TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED

Company number 03017857

• 20 charges registered: 0 outstanding, 20 satisfied, 0 part satisfied

Pledge agreement

• Created: 16 November 2006
• Delivered: 1 December 2006
• Status: Satisfied on 29 January 2011

Persons entitled

• Standard Chartered Bank, as Security Trustee for the Benefit of the Secured Parties (Thesecurity Trustee)

Short particulars

The pledged property, all other shares, all other…

Pledge agreement

• Created: 16 November 2006
• Delivered: 1 December 2006
• Status: Satisfied on 29 January 2011

Persons entitled

• Standard Chartered Bank, as Security Trustee for the Benefit of the Secured Parties (Thesecurity Trustee)

Short particulars

All pledged collateral, all books and records and the…

Fixed and floating security document

• Created: 18 October 2006
• Delivered: 2 November 2006
• Status: Satisfied on 29 January 2011

Persons entitled

• Standard Chartered Bank as Security Trustee for the Benefit of the Finance Parties (The "Security Trustee")

Short particulars

All that f/h land on the south side of cleasby way durham…

A letter of amendment amending a stock pledge agreement dated 4TH february, 2005 and

• Created: 13 October 2005
• Delivered: 21 October 2005
• Status: Satisfied on 25 October 2006

Persons entitled

• Cooperative Centrale Raiffeisen-Boerenleenbank B.a (Trading as Rabobank International) as Thesecurity Agent and Trustee for the Finance Parties to the Senior Facility Agreement and the Srcf Agreement (the Agent)

Short particulars

The pledged collateral. See the mortgage charge document…

Debenture

• Created: 4 February 2005
• Delivered: 14 February 2005
• Status: Satisfied on 25 October 2006

Persons entitled

• Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International, Londonbranch as Agent and Trustee for the Secured Parties

Short particulars

Fixed and floating charges over the undertaking and all…

Pledge agreement

• Created: 4 February 2005
• Delivered: 14 February 2005
• Status: Satisfied on 25 October 2006

Persons entitled

• Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International, Londonbranch as Security Agent and Trustee for the Lenders

Short particulars

The pledged property, all other shares in the capital of…

Stock pledge agreement

• Created: 4 February 2005
• Delivered: 14 February 2005
• Status: Satisfied on 28 October 2006

Persons entitled

• Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International, Londonbranch as Security Agent and Trustee for the Finance Parties to the Senior Facility Agreement and the Srcf Agreement

Short particulars

The pledged collateral. See the mortgage charge document…

An equitable mortgage of shares

• Created: 28 February 2003
• Delivered: 27 October 2003
• Status: Satisfied on 9 February 2005

Persons entitled

• Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International, Londonbranch as Agent and Trustee for and for the Benefit of Itself and Each of the Lenders

Short particulars

All shares in a relevant company the new rights existing at…

A pledge agreement

• Created: 28 February 2003
• Delivered: 27 October 2003
• Status: Satisfied on 9 February 2005

Persons entitled

• Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International, Londonbranch as Agent and Trustee for and for the Benefit of Itself and Each of the Lenders

Short particulars

The pledged property all other shares in the capital of…

A pledge agreement

• Created: 28 February 2003
• Delivered: 27 October 2003
• Status: Satisfied on 9 February 2005

Persons entitled

• Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International, Londonbranch as Agent and Trustee for and for the Benefit of Itself and Each of the Lenders

Short particulars

All shares of the pledged stock all of the pledged…

Debenture

• Created: 28 February 2003
• Delivered: 14 March 2003
• Status: Satisfied on 9 February 2005

Persons entitled

• Rabobank International, London Branch

Short particulars

F/H land on the south side of cleasby way, durham lane…

Deed of accession pursuant to which the company acceded to a debenture dated 10TH march 2000 (as defined)

• Created: 10 April 2000
• Delivered: 19 April 2000
• Status: Satisfied on 10 March 2003

Persons entitled

• Cooperatieve Centrale Raiffeisen-Boerenleebank B.A., London Branch,as the Security Agent

Short particulars

Fixed and floating charges over the undertaking and all…

Equitable mortgage of shares (the "document"),as defined

• Created: 4 April 2000
• Delivered: 19 April 2000
• Status: Satisfied on 10 March 2003

Persons entitled

• Cooperatieve Centrale Raiffeisen-Boerenleebank B.A.Trading as Rabobank International, Londonbranch, as Agent and Trustee for the Lenders

Short particulars

All shares in a relevant company by way of equitable…

Pledge agreement (the "document"), as defined

• Created: 4 April 2000
• Delivered: 19 April 2000
• Status: Satisfied on 10 March 2003

Persons entitled

• Cooperatieve Centrale Raiffeisen-Boerenleebank B.A.Trading as Rabobank International, Londonbranch, as Agent and Trustee for the Lenders

Short particulars

All rights title and interestinto all shares of stock in…

Pledge agreement (the "document"), as defined

• Created: 4 April 2000
• Delivered: 19 April 2000
• Status: Satisfied on 10 March 2003

Persons entitled

• Cooperatieve Centrale Raiffeisen-Boerenleebank B.A.Trading as Rabobank International, Londonbranch, as Agent and Trustee for the Lenders

Short particulars

The pledged property (as defined) and all other shares in…

Pledge

• Created: 13 January 1997
• Delivered: 27 January 1997
• Status: Satisfied on 17 March 2000

Persons entitled

• Union Bank of Switzerland

Short particulars

1 common share in the capital of tetley canada represented…

Equitable mortgage of shares

• Created: 28 July 1995
• Delivered: 14 August 1995
• Status: Satisfied on 17 March 2000

Persons entitled

• Union Bank of Switzerland

Short particulars

The right title and benefit of the mortgagor in all money…

Pledge agreement

• Created: 28 July 1995
• Delivered: 14 August 1995
• Status: Satisfied on 17 March 2000

Persons entitled

• Union Bank of Switzerland as Agent and Trustee for Each Finance Party (As Defined)

Short particulars

The pledgor hereby assigns and pledges to and with the…

Pledge agreement

• Created: 12 July 1995
• Delivered: 2 August 1995
• Status: Satisfied on 17 March 2000

Persons entitled

• Union Bank of Switzerland

Short particulars

1 common share in the capital of tetley canada holdings…

Composite debenture

• Created: 28 June 1995
• Delivered: 19 July 1995
• Status: Satisfied on 17 March 2000

Persons entitled

• Union Bank of Switzerlandas Agent and Trustee for Each Finance Party (Asdefined in the Credit Agreement) (the "Securityagent")

Short particulars

Fixed and floating charges over the undertaking and all…