Resigned Secretary: COMPANION CARE (SCARBOROUGH) LIMITED - Active (   From: Apr-2008   To: May-2014  )

Address: C/O PETS AT HOME EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN

Resigned Secretary: COMPANION CARE (EASTBOURNE) LIMITED - Active (   From: May-2008   To: May-2014  )

Address: C/O PETS AT HOME EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN

Resigned Secretary: COMPANION CARE (CHICHESTER) LIMITED - Active (   From: May-2008   To: May-2014  )

Address: C/O PETS AT HOME EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN

Resigned Secretary: COMPANION CARE (CHINGFORD) LIMITED - Active (   From: Dec-2008   To: May-2014  )

Address: C/O PETS AT HOME EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN

Resigned Secretary: COMPANION CARE (NORWICH HALL ROAD) LIMITED - Active (   From: Dec-2008   To: May-2014  )

Address: C/O PETS AT HOME EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN

Resigned Secretary: COMPANION CARE (KINGS LYNN) LIMITED - Operating Company (   From: Jan-2009   To: May-2014  )

Address: C/O PETS AT HOME EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN

Resigned Secretary: COMPANION CARE (BRIDGEND) LIMITED - Active (   From: Jun-2009   To: May-2014  )

Address: C/O PETS AT HOME EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN

Resigned Secretary: CC (BROADSTAIRS) NEWCO LIMITED - Active (   From: Jul-2009   To: May-2014  )

Address: C/O PETS AT HOME EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN

Resigned Secretary: COMPANION CARE (CHRISTCHURCH) LIMITED - Active (   From: Sep-2009   To: May-2014  )

Address: C/O PETS AT HOME EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN

Resigned Secretary: CC (PETERBOROUGH) NEWCO LIMITED - Active (   From: Sep-2009   To: May-2014  )

Address: C/O PETS AT HOME EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN