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

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: GEORGE BLACKBURN & SONS LIMITED - Dissolved (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: SEARS INVESTMENT HOLDINGS LIMITED - Dissolved (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Current Secretary: GILLETT STEPHEN & COMPANY LIMITED - Liquidation (   From: Mar-1994  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: SEARS LIMITED - Active (   From: Jul-1993   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: PARKER DRIVE PRECISION LIMITED - Dissolved (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: WOLSEY ROAD ENGINEERING LIMITED - Liquidation (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: SEARS INVESTMENT TRUST LIMITED - Dissolved (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: MINOTAUR ENGINEERING GROUP LIMITED(THE) - Liquidation (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: PRO PERFORMANCE SHOES LIMITED - Dissolved (   From: Nov-1995   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

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

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: SEARS WORLD TRADE LIMITED - Dissolved (   From: Mar-1994   To: Aug-1997  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: SEARS ENGINEERING LIMITED - Dissolved (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: PHILIPS ROAD ENGINEERING (NO. THREE) LIMITED - Dissolved (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: PORTMAN LIMITED - Dissolved (   From: May-1996   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

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

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: SEARS STORES (ST PAULS) LIMITED - Dissolved (   From: Jun-1995   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: PETER JOHNSTON & COMPANY (SOUTH SHIELDS) LIMITED - Liquidation (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: WORRAL ENGINEERING LIMITED - Dissolved (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: HAMPERS LIMITED - Dissolved (   From: Mar-1994   To: Nov-1996  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: BRACKBY ENGINEERING LIMITED - Dissolved (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: SEARS INTERNATIONAL LIMITED - Dissolved (   From: Nov-1995   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: MINOTAUR ENGINEERING COMPANY LIMITED - Liquidation (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: GENCO (RC) LIMITED - Dissolved (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: SEARS INSURANCES LIMITED - Dissolved (   From: Jul-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Director: SEARS INSURANCES LIMITED - Dissolved (   From: Mar-1994   To: Jul-1994  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: MOTIF LIMITED - Dissolved (   From: May-1996   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: S.H.SERVICES LIMITED - Liquidation (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: SEARS (WORTHING) LIMITED - Dissolved (   From: Jun-1995   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: CITIZEN LEISURE LIMITED - Dissolved (   From: Jun-1995   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: BROADSTONER HOLDINGS PLC - Dissolved (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Current Secretary: SEARS HOME SHOPPING LIMITED - Dissolved (   From: Mar-1994  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Director: SEARS HOME SHOPPING LIMITED - Dissolved (   From: Sep-1997   To: Jan-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: PHILIPS ROAD ENGINEERING (NO. TWO) LIMITED - Dissolved (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: SEARS NOMINEES LIMITED - Dissolved (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: SEARS INVESTMENTS LIMITED - Dissolved (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

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

Address: 40 DUKE STREET, LONDON, W1A 2HP

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

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: S.H. OVERSEAS LIMITED - Dissolved (   From: Mar-1994   To: Aug-1997  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: MINOTAUR SPORT LIMITED - Dissolved (   From: Mar-1996   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: SEARS TRAVEL AND TRANSPORT LIMITED - Dissolved (   From: Mar-1994   To: Oct-1996  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: PHILIPS ROAD ENGINEERING LIMITED - Liquidation (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: GSE COMPANY LIMITED - Dissolved (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: S.H. CONTRACTORS LIMITED - Dissolved (   From: Mar-1994   To: Oct-1996  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

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

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: PHILIPS ROAD ENGINEERING (NO. ONE) LIMITED - Liquidation (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

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

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: SEARS SPORT & OUTDOOR LIMITED - Dissolved (   From: Nov-1995   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: SEARS JEWELLERS LIMITED - Dissolved (   From: Mar-1994   To: Jul-1995  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: MINOTAUR HIRE LIMITED - Dissolved (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: PHILIPS ROAD ENGINEERING (NO. SIX) LIMITED - Dissolved (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: SEARS FACTORS LIMITED - Dissolved (   From: Mar-1994   To: Jul-1995  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: GENCO (SG) LIMITED - Dissolved (   From: May-1996   To: Jan-1999  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: SEARS MANUFACTURING AND TRADING LIMITED - Dissolved (   From: Mar-1994   To: Oct-1996  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: SEARS SECURITIES PLC - Dissolved (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

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

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: C.E.O. INVESTMENTS LIMITED - Dissolved (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: MOUNTAIN RIDGE LIMITED - Dissolved (   From: Nov-1995   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: PERSONAL BEST (SPORTS) LIMITED - Dissolved (   From: Nov-1995   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: PHILIPS ROAD ENGINEERING (NO. FOUR) LIMITED - Dissolved (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: SPECDROVE LIMITED - Dissolved (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: SEARS EXPLORATION AND DEVELOPMENT LIMITED - Dissolved (   From: Mar-1994   To: Oct-1996  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

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

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: SEARS OUTDOOR WORLD LIMITED - Dissolved (   From: Nov-1995   To: Nov-1996  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: SEARS RETAIL SERVICES LIMITED - Dissolved (   From: Nov-1995   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

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

Address: 40 DUKE STREET, LONDON, W1A 2HP

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

Address: 40 DUKE STREET, LONDON, W1A 2HP

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

Address: 40 DUKE STREET, LONDON, W1A 2HP

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

Address: 40 DUKE STREET, LONDON, W1A 2HP

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

Address: 40 DUKE STREET, LONDON, W1A 2HP

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

Address: 40 DUKE STREET, LONDON, W1A 2HP

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

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: SEARS ADMINISTRATIVE SERVICES LIMITED - Dissolved (   From: Sep-1996   To: Nov-1996  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: MARCUS STORES (MOB) LIMITED - Dissolved (   From: Nov-1996   To: Feb-1997  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: THE SOURCE (RETAIL) LIMITED - Dissolved (   From: Dec-1996   To: Feb-1997  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: ALEXANDER FINDLAY & CO. LIMITED - Active - Proposal to Strike off (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: MINOTAUR GLASGOW LIMITED - Dissolved (   From: Mar-1994   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP

Resigned Secretary: LEWIS ENTERPRISES (GENTS WEAR) LIMITED - Dissolved (   From: Nov-1995   To: Jul-1998  )

Address: 40 DUKE STREET, LONDON, W1A 2HP