TERMINUS 59 LIMITED

Company number 03522616

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

A deed of admission to an omnibus letter of set-off dated 19TH june 1998

• Created: 27 September 2006
• Delivered: 30 September 2006
• Status: Satisfied on 15 April 2011

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

Any sum or sums from time to time being standing to the…

Restated amendment to the supplemental deed to a composite guarantee and debenture dated 19 june 1998 and dated 4 september 1998

• Created: 28 October 2004
• Delivered: 10 November 2004
• Status: Satisfied on 15 April 2011

Persons entitled

• J.P. Morgan Europe Limited (Formerly Chase Manhattan International Limited) as Security Trusteefor Itself and the Other Secured Parties or Such Other Person as May from Time to Time Be Appointed Security Trustee

Short particulars

Fixed and floating charges over the undertaking and all…

A deed of pledge of shares

• Created: 29 January 2002
• Delivered: 19 February 2002
• Status: Satisfied on 15 April 2011

Persons entitled

• J.P. Morgan Europe Limited (As Security Trustee for the Secured Parties)(the "Security Pledgee")

Short particulars

By way of pledge all original shares and any future shares…

A composite guarantee and debenture between polestar,the polestar corporation PLC,certain subsidiaries of polestar and J.P.morgan europe limited

• Created: 28 January 2002
• Delivered: 15 February 2002
• Status: Satisfied on 15 April 2011

Persons entitled

• J.P.Morgan Europe Limited,as Security Trustee for the Secured Parties

Short particulars

Including (I) unit B5 blenheim industrial park estate,bury…

A composite guarantee and debenture between the chargor, the polestar corporation PLC, certain subsidiaries of the chargor and chase manhattan international limited

• Created: 26 October 2001
• Delivered: 14 November 2001
• Status: Satisfied on 15 April 2011

Persons entitled

• Chase Manhattan International Limited (As Security Trustee for Itself and Investcorp Fundinglimited)

Short particulars

.. fixed and floating charges over the undertaking and all…

Supplemental deed (supplemental to a composite guarantee & debenture dated 19 june 1998)

• Created: 4 September 1998
• Delivered: 24 September 1998
• Status: Satisfied on 15 April 2011

Persons entitled

• Chase Manhattan International Limited(As Security Agent and Trustee for the Secured Parties)

Short particulars

Fixed and floating charges over the undertaking and all…

Deed of pledge of shares

• Created: 21 August 1998
• Delivered: 11 September 1998
• Status: Satisfied on 15 April 2011

Persons entitled

• Chase Manhattan International Limited

Short particulars

Pledges to the pledgee all shares and voting rights and…