ILLUMINATI GROUP LIMITED

Company number 03635864

• 8 charges registered: 2 outstanding, 6 satisfied, 0 part satisfied

Debenture

• Created: 1 September 2009
• Delivered: 22 September 2009
• Status: Outstanding

Persons entitled

• Intransit GB Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Charge of deposit

• Created: 6 March 2003
• Delivered: 15 March 2003
• Status: Satisfied on 20 February 2010

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

All deposits now and in the future credited to account…

Charge of deposit

• Created: 6 March 2003
• Delivered: 15 March 2003
• Status: Satisfied on 20 February 2010

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

All deposits now and in the future credited to account…

Charge of deposit

• Created: 6 March 2003
• Delivered: 15 March 2003
• Status: Satisfied on 20 February 2010

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

All deposits now and in future credited to account…

Charge of deposit

• Created: 6 March 2003
• Delivered: 15 March 2003
• Status: Outstanding

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

All deposits now and in the future credited to account…

Charge of deposit

• Created: 8 June 2000
• Delivered: 15 June 2000
• Status: Satisfied on 20 February 2010

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

The deposit initially of us$ 2,000,000 credited to account…

Charge of deposit

• Created: 27 April 1999
• Delivered: 1 May 1999
• Status: Satisfied on 27 November 2010

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

All deposits now and in future credited to account…

Rent deposit deed

• Created: 5 February 1999
• Delivered: 11 February 1999
• Status: Satisfied on 20 February 2010

Persons entitled

• Helical Bar (Cl) Investment Company Limited

Short particulars

Sum of £50,000.