rfc group mg01s 21-03-12

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IIIa c c o r d a n c eW i thS e ctio n 8 600 1th eC o m pa nie s A ct 2 00 6 MG01

P artic ula rs o f a mo rtg ag e o r c ha rg e OyezA fe e is payable with th is fo rm .W e w Ill n o t a cc e p t th rs fo rm u n le s s y o u s e n d tile c o r re c t fe eP le a s e s e e 'H ow to p a y ' o n th e la s t p a g e

V' Wh a t th rsform IS forY ou m a y u s e th ,s fo rm to re gIs te rp ar tic ula rs o f a m o rtg ag e o r c ha rg eIn E ng la nd a nd W a le s o r N o r th ernI r e l a n d

X Wha t t hiSf o rm is NOTfeY ou c a n n o t u s ethiS form I

pa r t i cu l a r sof a c h a r g e fo ro om pa n y T o d oihrs ,p l e afo rm M G 01 s

. " c , . . . . om-p -a -n -y -na -m-e - I - n.. .u " " " n - ITHE RANGERS FC GROUP LIlolITED

#276

t hi s f ormP le as e c omple te I Jl ly pe sc np l o rIn

bcld b l a ckcapl1alsA ll fie ld s w e m an da to ry u nle ssspedfIed o rr n d l C a t e dby •

fiD a te o f c re a tJ on

D ate o f cre atio n o f c ha rg e

r z r o f l i 2

•Descnpton

Descript ionP le as e g rv e adescnpuon o f th e In s tru m e n t ( If a n y) c re a tin gor e Vid en C in g th ec h a r g e ,e 9 'T ru st D e ed ', 'D e be n tu re ', 'M o rtg ag e ', o r 'L eg al c h arg e '

Debanture

Amou nt s ec ure d

IP le a s e g iv e u s d e la r ls o f th e am ou n t s e c u re d b y th e m o rtg a ge o r c h arg e~---___,.--Amou n l s e c u r e d All m o ru .e s due or to become due from the Company to

the Chargee on any accourt whatsoever

Continuationp a g eP le a se u s e a c o ob n ua IJ o npage I fy o on e e dto e n t e r m o r e d e t a rls

B ISIDepartment for BUlne ..

Innovation. Skill,CHF P0 41 0 31 11 Ve rsio n 5 0 MG0111

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MG01P articu la rs o f a mortg ag e o r c ha rg e

Mo rtg ag ee (s ) o r p ers on (s ) e ntitle d to th e c ha rg e (if a ny )

ILlbert:, Corporate Ltd-:-:--;--------Address 1 4B Skyllnes "111age I Lamehar bou r'

ILondon

=-pos-:--tcode~--fE flf411 19 TIs

Name

Name

Address

Poslcode 11111111

Commuatlonpage

Please u se a cmMu atlO fl p ag e I Iyr u need t o e n t er mo ra d e ta Ils

S ho rt p artic ula rs o f a ll th e p ro pe rty m o rtg ag ed o r c ha rg edIiPlease give th e sh ort pa rticu la rs o f th e p ro pe rty m ortg ag ed o r ch arg ed -ContinuatIOn page

P le a se u se a c m tJ nu atJ onPaJI!Ify ou n ee dto e n te r m o redetails

Shor t par ticulars F1xed and Floatlng Charges over the undertaklng and all propert~ andassets present and future anc Luda nq goodl'illl bookdebts uncalled cap i.t aLbUl1d1ngs f1xtures f1~ed plant and rnach1ner~'

CHFP041 0 3 1 1 1Ve r s i o n50

E \R\ranI5 - The Rangers Fe Group Ltd\54700 - Rangers FootbalJ Club (In Admln)\Oyez Forms\[MG01) olf

MGO I I 2

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MG01P artic ula rs o f a mortg ag e o r c ha rg e

P artic ula rs a s to c omm is sio n, a llo w an ce o r d is co un t( i fany)

