BEETHAM HOLDINGS TWO LIMITED

Company number 05840823

• 7 charges registered: 2 outstanding, 5 satisfied, 0 part satisfied

Share charge

• Created: 22 June 2010
• Delivered: 7 July 2010
• Status: Satisfied on 31 January 2012

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

Fixed charge the investments see image for full details.

Share charge (senior)

• Created: 22 June 2010
• Delivered: 3 July 2010
• Status: Satisfied on 31 January 2012

Persons entitled

• The Royal Bank of Scotland PLC ("Security Trustee")

Short particulars

By way of fixed charge all rights of enforcement of the…

Debenture

• Created: 26 December 2008
• Delivered: 14 January 2009
• Status: Outstanding

Persons entitled

• Hugh Stephen Frost

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

• Created: 26 December 2008
• Delivered: 14 January 2009
• Status: Outstanding

Persons entitled

• Stephen Beetham

Short particulars

Fixed and floating charge over the undertaking and all…

Account charge

• Created: 24 June 2008
• Delivered: 2 July 2008
• Status: Satisfied on 31 January 2012

Persons entitled

• The Royal Bank of Scotland PLC (The Security Trustee)

Short particulars

All monies standing to the credit of the account, being…

Shares charge

• Created: 14 November 2006
• Delivered: 20 November 2006
• Status: Satisfied on 1 July 2008

Persons entitled

• Allied Irish Banks, P.L.C.

Short particulars

Fixed charge all rights in and to the shares or other…

Share charge

• Created: 14 November 2006
• Delivered: 16 November 2006
• Status: Satisfied on 1 July 2008

Persons entitled

• Ubs Limited as Security Agent for the Benefit of the Finance Parties

Short particulars

By way of first fixed charge all its present and future…