ANITE HOLDINGS INTERNATIONAL LIMITED

Company number 02220957

• 21 charges registered: 0 outstanding, 21 satisfied, 0 part satisfied

Charge code 0222 0957 0021

• Created: 28 October 2013
• Delivered: 30 October 2013
• Status: Satisfied on 31 October 2016

Persons entitled

• Lloyds Bank PLC

Brief description

Notification of addition to or amendment of charge…

Charge code 0222 0957 0020

• Created: 2 August 2013
• Delivered: 7 August 2013
• Status: Satisfied on 31 October 2016

Persons entitled

• Lloyds Tsb Bank PLC

Brief description

Notification of addition to or amendment of charge…

Charge code 0222 0957 0019

• Created: 9 April 2013
• Delivered: 29 April 2013
• Status: Satisfied on 31 October 2016

Persons entitled

• Lloyds Tsb Bank PLC

Brief description

Notification of addition to or amendment of charge…

Charge code 0222 0957 0018

• Created: 9 April 2013
• Delivered: 29 April 2013
• Status: Satisfied on 31 October 2016

Persons entitled

• Lloyds Tsb Bank PLC

Brief description

Notification of addition to or amendment of charge…

Deed of admission to an omnibus guarantee and set-off agreement dated 28TH november 2006

• Created: 4 March 2011
• Delivered: 11 March 2011
• Status: Satisfied on 31 October 2016

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

Any sum or sums for the time being standing to the credit…

A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006

• Created: 16 February 2007
• Delivered: 1 March 2007
• Status: Satisfied on 31 October 2016

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

Any sum or sums from time to time being standing to the…

A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006

• Created: 15 February 2007
• Delivered: 1 March 2007
• Status: Satisfied on 31 October 2016

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

Any sum or sums from time to time being standing to the…

Omnibus guarantee and set-off agreement

• Created: 28 November 2006
• Delivered: 30 November 2006
• Status: Satisfied on 31 October 2016

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

Any sum or sums standing to the credit of any one or more…

A deed of admission to an omnibus letter of set-off dated 9TH december 2002

• Created: 28 February 2006
• Delivered: 2 March 2006
• Status: Satisfied on 27 August 2011

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

Any sum or sums from time to time being standing to the…

An omnibus letter of set-off

• Created: 9 December 2002
• Delivered: 13 December 2002
• Status: Satisfied on 27 August 2011

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

Any sum or sums for the time being standing to the credit…

Amendment no.2 To the share pledge agreement dated 11TH december 2000

• Created: 10 May 2002
• Delivered: 30 May 2002
• Status: Satisfied on 27 August 2011

Persons entitled

• Lloyds Tsb Bank PLC (In It's Capacity as Security Trustee)

Short particulars

A pledge of the shares being the 990,099 shares each of…

Amendment no.2 To the share pledge agreement dated 11 december 2000 and

• Created: 10 May 2002
• Delivered: 27 May 2002
• Status: Satisfied on 27 August 2011

Persons entitled

• Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee)

Short particulars

By way of pledge the shares (including the dividends…

Supplement agreement no.2

• Created: 10 May 2002
• Delivered: 28 May 2002
• Status: Satisfied on 6 September 2011

Persons entitled

• Lloyds Tsb Bank PLC (In Its Capacity as "Security Trustee")

Short particulars

Right title and interest to and in the charged securities…

Fixed and floating security document

• Created: 10 May 2002
• Delivered: 24 May 2002
• Status: Satisfied on 27 August 2011

Persons entitled

• Lloyds Tsb Bank PLC,as Security Trustee for the Finance Parties

Short particulars

Fixed and floating charges over the undertaking and all…

Supplemental agreement no 1(the "supplemental share pledge")

• Created: 16 May 2001
• Delivered: 25 May 2001
• Status: Satisfied on 27 August 2011

Persons entitled

• Lloyds Tsb Bank PLC (In Its Capacity as "Security Trustee")

Short particulars

The pledgor charged to and in favour of the secured parties…

Amendment to the share pledge agreement dated 11 december 2000

• Created: 15 May 2001
• Delivered: 25 May 2001
• Status: Satisfied on 27 August 2011

Persons entitled

• Lloyds Tsb Bank PLC (In Its Capacity as "Security Trustee")

Short particulars

The company grants a pledge of the shares (including the…

Share pledge agreement anite holding snc

• Created: 11 December 2000
• Delivered: 21 December 2000
• Status: Satisfied on 27 August 2011

Persons entitled

• Lloyds Tsb Bank PLC (As Beneficiary and as Security Trustee for and on Behalf of Thebeneficiaries)

Short particulars

The company grants the pledge of shares (including…

Danish share pledge agreement

• Created: 8 December 2000
• Delivered: 22 December 2000
• Status: Satisfied on 27 August 2011

Persons entitled

• Lloyds Tsb Bank PLC (The "Security Trustee" as Security Agent for the Secured Parties)

Short particulars

The company charges to and in favour of the secured parties…

Fixed and floating security document

• Created: 8 December 2000
• Delivered: 21 December 2000
• Status: Satisfied on 23 May 2001

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

The property as described in the schedule attached to the…

Deed of amendment and restatement (for amending and restating a guarantee & debenture dated 6 october 1995)

• Created: 9 April 1999
• Delivered: 21 April 1999
• Status: Satisfied on 10 April 2001

Persons entitled

• Lloyds Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Guarantee and debenture

• Created: 6 October 1995
• Delivered: 17 October 1995
• Status: Satisfied on 10 April 2001

Persons entitled

• Lloyds Bank PLC(As Agent and Trustee for the Banks)

Short particulars

Fixed and floating charges over the undertaking and all…