SPIRECOVE LIMITED

Company number 03671939

• 13 charges registered: 4 outstanding, 9 satisfied, 0 part satisfied

Agreement and deed of first pledge executed outside the united kingdom over property situated there

• Created: 31 March 2006
• Delivered: 25 April 2006
• Status: Outstanding

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The shares the related assets and the cash dividends. See…

Partnership share pledge agreement

• Created: 31 March 2006
• Delivered: 13 April 2006
• Status: Outstanding

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The pledgor pledged to the pledgee for their rateable and…

Partnership share pledge agreement

• Created: 31 March 2006
• Delivered: 13 April 2006
• Status: Outstanding

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The pledgor pledged to the pledgee for their rateable and…

Accession deed

• Created: 31 March 2006
• Delivered: 13 April 2006
• Status: Outstanding

Persons entitled

• The Governor and Company of the Bank of Scotland (As Security Agent and Trustee for Itself Andthe Other Secured Parties)

Short particulars

Fixed and floating charges over the undertaking and all…

Agreement and deed of first pledge

• Created: 1 March 2004
• Delivered: 10 March 2004
• Status: Satisfied on 7 April 2006

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

All present shares, all cash dividends. See the mortgage…

Deed of accession to the debenture

• Created: 30 January 2004
• Delivered: 17 February 2004
• Status: Satisfied on 7 April 2006

Persons entitled

• The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)

Short particulars

Fixed and floating charges over the undertaking and all…

Partnership share pledge agreement

• Created: 30 January 2004
• Delivered: 10 February 2004
• Status: Satisfied on 7 April 2006

Persons entitled

• The Governor and Company of the Bank of Scotland (As Representative of the Lenders and Assecurity Agent) (Security Agent and Facility Agent)

Short particulars

The existing shares and all additional partnership…

Share pledge agreement

• Created: 29 January 2004
• Delivered: 3 March 2004
• Status: Satisfied on 7 April 2006

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The pledgor pledged to each of the present pledges and to…

A share pledge (the "shares pledge") entered into between (1) bnp paribas (as security agent) and the lenders named therein (the "pledgees") and (2) the company (the "pledgor")

• Created: 11 January 2002
• Delivered: 24 January 2002
• Status: Satisfied on 25 May 2004

Persons entitled

• Bnp Paribas (As Security Agent)

Short particulars

The shares:- company: toman handel-und…

A pledge of shares

• Created: 11 January 2002
• Delivered: 24 January 2002
• Status: Satisfied on 25 May 2004

Persons entitled

• Bnp Paribas

Short particulars

3,000 shares in the capital of the company og NLG1,000 each…

Deed of pledge which was executed outside the united kingdom comprising property situated outside the united kingdom between (1) the pledgor (2) the company (3) paribas (the pledgee)

• Created: 23 December 1998
• Delivered: 8 January 1999
• Status: Satisfied on 25 May 2004

Persons entitled

• Paribasacting on Behalf of the Beneficiaries

Short particulars

The pledgor thereby agreed and covenanted with the pledgee…

Share pledge agreement between the company and paribas

• Created: 22 December 1998
• Delivered: 8 January 1999
• Status: Satisfied on 25 May 2004

Persons entitled

• Paribas

Short particulars

The shares (as defined) together with all distribution…

Debenture between the company and the other companies named therein as "chargors" and the securiy agent (as defined)

• Created: 22 December 1998
• Delivered: 8 January 1999
• Status: Satisfied on 25 May 2004

Persons entitled

• Paribas as Security Agent and Trustee for Itself and the Other Finance Parties (Security Agent)

Short particulars

By way of legal mortgage all freehold and leasehold…