This excerpt taken from the ICI 20-F filed Apr 1, 2005.
PARTIES:
(1)
IMPERIAL CHEMICAL INDUSTRIES PLC a company incorporated in England and Wales (registered number 218019) whose registered office is at 20 Manchester Square, London W1U 3AN ("ICI");
(2)
ICI
CHEMICALS & POLYMERS LIMITED a company incorporated in England and Wales (registered number 358535) whose registered office is at The Heath, Runcorn, Cheshire WA7 4QF ("ICI C&P");
(3)
ICI INDUSTRIAL INVESTMENTS LIMITED (to be re-named, on or following the 2004 Amendment Date, Ineos Industrial Investments Limited) a company incorporated in England and Wales (registered number 4588429) whose registered office is at 20 Manchester Square, London W1U 3AN (and whose registered office will be moved, on the 2004 Amendment Date, to Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG) ("Ineos
SPV");
(4)
INEOS CHLOR HOLDINGS LIMITED a company incorporated in England and Wales (registered number 3965021) whose registered office is at Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG ("Chlor
Holdings");
(5)
INEOS CHLOR NEWCO 1 LIMITED a company incorporated in England and Wales (registered number 4846517) whose registered office is at Runcorn Site HQ, South Parade, Runcorn, Cheshire WA7 4JE ("Newco
1");
(6)
INEOS CHLOR NEWCO 2 LIMITED a company incorporated in England and Wales (registered number 4772918) whose registered office is at Runcorn Site HQ, South Parade, Runcorn, Cheshire WA7 4JE ("Newco
2");
(7)
INEOS CHLOR LIMITED a company incorporated in England and Wales (registered number 4068812) whose registered office is at PO Box 9, Runcorn Site HQ, South Parade, Runcorn, Cheshire WA7 4JE ("Chlor
1");
(8)
INEOS CHLOR ENTERPRISES LIMITED a company incorporated in England and Wales (registered number 4651437) whose registered office is at Runcorn Site HQ, South Parade, Runcorn, Cheshire WA7 4JE ("Chlor
2");
(9)
INEOS CHLOR GROUP LIMITED a company incorporated in England and Wales (registered number 4687714) whose registered office is at Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG ("New
Ineos Holdings");
(10)
INEOS GROUP LIMITED a company incorporated in England and Wales (registered number 3534631) whose registered office is at Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG ("Ineos
Group");
(11)
INEOS CAPITAL LIMITED a company incorporated in England and Wales
(registered
number 3851680) whose registered office is at Hawkslease, Chapel Lane,
Lyndhurst, Hampshire SO43 7FG ("Ineos
Capital");
(12)
JAMES RATCLIFFE ("JR"), ANDREW CURRIE, JOHN REECE and ANTHONY VERRIJCKT each care of Ineos Capital (each an "Individual
Guarantor" and together the "Individual
Guarantors"); and
(13)
EVC INTERNATIONAL NV a company registered in Eijsden, The Netherlands, whose registered office is at Ir. Rocourstraat 28, 6245 AD Eijsden, The Netherlands, INEOS FLUOR LIMITED a company incorporated in England and Wales (registered number 4041123) whose registered office is at The Heath, Runcorn, Cheshire WA7 4QF, INEOS SILICAS LIMITED (registered number 48745) whose registered office is at Bank Quay, Warrington, Cheshire WA5 1AB and INEOS HOLDINGS LIMITED a company incorporated in England and Wales (registered number 4215887) whose registered office is at Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG ("Ineos
Holdings") (together the "Ineos
Group Loan Lenders" and each an "Ineos
Group Loan Lender").
