Resigned Director: NIKE MERCURIAL I LIMITED - Active (   From: Mar-2008   To: Dec-2012  )

Address: NIKE OFFICE CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN

Resigned Director: INSTORE LIMITED - Active (   From: Apr-2004   To: Sep-2007  )

Address: NIKE OFFICE CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN

Resigned Director: POUNDSTRETCHER LIMITED - Active (   From: Jun-2003   To: Sep-2007  )

Address: NIKE OFFICE CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN

Resigned Director: NORTH SHOE LIMITED - Dissolved (   From: Nov-2003   To: Sep-2007  )

Address: NIKE OFFICE CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN

Resigned Director: INSTORE RETAILING LIMITED - Dissolved (   From: Nov-2003   To: Sep-2007  )

Address: NIKE OFFICE CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN

Resigned Director: BROWN & JACKSON (PROPERTIES) LIMITED - Dissolved (   From: Nov-2003   To: Sep-2007  )

Address: NIKE OFFICE CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN

Resigned Director: INSTORE.COM LIMITED - Dissolved (   From: Nov-2003   To: Sep-2007  )

Address: NIKE OFFICE CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN

Resigned Director: INSTORE TRADING LIMITED - Dissolved (   From: Nov-2003   To: Sep-2007  )

Address: NIKE OFFICE CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN

Resigned Director: INSTORE GROUP LIMITED - Dissolved (   From: Nov-2003   To: Sep-2007  )

Address: NIKE OFFICE CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN

Resigned Director: POUNDSTRETCHER PROPERTIES LIMITED - In Administration/Administrative Receiver (   From: May-2007   To: Sep-2007  )

Address: NIKE OFFICE CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN

Resigned Director: BROWN & JACKSON ENTERPRISE PROPERTIES (MANCHESTER) LIMITED - Dissolved (   From: Nov-2003   To: Sep-2007  )

Address: NIKE OFFICE CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN

Resigned Director: BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED - Dissolved (   From: Nov-2003   To: Sep-2007  )

Address: NIKE OFFICE CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN

Resigned Director: NIKE MERCURIAL II LIMITED - Dissolved (   From: Mar-2008   To: Dec-2012  )

Address: NIKE OFFICE CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN

Resigned Director: PMG INTERNATIONAL LIMITED - Dissolved (   From: Mar-2008   To: Dec-2012  )

Address: NIKE OFFICE CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN

Resigned Director: UMBRO SPORTSWEAR LIMITED - Dissolved (   From: Mar-2008   To: Dec-2012  )

Address: NIKE OFFICE CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN

Resigned Director: NIKE MERCURIAL LTD. - Dissolved (   From: Oct-2007   To: Dec-2012  )

Address: NIKE OFFICE CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN

Resigned Director: UMBRO JV LIMITED - Dissolved (   From: Mar-2008   To: Dec-2012  )

Address: NIKE OFFICE CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN

Resigned Director: UMBRO WORLDWIDE LIMITED - Dissolved (   From: Mar-2008   To: Dec-2012  )

Address: NIKE OFFICE CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN

Resigned Director: PENNYWISE (MAIL ORDER) LIMITED - Dissolved (   From: Nov-2003   To: Sep-2007  )

Address: NIKE OFFICE CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN

Resigned Director: NIKE MERCURIAL LICENSING LIMITED - Dissolved (   From: Mar-2008   To: Dec-2012  )

Address: NIKE OFFICE CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN

Resigned Director: MODERN MARKET RETAILING LIMITED - Active (   From: Jun-2003   To: Sep-2007  )

Address: NIKE OFFICE CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN

Resigned Director: UMBRO SCHWEIZ LTD - Dissolved (   From: Mar-2008   To: Dec-2012  )

Address: NIKE OFFICE CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN

Resigned Director: UMBRO.COM LIMITED - Dissolved (   From: Mar-2008   To: Dec-2012  )

Address: NIKE OFFICE CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN

Resigned Director: NIKE MERCURIAL FINANCE LIMITED - Dissolved (   From: Mar-2008   To: Dec-2012  )

Address: NIKE OFFICE CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN