P1 ATTRACTIONS LIMITED

Company number 01284934

• 4 charges registered: 0 outstanding, 4 satisfied, 0 part satisfied

Mortgage of shares

• Created: 12 May 1999
• Delivered: 25 May 1999
• Status: Satisfied on 14 July 2007

Persons entitled

• Bankers Trustee Company Limited,as Security Trustee

Short particulars

All issued share capital of madame tussaud australia pty…

Pledge of shares

• Created: 12 May 1999
• Delivered: 25 May 1999
• Status: Satisfied on 14 July 2007

Persons entitled

• Bankers Trustee Company Limited,the Security Trustee

Short particulars

All shares and voting rights/dividends thereto. See the…

A security trust deed made between, inter alia, the borrowers (as defined) (which terms includes tussauds attractions limited (the "company")), the parent (as defined), holdings (as defined) and the issuer (as defined) issued by the company

• Created: 12 May 1999
• Delivered: 25 May 1999
• Status: Satisfied on 14 July 2007

Persons entitled

• Bankers Trustee Company Limited (The "Security Trustee")

Short particulars

By way of legal mortgage f/h land on the south side of…

Deed of accession (to a debenture and guarantee dated 12 october 1998)

• Created: 13 November 1998
• Delivered: 19 November 1998
• Status: Satisfied on 20 September 1999

Persons entitled

• Bankers Trust Company (The "Security Agent")

Short particulars

The f/h property k/a warwick castle grounds and stables t/n…