ASHBOURNE LIMITED

Company number 02958151

• 11 charges registered: 2 outstanding, 9 satisfied, 0 part satisfied

Share charge

• Created: 29 February 2008
• Delivered: 14 March 2008
• Status: Outstanding

Persons entitled

• Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)

Short particulars

Its whole right, title, interest and benefit in and to the…

Debenture

• Created: 29 February 2008
• Delivered: 14 March 2008
• Status: Outstanding

Persons entitled

• Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries

Short particulars

Fixed and floating charges over the undertaking and all…

Share charge

• Created: 6 June 2007
• Delivered: 19 June 2007
• Status: Satisfied on 8 August 2008

Persons entitled

• Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)

Short particulars

The whole right, title, interest and benefit in and to the…

Debenture

• Created: 6 June 2007
• Delivered: 19 June 2007
• Status: Satisfied on 8 August 2008

Persons entitled

• Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)

Short particulars

Fixed and floating charge over the undertaking and all…

Share charge

• Created: 7 July 2006
• Delivered: 20 July 2006
• Status: Satisfied on 8 August 2008

Persons entitled

• Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)

Short particulars

Its whole right title and interest and benefit in and to…

Debenture

• Created: 7 July 2006
• Delivered: 20 July 2006
• Status: Satisfied on 8 August 2008

Persons entitled

• Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)

Short particulars

Fixed and floating charges over the undertaking and all…

Share pledge

• Created: 2 December 2005
• Delivered: 15 December 2005
• Status: Satisfied on 8 August 2008

Persons entitled

• Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)

Short particulars

Its right, title, interest and benefit in and to the…

Deed of accession and charge

• Created: 2 December 2005
• Delivered: 15 December 2005
• Status: Satisfied on 8 August 2008

Persons entitled

• Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries

Short particulars

Fixed and floating charges over the undertaking and all…

Security agreement

• Created: 1 April 2005
• Delivered: 19 April 2005
• Status: Satisfied on 14 November 2005

Persons entitled

• The Governor and Company of the Bank of Scotland as Agent and Trustee for the Secured Creditors (The Security Agent)

Short particulars

Fixed and floating charges over the undertaking and all…

Share pledge

• Created: 24 March 2005
• Delivered: 8 April 2005
• Status: Satisfied on 14 November 2005

Persons entitled

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

Short particulars

The shares (53,648,599 ordinary shares of £0.10 each in the…

Security agreement

• Created: 10 February 2005
• Delivered: 24 February 2005
• Status: Satisfied on 14 November 2005

Persons entitled

• The Governor and Company of the Bank of Scotland as Agent and Trustee for the Secured Creditors(The Security Agent)

Short particulars

By way of first legal mortgage all estates or interests in…