PEARL GROUP HOLDINGS (NO. 2) LIMITED

Company number 05282342

• 14 charges registered: 0 outstanding, 14 satisfied, 0 part satisfied

Share charge

• Created: 22 February 2013
• Delivered: 2 March 2013
• Status: Satisfied on 30 September 2014

Persons entitled

• Commerzbank Aktiengesellschaft, Filiale Luxemburg (In Its Capacity as Security Trustee for the Secured Parties)

Short particulars

All liabilities charged in favour of the security trustee…

Deed of amendement

• Created: 27 November 2012
• Delivered: 12 December 2012
• Status: Satisfied on 26 November 2020

Persons entitled

• P.A.T. (Pensions) Limited

Short particulars

The chargor, by way of first fixed charge, charged in…

Share charge

• Created: 2 September 2009
• Delivered: 4 September 2009
• Status: Satisfied on 26 November 2020

Persons entitled

• P.A.T. (Pensions) Limited (the Trustee)

Short particulars

The shares and dividends being: all present and future…

A 1995 credit support deed

• Created: 10 March 2008
• Delivered: 18 March 2008
• Status: Satisfied on 14 March 2009

Persons entitled

• Dresdner Bank Ag

Short particulars

All posted collateral (other than posted collateral in the…

A 1995 credit support deed

• Created: 10 March 2008
• Delivered: 18 March 2008
• Status: Satisfied on 14 March 2009

Persons entitled

• Dresdner Bank Ag

Short particulars

All posted collateral (other than posted collateral in the…

A 1995 credit support deed

• Created: 10 March 2008
• Delivered: 18 March 2008
• Status: Satisfied on 14 March 2009

Persons entitled

• Dresdner Bank Ag

Short particulars

All posted collateral (other than posted collateral in the…

A 1995 credit support deed

• Created: 4 January 2008
• Delivered: 9 January 2008
• Status: Satisfied on 14 March 2009

Persons entitled

• Dresdner Bank Ag

Short particulars

All posted collateral (other than posted collateral in…

Credit support deed

• Created: 4 January 2008
• Delivered: 9 January 2008
• Status: Satisfied on 14 March 2009

Persons entitled

• Dresdner Bank Ag

Short particulars

All posted collateral (other than posted collateral in…

A 1995 credit support deed

• Created: 4 January 2008
• Delivered: 9 January 2008
• Status: Satisfied on 14 March 2009

Persons entitled

• Dresdner Bank Ag

Short particulars

First fixed charge all posted collateral in the form of…

Credit support deed

• Created: 12 November 2007
• Delivered: 30 November 2007
• Status: Satisfied on 14 March 2009

Persons entitled

• Dresdner Bank Ag

Short particulars

By way of first fixed legal mortgage all posted collateral…

Credit support deed

• Created: 12 November 2007
• Delivered: 30 November 2007
• Status: Satisfied on 14 March 2009

Persons entitled

• Dresdner Bank Ag

Short particulars

By way of first fixed legal mortgage all posted collateral…

A 1995 credit support deed (bilateral form - security interest)

• Created: 30 October 2007
• Delivered: 8 November 2007
• Status: Satisfied on 14 March 2009

Persons entitled

• Dresdner Bank Ag

Short particulars

All posted collateral and the assigned rights. See the…

Share charge

• Created: 18 October 2007
• Delivered: 31 October 2007
• Status: Satisfied on 10 October 2014

Persons entitled

• Dresdner Bank Ag Niederlassung Luxemburg as Security Trustee for the Benefit of the Securedparties (The Security Trustee)

Short particulars

All its shares in impala holdings limited as at 18/10/2007…

Share charge

• Created: 10 October 2007
• Delivered: 19 October 2007
• Status: Satisfied on 8 November 2007

Persons entitled

• Dresdner Bank Ag, as Security Trustee for the Benefit of the Finance Parties (Security Trustee)

Short particulars

All shares being all shares in impala holdings limited and…