D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED

Company number SC286123

• 11 charges registered: 0 outstanding, 11 satisfied, 0 part satisfied

Bond & floating charge

• Created: 23 March 2012
• Delivered: 29 March 2012
• Status: Satisfied on 29 June 2015

Persons entitled

• Bank of Scotland PLC

Short particulars

Undertaking & all property & assets present & future…

Agreement and deed of pledge of shares

• Created: 22 March 2012
• Delivered: 10 April 2012
• Status: Satisfied on 29 June 2015

Persons entitled

• Bank of Scotland PLC

Short particulars

All related assets pertaining to the present shares:…

Agreement and deed of pledge of shares

• Created: 22 March 2012
• Delivered: 10 April 2012
• Status: Satisfied on 29 June 2015

Persons entitled

• Bank of Scotland PLC

Short particulars

All related assets pertaining to the present shares:…

Amendment agreement

• Created: 22 March 2012
• Delivered: 3 April 2012
• Status: Satisfied on 29 June 2015

Persons entitled

• Bank of Scotland PLC

Short particulars

Pursuant to the share pledge, the pledgor irrevocably and…

Share pledge

• Created: 22 March 2012
• Delivered: 3 April 2012
• Status: Satisfied on 29 June 2015

Persons entitled

• Bank of Scotland PLC

Short particulars

A pledge over the pledged shares that they hold in the…

Debenture

• Created: 22 March 2012
• Delivered: 2 April 2012
• Status: Satisfied on 30 October 2015

Persons entitled

• Bank of Scotland PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Restated share pledge

• Created: 19 January 2006
• Delivered: 26 January 2006
• Status: Satisfied on 29 June 2015

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

As a continuing security for the prompt payment, discharge…

Share pledge

• Created: 24 October 2005
• Delivered: 11 November 2005
• Status: Satisfied on 29 June 2015

Persons entitled

• The Governor and Company of the Bank of Scotland as Security Agent

Short particulars

As a continuing security for prompt payment, discharge and…

Share pledge

• Created: 21 October 2005
• Delivered: 7 November 2005
• Status: Satisfied on 29 June 2015

Persons entitled

• The Governor and Company of the Bank of Scotland as Security Agent

Short particulars

The pledged assets (see form 410 paper apart).

Share pledge

• Created: 21 October 2005
• Delivered: 7 November 2005
• Status: Satisfied on 29 June 2015

Persons entitled

• The Governor and Company of the Bank of Scotland as Security Agent

Short particulars

The pledged assets (see form 410 paper apart).

Floating charge

• Created: 21 October 2005
• Delivered: 29 October 2005
• Status: Satisfied on 29 June 2015

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Undertaking and all property and assets present and future…