Charges

Security interests and charges registered against the company

0 Outstanding 4 Satisfied

Satisfied Charges

Accession deed #1

Fully Satisfied

Created On: 7 Dec 2006

Satisfied On: 8 Jul 2011

Persons Entitled:

The Governor And Company Of The Bank Of Scotland As Security Agent For The Secured Financeparties (the Security Agent)

Particulars:

The proceeds accounts the collection accounts all insurances. See the mortgage charge document for full details.

Shares charge #2

Fully Satisfied

Created On: 7 Dec 2006

Satisfied On: 8 Jul 2011

Persons Entitled:

The Governor And Company Of The Bank Of Scotland As Security Agent For The Secured Financeparties (the Security Agent)

Particulars:

The initially charged shares and any other shares all dividends. See the mortgage charge document for full details.

Charge over shares #3

Fully Satisfied

Created On: 29 Mar 2010

Satisfied On: 8 Jul 2011

Persons Entitled:

Bank Of Scotland Plc As Agent And Security Trustee For The Secured Finance Parties (the Security Agent)

Particulars:

By way of fixed charge the charged property being - the initially charged shares see image for full details.

Debenture #4

Fully Satisfied

Created On: 29 Mar 2010

Satisfied On: 8 Jul 2011

Persons Entitled:

Bank Of Scotland Plc As Security Trustee For The Secured Finance Parties( The Security Agent)

Particulars:

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, all computers, plant & machinery see image for full details.