Seonamaoe |] GO 1s Companies Act 2006. ‘A fee is payable with this form. We will not accept this form unless you send the correct fee. Please see How to pay’ on the last page. What this form is for ‘X What this form is NOT for You may use this form to register“ You cannot use this form to re particulars of a charge created bya particulars of a mortgage or: Scottish company. «eated by a company in Engla Loo andWales or Northern Ireland. fal scr gsicar201+ 8 this, please use form MGO1 COMPANIES HOUSE ‘Company details lth Conpaynnber [8 [e[o[o [sale [s. Pg we Please complete in typescript or in CCompary name in fll [Heart of Midlothian Plc ‘the Company”) bala biak catals Alls are mandatory uals =| recta orndcated ty * a Date of creation of charge : Dateofceaton [1 fe [ols fa { 3 | Description Please give a description ofthe instrument (if any creating or evidencing the charge eg, ‘Standard security’, ‘Floating charge’ etc. Description STANDARD SECURITY ("the Charge") a Amount secured Please give us details of the amount secured by the charge. Continuation page Please use a continuation page i ‘Amount secured a) All sums of money which have been or are now or may hereafter | youneed to enter more details. from time to time become due to UBIG by the Company; b) all costs, [charges, expenses and other sums expended, paid, incurred or [debited to any account (including any advances to be made) in relation to the realisation, enforcement, protection or perfection of rights under the Standard Security together with interest; c) interest Jand charges upon or relating to all such sums due, indebtedness, abilities, unpaid interest, costs and expenses, acceptance credits, Icheques, notes, bills, commission, discount and banking charges until Jdemand or other due date at such respective rates as have been agreed between the Company and UBIG. BIS |Srcmezsi" 02/19 Version 50MGO4ts".. » Pattichlars of a charge'cfeSted by.2 company registered in Scotland ee aie 5 ote ae WIS a Mortgagée(s) GF persoflghentitled to the charge Please give the name and address of the mortgagee(s) or persons) entitled to [Continuation page the charge. Please use a continuation page it JUAB "UKIO BANKO INVESTICINE GRUPE" ("UBIG") mu need sce net ee K Donelaicio Street 60, Kaunus, Lit Postcode Name Address postcode [ a Short particulars of all the property charged Please give the short particulars of the property charged. Continuation age e r ileal Please use a continuation pagelt youneed to enter more det. Short particulars JALL and WHOLE (One) ALL and WHOLE that piece of ground at Tynecastle in the City Parish of Edinburgh and County of Midlothian (formerly Edinburgh) extending to Five acres and One Hundred land Seventy One decimal or one thousandth parts of and acre (5.171 Acres) or thereby Imperial [Measure with the subjects known as and forming Tynecastle Stadium erected thereon being the ‘subjects more particularly described in, disponed by and delineated and coloured pink on plan ‘number one annexed and signed as relative to Feu Disposition by the Lord Provost, Magistrates land Council of the City of Edinburgh in favour of Heart of Midlothian Football Club Limited dated ‘Sixth and recorded in the Division of the General Register of Sasines applicable to the County of Edinburgh (now Midlothian) on Twenty sixth both days of May Nineteen hundred and Twenty six; (Two) ALL and WHOLE that plot or area of ground lying to the north of Gorgie Road in the City of Edinburgh and County of Midlothian extending to Eight Hundred and Ten decimal or lone-thousandth parts of an acre or thereby Imperial Measure being the subjects described in and {delineated and coloured red on the plan annexed and signed as relative to Feu Charter by Gilbert Metcalfe Robertson and Others as Trustees of Sir George Campbell of Succoth in favour of William ‘Gerard dated thirty First October and recorded in the said Division of the General Register of ‘Sasines on the Eleventh day of November Eighteen Hundred and Ninety Five and registered in the Books of Council and Session for preservation on the Twelfth day of March Eighteen Hundred and Ninety Six; PLEASE SEE CONTINUATION PAGE ‘cHFPO0O 03/1 Version 5.0MGO1s Particulars of a charge created by a company registered in Scotland 7 | ‘Statement, in the case of a floating charge, as to any [On the case of floating chage a statement shouldbe given of (1) the rections if any, on the power ofthe company to grant further securities ranking in priority to, pari pacsu withthe floating charge: andlor) the provisions i any, regulating the order in wich the Aoating charge shall rank with any othe subsisting or future fating charges o fied secures over the property which isthe subject ofthe Aating charge ox any part of Continuation page Please use a continuation page if yourneed o enter more details ‘cHFPo0O 03/11 Version 5.0