Advisers

Company Secretary Peter Floyd
Nominated Adviser to the Company W H Ireland

24 Martin Lane

London EC4R 0DR

Broker to the Company W H Ireland

24 Martin Lane

London EC4R 0DR

Auditors to the Company Wenn Townsend

30 Giles Street

Oxford

OX1 3LE

Registrars to the Company Link Asset Services

The Registry

34 Beckenham Road

Beckenham

Kent BR3 4TU