Current Director: FINE FARE PROPERTIES LIMITED - Converted / closed (   From: Feb-2009  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: INTERNATIONAL STORES PROPERTIES LIMITED - Converted / closed (   From: Feb-2009  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: WOOLLEN AND COMPANY,LIMITED - Active - Proposal to Strike off (   From: Jan-2008   To: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: SOMERFIELD SECURITIES LIMITED - Converted / closed (   From: Feb-2009  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: MAC MARKETS LIMITED - Converted / closed (   From: Feb-2009  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: TCG PENSION TRUSTEES (NORTH WEST) LIMITED - Active - Proposal to Strike off (   From: Jul-2011   To: Jan-2013  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: HERBERT ROBINSON LIMITED - Converted / closed (   From: Mar-2008   To: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: NEVINS LIMITED - Converted / closed (   From: Jan-2008   To: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: SOMERFIELD 24-7 LIMITED - Operating Company (   From: Feb-2009  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: UNITED NORWEST FOODSTORES LIMITED - Operating Company (   From: Jan-2008   To: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: CWS (NO.4) LIMITED - Dissolved (   From: Jul-2011   To: Jun-2014  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: WALTER WILLSON LIMITED - Converted / closed (   From: Jul-2004  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: G.CIVIL & SONS,LIMITED - Converted / closed (   From: Jul-2011   To: Jul-2013  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: G T SMITH LIMITED - Converted / closed (   From: Jul-2004  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: LENNON'S GROUP LIMITED - Converted / closed (   From: Feb-2009  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: INDUSTRIAL ACCOUNTANCY PARTNERSHIP LIMITED - Converted / closed (   From: Jul-2011   To: Jul-2013  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: TRAVCO HOTELS LIMITED - Converted / closed (   From: Jul-2011   To: Jul-2013  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: KEY MARKETS LIMITED - Converted / closed (   From: Feb-2009  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: ACC MILK LIMITED - Dissolved (   From: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: FINE FARE LIMITED - Converted / closed (   From: Feb-2009  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: CWS (NO.11) LIMITED - Converted / closed (   From: Jul-2011   To: Jul-2013  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: BIRCH WASTE MILLS LIMITED - Dissolved (   From: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: C.W.S.IMPORTING COMPANY LIMITED - Dissolved (   From: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: CATTERICK STORES LIMITED - Converted / closed (   From: Jan-2008   To: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: KENNETH BALFOUR LIMITED - Converted / closed (   From: Nov-2006  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: NORMANS LIMITED - Converted / closed (   From: Sep-2009   To: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: HOWDEN PAPERS LIMITED - Converted / closed (   From: Nov-2006  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: GREEN BELT DELIVERIES LIMITED - Converted / closed (   From: Nov-2006  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: HAYDEN (NEWSAGENTS) LIMITED - Converted / closed (   From: Nov-2006  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: SOMERFIELD STORES LIMITED - Operating Company (   From: Feb-2009  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: WEST WYLAM GARAGE LIMITED - Converted / closed (   From: Jan-2008   To: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: STILLORGAN SALES LIMITED - Converted / closed (   From: Nov-2006  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: DROMORE PURCHASE LIMITED - Converted / closed (   From: Nov-2006  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: A M WILLIS SUPERMARKETS LIMITED - Converted / closed (   From: Mar-2008   To: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: K. & H. SUPERMARKET LIMITED - Converted / closed (   From: Jan-2008   To: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: LOWTHER NEWS LIMITED - Converted / closed (   From: Nov-2006  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: MEADE NEWSPAPERS LIMITED - Converted / closed (   From: Nov-2006  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: CRAWCROOK FILLING STATION LIMITED - Converted / closed (   From: Jan-2008   To: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: PERCY INVOICES LIMITED - Converted / closed (   From: Nov-2006  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: KEYWAY GROCERS LIMITED - Converted / closed (   From: Feb-2009  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: ALLDAYS CASH & CARRY LIMITED - Converted / closed (   From: Aug-2005  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: JOWITT ENTERPRISE LIMITED - Converted / closed (   From: Nov-2006  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: QUALITY NEWSAGENTS LIMITED - Converted / closed (   From: Nov-2006   To: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: SELECT SHOPPING LIMITED - Converted / closed (   From: Oct-2006  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: L B. CORNE LIMITED - Converted / closed (   From: Nov-2006  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: SOMERFIELD GROUP LIMITED - Converted / closed (   From: Feb-2009  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: BUTTLAND PROPERTIES LIMITED - Dissolved (   From: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: BROADWOOD BOOKS LIMITED - Converted / closed (   From: Nov-2006  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: TOWNVILLE BAKERIES LIMITED - Converted / closed (   From: Nov-2004  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: NOTTINGHAM CREDIT TRUST LIMITED - Dissolved (   From: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: CASCADE MOTORS LIMITED - Converted / closed (   From: Jul-2011   To: Jul-2013  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: ACTION