MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED

Company number 02182098

• 79 charges registered: 5 outstanding, 74 satisfied, 0 part satisfied

Pledge of shares executed outside the united kingdom over property situated there

• Created: 22 May 2007
• Delivered: 30 May 2007
• Status: Satisfied on 9 November 2016

Persons entitled

• Bayerische Hypo- Und Vereinsbank Ag, London Branch (Security Agent)

Short particulars

The existing and future shares including dividends,. See…

Pledge of shares executed outside the united kingdom over property situated there

• Created: 22 May 2007
• Delivered: 30 May 2007
• Status: Satisfied on 9 November 2016

Persons entitled

• Bayerische Hypo- Und Vereinsbank Ag, London Branch (Security Agent)

Short particulars

The existing and future shares including dividends,. See…

A security agreement

• Created: 21 May 2007
• Delivered: 31 May 2007
• Status: Satisfied on 9 November 2016

Persons entitled

• Bayerische Hypo-Und Vereinsbank Ag, London Branch (The Security Agent)

Short particulars

Fixed and floating charges over the undertaking and all…

A deed of pledge of shares

• Created: 21 May 2007
• Delivered: 30 May 2007
• Status: Satisfied on 9 November 2016

Persons entitled

• Bayerische Hypo-Und Vereinsbank Ag, London Branch (The Security Agent)

Short particulars

All its shares and share rights, shares means each existing…

Standard security which was presented for registration in scotland on 12 september 2005 and

• Created: 24 August 2005
• Delivered: 30 September 2005
• Status: Satisfied on 31 May 2007

Persons entitled

• Bayerische Hypo-Und Vereinsbank Ag

Short particulars

Sea life centre, barcaldine, oban. See the mortgage charge…

A deed of accession

• Created: 24 August 2005
• Delivered: 31 August 2005
• Status: Satisfied on 31 May 2007

Persons entitled

• Bayerische Hypo-Und Vereinsbank Ag London Branch as Security Agent

Short particulars

Fixed and floating charges over the undertaking and all…

Partnership interests pledge agreement

• Created: 25 March 2004
• Delivered: 7 April 2004
• Status: Satisfied on 31 May 2007

Persons entitled

• Bayerische Hypo-Und Vereinsbank, London Branch and Bayerische Hypo-Und Vereinsbank Ag, Londonbranch (The Facility Agent), Bayerische Hypo-Und Vereinsbank Ag, London Branch (Together the Lenders) for Details of Further Chargees Please Refer to Form 395

Short particulars

The partnership interest being the 500 partnership…

Standard security which was presented for registration in scotland on 2ND march 2004 and

• Created: 2 March 2004
• Delivered: 9 March 2004
• Status: Satisfied on 31 May 2007

Persons entitled

• Bayerische Hypo-Und Vereinsbank Ag (London Branch)

Short particulars

Plot or area of ground part of the lands and estate of…

Deed of constitution of pledge over shares

• Created: 16 February 2004
• Delivered: 3 March 2004
• Status: Satisfied on 31 May 2007

Persons entitled

• Bayerische Hypo-Und Vereinsbank Ag, London Branch (The Agent Bank) and the Royal Bank Ofscotland PLC (the Bank) (Together the Financialinstitutions)

Short particulars

By way of security the shares: 190,000 registered shares of…

Share pledge

• Created: 16 February 2004
• Delivered: 3 March 2004
• Status: Satisfied on 31 May 2007

Persons entitled

• Bayerische Hypo-Und Vereinsbank Ag, London Branch (Each a Pledgee and Together the Pledgees)

Short particulars

The company has pledged to each of the pledgees and to each…

Share pledge

• Created: 16 February 2004
• Delivered: 3 March 2004
• Status: Satisfied on 31 May 2007

Persons entitled

• Bayerische Hypo-Und Vereinsbank Ag, London Branch (Each a Pledgee and Together the Pledgees)

Short particulars

The company has pledged to each of the pledgees and to each…

Debenture

• Created: 16 February 2004
• Delivered: 3 March 2004
• Status: Satisfied on 31 May 2007

Persons entitled

• Bayerische Hypo-Und Vereinsbank Ag, London Branch as Security Trustee for Itself and the Othersecured Parties

Short particulars

(1) national sea life centre, the aquarium, brindley place…

Share pledge

• Created: 16 February 2004
• Delivered: 3 March 2004
• Status: Satisfied on 31 May 2007

Persons entitled

• Bayerische Hypo-Und Vereinsbank Ag (The Security Agent)

Short particulars

First ranking rights of pledge on share collateral being…

Account pledge

• Created: 16 February 2004
• Delivered: 3 March 2004
• Status: Satisfied on 31 May 2007

Persons entitled

• Bayerische Hypo-Und Vereinsbank Ag (Each a Pledgee and Together the Pledgees)

Short particulars

The pledgor to each of the pledgees and to each future…

Pledge agrement

• Created: 16 February 2004
• Delivered: 3 March 2004
• Status: Satisfied on 31 May 2007

Persons entitled

• Bayerische Hypo-Und Vereinsbank Ag (The Security Agent)

Short particulars

The pledged shares any related rights any options or other…

Partnership interests pledge agreement (governed in accordance with french law) dated 11 january 2001 between merlin entertainments (sea life) limited as pledgor and bayerische hypo-und vereinsbank ag,london branch as senior agent,london branch as senior agent,mezzanine agent and security agent (the "pledge agreement").

