TERMINUS 49 LIMITED

Company number 02537428

• 12 charges registered: 0 outstanding, 12 satisfied, 0 part satisfied

Restated amendment to the supplemental deed to a composite guarantee and debenture dated 19 june 1998 and dated 4 september 1998

• Created: 28 October 2004
• Delivered: 10 November 2004
• Status: Satisfied on 15 April 2011

Persons entitled

• J.P. Morgan Europe Limited (Formerly Chase Manhattan International Limited) as Security Trusteefor Itself and the Other Secured Parties or Such Other Person as May from Time to Time Be Appointed Security Trustee

Short particulars

Fixed and floating charges over the undertaking and all…

Restated amendment of and accession to the composite guarantee & debenture dated 19/06/98

• Created: 28 October 2004
• Delivered: 10 November 2004
• Status: Satisfied on 15 April 2011

Persons entitled

• J.P. Morgan Europe Limited (Formerly Chase Manhattan International Limited) or Such Otherperson as May from Time to Time Be Appointed Security Agent and Trustee

Short particulars

Fixed and floating charges over the undertaking and all…

A composite guarantee and debenture between polestar,the polestar corporation PLC,certain subsidiaries of polestar and J.P.morgan europe limited

• Created: 28 January 2002
• Delivered: 15 February 2002
• Status: Satisfied on 15 April 2011

Persons entitled

• J.P.Morgan Europe Limited,as Security Trustee for the Secured Parties

Short particulars

Including (I) unit B5 blenheim industrial park estate,bury…

A composite guarantee and debenture between the chargor, the polestar corporation PLC, certain subsidiaries of the chargor and chase manhattan international limited

• Created: 26 October 2001
• Delivered: 14 November 2001
• Status: Satisfied on 15 April 2011

Persons entitled

• Chase Manhattan International Limited (As Security Trustee for Itself and Investcorp Fundinglimited)

Short particulars

.. fixed and floating charges over the undertaking and all…

Composite guarantee and debenture

• Created: 19 June 1998
• Delivered: 10 July 1998
• Status: Satisfied on 15 April 2011

Persons entitled

• Chase Manhattan International Limited

Short particulars

F/H 5 culley way maidenhead t/n BK111256, f/h 71 portlock…

Composite guarantee and debenture

• Created: 28 December 1995
• Delivered: 8 January 1996
• Status: Satisfied on 26 June 1998

Persons entitled

• Chemical Investment Bank Limitedas Security Agent (As Defined Therein)

Short particulars

Fixed and floating charges over the undertaking and all…

Supplemental deed

• Created: 28 December 1995
• Delivered: 5 January 1996
• Status: Satisfied on 26 June 1998

Persons entitled

• Standard Chartered Bank Therein)as Agent and Trustee for the Lenders (As Defined

Short particulars

Charged under the security documents (as defined) to which…

Debenture

• Created: 29 August 1991
• Delivered: 18 September 1991
• Status: Satisfied on 15 April 2011

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Guarantee & debentur

• Created: 28 June 1991
• Delivered: 18 July 1991
• Status: Satisfied on 18 October 2003

Persons entitled

• Standard Chartered Bankss Definedas Agent and Trustee for the Mazzanine Lenders A

Short particulars

(See doc M163 for full details). Fixed and floating charges…

Guarantee & debenture

• Created: 27 June 1991
• Delivered: 18 July 1991
• Status: Satisfied on 22 January 1996

Persons entitled

• The Governor and Company of the Bank of Scotlands Defined)as Agent for the Banks and the Overdraft Bank (A

Short particulars

(See doc M157 for full details). Fixed and floating charges…

Composite guarantee & debenture

• Created: 13 January 1989
• Delivered: 15 October 1991
• Status: Satisfied on 8 June 1998

Persons entitled

• The Governor and Company of the Banks of Scotland Bank (As Defined)as Agent & Trust for the Banks and the Overdraft

Short particulars

As specified in part 5 and 6 of the schedule 2 attached to…

Guarantee & debenture

• Created: 13 January 1989
• Delivered: 15 October 1991
• Status: Satisfied on 26 June 1998

Persons entitled

• Standard Chartered Banks as Agent and Trustee for the Mezzance Lenders (As Defined)

Short particulars

As specificed in parts 3 4 and 9 of schdule 2 attached to…