PERENCO INVESTMENTS (U.K.)

Company number 02215004

• 9 charges registered: 0 outstanding, 9 satisfied, 0 part satisfied

Shares mortgage

• Created: 11 October 1995
• Delivered: 28 October 1995
• Status: Satisfied on 14 July 2011

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

All dividends paid or payable after the date of the charge…

Restated memorandum of deposit and charge

• Created: 29 June 1990
• Delivered: 6 July 1990
• Status: Satisfied on 8 May 1992

Persons entitled

• American Express Bank Ltdfor Itself and the Other Financial Institutionsas Defined)

Short particulars

Dividends on the shares held by the company in kelt…

Restrated debenture

• Created: 29 June 1990
• Delivered: 5 July 1990
• Status: Satisfied on 8 May 1992

Persons entitled

• American Express Bank LTD(As Agent for Itself and the Other Financial Institutions as Defined)

Short particulars

Fixed and floating charges over the undertaking and all…

Memorandum of deposit and charge

• Created: 1 May 1990
• Delivered: 1 May 1990
• Status: Satisfied on 8 May 1992

Persons entitled

• American Express Bank LTD

Short particulars

Dividends of shares (see doc m 421C for full details).

Memorandum of deposit

• Created: 26 February 1990
• Delivered: 6 March 1990
• Status: Satisfied on 8 May 1992

Persons entitled

• American Express Bank Ltdas Agent and Trustee for the Banks (As Defined).

Short particulars

The dividens of all shares held by the company as legal…

Subordinate debenture

• Created: 16 February 1990
• Delivered: 23 February 1990
• Status: Satisfied on 8 May 1992

Persons entitled

• American Express Bank LTD

Short particulars

Fixed and floating charges over the undertaking and all…

Supplemental memorandum of deposit and charge

• Created: 5 December 1989
• Delivered: 14 December 1989
• Status: Satisfied on 8 May 1992

Persons entitled

• American Express Bank Limited

Short particulars

All the shares in kelt wytch farm finance PLC. Registered…

Memorandum of deposit and charge

• Created: 5 May 1989
• Delivered: 15 May 1989
• Status: Satisfied on 8 May 1992

Persons entitled

• American Express Bank LTD

Short particulars

Fixed charge over 179,544, 322 shares of 10 pence each and…

Debenture

• Created: 17 January 1989
• Delivered: 30 January 1989
• Status: Satisfied on 8 May 1992

Persons entitled

• American Express Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…