STATIONS LIMITED - Converted / closed (   From: Jan-2008   To: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: CLAN QUALITY FOODS LIMITED - Converted / closed (   From: Oct-2006  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: NCH PUMPKIN LIMITED - Dissolved (   From: Jul-2011   To: Nov-2017  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: BLENHEIM DISTRIBUTION LIMITED - Converted / closed (   From: Oct-2006   To: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: NEW SPHERE OPTICAL LIMITED - Converted / closed (   From: Jul-2011   To: Jul-2013  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: CARREFOUR LIMITED - Converted / closed (   From: Feb-2009  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: T & L (FINE FOOD & WINE) LONDON LIMITED - Converted / closed (   From: Jul-2004  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: SOMERFIELD SERVICES LIMITED - Converted / closed (   From: Feb-2009  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: F. R. TAYLOR LIMITED - Converted / closed (   From: Jan-2008   To: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: BROUGHTON MOTORS (NORTHAMPTONSHIRE) LIMITED - Active - Proposal to Strike off (   From: Jul-2011   To: Jul-2013  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: SUPA CENTA LIMITED - Converted / closed (   From: Feb-2009  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: HARTCLIFFE MOTORS (BRISTOL) LIMITED - Converted / closed (   From: Feb-2009  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: SOMERFIELD LIMITED - Operating Company (   From: Feb-2009  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: ADRIAN WILLIAMS LIMITED - Converted / closed (   From: Feb-2006  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: FOSTERHILL (HEATON MERSEY) LIMITED - Converted / closed (   From: Jan-2008   To: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: CLEMENTS CONVENIENCE STORES LIMITED - Converted / closed (   From: Nov-2006  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: ALLDAYS FOODSERVICE LIMITED - Converted / closed (   From: Jul-2004  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: G. & G. CARDS & BOOKS (YORKSHIRE) LIMITED - Converted / closed (   From: Jul-2004  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: BAKERS NEWSAGENCY LIMITED - Converted / closed (   From: Nov-2006  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: LEATHLEYS QUALITY FARE LIMITED - Converted / closed (   From: Jan-2008   To: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: JAMES WINDSOR AND SON (MANSFIELD) LIMITED - Converted / closed (   From: Jul-2011   To: Jul-2013  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: UCL CONTRACT SERVICES LIMITED - Dissolved (   From: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: WEST YORKSHIRE LEASING LIMITED - Converted / closed (   From: Jul-2011   To: Jul-2013  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: DEARNSIDE MOTORS (BARNSLEY) LIMITED - Converted / closed (   From: Jan-2008   To: Jul-2008  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: HDL (CATERING) LIMITED - Converted / closed (   From: Jan-2008   To: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: AMALGAMATED FOODS LIMITED - Converted / closed (   From: Sep-2003  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: MAYFLOWER LINEN SERVICES LIMITED - Converted / closed (   From: Jul-2011   To: Jul-2013  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: AMALGAMATED FOODS PENSION TRUSTEES LIMITED - Converted / closed (   From: Jul-2004  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: SKIPBRIDGE LIMITED - Converted / closed (   From: Jan-2008   To: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: DAIRYGATE LIMITED - Dissolved (   From: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: LATE LATE SUPERSHOP (UK) LIMITED(THE) - Converted / closed (   From: Oct-2006  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: ALLDAYS FRANCHISING LTD. - Converted / closed (   From: Sep-2003  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: A. & B. HUTCHINSON (EASINGWOLD) LIMITED - Converted / closed (   From: Jan-2008   To: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: EMPLOYEE SHARE OWNERSHIP PLAN LIMITED - Dissolved (   From: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: CWS (NO 2) LIMITED - Dissolved (   From: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: CWS (NO 1) LIMITED - Active (   From: Jul-2011   To: Jul-2013  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: CWS LIMITED - Converted / closed (   From: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: REGAL GOLD COFFEES LIMITED - Converted / closed (   From: Feb-2006  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: SOMERFIELD PROPERTY COMPANY LIMITED - Converted / closed (   From: Feb-2009  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: CARREFOUR PROPERTIES LIMITED - Converted / closed (   From: Feb-2009  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: YORK SERVICE STATIONS (NO.1) LIMITED - Converted / closed (   From: Jan-2008   To: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: ALLDAYS RETAIL SERVICES LIMITED - Converted / closed (   From: Jul-2004  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: T & L (FINE FOOD & WINE) LIMITED - Converted / closed (   From: Jul-2004  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: SAFEMAJOR LIMITED - Converted / closed (   From: Jul-2004  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: MIDLANDS CONVENIENCE STORES LIMITED - Converted / closed (   From: Jul-2004  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: CHEERS (SHROPSHIRE) LIMITED - Converted / closed (   From: Jan-2008   To: Nov-2008  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Current Director: CONVENIENCE STORES WEST LIMITED - Converted / closed (   From: Jun-2004  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: NCH CARS LIMITED - Converted / closed (   From: Jul-2011   To: Jul-2013  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM

Resigned Director: YORK SERVICE STATIONS (NO.4) LIMITED - Converted / closed (   From: Jan-2008   To: Jul-2011  )

Address: C/O GOVERNANCE DEPARTMENT, 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM