LONDON AND HENLEY LIMITED

Company number 03074917

• 61 charges registered: 0 outstanding, 61 satisfied, 0 part satisfied

Charge over beneficial interest

• Created: 16 April 2002
• Delivered: 1 May 2002
• Status: Satisfied on 19 July 2003

Persons entitled

• Abbey National Treasury Services PLC

Short particulars

13-17 byward street london E3 t/no: NGL765936 and 167-173…

Security agreement

• Created: 27 November 2001
• Delivered: 13 December 2001
• Status: Satisfied on 19 July 2003

Persons entitled

• Abbey National Treasury Services PLC

Short particulars

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

Charge over beneficial interest

• Created: 27 November 2001
• Delivered: 13 December 2001
• Status: Satisfied on 19 July 2003

Persons entitled

• Abbey National Treasury Services PLC, (The Security Trustee) and the Beneficiaries (as Defined)

Short particulars

Property k/a st peter's church cephas street london t/no:…

Supplemental debenture

• Created: 28 June 2001
• Delivered: 18 July 2001
• Status: Satisfied on 19 July 2003

Persons entitled

• Abbey National Treasury Services PLC (As Security Trustee for Thebeneficiaries Pursuant to the Facility Agreement)

Short particulars

By way of legal mortgage the property k/a moreton street…

Charge over beneficial interest

• Created: 28 June 2001
• Delivered: 18 July 2001
• Status: Satisfied on 19 July 2003

Persons entitled

• Abbey National Treasury Services PLC (As Security Trustee for Thebeneficiaries Pursuant to the Facility Agreement)

Short particulars

By way of security assignment each of the following…

Charge over beneficial interest

• Created: 6 March 2001
• Delivered: 23 March 2001
• Status: Satisfied on 19 July 2003

Persons entitled

• Abbey National Treasury Services PLC (As Security Trustee for the Beneficiaries Pursuant to Thefacility Agreement)

Short particulars

The property k/a 300 city st marks apartments EC1 t/no ngl…

Security agreement

• Created: 6 March 2001
• Delivered: 23 March 2001
• Status: Satisfied on 19 July 2003

Persons entitled

• Abbey National Treasury Services PLC

Short particulars

All right title and interest in and to the collateral. See…

Debenture

• Created: 21 December 2000
• Delivered: 5 January 2001
• Status: Satisfied on 19 July 2003

Persons entitled

• Abbey National Treasury Services Plcacting as Trustee for the Beneficiaries Under the Facility Agreement ("the Security Trustee")

Short particulars

Fixed and floating charges over the undertaking and all…

A floating charge debenture

• Created: 19 July 2000
• Delivered: 27 July 2000
• Status: Satisfied on 9 March 2001

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Floating charge all the assets whatsoever and wheresoever…

Legal charge

• Created: 2 August 1999
• Delivered: 4 August 1999
• Status: Satisfied on 9 March 2001

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The f/h property k/a beech court cedar court and elm court…

Legal charge

• Created: 4 November 1998
• Delivered: 5 November 1998
• Status: Satisfied on 9 March 2001

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

F/H property k/a cleary house 15-16 newman street london…

Legal charge

• Created: 27 August 1998
• Delivered: 1 September 1998
• Status: Satisfied on 9 March 2001

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

7 carthusian street islington london t/no.NGL642092. Fixed…

Legal charge

• Created: 31 July 1998
• Delivered: 4 August 1998
• Status: Satisfied on 9 March 2001

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

By way of legal mortgage l/h 12 welbeck street london W1…

Legal charge

• Created: 15 July 1998
• Delivered: 4 August 1998
• Status: Satisfied on 9 March 2001

Persons entitled

• Barclays Bank PLC

Short particulars

4 bourdon street,mayfair,and ground floor garage,london…

Legal charge

• Created: 13 July 1998
• Delivered: 15 July 1998
• Status: Satisfied on 9 March 2001

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

L/H property k/a part ground first second third and fourth…

Legal charge

• Created: 12 May 1998
• Delivered: 2 June 1998
• Status: Satisfied on 9 March 2001

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The f/h property k/a 37-45 belgrave gardens london t/n…

Legal charge

• Created: 27 March 1998
• Delivered: 6 April 1998
• Status: Satisfied on 9 March 2001

Persons entitled

• Barclays Bank PLC

Short particulars

Upper floors 58 and 59 fleet street london.

Legal charge

• Created: 27 March 1998
• Delivered: 6 April 1998
• Status: Satisfied on 9 March 2001

Persons entitled

• Barclays Bank PLC

Short particulars

Upper floors st johns house 124-127 minories london.

Legal charge

• Created: 27 March 1998
• Delivered: 6 April 1998
• Status: Satisfied on 9 March 2001

Persons entitled

• Barclays Bank PLC

Short particulars

Upper floors 60 fleet street london borough of city of…

Legal charge

• Created: 26 March 1998
• Delivered: 8 April 1998
• Status: Satisfied on 9 March 2001

Persons entitled

• Barclays Bank PLC

Short particulars

Land lying to the south of city road and st mark's hospital…

Legal charge

• Created: 26 March 1998
• Delivered: 2 April 1998
• Status: Satisfied on 7 December 2000

Persons entitled

• Barclays Bank PLC

Short particulars

56 recency street, l/b of city of westminster t/no:…

Legal charge

• Created: 24 March 1998
• Delivered: 27 March 1998
• Status: Satisfied on 9 March 2001

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Freehold property known as 95, 97 and 99 ladbroke grove…

Legal charge

• Created: 12 January 1998
• Delivered: 14 January 1998
• Status: Satisfied on 9 March 2001

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

L/H property k/a 167-173 (odd numbers) sussex gardens…

Composite guarantee and debenture

• Created: 18 December 1997
• Delivered: 24 December 1997
• Status: Satisfied on 4 September 1998

Persons entitled

• Kleinwort Benson Development Capital Limitedas Security Trustee for the Security Beneficiaries (As Defined Therein)

Short particulars

Floating charge over the undertaking and all its property…

Legal charge

• Created: 20 November 1997
• Delivered: 2 December 1997
• Status: Satisfied on 9 March 2001

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

F/H property k/a 44-50 (even numbers) new oxford street…