VESTEY FOODS LIMITED

Company number 02990785

• 42 charges registered: 0 outstanding, 42 satisfied, 0 part satisfied

Shares account pledge agreement

• Created: 22 February 2007
• Delivered: 5 March 2007
• Status: Satisfied on 23 January 2008

Persons entitled

• Barclays Bank PLC (The Security Trustee)

Short particulars

The pledgor pledges in favour of the beneficiaries and in…

A share pledge agreement executed outside of the UK over property situated there

• Created: 14 July 2006
• Delivered: 3 August 2006
• Status: Satisfied on 23 January 2008

Persons entitled

• Barclays Bank PLC as Secruity Trustee for and on Behalf of the Finance Parties

Short particulars

Pledgor 1 has pledged the shares being the existing shares…

Amendment 1 to the pledge over the shares

• Created: 29 September 2005
• Delivered: 14 October 2005
• Status: Satisfied on 23 January 2008

Persons entitled

• Barclays Bank PLC as Agent and Trustee for Itself and for Each of the Other Secured Parties

Short particulars

All its right title and interest in the shares. See the…

A shares account pledge agreement

• Created: 29 September 2005
• Delivered: 14 October 2005
• Status: Satisfied on 23 January 2008

Persons entitled

• Barclays Bank PLC as Agent and Trustee for Itself and for Each of the Other Beneficiaries

Short particulars

The financial insruments account the financial instruments…

A shares account pledge agreement

• Created: 29 September 2005
• Delivered: 14 October 2005
• Status: Satisfied on 23 January 2008

Persons entitled

• Barclays Bank PLC as Agent and Trustee for Itself and for Each of the Other Beneficiaries

Short particulars

The financial insruments account the financial instruments…

Mortgage of shares

• Created: 30 December 2004
• Delivered: 30 December 2004
• Status: Satisfied on 23 January 2008

Persons entitled

• Barclays Bank PLC

Short particulars

All shares and all the related rights. See the mortgage…

Deed of pedge of shares

• Created: 30 June 2004
• Delivered: 9 July 2004
• Status: Satisfied on 23 January 2008

Persons entitled

• Barclays Bank PLC

Short particulars

The current shares and the future shares including all…

Pledge agreement

• Created: 29 June 2004
• Delivered: 9 July 2004
• Status: Satisfied on 23 January 2008

Persons entitled

• Barclays Bank PLC as Agent and Trustee for Each of the Banks

Short particulars

The entire right title and interest of the shares ownerd by…

Mortgage of shares

• Created: 13 November 2003
• Delivered: 4 December 2003
• Status: Satisfied on 23 January 2008

Persons entitled

• Barclays Bank PLC as Agent and Trustee for Itself and for Each of the Finance Parties (Securitytrustee)

Short particulars

All shares held, all related rights accruing to all or any…

First amended and restated pledge agreement

• Created: 13 November 2003
• Delivered: 25 November 2003
• Status: Satisfied on 23 January 2008

Persons entitled

• Barclays Bank PLC (The Security Trustee) as Agent and Trustee for Itself and Each of Thefinance Parties

Short particulars

The entire right title and interest of the shares, the…

Pledge of shares

• Created: 13 November 2003
• Delivered: 25 November 2003
• Status: Satisfied on 23 January 2008

Persons entitled

• Barclays Bank PLC (The Security Trustee) as Agent for the Secured Parties

Short particulars

All its right title and interest in and to the shares, the…

Shares pledge agreement

• Created: 13 November 2003
• Delivered: 25 November 2003
• Status: Satisfied on 23 January 2008

Persons entitled

• Barclays Bank PLC (The Security Trustee) as Agent and Trustee for Itself and Each of Thefinance Parties

Short particulars

2,761,998 shares of common stock issued by the issuer…

Shares account pledge agreement

• Created: 13 November 2003
• Delivered: 25 November 2003
• Status: Satisfied on 23 January 2008

Persons entitled

• Barclays Bank PLC (The Security Trustee) Acting for Itself and for and on Behalf of the Finance Parties

Short particulars

The pledged account being the financial instrument account…

Shares account pledge agreement

• Created: 13 November 2003
• Delivered: 25 November 2003
• Status: Satisfied on 23 January 2008

Persons entitled

• Barclays Bank PLC (The Security Trustee) Acting for Itself and for and on Behalf of the Finance Parties

Short particulars

The pledged account being the financial instrument account…

Supplemental deed

• Created: 18 August 2003
• Delivered: 28 August 2003
• Status: Satisfied on 23 January 2008

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

The additional shares.

Legal mortgage

• Created: 21 February 2003
• Delivered: 28 February 2003
• Status: Satisfied on 23 January 2008

Persons entitled

• The Royal Bank of Scotland PLC (The Security Trustee)

Short particulars

All shares and all related rights accruing to all or any of…

Pledge agreement executed outside the united kingdom and comprising property situated there

• Created: 19 December 2002
• Delivered: 8 January 2003
• Status: Satisfied on 8 June 2004

Persons entitled

• The Royal Bank of Scotland PLC (The Security Trustee)

Short particulars

242,760 shares of common stock of classic fine foods…

A supplemental agreement

• Created: 28 November 2002
• Delivered: 16 December 2002
• Status: Satisfied on 23 January 2008

Persons entitled

• The Royal Bank of Scotland PLC, the Security Trustee

Short particulars

Pursuant to the supplemental agreement the pledgor…

A share pledge agreement

• Created: 28 November 2002
• Delivered: 16 December 2002
• Status: Satisfied on 23 January 2008

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

The shares together with the right to receive dividends…

Share pledge

• Created: 28 November 2002
• Delivered: 16 December 2002
• Status: Satisfied on 23 January 2008

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

The shares and other securities. See the mortgage charge…

Legal mortgage of shares

• Created: 28 November 2002
• Delivered: 16 December 2002
• Status: Satisfied on 23 January 2008

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

The related rights existing at the date of the mortgage of…

Mortgage of shares

• Created: 28 November 2002
• Delivered: 13 December 2002
• Status: Satisfied on 23 January 2008

Persons entitled

• The Royal Bank of Scotland PLC,as Agent and Trustee for Itself and Each of the Other Financeparties

Short particulars

All shares and all related rights,dividends and other…

Security agreement

• Created: 28 November 2002
• Delivered: 13 December 2002
• Status: Satisfied on 23 January 2008

Persons entitled

• The Royal Bank of Scotland PLC,as Agent and Trustee for Itself and Each of the Other Financeparties

Short particulars

All shares held by way of a first floating charge and all…

Legal charge

• Created: 18 December 2001
• Delivered: 4 January 2002
• Status: Satisfied on 15 November 2002

Persons entitled

• Kevin Coleman, Michael O'brien, Bernard Gibbons and Lew Jones

Short particulars

The entire issued share capital of cresswell foods limited…

Shares account pledge agreement

• Created: 20 March 2000
• Delivered: 5 April 2000
• Status: Satisfied on 8 June 2004

Persons entitled

• The Royal Bank of Scotland PLC(As Agent and Trustee for Itself and the Finance Parties)

Short particulars

All the company's right title benefit and interest in and…