TILNEY HOLDINGS LIMITED

Company number 02834931

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

Security accession deed

• Created: 16 May 2005
• Delivered: 1 June 2005
• Status: Satisfied on 15 March 2007

Persons entitled

• The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties

Short particulars

Fixed and floating charges over the undertaking and all…

Shares pledge

• Created: 16 May 2005
• Delivered: 1 June 2005
• Status: Satisfied on 15 March 2007

Persons entitled

• The Governor and Company of the Bank of Scotland (As Security Trustee)

Short particulars

Its entire right, title and interest in and to the shares…

Charge over shares

• Created: 6 February 2004
• Delivered: 19 February 2004
• Status: Satisfied on 20 May 2005

Persons entitled

• Robert Court as Administrative Agent for and on Behalf of the Vendors

Short particulars

The chargor with full title guarantee and as continuing…

Letter of pledge

• Created: 4 October 1993
• Delivered: 22 October 1993
• Status: Satisfied on 23 March 2005

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

All stocks,shares,bonds debentures and other securities…

Assignment

• Created: 4 October 1993
• Delivered: 22 October 1993
• Status: Satisfied on 23 March 2005

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

All right title and interest in and all benefits accruing…

Debenture

• Created: 4 October 1993
• Delivered: 22 October 1993
• Status: Satisfied on 23 March 2005

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Fixed and floating charges over the undertaking and all…