ELECTRA-NET INTEGRATED CONTROLS LTD

Company number 03630364

• 12 charges registered: 1 outstanding, 11 satisfied, 0 part satisfied

Composite guarantee and debenture

• Created: 25 February 2011
• Delivered: 4 March 2011
• Status: Satisfied on 16 May 2012

Persons entitled

• Palatine Private Equity LLP (The Security Trustee)

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

• Created: 6 May 2010
• Delivered: 14 May 2010
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Accession deed

• Created: 6 May 2010
• Delivered: 12 May 2010
• Status: Satisfied on 16 May 2012

Persons entitled

• Andrew Richards and Karen Richards (As Bare Trustees for and on Behalf of Each of Connor Richards, Kieran Richards and Liam Richards)

Short particulars

Fixed and floating charge over the undertaking and all…

Accession deed

• Created: 6 May 2010
• Delivered: 12 May 2010
• Status: Satisfied on 16 May 2012

Persons entitled

• Andrew Richards

Short particulars

Fixed and floating charge over the undertaking and all…

Accession deed

• Created: 6 May 2010
• Delivered: 12 May 2010
• Status: Satisfied on 16 May 2012

Persons entitled

• Zeus Private Equity LLP (The Security Trustee) on Behalf of the Security Beneficiaries

Short particulars

Fixed and floating charge over the undertaking and all…

Accession deed

• Created: 6 May 2010
• Delivered: 12 May 2010
• Status: Satisfied on 16 May 2012

Persons entitled

• Zeus Private Equity LLP (The Security Trustee)

Short particulars

Fixed and floating charge over the undertaking and all…

Composite guarantee and debentures

• Created: 31 July 2009
• Delivered: 12 August 2009
• Status: Satisfied on 12 May 2010

Persons entitled

• Centric Spv 1 Limited

Short particulars

By way of first fixed charge, all real property, all…

Composite guarantee and debentures

• Created: 31 July 2009
• Delivered: 7 August 2009
• Status: Satisfied on 12 May 2010

Persons entitled

• Octopus Capital for Enterprise Fund L.P.

Short particulars

Fixed charge over all real property all licences to enter…

Debenture

• Created: 30 July 2007
• Delivered: 7 August 2007
• Status: Satisfied on 6 August 2009

Persons entitled

• Provident Capital Indemnity Limited

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 30 July 2007
• Delivered: 2 August 2007
• Status: Satisfied on 12 May 2010

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 23 March 2004
• Delivered: 31 March 2004
• Status: Satisfied on 21 August 2007

Persons entitled

• Yorkshire Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Mortgage debenture

• Created: 20 October 1998
• Delivered: 27 October 1998
• Status: Satisfied on 27 July 2004

Persons entitled

• National Westminster Bank PLC

Short particulars

.. a specific equitable charge over all freehold and…