MINERVA PROPERTY HOLDINGS LIMITED

Company number 03358076

• 19 charges registered: 0 outstanding, 19 satisfied, 0 part satisfied

Third party charge on shares

• Created: 5 February 2008
• Delivered: 9 February 2008
• Status: Satisfied on 24 August 2013

Persons entitled

• Hsh Nordbank Ag, London Branch as Trustee for the Beneficiaries (The "Agent")

Short particulars

By way of fixed charge its interest in (a) the investments;…

Third party legal charge

• Created: 16 November 2006
• Delivered: 22 November 2006
• Status: Satisfied on 15 September 2012

Persons entitled

• Deutsche Postbank Ag, London Branch (The "Agent")

Short particulars

F/H 111 cannon street london t/n LN190165. 103 cannon…

Third party charge on shares

• Created: 27 July 2006
• Delivered: 4 August 2006
• Status: Satisfied on 28 October 2009

Persons entitled

• Hsh Nordbank Ag London Branch as Trustee for the Beneficiaries

Short particulars

By way of fixed charge its interest in the investments and…

Third party charge on shares

• Created: 28 March 2006
• Delivered: 8 April 2006
• Status: Satisfied on 28 October 2009

Persons entitled

• Deutsche Postbank Ag, London Branch as Trustee for the Beneficiaries (The Agent)

Short particulars

The investments and all dividends interest and other money…

Third party charge on shares

• Created: 30 January 2006
• Delivered: 7 February 2006
• Status: Satisfied on 28 October 2009

Persons entitled

• Deutsche Postbank Ag London Branch as Trustee for the Beneficiaries (The Agent)

Short particulars

With full title guarantee by way of fixed charge the…

Deed of guarantee and security deposit

• Created: 25 November 2005
• Delivered: 10 December 2005
• Status: Satisfied on 9 January 2009

Persons entitled

• Odeon Cinemas Limited

Short particulars

Deposit in the amount of £2,350,000 held in an account.

Third party charge on shares

• Created: 25 November 2005
• Delivered: 3 December 2005
• Status: Satisfied on 26 September 2009

Persons entitled

• Deutsche Postbank Ag, London Branch as Trustee for the Beneficiaries (The Agent)

Short particulars

By way of fixed charge its interest in the investments and…

Charge on shares

• Created: 5 December 2003
• Delivered: 20 December 2003
• Status: Satisfied on 9 January 2009

Persons entitled

• Ing Bhf-Bank Aktiengesellschaft

Short particulars

By way of fixed charge the investments and all dividends…

Share charge

• Created: 10 June 2002
• Delivered: 15 June 2002
• Status: Satisfied on 9 January 2009

Persons entitled

• Bhf-Bank Ag

Short particulars

The investments and any dividends. See the mortgage charge…

Charge over shares

• Created: 25 February 2002
• Delivered: 6 March 2002
• Status: Satisfied on 26 September 2009

Persons entitled

• Nationwide Building Society

Short particulars

A). all shares held by the chargor in the borrower from…

Share charge

• Created: 11 May 2000
• Delivered: 17 May 2000
• Status: Satisfied on 9 January 2009

Persons entitled

• Bhf-Bank Ag (The "Agent") as Trustee for Itself and the Beneficiaries

Short particulars

2 ordinary shares of £1.00 each in M1 limited and 2…

Charge over shares

• Created: 20 March 2000
• Delivered: 25 March 2000
• Status: Satisfied on 9 January 2009

Persons entitled

• Bhf-Bank Ag

Short particulars

Fixed charge any investment issued by way of redemption…

Memorandum of deposit

• Created: 9 December 1998
• Delivered: 17 December 1998
• Status: Satisfied on 9 January 2009

Persons entitled

• Deutsche Pfandbrief-Und Hypothekenbank Ag

Short particulars

Right title and interest in and to two ordinary shares and…

Charge over shares

• Created: 12 March 1998
• Delivered: 21 March 1998
• Status: Satisfied on 9 January 2009

Persons entitled

• Bhf-Bank Ag (The "Agent") as Trustee for Itself and the Beneficiaries

Short particulars

100 ordinary shares of £1.00 each issued by the company and…

Floating charge

• Created: 30 June 1997
• Delivered: 11 July 1997
• Status: Satisfied on 22 August 1998

Persons entitled

• Bhf-Bank Ag (The "Agent") as Trustee for Itself and the Beneficiaries (as Defined)

Short particulars

The whole of its both present and future and wheresoever…

Charge over shares (twin tower)

• Created: 30 June 1997
• Delivered: 11 July 1997
• Status: Satisfied on 9 January 2009

Persons entitled

• Bhf-Bank (The "Agent") as Trustee for Itself and the Beneficiaries (as Defined)

Short particulars

Its 99 ordinary shares in twin tower properties limited…

Charge over shares (helios)

• Created: 30 June 1997
• Delivered: 11 July 1997
• Status: Satisfied on 22 August 1998

Persons entitled

• Bhf-Bank Ag (The "Agent") as Trustee for Itself and the Beneficiaries (as Defined)

Short particulars

Its 2 ordinary shares in helios; any investment issued by…

Charge over shares (angelmist)

• Created: 30 June 1997
• Delivered: 11 July 1997
• Status: Satisfied on 22 August 1998

Persons entitled

• Bhf-Bank Ag (The "Agent") as Trustee for Itself and the Beneficiaries (as Defined)

Short particulars

Its 2 ordinary shares in angelmist; any investment issued…

Charge over shares

• Created: 30 June 1997
• Delivered: 11 July 1997
• Status: Satisfied on 22 August 1998

Persons entitled

• Bhf-Bank Ag (The "Agent") as Trustee for Itself and the Beneficiaries (as Defined)

Short particulars

Any investment in any guarantors (excluding twin tower) and…