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

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: DICKINS & JONES LIMITED - Active - Proposal to Strike off (   From: Nov-2006   To: Nov-2007  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: SCHOFIELDS (YORKSHIRE) LIMITED - Dissolved (   From: Nov-2006   To: Nov-2007  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: JAM B REALISATIONS LIMITED - Liquidation (   From: Nov-2006   To: Nov-2007  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

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

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: HOF (8) LIMITED - Dissolved (   From: Nov-2006   To: Nov-2007  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: HOUSE OF FRASER (STORES MANAGEMENT) LIMITED - Liquidation (   From: Nov-2006   To: Nov-2007  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: WGP 100 LIMITED - Dissolved (   From: Nov-2006   To: Nov-2007  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: BL FRASER LIMITED - Dissolved (   From: Nov-2006   To: Oct-2010  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: WGP 1 LIMITED - Dissolved (   From: Nov-2006   To: Nov-2007  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: BLF (CAMBERLEY) 1 LIMITED - Dissolved (   From: Nov-2006   To: Oct-2010  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: BLF (GUILDFORD) 2 LIMITED - Dissolved (   From: Nov-2006   To: Oct-2010  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: BLF (CARDIFF) 3 LIMITED - Dissolved (   From: Nov-2006   To: Oct-2010  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: BLF (CARLISLE) 4 LIMITED - Dissolved (   From: Nov-2006   To: Oct-2010  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: BLF (CHICHESTER) 5 LIMITED - Dissolved (   From: Nov-2006   To: Oct-2010  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: BLF (DARLINGTON) 6 LIMITED - Dissolved (   From: Nov-2006   To: Oct-2010  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: BLF (DONCASTER) 7 LIMITED - Dissolved (   From: Nov-2006   To: Oct-2010  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: BLF (GRIMSBY) 8 LIMITED - Dissolved (   From: Nov-2006   To: Oct-2010  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: BLF (HULL) 9 LIMITED - Dissolved (   From: Nov-2006   To: Oct-2010  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: BLF (LEAMINGTON SPA) 10 LIMITED - Dissolved (   From: Nov-2006   To: Oct-2010  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: BLF (LEEDS) 11 LIMITED - Dissolved (   From: Nov-2006   To: Oct-2010  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: BLF (LINCOLN) 12 LIMITED - Dissolved (   From: Nov-2006   To: Oct-2010  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: BLF (MIDDLESBROUGH) 13 LIMITED - Dissolved (   From: Nov-2006   To: Oct-2010  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: BLF (PLYMOUTH) 14 LIMITED - Dissolved (   From: Nov-2006   To: Oct-2010  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: BLF (PERTH) 15 LIMITED - Dissolved (   From: Nov-2006   To: Oct-2010  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: BLF (BRISTOL) 16 LIMITED - Dissolved (   From: Nov-2006   To: Oct-2010  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: HOUSE OF FRASER (FINANCE) LIMITED - Liquidation (   From: Nov-2006   To: Nov-2007  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: HOF PROPERTY INVESTMENT HOLDINGS LIMITED - Liquidation (   From: Nov-2006   To: Nov-2007  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: LINEA HOME LIMITED - Dissolved (   From: Nov-2006   To: Nov-2007  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: LINEA BABY LIMITED - Dissolved (   From: Nov-2006   To: Nov-2007  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: BEATTIES LIMITED - Active - Proposal to Strike off (   From: Nov-2006   To: May-2008  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: LINEA DIRECTION LIMITED - Dissolved (   From: Nov-2006   To: Nov-2007  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: 1 HOWICK PLACE (UK) LIMITED - Dissolved (   From: Nov-2006   To: May-2008  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: HOUSE OF FRASER FINANCIAL SERVICES LIMITED - Dissolved (   From: Jan-2007   To: Nov-2007  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: BEATTIES CARD HANDLING SERVICES LIMITED - Dissolved (   From: Nov-2006   To: Nov-2007  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: HOUSE OF FRASER (WG) LIMITED - Dissolved (   From: Nov-2006   To: Nov-2007  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: URWI PROPERTIES (CHELTENHAM) LIMITED - Dissolved (   From: Mar-2007   To: Jan-2008  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: HOUSE OF FRASER (PROPERTIES) LIMITED - Dissolved (   From: Nov-2006   To: Nov-2007  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: HOUSE OF FRASER (PIH) LIMITED - Liquidation (   From: Nov-2006   To: Nov-2007  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: HOUSE OF FRASER (STORECARD) LIMITED - Liquidation (   From: Nov-2006   To: Nov-2007  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: LXB DEV CO HOLDINGS LIMITED - Dissolved (   From: Mar-2007   To: Jan-2008  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: URWI PROPERTIES (DARLINGTON) LIMITED - Dissolved (   From: Mar-2007   To: Jan-2008  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: URWI DEV CO BORROWER LIMITED - Dissolved (   From: Mar-2007   To: Jan-2008  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: URWI DEVELOPMENTS (ORANGE) LIMITED - Dissolved (   From: Mar-2007   To: Jan-2008  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: HOUSE OF FRASER (BLF) LIMITED - Dissolved (   From: Mar-2007   To: Nov-2007  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: DESTINATION SKIN LIMITED - Dissolved (   From: Oct-2010   To: Oct-2011  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Current Director: HAZELWELL LIMITED - Dissolved (   From: Jun-2010  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: HF STORES REALISATIONS LIMITED - In Administration (   From: Mar-2009   To: Sep-2009  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: HFL REALISATIONS LIMITED - Active - Proposal to Strike off (   From: Nov-2006   To: Nov-2007  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: HOUSE OF FRASER (INVESTMENTS) LIMITED - Dissolved (   From: Nov-2006   To: Nov-2007  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned Director: JENNERS, PRINCES STREET, EDINBURGH LIMITED - Liquidation (   From: Nov-2006   To: Nov-2007  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Current Director: EAGLE BUYER LIMITED - Dissolved (   From: Dec-2010  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Current non-designated LLP Member: PACIFIC SHELF 2 LLP - Dissolved (   From: Nov-2010  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM

Resigned designated LLP Member: PACIFIC SHELF 2 LLP - Dissolved (   From: Mar-2009   To: Jun-2010  )

Address: 22 HAZLEWELL ROAD, LONDON, SW15 6HL, UNITED KINGDOM