Resigned Director: GENCO (FC) LIMITED - Active (   From: May-1996   To: Dec-1996  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: SEARS INVESTMENT HOLDINGS LIMITED - Dissolved (   From: Jul-1994   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Current Director: GILLETT STEPHEN & COMPANY LIMITED - Liquidation (   From: Jun-1992  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Secretary: SEARS LIMITED - Active (   From: Jul-1991   To: Apr-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: BSC SHOPS (NO 1) LIMITED - Dissolved (   From: May-1996   To: Dec-1996  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: PARKER DRIVE PRECISION LIMITED - Dissolved (   From: Jun-1992   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: SEARS INVESTMENT TRUST LIMITED - Dissolved (   From: Nov-1993   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: MINOTAUR ENGINEERING GROUP LIMITED(THE) - Liquidation (   From: Jun-1992   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: PRO PERFORMANCE SHOES LIMITED - Dissolved (   From: Nov-1995   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: AIR, LAND & SEA LIMITED - Dissolved (   From: Jun-1995   To: Feb-1996  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: SEARS WORLD TRADE LIMITED - Dissolved (   From: Jul-1991   To: Aug-1997  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: SEARS ENGINEERING LIMITED - Dissolved (   From: Jun-1992   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: PHILIPS ROAD ENGINEERING (NO. THREE) LIMITED - Dissolved (   From: Jun-1992   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: PORTMAN LIMITED - Dissolved (   From: May-1996   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Current Director: MARCUS STORES (MOB) LIMITED - Dissolved (   From: Jun-1995  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: SEARS STORES (ST PAULS) LIMITED - Dissolved (   From: Jun-1995   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: PETER JOHNSTON & COMPANY (SOUTH SHIELDS) LIMITED - Liquidation (   From: Jun-1992   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: WORRAL ENGINEERING LIMITED - Dissolved (   From: Jun-1994   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: HAMPERS LIMITED - Dissolved (   From: Jul-1991   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: BRACKBY ENGINEERING LIMITED - Dissolved (   From: Jun-1992   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: SEARS INTERNATIONAL LIMITED - Dissolved (   From: Nov-1995   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: MINOTAUR ENGINEERING COMPANY LIMITED - Liquidation (   From: Jun-1992   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Secretary: GENCO (RC) LIMITED - Dissolved (   From: Aug-1991   To: Mar-1994  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: GENCO (RC) LIMITED - Dissolved (   From: Mar-1994   To: Apr-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: SEARS INSURANCES LIMITED - Dissolved (   From: Jul-1991   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: MOTIF LIMITED - Dissolved (   From: May-1996   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: S.H.SERVICES LIMITED - Liquidation (   From: Mar-1994   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: SEARS (WORTHING) LIMITED - Dissolved (   From: Jun-1995   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: CITIZEN LEISURE LIMITED - Dissolved (   From: Jun-1995   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: BROADSTONER HOLDINGS PLC - Dissolved (   From: Mar-1994   To: Apr-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Current Director: SEARS HOME SHOPPING LIMITED - Dissolved (   From: Jul-1991  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: PHILIPS ROAD ENGINEERING (NO. TWO) LIMITED - Dissolved (   From: Jun-1992   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: SEARS NOMINEES LIMITED - Dissolved (   From: Jul-1991   To: Apr-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Secretary: SEARS INVESTMENTS LIMITED - Dissolved (   From: Apr-1993   To: Jul-1994  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: SEARS INVESTMENTS LIMITED - Dissolved (   From: Jul-1994   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Current Director: SEARS (BARNSTAPLE) LIMITED - Dissolved (   From: Jun-1995  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: NAME CHANGE LIMITED - Dissolved (   From: Sep-1994   To: Jul-1995  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: S.H. OVERSEAS LIMITED - Dissolved (   From: Jul-1991   To: Aug-1997  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: MINOTAUR SPORT LIMITED - Dissolved (   From: Mar-1996   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: SEARS TRAVEL AND TRANSPORT LIMITED - Dissolved (   From: Jul-1991   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: PHILIPS ROAD ENGINEERING LIMITED - Liquidation (   From: Jun-1994   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: GSE COMPANY LIMITED - Dissolved (   From: Apr-1993   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: S.H. CONTRACTORS LIMITED - Dissolved (   From: May-1993   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: SEARS SUPERSTORES LIMITED - Dissolved (   From: Nov-1995   To: Aug-1997  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: PHILIPS ROAD ENGINEERING (NO. ONE) LIMITED - Liquidation (   From: Jun-1992   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Current Director: SEARS MAIL ORDER LIMITED - Dissolved (   From: Jun-1995  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: SEARS SPORT & OUTDOOR LIMITED - Dissolved (   From: Nov-1995   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Secretary: BSC SHOPS (NO.7) LIMITED - Dissolved (   From: Apr-1993   To: Mar-1994  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: BSC SHOPS (NO.7) LIMITED - Dissolved (   From: Jul-1991   To: Jul-1995  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: MINOTAUR HIRE LIMITED - Dissolved (   From: Jul-1992   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: PHILIPS ROAD ENGINEERING (NO. SIX) LIMITED - Dissolved (   From: Jun-1992   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Secretary: SEARS TRUSTEES LIMITED - Dissolved (   From: Jul-1991   To: May-1994  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: SEARS TRUSTEES LIMITED - Dissolved (   From: May-1994   To: Apr-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: GENCO (SG) LIMITED - Dissolved (   From: Mar-1994   To: Apr-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: SEARS MANUFACTURING AND TRADING LIMITED - Dissolved (   From: Aug-1990   To: Aug-1997  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: SEARS SECURITIES PLC - Dissolved (   From: Mar-1994   To: Apr-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: SEARS SPORT LIMITED - Dissolved (   From: Nov-1995   To: Aug-1997  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: C.E.O. INVESTMENTS LIMITED - Dissolved (   From: Jun-1992   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: MOUNTAIN RIDGE LIMITED - Dissolved (   From: Nov-1995   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: GENCO (ACT 1) LIMITED - Dissolved (   From: Jan-1997   To: Apr-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: PERSONAL BEST (SPORTS) LIMITED - Dissolved (   From: Nov-1995   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: PHILIPS ROAD ENGINEERING (NO. FOUR) LIMITED - Dissolved (   From: Jun-1992   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: SPECDROVE LIMITED - Dissolved (   From: Jun-1992   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: SEARS EXPLORATION AND DEVELOPMENT LIMITED - Dissolved (   From: Jul-1991   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: MILLETS SHOPS LIMITED - Dissolved (   From: Jun-1995   To: Feb-1996  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: SEARS OUTDOOR WORLD LIMITED - Dissolved (   From: Nov-1995   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: GENCO (BSC) LIMITED - Dissolved (   From: May-1996   To: Dec-1996  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: DORMCO (SE) LIMITED - Dissolved (   From: May-1996   To: Dec-1996  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: DOLCIS LIMITED - Dissolved (   From: May-1996   To: Dec-1996  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: APPERLEY REALISATIONS NO 5 LIMITED - Dissolved (   From: May-1996   To: Aug-1996  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: GENCO (STORES) LIMITED - Dissolved (   From: May-1996   To: Dec-1996  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: SHOE CITY LIMITED - Dissolved (   From: May-1996   To: Dec-1996  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: BS REALISATIONS (2009) LIMITED - Dissolved (   From: May-1996   To: Dec-1996  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Secretary: SEARS ADMINISTRATIVE SERVICES LIMITED - Dissolved (   From: Mar-1999   To: Apr-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: SEARS ADMINISTRATIVE SERVICES LIMITED - Dissolved (   From: Sep-1996   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Secretary: SEARS GROUP LIMITED - Dissolved (   From: Sep-1997   To: Apr-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: MARCUS STORES (MOB) LIMITED - Dissolved (   From: May-1998   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: SEARS MANAGEMENT INFORMATION SERVICES LIMITED - Dissolved (   From: Apr-1998   To: Mar-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Secretary: SEARS COMPANY SECRETARY LIMITED - Dissolved (   From: Jan-1999   To: Apr-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Secretary: SEARS CORPORATE DIRECTOR LIMITED - Dissolved (   From: Jan-1999   To: Apr-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: ALEXANDER FINDLAY & CO. LIMITED - Active - Proposal to Strike off (   From: Jun-1992   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: MINOTAUR GLASGOW LIMITED - Dissolved (   From: Apr-1993   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU

Resigned Director: LEWIS ENTERPRISES (GENTS WEAR) LIMITED - Dissolved (   From: Nov-1995   To: Feb-1999  )

Address: 1 GARRICK ROAD, HENDON, LONDON, NW9 6AU