P le ase In se rt th e am oun t or rate pe rce nt of an y com rrussn n, allow an ce ord iscoun t paid or m ad e e ith er d ire ctly or In dire ctly by th e com pan y to an y pe rsonon c on sid e ra tio n o f h is

s ub sc nb ln g or ag re ein g to s ub sc rib e, w he th er a bs olute ly o rcond it iona ll y, o rp ro cu nn g o r a gre e in gto p ro cu re s ub sc np bo ns , w h et he r a bs olu teor condi tiona l,

for an y de be nture s Includ ed In th is re tum Th e rateof In te re st pa ya ble u nd er th ete rm s of th e d ebe nture s sh ould n ot be e nte re d

Comnusaon allowanceo r d i scoun t

You mus t d e liv e r th e o ng ln alln st rum en t(I fan y) c re abn g o r e Vid en cin g th ech arge an d th ese pre scn be d particulars to th e R egistrar of C om pan ie s w ith in21 d ays afte r th e d ate of creabon of th e ch arge (se cn on 8 60 ) If th e prope rty ISS ituate d an d th e ch arge w as cre ate d outsid e th e U nite d K in gd om {UK}, you m ustd eliv er th e In form ation to th e R egistrar w ith in 2 1 d ays afte r th e d ate on w hichth e In stru me nt c ou ld h av e b ee n re ce iv edIn the U K tn th e norm al course of postan d assum in g you h ad poste d It prom ptly (se cuon 8 70 )

We W Ill a cce pt a v en fie d copy of th e In strum en t cre atin g th e ch arge w he reth ep ro pe rt y c h arge dIS slluate d and th e charge was cre ated outsid e the U K (se cnon866) T he com pan y orth e pe rson w ho h as d eliv ere d th e copy to th e R egistrarm ust ven fy It t o be a corre ct copy an d sign It W here a body corporate give s th ev en fic atlo n, an o ffic er of th at bo dy m us t s ignIt We W i lla ls o a cc ep t a v en fie dcopy w he re se ction 8 67 (2 ) applie s (prope rty situate d In an oth er part of U K)

SignatureIi IP le ase sign th e form h ere

~Si~gn-a~tu-re---------I~

r - - - - - - - - - - - ~ - - - - - - ~ ~ - - - - - - - - - - - - - - - - - - - - - - - - - - -T his form m us tbe Signedby a p ers on With a n I nt er es tIn th e reglstral10noft he c h arge

x

C H FP 04 1 03 11 1Vers io n 5aMGOll3

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---- ------

MG01P a rtic ula rs o f a mo rt ga ge o rcharge

Pre sen te r i n fo rma ti on

You do n ot h ave to giv e any ccntact inform ation , but Ifyou d o it will he lp C om panies H ouse If the re is a queryon th e fo rm a nd W I!! esta blish w he re w e re tu rn th eon gm al d ocum en ts T he con ta ct m to rrn ah on you giv ew ill b e v is ib leto s ea rc he rs o f t he p ub lic re co rd

1CoIUc1nBrTlI

Arthur Fernandes

ICoo1> s n r ~Ashfords LLP

IAdd . . ..

Accurlst House

144 Baker Street

ILondonIPO il l il l l lln

IDXOX 42700 - O:.ford Ca.r cu s Nth

IT""""""e020-7544 2424

Cert i f icate

We W I!! se nd yo ur ce rtific ate to th e p re se nte r's a dd re ssI fgiv en a bo ve or to th e C om pa ny's R egiste re d O fficeif

y ou h av e le ft t he p re se nt er 's I nfo rm a tio nblank

We m ay re tu rn fo rm s co mple te d in co rre ctly o rw ith In fo rm a tio n m is sin g

P le ase m ake su re yo u h av e re me mbe re d th efol lowing:o Th e com pany nam e and num be r m atch the

