WREN LIMITED

Company number 02850190

• 12 charges registered: 2 outstanding, 10 satisfied, 0 part satisfied

Equitable charge over shares made bewteen wren limited (1) and bankboston, N.A. as security trustee (the "security trustee") for bankboston N.A. and scotiabank europe PLC (the "banks") (2) (the "charge")

• Created: 20 January 2000
• Delivered: 2 February 2000
• Status: Satisfied on 15 February 2000

Persons entitled

• Bankboston, N.A.

Short particulars

By way of first fixed charge the shares and future shares…

Floating charge

• Created: 14 December 1999
• Delivered: 20 December 1999
• Status: Satisfied on 8 March 2006

Persons entitled

• The Society Incorporated by Lloyd's Act 1871

Short particulars

Undertaking and all property and assets.

Charge over credit balances

• Created: 1 February 1999
• Delivered: 17 February 1999
• Status: Satisfied on 30 December 2009

Persons entitled

• National Westminster Bank PLC

Short particulars

The sum of £5,000,000 together with interest accrued now or…

Memorandum of deposit of shares and dividends payable thereon

• Created: 22 August 1994
• Delivered: 6 September 1994
• Status: Outstanding

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

All stocks shares bonds debentures or other deposits as are…

Deposit trust deed

• Created: 31 December 1993
• Delivered: 19 January 1994
• Status: Outstanding

Persons entitled

• Lloyd's (As Trustee)

Short particulars

All moneys and other property at any time paid or…

Trust deed

• Created: 31 December 1993
• Delivered: 19 January 1994
• Status: Satisfied on 18 January 2000

Persons entitled

• Lloyds

Short particulars

All monies or other property after the date of the deed…

Trust deed

• Created: 31 December 1993
• Delivered: 19 January 1994
• Status: Satisfied on 18 January 2000

Persons entitled

• Lloyds

Short particulars

All monies or other property after the dated of the deed…

Trust deed

• Created: 31 December 1993
• Delivered: 19 January 1994
• Status: Satisfied on 18 January 2000

Persons entitled

• Lloyds

Short particulars

All monies or other property after the date of the deed…

Trust deed

• Created: 31 December 1993
• Delivered: 19 January 1994
• Status: Satisfied on 18 January 2000

Persons entitled

• Lloyds

Short particulars

All monies or other property after the date of the deed…

Trust deed

• Created: 31 December 1993
• Delivered: 19 January 1994
• Status: Satisfied on 18 January 2000

Persons entitled

• Lloyds

Short particulars

All monies or other property after the date of the trust…

Trust deed

• Created: 31 December 1993
• Delivered: 19 January 1994
• Status: Satisfied on 18 January 2000

Persons entitled

• Lloyds

Short particulars

All monies or other property after the date of the trust…

Fixed and floating charge

• Created: 31 December 1993
• Delivered: 19 January 1994
• Status: Satisfied on 18 January 2000

Persons entitled

• Lloyds

Short particulars

All right title interest in the mortgaged securities and…