In the High Court of Justice, Chancery Division

Leeds District Registry No 1456 of 2008

ROSEBYS OPERATIONS LIMITED

(Company Number 05047692 )

Nature of Business: Retail sales of textiles

In the High Court of Justice, Chancery Division

Leeds District Registry No 1457 of 2008

ROSEBYS HOLDINGS LIMITED

(Company Number 05048231 )

Nature of Business: Retail sales of textiles

In the High Court of Justice, Chancery Division

Leeds District Registry No 1459 of 2008

ROSEBYS

(Company Number 00984968 )

Nature of Business: Retail sales of textiles

In the High Court of Justice, Chancery Division

Leeds District Registry No 1458 of 2008

ROSEBYS (2004) LIMITED

(Company Number 05047698 )

Nature of Business: Retail sales of textiles

Registered office: KPMG LLP, 1 The Embankment, Neville Street, Leeds, LS1 4DW

Date of Appointment: 25 September 2008

Howard Smith and Mark Granville Firmin and Richard Dixon Fleming (IP Nos 9341 and 9284 and 8370 ), of KPMG LLP, 1 The Embankment, Neville Street, Leeds, LS1 4DW .