NEW ENGLAND PROPERTIES LIMITED

Legal charge

Created on 04 Jan 1988

Delivered on 11 Jan 1988

Status fully-satisfied

Persons Entitled

Nm Rothschild & Sons Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 27.8.87

Short Particulars

F/H 292/308 (even) southbury rd, l/b of enfield. T.no:- 383585. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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First legal charge

Created on 05 Nov 1987

Delivered on 09 Nov 1987

Status fully-satisfied

Persons Entitled

N.M. Rothschild & Sons Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under teh terms of a facility letter dated 27.8.87

Short Particulars

L/H land at pindar rd, hoddesdon hertfordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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First legal charge

Created on 05 Nov 1987

Delivered on 09 Nov 1987

Status fully-satisfied

Persons Entitled

N.M. Rothschild & Sons Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 27.8.87

Short Particulars

F-h land at st manor way, rainham L.b of havering premises k/a units 1-10 inc phase 111 blackwater close, rainham. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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First legal charge

Created on 05 Nov 1987

Delivered on 09 Nov 1987

Status fully-satisfied

Persons Entitled

N.M. Rothschild & Sons Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 27.8.87

Short Particulars

L/H land at st manor way, rainham L.b of havering k/a units 4-12 inc. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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First legal charge

Created on 05 Nov 1987

Delivered on 09 Nov 1987

Status fully-satisfied

Persons Entitled

N.M. Rothschild & Sons Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 27.8.87

Short Particulars

F/H land at gascoigne road, barking, stevenage title no. Egl 79973. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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First legal charge

Created on 05 Nov 1987

Delivered on 09 Nov 1987

Status fully-satisfied

Persons Entitled

N.M. Rothschild & Sons Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 27.8.87

Short Particulars

L/H property k/a 277, neasden lane, london title no. Ngl 349425. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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First legal charge

Created on 05 Nov 1987

Delivered on 09 Nov 1987

Status fully-satisfied

Persons Entitled

N.M. Rothschild & Sons Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 27.8.87

Short Particulars

L/H land at kingsbury rd, curdworth, birmingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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First legal charge

Created on 05 Nov 1987

Delivered on 09 Nov 1987

Status fully-satisfied

Persons Entitled

N.M. Rothschild & Sons Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 27.8.87

Short Particulars

F/H ladon the west side of station road and the south side of clayton rd, hayes title no. Mx 452820. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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First legal charge

Created on 05 Nov 1987

Delivered on 09 Nov 1987

Status fully-satisfied

Persons Entitled

N.M. Rothschild & Sons Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 27.8.87

Short Particulars

L/H land at holland rd, oxted surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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First legal charge

Created on 05 Nov 1987

Delivered on 09 Nov 1987

Status fully-satisfied

Persons Entitled

N.M. Rothschild & Sons Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 27.8.87

Short Particulars

L/H property k/a 77/79, high road, wood green, london. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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First legal charge

Created on 05 Nov 1987

Delivered on 09 Nov 1987

Status fully-satisfied

Persons Entitled

N.M. Rothschild & Sons Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under teh terms of a facility letter dated 27.8.87

Short Particulars

L/H property: land at deanston wharf, london E16. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 08 Sep 1986

Delivered on 10 Sep 1986

Status fully-satisfied

Persons Entitled

Fgh Finance Limited

Amount Secured

£500,000 due from the company to the chargee under the terms of the agreement dated 7/7/86.

Short Particulars

Land & bldgs k/a grove hse, headley rd, grayshott hamp.

Transactions

Legal charge

Created on 10 Jul 1985

Delivered on 17 Jul 1985

Status fully-satisfied

Persons Entitled

Fgh Finance Limited

Amount Secured

Securing £10,000,000 due from the company and/or huntin gibson PLC to teh chargee pursuant to the principal deed dated 30TH may 1984 and deeds supplemental thereto.

Short Particulars

Numbers 29 and 30 st james's street and 25 to 27 bury street, london S.W. 1.

Transactions

Legal charge

Created on 30 May 1984

Delivered on 15 Jun 1984

Status fully-satisfied

Persons Entitled

Fgh Finance Limited

Amount Secured

All monies due or to become due from the company and/or hunting gibson PLC to the chargee not exceeding £8,500,000 under the terms of an agreement dated 30 may 84

Short Particulars

L/H land and buildings 29 and 30 st. James's street and 25, 26 and 27 bury street london demised by a lease dated 5 march 1982. title no. Ngl 423610.

Transactions

Legal charge

Created on 23 May 1983

Delivered on 08 Jun 1983

Status fully-satisfied

Persons Entitled

Fgh Finance Limited

Amount Secured

£6,525,000 due or to become due from the company and hunting gibson PLC. To the chargee

Short Particulars

L/H land situated in the city of westminster together with the buildings erected thereon and k/a 29 & 30 st james st, & 25, 26 & 27 bury st. London SW1 tn ngl 423610.

Transactions

Legal charge

Created on 22 Oct 1982

Delivered on 26 Oct 1982

Status fully-satisfied

Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company and hunting gibson PLC to the chargee on any account whatsoever

Short Particulars

L/H land situated in westminster together 29 & 30 st. James street 25,26,27 bury st. London see doc M98 for details.

Transactions

Legal charge

Created on 30 Apr 1981

Delivered on 06 May 1981

Status fully-satisfied

Persons Entitled

Barclays 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 grove house headley road grayshott nr hindhead surrey.

Transactions