TERMINUS 15 LIMITED

Company number 02324305 ·

Dissolved

18 charges registered

Charge 18

Registered 2008-12-08 Satisfied

J.P. MORGAN EUROPE LIMITED AS AGENT AND TRUSTEE FOR THE BENEFIT OF THE LENDERS

SECURITY AGREEMENT

Charge 17

Registered 2008-12-08 Satisfied

J.P. MORGAN EUROPE LIMITED AS AGENT AND TRUSTEE FOR THE BENEFIT OF THE LENDERS

AMENDMENT AGREEMENT RELATING TO THE SECURITY AGREEMENT DATED 13 DECEMBER 2006 AND

Charge 16

Registered 2006-12-22 Satisfied

J.P.MORGAN EUROPE LIMITED FOR ITSELF AND AS AGENT AND TRUSTEE FOR EACH OF THE SECURED CREDITORS

SECURITY AGREEMENT

Charge 15

Registered 2006-09-30 Satisfied

LLOYDS TSB BANK PLC

A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 19TH JUNE 1998

Charge 14

Registered 2004-11-10 Satisfied

J.P. MORGAN EUROPE LIMITED (FORMERLY CHASE MANHATTAN INTERNATIONAL LIMITED) AS SECURITY TRUSTEEFOR ITSELF AND THE OTHER SECURED PARTIES OR SUCH OTHER PERSON AS MAY FROM TIME TO TIME BE APPOINTED SECURITY TRUSTEE

RESTATED AMENDMENT TO THE SUPPLEMENTAL DEED TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 19 JUNE 1998 AND DATED 4 SEPTEMBER 1998

Charge 13

Registered 2004-11-10 Satisfied

J.P. MORGAN EUROPE LIMITED (FORMERLY CHASE MANHATTAN INTERNATIONAL LIMITED) OR SUCH OTHERPERSON AS MAY FROM TIME TO TIME BE APPOINTED SECURITY AGENT AND TRUSTEE

RESTATED AMENDMENT OF AND ACCESSION TO THE COMPOSITE GUARANTEE & DEBENTURE DATED 19/06/98

Charge 12

Registered 2002-02-15 Satisfied

J.P.MORGAN EUROPE LIMITED,AS SECURITY TRUSTEE FOR THE SECURED PARTIES

A COMPOSITE GUARANTEE AND DEBENTURE BETWEEN POLESTAR,THE POLESTAR CORPORATION PLC,CERTAIN SUBSIDIARIES OF POLESTAR AND J.P.MORGAN EUROPE LIMITED

Charge 11

Registered 2001-11-14 Satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND INVESTCORP FUNDINGLIMITED)

A COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE CHARGOR, THE POLESTAR CORPORATION PLC, CERTAIN SUBSIDIARIES OF THE CHARGOR AND CHASE MANHATTAN INTERNATIONAL LIMITED

Charge 10

Registered 1998-08-07 Satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 25TH JULY 1998

Charge 9

Registered 1998-07-10 Satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

COMPOSITE GUARANTEE AND DEBENTURE

Charge 8

Registered 1996-06-07 Satisfied

CHEMICAL INVESTMENT BANK LIMITED(AS TRUSTEE FOR THE BANKS)

STANDARD SECURITY

Charge 7

Registered 1996-06-07 Satisfied

STANDARD CHARTERED BANK(AS TRUSTEE FOR THE LENDERS)

STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 27/5/96

Charge 6

Registered 1996-01-08 Satisfied

CHEMICAL INVESTMENT BANK LIMITEDAS SECURITY AGENT (AS DEFINED THEREIN)

COMPOSITE GUARANTEE AND DEBENTURE

Charge 5

Registered 1996-01-05 Satisfied

STANDARD CHARTERED BANK THEREIN)AS AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED

SUPPLEMENTAL DEED

Charge 4

Registered 1989-02-15 Satisfied

STANDARD CHARTERED BANK

STANDARD SECURITY

Charge 3

Registered 1989-02-15 Satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

STANDARD SECURITY

Charge 2

Registered 1989-01-27 Satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDRAFT BANK.AS AGENT AND TRUSTEE FOR THE BANKS AND THE OVERD

COMPOSITE GUARANTEE & DEBENTURE

Charge 1

Registered 1989-01-27 Satisfied

STANDARD CHARTERED BANKAS AGENT AND TRUSTEE FOR THE LENDERS

COMPOSITE GUARANTEE & DEBENTURE