DUELGUIDE (UK) LIMITED

Company number 02036555

• 26 charges registered: 0 outstanding, 26 satisfied, 0 part satisfied

Permanent finance security deed

• Created: 15 September 2004
• Delivered: 4 October 2004
• Status: Satisfied on 8 September 2005

Persons entitled

• The Governor and Company of the Bank of Scotland (Security Agent)

Short particulars

Fixed and floating charges over the undertaking and all…

Mortgage of shares

• Created: 17 October 2002
• Delivered: 26 October 2002
• Status: Satisfied on 17 April 2004

Persons entitled

• Deutsche Bank Luxembourg S.A. (The Security Agent)

Short particulars

By way of second equitable mortgage all shares and all…

Mortgage of shares

• Created: 17 October 2002
• Delivered: 25 October 2002
• Status: Satisfied on 17 April 2004

Persons entitled

• The Royal Bank of Scotland PLC,London,as Agent and Trustee for the Finance Parties

Short particulars

Fixed charge over all shares and related rights ,dividend…

Mortgage of shares

• Created: 17 October 2002
• Delivered: 25 October 2002
• Status: Satisfied on 17 April 2004

Persons entitled

• The Royal Bank of Scotland PLC,London,as Agent and Trustee for the Finance Parties

Short particulars

Fixed charge over all shares and related rights ,dividend…

Mortgage of shares

• Created: 17 October 2002
• Delivered: 26 October 2002
• Status: Satisfied on 17 April 2004

Persons entitled

• Deutsche Bank Luxembourg S.A. (The Security Agent)

Short particulars

All group shares held now or in the future by it and/or any…

Fixed and floating security document

• Created: 9 October 2001
• Delivered: 17 October 2001
• Status: Satisfied on 30 September 2004

Persons entitled

• Barclays Bank PLC

Short particulars

.. fixed and floating charges over the undertaking and all…

Legal charge

• Created: 22 December 1999
• Delivered: 6 January 2000
• Status: Satisfied on 25 October 2001

Persons entitled

• Barclays Bank PLC

Short particulars

L/H 67 brook street and 25 and 26 three kings yard london…

Legal charge

• Created: 13 September 1999
• Delivered: 22 September 1999
• Status: Satisfied on 25 October 2001

Persons entitled

• Barclays Bank PLC

Short particulars

67 brook street and 25 and 26 three king's yard,london…

Supplemental guarantee and debenture (supplemental to a guarantee and debenture dated 31 october 1994)

• Created: 23 December 1996
• Delivered: 2 January 1997
• Status: Satisfied on 25 October 2001

Persons entitled

• Barclays Bank PLC

Short particulars

The l/h property k/a 67 brook st. And 25-26 three kings…

Supplemental mortgage of shares

• Created: 20 October 1995
• Delivered: 3 November 1995
• Status: Satisfied on 12 May 1998

Persons entitled

• Bayeriche Hypotheken-Und Wechsel Bank Aktiengesellschaft,London Branchas Agent and Trustee for the Finance Parties (As Defined)

Short particulars

Two ordinary shares of £1 each in mh participations and all…

Mortgage of shares

• Created: 17 November 1994
• Delivered: 29 November 1994
• Status: Satisfied on 12 May 1998

Persons entitled

• Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft, London Branch

Short particulars

(A) the shares being two ordinary shares of £1 each in the…

Guarantee and debenture

• Created: 31 October 1994
• Delivered: 8 November 1994
• Status: Satisfied on 25 October 2001

Persons entitled

• Barclays Bank PLC

Short particulars

Land and buildings k/a 67 brook street and 25-26 three…

Floating charge

• Created: 31 October 1994
• Delivered: 4 November 1994
• Status: Satisfied on 30 September 2004

Persons entitled

• Lloyds Bank PLC

Short particulars

The whole of the company's undertaking property and assets…

Supplemental share mortgage

• Created: 14 May 1993
• Delivered: 3 June 1993
• Status: Satisfied on 10 December 1994

Persons entitled

• Barclays Bank PLC

Short particulars

Charged by the fixed security interests expressed to be…

Supplemental security assignment

• Created: 14 May 1993
• Delivered: 3 June 1993
• Status: Satisfied on 25 October 2001

Persons entitled

• Barclays Bank PLC

Short particulars

As security for the payment of all secured…

Mortgage

• Created: 31 March 1993
• Delivered: 6 April 1993
• Status: Satisfied on 29 September 1994

Persons entitled

• Adamant Investment Corporation Limited

Short particulars

F/H premises k/a cereal house 52-58 mark lane london EC3…

Deed of subordination

• Created: 24 December 1992
• Delivered: 30 December 1992
• Status: Satisfied on 15 January 1997

Persons entitled

• The Hongkong and Shanghai Banking Corporation Limited(The "Senior Creditor")

Short particulars

All liabilities of the borrower (see doc ref M585C for full…

Third party deed of charge over securities

• Created: 24 December 1992
• Delivered: 30 December 1992
• Status: Satisfied on 15 January 1997

Persons entitled

• The Hongkong and Shanghai Banking Corporation Limited

Short particulars

Fixed legal charge all the rights title and interest…

Subordination deed

• Created: 7 May 1992
• Delivered: 26 May 1992
• Status: Satisfied on 10 December 1994

Persons entitled

• Barclays Bank PLC

Short particulars

Short particulars as defined on 395 see 395 for full…

Share mortgage

• Created: 7 May 1992
• Delivered: 26 May 1992
• Status: Satisfied on 10 December 1994

Persons entitled

• Barclays Bank PLC

Short particulars

All dividends and interest payable in relation to all…

Security assignment

• Created: 7 May 1992
• Delivered: 26 May 1992
• Status: Satisfied on 25 October 2001

Persons entitled

• Barclays Bank PLC

Short particulars

The account(s) maintained for the time being with lloyds…

Debenture

• Created: 17 February 1992
• Delivered: 25 February 1992
• Status: Satisfied on 27 May 1992

Persons entitled

• Barclays Bank PLC

Short particulars

See form 395 for full details. Fixed and floating charges…

Single debenture

• Created: 17 February 1992
• Delivered: 22 February 1992
• Status: Satisfied on 27 May 1992

Persons entitled

• Lloyds Bank PLC

Short particulars

Including trade fixtures (see form 395 for full details)…

Legal charge

• Created: 20 October 1989
• Delivered: 30 October 1989
• Status: Satisfied on 10 December 1994

Persons entitled

• Barclays Bank PLC

Short particulars

67 brook street & 25 & 26 three king's card l/b of city of…

Legal charge

• Created: 20 May 1988
• Delivered: 23 May 1988
• Status: Satisfied on 25 October 1989

Persons entitled

• Lloyds Bank PLC

Short particulars

67 brook street and 25 & 26 three king's yard london W1…