• Created: 11 January 2001
• Delivered: 25 January 2001
• Status: Satisfied on 22 April 2004

Persons entitled

• Bayerische Hypo-Und Vereinsbank Ag, London Branch

Short particulars

The 500 partnership interests which the pledgor holds in…

Pledge agreement relating to shares in sea life centre belgium N.V. (the "company") (governed in accordance with the laws of belgium) dated 11 january between (1) merlin entertainments (sea life) limited as pledgor and (2) bayerische hypo-und vereinsbank A.G., london branch as security agent (the "pledge agreement").

• Created: 11 January 2001
• Delivered: 25 January 2001
• Status: Satisfied on 22 April 2004

Persons entitled

• Bayrische Hypo-Und Vereinsbank A.G.,London Branch (As Security Agent Forthe Benefit of Itself and the Finance Parties)

Short particulars

The pledgor granted a pledge to the security agent to…

Deed of pledge of shares (governed in accordance with dutch law) dated 11 january 2001 between (1) sea life centre nederland B.V. (the "company) (2) the pledgor and (3) bayerische hypo-und vereinsbank A.G. (london branch) (the "pledge agreement").

• Created: 11 January 2001
• Delivered: 25 January 2001
• Status: Satisfied on 22 April 2004

Persons entitled

• Bayerische Hypo-Und Vereinsbank A.G. (London Branch) (as Agent and Trusteefor Itself and the Finance Parties)

Short particulars

All of the shares and the voting rights and dividends…

Share pledge (governed by the laws of spain) dated 11 january 2001 between (1) bayerische hypo-und vereinsbank A.G.,london branch (2) merlin entertainments (sea life) limited and (3) B. cremades y asociados S.L. (the "depository") (the "pledge agreement")

• Created: 11 January 2001
• Delivered: 25 January 2001
• Status: Satisfied on 22 April 2004

Persons entitled

• Bayerische Hypo-Und Vereinsbank A.G.,London Branch as Security Trustee Forthe Finance Parties

Short particulars

First ranking pledge over the shares (the pledge) with all…

Debenture between (1) merlin entertainments group limited as parent together with certain of its subsidiaries (as identified therein including the company) and (2) bayerische hypo-und vereinsbank A.G., london branch as the secured party (the security agent) (the "debenture")

• Created: 11 January 2001
• Delivered: 22 January 2001
• Status: Satisfied on 22 April 2004

Persons entitled

• Bayerische Hypo-Und Vereinsbank A.G., London Branch (As Security Trustee for Its Other Securedparties) (the "Security Agent")

Short particulars

The company charges (a) by way of first legal mortgage all…

Share pledge agreement (governed in accordance with the laws of the federal republic of germany) executed outside the united kingdom and comprising property (shares) situated there

• Created: 10 January 2001
• Delivered: 20 February 2001
• Status: Satisfied on 22 April 2004

Persons entitled

• Bayerische Hypo-Und Vereinsbank Ag (London Branch) (as Security Agent for Itself and Eachfuture Pledgee)

Short particulars

To the first ranking pledgee and to each future first…

Share pledge agreement (governed in accordance with the laws of the federal republic of germany) dated 10 january 2001 between (1) merlin entertainments (sea life) limited, (2) bayerische hypo-und vereinsbank ag (london branch) as first ranking pledgee and (3) bayerishe hypo-und vereinsbank ag (london branch) as second ranking pledgee (the "pledge agreement").

• Created: 10 January 2001
• Delivered: 25 January 2001
• Status: Satisfied on 22 April 2004

Persons entitled

• Bayerische Hypo-Und Vereinsbank Ag (London Branch) (as Security Agent Foritself and Each Future Pledgee)

Short particulars

To the first ranking pledgee and to each future first…

Standard security

• Created: 3 February 1999
• Delivered: 13 February 1999
• Status: Satisfied on 2 February 2001

Persons entitled

• The Governor and Company of the Bank of Scotland(As Agent for the Beneficiaries)

Short particulars

Plot of area of ground part of the lands and estate of…

Standard security

• Created: 3 February 1999
• Delivered: 13 February 1999
• Status: Satisfied on 2 February 2001

Persons entitled

• The Governor and Company of the Bank of Scotland(As Agent for Itself and the Beneficiaries)

Short particulars

The company's interest as tenant under lease of all and…

Share pledge agreement

• Created: 14 January 1999
• Delivered: 4 February 1999
• Status: Satisfied on 2 February 2001

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

By clause 2.1 of the agreement, irrespective of the…