WATCHCLOSE LIMITED

Company number 03794737 ·

Dissolved

2 charges registered

Charge 2

Registered 2001-07-04 Satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSHAFT, LONDON BRANCH(THE "SECURITY TRUSTEE")

MORTGAGE OF SHARES BETWEEN THE COMPANY, BURFORD (STRATTON) LIMITED AND THE SECURITY TRUSTEE (AS DEFINED)

Charge 1

Registered 1999-09-06 Satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK,LONDON BRANCH,ASAGENT AND TRUSTEE FOR THE FINANCE PARTIES

MORTGAGE OF SHARES