MALCOLM PROPERTIES LIMITED

Company number 00176197

• 47 charges registered: 12 outstanding, 35 satisfied, 0 part satisfied

Share pledge

• Created: 31 August 2011
• Delivered: 17 September 2011
• Status: Satisfied on 9 March 2015

Persons entitled

• Bank of Scotland PLC

Short particulars

The existing shares and related rights see image for full…

Debenture

• Created: 31 January 2006
• Delivered: 17 February 2006
• Status: Satisfied on 9 March 2015

Persons entitled

• The Governor and Company of the Bank of Scotland (The Security Trustee)

Short particulars

Fixed and floating charges over the undertaking and all…

Share pledge

• Created: 31 January 2006
• Delivered: 17 February 2006
• Status: Satisfied on 9 March 2015

Persons entitled

• The Governor and Company of the Bank of Scotland (The Security Trustee)

Short particulars

Pledges and assigns the existing shares being 394,401…

A standard security which was presented for registration in scotland on the 8TH february 2006 and

• Created: 31 January 2006
• Delivered: 15 February 2006
• Status: Satisfied on 9 March 2015

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Block 20 newhouse industrial estate edinburgh road…

A standard security which was presented for registration in scotland on the 8TH february 2006 and

• Created: 31 January 2006
• Delivered: 15 February 2006
• Status: Satisfied on 9 March 2015

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The subjects on the north east side of laurieston road…

A standard security which was presented for registration in scotland on the 8TH february 2006 and

• Created: 31 January 2006
• Delivered: 15 February 2006
• Status: Satisfied on 9 March 2015

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Cartside mineral depot gas street johnstone t/no REN38836.

A standard security which was presented for registration in scotland on the 8TH february 2006 and

• Created: 31 January 2006
• Delivered: 15 February 2006
• Status: Satisfied on 9 March 2015

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The subjects at mary street johnstone t/no ren 110167 and…

Legal charge

• Created: 31 January 2006
• Delivered: 8 February 2006
• Status: Satisfied on 9 March 2015

Persons entitled

• The Governor and the Company of the Bank of Scotland (The "Security Trustee")

Short particulars

F/H property k/a gatenby haulage yard gatenby t/no…

Legal charge

• Created: 31 January 2006
• Delivered: 8 February 2006
• Status: Satisfied on 9 March 2015

Persons entitled

• The Governor and the Company of the Bank of Scotland (The "Security Trustee")

Short particulars

F/H land k/a wh malcolm limited holme road bamber bridge…

Legal charge

• Created: 31 January 2006
• Delivered: 8 February 2006
• Status: Satisfied on 9 March 2015

Persons entitled

• The Governor and the Company of the Bank of Scotland (The "Security Trustee")

Short particulars

L/H property k/a block b haydock cross kilbuck lane haydock…

Legal charge

• Created: 31 January 2006
• Delivered: 8 February 2006
• Status: Satisfied on 9 March 2015

Persons entitled

• The Governor and the Company of the Bank of Scotland (The "Security Trustee")

Short particulars

F/H land k/a plot S2 daventry international rail freight…

A standard security which was presented for registration on scotland on 18 august 2005 and

• Created: 19 July 2005
• Delivered: 27 August 2005
• Status: Satisfied on 8 February 2006

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The subjects at mary street johnstone t/no REN110167 and…

Standard security which was presented for registration in scotland on 05/08/05 and

• Created: 19 July 2005
• Delivered: 23 August 2005
• Status: Satisfied on 8 February 2006

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Cartside mineral depot, gas street, johnstone t/no REN38836.

Standard security which was presented for registration in in scotland on 05/08/05 and

• Created: 19 July 2005
• Delivered: 23 August 2005
• Status: Satisfied on 8 February 2006

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The subjects on the north east side of laurieston road…

Standard security which was presented for registration in scotland on 10/08/05 and

• Created: 19 July 2005
• Delivered: 23 August 2005
• Status: Satisfied on 8 February 2006

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The subjects k/a block 20, newhouse industrial estate…

Legal charge

• Created: 19 July 2005
• Delivered: 27 July 2005
• Status: Satisfied on 23 March 2006

Persons entitled

• The Governor and Company of the Bank of Scotland as Security Trustee for the Funders

Short particulars

L/H property k/a block b haydock cross kilbuck lane…

Legal charge

• Created: 19 July 2005
• Delivered: 27 July 2005
• Status: Satisfied on 23 March 2006

Persons entitled

• The Governor and Company of the Bank of Scotland as Security Trustee for the Funders

Short particulars

F/H property k/a land on the north side of havelock road…

Legal charge

• Created: 19 July 2005
• Delivered: 27 July 2005
• Status: Satisfied on 23 March 2006

Persons entitled

• The Governor and Company of the Bank of Scotland as Security Trustee for the Funders

Short particulars

F/H property k/a plot S2 daventry international rail…

Legal charge

• Created: 19 July 2005
• Delivered: 27 July 2005
• Status: Satisfied on 23 March 2006

Persons entitled

• The Governor and Company of the Bank of Scotland as Security Trustee for the Funders

Short particulars

F/H property k/a gatenby haulage yard gatenby hambleton…

Security interest agreement

• Created: 31 May 2005
• Delivered: 10 June 2005
• Status: Satisfied on 8 February 2006

Persons entitled

• The Governor and Company of the Bank of Scotland as Security Trustee for the Funders and Its Sucessor(S) (the Security Trustee)

Short particulars

The collateral being the securities and the related rights…

Share pledge

• Created: 27 May 2005
• Delivered: 10 June 2005
• Status: Satisfied on 8 February 2006

Persons entitled

• The Governor and Company of the Bank of Scotland as Secutity Trustee for the Funders (And Its Sucessor(S) (the Security Trustee)

Short particulars

The existing shares and related rights. See the mortgage…

Debenture

• Created: 27 May 2005
• Delivered: 10 June 2005
• Status: Satisfied on 8 February 2006

Persons entitled

• The Governor and Company of the Bank of Scotland as Security Trustee for the Funders and Its Successor(S) (the Security Trustee)

Short particulars

Fixed and floating charges over the undertaking and all…