AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED

Company number 03032974

• 13 charges registered: 0 outstanding, 13 satisfied, 0 part satisfied

Charge on cash collateral deposit

• Created: 31 July 2003
• Delivered: 8 August 2003
• Status: Satisfied on 18 August 2004

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

By way of first fixed charge all its right, title and…

Pledge agreement

• Created: 12 January 2001
• Delivered: 29 January 2001
• Status: Satisfied on 11 November 2003

Persons entitled

• The Governor and Company of the Bank of Scotlandas Agent and Trustee for Itself and Each of Thelenders

Short particulars

The shares and all related rights, including, all dividends…

Pledge agreement

• Created: 23 June 1999
• Delivered: 8 July 1999
• Status: Satisfied on 18 August 2004

Persons entitled

• The Governor and Company of the Bank of Scotlandas Agent and Trustee for Itself and Each of Thelenders

Short particulars

The shares and all related rights including all dividends…

Deed of pledge of shares

• Created: 23 June 1999
• Delivered: 8 July 1999
• Status: Satisfied on 18 August 2004

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The original shares and the voting rights pertaining…

Pledge agreement

• Created: 23 June 1999
• Delivered: 8 July 1999
• Status: Satisfied on 18 August 2004

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The pledgor transfers hypothecates pledges sets over and…

Debenture

• Created: 23 June 1999
• Delivered: 8 July 1999
• Status: Satisfied on 18 August 2004

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Please refer to form 395 for full details of charged…

Share pledge agreement

• Created: 7 August 1998
• Delivered: 17 August 1998
• Status: Satisfied on 18 August 2004

Persons entitled

• Morgan Grenfell & Co. Limited

Short particulars

All shares in automotive products benelux B.V. issued up…

Pledge agreement

• Created: 20 July 1995
• Delivered: 9 August 1995
• Status: Satisfied on 12 August 2004

Persons entitled

• Morgan Grenfell & Co.Limitedas Agent and Trustee for Itself and Each of Thelenders

Short particulars

Pursuant to the pledge agreement the company pledges the…

Mortgage of shares

• Created: 27 April 1995
• Delivered: 16 May 1995
• Status: Satisfied on 18 August 2004

Persons entitled

• Morgan Grenfell & Co. Limited

Short particulars

All shares (as described on the reverse of the form 395)…

Pledge agreement

• Created: 27 April 1995
• Delivered: 16 May 1995
• Status: Satisfied on 18 August 2004

Persons entitled

• Morgan Grenfell & Co.Limitedas Agent and Trustee for Itself and the Lenders

Short particulars

All of the company's interest in auromotive products…

Deed of pledge

• Created: 27 April 1995
• Delivered: 16 May 1995
• Status: Satisfied on 18 August 2004

Persons entitled

• Morgan Grenfell & Co. Limited

Short particulars

The company pledges to the pledgee its quota of nominal…

Deed of pledge on shares

• Created: 27 April 1995
• Delivered: 16 May 1995
• Status: Satisfied on 18 August 2004

Persons entitled

• Morgan Grenfell & Co. Limitedas Agent and Trsutee for Itself and the Lenders

Short particulars

The original shares and the voting rights and dividends…

Debenture

• Created: 11 April 1995
• Delivered: 27 April 1995
• Status: Satisfied on 12 August 2004

Persons entitled

• Morgan Grenfell & Co. Limited(The "Security Agent") as Agent and Trustee Foritself and Each of the Lenders (as Defined Therein)

Short particulars

Fixed and floating charges over the undertaking and all…