IOfo rm a tro n h eld o n t he p ub lic R e gis te ro You hav eIncludedth e ongmald ee d w ith th iS fo rm

o You h ave e ntered the d ate th echarge was c re a te do You h av e s up plie d th e d ese nph on o f th e In strume nt

o You hav e giv en details of the am oun t secured byth e m ortg ag ee o r ch arg ee

o You h av e g iv en d etails o f th e m ortga ge e(s) orp er so n(s ) e nt JU e d t o th e c ha rg e

o You h a v e e n te re dt he s ho rtparticularsof all th ep ro pe rt y mo rt ga ge d o r c ha rg ed

o You hav e sign ed the formD You h av e e nclose d th e corre ctfee

Impor ta n t in fo rma t io n

Atee of £3 Is payable to C om pan ies H ouseInre spe ct o f e ach m ortg ag e o rcharge

Makech eq ue s o r po stal o rd ers payable to'Compan re s Hou se '

0, 8£ 7 Spa Road, London SE1S 300J WW>N oyezforms co uk

CHF P 0 4 10 3 111Ve rs io n 50Companies MG01

You ma y r etu rn tlu sform toany Companies Housea d dre ss , h owe v erfo r exped iencywe advise you tore turn It to th e appropn ate add re ssbe low

F o r c om p an ie s re g is te re din E ngla nd a nd Wale sThe Reg is tr aro fC ompame s, C ompa nie s H ou se ,C row n Way, C ard iff, Wale s, C F1 4 3 UZDX 3 30 50 C ard Iff

For compan ies registered in Scotland.Th e Reg is tr arofC ompame s, C ompa nie s H ou se ,F o ur th flo or, E din bu rg h Qu ay2,1 39 F ou nla ln bn dg e, E din bu rg h, S co tla nd , EH 3 9 FFO X ED235 Ed inburgh 1

or LP - 4 Edinburgh 2 (Le gal Post)

Fo r c omp a n ie sregistered I n No rt he rnIreland:T he R e gistra r o f C ompa nre s, C ompa nie s H o us e,S eco nd F lo or, T he L rn en ha Jl, 3 2·3 8 L ln en ha ll S tre et,B elfa st, N orth ern Ire la nd , B T 2 BBGDX481 N R Belfast 1

Fu r th e r I n fo rma t io n

F o r fu rth e r m fo rm s n on ,p le as e s ee th e gU Id an ce n ote son th e w ebS ite at wwwcom pam eshouse gov uk orema il e nqUln es@ c om pa nie sh ou se go v u k

T his form is available in ana lte rn ativ e fo rma t. P le as e v is it th eform s page on the website a twww.companieshouse.govuk

I 50122521 032011MG01 / 4

http://www.companieshouse.gov/

http://www.companieshouse.gov/

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CERTIFICATE OF THE REGISTRATION

OF A MORTGAGE OR CHARGE

Pursuant to section 869(5) & (6) of the Companies Act 2006

COMPANY NO. 7380537CHARGE NO. 1

THE REGISTRAR OF COMPANIES FOR ENGLAND AND WALESHEREBY CERTIFIES THAT A DEBENTURE DATED 21 MARCH2012 AND CREATED BY THE RANGERS FC GROUP LIMITEDFOR SECURING ALL MONIES DUE OR TO BECOME DUE FROMTHE COMPANY TO LIBERTY CORPORATE LTD ON ANYACCOUNT WHATSOEVER WAS REGISTERED PURSUANT TO

CHAPTER 1 PART 25 OF THE COMPANIES ACT 2006 ON THE 24MARCH 2012

GIVEN AT COMPANIES HOUSE, CARDIFF THE 30 MARCH 2012

~l>~OF CO J ./.

$(jf)'\: ' enC> <.:,.,.. :;J

~ "*£.-! NO ; . . ' i<-V

THE OFFICIAL SEAL OF THEREGISTRAR OF COMPANIES

rfc group mg01s 21-03-12

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