2E2 LIMITED

Company number 04501291

• 19 charges registered: 9 outstanding, 10 satisfied, 0 part satisfied

A confirmatory debenture

• Created: 2 February 2011
• Delivered: 14 February 2011
• Status: Outstanding

Persons entitled

• Royal Bank of Canada Europe Limited (The Security Agent)

Short particulars

By way of fixed charge the investments credit balances book…

Debenture

• Created: 4 January 2011
• Delivered: 14 January 2011
• Status: Outstanding

Persons entitled

• Hutton Collins Capital Partners Iii

Short particulars

Fixed and floating charge over the undertaking and all…

Deed of accession

• Created: 21 July 2010
• Delivered: 13 January 2011
• Status: Outstanding

Persons entitled

• Royal Bank of Canada Europe Limited (The Security Agent)

Short particulars

First fixed charge its interest in all…

Debenture

• Created: 21 June 2010
• Delivered: 3 July 2010
• Status: Outstanding

Persons entitled

• Hutton Collins Capital Partners Iii

Short particulars

Fixed and floating charge over the undertaking and all…

Suplemental debenture

• Created: 10 October 2008
• Delivered: 21 October 2008
• Status: Outstanding

Persons entitled

• Royal Bank of Canada Europe Limited as Agent and Trustee for the Secured Parties (Security Agent)

Short particulars

Fixed and floating charge over all assets present and…

Suplemental debenture

• Created: 10 October 2008
• Delivered: 21 October 2008
• Status: Outstanding

Persons entitled

• Royal Bank of Canada Europe Limited as Agent and Trustee for the Secured Parties (Security Agent)

Short particulars

All rights in respect of any intellectual property rights…

Deed of pledge of shares executed outside the united kingdom over property situated there

• Created: 10 October 2008
• Delivered: 21 October 2008
• Status: Outstanding

Persons entitled

• Royal Bank of Canada Europe Limited as Agent and Trustee for Itself and the Other Finance Parties (Security Agent)

Short particulars

The shares being each existing share in 2E2 group B.V. and…

Security interest agreement

• Created: 10 October 2008
• Delivered: 21 October 2008
• Status: Outstanding

Persons entitled

• Royal Bank of Canada Europe Limited as Agent and Trustee for Itself and the Other Finance Parties (Security Agent)

Short particulars

All right title and interest in the collateral being the…

Debenture

• Created: 12 August 2008
• Delivered: 19 August 2008
• Status: Outstanding

Persons entitled

• Royal Bank of Canada Europe Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Charge over shares

• Created: 5 March 2007
• Delivered: 15 March 2007
• Status: Satisfied on 14 October 2008

Persons entitled

• The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and for Eachof the Other Finance Parties

Short particulars

The shares, all dividends. See the mortgage charge document…

Deed of pledge of shares executed outside the united kingdom over property situated there

• Created: 17 November 2006
• Delivered: 28 November 2006
• Status: Satisfied on 14 October 2008

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

The present shares and the rights and the future shares and…

Jersey security agreement

• Created: 22 September 2006
• Delivered: 4 October 2006
• Status: Satisfied on 14 October 2008

Persons entitled

• The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and for Eachof the Other Secured Parties

Short particulars

All the debtor's right title and interest in and to the…

Composite guarantee and debenture

• Created: 22 September 2006
• Delivered: 4 October 2006
• Status: Satisfied on 14 October 2008

Persons entitled

• The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and for Eachof the Other Secured Parties

Short particulars

Fixed and floating charges over the undertaking and all…

Agreement and deed of first pledge

• Created: 24 March 2005
• Delivered: 8 April 2005
• Status: Satisfied on 18 October 2006

Persons entitled

• Hsbc Bank PLC

Short particulars

A first ranking pledge on the shares, the rights, any…

Security agreement

• Created: 24 March 2005
• Delivered: 5 April 2005
• Status: Satisfied on 18 October 2006

Persons entitled

• Hsbc Bank PLC

Short particulars

The company vests possession of the certificates of title…

Debenture

• Created: 24 March 2005
• Delivered: 2 April 2005
• Status: Satisfied on 18 October 2006

Persons entitled

• Hsbc Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Share charge

• Created: 21 April 2004
• Delivered: 24 April 2004
• Status: Satisfied on 18 October 2006

Persons entitled

• Hsbc Bank PLC

Short particulars

The first fixed charge all the shares together with all the…

Debenture

• Created: 23 December 2003
• Delivered: 6 January 2004
• Status: Satisfied on 18 August 2008

Persons entitled

• Hsbc Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Deed of accession to a composite guarantee and debenture dated 15 july 2003

• Created: 22 December 2003
• Delivered: 30 December 2003
• Status: Satisfied on 18 October 2006

Persons entitled

• Gresham LLP (Trustee)

Short particulars

Fixed and floating charges over the undertaking and all…