TERMINUS 65 LIMITED

Company number 00510793

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

Security agreement

• Created: 26 November 2008
• Delivered: 8 December 2008
• Status: Satisfied on 21 April 2011

Persons entitled

• J.P. Morgan Europe Limited as Agent and Trustee for the Benefit of the Lenders

Short particulars

For details of properties charged please refer to the form…

Amendment agreement relating to the security agreement dated 13 december 2006 and

• Created: 25 November 2008
• Delivered: 8 December 2008
• Status: Satisfied on 21 April 2011

Persons entitled

• J.P. Morgan Europe Limited as Agent and Trustee for the Benefit of the Lenders

Short particulars

For properties charged please see form 395 fixed and…

Supplemental security agreement

• Created: 9 March 2007
• Delivered: 19 March 2007
• Status: Satisfied on 5 May 2011

Persons entitled

• J.P. Morgan Europe Limited (In Its Capacity as Security Agent)

Short particulars

The real estate being l/h land situated between brunel way…

Security agreement

• Created: 13 December 2006
• Delivered: 22 December 2006
• Status: Satisfied on 21 April 2011

Persons entitled

• J.P.Morgan Europe Limited for Itself and as Agent and Trustee for Each of the Secured Creditors

Short particulars

Fixed and floating charges over the undertaking and all…

Restated amendment to the supplemental deed to a composite guarantee and debenture dated 19 june 1998 and dated 4 september 1998

• Created: 28 October 2004
• Delivered: 10 November 2004
• Status: Satisfied on 15 April 2011

Persons entitled

• 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

Short particulars

Fixed and floating charges over the undertaking and all…

A composite guarantee and debenture between polestar,the polestar corporation PLC,certain subsidiaries of polestar and J.P.morgan europe limited

• Created: 28 January 2002
• Delivered: 15 February 2002
• Status: Satisfied on 15 April 2011

Persons entitled

• J.P.Morgan Europe Limited,as Security Trstee for the Secured Parties

Short particulars

Including (I) l/hold over unit B5 blenheim industrial park…

A composite guarantee and debenture between the chargor, the polestar corporation PLC, certain subsidiaries of the chargor and chase manhattan international limited

• Created: 26 October 2001
• Delivered: 14 November 2001
• Status: Satisfied on 15 April 2011

Persons entitled

• Chase Manhattan International Limited (As Security Trustee for Itself and Investcorp Fundinglimited)

Short particulars

.. fixed and floating charges over the undertaking and all…

Supplemental deed (supplemental to a composite guarantee & debenture dated 19 june 1998)

• Created: 4 September 1998
• Delivered: 24 September 1998
• Status: Satisfied on 15 April 2011

Persons entitled

• Chase Manhattan International Limited(As Security Agent and Trustee for the Secured Parties)

Short particulars

Fixed and floating charges over the undertaking and all…

Charge

• Created: 20 February 1959
• Delivered: 2 March 1959
• Status: Satisfied on 15 April 2011

Persons entitled

• Midland Bank PLC

Short particulars

Floating charge over all moveable plant machinery…