SYNERGY HEALTH INVESTMENTS LIMITED

Company number 01507384

• 7 charges registered: 0 outstanding, 7 satisfied, 0 part satisfied

Deed of assignment

• Created: 6 June 2002
• Delivered: 13 June 2002
• Status: Satisfied on 10 June 2005

Persons entitled

• Fortis Bank S.a /N.V

Short particulars

The whole of the equity in the subsidiary company (as named…

Charge over shares

• Created: 25 January 2002
• Delivered: 2 February 2002
• Status: Satisfied on 10 June 2005

Persons entitled

• Fortis Bank S.A./N.V.

Short particulars

'Shares' means 500,000 ordinary shares of £1.25 each and…

Pledge of shares

• Created: 18 January 2002
• Delivered: 30 January 2002
• Status: Satisfied on 10 June 2005

Persons entitled

• Fortis Bank S.A./N.V.

Short particulars

The 27,598 ordinary shares including any other shares which…

Pledge of financial instruments

• Created: 17 January 2002
• Delivered: 30 January 2002
• Status: Satisfied on 10 June 2005

Persons entitled

• Fortis Bank S.A./N.V.

Short particulars

By clause 2.2 of the pledge, the stocks, financial…

Pledge of shares

• Created: 17 January 2002
• Delivered: 30 January 2002
• Status: Satisfied on 10 June 2005

Persons entitled

• Fortis Bank S.A./N.V.

Short particulars

By clause 2 pleges all right title and interest in and to…

Pledge of shares

• Created: 17 January 2002
• Delivered: 30 January 2002
• Status: Satisfied on 10 June 2005

Persons entitled

• Fortis Bank S.A./N.V.

Short particulars

Shares (including dividends) are so deposited or…

Debenture

• Created: 17 December 2001
• Delivered: 20 December 2001
• Status: Satisfied on 10 June 2005

Persons entitled

• Fortis Bank Sa-Nv UK Branch

Short particulars

Fixed and floating charges over the undertaking and all…