TERMINUS 8 LIMITED

Company number 02324522

• 10 charges registered: 6 outstanding, 4 satisfied, 0 part satisfied

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: Outstanding

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…

Restated amendment of and accession to the composite guarantee & debenture dated 19/06/98

• Created: 28 October 2004
• Delivered: 10 November 2004
• Status: Outstanding

Persons entitled

• 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

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: Outstanding

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: Outstanding

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…

Legal mortgage

• Created: 12 July 2000
• Delivered: 28 July 2000
• Status: Outstanding

Persons entitled

• Chase Manhattan International Limitedthe "Agent" on Behalf of Itself and the Banks from Time to Time Parties to the Facility Agreement

Short particulars

L/H property k/a the premises at junction 7 petre road…

Composite guarantee and debenture

• Created: 19 June 1998
• Delivered: 10 July 1998
• Status: Outstanding

Persons entitled

• Chase Manhattan International Limited

Short particulars

F/H 5 culley way maidenhead t/n BK111256, f/h 71 portlock…

Composite guarantee and debenture

• Created: 28 December 1995
• Delivered: 8 January 1996
• Status: Satisfied on 26 June 1998

Persons entitled

• Chemical Investment Bank Limitedas Security Agent (As Defined Therein)

Short particulars

Fixed and floating charges over the undertaking and all…

Supplemental deed

• Created: 28 December 1995
• Delivered: 5 January 1996
• Status: Satisfied on 26 June 1998

Persons entitled

• Standard Chartered Bank Therein)as Agent and Trustee for the Lenders (As Defined

Short particulars

Charged under the secuirty documents (as defined) to which…

Composit guarantee & debenture

• Created: 13 January 1989
• Delivered: 27 January 1989
• Status: Satisfied on 22 January 1996

Persons entitled

• The Governor and Company of the Bank of Scotland as Agent and Trustee for the Banks and Theoverdraft Bank

Short particulars

(Please refer to from M395). Fixed and floating charges…

Composite guarantee & debenture

• Created: 13 January 1989
• Delivered: 27 January 1989
• Status: Satisfied on 26 June 1998

Persons entitled

• Standard Chartered Bank as Agent and Trustee for the Lenders

Short particulars

(Please refer to form M395). Fixed and floating charges…