Co No |°!2688V : < Form IMI6 THE COMPANIES ACT 2006 APPLICATION FOR REGISTRATION OF A CHARGE . Pursuant to Section 138(2) : ‘Note: This application must be filed within one month of the date of creation or date of acquisition of property =. AMO 01603201 600248 |. We, the undermanuoned, hereby aply to reguer the flowing charge created by the ein company. ; 16032016 15423 QODOOZKBZET DLO 2. Details of the Charge. . eozoeot = 4425.00 tion, or the | A share purchase and option agreement (the Document) dated 25 February Date of creaon, or the | Tore between (1) those persons listed in Schedule 1 of the Document, , charge 1s a charge existing | including, inter alia, Jon Woods Limited (the Sellers), (2) Blue Heaven Holdings Limited (the Buyer) and (3) The Everton Football Club Company on property acquired by _ | (sroted (the Company). the company, the date on which the property was | All copitelised terms not otherwise defined in this Form INI6 carry the ‘ ‘meanings given to them in the Document, acquired. Short description of the __| The Put and Call Option Consideration, ability secured by the | »put and Call Option Consideration: the consideration for the Put and Call charge Option Shares payable by the Buyer to the Sellers in the amounts set out in column (5) of Schedule 1 in accordance with Schedule 6 in the event that the Put Options and/or the Call Option are exercised.” ‘Short description of the | The Secunty Shares property charged Security Shares the number of Shares set out against the relevant Seller's. name in column (8) of Schedule 1 ‘Share. a share in the capital of the Company Name and address of the | Jon Woods Limited 70 Box 5 chargee Willow House Oldfield Road Heswall Wirral CH6O OFW Page | of 3Co No | 12688V Form IMI6 THE COMPANIES ACT 2006 Note: For Official Use only: The Registrar of Companies has no duty to verify the contents of this form or that the Memorandum & Articles of the company provide authority with respect to the matters contained in this form. 3. Details of the charge (continued). Details of any prohibition | W/A or restriction contained in | the instrument creating the charge on the company creating any future charge ranking in priontty to or equally with the charge 4. Detals of the person fling application Name- ‘Appleby (Isle of Man) LLC ‘Address 33-37 Athol Street ani Douglas Isle of Man Ii ILB 5° Cerafication esc We certify that we are authorised to file this application on behalf of the and that the particulars given are an accurate description of the charge Page 2 of 3Co No | 12688 : Form IMI6 THE COMPANIES ACT 2006 * Delete whichever docs not apply Signed on behalf of the person filing the application by: Dated: [6 1 031 2016 (dd) (mm) (yyy) Ape Full Name of Signatory: Ageia (ste OF MAnt) LLC (Print Name) Page 3 of 3