2265613 LIMITED

Company number 02265613 ·

Liquidation

5 charges registered

Charge 5

Registered 2005-06-18 Satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

DEED OF VARIATION OF SHARE PLEDGE

Charge 4

Registered 2003-03-25 Satisfied

MERRILL LYNCH CAPITAL MARKETS BANK LIMITED

CHARGE OF SHARES

Charge 3

Registered 2003-03-21 Satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

SHARE CHARGE

Charge 2

Registered 2003-03-18 Satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

CHARGE OVER CASH DEPOSIT

Charge 1

Registered 1989-04-22 Satisfied

THE SCOTTISH LIFE ASSURANCE COMPANY, AND THE SOCTTISH LIFE INVESTMENT COMPANY LIMITED

DEED OF GUARANTEE