Company Shareholders Report

Registered Office:	87/135 BROMPTON ROAD,	Date of Analysed Annual Return:	08/11/2007
	LONDON,	Date of Latest Annual Return:	08/11/2007
	SW1X 7XL
Company is:	Large
	Private Limited with share capital
	English/Welsh companies incorporated under part 1 of the Companies Act
Share Capital Structure
Class of Shares Par Value (pence) Number of Shares Issued Capital (£) ORDINARY 10 192,000,000 19,200,000 Total Issued Capital 19,200,000   Shareholders   Shareholder Name & Address Class of Shares Number of Shares Issued Capital (£) Shareholding Number IHC HARRODS (UK) LIMITED ORDINARY 191,999,999 19,200,000 1 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL HARRODS NOMINEES LIMITED ORDINARY 1 0 2 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL