Resigned Director: BISHOP'S GROUP LIMITED - Operating Company (   From: Sep-2011   To: Apr-2014  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND

Resigned Director: BUDGEN HOLDINGS LIMITED - Operating Company (   From: Sep-2011   To: Apr-2014  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND

Resigned Director: BOOKER RETAIL LIMITED - Operating Company (   From: Sep-2011   To: Apr-2014  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND

Resigned Director: BUDGENS NOMINEES LIMITED - Dissolved (   From: Sep-2011   To: Apr-2014  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND

Resigned Director: BUDGENS PENSION TRUSTEES LIMITED - Dissolved (   From: Sep-2011   To: Sep-2011  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND

Resigned Director: MURDOCH NORTON LIMITED - Operating Company (   From: Sep-2011   To: Apr-2014  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND

Resigned Director: CARTER AND SON (FARINGDON) LIMITED - Dissolved (   From: Sep-2011   To: Apr-2014  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND

Resigned Director: LONDIS(HOLDINGS)LIMITED - Operating Company (   From: Sep-2011   To: Apr-2014  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND

Resigned Director: BUDGENS STORES LIMITED - Operating Company (   From: Sep-2011   To: Apr-2014  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND

Resigned Director: L.C. SEWARD & SONS LIMITED - Dissolved (   From: Sep-2011   To: Apr-2014  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND

Resigned Director: NEIGHBOURHOOD STORES LIMITED - Dissolved (   From: Sep-2011   To: Apr-2014  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND

Resigned Director: LINNCO LIMITED - Operating Company (   From: Sep-2011   To: Apr-2014  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND

Resigned Director: BUDGENS JUPITER LIMITED - Dissolved (   From: Sep-2011   To: Apr-2014  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND

Resigned Director: SUPER VALU SUPERMARKETS LIMITED - Active (   From: Sep-2011   To: Apr-2014  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND

Resigned Director: TELESHOP SERVICES LIMITED - Dissolved (   From: Sep-2011   To: Apr-2014  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND

Resigned Director: BUDGENS DISTRIBUTION SERVICES LIMITED - Dissolved (   From: Sep-2011   To: Apr-2014  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND

Resigned Director: BUDGENS ESOP LIMITED - Dissolved (   From: Sep-2011   To: Apr-2014  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND

Resigned Director: HIGH WATER DRINKS LIMITED - Active (   From: Sep-2011   To: Apr-2014  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND

Resigned Director: TELESHOP TRADE LIMITED - Dissolved (   From: Sep-2011   To: Apr-2014  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND

Resigned Director: TELESHOP DIRECT LIMITED - Dissolved (   From: Sep-2011   To: Apr-2014  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND

Resigned Director: LONDIS DEVELOPMENTS LIMITED - Dissolved (   From: Sep-2011   To: Apr-2014  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND

Resigned Director: BUDGENS PROPERTY INVESTMENTS LIMITED - Operating Company (   From: Sep-2011   To: Apr-2014  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND

Resigned Director: ASSOCIATION OF CONVENIENCE STORES LIMITED - Active (   From: Mar-2012   To: Mar-2015  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND

Resigned Director: A M I PROPERTY DEVELOPMENTS LIMITED - Dissolved (   From: Sep-2011   To: Apr-2014  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND

Resigned Director: BUDGENS CARD SERVICES LIMITED - Dissolved (   From: Sep-2011   To: Apr-2014  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND

Resigned Director: BUDGENS QUEST LIMITED - Dissolved (   From: Sep-2011   To: Apr-2014  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND

Resigned Director: BOOKER RETAIL PARTNERS (GB) LIMITED - Operating Company (   From: Mar-2010   To: Apr-2014  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND

Resigned Director: MUSGRAVE DISTRIBUTION LIMITED - Active (   From: Mar-2010   To: Apr-2014  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND

Resigned Director: MUSGRAVE RETAIL PARTNERS NI LIMITED - Active (   From: Mar-2010   To: Apr-2014  )

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND