Appointment of Liquidators

The District of North West LeicestershireThe City of EdinburghThe City of Leeds-1.90110152.483433B3 2DT-1.31384452.825928DE74 2UZ-3.20574155.953178EH2 4NH2008-07-032008-07-10-1.55627853.796580LS1 4JPThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Company Number: 00029468.

Name of Company: STEAD & SIMPSON LIMITED .

Trading As: Stead & Simpson, Shoe Express, Peter Briggs, Famous Footwear.

Nature of Business: Retail of Footwear and Leather Goods.

Type of Liquidation: Creditors.

Address of Registered Office: PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP.

Liquidators' Names and Addresses: Robert Jonathan Hunt, PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT, Stuart David Maddison, PricewaterhouseCoopers LLP, Donington Court, Pegasus Business Park, Castle Donington, Derbyshire DE74 2UZ and John Bruce Cartwright, PricewaterhouseCoopers LLP, Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH.

Office Holder Numbers: 8597, 9076 and 9167.

Date of Appointment: 3 July 2008.

By whom Appointed: Creditors.