BOXWOOD HOLDINGS LIMITED

Company number 04196843

• 4 charges registered: 1 outstanding, 3 satisfied, 0 part satisfied

Charge over shares and securities

• Created: 4 July 2007
• Delivered: 6 July 2007
• Status: Outstanding

Persons entitled

• National Australia Bank Limited (The Security Trustee)

Short particulars

The shares and securities and the derivative assets. See…

Charge over shares and securities

• Created: 23 March 2006
• Delivered: 31 March 2006
• Status: Satisfied on 23 August 2007

Persons entitled

• Barclays Bank PLC Security Trustee

Short particulars

All beneficial interests of the chargor in the charged…

Subordinated charge over shares and securities

• Created: 8 July 2003
• Delivered: 18 July 2003
• Status: Satisfied on 21 October 2009

Persons entitled

• Barclays European Infrastructure Fund Limited Partnership Acting by Its General Partner,Barclays European Infrastructure Limited

Short particulars

By way of second fixed charge the shares and securities and…

Charge over shares and securities

• Created: 8 July 2003
• Delivered: 10 July 2003
• Status: Satisfied on 22 July 2006

Persons entitled

• Barclays Bank PLC

Short particulars

The chargor with full title guarantee and as continuing…