liability or Notional VAT Credit pursuant to the Tax Statement in </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph&#160;4.1</font><font style="font-family:Arial;font-size:10pt;">&#32;is equal to what it would have been if the Notional Tax Liability or Notional VAT Credit in the Tax Statement had been the Notional Tax Liability or Notional Tax Credit in the VAT Statement unless the Purchaser disputes the information in the VAT Statement in which case the provisions of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraphs 3</font><font style="font-family:Arial;font-size:10pt;">&#32;and </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">4</font><font style="font-family:Arial;font-size:10pt;">&#32;of </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">Schedule 7</font><font style="font-family:Arial;font-size:10pt;">&#32;shall apply mutatis mutandis to determine that dispute as such provisions apply in respect of disputes relating to the Draft Profit Accounts.  If such a dispute is raised, then the finally determined version of the VAT Statement shall be used to determine the relevant Notional VAT Liability or Notional VAT Credit (rather than the version of the VAT Statement provided by the Seller).</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">4.3</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">For the avoidance of doubt, no amount shall be payable in respect of the same liability both pursuant to this Schedule and in respect of any Warranty or Business Purchase Agreement Warranty being breached or being inaccurate or misleading, or in respect of any breach of, or under, any other provision of this Agreement or under the other Transaction Documents.  The Purchaser shall procure that the Company complies fully with this </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">sub-paragraph&#160;4.3</font><font style="font-family:Arial;font-size:10pt;">.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">4.4 </font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If the Tax Statement or the VAT Statement, as the case may be, shows that the Company has&#160;a Notional VAT Credit, then&#160;the Seller shall procure that the representative member of the VAT Group pays to the Company such&#160;amounts as are equal to the Notional VAT Credit. If the Tax Statement or the VAT Statement, as the case may be, shows that the Company has a Notional VAT Liability, then the Purchaser shall procure that the Company pays to the representative member of the VAT Group such amounts as are equal to the Notional VAT Liability.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">5.&#160;&#160;&#160;&#160;General</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">All payments to be made under this Schedule shall be made in immediately available funds in pounds sterling without any set-off, restriction or condition and without any deduction or withholding (save only as may be required by law) by telegraphic transfer to the account of the Purchaser or, as the case may be, the Seller notified in advance to the Party making the payment by the Party receiving the payment.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">5.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Any payment made by the Seller pursuant to </font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">paragraph 5.1</font><font style="font-family:Arial;font-size:10pt;">&#32;shall take effect as an alteration to the consideration for the sale of the Shares.</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Appendix 1 - Tax Statement</font></div><div 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style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">&#163;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">&#163;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:4px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:4px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td 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style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Notional VAT Liability/Notional VAT Credit</font></div></td><td style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">[&#8230;]</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;border-top:2px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Tax Adjustment</font></div></td><td style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:18px;padding-right:2px;border-top:2px solid #000000;"><div style="text-align:right;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">[&#8230;]</font></div></td></tr></table></div></div><a name="sD5CDA8EE237429DE658569F9F333AFC1"></a><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Schedule 9 <br>(Deed of Substitution)</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">THIS DEED is made on [</font><font style="font-family:Wingdings;font-size:10pt;">l</font><font style="font-family:Arial;font-size:10pt;">] 201[  ] by Premier Foods Group Limited (the&#160;&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Seller</font><font style="font-family:Arial;font-size:10pt;">&#8221;), Premier Foods plc (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Seller&#8217;s Parent</font><font style="font-family:Arial;font-size:10pt;">&#8221;), The Hain Celestial Group, Inc. (in its capacity as purchaser, the&#160;&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Outgoing Purchaser</font><font style="font-family:Arial;font-size:10pt;">&#8221;), The Hain Celestial Group, Inc. (in its capacity as the guarantor of the Purchaser (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Purchaser&#8217;s Guarantor</font><font style="font-family:Arial;font-size:10pt;">&#8221;) and [</font><font style="font-family:Wingdings;font-size:10pt;">l</font><font style="font-family:Arial;font-size:10pt;">] (the "</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">New Purchaser</font><font style="font-family:Arial;font-size:10pt;">").</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">WHEREAS:</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Seller, the Seller&#8217;s Parent, the Purchaser&#8217;s Guarantor and the Outgoing Purchaser are the parties to an agreement relating to the sale and purchase of shares in Histon Sweet Spreads Limited and the assignment of the right to repayment of the  Business Consideration Debt (as defined in the Agreement) (the&#160;&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Agreement</font><font style="font-family:Arial;font-size:10pt;">&#8221;).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser&#8217;s Guarantor has elected to appoint the New Purchaser as a Substitute Purchaser for the purposes of the Agreement.</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;text-indent:-47px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">IT IS AGREED as follows:</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:24px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">1.</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Capitalised terms used in this Deed shall have the meaning given to them in the Agreement.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:24px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">With effect from the date of this Deed, the parties acknowledge and agree that the New Purchaser shall be substituted for the Outgoing Purchaser in the capacity as purchaser under the Agreement on the following basis:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:70px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:46px;"><font style="font-family:Arial;font-size:10pt;">a.</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">The New Purchaser undertakes to adhere to and be bound by the provisions of the Agreement, and to perform the obligations imposed by the Agreement which are to be performed on or after the date of this Agreement, in all respects as if the New Purchaser were a party to the Agreement in substitution for the Outgoing Purchaser.  </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:70px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:46px;"><font style="font-family:Arial;font-size:10pt;">b.</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">The New Purchaser shall have the benefit of all of the rights of the Outgoing Purchaser (in its capacity as purchaser) under the terms of the Agreement.  The New Purchaser shall observe and perform all of the obligations and liabilities of the Outgoing Purchaser (in its capacity as purchaser) under the terms of the Agreement.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:70px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:46px;"><font style="font-family:Arial;font-size:10pt;">c.</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">The Outgoing Purchaser shall have no further rights in respect of the Agreement.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:70px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:46px;"><font style="font-family:Arial;font-size:10pt;">d.</font></div></td><td style="vertical-align:top;padding-left:49.333333333333336px;"><div style="line-height:140%;text-align:justify;font-size:10pt;text-indent:-49.333333333333336px;"><font style="font-family:Arial;font-size:10pt;">For the avoidance of doubt, this Deed shall not effect the rights, obligations and liabilities of the Purchaser&#8217;s Guarantor (in its capacity as guarantor of the Purchaser), the Seller or the Seller&#8217;s Parent under the terms of the Agreement.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font 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address</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">4.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">This Deed shall be governed by and construed in accordance with English law. Any matter, claim or dispute arising out of or in connection with this Deed, whether contractual or non-contractual, is to be governed by and determined in accordance with English law.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The courts of England are to have exclusive jurisdiction to settle any dispute arising out of or in connection with this Deed.  Each party irrevocably submits and agrees to submit to the jurisdiction of the English courts.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">IN WITNESS WHEREOF</font><font style="font-family:Arial;font-size:10pt;">&#32;this deed has been executed and delivered by or on behalf of the parties on the date first above written.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">[Execution blocks to be inserted]</font></div><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><a name="sEFA4517D4EBF1680FABA69F9F3543A80"></a><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Schedule 10 <br>(Deed of Debt Assignment)</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;">THIS DEED OF ASSIGNMENT </font><font style="font-family:Arial;font-size:10pt;">is made on &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;2012&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;">BETWEEN: </font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:11pt;padding-left:0px;"><font style="font-family:Arial;font-size:11pt;">(1) </font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;">PREMIER FOODS GROUP LIMITED</font><font style="font-family:Arial;font-size:10pt;">, a company incorporated and registered in England and Wales with number&#160;00281728 which has its registered office at Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE ("</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Premier Foods</font><font style="font-family:Arial;font-size:10pt;">");</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:11pt;padding-left:0px;"><font style="font-family:Arial;font-size:11pt;">(2) </font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;">[</font><font style="font-family:Arial;font-size:11pt;font-style:italic;">PURCHASER</font><font style="font-family:Arial;font-size:11pt;">]</font><font style="font-family:Arial;font-size:10pt;">&#32;a company incorporated and registered in [&#9679;] ("</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Hain</font><font style="font-family:Arial;font-size:10pt;">"); and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:11pt;padding-left:0px;"><font style="font-family:Arial;font-size:11pt;">(3) </font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;">HISTON SWEET SPREADS LIMITED</font><font style="font-family:Arial;font-size:10pt;">, a company incorporated and registered in England and Wales with number&#160;07958787 which has its registered office at Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE (the&#160;"</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Company</font><font style="font-family:Arial;font-size:10pt;">").</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;">IT IS AGREED: </font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">1.&#160;&#160;&#160;&#160;DEFINITIONS</font></div><div style="line-height:120%;padding-bottom:16px;text-align:justify;padding-left:48px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">In this Deed:</font></div><div style="line-height:120%;padding-bottom:16px;text-align:justify;padding-left:48px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">"</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Business Consideration Debt</font><font style="font-family:Arial;font-size:10pt;">" has the meaning given in the Sale and Purchase Agreement; and</font></div><div style="line-height:120%;padding-bottom:16px;text-align:justify;padding-left:48px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">"</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Sale and Purchase Agreement</font><font style="font-family:Arial;font-size:10pt;">" means the sale and purchase agreement dated [&#9679;] between Premier Foods Group Limited (as seller), Premier Foods PLC (as seller's guarantor), The Hain Celestial Group, Inc. (as purchaser, subject to the appointment of any substitute purchaser in accordance with the terms thereof) and The Hain Celestial Group, Inc. (as purchaser's guarantor) in respect of the sale and purchase of the entire issued share capital of the Company and the assignment of the right to repayment of the Business Consideration Debt.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">2.&#160;&#160;&#160;&#160;ASSIGNMENT AND ACKNOWLEDGEMENTS</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Premier Foods hereby assigns with full title guarantee its right to the repayment of the Business Consideration Debt to Hain and, accordingly, acknowledges that repayment of the Business Consideration Debt is now owing from the Company to Hain.  Hain hereby accepts such assignment of the right to the repayment of the Business Consideration Debt from Premier Foods.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:16px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.3</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:120%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">The Company acknowledges to Hain that the Company now owes the Business Consideration Debt to Hain.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:16px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">2.4</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:120%;text-align:justify;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10pt;">Premier Foods acknowledges that the Company no longer has any obligation or liability to repay the Business Consideration Debt to Premier Foods.</font></div></td></tr></table><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-bottom:18px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">3.&#160;&#160;&#160;&#160;MISCELLANEOUS</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.1</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">This Deed and any dispute or claim arising out of or in connection with it, its subject matter or formation (including any non-contractual dispute or claim) ("</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Dispute</font><font style="font-family:Arial;font-size:10pt;">") are governed by and shall be construed in accordance with English law.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:18px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:46px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:140%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">3.2</font></div></td><td style="vertical-align:top;"><div style="line-height:140%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Each party irrevocably agrees that the courts of England and Wales shall have non&#8209;exclusive jurisdiction to settle any Dispute.</font></div></td></tr></table><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">IN WITNESS WHEREOF</font><font style="font-family:Arial;font-size:10pt;">&#32;this deed has been executed and delivered by or on behalf of the parties on the date first above written.</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;text-indent:-47px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">[Execution blocks to be inserted]</font></div><div style="line-height:140%;padding-bottom:18px;text-align:justify;padding-left:46px;text-indent:-47px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">#PageNum#</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><br><div style="line-height:140%;padding-bottom:18px;text-align:left;padding-left:46px;text-indent:-47px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><a name="s797177D84B157F20546A69F9F3879F40"></a><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Signatures</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">SIGNED by:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;)</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:Arial;font-size:10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;) <br>on behalf of&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;)</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">PREMIER FOODS GROUP LIMITED</font><font style="font-family:Arial;font-size:10pt;">&#160;&#160;&#160;&#160;) /s/ Andrew McDonald</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Name:  Andrew McDonald</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Title: Company Secretary and General Counsel</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">SIGNED by:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;)</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:Arial;font-size:10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;) <br>on behalf of&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;)</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">PREMIER FOODS PLC</font><font style="font-family:Arial;font-size:10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;) /s/ Andrew McDonald</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Name: Andrew McDonald</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Title: Company Secretary and General Counsel</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">SIGNED by:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;)</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:Arial;font-size:10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;) <br>on behalf of&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;)</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">THE HAIN CELESTIAL GROUP, INC.</font><font style="font-family:Arial;font-size:10pt;">&#160;&#160;&#160;&#160;) /s/ Ira Lamel</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Name: Ira Lamel</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Title: Executive Vice President and Chief Financial Officer</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">SIGNED by:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;)</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:Arial;font-size:10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;) <br>on behalf of&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;)</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">THE HAIN CELESTIAL GROUP, INC.</font><font style="font-family:Arial;font-size:10pt;">&#160;&#160;&#160;&#160;) /s/ Ira Lamel</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Name: Ira Lamel</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Title: Executive Vice President and Chief Financial Officer</font></div><div style="line-height:140%;padding-bottom:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><br><div><div style="line-height:140%;padding-bottom:18px;text-align:center;font-size:6pt;"><font style="font-family:Arial;font-size:6pt;"><br></font></div></div>	</body>
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<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>exhibit991-pressrelease.htm
<DESCRIPTION>PRESS RELEASE
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		<title>Exhibit 99.1 - Press Release</title>
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<a name="s5B1BD990805DCBCFE2A66A17A13714E9"></a><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;text-align:right;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Exhibit 99.1</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Ira Lamel/Mary Anthes</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Hain Celestial Group, Inc.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">631-730-2200</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">HAIN CELESTIAL ANNOUNCES</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">STRATEGIC ACQUISITION IN THE UNITED KINGDOM</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">AGREES TO PURCHASE MARKET-LEADING BRANDS</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">INCLUDING HARTLEY&#8217;S&#174; AND SUN-PAT&#174; WITH OVER $250 MILLION IN SALES FROM PREMIER FOODS PLC</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Provides Entry Into Ambient Grocery Categories</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">$0.25 Per Share Accretive in Fiscal Year 2013</font></div><div style="line-height:120%;text-align:left;text-indent:48px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">&#160;&#160;&#160;&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Completes Sale of Private Label Chilled Ready Meals</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Enters into Letter of Intent to Sell Daily Bread&#8482; Brand </font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Melville, NY, August 22, 2012</font><font style="font-family:Arial;font-size:10pt;">&#8212;The Hain Celestial Group, Inc. (NASDAQ:  HAIN), a leading natural and organic products company providing consumers with </font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">A Healthy Way of Life&#8482;</font><font style="font-family:Arial;font-size:10pt;">, today announced that Hain Daniels Group had entered into an agreement to acquire Premier Foods plc&#8217;s portfolio of market-leading packaged grocery brands including Hartley&#8217;s&#174;, Sun&#8211;Pat&#174;, Gale&#8217;s&#174; Robertson&#8217;s&#174;, and Frank Cooper&#8217;s&#174;&#8212;with peanut butter, honey, jams, fruit and jelly, marmalade, and chocolate product offerings&#8212;including its Histon manufacturing base in Cambridgeshire, UK.  The purchase, which is subject to approval by Premier Foods shareholders and consent from its banking syndicate, is expected to close by the end of October 2012.  The acquisition is expected to be accretive to Hain Celestial&#8217;s earnings upon closing.  </font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Hain Daniels Group, wholly owned by Hain Celestial, was established in October 2011 following the acquisition of The Daniels Group.   Hain Daniels makes and sells fresh food and drinks in eight chilled and frozen food categories under leading brands including the New Covent Garden Soup Co.&#174;, Johnson&#8217;s Juice Co.&#174;, Linda McCartney&#174;, Farmhouse Fare&#174; and Lovetub&#174;.  </font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;When we acquired the Daniels Group, we planned to build upon its leadership position and use its platform for organic growth as well as future acquisition growth in the United Kingdom.  The strategic initiatives launched in the United Kingdom build upon the successful long-term growth of products in the chilled category achieved by Rob Burnett and his enhanced team who we expect will continue to leverage the Hain Daniels footprint into adjacent categories to deliver superior growth and profitable returns,&#8221; said Irwin D. Simon, Founder, President and Chief Executive Officer of Hain Celestial.  &#8220;In order for Hain Daniels to become one of the largest healthy food companies in the United Kingdom, we needed to expand Hain Daniels base into Ambient Grocery where we can leverage Hain Celestial&#8217;s track record of success in the U.S. and Canada.&#8221;</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Building upon the success of Hain Celestial&#8217;s product offerings in ambient grocery in North America and Europe, Hain Daniels will establish an Ambient Grocery Division.  The Company expects the Ambient Grocery Division to supply major food retailers, foodservice, business to business and export customers in the United Kingdom including Sainsbury&#8217;s, Asda, Morrisons, Tesco, The Co-Operative, Waitrose and Marks &amp; Spencer.  </font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The business being acquired generated over $250 million in sales in its last fiscal year, 60% of which were sales of branded products.  Consideration in the transaction will consist of &#163;170 million in cash consideration and &#163;30 million in shares of Hain Celestial common stock.  </font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;The acquisition of the Premier Foods brands furthers our goal to expand in the United Kingdom and positions the new expanded business in the top 40 of all food and beverage suppliers in the UK,&#8221; commented Irwin Simon.  &#8220;We expect to leverage the loyal customer base from Hartley&#8217;s, Sun-Pat, Gale&#8217;s, Robertson&#8217;s, Frank Cooper&#8217;s and Rose&#8217;s with our existing global brands including Rice Dream&#174;, Celestial Seasonings&#174;, Earth&#8217;s Best&#174;, Terra&#174; Chips and Sensible Portions&#174; in the United </font></div><br><div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><a name="s5B1BD990805DCBCFE2A66A17A13714E9"></a><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Kingdom marketplace.&#8221;  </font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;Our mission at Hain Daniels is to offer our customers and the consumer relevant, convenient, inspiring and innovative branded fruit and vegetable solutions for a wide variety of consumption occasions.  We believe creating the Ambient Grocery Division through the acquisition and integration of these Premier Foods brands will strengthen this proposition,&#8221; added Rob Burnett, Chief Executive Officer, Hain Daniels.  &#8220;Key to the success will be the experienced workforce and management at the Histon facility with whom we look forward to working.&#8221;    </font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Sale of Private Label Chilled Ready Meals </font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Company previously announced its intention to sell the private label chilled ready meals operations including its manufacturing site in Consett, which has been sold to Greencore Group plc.  Sales attributable to this business are no longer included in the Company&#8217;s reported consolidated net sales.  The business unit was not a category leader for the Company and produced only private label products.  Terms of the transaction, which closed Monday, were not disclosed.</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Letter of Intent to Sell Daily Bread&#8482; Brand</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Company had previously discussed the evaluation of its sandwich operations including the Daily Bread&#8482; brand and has signed a letter of intent to transfer the brand to a strategic buyer.  Sales attributable to the brand are no longer included in the Company&#8217;s reported consolidated net sales.  Daily Bread&#8482; was no longer a core business within Hain Daniels.  Terms of the transaction, which is expected to close in September 2012, were not disclosed.</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Key Strategic Initiatives</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Company believes that the addition of the ambient grocery business to its successful fresh and frozen business in the United Kingdom provides opportunities to leverage the Hain Daniels and Hain Celestial brands including:  (i) launching fruit-based kids products under the Hartley&#8217;s brand; (ii) extending the Sun-Pat brand into other nut butters; (iii) expanding Gale&#8217;s honey into organic product offerings and (iv) other value added products.  Additionally, the Company plans to market its successful products from the United States both in their existing format and where appropriate marketing new products under the brands of the desserts and spreads being acquired and to use its distribution to expand its ambient product offerings in the United Kingdom marketplace.  </font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">With the sale of the Daily Bread brand, Hain Daniels expects to transform the Luton site into the Hain Daniels High Care, Fresh Innovation Centre specializing in healthy fruit and vegetable meal solutions.  New product innovations expected from this site include the launch of Linda McCartney&#174; vegetarian chilled ready meals, New Covent Garden Fresh Soup Bowls and Coffee Shop Food Solutions including salads and fruit. </font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><br><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><a name="s5B1BD990805DCBCFE2A66A17A13714E9"></a><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;"><br></font></div></div><br><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Safe Harbor Statement</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">This press release contains forward-looking statements under Rule 3b-6 of the Securities Exchange Act of 1934, as amended.  Words such as &#8220;plan,&#8221; &#8220;continue,&#8221; &#8220;expect,&#8221; &#8220;expected,&#8221; &#8220;anticipate,&#8221; &#8220;estimate,&#8221; &#8220;believe,&#8221; &#8220;may,&#8221; &#8220;potential,&#8221; &#8220;can,&#8221; &#8220;positioned,&#8221; &#8220;should,&#8221; &#8220;future,&#8221; &#8220;look forward&#8221; and similar expressions, or the negative of those expressions, may identify forward-looking statements.  Forward-looking statements involve known and unknown risks and uncertainties, which could cause the Company&#8217;s actual results to differ materially from those described in the forward-looking statements.  These forward-looking statements include the Company&#8217;s expectations relating to (i) the impact of the acquisition on the Company&#8217;s earnings in fiscal year 2013; (ii) the Company&#8217;s plans to expand existing brands and product distribution and enter into new categories and the results therefrom; (iii); the Ambient Grocery Division; (iv) expansion in the United Kingdom; (v) employees at the Histon facility; (vi) the sale of the Daily Bread brand; and (vi) the Luton facility.  These risks include but are not limited to the Company&#8217;s ability to achieve its guidance for net sales and earnings per diluted share in fiscal year 2013 given the economic environment in the U.S. and other markets that it sells products as well as economic, political and business conditions generally and their effect on the Company&#8217;s customers and consumers&#8217; product preferences, and the Company&#8217;s business, financial condition and results of operations; the Company&#8217;s expectations for its business for fiscal year 2013 and its positioning for the future; changes in estimates or judgments related to the Company&#8217;s impairment analysis of goodwill and other intangible assets, as well as with respect to the Company&#8217;s valuation allowances of its deferred tax assets; the Company&#8217;s ability to implement its business and acquisition strategy, including its strategy for improving results in the United Kingdom and the integration of the Daniels Group acquisition; the ability of the Company&#8217;s joint venture investments, including Hain Pure Protein Corporation, to successfully execute their business plans; the Company&#8217;s ability to realize sustainable growth generally and from investment in core brands, offering new products and its focus on cost containment, productivity, cash flow and margin enhancement in particular; the Company&#8217;s ability to effectively integrate its acquisitions; competition; the success and cost of introducing new products as well as the Company&#8217;s ability to increase prices on existing products; the availability and retention of key personnel; the Company&#8217;s reliance on third party distributors, manufacturers and suppliers; the Company&#8217;s ability to maintain existing customers and secure and integrate new customers; the Company&#8217;s ability to respond to changes and trends in customer and consumer demand, preferences and consumption; international sales and operations; changes in fuel, raw materials and commodity costs; the effects on the Company&#8217;s results of operations from the impacts of foreign exchange; changes in, or the failure to comply with, government regulations; the availability of natural and organic ingredients; the loss of one or more of our manufacturing facilities; our ability to use our trademarks; reputational damage; product liability; seasonality; the Company&#8217;s reliance on its information technology systems; and other risks detailed from time-to-time in the Company&#8217;s reports filed with the Securities and Exchange Commission, including the annual report on Form 10-K for the fiscal year ended June 30, 2011.  As a result of the foregoing and other factors, no assurance can be given as to future results, levels of activity and achievements and neither the Company nor any person assumes responsibility for the accuracy and completeness of these statements.</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">The Hain Celestial Group, Inc.</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Hain Celestial Group (NASDAQ: HAIN), headquartered in Melville, NY, is a leading natural and organic products company in North America and Europe. Hain Celestial participates in many natural categories with well-known brands that include Celestial Seasonings&#174;, Earth&#8217;s Best&#174;, Terra&#174;, Garden of Eatin&#8217;&#174;, Sensible Portions&#174;, Health Valley&#174;, Arrowhead Mills&#174;, MaraNatha&#174;, SunSpire&#174;, DeBoles&#174;, Gluten Free Caf&#233;&#8482;, Hain Pure Foods&#174;, Hollywood&#174;, Spectrum Naturals&#174;, Spectrum Essentials&#174;, Walnut Acres Organic&#174;, Imagine&#174;, Almond Dream&#174;, Rice Dream&#174;, Soy Dream&#174;, WestSoy&#174;, The Greek Gods&#174;, Ethnic Gourmet&#174;, Yves Veggie Cuisine&#174;, Europe&#8217;s Best&#174;, Cully &amp; Sully&#174;, New Covent Garden Soup Co.&#174;, Johnson&#8217;s Juice Co.&#174;, Farmhouse Fare&#174;, Linda McCartney&#174;, Lima&#174;, Danival&#174;, GG UniqueFiber&#174;, Natumi&#174;, JASON&#174;, Zia&#174; Natural Skincare, Avalon Organics&#174;, Alba Botanica&#174;, Queen Helene&#174; and Earth&#8217;s Best TenderCare&#174;.  Hain Celestial has been providing &#8220;A Healthy Way of Life&#8482;&#8221; since 1993.  For more information, visit www.hain-celestial.com.</font></div><br><div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div>	</body>
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