Resigned Director: BOOTS STORES LIMITED - Dissolved (   From: Jul-2001   To: Nov-2003  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: SPEEDO INTERNATIONAL LIMITED - Active (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: BOOTS OPTICIANS LIMITED - Active (   From: Oct-2001   To: Nov-2003  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: LIVERPOOL SHOE COMPANY LIMITED - Active (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: AGHOCO 1107 LIMITED - Dissolved (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: PENTLAND SHOE COMPANY LIMITED - Active (   From: Mar-2005   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: BOOTS OPTICAL (HOLDINGS) LIMITED - Dissolved (   From: Oct-2001   To: Nov-2003  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: CLEMENT CLARKE LIMITED - Dissolved (   From: Oct-2001   To: Nov-2003  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: HAMMOND AND HAMMOND LIMITED - Dissolved (   From: Mar-2001   To: Nov-2003  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: BERGHAUS LIMITED - Active (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: BOOTS UK LIMITED - Active (   From: Jun-2001   To: Nov-2003  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: METCALFE-PROUD LIMITED - Dissolved (   From: Mar-2001   To: Nov-2003  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: CANTON & RIVERSIDE CENTRE LIMITED - Dissolved (   From: Mar-2001   To: Nov-2003  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: PENTLAND PETROLEUM COMPANY LIMITED - Dissolved (   From: Nov-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: SEAWADE LIMITED - Dissolved (   From: Mar-2001   To: Nov-2003  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: MILLER AND SANTHOUSE LIMITED - Dissolved (   From: Oct-2001   To: Nov-2003  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: AIRBORNE ACCESSORIES LIMITED - Dissolved (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: WORLD AT EASE LIMITED - Dissolved (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: SPORTGRADE LIMITED - Dissolved (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: MATCHSTICK SPORTS LIMITED - Active (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: H & H REFRIGERATION LIMITED - Active (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: THE BIG RED BOOT COMPANY LIMITED - Dissolved (   From: Jun-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: ACME HEATING & PLUMBING LIMITED - Active - Proposal to Strike off (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: NEWPAST LIMITED - Dissolved (   From: Mar-2001   To: Nov-2003  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: PENTLAND CHAUSSURES LIMITED - Active (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: PROUDS LANE PHARMACY LIMITED - Dissolved (   From: Mar-2001   To: Nov-2003  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: FASHION FEVER LIMITED - Dissolved (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: AIRBORNE FOOTWEAR LIMITED - Active (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: PROSTAR SPORTS LIMITED - Active (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: BRAT PACK LIMITED - Dissolved (   From: Jun-2006   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: BERTRAMS SECURITIES LIMITED - Dissolved (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: LAKESIDE SHOES LIMITED - Dissolved (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: ELLESSE LIMITED - Active (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: NO ORDINARY SHOES LIMITED - Active (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: PENTLAND LAKESIDE LIMITED - Dissolved (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: LYNCREST LIMITED - Dissolved (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: ELLESSE INTERNATIONAL LIMITED - Active (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: PENTLAND INDUSTRIES LIMITED - Active (   From: Mar-2008   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: PENTLAND VENTURES LIMITED - Active (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: MELITA SHOE IMPORTS LIMITED - Dissolved (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: SHAW MACRAE LIMITED - Dissolved (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: SPEEDO EUROPE EMPLOYEES TRUST LIMITED - Dissolved (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: MITRE SPORTS INTERNATIONAL LIMITED - Active (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: THE BRASHER BOOT COMPANY LIMITED - Active (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: PENTLAND BRANDS UK LIMITED - Active (   From: Mar-2005   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: KANGAROOS LIMITED - Active (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: KANGAROOS INTERNATIONAL LIMITED - Active (   From: Mar-2005   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: RED OR DEAD LIMITED - Active (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: BOOTS INSURANCE SERVICES LIMITED - Dissolved (   From: Oct-2001   To: Nov-2003  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: BOOTS HEALTH & BEAUTY LIMITED - Dissolved (   From: Oct-2001   To: Nov-2003  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: BOOTS CARD HANDLING LIMITED - Dissolved (   From: Oct-2001   To: Nov-2003  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: ALLIANCE BOOTS SPV (1) LIMITED - Dissolved (   From: Jul-2001   To: Nov-2003  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: BOOTS.COM DIRECT LIMITED - Dissolved (   From: Aug-2003   To: Nov-2003  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: DPL MAINTENANCE LIMITED - Active - Proposal to Strike off (   From: Mar-2004   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: AGHOCO 1106 LIMITED - Dissolved (   From: Mar-2006   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: BESPOKEN ABOUT LIMITED - Dissolved (   From: Mar-2005   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: BOXFRESH INTERNATIONAL LIMITED - Active (   From: Dec-2005   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: BOXFRESH GLOBAL LIMITED - Active (   From: Dec-2005   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: PHP PROPERTIES LIMITED - Dissolved (   From: Jul-2006   To: Nov-2006  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL

Resigned Director: PENTLAND BRANDS LAKESIDE LIMITED - Active (   From: Dec-2003   To: Dec-2008  )

Address: THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL