MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED

Company number 02170154

• 6 charges registered: 0 outstanding, 6 satisfied, 0 part satisfied

Charge over shares

• Created: 11 June 2007
• Delivered: 29 June 2007
• Status: Satisfied on 12 January 2012

Persons entitled

• Barclays Bank PLC (As Security Agent for the Secured Parties)

Short particulars

The charged securities being any stock, shares, debentures…

Agreement and deed of first ranking pledge

• Created: 31 August 2006
• Delivered: 16 September 2006
• Status: Satisfied on 12 January 2012

Persons entitled

• Barclays Bank PLC

Short particulars

All shares (and the cash dividends or interests thereon)…

Deed of charge

• Created: 16 May 1994
• Delivered: 25 May 1994
• Status: Satisfied on 28 March 1996

Persons entitled

• Midland Bank PLC as Trustee for and on Behalf of Itself and the Banks (As Defined)

Short particulars

A first fixed charge over the debts. A first floating…

Memorandum of deposit

• Created: 12 May 1989
• Delivered: 26 May 1989
• Status: Satisfied on 15 September 1994

Persons entitled

• Samuel Montagu & Co. Limited.

Short particulars

(Please see form 895 M111 see full details.

Memorandum of deposit.

• Created: 17 May 1988
• Delivered: 20 May 1988
• Status: Satisfied on 15 September 1994

Persons entitled

• Samuel Mortgage & Co. Limitedas Agent for the Banks as Specified in the Memorandum of Deposit.

Short particulars

All of the issued share capital of alexander proud foot…

Memorandam of deposit.

• Created: 9 February 1988
• Delivered: 11 February 1988
• Status: Satisfied on 15 September 1994

Persons entitled

• Samuel Montagu & Co. Limited.

Short particulars

A) by way of first fixed charge, the charged shares. B) by…