Advisors and Registered Office

Secretary:

Graeme Harris

Registered Office:

84-86 Great Portland Street

London W1W 7NR

United Kingdom

Company Registration number:

3967805

Nominated advisor and broker:

Collins Stewart Limited

88 Wood Street

London EC2V 7QR

Bankers:

HSBC Bank plc

60 Queen Victoria Street

London EC4N 4TR

Auditors:

UHY Hacker Young LLP

Quadrant House

4 Thomas More Square

London E1W 1YW

Registrar:

Capita Registrars

Northern House

Woodsome Park

Fenay Bridge

Huddersfield

West Yorkshire HD8 0LA

Solicitors:

Pinsent Masons LLP

CityPoint

One Ropemaker Street

London EC2Y 9AH

Rosenblatt

9-13 St Andrew Street

London EC4A 3AF