COMPANIES FORM No. 403a Declaration of satisfaction in full or in part of mortgage or charge Pursuant to section 403(1) of the Companies Act 1985 Seman To the Registrar of Companies For official use Company number Pease compete roe cro chica ee) tngbly.oreterably (Address overleaf) Tei 90036626 tnblack ype or eee bold block lettering Name of company os «The Everton Football Club Company Limited tan Evans 7 of Mecrseree Close, Appleton, Warrington, cheshire wag SSA + Delete as 1ROGGEOG the secretary] DORGCORIEDOOK HHEOROAHXKIROOGOGNN T of the above company, do appropnate i solemnly and sincerely declare that the debt for which the charge descnbed below was given has been Insen a dascnpion ofthe paid or satisfied in (full) Qa t tnetrament(s) creating oF Date and Descnption of charge + 22/08/2007 Date of Registration § 24/08/2007 Name and address of [charges] OXOXOORMOOGONICOGCIOMIAR Barclays Bank PLC 7 Grey Street, Newcastle Upon Tyne NEi SEF ‘Short particulars of property charged » ©All the Company's right, tatle, benefat and anterest (present and future) in the Payments together with all rights for conteate the Borrower to sue or take action in respect of any non-payment ; ‘And | make this solemn declaration conscientiously believing the same to be true and by virtue of the 2 Insert brat dotais of provisions of the Statutory Declarations Act 1835 Property Deviared at_ __Anwste- ean Sebel ___ Declarant to sign below iW y se FORSTER DEAN SOLICITORS NORFOLK HOUSE 82 COUNTY ROAD ‘A Commissioner for Oaths or Notary Public or Justice of WALTON the Peace of Solicitor having the powers conferred on a LIVERPOOL L4 3QN ‘Commissioner for Oaths Presentor's name, address and For official use reference (if any) Mortgage section HaLliwelle LLP ‘The Plaza 100 Old Hall street a Lavepool lavepo: 20 29/10/2008 186 ‘COMPANIES HOUSE SOR/EVEL4.441 Laser eration! Lmtd 1299Notes ‘The address for companies registered in England and Wales or Wales ts - ‘The Registrar of Companies Companies House Crown Way Caraitt CF14 uz