LAKELAND SMOLT LIMITED

Company number 02146786

• 51 charges registered: 0 outstanding, 51 satisfied, 0 part satisfied

A share pledge agreement

• Created: 1 February 2011
• Delivered: 16 February 2011
• Status: Satisfied on 5 April 2016

Persons entitled

• Dnb Nor Bank Asa (The Security Agent)

Short particulars

On the terms and conditions set out in the charge, pledges…

Deed of amendment and confirmation to the legal charge

• Created: 19 September 2008
• Delivered: 7 October 2008
• Status: Satisfied on 3 October 2015

Persons entitled

• Dnb Nor Bank Asa (The Agent)

Short particulars

The property known as holmwrangle hatchery armathwaite…

Deed of amendment and confirmation to the assignment of intercompany loan

• Created: 19 September 2008
• Delivered: 7 October 2008
• Status: Satisfied on 3 October 2015

Persons entitled

• Dnb Nor Bank Asa (The Security Agent) on Behalf of Itself and on Behalf of the Finance Parties and the Overdraft Bank

Short particulars

The assigned rights being all rights in the contracts see…

Deed of amendment and confirmation to the debenture

• Created: 19 September 2008
• Delivered: 7 October 2008
• Status: Satisfied on 3 October 2015

Persons entitled

• Dnb Nor Bank Asa (The Security Agent) on Behalf of Itself and on Behalf of the Finance Parties and the Overdraft Bank

Short particulars

Fixed and floating charge over the undertaking and all…

Deed of amendment and confirmation to the share pledge

• Created: 19 September 2008
• Delivered: 7 October 2008
• Status: Satisfied on 8 March 2011

Persons entitled

• Dnb Nor Bank Asa (The Security Agent) on Behalf of Itself and on Behalf of the Finance Parties and the Overdraft Bank

Short particulars

The existing shares being 15,000 ordinary a shares of £1.00…

Deed of amendment and confirmation to the share pledge

• Created: 19 September 2008
• Delivered: 7 October 2008
• Status: Satisfied on 8 March 2011

Persons entitled

• Dnb Nor Bank Asa (The Security Agent) on Behalf of Itself and on Behalf of the Finance Parties and the Overdraft Bank

Short particulars

The existing shares being 2 ordinary shares of £1.00 each…

Deed of amendment and confirmation to the share pledge

• Created: 19 September 2008
• Delivered: 7 October 2008
• Status: Satisfied on 8 March 2011

Persons entitled

• Dnb Nor Bank Asa (The Security Agent) on Behalf of Itself and on Behalf of the Finance Parties and the Overdraft Bank

Short particulars

The existing shares being 50,001 ordinary shares of £1.00…

Deed of amendment and confirmation to the share pledge

• Created: 19 September 2008
• Delivered: 7 October 2008
• Status: Satisfied on 8 March 2011

Persons entitled

• Dnb Nor Bank Asa (The Security Agent) on Behalf of Itself and on Behalf of the Finance Parties and the Overdraft Bank

Short particulars

The existing shares being 1,000 ordinary shares of £1.00…

Deed of amendment and confirmation to the share pledge

• Created: 19 September 2008
• Delivered: 7 October 2008
• Status: Satisfied on 8 March 2011

Persons entitled

• Dnb Nor Bank Asa (The Security Agent) on Behalf of Itself and on Behalf of the Finance Parties and the Overdraft Bank

Short particulars

The existing shares being 2 ordinary shares of £1.00 in…

Deed of amendment and confirmation to the share pledge

• Created: 19 September 2008
• Delivered: 7 October 2008
• Status: Satisfied on 8 March 2011

Persons entitled

• Dnb Nor Bank Asa (The Security Agent) on Behalf of Itself and on Behalf of the Finance Parties and the Overdraft Bank

Short particulars

The existing shares being 50,000 ordinary shares of £1.00…

Deed of amendment and confirmation to the share pledge

• Created: 19 September 2008
• Delivered: 7 October 2008
• Status: Satisfied on 8 March 2011

Persons entitled

• Dnb Nor Bank Asa (The Security Agent) on Behalf of Itself and on Behalf of the Finance Parties and the Overdraft Bank

Short particulars

The existing shares being 1 ordinary share of £1.00 in…

Deed of amendment and confirmation to the share pledge

• Created: 19 September 2008
• Delivered: 7 October 2008
• Status: Satisfied on 8 March 2011

Persons entitled

• Dnb Nor Bank Asa (The Security Agent) on Behalf of Itself and on Behalf of the Finance Parties and the Overdraft Bank

Short particulars

The existing shares being 1,500,000 ordinary shares of…

Deed of amendment and confirmation to the standard security

• Created: 19 September 2008
• Delivered: 7 October 2008
• Status: Satisfied on 8 March 2011

Persons entitled

• Dnb Nor Bank Asa (The Agent)

Short particulars

The tenants interest in the lease of all and whole loch…

Deed of amendment and confirmation to the standard security

• Created: 19 September 2008
• Delivered: 7 October 2008
• Status: Satisfied on 8 March 2011

Persons entitled

• Dnb Nor Bank Asa (The Agent)

Short particulars

The tenants interest in a lease of the area of ground…

Legal charge

• Created: 13 December 2007
• Delivered: 21 December 2007
• Status: Satisfied on 7 November 2012

Persons entitled

• Dnb Nor Bank Asa (The Agent)

Short particulars

Holmwrangle hatchery armathwaite carlisle cumbria t/no…

Debenture

• Created: 13 December 2007
• Delivered: 24 December 2007
• Status: Satisfied on 3 October 2015

Persons entitled

• Dnr Nor Bank Asa (The Security Agent) on Behalf of Itself and on Behalf of the Finance Parties

Short particulars

Fixed and floating charges over the undertaking and all…

Assignment of intercompany loan

• Created: 13 December 2007
• Delivered: 24 December 2007
• Status: Satisfied on 3 October 2015

Persons entitled

• Dnr Nor Bank Asa (The Security Agent) on Behalf of Itself and on Behalf of the Finance Parties

Short particulars

The assigned rights. See the mortgage charge document for…

Share pledge

• Created: 13 December 2007
• Delivered: 24 December 2007
• Status: Satisfied on 8 March 2011

Persons entitled

• Dnr Nor Bank Asa (The Security Agent) on Behalf of Itself and on Behalf of the Finance Parties

Short particulars

The company pledges and assigns to the security agent the…

Standard security which was presented for registration in scotland on 8 january 2008 and

• Created: 12 December 2007
• Delivered: 23 January 2008
• Status: Satisfied on 8 March 2011

Persons entitled

• Dnb Nor Bank Asa as Agent for Itself, the Finance Parties and the Overdraft Bank from Time Totime (The "Agent")

Short particulars

All and whole loch leacann t/no. ARG470. See the mortgage…

Standard security which was presented for registration in scotland on 8 january 2008 and

• Created: 12 December 2007
• Delivered: 23 January 2008
• Status: Satisfied on 8 March 2011

Persons entitled

• Dnb Nor Bank Asa as Agent for Itself, the Finance Parties and the Overdraft Bank from Time Totime (The "Agent")

Short particulars

All and whole that area of ground extending to fifty five…

Share pledge

• Created: 11 December 2007
• Delivered: 24 December 2007
• Status: Satisfied on 8 March 2011

Persons entitled

• Dnr Nor Bank Asa (The Security Agent) on Behalf of Itself and on Behalf of the Finance Parties

Short particulars

The company pledges and assigns to the security agent the…

Share pledge

• Created: 11 December 2007
• Delivered: 24 December 2007
• Status: Satisfied on 8 March 2011

Persons entitled

• Dnr Nor Bank Asa (The Security Agent) on Behalf of Itself and on Behalf of the Finance Parties

Short particulars

The company pledges and assigns to the security agent the…

Share pledge

• Created: 11 December 2007
• Delivered: 24 December 2007
• Status: Satisfied on 8 March 2011

Persons entitled

• Dnr Nor Bank Asa (The Security Agent) on Behalf of Itself and on Behalf of the Finance Parties

Short particulars

The company pledges and assigns to the security agent the…

Share pledge

• Created: 11 December 2007
• Delivered: 24 December 2007
• Status: Satisfied on 8 March 2011

Persons entitled

• Dnr Nor Bank Asa (The Security Agent) on Behalf of Itself and on Behalf of the Finance Parties

Short particulars

The company pledges and assigns to the security agent the…

Share pledge

• Created: 11 December 2007
• Delivered: 24 December 2007
• Status: Satisfied on 8 March 2011

Persons entitled

• Dnr Nor Bank Asa (The Security Agent) on Behalf of Itself and on Behalf of the Finance Parties

Short particulars

The company pledges and assigns to the security agent the…