POULTER GROUP LIMITED

Company number 03504088

• 16 charges registered: 7 outstanding, 9 satisfied, 0 part satisfied

Security confirmation and supplemental deed

• Created: 13 June 2011
• Delivered: 17 June 2011
• Status: Outstanding

Persons entitled

• The Royal Bank of Scotland PLC (As Trustee for the Finance Parties, the Security Trustee)

Short particulars

Fixed and floating charge over the undertaking and all…

A security confirmation and supplemental deed

• Created: 24 February 2011
• Delivered: 8 March 2011
• Status: Outstanding

Persons entitled

• The Royal Bank of Scotland PLC (As Trustee for the Finance Parties, the Security Trustee)

Short particulars

Charged by way of fixed charge all shares all related…

A confirmatory deed

• Created: 18 December 2009
• Delivered: 4 January 2010
• Status: Outstanding

Persons entitled

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

Short particulars

Fixed and floating charge over the undertaking and all…

A confirmatory deed

• Created: 31 July 2009
• Delivered: 14 August 2009
• Status: Outstanding

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Confirmatory deed supplemental to a debenture originally dated 19 august 2005 and

• Created: 17 March 2009
• Delivered: 25 March 2009
• Status: Outstanding

Persons entitled

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

Short particulars

Fixed and floating charge over the undertaking and all land…

Supplemental deed

• Created: 20 March 2008
• Delivered: 10 April 2008
• Status: Outstanding

Persons entitled

• Royal Bank of Scotland PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Security accession deed

• Created: 15 September 2006
• Delivered: 27 September 2006
• Status: Outstanding

Persons entitled

• The Royal Bank of Scotland PLC as Trustee for the Finance Parties

Short particulars

Fixed and floating charges over the undertaking and all…

Guarantee & debenture

• Created: 4 October 2004
• Delivered: 16 October 2004
• Status: Satisfied on 2 September 2006

Persons entitled

• Murray Johnstone Limited (Security Trustee as Trustee for Each of the Holders of the Loan Stock)

Short particulars

Fixed and floating charges over the undertaking and all…

Assignment of life policy

• Created: 4 October 2004
• Delivered: 12 October 2004
• Status: Satisfied on 2 September 2006

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

With full title guarantee the policy: royal & sun alliance…

Assignment of life policy

• Created: 4 October 2004
• Delivered: 12 October 2004
• Status: Satisfied on 2 September 2006

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

With full title guarantee the policy: insurer norwich…

Assignment of life policy

• Created: 4 October 2004
• Delivered: 12 October 2004
• Status: Satisfied on 2 September 2006

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

With full title guarantee the policy: insurer bupa, policy…

Assignment of life policy

• Created: 4 October 2004
• Delivered: 12 October 2004
• Status: Satisfied on 2 September 2006

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

With full title guarantee the policy: insurer bupa, policy…

Assignment of life policy

• Created: 4 October 2004
• Delivered: 12 October 2004
• Status: Satisfied on 2 September 2006

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

With full title guarantee the policy: insurer bupa, policy…

Debenture

• Created: 4 October 2004
• Delivered: 12 October 2004
• Status: Satisfied on 2 September 2006

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Fixed and floating charges over the undertaking and all…

Deposit agreement to secure own liabilities

• Created: 13 November 2000
• Delivered: 21 November 2000
• Status: Satisfied on 2 September 2006

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

The deposit,as defined,and all such rights to the repayment…

Debenture deed

• Created: 22 July 1998
• Delivered: 29 July 1998
• Status: Satisfied on 2 April 2005

Persons entitled

• Lloyds Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…