CYCLACEL LIMITED

Company number 03237549 ·

Liquidation

3 charges registered

Charge 3

Registered 2000-09-01 Satisfied

KLEINWORT BENSON LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED)

DEBENTURE

Charge 2

Registered 1998-11-19 Satisfied

MERLIN GENERAL PARTNER LIMITED

FLOATING CHARGE

Charge 1

Registered 1998-09-01 Satisfied

TAY EURO FUND LIMITED

INSTRUMENT OF CHARGE