Resigned Secretary: THE SCOTCH HOUSE LIMITED - Active (   From: Aug-2001   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: BURBERRY LIMITED - Active (   From: Aug-2001   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: BURBERRYS LIMITED - Active (   From: Jul-2001   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: BURBERRY GROUP PLC - Active (   From: Jun-2002   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: THOMAS BURBERRY HOLDINGS LIMITED. - Active (   From: Jun-2002   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: BURBERRY INTERNATIONAL HOLDINGS LIMITED - Active (   From: Oct-2001   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: BURBERRY HOLDINGS LIMITED - Active (   From: Jun-2002   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: BURBERRY LONDON LIMITED - Active (   From: Jun-2002   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: BURBERRY (UK) LIMITED - Active (   From: Jun-2002   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: BURBERRY NEW YORK UNLIMITED - Active (   From: Jun-2002   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: THOMAS BURBERRY LIMITED - Active (   From: Jun-2002   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: BURBERRY WHOLESALE UNLIMITED - Active (   From: Jun-2002   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: BURBERRY ITALY RETAIL LIMITED - Converted / closed (   From: Jan-2002   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: BURBERRY (N0. 1) UNLIMITED - Dissolved (   From: Aug-2002   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: BURBERRY EUROPE HOLDINGS LIMITED - Active (   From: Jun-2002   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: BURBERRY (NO.2) UNLIMITED - Dissolved (   From: Sep-2002   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: BURBERRY (NO. 3) UNLIMITED - Dissolved (   From: Jan-2003   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: HAMPSTEAD (UK) LIMITED - Active - Proposal to Strike off (   From: Aug-2003   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: BURBERRY SPAIN (UK) LIMITED - Dissolved (   From: Nov-2003   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: BURBERRY HAYMARKET LIMITED - Active (   From: Nov-2003   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: BURBERRY (NO. 4) UNLIMITED - Dissolved (   From: Nov-2003   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: BURBERRY (NO. 5) UNLIMITED - Dissolved (   From: Nov-2003   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: BURBERRY (NO. 6) UNLIMITED - Dissolved (   From: Nov-2003   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: BURBERRY (NO. 7) UNLIMITED - Active (   From: Nov-2003   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: WORLDWIDE DEBT COLLECTIONS LIMITED - Active (   From: Mar-2004   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: BURBERRY (ESPANA) HOLDINGS LIMITED - Active (   From: Mar-2005   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: BURBERRY FINANCE LIMITED - Active (   From: Mar-2005   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: BURBERRY (NO. 8) UNLIMITED - Dissolved (   From: Mar-2005   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: BURBERRY WHOLESALE 2005 LIMITED - Active (   From: Oct-2005   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: BURBERRY NEW YORK 2005 LIMITED - Active (   From: Oct-2005   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW

Resigned Secretary: BURBERRY (SPAIN) FINANCE LIMITED - Dissolved (   From: Feb-2008   To: Aug-2011  )

Address: HORSEFERRY HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AW