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Burford Holdings Limited

Charges

Mortgage charges satisfied

3

Mortgage charges part satisfied

Mortgage charges outstanding

Fully Satisfied

11 April 2000Delivered on: 17 April 2000
Satisfied on: 25 July 2001
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) as Agent and Security Trustee Forthe Finance Parties

Classification: Mortgage of shares
Secured details: All present and future obligations and liabilities due or to become due from the company and/or burford (fareham) limited ("the borrower") to the chargee (as listed in schedule 1 to a loan agreement dated 7TH april 2000 under each finance document (as defined in the loan agreement).
Particulars: The entire issued share capital of burford (fareham) limted (the "shares") to the chargee and all dividends on all or any of the shares, all stocks shares securities rights derived from any of the shares (the "security assets").
Fully Satisfied
#3
20 December 1999Delivered on: 6 January 2000
Satisfied on: 24 January 2002
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)

Classification: Mortgage of shares
Secured details: All monies due or to become due from the company and/or burford (fareham) limited ("the borrower") to the chargee on its own behalf and as agent and security trustee on behalf of the banks (as listed in schedule 1 to a loan agreement dated 16 december 1999) under each finance document as defined in the loan agreement except for any obligation which, if it were so included, would result in this deed contravening section 151 of the companies act 1985.
Particulars: The entire issued share capital of burford (fareham) limited and all dividends paid or payable thereon. See the mortgage charge document for full details.
Fully Satisfied
#2
30 September 1997Delivered on: 7 October 1997
Satisfied on: 24 January 2002
Persons entitled: Societe Generaleas Agent and Trustee for the Banks

Classification: Subordination agreement
Secured details: All monies due or to become due from the company to the chargee as defined and referred to in a facility letter written 1ST july 1997 from the agent to the banks (as defined) in respect of a loan facility of up to £145,000.000 and any other agreement or other letter varying the same or supplementary thereto or the guarantee made 30TH september 1997 from burford group PLC in favour of the agent in respect of such liabilities as the same may be varied from time to time.
Particulars: All moneys from time to time due by way of repayment to the company under or pursuant to any moneys advanced by the company to the borrowers or other subsidiaries.
Fully Satisfied
#1

Charge Filings

24 January 2002Declaration of satisfaction of mortgage/charge
24 January 2002Declaration of satisfaction of mortgage/charge
25 July 2001Declaration of satisfaction of mortgage/charge
17 April 2000Particulars of mortgage/charge
6 January 2000Particulars of mortgage/charge
7 October 1997Particulars of mortgage/charge
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