NEWTON CHAMBERS & COMPANY PUBLIC LIMITED COMPANY

Charge

Created on 16 Oct 1992

Delivered on 22 Oct 1992

Status fully-satisfied

Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Fixed and floating charge and goodwill book debts and patents. Undertaking and all property and assets present and future including uncalled capital.

Transactions

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Assignment

Created on 07 Mar 1986

Delivered on 08 Mar 1986

Status fully-satisfied

Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars

The benefit of the agreement dated 14.2.86 made between newton chounley & co PLC; central and sherwood PLC and white young consulting group limited and in particular the right to receive the payments referred to in clause s(1) of said agreement.

Transactions

Legal charge

Created on 14 Aug 1984

Delivered on 20 Aug 1984

Status fully-satisfied

Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H land & premises at lane end chapeltown sheffield.

Transactions

Legal charge

Created on 14 Aug 1984

Delivered on 20 Aug 1984

Status fully-satisfied

Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H land & premises adjoining stamdrop lodge chapeltown sheffield.

Transactions

Legal charge

Created on 14 Aug 1984

Delivered on 20 Aug 1984

Status fully-satisfied

Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H land & premises being 11 acres 1 rood 37 perches of land at mortomley chapeltown sheffield.

Transactions

Legal charge

Created on 01 Jun 1984

Delivered on 07 Jun 1984

Status fully-satisfied

Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Approx. 271 acres of f/h land at smithywood hesley wood and lady clough, chapeltown, sheffield.

Transactions

Legal charge

Created on 01 Jun 1984

Delivered on 07 Jun 1984

Status fully-satisfied

Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Approx. 22 acres of f/h land & premises at raincliffe bluefields and gamble hole lane, ecclesfield sheffield.

Transactions

Legal charge

Created on 24 May 1984

Delivered on 06 Jun 1984

Status fully-satisfied

Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H land adjoining mortomley lane high green, sheffield.

Transactions

Legal charge

Created on 24 May 1984

Delivered on 06 Jun 1984

Status fully-satisfied

Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

13 acres 4595 sq. Yds. Of land in the parishes of tankersley and ecclesfield.

Transactions

Legal charge

Created on 24 May 1984

Delivered on 06 Jun 1984

Status fully-satisfied

Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H premises situate adjacent to tankersley park at thorncliffe, chapeltown, sheffield.

Transactions

Legal charge

Created on 24 May 1984

Delivered on 06 Jun 1984

Status fully-satisfied

Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H property adjoining warren lane and white lane, chapeltown.

Transactions

Legal charge

Created on 24 May 1984

Delivered on 06 Jun 1984

Status fully-satisfied

Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H premises at mortomley being port of netherfield and the bottoms at chapeltown sheffield.

Transactions

Legal charge

Created on 24 May 1984

Delivered on 06 Jun 1984

Status fully-satisfied

Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H premises being port of thorncliffe works, chapeltown, sheffield.

Transactions

Legal charge

Created on 24 May 1984

Delivered on 06 Jun 1984

Status fully-satisfied

Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H property at mortomley lane end and charlton brook and thorncliffe lane.

Transactions

Legal charge

Created on 24 May 1984

Delivered on 06 Jun 1984

Status fully-satisfied

Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H land at the rear of crosspool tavern and thorncliffe lane.

Transactions

Legal charge

Created on 24 May 1984

Delivered on 06 Jun 1984

Status fully-satisfied

Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Approximately 3 acres 1 rood 29 perches of f/h land in the parishes of ecclesfield tankersley.

Transactions

Legal charge

Created on 24 May 1984

Delivered on 06 Jun 1984

Status fully-satisfied

Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Fixed charge on all book & other debts now & from time to time owing floating charge over the (see doc M266). Undertaking and all property and assets present and future including uncalled capital.

Transactions

Legal charge

Created on 24 May 1984

Delivered on 06 Jun 1984

Status fully-satisfied

Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Lands & premises to the south west of thorncliffe row, chapeltown title no. Syk 37579.

Transactions

Legal charge

Created on 24 May 1984

Delivered on 06 Jun 1984

Status fully-satisfied

Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H lands & premises being foster ground chapeltown sheffield.

Transactions

Legal charge

Created on 24 May 1984

Delivered on 06 Jun 1984

Status fully-satisfied

Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H land & premises being part of the works yard at thorncliffe, chapeltown, sheffield.

Transactions

Legal charge

Created on 24 May 1984

Delivered on 06 Jun 1984

Status fully-satisfied

Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Approx. 11 acres situate adjacent to blackburn brook thorncliffe chapeltown, sheffield.

Transactions

Legal charge

Created on 24 May 1984

Delivered on 06 Jun 1984

Status fully-satisfied

Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

20.661 acres of freehold land at thorncliffee and rockingham leasehold land k/a hawbrook & westbrook reservoires 4 acres 3 roods 11 perches of f/h land at thorncliffe & rockingham. 4 acres 34 perches of l/h land at thorncliffe & rockingham 5 acres 3 roods 15 perches of leaseholdland at thorncliffe & rockingham. L/h land at westwood tankersley.

Transactions

Legal charge

Created on 24 May 1984

Delivered on 06 Jun 1984

Status fully-satisfied

Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Freehold premises k/a iron works & other premises at chapeltown.

Transactions

Legal charge

Created on 24 May 1984

Delivered on 06 Jun 1984

Status fully-satisfied

Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

60.965 acres of freehold land at tankersley.

Transactions

Legal charge

Created on 24 May 1984

Delivered on 06 Jun 1984

Status fully-satisfied

Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Freehold land at mortomley.

Transactions