Resigned Secretary: LA SENZA LIMITED - Dissolved (   From: Jul-2006   To: Aug-2007  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Resigned Secretary: CONTESSA (LADIESWEAR) LIMITED - Dissolved (   From: Dec-2006   To: Aug-2007  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Resigned Director: CONTESSA (LADIESWEAR) LIMITED - Dissolved (   From: Dec-2006   To: Nov-2007  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Resigned Secretary: XUNELY LIMITED - Dissolved (   From: Jul-2006   To: Aug-2007  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Resigned Secretary: KEPPELINGTON LIMITED - Dissolved (   From: Jul-2006   To: Aug-2007  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Resigned Director: KEPPELINGTON LIMITED - Dissolved (   From: Jul-2006   To: Nov-2007  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Resigned Director: BURTON'S FOODS (HOLDINGS) LIMITED - Active (   From: Jun-2001   To: Aug-2006  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Resigned Director: HM OLDCO LIMITED - Dissolved (   From: Jun-2001   To: Aug-2006  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Resigned Secretary: CONTESSA (HOLDINGS) LIMITED - Dissolved (   From: Dec-2006   To: Aug-2007  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Resigned Director: CONTESSA (HOLDINGS) LIMITED - Dissolved (   From: Dec-2006   To: Nov-2007  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Resigned Secretary: LA SENZA EUROPE LIMITED - Dissolved (   From: Jul-2006   To: Aug-2007  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Resigned Director: LA SENZA EUROPE LIMITED - Dissolved (   From: Jul-2006   To: Nov-2007  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Current Secretary: HMTF FURNITURE INVESTMENTS LIMITED - Dissolved (   From: Jun-2005  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Current Director: HMTF FURNITURE INVESTMENTS LIMITED - Dissolved (   From: Mar-2002  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Current Director: CHRISTIE-TYLER GROUP LIMITED - Dissolved (   From: Jun-2002  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Resigned Secretary: LA SENZA GIRL LIMITED - Dissolved (   From: Jul-2006   To: Aug-2007  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Resigned Director: LA SENZA GIRL LIMITED - Dissolved (   From: Jul-2006   To: Nov-2007  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Resigned Director: BURTON'S MEZZANINE INVESTMENT LIMITED - Dissolved (   From: Nov-2003   To: Aug-2006  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Resigned Secretary: CHOO GROUP FINANCE LTD - Dissolved (   From: Nov-2004   To: Dec-2005  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Resigned Director: CHOO GROUP FINANCE LTD - Dissolved (   From: Nov-2004   To: Feb-2007  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Resigned Secretary: CHOO GROUP HOLDINGS LTD - Dissolved (   From: Nov-2004   To: Dec-2005  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Resigned Director: CHOO GROUP HOLDINGS LTD - Dissolved (   From: Nov-2004   To: Feb-2007  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Resigned Secretary: THE J. CHOO GROUP LTD - Dissolved (   From: Nov-2004   To: Dec-2005  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Resigned Director: THE J. CHOO GROUP LTD - Dissolved (   From: Nov-2004   To: Feb-2007  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Resigned Secretary: LION/SILK INVESTMENTS 1 LIMITED - Dissolved (   From: Jun-2006   To: Aug-2007  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Resigned Secretary: LION/SILK INVESTMENTS 2 LIMITED - Dissolved (   From: Jun-2006   To: Aug-2007  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Current Secretary: LION/FACE INVESTMENTS 1 LIMITED - Dissolved (   From: Mar-2007  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Current Director: LION/FACE INVESTMENTS 1 LIMITED - Dissolved (   From: Mar-2007  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Current Secretary: LION/FACE INVESTMENTS 2 LIMITED - Dissolved (   From: Mar-2007  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Current Director: LION/FACE INVESTMENTS 2 LIMITED - Dissolved (   From: Mar-2007  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW

Resigned Director: J. CHOO (JERSEY) LIMITED - Active (   From: Feb-2006   To: Feb-2007  )

Address: FLAT 8 17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW