UNIPOLY HOLDINGS LIMITED

Company number 04447950

Deed of charge over shares

• Created: 12 December 1997
• Delivered: 15 August 2002
• Status: Outstanding
• Transaction Filed: Registration of an acquisition (400)
• Acquisition date: 25 July 2002

Persons entitled

• Mizuho Corporate Bank LTD (Formerly the Fuji Bank LTD),Trustee for Certain Beneficiaries

Amount secured

All liability due or to become due from the old parent to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short particulars

All shares in unipoly hiflex holdings limited.