Appointment of Administrators

-1.54737853.796960LS1 2ALLS12ALThe City of Leeds2009-01-272009-02-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk724517

In the High Court of Justice, Chancery Division

Companies Court No 656 of 2009

WOOLWORTHS GROUP PUBLIC LIMITED COMPANY

(Company Number 003855289 )

Nature of Business: UK based general merchandise and entertainment retailer/wholesaler

Registered office: 242 Marylebone Road, London NW1 6JL

Date of Appointment: 27 January 2009

Neville Barry Kahn and Nicholas James Dargan (IP Nos 008690 and 008024 ), both of Deloitte & Touche LLP, PO Box 810, 66 Shoe Lane, London EC4A 3WA and Daniel Francis Butters (IP No 001373 ), of Deloitte & Touche LLP, 1 City Square, Leeds LS1 2AL .