PIC FYFIELD LIMITED

Company number 00019739

• 46 charges registered: 9 outstanding, 37 satisfied, 0 part satisfied

A junior share pledge agreement executed outside the united kingdom over property situated there and

• Created: 26 February 2009
• Delivered: 11 March 2009
• Status: Satisfied on 17 February 2016

Persons entitled

• Barclays Capital, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (T/a Rabobank International) London Branch and Hsbc Bank PLC (for Details of Further Chargee's Please Refer to Form 395)

Short particulars

Shares together with all ancillary rights and claims…

Share pledge agreement executed outside the united kingdom over property situated there

• Created: 15 March 2006
• Delivered: 31 March 2006
• Status: Satisfied on 17 February 2016

Persons entitled

• Barclays Capital, Barclays Bank PLC, Allied Irish Banks PLC, for Details of Other Chargee'splease Refer to Form 395

Short particulars

The shares with all ancillary rights and claims including…

A deed of pledge of registered shares

• Created: 15 March 2006
• Delivered: 23 March 2006
• Status: Satisfied on 17 February 2016

Persons entitled

• Barclays Bank PLC as Security Trustee for the Secured Parties

Short particulars

A right of pledge over the present shares and future shares…

A quota pledge agreement

• Created: 23 February 2006
• Delivered: 8 March 2006
• Status: Satisfied on 17 February 2016

Persons entitled

• Barclays Bank PLC (Security Trustee)

Short particulars

All 36,937,494 quotas held by the pledgor on the date of…

Debenture

• Created: 23 February 2006
• Delivered: 2 March 2006
• Status: Satisfied on 17 February 2016

Persons entitled

• Barclays Bank PLC as Security Trustee for the Secured Parties

Short particulars

Fixed and floating charges over the undertaking and all…

Trust deed

• Created: 15 February 1974
• Delivered: 19 February 1974
• Status: Satisfied on 16 June 1998

Persons entitled

• Baring Brothers & Co

Trust deed

• Created: 6 December 1973
• Delivered: 20 December 1973
• Status: Satisfied on 10 June 1994

Persons entitled

• Baring Brothers & Co

Trust deed

• Created: 19 February 1965
• Delivered: 26 February 1965
• Status: Satisfied on 18 February 2016

Persons entitled

• None

Trust dded

• Created: 16 February 1965
• Delivered: 23 February 1965
• Status: Satisfied on 18 February 2016

Persons entitled

• None

Trust deed

• Created: 13 January 1965
• Delivered: 19 January 1965
• Status: Satisfied on 18 February 2016

Persons entitled

• None

Trust deed

• Created: 18 December 1964
• Delivered: 23 December 1964
• Status: Satisfied on 18 February 2016

Persons entitled

• None

Trust deed

• Created: 9 December 1964
• Delivered: 15 December 1964
• Status: Satisfied on 18 February 2016

Persons entitled

• None

Trust deed

• Created: 3 December 1964
• Delivered: 8 December 1964
• Status: Satisfied on 18 February 2016

Persons entitled

• None

Trust deed

• Created: 2 November 1964
• Delivered: 11 November 1964
• Status: Satisfied on 18 February 2016

Persons entitled

• None

Trust deed

• Created: 8 October 1964
• Delivered: 14 October 1964
• Status: Satisfied on 18 February 2016

Persons entitled

• None

Trust deed

• Created: 30 September 1964
• Delivered: 7 October 1964
• Status: Satisfied on 18 February 2016

Persons entitled

• None

Trust deed

• Created: 3 September 1964
• Delivered: 28 September 1964
• Status: Satisfied on 18 February 2016

Persons entitled

• None

Trust deed

• Created: 30 June 1964
• Delivered: 9 July 1964
• Status: Satisfied on 18 February 2016

Persons entitled

• None

Trust deed

• Created: 25 June 1964
• Delivered: 1 July 1964
• Status: Satisfied on 18 February 2016

Persons entitled

• None

Trust deed

• Created: 28 May 1964
• Delivered: 25 June 1964
• Status: Satisfied on 18 February 2016

Persons entitled

• None

Trust deed

• Created: 28 November 1962
• Delivered: 1 January 1963
• Status: Satisfied on 10 June 1994

Persons entitled

• Baring Brothers & Co LTD

Trust deed

• Created: 28 November 1961
• Delivered: 29 November 1961
• Status: Satisfied on 10 June 1994

Persons entitled

• Baring Brothers & Co LTD

Trust deed

• Created: 28 November 1961
• Delivered: 29 November 1961
• Status: Satisfied on 10 June 1994

Persons entitled

• Baringh Brothers & Co LTD

Trust deed

• Created: 28 November 1961
• Delivered: 29 November 1961
• Status: Satisfied on 10 June 1994

Persons entitled

• Baring Brothers & Co LTD

Trust deed

• Created: 28 November 1961
• Delivered: 29 November 1961
• Status: Satisfied on 10 June 1994

Persons entitled

• Baring Brothers & Co LTD