ACTEON GROUP LIMITED

Company number 04231212

• 43 charges registered: 1 outstanding, 42 satisfied, 0 part satisfied

Debenture

• Created: 5 July 2007
• Delivered: 19 January 2008
• Status: Satisfied on 8 November 2012

Persons entitled

• Bank of Scotland PLC (Previously Known as the Governor and Company of the Royal Bank Ofscotland)

Short particulars

All shares, all related distribution rights. See the…

A stock pledge agreement

• Created: 5 July 2007
• Delivered: 17 July 2007
• Status: Satisfied on 8 November 2012

Persons entitled

• The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The "Security Trustee")

Short particulars

All of the shares of capital stock of the subsidiaries of…

Debenture

• Created: 5 July 2007
• Delivered: 16 July 2007
• Status: Satisfied on 8 November 2012

Persons entitled

• The Governor and Company of the Bank of Scotland (As Security Trustee for the Finance Parties)

Short particulars

Fixed and floating charges over the undertaking and all…

Share pledge

• Created: 5 July 2007
• Delivered: 14 July 2007
• Status: Satisfied on 8 November 2012

Persons entitled

• The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)

Short particulars

Its whole right, title, interest and benefit in and to the…

Share pledge agreement executed outside the united kingdom over property situated there

• Created: 4 July 2007
• Delivered: 19 July 2007
• Status: Satisfied on 8 November 2012

Persons entitled

• The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties

Short particulars

The company's shareholding in menck gmbh having a nominal…

Stock pledge agreement

• Created: 6 February 2007
• Delivered: 15 February 2007
• Status: Satisfied on 30 August 2007

Persons entitled

• The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)

Short particulars

All of the shares of capital stock of the subsidiaries of…

Debenture

• Created: 6 February 2007
• Delivered: 15 February 2007
• Status: Satisfied on 30 August 2007

Persons entitled

• The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)

Short particulars

Fixed and floating charges over the undertaking and all…

A share pledge agreement

• Created: 6 February 2007
• Delivered: 16 February 2007
• Status: Satisfied on 30 August 2007

Persons entitled

• The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)

Short particulars

The pledgor has pledged to each of the pledgees its entire…

Share pledge

• Created: 5 February 2007
• Delivered: 15 February 2007
• Status: Satisfied on 30 August 2007

Persons entitled

• The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties

Short particulars

The shares and all stocks, including dividends,. See the…

Charge over shares

• Created: 16 January 2006
• Delivered: 30 January 2006
• Status: Satisfied on 12 February 2007

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

All right title and interest in the shares any securities…

Pledge agreement

• Created: 26 October 2004
• Delivered: 5 November 2004
• Status: Satisfied on 12 February 2007

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The pledged shares and all dividends distributions and…

Assignment of keyman life policy

• Created: 9 September 2004
• Delivered: 29 September 2004
• Status: Satisfied on 12 February 2007

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The policy numbered UNT19885 with basset life lloyds on the…

Share pledge agreement

• Created: 29 August 2003
• Delivered: 8 September 2003
• Status: Satisfied on 12 February 2007

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

All shares in the company, all present and future rights to…

Plegde agreement

• Created: 16 May 2003
• Delivered: 20 May 2003
• Status: Satisfied on 12 February 2007

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

All right title and interest in the collateral being one…

Assignment of keyman life policy

• Created: 9 July 2002
• Delivered: 16 July 2002
• Status: Satisfied on 12 February 2007

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The policy being policy no. 7651779EE, all sums assured by…

Assignment of keyman life policy

• Created: 9 July 2002
• Delivered: 16 July 2002
• Status: Satisfied on 12 February 2007

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The policy being policy no. 7634789EH, all sums assured by…

Debenture

• Created: 5 December 2001
• Delivered: 11 December 2001
• Status: Satisfied on 12 February 2007

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Fixed and floating charges over the undertaking and all…

Deed constituting secured b loan notes

• Created: 5 December 2001
• Delivered: 8 December 2001
• Status: Satisfied on 4 October 2003

Persons entitled

• Mark Boyd (As Trustees for the Noteholders from Time to Time Under the Deed)

Short particulars

Fixed and floating charges over the undertaking and all…