FELLSTONE LIMITED

Company number 05398014

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

Amendment agreement no.1 To the agreement on the security assignment of claims executed outside the united kingdom over property situated there

• Created: 1 June 2010
• Delivered: 11 June 2010
• Status: Satisfied on 30 April 2021

Persons entitled

• Bank Polska Kasa Opieki Spolka Akcyjna

Short particulars

Assigned all claims under existing agreements and under…

Agreement on the security assignment of claims executed outside the united kingdom over property situated there

• Created: 24 May 2010
• Delivered: 11 June 2010
• Status: Satisfied on 30 April 2021

Persons entitled

• Bank Polska Kasa Opieki Spolka Akcyjna

Short particulars

All claims under existing agreements and under future…

Agreement for registered pledge executed outside the united kingdom over property situated there

• Created: 29 December 2008
• Delivered: 16 January 2009
• Status: Satisfied on 4 May 2021

Persons entitled

• Bank Polska Kasa Opieki S.A.

Short particulars

500 shares with a nominal value of pln 500 each held by…

Deed of charge

• Created: 3 November 2006
• Delivered: 14 November 2006
• Status: Satisfied on 4 May 2021

Persons entitled

• Anglo Irish Bank Corporation PLC

Short particulars

All right title and interest in and to the ownership…

Agreement for registered pledges over shares

• Created: 25 May 2006
• Delivered: 14 June 2006
• Status: Satisfied on 4 May 2021

Persons entitled

• Bank Zachodni Wbk S.A. as Security Agent for the Finance Parties and Bank Dnb Nord Polska S.A.

Short particulars

All the shares being 100 shares in the share capital with a…

Amendment to ownership interest pledge agreement (no. Z02/778/03/lcd dated 04 november 2003)

• Created: 15 June 2005
• Delivered: 5 July 2005
• Status: Satisfied on 4 May 2021

Persons entitled

• Ceska Sporitelna A.S.

Short particulars

The 50% ownership interest which the company holds in the…