BRENDON INTERNATIONAL LIMITED

Legal charge

Created on 11 Mar 2009

Delivered on 18 Mar 2009

Status fully-satisfied

Persons Entitled

National Westminster Bank PLC

Amount Secured

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

Short Particulars

Land at sankey valley industrial estate junction lane newton le willows t/n MS482262, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

Transactions

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Fixed and floating charge

Created on 03 Oct 2002

Delivered on 05 Oct 2002

Status outstanding

Persons Entitled

The Royal Bank of Scotland Commercial Services Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Transactions

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Legal mortgage

Created on 20 Mar 2000

Delivered on 27 Mar 2000

Status outstanding

Persons Entitled

National Westminster Bank PLC

Amount Secured

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

Short Particulars

The f/h and l/h property known as plots A3 & A4 sankey valley industrial estate earlestown merseyside t/n MS180737(part) MS255050 MS255051(part). And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Transactions

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Legal mortgage

Created on 16 Apr 1992

Delivered on 24 Apr 1992

Status fully-satisfied

Persons Entitled

National Westminster Bank PLC

Amount Secured

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

Short Particulars

Land at athlone road warrington cheshire t/nos LA110958 and CH170126 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Mortgage debenture

Created on 01 May 1988

Delivered on 09 May 1988

Status outstanding

Persons Entitled

National Westminster Bank PLC

Amount Secured

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

Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Transactions